100417FB.DOC

Board Members
Denny Barney, Chairman, District 1
Steve Chucri, Vice Chairman, District 2
Bill Gates, District 3
Clint Hickman Steve Chucri, 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 51
Library District 52
Stadium District 53
Board of Deposit No Meeting
Wednesday, October 04, 2017
9:30 AM

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Wednesday, October 04, 2017
Page 2 of 51
1. INVOCATION - INVOCACIÓN
Steve Kaufman, Pet Smart Charities, offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Steve Kaufman, Center of Excellence Manager of Adoptions for PetSmart Charities, led
the assemblage in the Pledge of Allegiance to the flag.
Chairman Barney thanked Mr. Kaufman and PetSmart Charities for all the work they do
throughout the community.
Supervisor Gallardo thanked Mr. Kaufman and PetSmart Charities for their tremendous
work throughout the community. They are great partners with Maricopa County Animal
Care and Control and the Domestic Violence Coalition. He noted ways in which
PetSmart Charities have helped with hurricane pet relief.
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:30 AM on Wednesday, October 04, 2017, in the Supervisors' Auditorium, 205 W. Jefferson,
Phoenix, AZ 85003, with the following members present: Denny Barney, Chairman, District 1; Steve
Chucri, Vice Chairman, District 2; Bill Gates, District 3; Clint Hickman, District 4; 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 (MCACC), introduced
Maggie and Keira, two small ten-year-old mixed breed dogs. They were surrendered by
their owner which means the family brought the pets to the shelter and stated they could
no longer care for the pets. The two are a bonded pair, are nervous and confused
because all they have ever been exposed to is a home environment. They are available
for adoption at a nominal fee of $20 each at the West Shelter, 2500 W. 27th Ave.,
Phoenix, AZ 85009. Mr. Santiago noted the shelter has over 656 animals and asked
those looking for pets to consider adopting from the shelter. For more information
contact 602-506-7387 or visit www.pets.maricopa.gov.

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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-31-18-006-M-00)
30 YEARS
Marisela Cordova
Donna Delia-Owen
Nancy Leholm
Kenneth Smith
Aurora Avina
Nathaniel (Nathan) Hightower
Eugene (Gene) Barnes
Leon Adair
Robert Johnson
Oscar Pena
Myron Richards
Joanne Vogds
Hadas Amedai
Andy Mesquita, Deputy Director of Human Resources, presented 30-year service award
plaques to each employee and recognized their accomplishments. There was a photo
opportunity with the Board of Supervisors.
Clerk of the Court
Aurora Avina
Superior Court
JoAnne Vogds
Juvenile Probation
Nathaniel (Nathan) Hightower
Adult Probation
Marisela Cordova
Donna Delia-Owen
Kenneth "KC" Smith
Public Defender
Eugene "Gene" Albert Barnes IV
Public Health
Hadas Amedai
Maricopa County Department of Transportation
Leon Adair
Robert S. C. Johnson
Oscar Peña
Myron Richards
Chairman Barney thanked and congratulated all of the honorees.

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6. DOMESTIC VIOLENCE AWARENESS PROCLAMATION
Approve the "Domestic Violence Awareness Month" Proclamation. This proclamation
recognizes October 2017 as Domestic Violence Awareness Month. (C-06-18-123-P-00)
Fran McCarroll, Clerk of the Board, read the following Proclamation.
PROCLAMATION
Domestic Violence Awareness Month
October 2017
WHEREAS, domestic violence is an epidemic affecting Americans in all communities,
regardless of age, gender, economic status, race, religion, or educational
background; and
WHEREAS, domestic violence is a pattern where one partner uses their power to
control the other partner through physical, sexual, emotional, or financial abuse;
and
WHEREAS, the Centers for Disease Control and Prevention reports that nearly 1 in 4
women & 1 in 7 men have experienced domestic violence in their lifetime; and
WHEREAS, last year, 100 people were killed in domestic violence related homicides in
Arizona, 74% of which occurred in Maricopa County, according to the Arizona
Coalition to End Sexual and Domestic Violence; and
WHEREAS, the Arizona Department of Health Services advises that in Arizona, children
witness a domestic violence incident every 44 minutes; and
WHEREAS, enhanced education, prevention, and intervention efforts will increase
public awareness and confront the abuse of power and control in
interpersonal relationships;
NOW THEREFORE, BE IT RESOLVED that the Maricopa County Board of Supervisors
does hereby proclaim October 2017 as DOMESTIC VIOLENCE AWARENESS
MONTH and encourages all citizens of Arizona to support the efforts of
organizations providing education, outreach, and support to victims of domestic
violence, and calls upon our citizens to dedicate themselves to ending all forms
of violence and the abuse of power and control in relationships.
DATED this 4th Day of October, 2017.
/s/, Denny Barney, Chairman, District 1
/s/, Steve Chucri, Vice Chairman, District 2
/s/, Bill Gates, Supervisor, District 3
/s/, Clint Hickman, Supervisor, District 4
/s/, Steve Gallardo, Supervisor, District 5
ATTEST:
/s/ Fran McCarroll, Clerk of the Board of Supervisors
A copy of this proclamation is on file in the Clerk of the Board’s Office.

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Chairman Barney noted there is still work to be done and he is grateful that the County
can assist as well as being grateful to Supervisor Gallardo for his leadership role in the
issue. He said there are a number of activities approaching along with individuals
showing their support by wearing purple on October 19, 2017.
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Supervisor Gallardo recognized Cristina Arzaga-Williams, Chief of Staff for District 5, on
her involvement as a board member on the Arizona Coalition to End Sexual & Domestic
Violence. She has donated a large portion of her time in bringing awareness not just in
Maricopa County but throughout the state of Arizona. He said it is a community
responsibility to lend a helping hand to get victims the right services. For the month of
October the County administration building will be lit up purple along with the Arizona
State Capitol and the City of Phoenix City Hall. Each Friday during the month of
October, District 5 and Representatives from the Coalition will be offering coffee,
pastries and information to employees to help bring awareness to Domestic Violence.
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. SUN STREAMS SOLAR
Case #: CPA2015003
Supervisor Districts: 4 & 5
Applicant/Owners: First Solar, LLC / Arizona State Land Department & Silver Spoon
Properties LLC
Request: Comprehensive Plan Amendment (CPA) to the Old U.S. Highway 80 Area Plan to
change the land use designation from Rural Densities to Utilities. CPA approval is by
Resolution
Site Location: Generally located at Narramore Rd. and 355th Ave. in the Arlington area
Commission Recommendation: On 9/7/17, the Commission voted 6-0 to recommend
approval of CPA2015003 subject to conditions ‘a’ – ‘d’:
a. Development of the site shall be in conformance with the Narrative Report entitled
“Proposed Photovoltaic Solar Project in Maricopa County”, consisting of 15 pages including
the land use exhibit, dated stamped received June 16, 2017, except as modified by the
following conditions.

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b. The following Maricopa County Department of Emergency Management (MCDEM)
condition shall apply:
1. The developer shall contact the Palo Verde Nuclear Generating Station (PVNGS)
Emergency Planning Department. They will provide placards for posting on the subject
property, indicating the proximity of the subject site to PVNGS and actions to be taken
upon hearing the Outdoor Warning Siren System.
c. If the Board reverts the zoning back to Rural-190, this land use plan shall be considered
for amendment to change the land use designation back to Rural Densities.
d. 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 land use existing on the
date of application, subject to conditions. In the event of the failure to comply with any
condition of approval, the property shall change to the land use designation that existed on
the date of application. It is, therefore, stipulated and agreed that such change 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 change. (C-44-18-025-M-00)
Planning and Development Staff approached to answer questions or concerns
regarding item PZ-1 through PZ-6.
Chairman Barney asked the Board if there were any questions and there were none.
Motion to concur with the recommendation of the Planning Commission for approval
subject to conditions ‘a’ – ‘d’ by Resolution by Supervisor Hickman, seconded by
Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
RESOLUTION OF AMENDMENT
Maricopa County Board of Supervisors
Eye to the Future 20201 Maricopa County Comprehensive Plan
Resolution Amending the Maricopa County Comprehensive Plan —
- Old U.S. Highway 80 Area Plan
Case Number: CPA2015003
October 4, 2017
BE IT RESOLVED by the Maricopa County Board of Supervisors as follows:
WHEREAS, Maricopa County adopted its Comprehensive Plan and Old U.S. Highway
80 Area Plan in accordance with Arizona Revised Statutes to help bring about
coordinated physical development consistent with the present and future needs of
Maricopa County; and
WHEREAS, Maricopa County recognizes the importance of having a comprehensive
plan amendment process so that this plan can be responsive and flexible to meet the
changing conditions of Maricopa County; and
WHEREAS, Maricopa County has procedures to determine when comprehensive plan

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amendments are necessary, how comprehensive plan amendments are processed,
and at what point comprehensive plan amendments can be presented at a public
hearing by the Board of Supervisors, upon recommendation by the Planning and
Zoning Commission; and
WHEREAS, Arizona Revised Statutes requires that amendments to the
Comprehensive Plan be approved by resolution of the Board of Supervisors; and
WHEREAS, the Maricopa County Board of Supervisors has carefully considered this
comprehensive plan amendment, has held a public hearing regarding this
comprehensive plan amendment, and finds that this comprehensive plan amendment
constitutes an overall improvement to the Maricopa County Comprehensive Plan, the
Old U.S. Highway 80 Area Plan, and to Maricopa County in general.
NOW, THEREFORE BE IT RESOLVED that the comprehensive plan amendment for
case number CPA2015003, is hereby approved this 4th day of October 2017.
/s/ Denny Barney, Chairman
/s/ Fran McCarroll, Clerk of the Board
/s/ Darren Gerard, Deputy Director of Planning and Development
PZ-2. SUN STREAMS SOLAR SILVER SPOON UNIT
Case #: Z2017017
Supervisor Districts: 4 & 5
Applicant/Owners: First Solar, LLC / Arizona State Land Department & Silver Spoon
Properties LLC
Request: Zone Change from Rural-190 to IND-2 Industrial Unit Plan of Development
(IUPD) to allow for a solar energy facility
Site Location: Generally located at Narramore Rd. and 355th Ave. in the Arlington area
Commission Recommendation: On 9/7/17, the Commission voted 6-0 to recommend
approval of Z2017017 subject to conditions ‘a’ – ‘j’:
a. Development of the site shall be in conformance with the Site Plan entitled, “Sun
Streams Solar Silver Spoon”, consisting of 9 full-size sheets, stamped received June 16,
2017 except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled “Sun
Streams Solar Energy Farm (Silver Spoon Unit)”, consisting of 28 pages stamped received
June 16, 2017, except as modified by the following conditions.
c. The applicant/property owner shall submit a ‘will serve’ letter from The Tonopah Valley
Fire District for fire protection services for the project site. A copy of the ‘will serve’ letter
shall be required as part of the initial construction permit submittal.
d. The following IND-2 IUPD standards shall apply:

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1. Front Yard Setback – 0’
2. Side Yard Setback – 0’
3. Rear Yard Setback – 0’
4. Setbacks for Major Streets, Section Line Roads, and Highways – 0’ for 355th Ave.; 0’ for
363rd Ave. (preserve 40’ ROW on east side); 0’ for Narramore Rd (preserve 40’ ROW on
north side, west of 355th Ave.). No service roads required.
5. Setbacks for Mid-Section Line Roads – 0’ for 359th Ave.; 0’ for Carver Rd.
6. Lot Coverage – 60% (not to include solar panels)
7. Industrial Uses within an enclosed building – waive requirement
8. Screening – Minimum 6’ (h) chain link fence with barbed wire
9. Parking – Minimum 6 spaces provided
10. Loading/un-loading – 0 spaces provided
11. Site Visibility Triangles – waive corner lot and screening restrictions within these SVT
requirements (355th & Carver, 359th & Carver, 363rd & Carver, 355th & Narramore, 359th
& Narramore, & 363rd & Narramore)
e. The following MCDOT conditions shall apply:
1. Preservation of right-of-way along the following roadway alignments is required: 363rd
Avenue: 40 feet (east side); Narramore Road: 40 feet (north side) west of 355th Avenue
2. Major construction deliveries shall be avoided during shift changes at the Palo Verde
Nuclear Plant and during AM and PM peak school hours.
f. The following Drainage conditions shall apply:
1. Prior to issuance of a building permit for construction of the project, a drainage
easement for the offsite channels north of the site must be obtained from the adjacent land
owner. Recordation information will be required to be shown on the construction plans.
2. Final design shall address the need for dissipation of flows from the offsite channels
north of the site at their outfall locations.
g. The following Flood Control District conditions shall apply:
1. A Floodplain Use Permit will be required concurrent with the required building permit(s)
for the site for any work with regulated floodplain(s).
2. Pads for inverters and other electrical equipment; and any buildings within the Zone A
Floodplain must be elevated to the regulatory flood elevation or otherwise designed to
meet the requirements of the Floodplain Use Regulations.
3. All development and engineering design shall be in conformance with the most current
version of the Floodplain Use Regulations for Maricopa County.
h. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a
revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance.
i. The property owner/s and their successor waive claim for diminution in value if the
County takes action to rescind approval due to noncompliance with conditions.
j. 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, the property shall 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

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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-44-18-026-M-00)
Motion to concur with the recommendation of the Planning Commission subject to
conditions ‘a’ – ‘j’ for approval by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-3. SUN STREAMS SOLAR UNIT II
Case #: Z2017018
Supervisor Districts: 4 & 5
Applicant/Owners: First Solar, LLC / Arizona State Land Department & Silver Spoon
Properties LLC
Request: Zone Change from Rural-190 & Rural-43 to IND-2 Industrial Unit Plan of
Development (IUPD) to allow for a solar energy facility
Site Location: Generally located at Narramore Rd. and 355th Ave. in the Arlington area
Commission Recommendation: On 9/7/17, the Commission voted 6-0 to recommend
approval of Z2017018 subject to conditions ‘a’ – ‘i’:
a. Development of the site shall be in conformance with the Site Plan entitled, “Sun
Streams Solar II”, consisting of 15 full-size sheets, stamped received June 16, 2017 except
as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled “Sun
Streams Solar Energy Farm (Sun Streams Unit II)”, consisting of 27 pages stamped
received June 16, 2017, except as modified by the following conditions.
c. The applicant/property owner shall submit a ‘will serve’ letter from The Tonopah Valley
Fire District for fire protection services for the project site. A copy of the ‘will serve’ letter
shall be required as part of the initial construction permit submittal.
d. The following IND-2 IUPD standards shall apply:
1. Front Yard Setback – 0’
2. Side Yard Setback – 0’
3. Rear Yard Setback – 0’
4. Setbacks for Major Streets, Section Line Roads, and Highways – 0’ for 355th Ave.; 0’ for
Arlington Canal Rd.; 0’ for Narramore Rd. (40’ south side west of 355th Ave.); 0’ for Cactus
Rose Rd. (40’ north side). No service roads required.
5. Setbacks for Mid-Section Line Roads – 0’ for 359th Ave.; 0’ for 351st Ave.; 0’
for Knox Rd.; 0’ for Ray Rd.
6. Lot Coverage – 60% (not to include solar panels)
7. Industrial Uses within an enclosed building – waive requirement
8. Screening – Minimum 6’ (h) chain link fence with barbed wire
9. Parking – Minimum 6 spaces provided
10. Loading/un-loading – 0 spaces provided
11. Site Visibility Triangles – waive corner lot and screening restrictions within
these SVT requirements (351st & Narramore, 359th & Narramore, 351st & Knox, 355th &

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Knox, 359th & Knox, 351st & Arlington Canal, 355th & Arlington Canal, 359th & Arlington
Canal, 351st & Ray, 355th & Ray, 351st & Cactus Rose, 355th & Cactus Rose, & 359th &
Cactus Rose)
e. The following MCDOT conditions shall apply:
1. Preservation of right-of-way along the following roadway alignments is required:
Cactus Rose Road: 40 feet (north side);
Narramore Road: 40 feet (south side) west of 355th Avenue
2. Major construction deliveries shall be avoided during shift changes at the Palo Verde
Nuclear Plant and during AM and PM peak school hours.
f. The following Flood Control District conditions shall apply:
1. A Floodplain Use Permit will be required concurrent with the required building permit(s)
for the site for any work with regulated floodplain(s).
2. Pads for inverters and other electrical equipment; and any buildings within Regulated
Floodplain(s) must be elevated to the regulatory flood elevation or otherwise designed to
meet the requirements of the Floodplain Use Regulations.
3. All development and engineering design shall be in conformance with the
most current version of the Floodplain Use Regulations for Maricopa County.
g. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a
revocation of this Zone Change as set forth in the Maricopa County
Zoning Ordinance.
h. The property owner/s and their successor waive claim for diminution in value if the
County takes action to rescind approval due to noncompliance with conditions.
i. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property to enjoy uses in excess of those permitted by the zoning existing on the date of
application, subject to conditions. In the event of the failure to comply with any condition,
the property shall 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-44-18-027-M-00)
Motion to concur with the recommendation of the Planning Commission for approval
subject to conditions ‘a’ – ‘i’ by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-4. SUN CITY R.V.
Case #: Z2017035

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Supervisor District: 4
Applicant/Owner: LVA Urban Design Studio / Sun Cities RV Compound, Inc.
Request: Major Amendment to a Special Use Permit (SUP) to expand a 97.2 acre RV
storage compound to 106.5 acres
Site Location: Generally located approximately 2,300’ south of the southeast corner of Bell
Road and 115th Avenue in the Sun City area
Commission Recommendation: On 9/7/17, the Commission voted 6-0 to recommend
approval of Z2017035 subject to conditions ‘a’ – ‘f’:
a. Development of the site shall comply with the exhibit entitled “Compound Expansion Site
Plan”, consisting of 1 full-size sheet, dated May 24, 2017, and stamped received May 31,
2017 except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled “Sun
Cities R.V. Storage Compound Expansion”, consisting of 13 pages, dated May 31, 2017,
and stamped received May 31, 2017, except as modified by the following conditions.
c. The following conditions from the Engineering division shall apply:
1. The assessor map shows the subject premises as two parcels. At the time of submittal
for a building permit, the plan must match the assessor’s information; if a split/conveyance
has occurred, new APN number(s) and documentation showing the new property
configuration must be provided with the submittal.
2. The plans appear to show work in the Flood Control District of Maricopa County (FCD)
Lands. This requires procurement of a ROW Permit directly from the FCD. This permit
must be procured before Planning and Development (P&D) can issue any building permits
for grading of the site.
3. At the time of submittal for a building permit, the plans must indicate regulatory
floodplain limits. There is a small area of AE floodplain that extends into the channel
southwest of the proposed basin. There appears to be disturbance in this floodplain, which
will require a floodplain use permit (issued by P&D concurrent with the building permit).
d. 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.
e. 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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f. All other conditions of Special Use Permit Case Z2003122 shall apply. (C-44-18-024-M-
00)
Motion to concur with the recommendation of the Planning Commission for approval
subject to conditions ‘a’ – ‘f’ by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-5. 19125 W. MINNEZONA AVE. MONTHOFER
Case #: Z2017048
Supervisor District: 4
Applicant/Owner: Tiffany & Bosco, PA / Seven Investments PV, LLC
Request: Zone Change from Rural-43 to R1-35
Site Location: Generally located at the northeast corner of Indian School Rd. and 192nd
Ln. in the Buckeye area
Commission Recommendation: On 9/7/17, the Commission voted 6-0 to recommend
approval of Z2017048 subject to conditions ‘a’ – ‘f’:
a. Development of the site shall comply with the Zoning Exhibit entitled “Monthofer
(#2017048)” consisting of 2 full-size sheets, dated May, 2017 and stamped received June
16, 2017 except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Monthofer Rezoning - Maricopa County, Arizona”, consisting of 13 pages, dated June 16,
2017, and stamped received June 16, 2017 except as modified by the following conditions.
c. The following R1-35 standards shall apply:
1. Height: 30’/2 Stories
2. Front Yard: 40’
3. Side Yard: 20’
4. Street-side Yard: 20’
5. Rear Yard: 40’
6. Lot Area: 35,000 sq. ft.
7. Lot Width: 145’
8. Maximum Lot Coverage: 30%
d. The following Planning and Engineering Comments shall apply:
1. Half width right-of-way dedications (with subdivision plats) will be required (unless
otherwise waived by MCDOT) as follows:
Indian School Road: 65 feet; Minnezona Avenue: 25 feet along the northern tract
boundary;
191st Avenue: 50 feet - from Indian School Road to the above reservation for Minnezona
Avenue; and 192nd Lane: 25 feet from Indian School Road north, to APN 502-29-031E.
2. Traffic Impact Study to address traffic impacts and roadway improvements required to
support the proposed development must be submitted with the Preliminary Plat
application(s).
3. The site contains Special Flood Hazard Areas (SFHA) (Floodplain – FEMA FW along the

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west side of the Beardsley Canal (191st Avenue alignment). As development plans
progress for this site, provision(s) for compliance with the Maricopa County Floodplain Use
Regulations must be addressed. A CLOMR/LOMR must be processed in conjunction with
the Preliminary Plat for the alteration of the SFHAs. CLOMR/LOMRs are processed at the
Flood Control District of Maricopa County and subsequently by FEMA – Contact Ms. Lynn
Thomas at 602-506-4779 or lmt@mail.maricopa.gov.
4. Submission of a CLOMR application to the Flood Control District must be prior to or
concurrent with the application for Preliminary Plat to Planning & Development.
5. Approval of the CLOMR by FEMA must be obtained prior to the issuance of any building
permits on the site.
6. On lot retention is not permitted on residential lots smaller than one (1) acre.
7. Without the submittal of a precise plan of development, no development approval is
inferred by this review, including, but not limited to drainage design, access and roadway
alignments. These items will be addressed as development plans progress and are
submitted to the County for further review and/or entitlement.
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-44-18-023-M-00)
Motion to concur with the recommendation of the Planning Commission for approval
subject to conditions ‘a’ – ‘f’ by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-6. PHO VULTURE
Case #: Z2017073
Supervisor District: 4
Applicant/Owner: Scott Hopper / AZ State Land Department
Request: Special Use Permit (SUP) for a 497’ (h) Wireless Communication Facility (WCF)
in the Rural-43 zoning district
Site Location: Approximately 0.34 miles northeast of Vulture Mine Rd. and Vulture Peak
Rd. in the Wickenburg area
Commission Recommendation: On 9/7/17, the Commission voted 6-0 to recommend
approval of Z2017073 subject to conditions ‘a’ – ‘i’:
a. Development of the site shall comply with the Site Plan entitled “Verizon PHO Vulture”,

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consisting of 14 full-size sheets stamped received August 22, 2017, except as modified by
the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled “PHO
Vulture”, consisting of 8 pages, dated July 26, 2017, and stamped received August 22,
2017, except as modified by the following conditions.
c. The applicant/property owner shall submit a ‘will serve’ letter for fire protection services
for the project site. A copy of the ‘will serve’ letter shall be required as part of the initial
construction permit submittal.
d. The maximum height of the Wireless Communication Facility including all attachments,
exclusive of a lightning rod if necessary shall be limited to 497’.
e. A Minor Amendment shall be required to co-locate future carriers on the Wireless
Communication Facility.
f. This Special Use Permit shall expire September 7, 2037, or upon termination of the use
for 90 consecutive days, whichever occurs first. All of the site improvements shall be
removed within 60 days of such termination or expiration.
g. The applicant/owner shall submit a written report outlining the status of the development
at the end of 5 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.
h. 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.
i. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property to enjoy uses in excess of those permitted by the zoning existing on the date of
application, subject to conditions. In the event of the failure to comply with any condition,
and at the time of expiration of the Special Use Permit, the property shall 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, 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. (C-44-18-022-M-00)
Motion to concur with the recommendation of the Planning Commission for approval
subject to conditions ‘a’ – ‘i’ by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
STATUTORY HEARINGS - AUDIENCIAS LEGALES
Clerk of the Board - Secretaria de la Junta
7. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR

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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. PERSON AND LOCATION TRANSFER FOR SUPERSTITION MANOR WEDDING
AND EVENT CENTER
Pursuant to A.R.S. § 4-203, approve an application for a Person and Location
Transfer of a Series 06 Liquor License from Theresa June Morse to John Andrew
Burns for Superstition Manor Wedding and Event Center from 1702 East McDowell
Road, Phoenix, Arizona 85006 to 1220 North Signal Butte Road, Mesa, Arizona
85207 (AZ 06070016) (Supervisorial District 2) (C-06-18-036-L-00)
Chairman Barney asked the Clerk if there were any registered speakers regarding items
7.a. through 7.e. The Clerk announced that Mr. John Andrew Burns was present to
speak on item 7.a. if needed.
Motion to approve by Supervisor Chucri. He said that staff has worked well with Mr.
Burns and the action is necessary in order to provide alcoholic beverages during
weddings and other events held at the center. It is solely for that purpose as he is not
opening a restaurant.
Motion seconded by Supervisor Gates.
Chairman Barney thanked Supervisor Chucri for the amount of work he has put into the
item.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
b. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION / ROTARY
CLUB OF ANTHEM
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Samuel T. Crump for Anthem Rotary Foundation / Rotary Club of Anthem at
41703 North Gavilan Peak Parkway, Anthem, Arizona 85086 to be held on
Saturday, October 21, 2017 from 10:00 am to 5:00 pm and on Sunday, October 22,
2017 from 10:00 am to 4:00 pm. (Supervisorial District 3) (C-06-18-114-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
c. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION / ROTARY
CLUB OF ANTHEM
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Samuel T. Crump for Anthem Rotary Foundation / Rotary Club of Anthem at
41703 North Gavilan Peak Parkway, Anthem, Arizona 85086 to be held on
Saturday, November 4, 2017 from 11:00 am to 5:00 pm. (Supervisorial District 3) (C-
06-18-116-L-00)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
d. SPECIAL EVENT LICENSE FOR 180TH REGIMENTAL FIELD ARTILLERY
ASSOCIATION
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Arthur Gene Arbuckle Jr. for 180th Regimental Field Artillery Association at
1901 North Alma School Road, Mesa, Arizona 85201 to be held on the following
dates and times: (Supervisorial District 1) (C-06-18-117-L-00)
Thursday, October 26, 2017 from 7:00 pm to 2:00 am
Friday, October 27, 2017 from 7:00 pm to 2:00 am
Saturday, October 28, 2017 from 7:00 pm to 2:00 am
Sunday, October 29, 2017 from 7:00 pm to 2:00 am.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
e. SPECIAL EVENT LICENSE FOR 180TH REGIMENTAL FIELD ARTILLERY
ASSOCIATION
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Arthur Gene Arbuckle Jr. for 180th Regimental Field Artillery Association at
1901 North Alma School Road, Mesa, Arizona 85201 to be held on Saturday,
October 21, 2017 from 7:00 pm to 2:00 am and on Sunday, October 22, 2017 from
7:00 pm to 2:00 am. (Supervisorial District 1) (Supervisorial District 3) (C-06-18-122-
L-00)
Fran McCarroll, Clerk of the Board of Supervisors, noted a correction to item 7.e. The
agenda had stated it was in Supervisorial District 3 but it was actually in Supervisorial
District 1 (change noted in the strike out and new wording underlined).
Motion to approve as amended to correct the location from Supervisorial District 3 to
Supervisorial District 1 by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Clerk of the Board - Secretaria de la Junta
8. APPLICATION FOR BOULDER CREEK HIGH SCHOOL FIREWORKS DISPLAY
Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Sarah

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Harris of Fireworks Productions of Arizona. The event will be located at the Boulder Creek
High School at 40404 North Gavilan Peak Parkway, Anthem Arizona 85086 on October 27,
2017 at 6:45 p.m. (Supervisorial District 3) (C-06-18-121-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Clerk of the Court - Secretario de la Corte
9. APPOINTMENTS
Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies,
clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board
of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A.
R. S. § 38-231.
Effective August 14, 2017
Rubi D. Acosta Aguilar, Deputy Clerk
Esthela Jakeline Alvarez Garcia, Deputy Clerk
Estela T. Barreras, Deputy Clerk
Pamela A. Bryant, Deputy Clerk
Estefany Melissa Catarino Escobar, Deputy Clerk
Sara Ann Cheney, Deputy Clerk
Claudia Diaz Villa, Deputy Clerk
Janice Fairbank, Deputy Clerk
Angela B. Freischmidt, Deputy Clerk
Jennifer Lynn Gunther, Deputy Clerk
Susan E. Hughes, Deputy Clerk
Nancy Johnson, Deputy Clerk
Sara Brianne Corvette Mendonca, Deputy Clerk
Angela Nichole Slaughter Romero, Deputy Clerk
Katy Joana Vega, Deputy Clerk
Eugene Tadashi Yamamoto, Deputy Clerk
Effective August 21, 2017
Jennifer Lynn Wight, Deputy Clerk
Effective August 28, 2017
Brian Wayne Billings, Deputy Clerk
Kevy Morgan Idehara, Deputy Clerk
Ivette Mendez, Deputy Clerk
Giovana Monserrat Ramirez Vazquez, Deputy Clerk
Brianna Gabrielle Romero, Deputy Clerk
Theresa Ann Satter, Deputy Clerk
Alesha Alexandrea Walker, Deputy Clerk
Effective September 11, 2017
Araseli Marquez, Deputy Clerk
Yuliana Saucedo, Deputy Clerk
The Clerk of the Superior Court, pursuant to A.R.S. § 12-283, and in accordance with
procedures established by the Board of Supervisors, may appoint deputies, clerks, and
assistants. Further, the appointment shall be in writing. (C-16-18-002-9-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman

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Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Recorder - Registradora
10. APPOINTMENTS
Approve the Official Appointments of Antonio Ortiz, Celina Olivas Iglesias, Maria Lopez,
and Rodney Yazzie as Maricopa County Deputy Recorders. (C-06-18-101-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Sheriff - Alguacil
11. REPORT OF PERISHABLE FOOD DONATIONS
Approve the report of perishable food donations to the Maricopa County Sheriff's Office
Service during FY 2017. The report includes donations from St. Mary's Food Bank of
approximately 680,788 pounds of perishable food items--mostly fresh fruit and vegetables
valued at $306,354.42, plus six pallets of assorted ice cream.
The report also includes donations from the 3000 Club of 64,424 pounds of fruit and
vegetables valued at $28,540.80 plus 17 pallets of frozen breads and 4,306 units of fresh
fruits and vegetables.
The value is 45 cents per pound of food reported. The combined value of donations from
these two organizations is $334,895.22.
These are gross quantities of perishable food and spoilage is a considerable factor. Not all
of the perishable food donated is usable. (C-50-18-022-D-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
12. MOU BETWEEN MARICOPA COUNTY SHERIFF’S OFFICE AND ADULT PROBATION
REGARDING PROPERTY
Approve a Memorandum of Understanding between Maricopa County on behalf of the
Sheriff's Office and Adult Probation Department (APD). The purpose of this MOU is to
formalize the relationship between the Sheriff’s Office and Adult Probation regarding
property obtained by APD employees in the course of their duties that is stored by the
Sheriff’s Property and Evidence Division. This Memorandum of Understanding is non-
financial. It is effective October 1, 2017 and will continue until June 30, 2023 unless
terminated by either party with a ten (10) day notice. (C-50-18-021-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
13. ONE-TIME ADDITION TO FLEET OF REDLINED SHERIFF’S K9 VEHICLE FOR LAKE
PATROL

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Approve the one-time addition to fleet of red-lined vehicle #311149, a 2011 Ford Expedition
valued at $11,009, to be used at Lake Patrol. This vehicle will be used as a back up K9
vehicle on an as-needed basis only. The annual estimated cost is $1,000 to be paid from
the general fund. This vehicle will be retired at the end of its useful life with no funding from
the general fund for replacement.
Three (3) K9’s are assigned to Lake Patrol. K9 vehicles are equipped with a kennel, heat
alarm, and door popper. Vehicles not properly equipped to transport K-9s are subject to
material damage in addition to compromising the safety of the K9. (C-50-18-020-V-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Treasurer - Tesorero
14. OFFERS ON TAX DEEDED LAND PARCEL 500-14-238 PREVIOUSLY OFFERED
Pursuant to A.R.S. § 42-18303, consider the three cash offers, or any additional cash bids
which may be offered at the Board meeting, on the following Tax Deeded Land parcel:
Parcel Number – 500-14-238
Date Previously Offered – Mar 24 to April 7, 2016
Offer #1
Purchaser / Name for the Deed – Austin and Charlotte Gurule
Amount of Offer – $89.40
Offer #2
Purchaser / Name for the Deed – Carlos Xzavier Martinez
Amount of Offer – $207.00
Offer #3
Purchaser / Name for the Deed – Hannelore R Inman
Amount of Offer – $210.00
If the Board accepts 1 of the 3 offers on the subject property, direct the Treasurer’s Office
accept payment and prepare the Quit Claim Deed to convey the property sold and deliver
to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18262, the
proceeds from the sale will revert to the County General Fund.
If no bid is accepted by the Board, direct the Treasurer’s Office to refund all monies. The
Treasurer makes no recommendation as to which offer to accept, if any.
The subject property lies within Supervisorial District 5. Crossroads are N. Litchfield Rd and
W. Yuma Road/W Western Ave. (C-43-18-012-M-00)
Chairman Barney asked if there were any additional bids and there were none.
Motion to approve Offer #3 in the amount of $210.00 by Supervisor Chucri.
Motion seconded by Supervisor Gallardo. He noted that Offer #1 is the only local offer
while Offers #2 and #3 are from out of state.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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15. TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR AUGUST 2017
Pursuant to A.R.S. § 11-501, accept the Treasurer's Statement of Collections and
Investment reports for August 2017, as on file in the Clerk of the Board's office and
retained in accordance with Arizona State Library Archives and Public Record (ASLAPR)
approved retention schedule. (C-43-18-010-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
JUDICIAL BRANCH - PODER JUDICIAL
Superior Court - Tribunal Superior
16. APPOINT SUPERIOR COURT COMMISSIONER AS SUPERIOR COURT JUDGE PRO
TEMPORE
Approve the appointment of Court Commissioner Thomas L. Marquoit as a Superior Court
Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The
appointment will be for the period commencing October 2, 2017 through June 30, 2018.
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
Thomas L. Marquoit would serve as a Superior Court Judge Pro Tempore without any
additional compensation other than that to which he/she is entitled as a Court
Commissioner. (C-80-18-003-2-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
17. RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM SUPERIOR COURT LAW
LIBRARY FUND TO SUPERIOR COURT BUILDING REPAIR FUND
Approve a Resolution authorizing a transfer from the Law Library Fund (261) to the
Superior Court Building Repair Fund (280) in the amount of $595,000.
Increase the scheduled transfer from the Superior Court Building Repair Fund (280) to the
General Fund County Improvement Fund (445) by $24,633.
Per A.R.S. § 42-17106(B), also approve the following budget adjustments:
a. Approve an increase to the FY2018 Superior Court (D800) Law Library Fund (261) Non
Recurring Non Project (NRNP) expenditure appropriation of $595,000 from $0 to $595,000.
b. Approve an increase to the FY2018 Superior Court (D800) Building Repair Fund (280)
Non Recurring Non Project (NRNP) revenue appropriation of $595,000.
c. Approve an increase to the FY2018 Superior Court (D800) Building Repair Fund (280)
Superior Court FY 2018 Projects (S181) expenditure appropriation of $563,455.
d. Approve an increase to the FY 2018 Superior Court (D800) Building Repair Fund (280)
Non Recurring Non Project (NRNP) expenditure appropriation by $24,633 from 195,000 to

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$219,633.
e. Approve an increase to the FY 2018 Non Departmental (D470) General Fund County
Improvement Fund (445) Non Recurring Non Project revenue appropriation by $24,633.
f. Approve a decrease to the FY2018 Non Departmental (D470) Non Departmental Grants
Fund (249) Non Recurring Non Project (NRNP) expenditure appropriation in the
Unassigned Contingency Line (4711) in the amount of $563,455.
g. Approve offsetting revenue and expenditure adjustments in the Eliminations (D980)
Eliminations Fund (900) Non Recurring Non Project (NRNP) budget of ($619,633).
These adjustments will fund additions, alterations and repairs to the various courthouse
buildings in Maricopa County as approved by the Presiding Judge of Superior Court. These
actions will have a County-wide net impact of zero and they do not alter the budget
constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S.
§ 42-17105.
A.R.S. § 12-305(C) allows the use of the Law Library fund balance in excess of $3,000 to
be transferred to a building repair fund for additions, alternations and repairs to a
courthouse with the approval of the Board of Supervisors and the concurrence of the Judge
of the Superior Court. The $595,000 of funds will be used initially to fund renovating the 3rd
floor of the East Court Building (ECB) to accommodate the Civil Department and Human
Resources Department operations and repay the General Fund County Improvement fund
for the unspent balance of FY 17 funds provided for the Law Library Resource Center. (C-
80-18-002-2-00) (C-80-18-002-2-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Air Quality - Calidad del Aire
18. AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR BIOWATCH
PROGRAM
Approve an Agreement between the United States Department of Homeland Security
(DHS) and Maricopa County through the Air Quality Department, in the not-to-exceed
amount of $601,239. This Agreement is funded by a grant from the DHS (Award Number
2006-ST-091-000003-12) with the purpose of continuing funding for the twelfth year of the
BioWatch program. The BioWatch program includes an ambient air monitoring network to
sample air pollution in a variety of settings, assess health and welfare effects, assist in
determining sources of air pollution; and to carry out the provisions of the US EPA, the
Federal Clean Air Act and Amendments, Arizona Revised Statutes, and County Air
Pollution Control Regulations that are intended to correct, remove, minimize or prevent air
pollution within Maricopa County.
The Agreement is effective from September 1, 2006 until June 30, 2018, while the budget
is retroactively effective from July 1, 2017 until June 30, 2018. Project budgets are applied
for annually. The Agreement allows the Air Quality Department $135,698 in indirect costs

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with direct charges of $465,541. The recoverable indirect cost of administering this grant is
$135,698; the non-recoverable indirect cost is $0.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law. A
budget adjustment is not required. (C-85-16-012-G-01)
Dianne Barker, resident, noted the relation between Air Quality and Transportation. She
stated her concern on item 18 as it is a 12 year program that is over half a million dollars
to assist in reducing pollutants and particulates. These are funds from vehicles on
paved or unpaved roads releasing toxins into the air. She requested that the money be
watched and the program sampling be reviewed. She noted the pollution caused by
traffic backup in downtown Phoenix and stated there is a need for a better planned
transportation system.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
19. NEW HOPE AGREEMENT WITH FUREVER FRIENDS RESCUE
Approve an agreement between Furever Friends Rescue and Maricopa County,
administered by Maricopa County Animal Care and Control to allow Furever Friends
Rescue under the New Hope Program to transfer animals that have been deemed eligible
for the New Hope program. Maricopa County will provide a rabies vaccination, dog license
tag, and new owner transfer fee within the first year of transfer for each dog three months
of age or older at no cost to the Contractor. The cost for these services is $55 for each
animal transferred. Animal Care and Control estimates 105 New Hope transfers over the
term of the agreement for a total of $5,775. The term of this agreement is from October 1,
2017 through September 30, 2020. (C-79-18-054-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
20. NEW HOPE AGREEMENT WITH YORKIE LUV RESCUE, INC.
Approve an agreement between Yorkie Luv Rescue, Inc. and Maricopa County,
administered by Maricopa County Animal Care and Control to allow Yorkie Luv Rescue,
Inc. under the New Hope Program to transfer animals that have been deemed eligible for
the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag,

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and new owner transfer fee within the first year of transfer for each dog three months of
age or older at no cost to the Contractor. The cost for these services is $55 for each animal
transferred. Animal Care and Control estimates 27 New Hope transfers over the term of the
agreement for a total of $1,485. The term of this agreement is from October 1, 2017
through September 30, 2020. (C-79-18-055-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
21. NEW HOPE AGREEMENT WITH HOME FUR GOOD ANIMAL RESCUE AND
PLACEMENT
Approve an agreement between Home Fur Good Animal Rescue and Placement and
Maricopa County, administered by Maricopa County Animal Care and Control to allow
Home Fur Good Animal Rescue and Placement under the New Hope Program to transfer
animals that have been deemed eligible for the New Hope program. Maricopa County will
provide a rabies vaccination, dog license tag, and new owner transfer fee within the first
year of transfer for each dog three months of age or older at no cost to the Contractor. The
cost for these services is $55 for each animal transferred. Animal Care and Control
estimates 672 New Hope transfers over the term of the agreement for a total of $36,960.
The term of this agreement is from October 1, 2017 through September 30, 2020. (C-79-
18-056-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
22. NEW HOPE AGREEMENT WITH HOOF AND PAW RESCUE INC.
Approve an agreement between Hoof and Paw Rescue Inc. and Maricopa County,
administered by Maricopa County Animal Care and Control to allow Hoof and Paw Rescue
Inc. under the New Hope Program to transfer animals that have been deemed eligible for
the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag,
and new owner transfer fee within the first year of transfer for each dog three months of
age or older at no cost to the Contractor. The cost for these services is $55 for each animal
transferred. Animal Care and Control estimates 444 New Hope transfers over the term of
the agreement for a total of $24,420. The term of this agreement is from October 1, 2017
through September 30, 2020. (C-79-18-057-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
23. NEW HOPE AGREEMENT WITH SURRENDERED SOULS RESCUE
Approve an agreement between Surrendered Souls Rescue and Maricopa County,
administered by Maricopa County Animal Care and Control to allow Surrendered Souls
Rescue under the New Hope Program to transfer animals that have been deemed eligible
for the New Hope program. Maricopa County will provide a rabies vaccination, dog license
tag, and new owner transfer fee within the first year of transfer for each dog three months
of age or older at no cost to the Contractor. The cost for these services is $55 for each
animal transferred. Animal Care and Control estimates 237 New Hope transfers over the
term of the agreement for a total of $13,035. The term of this agreement is from October 1,
2017 through September 30, 2020. (C-79-18-059-3-00)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
24. NEW HOPE AGREEMENT WITH AUSSIE AND FRIENDS RESCUE
Approve an agreement between Aussie and Friends Rescue and Maricopa County,
administered by Maricopa County Animal Care and Control to allow Aussie and Friends
Rescue under the New Hope Program to transfer animals that have been deemed eligible
for the New Hope program. Maricopa County will provide a rabies vaccination, dog license
tag, and new owner transfer fee within the first year of transfer for each dog three months
of age or older at no cost to the Contractor. The cost for these services is $55 for each
animal transferred. Animal Care and Control estimates 6 New Hope transfers over the term
of the agreement for a total of $330. The term of this agreement is from September 1, 2017
through August 31, 2020. (C-79-18-060-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
25. RESTRICTED DONATION FROM VIRGINIA JONTES THROUGH THE MARJORIE E.
CHAPMAN MEMORIAL FUND
Accept a restricted monetary donation in the amount of $423,000 from Virginia Jontes
made possible by The Marjorie E. Chapman Memorial Fund through the J.P. Morgan
Charitable Giving Fund administered by the National Philanthropic Trust. This donation is
to support Maricopa County Animal Care and Control and to provide enrichment to the
shelters for dogs and cats, at the discretion of the department.
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 limitation; 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 expenditures of local revenues
duly adopted by the Board pursuant to ARS 42-17105.
This donation is provided for the enrichment of dogs and cats in the shelters and will
support personnel expenditures as well as related supplies and services. The National
Philanthropic Trust stipulates that this donation may only be used for our organization’s tax
exempt purposes. It may not be used to provide anyone with a private benefit or to satisfy a
pre-existing pledge, and it may not be used in support of any political campaign or on
behalf of any candidate for public office. (C-79-18-058-D-00)
Chairman Barney noted his gratitude and generosity of The Marjorie E. Chapman
Memorial Fund.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Environmental Services - Servicios Ambientales

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26. DELEGATION AGREEMENT BETWEEN ARIZONA DEPARTMENT OF
ENVIRONMENTAL QUALITY AND MARICOPA COUNTY, ACTING BY AND THROUGH
THE MARICOPA COUNTY DEPARTMENT OF ENVIRONMENTAL SERVICES AND
MARICOPA COUNTY AIR QUALITY DEPARTMENT, DELEGATION AGREEMENT
#ADEQ16-128212
Approve the Delegation Agreement between Arizona Department of Environmental Quality
(ADEQ) and Maricopa County, authorizing the political subdivision of Maricopa County,
through its Departments of Environmental Services (MCESD) and Air Quality (MCAQD), to
exercise functions, powers, and duties bestowed on ADEQ by provision of law. The
County, through MCESD, shall be responsible for “Wastewater and Drinking Water” and
“Solid Waste” Delegations. The County, through MCAQD, shall be responsible “Air Quality
Management” Delegation. The agreement is non-financial, and the term is to be from 30
days after approval by all parties through June 30, 2050 with the option of extending. The
Agreement may be terminated, in whole or in part, by either party upon providing 30 days’
prior written notice by certified mail to the other party. The notice shall specify the effective
date of termination.
As a political subdivision of this State, the County, through its MCESD and MCAQD, will
carry out delegated functions, powers and duties on behalf of ADEQ. The Agreement,
being non-financial, has no effect of the County general fund. (C-88-18-005-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Finance - Finanzas
27. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 09/01/2017 through
09/14/2017, 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-06-18-106-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Human Resources - Recursos Humanos
28. MARKET RANGES
Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or
deletion of Market Ranges to the authorized comprehensive listing of employee
compensation Market Ranges previously approved by the Board of Supervisors and
approve the addition and/or replacement stipends for management/professional
assignments (MPA). (C-31-18-005-6-00)
Ranges:
- Emergency Communication Assistant Manager: $29.75-$44.00 ($61,880-$91,520)

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- Facilities Operations and Maintenance Assistant Division Manager: $31.35-$44.05
($65,208-$78,416)
- Investigator (Defense): $21.07-$37.50 ($43,826-$78,000)
Motion to approve by Supervisor Chucri. He thanked Jan Plank, Human Resources
Director, for her work on items 28 through 31 and stated that personnel reform is
important to the Board.
Motion seconded by Supervisor Gallardo.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
29. REVISIONS TO COUNTY POLICY HR2423 – SEVERANCE PAY FOR RELEASE OF
CLAIMS
Approve general and substantive revisions to the HR2423, which include: removing
language that prohibits the County to consider severance pay for initial probationary,
temporary, and contract employees. Additionally, language excluding employees covered
by the Law Enforcement Merit System Rules has also been removed; language updated to
conform with changes made to HR2403. (C-31-18-009-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
30. REVISIONS TO COUNTY POLICY HR2403 – VOLUNTARY REDUCTION IN FORCE
AND FURLOUGHS
Approve general and substantive revisions to HR2403 Voluntary Reductions in Force,
Reductions in Force and Furloughs, which include: eliminating voluntary reductions in
force; clearly delineating options for an Appointing Authority to provide affected employees
with either Job Search Assignment, Severance, both or nothing (based upon
circumstances and available funding); prohibiting an Appointing Authority from re-creating
a substantially similar position that was abolished as a result of a RIF, within 12 months of
the effective date of RIF without the written approval of the HR Director and County
Manager; modifying Priority Placement to allow affected employees the opportunity to only
be considered for vacant positions, rather than positions that may be occupied by
temporary or contract employees. (C-31-18-008-6-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
31. RESCIND COUNTY POLICY HR2404 – PREFERENTIAL PLACEMENT PROGRAM
Approve the rescission of Policy HR 2404 Preferential Placement Program. The provisions
of the policy relating to placement for individuals with disabilities under the ADA has been
supplanted by the current HR 2429 Reasonable Accommodation for Applicants and
Employees. The elimination of the remainder of the policy will require employees affected
by a Reduction in Force (RIF) to apply and compete equally with other qualified candidates
for open positions, eliminating the requirement that Appointing Authorities first give special
consideration to employees affected by a RIF over other qualified employees. This
rescission is consistent with the proposed changes to HR 2403 Reductions in Force
submitted concurrently. (C-31-18-010-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo

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Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Human Services - Servicios Humanos
32. AMENDMENT TO THE CONTRACT WITH COMMUNITY BRIDGES, INC.
Approve Amendment No. 2 to the Contract between Community Bridges, Inc. (CBI) and
Maricopa County administered by its Human Services Department.
The purpose of Amendment No. 2 is to increase the funding amount by $17,473 to
$149,473. The Amendment shall become effective upon approval and signature by both
Parties.
All other terms and conditions of the original agreement and amendments remain in effect.
The Agreement does not impact the County General Fund.
The Agreement is subject to A.R.S. §38-511. The purpose of the Agreement is for CBI to
provided Rapid Rehousing services to homeless men and women. The Agreement is
funded by a grant from the U. S. Department of Housing and Urban Development (HUD)
(C-22-16-032-G-00). Supervisor District: All (C-22-17-036-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
33. AMENDMENT TO CONTRACT WITH MESA UNIFIED SCHOOL DISTRICT FOR FOOD
CATERING SERVICE
Approve financial Amendment No.1 to the Contract with between Mesa Unified School
District for food service catering to the Maricopa County Head Start Zero-Five program.
The purpose of the Amendment is to address the following:
• Extend the term of the Agreement from September 30, 2017 to September 30, 2018.
• The Amendment shall be effective October 1, 2017 through September 30, 2018.
• Funding amount for the extension period shall be: $88,120.
• Remove Section IV Compensation paragraph D MEAL COSTS in its entirety and
substitute with updated meal numbers and costs per meals figures.
The Amendment shall be retroactive to October 1, 2017.
This contract is funded by grants from U.S. Department of Health and Human Services (C-
22-16-011-G & C-22-17-060-G) and the Arizona Department of Education/Child and Adult
Care Food Program (CACFP) (C-22-14-027-G). This agreement does not impact the
County General Funds. Supervisor District: 1 (C-22-17-022-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
34. AMENDMENT TO CONTRACT WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR
FOOD CATERING SERVICE
Approve financial Amendment No. 2 to the Contract with between Scottsdale Unified
School District for food service catering to the Maricopa County Head Start Zero-Five
program. The purpose of the Amendment is to address the following:
• Extend the term of the Agreement from September 30, 2017 to September 30, 2018.

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• The Amendment shall be effective October 1, 2017 through September 30, 2018.
• Funding amount for the extension period shall be: $475,500.
• Remove Section IV Compensation paragraph D MEAL COSTS in its entirety and
substitute with updated meal numbers and costs per meals.
The Amendment shall be retroactive to October 1, 2017.
This contract is funded by grants from U.S. Department of Health and Human Services (C-
22-16-011-G & C-22-17-060-G) and the Arizona Department of Education/Child and Adult
Care Food Program (CACFP) (C-22-14-027-G). This agreement does not impact the
County General Funds. Supervisor District: 2 (C-22-17-023-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
35. IGA WITH HOUSING AUTHORITY OF MARICOPA COUNTY FOR TENANT BASED
RENTAL ASSISTANCE
Approve the intergovernmental Agreement (IGA) between Maricopa County administered
by its Human Services Department and Maricopa County (HAMC) and the Human Services
Department. The purpose of this agreement is to provide HAMC with HOME Investment
Partnerships Program (HOME) funding to administer a Tenant Based Rental Assistance
(TBRA) program. The Agreement amount shall not exceed $330,000.
The contract term is retroactive to October 1, 2017 and shall expire September 30, 2019.
Also request approval for the Human Services Department Director to approve and
execute changes as listed below:
Pursuant to Section II Special Provisions paragraph P. General Conditions:
4. Changes – The County may, at any time, by written Change Order/Administrative
Change executed by the Human Services Department Director, make changes within the
general scope of this Agreement in any one or more of the following areas:
a. Work Statement activities which:
i. Do not increase or decrease the amount of total Agreement funding;
ii. Modify the project timeline as long as the last day of the project timeline is within the end
date of the Agreement; or
iii. Modify terms consistent with any change to the Work Statement required by Federal,
State, or County regulations ordinances or policies.
This item will not impact the County General Funds.
This Contract is funded through the Program Year 2017 Maricopa County HOME
Consortium Annual Action Plan (C-22-16-032-G-02) adopted by the Board of Supervisors
on July 26, 2017. Corresponding Housing Authority agenda item under C-66-18-002-M-00.
Supervisor District: All (C-22-18-019-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
36. TRANSFER MODULAR BUILDING TO CATHOLIC CHARITIES COMMUNITY
SERVICES, INC
Approve the transfer of a Modular Building from Maricopa County to Catholic Charities
Community Services, Inc. (CCCS), a non-profit, community-based organization. Maricopa

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County purchased the modular building on or about May 1996 with U.S. Department of
Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office
of Head Start (OHS) funds, provided to Maricopa County.
In a letter received by Maricopa County from DHHS, Grant Corporative Agreement
Number: 09CH7096/50, OHS “may exercise our right to transfer title of property to a third
part, as provided in 2 CRF 75.3018, Real Property, and 75.32, Equipment.” The identified
third party is CCCS. As instructed, Maricopa County must transfer the modular building to
CCCS. CCCS is now a direct recipient of Head Start grant funds and is no longer a
delegate agency for Maricopa County Head Start program.
Approval of this item will remove the modular building from the County’s inventory list and
will transfer the titles of the modular building to CCCS.
The modular building to be transferred is:
VIN Title #
AZ357193 250M017200005
AZ357194 250M017200006
THIS ITEM REQUIRES UNANIMOUS APPROVAL OF THE BOARD
The modular building was purchased through an Agreement with Glendale Elementary
School District No. 40 (C22960224), approved by the Maricopa County Board of
Supervisors on April 23, 1996. The modular building has been located at the Discovery
School located at 7910 W. Maryland, Glendale AZ.
As a long term Maricopa County Head Start program contractor, CCCS has utilized the
modular building for delivery of activities in western Maricopa County. Supervisor District: 4
(C-22-18-016-V-01)
Motion to approve by roll call vote by Supervisor Hickman, seconded by Supervisor
Gates
The Clerk called the roll with the following results:
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Medical Examiner - Médico Forense
37. AFFILIATION AGREEMENT WITH MAYO CLINIC
Approve an Affiliation Agreement between Mayo Clinic and Maricopa County through the
Office of Medical Examiner, for the purpose of providing a coordinated clinical educational
program for the education and training of medical students. This Affiliation Agreement is
non-financial and is effective from October 1, 2017 until September 30, 2022.
This Agreement may be extended for up to four (4) additional one (1) year periods or any
portions therefore, through a duly executed amendment signed by both Mayo and OME.
Either party may, at any time and without cause, cancel this Agreement by providing the
other Party with ninety (90) days advance notice. (C-29-18-003-3-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Procurement Services - Servicios de Adquisiciones
38. TERM MECHANICAL ENGINEERING SERVICES (179004-ROQ)
Approve Term Mechanical Engineering Contract(s) for Award in an amount not-to-exceed
$12,000,000 over 3 years with two (2), 1 year options for renewal (per contract) and an
effective start date of October 4, 2017). The purpose of the contract is to provide
professional mechanical engineering services for Facilities Management Department at
various County locations. (C-73-18-012-5-00)
Bridgers-Paxton Consulting Engineers, Inc.
Energy Systems Design, Inc.
Johnston Engineering Co.
LSW Engineers Arizona Inc.
Pearson Engineering Associates, Inc.
Van Boerum & Frank Associates, Inc.
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
39. CHILD CARE SERVICES FOR HEAD START ELIGIBLE CHILDREN AGES 0 TO 5
YEARS (180009-RFP)
Approve the contract for award in a not to exceed amount of $2,100,000.00 over Nine (9)
months with four (4) one-year renewal options. The effective date of the contract is October
1st, 2017.
The purpose of this solicitation is to replace and to consolidate contracts 14116-RFP: Early
Head Start Child Care Partnership 171127-RFP: Head Start Child Care Services Ages 3 to
5. (C-73-18-013-3-00)
Great Explores
Garden City
Tutor Time- #6096
Tutor Time- #6083
Tutor Time- #6080
Tutor Time- #6084
Tutor Time- #6066
Tutor Time- #6081
Bright Future
Shining Stars
1st Academy

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Kinderland
Mi-Escuelita
Nadaburg
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
40. EDUCATIONAL CONSULTING SERVICES, SCHOOLS (171129-RFP)
Authorize and approve a multiple award contract with the below listed vendors in the
amount of $4,000,000 for a period of one (1) year until October 31, 2018 with four (4) one-
year renewal options. The effective date of the contract is October 4, 2017. The purpose of
the contract is to provide Maricopa County with a pool of vendors for consulting work for
the County Schools Superintendent. Additional vendors will be added once they submit the
required documents. (C-73-18-014-3-00)
Anlar Inc.
Basis Policy Research
Cathy A. Elliott
Creative Leadership Partners
Education Analytics Inc.
Educational Policy Institute
Hulce Consulting Group
Intentional Achievements
Kaplan Early Learning
KOI Education
NYC Leadership Academy
One to One Institute
Prismatic Services
School City, Inc.
Sententia Vera LLC
Tripod Education Partners
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Public Health - Salud Pública
41. AFFILIATION AGREEMENT WITH VHS OF PHOENIX, INC. DBA ABRAZO CENTRAL
CAMPUS FOR AMBULATORY CLINICAL ROTATIONS
Approve the affiliation agreement entitled “Agreement for Ambulatory Clinical Rotations”
between VHS of Phoenix, Inc. dba Abrazo Central Campus (the Home Hospital) and
Maricopa County (MC) by and through its Departments of Correctional Health Services
(MCCHS) and Public Health (MCDPH) (the Ambulatory Facility) to allow residents from
Abrazo Central Campus to participate in learning experiences at MCCHS and MCDPH.
The Home Hospital will provide direct and indirect medical education reimbursement for the
time spent by Residents at the Ambulatory Facility. The reimbursement budget amount will
be $2,000.00, for the term from July 31, 2017 or the execution of the Agreement by both
parties and valid through June 30, 2019.

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Maricopa County Department of Public Health’s Fee Fund Indirect Rate for FY2017-18 is
12.6%. The indirect costs are estimated at $224, 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.
The agreement would allow residents from Abrazo Central Campus (formerly Phoenix
Baptist Hospital) to continue to complete unpaid educational rotations with the Sexually
Transmitted Disease (STD) and other programs, and to develop a working partnership with
MCCHS and MCDPH. (C-86-18-021-3-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
42. AMENDMENT TO IGA WITH DEER VALLEY UNIFIED SCHOOL DISTRICT FOR
SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICE
Approve a retro-active Amendment to the Intergovernmental Agreement (IGA) between
Deer Valley Unified School District and Maricopa County by and through its Department of
Public Health (MCDPH) for the addition of Hillcrest Middle School in the School-based
Tobacco Use Prevention and Education Services; School Health Index (SHI) and School
Health Implementation Plan (SHIP).
• Additional funding is in the amount of $2000.00 for a total, not-to-exceed amount of
$8,500.00 for the budget period beginning September 1, 2017 through August 31, 2018.
The IGA term is September 1, 2017 through May 31, 2020.
• Replace Attachment A with the Revised Attachment A.
Tobacco Use is the number one preventable cause of death and disease in Arizona. In
1993, there were over 70,000 middle and high school youth using tobacco. Cigarette
smoking during pregnancy accounts for 20 – 30% of low birth weight babies, up to 14% of
pre-term deliveries, and about 10% of all infant deaths.
In 1995, as a result of the Tobacco Tax Initiative, the Arizona Legislatures authorized the
Arizona Department of Health Services (ADHS) to develop and fund tobacco prevention
and cessation programs. The Maricopa County Department of Public Health (MCDPH) is
funded by ADHS to identify effective strategies and implement school-based tobacco use
prevention services for Maricopa County as part of the MCDPH comprehensive tobacco
control program. (C-86-18-014-3-01)
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
43. AMENDMENT TO LEASE AGREEMENT L-7455 WITH ST. MARY’S FOOD BANK
ALLIANCE, INC.
Approve, and authorize the Chairman to execute amendment one to Lease Agreement No.
L-7455 with St. Mary’s Food Bank Alliance, Inc., an Arizona non-profit corporation, for the
County’s use of approximately 6,400 square feet of office and clinic space at 3003 West
Thomas Road, Phoenix.
Public Health will use the subject leased space for the continued operation of a regional
WIC facility. The amendment extends the lease term for 12 months beginning November 1,
2017 and expiring on October 31, 2018, unless terminated earlier as provided for in the
agreement. The monthly base rent during the lease term will be $6,000.00 per month

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($11.25 per square foot annually) plus rental tax. The County will be responsible for
providing janitorial services to the leased premises. (C-86-15-016-1-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
44. AMENDMENT TO NOTICE OF GRANT AWARD WITH U.S. DEPARTMENT OF HEALTH
AND HUMAN SERVICES HEALTH RESOURCES AND SERVICES ADMINISTRATION
FOR HEALTH CENTER CLUSTER
Approve Amendment 51, Notice of Award (NOA) (3 H80CS00044-16-14), Health Center
Cluster from the U.S. Department of Health and Human Services Health Resources and
Services Administration (HRSA) to Maricopa County by and through its Department of
Public Health (MCDPH), Healthcare for the Homeless (HCH) Program to provide
healthcare for homeless individuals. This federal grant award authorizes additional federal
assistance in the amount of $175,700.00 for a total of $3,242,213.00 plus estimated
Program Income in the amount of $1,188,272.00, for a combined total of $4,430,485.00 for
the budget period 1/1/2017 through 12/31/2017. The project period is from November 1,
2001 through December 31, 2017.
This NOA provides FY17 Access Increases in Mental Health and Substance Abuse
Services (AIMS) supplemental funding to expand access to mental health services, and
substance abuse services focusing on the treatment, prevention, and awareness of opioid
abuse.
MCDPH’s indirect rate for FY17-18 is 16.6%. The full indirect costs are estimated to be
$25,014 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.
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 HRSA and will not affect the County’s
general fund. (C-86-02-073-2-54)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
45. ASSIGNMENT AND ASSUMPTION OF FACILITIES USE AGREEMENT
Approve and authorize the Chairman to execute Assignment and Assumption of Facilities
Use Agreement, amendment No. 4 to P-50244.
The Facilities Use Agreement P-50244 (FUA) is between the Arizona Board of Regents
(“ABOR”), for and on behalf of: (1) Arizona State University (“ASU”); (2) Northern Arizona
University (“NAU”); and (3) University of Arizona (“UA”), and Maricopa County for use of
County property at 220 S. 12th Avenue to provide medical and mental health triage
services, at no cost to presenting clientele. Maricopa County, as Assignor, will transfer all
rights, obligations and interest in FUA P-50244 to the Human Services Campus, Inc.,
Assignee, (“HSC”) concurrent with the transfer of the property to HSC on or about October
4, 2017. (C-86-15-028-M-04)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
46. LEASE AGREEMENT WITH HUMAN SERVICES CAMPUS, INC.
Approve, and authorize the Chairman to execute Lease Agreement L-7468 by and
between Human Services Campus, Inc. (HSC), Lessor, and Maricopa County as Lessee
for use of approximately 13,648 square feet of clinic and office space at 220 South 12th
Avenue, Phoenix (the “Premises”), and delegate authority and administrative action,
including execution of documents, from time to time to carry out the intent of the Lease, to
both the Deputy County Manager for Maricopa County and the Real Estate Director for
Maricopa County each, individually and separately for proper administration of this Lease.
The lease will provide space for Maricopa County’s Public Health, Health Care for the
Homeless Program, to continue with their program and presence at the Premises from the
date the property is conveyed to HSC through December 31, 2017, which is when the
County’s federal grant funds expire. There is no cost to the County for this lease. Either
party may terminate the lease with a sixty day written notice to the other or for non-
appropriation of funds. (C-86-18-026-1-00)
Motion to approve by Supervisor Chucri. He thanked Mr. Mike McQuiad, Chairman of
the Human Services Campus, for his hard work on item 46 which furthers the purpose
of the Human Services Campus.
Mike McQuiad, Chairman of the Human Services Campus, thanked the Board and staff
for their work on the item. He said the lease agreement goes back many years when
the County and the Board took the lead on creating the campus, acquiring the land and
helping with the capital campaign. There was tremendous leadership from the County
Managers – David Smith, Tom Manos and now Joy Rich. The campus sees over 600-
700 individuals every month and they are making great progress in getting people
through the shelter system quickly and into permanent supportive housing or rapid
rehousing. It could not have been accomplished without the County. He noted the
following County staff members that have been through the process from the beginning:
Shelby Scharbach, Assistant County Manager; Bruce Liggett, Human Services Director;
Reid Spaulding, Deputy County Manager; along with several other staff members.
Chairman Barney thanked Mr. McQuiad, the Human Services Campus Board and the
partners that they serve with. The County is anxious to continue supporting the work
that happens at the Human Services Campus.
Motion seconded by Supervisor Gallardo.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
47. BUSINESS ASSOCIATE AGREEMENT BETWEEN HEALTHCARE FOR THE
HOMELESS AND CIRCLE THE CITY
Approve the Business Associate Agreement (BAA) between Circle the City and Maricopa
County by and through its Department of Public Health (MCDPH), Clinical Services,
Healthcare for the Homeless. This is a non-financial agreement between the parties. The
term of this Agreement shall become effective upon the last signature and shall continue to
be in effect until terminated by either party.
The purpose of this Agreement is to comply with the requirements of the Health Insurance

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Portability and Accountability Act of 1996 (42 USC §1320d et seq.) (“HIPAA”), the Health
Information Technology for Economic and Clinical Health Act (“HITECH”) of the American
Recovery and Reinvestment Act of 2009 (ARRA), which made changes to various
provisions of HIPAA, including updating the definition of a business associate and imposing
additional obligations and responsibilities on business associates by implementing privacy
and security regulations set forth at 45 CFR Parts 160 and 164 (the “HIPAA Rules”) and
any applicable state confidentiality laws. (C-86-18-023-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
48. IGA WITH ISAAC ELEMENTARY SCHOOL DISTRICT #5 FOR SCHOOL-BASED
TOBACCO USE PREVENTION AND EDUCATION SERVICE
Approve an Intergovernmental Agreement (IGA) between Isaac Elementary School District
and Maricopa County by and through its Department of Public Health (MCDPH) to provide
funding for School-based Tobacco Use Prevention and Education Services; School Health
Index (SHI) and School Health Implementation Plan (SHIP). Funding is in the not-to-
exceed amount of $2,500.00 for the budget period beginning September 1, 2017 through
August 31, 2018. The IGA term is September 1, 2017 through May 31, 2020. (C-86-18-
024-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
49. IGA WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED
TOBACCO USE PREVENTION AND EDUCATION SERVICE
Approve an Intergovernmental Agreement (IGA) between Scottsdale Unified School District
and Maricopa County by and through its Department of Public Health (MCDPH) to provide
funding for School-based Tobacco Use Prevention and Education Services; School Health
Index (SHI) and School Health Implementation Plan (SHIP). Funding is in the not-to-
exceed amount of $2500.00 for the budget period beginning September 1, 2017 through
August 31, 2018. The IGA term is September 1, 2017 through May 31, 2020. (C-86-18-
025-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
50. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR AZ PRESCRIPTION DRUG OVERDOSE PREVENTION PROGRAM
Approve a Purchase Order (PO) (ADHS16-109742:3) for a Fixed-Priced Intergovernmental
Agreement (IGA) Contract No. (ADHS16-107742), Arizona Prescription Drug Overdose
Prevention Program, between Arizona Department of Health Services (ADHS) and
Maricopa County by and through its Department of Public Health (MCDPH), Office of
Healthcare Innovation (OHI) to provide funding for OHI to implement community prevention
efforts of the Arizona Prescription Drug Misuse and Abuse Initiative using the Rx Drug
Misuse & Abuse Initiative Community Toolkit. The PO is effective September 1, 2017
through August 31, 2018 for a total budget amount of $97,136.00. The term of the contract
is September 1, 2015 through August 31, 2020.

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MCDPH’s indirect rate for FY 2017-18 is 16.6%. The full indirect costs are estimated at
$13,829 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.
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 Agreement 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-86-16-039-3-03)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Chairman Barney noted that item 50 is a pilot program with Tempe Unified School
District that comports with Governor Ducey’s initiative on coming up with ways to tackle
the opioid epidemic that exists throughout the country. This is focused on keeping
student athletes from getting addicted to medications due to injuries. The County is
being proactive in working with partners such as the State of Arizona in sharing a vision
that will hopefully create positive results in reducing the deaths associated with the
epidemic.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
51. RESCIND AMENDMENT TO CONTRACT WITH MOUNTAIN PARK HEALTH CENTER
FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT
Rescind an action taken on March 22, 2017 for item (C-86-15-033-3-01), Contract for
services between Mountain Park Health Center (MPHC) and Maricopa County by and
through its Department of Public Health (MCDPH) in order to continue participating in the
Community Health Needs Assessment (CHNA). The amendment was to extend the
contract to June 30, 2020 and increase the budget amount, however MPHC decided not to
renew the contract. No documents were signed. The contract will terminate, in accordance
to Section II, Special Provisions, 10. Termination, C., “this Contract shall terminate on the
expiration date (10/31/2017) of this Contract as stated on the Cover Page.” (C-86-15-033-
3-02)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
52. RESCIND AND APPROVE AMENDMENT TO CONTRACT WITH BANNER HEALTH
FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT
Rescind an action taken on April 12, 2017 for item (C-86-15-050-3-01) Amendment no. 1,
Contract for services between Banner Health (BH), an Arizona nonprofit corporation and
Maricopa County by and through its Department of Public Health (MCDPH) in order to
continue participating in the Community Health Needs Assessment (CHNA). The
amendment was in the amount of $300,000 and to extend the end date through June 30,
2020. BH requested to replace the Amendment no. 1 document with their Amendment no.
1 version with additional clauses and did not sign the original amendment.
Also, approve the revised First Amendment to the Contract (0101-12-46149 A1) between

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Banner Health (BH), an Arizona nonprofit corporation and Maricopa County by and through
its Department of Public Health (MCDPH) in order to continue participating in the
Community Health Needs Assessment (CHNA). The amendment is in the amount of
$100,000 per year, for 3 years, for a total not-to-exceed amount of $300,000. The term of
this Contract is extended through June 30, 2020.
This Amendment also includes Items 1. Amendment of the Contract; 2. Contract Effective;
3. Precedence of Amendment; 4. Capitalized Terms; 5. Incorporation; 6. Counterparts; and
7. Corporate Authority.
The Department of Public Health’s FY2017-18 indirect rate for fee fund is 12.6%; indirect
costs are estimated at $33,570 all of which is fully recoverable.
Previously, the Department of Public Health would (at no charge) provide hospitals and
Federally Qualified Health Centers (FQHCs) with extensive data requests and reports to
support CHNA requirements. As requests for data became more extensive, PH was unable
to meet the demand while also meeting other Department obligations. (C-86-15-050-3-02)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Real Estate - Bienes Raíces
53. ARIZONA PUBLIC SERVICE COMPANY TEMPORARY UTILITY EASEMENT FOR
INTAKE TRANSFER RELEASE FACILITY
Approve the granting of a non-exclusive temporary utility easement, without a public
auction pursuant to A.R.S. 11-251 (9), to Arizona Public Service Company (APS), and its
successors and assigns, in, upon, over, under, through and across the County’s property
known as APN 105-17-003K, and AUTHORIZE the Chairman of the Board to execute all
necessary documents approved by Counsel to grant such easement.
This easement is necessary to provide temporary electric service to the County’s Intake
Transfer Release (ITR) facility project. This easement will grant APS the right to construct,
reconstruct, replace, repair, operate, and maintain electrical lines for the transmission and
distribution of electricity (and for all other purposes connected therewith). It is anticipated
that the easement will be replaced by a permanent utility easement within 90 days. (C-78-
18-004-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
54. TERMINATE LICENSE AGREEMENT WITH THE BRIDGE, INC. DBA FOOTHILLS
COMMUNITY SERVICES
Approve and authorize the Chairman to direct Real Estate Department staff to terminate
License Agreement P-50288 with The Bridge Inc., dba Foothills Community Services,
Licensee, on or about October 4, 2017.
Pursuant to Section IX of the Agreement, the Agreement may be immediately terminated
by either Party upon written notice to the other. Termination is necessary because
Maricopa County will be conveying the property used by Licensee to the Human Services
Campus, Inc. on or about October 4, 2017. (C-70-16-027-3-04)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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55. PURCHASE AGREEMENT WITH THE INDUSTRIAL DEVELOPMENT AUTHORITY OF
THE CITY OF PHOENIX, ARIZONA FOR THE SALE OF REAL PROPERTY
Approve and authorize the Chairman to execute, a Purchase Agreement (“Agreement”)
between the Industrial Development Authority (IDA) of the City of Phoenix, Arizona, for the
sale of real property located at 1825 E. Roosevelt Street, Phoenix, Arizona, and identified
as parcel APN 116-11-001B, without public auction pursuant to A.R.S. 11-251, and
AUTHORIZE the Chairman to execute all necessary documents for the sale and
conveyance of the property. (C-78-18-003-3-00)
The purchase price for the Property is four hundred eighty thousand ($480,000.00) dollars
less closing cost.
THIS ITEM REQUIRES UNANIMOUS APPROVAL OF THE BOARD.
Motion to approve by roll call vote by Supervisor Gallardo, seconded by Supervisor
Hickman
The Clerk called the roll with the following results:
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Supervisor Gallardo stated District 5 received a phone call before the 2016 holidays
from Kate Gallego, Councilmember for the City of Phoenix, about this particular
property. She had described her vision of utilizing the property to expand Edison Park,
which is adjacent to the property. He noted his support of the item and said it will
enhance a challenging neighborhood.
Transportation - Transportación
56. CONSULTANT SERVICES CONTRACT WITH HDR CONSTRUCTION CONTROL
CORPORATION FOR CONSTRUCTION ADMINISTRATION SERVICES
Approve Consultant Services Contract No. 2017-022 with HDR Construction Control
Corporation in the not-to-exceed amount of $3,062,991 for full service Construction
Administration Services for the subject project. This contract shall be effective for seven
hundred and thirty (730) calendar days, or until the expenditure of $3,062,991, whichever
occurs first. Funds are budgeted in the Department of Transportation (640) Capital Projects
fund (234) Transportation System Management (TMAN) Project, Sub-Project TT0345.
The construction work on this project consists of widening MC 85 to a 5-lane facility from
95th to 75th Ave. Includes center turn-lane, sidewalks, drainage, utilities relocations, street
lighting, per City of Phoenix standards. Drainage basins and traffic signal upgrades are
being built to MCDOT standards. IGA's in place with Phoenix & Tolleson. The construction
is anticipated to last for eighteen (18) months.
Services for this contract are for administration, management and inspection of this project.
Inclusive in these services are providing a Resident Engineer, staffing for Project
Supervision, Inspection of progress and final work, Materials Sampling and Testing,
construction surveying and staking, and other duties as described in the Scope of Work.
The two-year length of this contract is to cover the construction period along this pre-
construction and project close-out activities. Supervisory District No. 5 (C-64-18-043-5-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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57. CONSULTANT SERVICES CONTRACT WITH CONSULTANT ENGINEERING, INC. FOR
CONSTRUCTION ADMINISTRATION SERVICES
Approve Consultant Services Contract No. 2017-023, with Consultant Engineering Inc., to
perform Construction Administration Services for Maricopa County Department of
Transportation, Project No. TT0406, Riggs Road: Power Road to Hawes Road, for a sum
not-to-exceed $940,208. Funds are budgeted in Transportation Improvement Program
Capacity (CAPY) Projects, Sub-Project TT0406.
The Consultant will provide Construction Administration on the project which consists of
roadway widening and storm sewer, installation including removals, grading, retention
basins, roadside channels, asphalt concrete paving, asphalt rubber overlay, aggregate
base course, curb and gutter, sidewalk, concrete scuppers, concrete driveways, concrete
box culvert construction, traffic signal, traffic signing, pavement marking, and traffic control.
Supervisory District No. 1 (C-64-18-039-5-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
58. IGA WITH CITY OF SCOTTSDALE FOR IMPROVEMENTS AND ANNEXATION OF
CAREFREE HIGHWAY
Approve the Intergovernmental Agreement between Maricopa County and the City of
Scottsdale for the improvements and annexation of the Carefree Highway from 56th Street
to 60th Street; and the annexation 56th Street from Olesen Road to Seven Palms Drive.
Funds are budgeted in Transportation Department (640) Transportation Capital Project
Fund (234) for Transportation System Management (TMAN) Project, Sub-project TT0569.
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 the
agreement may be amended upon written agreement by both Parties.
The purpose of this Intergovernmental Agreement is to identify and define the respective
roles and responsibilities of the County and the City for the project, including cost sharing,
design, construction, and construction management of the project and project area.
The Project addressed under this Agreement is comprised of the design and construction
of eastbound left-turn lanes at Mountainside Drive and at Arroyo Road on the Carefree
Highway, in accordance with the City’s standards. The Project will also include annexation
of 56th Street from Olesen Road to Seven Palms Drive, 40 foot right of way on the east
half of 56th Street, and the 55 foot right of way north of Carefree Highway.
Under this Intergovernmental Agreement, the City shall act as the lead agency and invoice
the County in an amount not to exceed $500,000, towards the estimated cost of the
eastbound left-turn lanes at Mountainside Drive and at Arroyo Road. The City shall be
financially responsible for all the remaining project costs. Supervisory District No. 2 (C-64-
18-038-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
59. POWER DISTRIBUTION EASEMENT TO SALT RIVER PROJECT AGRICULTURAL
IMPROVEMENT AND POWER DISTRICT ON MC85

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Approve and execute a Power Distribution Easement to Salt River Project Agricultural
Improvement and Power District (SRP) located within County right of way on MC85 east of
83rd Avenue.
The widening of MC85 between 95th Avenue and 75th Avenue 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 and within
the existing County right of way on the north side of MC85. As this is a relocation from the
north side of the road to another location within MC85 right of way, a new Power
Distribution Easement is being granted to SRP for the placement of the underground lines.
Supervisory District No. 5 (C-64-18-036-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
60. POWER DISTRIBUTION EASEMENT OF SALT RIVER PROJECT 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) for the relocation and undergrounding of electrical
lines along Riggs Road between Recker Road and Power Road.
The widening of Riggs Road between Recker Road and Power Road necessitates the
relocation of the SRP overhead power lines using the SRP Aesthetic Funds Program. The
current lines are within the proposed right of way on the north side of Riggs Road. Using
aesthetic funding the Powerlines are being relocated to the south side of Riggs Road and
are being installed underground. As this is a relocation from the north side to the south side
of Riggs Road, a new Power Distribution Easement is being issued to SRP for the
placement of the lines. Supervisory District No. 1 (C-64-18-037-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
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~
Transportation – Transportación

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61. ROAD FILE NO. A555
Set a hearing for November 8, 2017 for Road File No. A555 to Open and Declare the
following described alignments into the County Transportation System.
(General Vicinity: Fremont Road and Jackrabbit Trail and in Unincorporated Maricopa
County. Supervisory District No. 4) (C-64-18-040-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
62. ROAD FILE NO. A554
Set a hearing for November 8, 2017 for Road File No. A554 to Open and Declare the
following described alignments into the County Transportation System.
(General Vicinity: MC85 Highway and Liberty School Road in Unincorporated Maricopa
County. Supervisory District No. 4) (C-64-18-041-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
63. ROAD FILE NO. A553
Set a hearing for November 8, 2017 for Road File No. A553 to Open and Declare the
following described alignments into the County Transportation System.
(General Vicinity: MC85 Highway and Liberty School Road and in Unincorporated
Maricopa County. Supervisory District No. 4) (C-64-18-042-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
64. CIVIL PENALTY APPEALS – FOR APPROVAL
Pursuant to A.R.S. §42-12052, for property owners who satisfied the requirements of
primary residence status:
1. Approve property owners' appeals of a civil penalty assessment, direct the Assessor to
reclassify the subject properties to class three, and waive the civil penalty.
2. Approve the related resolutions associated with changing the legal classification to

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class 3 (owner occupied) pursuant to A.S.R. §42-12003 and apply State Aid Credit, if
applicable.
3. Direct the Treasurer to make conforming corrections to the property owners’ tax bills
and send notifications of the change in tax liability.
List of recommended parcels is attached and will be on file in the Clerk of the Board's
Office in accordance with LAPR approved retention schedule. (C-06-18-109-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
65. DONATIONS
In accordance with County Policy A2508, accept the monthly donation report(s) received
from Sheriff's Office for August 2017, for a Cash Value of $305.65 and the non-cash value
of $903.00. (C-06-18-105-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
66. 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-06-18-108-7-00)
Name Warrant No Amount
Arizona Dept of Water Resource 470096305 419.33
Jordyn R. Crawford 180007561 237.68
Harriett Portfield 170029357 137.23
James Howard Rolstead 22494438 1,476.20
Clay Jones 22508016 1,475.30
Shane Darr 470028519 25.00
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
67. CANCELLATION OF ELECTION AND APPROVE APPOINTMENTS TO THE BOARD OF
DIRECTORS OF THE CHANDLER HEIGHTS CITRUS IRRIGATION DISTRICT
Pursuant to A.R.S. §16-410(A) and the letter received from the Chandler Heights Citrus
Irrigation District:
1. Cancel the election scheduled to be held on November 14, 2017;
2. Appoint Elizabeth Fulgham who filed a nominating paper to fill the expired term.
The appointed Directors shall serve a three year term effective January 1, 2018 through
December 31, 2020, OR until his/her successor is elected and qualified. A person who is
appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the
office as if elected to that office (Supervisorial District 1). (C-06-18-110-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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68. CANCELLATION OF ELECTION AND APPROVE APPOINTMENTS TO THE BOARD OF
TRUSTEES OF THE RANCHO GRANDE LANDERWOOD IWDD NO. 24
Pursuant to A.R.S. §16-410(A) and the letter received from the Rancho Grande
Landerwood IWDD No. 24:
1. Cancel the election scheduled to be held on November 15, 2017;
2. Appoint Pierre LeBlanc, Terri Brown and Gear Misner who filed nominating papers to fill
the expired terms.
The appointed Trustees shall serve two year terms effective January 1, 2018 through
December 31, 2019, OR until his/her successor is elected and qualified. A person who is
appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the
office as if elected to that office (Supervisorial District 3). (C-06-18-111-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
69. CANCELLATION OF ELECTION AND APPROVE APPOINTMENTS TO THE BOARD OF
TRUSTEES OF THE MYRTLE PARK IWDD NO. 10
Pursuant to A.R.S. §16-410(A) and the letter received from the Myrtle Park IWDD No. 10:
1. Cancel the election scheduled to be held on November 15, 2017;
2. Appoint Linda Redman and Jim Eisenbacher who filed nominating papers to fill the
expired terms.
The appointed Trustees shall serve two year terms effective January 1, 2018 through
December 31, 2019, OR until his/her successor is elected and qualified. A person who is
appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the
office as if elected to that office (Supervisorial District 3). (C-06-18-113-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
70. CANCELLATION OF ELECTION AND APPROVE APPOINTMENTS TO THE BOARD
OF DIRECTORS OF THE WOOLSEY FLOOD PROTECTION DISTRICT
Pursuant to A.R.S. §16-410(A) and the letter received from the Woolsey Flood Protection
District:
1. Cancel the election scheduled to be held on October 4, 2017;
2. Appoint Marvin John and Gary Wood who filed nomination petitions to fill the expired
terms.
The appointed Directors shall serve four year terms effective November 1, 2018 through
October 31, 2022, OR until his/her successor is elected and qualified. A person who is
appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the
office as if elected to that office (Supervisorial District 5). (C-06-18-115-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
71. CANCELLATION OF ELECTION AND APPROVE APPOINTMENTS TO THE BOARD OF

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TRUSTEES OF THE QUEEN CREEK IWDD NO. 32
Pursuant to A.R.S. §16-410(A) and the letter received from the Queen Creek IWDD No. 32:
1. Cancel the election scheduled to be held on November 15, 2017;
2. Appoint Otto Sankey, Rick Annis and Gary Brown who filed nomination petitions to fill
the expired terms.
The appointed Trustees shall serve two year terms effective January 1, 2018 through
December 31, 2019, OR until his/her successor is elected and qualified. A person who is
appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the
office as if elected to that office (Supervisorial District 1). (C-06-18-118-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
72. 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-06-18-132-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
73. REPLACEMENT WARRANTS – CHECK ENFORCEMENT PROGRAM
Approve the issuance of replacement warrants for county warrants related to the Check
Enforcement Program that have been outstanding for more than one year. Necessary
affidavits have been filed with the Board.
The Maricopa County Attorney’s Office (MCAO) Check Enforcement Program endeavors to
make victims of bad check writers financially whole by pursuing restitution and holding
offenders accountable. This service is offered free of charge to individuals and merchants
who have gone unpaid due to insufficient funds. When restitution has been received, the
MCAO Check Enforcement Program issues a warrant to the victim. Unfortunately in some
cases, warrants are returned to MCAO or remain uncashed because of an address
change, an incorrect address on file or changes in merchant ownership. To date, the
MCAO Investigations Division has located current contact information for 55 victims who
were issued warrants prior to June 2015 that have not been negotiated. MCAO requests
the issuance of replacement warrants to these victims in the total amount of $40,813.05.
These funds will directly impact victims of bad check writers by making them financially
whole. (C-19-18-015-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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74. 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-06-18-104-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
75. 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-06-18-127-7-00)
2013/2014/2015: TX2016-000004;
2016: TX2015-000933;
2016/2017: ST2016-000062;
2017: ST2016-000022; ST2016-000054; ST2016-000058; ST2017- 000128; TX2016-
000947; TX2016-001253;
2017/2018: TX2017-000109;
2018: ST2017-000367;
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
76. 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-43-18-011-M-
00)
144-03-004M 2006, 2010 – 2014 $1,689.17
148-25-640 2013 – 2014 $70.16
220-08-029K 2006 – 2014 $1,210.97
220-08-029P 2005 – 2014 $11,407.61
220-08-034 2001 – 2010 $684.00
220-08-034 2011 – 2012 $74.06
304-87-054A 2010 $5,405.88
400-73-004 2003 – 2006 $146.75
500-68-007A 2010 – 2013 $261.72
502-34-032A 2006 – 2014 $18,008.80
502-84-277A 2006 $15,156.03
503-56-004D 2007 – 2013 $13,228.32
983-02-189 2007 $663.60
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
BOARD OF SUPERVISORS ADDENDUM

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ADÉNDUM DE LA JUNTA DE SUPERVISORES
County Attorney
A-1. COUNTY ATTORNEY QUARTERLY RICO EXPENDITURE APPLICATION
Pursuant to A.R.S. § 13-2314.03E, approve the County Attorney quarterly RICO
expenditure application in the total amount of $1,263,700. (C-19-18-004-M-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
A-2. DREYFUS V. ARPAIO, MAXIM HEALTHCARE SERVICES, ET AL., CV2015-003007
Approve request for conflict of interest waiver requested by Jennings, Strouss to represent
Maxim Healthcare Services, in Maricopa County Superior Court Case CV2015-003007.
Because Jennings, Strouss also has a contract to represent Maricopa County in unrelated
matters, a conflict of interest results between two clients of the firm.
This waiver is for this matter only and is not intended to be an express or implied waiver of
any other conflict which currently exists, which may arise in the future and is not intended
to supersede or affect any waiver currently granted this firm. The conflict waiver does not
involve and does not extend to an administrative hearing or other litigation which may arise
from this matter. This item was discussed in executive session on October 2, 2017. (C-19-
18-016-M-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
A-3. MARICOPA COUNTY V. JOSE ARTURO GONZALEZ HERNANDEZ, ET AL., CV 2015-
012551
Approve settlement of Maricopa County v. Jose Arturo Gonzalez Hernandez, et al.,
CV2015-012551, in the amount of $127,000.00 plus statutory interest. This item was heard
in Executive Session on October 2, 2017. (C-06-18-143-S-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING RECESSED
Chairman Barney recessed the Board of Supervisors to convene as the Board of Directors of
various special districts.
MEETING RECONVENED
Chairman Barney reconvened the Board of Supervisors.
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS
LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

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Wednesday, October 04, 2017
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77. 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.)
John Rusinek, resident, submitted handouts with information regarding the dust control
ordinance. He said he has been coming downtown for 5-6 years on dust control
problems but no one has spoken to him. He asked the Board to read the handouts and
reply to him. The property in question is 6,000 feet of barren land. He said there is a
school behind the property where kids are also being effected. Something should be
done with the property to make sure the cars are parked on a dustproof lot.
Dianne Barker, resident, stated she is happy to hear the goals of the County regarding
Domestic Violence and stated the month of October is also Breast Cancer Awareness
which she also supports. She stated that Maricopa Association of Governments has a
chart that links up different community non-profits that aide in the goal to cut down on
domestic violence. She said cancer is found in people who are overweight. She named
several public funds she is watching on issues that concern her such as County
employees improving their health through exercise as she has overcome most of her
health problems because she exercises regularly.
Cary Dolego, resident, spoke of an issue he had at the November 2016 election where
he was denied the right to vote in his own precinct as a public and private person. He
submitted a handout that indicated he was running for the office write-in candidate for
U.S. Representative Congressional District 9. He stated he filed a verbal complaint with
the County Recorder’s Office the next day after the election and submitted a copy of a
letter he received from Michael Schiller, Chief of Staff for Recorder’s Office, responding
to the issue. He also filed a verbal complaint with the Arizona Secretary of State. He
stated that neither entity told him about Help Americans Vote Act (HAVA).
78. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Gates spoke of a recent incident concerning a Detention Officer and noted
the officer is in stable condition. It was a terrible incident and a reminder to all about the
incredibly difficult job that Detention Officers have. He announced the October 5, 2017
County Coffee at 8:00 a.m. at Paradise Valley Community College (PVCC). Dr. Paul
Dale, PVCC President, will be giving an update on the great activities at the college.
Representatives will be available from the North 32 Revitalization Group to speak about
the great work they have done and events such as the opening of the Arizona Sunrays
Gymnastics Facility.

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Wednesday, October 04, 2017
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Supervisor Chucri spoke of a recent visit to The House of Refuge and the great work
they do in assisting individuals in domestic violence situations. They are the pillars and
leaders within the community who are helping to solve a very difficult problem. It was
great to see the private sector step in. He was grateful to have the opportunity to take
the tour.
Supervisor Hickman spoke of the recent incident at Las Vegas, offered condolences to
the victims’ families and noted personal acquaintances that it has affected. He thanked
County Sheriff Deputies for serving and protecting and noted they will be in his thoughts
during the Diamondbacks wildcard game held at Chase Field.
Supervisor Gallardo concurred with Supervisor Hickman’s comments and added that
families should be able to go out and enjoy activities without added preparation for a
possible tragic incident. He announced a fishing event at Cesar Chavez Park Alvord
Lake located at 7858 S. 35th Avenue, Laveen, on Saturday, October 7, 2017, from 8:00
a.m. to 1:00 p.m. Arizona Game and Fish will provide loaner fishing rods and bait
during the event and the following will also be present and contributing for the event:
Boy Scouts of America, Big Brothers and Big Sisters, Bass Pro Shops, Cabela’s,
Shamrock Foods, Food City and Laveen Baseball League.
Chairman Barney concurred with the statements made by the Board. He noted the
importance of County employees to the Board and thanked everyone for their work.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
__________________________________
Fran McCarroll, Clerk of the Board

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Wednesday, October 04, 2017
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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, October 04, 2017, in the Supervisors'
Auditorium, 205 W. Jefferson, Phoenix, AZ 85003, with the following members present: Denny
Barney, Chairman, District 1; Steve Chucri, Vice Chairman, District 2; Bill Gates, District 3; Clint
Hickman, District 4; 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. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements,
excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood
Control purposes. (C-06-18-131-7-00)
A. New River Dam – (Per Agenda C-69-15-023-8-00) – LA
FCD Item #: NRD-014A-EX – FCD Permit #: 2014P067 – APN: 201-20-004B –
Special Warranty Deed – from Flood Control District of Maricopa County to City of
Peoria – for the sum of $65,000.00.
Motion to approve by Director Gates, seconded by Director Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
__________________________________
Fran McCarroll, Clerk of the Board

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Wednesday, October 04, 2017
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LIBRARY DISTRICT AGENDA
AGENDA DEL DISTRITO DE BIBLIOTECA
The Board of Directors of the Library District of Maricopa County, Phoenix, Arizona, convened in
Formal Session at 9:30 AM on Wednesday, October 04, 2017, in the Supervisors' Auditorium, 205
W. Jefferson, Phoenix, AZ 85003, with the following members present: Denny Barney, Chairman,
District 1; Steve Chucri, Vice Chairman, District 2; Bill Gates, District 3; Clint Hickman, District 4;
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.
L-1. REAPPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE
Approve the official reappointment of Linda de Berge to the Library District Citizens' Advisory
Committee as a member At-Large. The term of appointment will be effective as of the date
of Board approval through June 30, 2019. (C-06-18-107-7-00)
Motion to approve by Director Hickman, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
__________________________________
Fran McCarroll, Clerk of the Board

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Wednesday, October 04, 2017
Page 51 of 51
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, October 04, 2017, in the Supervisors' Auditorium, 205
W. Jefferson, Phoenix, AZ 85003, with the following members present: Denny Barney, Chairman,
District 1; Steve Chucri, Vice Chairman, District 2; Bill Gates, District 3; Clint Hickman, District 4;
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. AMENDMENT TO CONSTRUCTION MANAGER AT RISK CONTRACT WITH JOKAKE
CONSTRUCTION
Approve Amendment No. 1 to the Construction Manager at Risk Contract with Jokake
Construction for Pre-Construction services regarding Chase Field structural repairs.
Amendment No. 1 includes the Cost of Work as defined in Article 7 of AIA Document A121
CMc-2003. The Construction Manager’s Fee shall not exceed the Guaranteed Maximum
Price of $3,757,691.75. (C-68-18-002-M-00)
Motion to approve by Director Gallardo, seconded by Director Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Chairman Barney wished the Diamondbacks good luck in their wildcard game at Chase
Field.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
__________________________________
Fran McCarroll, Official Record Keeper