051017FB.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 37
Library District 42
Stadium District No Meeting
Board of Deposit No Meeting
Wednesday, May 10, 2017
9:30 AM

Formal Meeting Summary
Wednesday, May 10, 2017
Page 2 of 41
Supervisor Chucri introduced Father Salamy who would be offering the invocation and
Mary Ellen Sheppard who would lead the Pledge of Allegiance to the flag.
1. INVOCATION - INVOCACIÓN
Father Salamy, Pastor of the St. George Antiochian Orthodox Church offered the
invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Mary Ellen Sheppard, Assistant County Manager, led the assemblage in the Pledge of
Allegiance to the flag.
~Supervisor Gallardo entered the meeting~
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:30 AM on Wednesday, May 10, 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 Michelle Wood, 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
Melissa Gable, Maricopa County Animal Care and Control (MCACC), introduced
Timmy, an eight month old Chihuahua mix available for adoption for a nominal fee of
$20.00 at the West Shelter, 2500 W. 27th Ave., Phoenix, AZ 85009. She spoke of the
recent expansion of kennel space and about an event being held at the shelter on
Saturday, May 13, 2017. For more information contact 602-506-7387 or visit
www.pets.maricopa.gov.
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. CROWN CASTLE CHANDLER
Case #: Z2016046
Supervisor District: 1
Applicant/Owner: Michael Campbell / Crown Atlantic Company

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Wednesday, May 10, 2017
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Request: Special Use Permit (SUP) for a Wireless Communication Facility (WCF) - 180’ (h)
guyed lattice tower in the Rural-43 zoning district
Site Location: Generally located ½ mile to the southwest of Queen Creek Rd. and Higley
Rd. in the Gilbert area.
Commission Recommendation: On April 13, 2017, the Commission voted 6-0 to
recommend approval of Z2016046 subject to conditions ‘a’ – ‘k’:
a. Development of the site shall comply with the Zoning Exhibit entitled “Crown Castle”,
consisting of six (6) full-size sheets, stamped received February 27, 2017, except as
modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Crown Castle”, consisting of four (4) pages, stamped received February 27, 2017, except
as modified by the following conditions.
c. The maximum height of the Wireless Communication Facility shall be limited to 180’ (h)
including attachments.
d. The maximum diameter of antenna arrays shall not exceed 20’-6”.
e. The maximum diameter of microwave dishes shall not exceed 8’
f. Future carriers may co-locate on the Wireless Communication Facility if co-location does
not increase overall tower height. Any change to these elements will require an
amendment to the Special Use Permit.
g. This Special Use Permit shall expire 25 years from the date of approval by the Board of
Supervisors, inactivity of the use for a period of 90 or more consecutive days, or upon
termination of the use, whichever occurs first. All of the site improvements shall be
removed within 60 days of such termination or expiration.
h. Major changes to this Special Use Permit shall be processed as a revised application in
the same manner as the original application, with final determination made by the Board of
Supervisors following recommendation by staff and the Planning and Zoning Commission.
Minor changes may be administratively approved by staff of the Planning and Development
Department.
i. Noncompliance with the Special Use Permit (the site plan and narrative report) or the
conditions of approval will be treated as a violation in accordance with provisions of the
Maricopa County Zoning Ordinance.
j. 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.
k. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property to enjoy uses in excess of those permitted by the zoning existing on the date of
application, subject to conditions. In the event of the failure to comply with any condition,
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

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Wednesday, May 10, 2017
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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-44-17-096-M-00)
Motion to concur with Planning Commission recommendation to approve by Supervisor
Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-2. 71ST & THUNDERBIRD
Case #: Z2016099
Supervisor District: 4
Applicant/Owner: Courtland Communities / Mark Schreiber
Request: Zone change from Rural-43 to R1-10 RUPD
Site Location: Located at the northwest corner of Thunderbird Road and 71st Avenue in the
Peoria area
Commission Recommendation: On April 13, 2017, the Commission voted 6-0 to
recommend approval of Z2016099 subject to conditions ‘a’ – ‘m’:
a. Development of the site shall comply with the conceptual site plan entitled “71st Avenue
and Thunderbird”, consisting of 1 full-size sheet, dated January 2017 and stamped
received February 14, 2017 except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Courtland Communities 71st Avenue and Thunderbird Road”, consisting of 8 pages, dated
February 14, 2017, and stamped received February 14, 2017 except as modified by the
following conditions.
c. The following R1-10 RUPD standards shall apply:
1. Front yard: 10’ (setback for side entry garage or forward living product; Front yard
setback may be reduced by up to 5-feet at knuckles, cul-de-sacs, and roadway tapers such
that an 18-foot driveway (measured from back of sidewalk) is provided and that all other
Zoning District Standards are met.)
2. Side Yard: 5’/10’ (15’ min. total separation)
3. Rear yard: 15’
4. Lot coverage: 55%
All other standards if the R1-10 zoning district shall remain unchanged.
d. The applicant/property owner shall submit a ‘will serve’ letter from the Peoria Fire
Department 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.

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Wednesday, May 10, 2017
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e. The following Maricopa County Department of Environmental Services Department
(MCESD) conditions shall apply, unless such time the property is annexed by the City of
Peoria:
1. A separate Approval to Construct (ATC) for public water and sewer be submitted to
MCESD for approval.
2. Development and engineering design shall be in conformance with the Maricopa County
Stormwater Quality Management and Discharge Control Regulation. The owner/developer
shall prepare a Stormwater Site Plan and obtain approval by MCESD prior to construction.
(A separate submittal to MCESD is required.)
3. Upon completion of construction, the owner shall fulfill MCESD post-construction
requirements. This will include appropriate operation and maintenance requirements.
f. The following Engineering conditions shall apply:
1. It is understood that the subject premises will be annexed into the City of Peoria in order
to obtain water and sewer service. All local and offsite right-of-way and street
improvements shall conform to the City of Peoria standards or requirements.
2. Unless such time the property is annexed by the City of Peoria, maximum retention
basin depth shall be 3 feet plus one (1) foot of freeboard. Depths in excess of this
requirement shall require implementation of safety measures (i.e. pool barrier type
fencing).
3. A 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).
g. The R1-10 RUPD zoning approval is conditional per Maricopa County Zoning Ordinance
Article 304.6 for a period of five (5) years. Within five (5) years of Board of Supervisors’
approval there shall be Final Plat approval for the residential site or the zoning may be
considered for reversion to Rural-43 at public hearing of the Board of Supervisors after
recommendation by the Planning and Zoning Commission, unless within such time the
property is annexed by the City of Peoria.
h. Noncompliance with any Maricopa County Regulation or condition of approval shall be
grounds for initiating a revocation of this Zone Change 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.
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 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 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.

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Wednesday, May 10, 2017
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j. The project shall provide for 7% useable open space and 12% minimum total open
space, each measured by the net area of the project. An amenity area shall be provided
that is appropriate for the project and reviewed and accepted by the City. This may include
items such as a ramada, barbecue, seating area, and/or playground structure.
k. A 30’ right-of-way dedication shall be made to the City of Peoria for the half-street of 71st
Avenue and the roadway shall be constructed to match the Redfield Estates subdivision to
the north. The right-of-way dedication shall be widened to accommodate the intersection
improvements at 71st Avenue and Thunderbird Road.
l. The southern entrance shall be revised to meet the development standards of the City of
Peoria for private gated entries. The northern entrance is acceptable as reflected on the
site plan dated January 2017. A reduced section at the southern entrance may be
accepted by the City if an alternative is presented to and approved by the City.
m. Upon annexation into the City of Peoria, the internal street section shall be a private
tract consisting of a 32’ roadway (measured from back-of-curb to back-of-curb) and 5’
sidewalks on each side. The private roadway tract shall be 42’ wide to accommodate the
roadway. (C-44-17-098-M-00)
Motion to concur with Planning Commission recommendation to approve by Supervisor
Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-3. SUPERSTITION CRUSHING
Case #: Z2016107
Supervisor District: 1
Applicant/Owner: Tim R. Nielson / Deloris Walker
Request: Zone change from Rural-43 to IND-2 IUPD
Site Location: Generally located at the northeast corner of Loop 202 (Red Mountain Fwy.)
and Country Club Drive in the Mesa area
Commission Recommendation: On April 13, 2017, the Commission voted 6-0 to
recommend approval of Z2016107 subject to conditions ‘a’ – ‘h’:
a. Development of the site shall comply with the exhibit entitled “Zone Change for
Superstition Crushing Co.”, consisting of 1 full-size sheet, dated February 8, 2017 and
stamped received February 9, 2017 except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Narrative Report”, consisting of 4 pages, dated February 8, 2017 and stamped received
February 9, 2017 except as modified by the following conditions.
c. The following IND-2 IUPD standards shall apply:
1. Side Yard: 0’
2. Screening: 6’ open chain link fence
All other standards of the IND-2 zoning district shall apply.

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Wednesday, May 10, 2017
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d. The applicant/property owner shall submit a ‘will serve’ letter from Rural Metro Fire
Department 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.
e. Until such time as the site is served by public water and sewer, uses on the site shall
only be those acceptable to the Maricopa County Environmental Services Department
(MCESD) that can be accommodated by septic systems. A public water system and public
sewer system shall be required prior to establishment of any non-residential use that
requires potable water.
f. The IND-2 IUPD zoning approval is conditional per Maricopa County Zoning Ordinance
Article 304.6 for a period of either (a) one year from the date of Board of Supervisors
approval within which time there shall be final approval of a building permit for the existing
repair shelter or any other structures as applicable, or (b) six months from the date of
Board of Supervisors approval within which time the applicant shall obtain legal non-
conforming status for the existing repair shelter. Any other structures in addition to the
repair shelter and the chain-linked fence shall require building permits. The applicant shall
also provide an encroachment permit from ADOT for the shelter and the chain link fence.
Failure to obtain said permits may be grounds for reversion to Rural-43 at public hearing of
the Board of Supervisors after recommendation by the Planning and Zoning Commission,
unless within such time the property is annexed by the City of Mesa.
g. Noncompliance with any Maricopa County Regulation or condition of approval shall be
grounds for initiating a revocation of this Zone Change 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.
h. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property 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 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-44-17-097-M-00)
Motion to concur with Planning Commission recommendation to approve by Supervisor
Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
REGULAR AGENDA - AGENDA REGULAR

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Wednesday, May 10, 2017
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PZ-4. 30209 & 30019 N. 144TH ST. RUPD OVERLAY
Case #: Z2016094
Supervisor District: 2
Applicant/Owner: Law Offices of Garry D. Hayes / Rick Ziehl & Kelsey Karis; Ray LaCroix
& Cindi Cox
Request: RUPD overlay in the Rural-190 zoning district to increase maximum lot coverage.
Site Location: 30209 & 30019 North 144th St., approximately 655’ from the northeast
corner of 144th St. and Dixileta Dr. in the Rio Verde area
Site Size: Approximately 15 acres
County Island Status: N/A
Additional Comments: Staff has received additional letters of opposition and 22 letters of
support from surrounding property owners after the Staff Report to the Planning and
Zoning Commission was published. The letters were presented at the Planning and Zoning
Commission Hearing as a handout to the Commissioners and are attached to this report.
Commission Recommendation: On March 30, 2017, the Commission voted 6-0 to
recommend approval of case number subject to conditions ‘a’ – ‘e’:
Provided the following conditions are met:
a. Development of the site shall be in conformance with the Narrative Report entitled 3029
& 30019 N. 144th St, consisting of 4 pages, dated November 23, 2016 and stamped
received November 28, 2016, except as modified by the following conditions.
b. The following Planning Engineering condition shall apply:
1. Any new site disturbance shall require (building) permits from Maricopa County Planning
and Development Department. In addition, disturbance on APN 219-40-021U will require a
Floodplain Use Permit.
c. The following Rural-190 RUPD standard shall apply:
1. Maximum Lot Coverage: 20%. All other standards of the Rural-190 zoning district shall
remain.
d. 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.
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 to enjoy uses in excess of those permitted by the zoning existing on the date of

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Wednesday, May 10, 2017
Page 9 of 41
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. This item was continued
from the April 26, 2017 meeting. (C-44-17-082-M-00)
The following residents registered in support of item PZ-4:
Susanne McGlashan, Sean Backus, Cassy Fitch, Chris Culbreth, Barbara Johnson
Gary Hayes spoke on behalf of the applicant. He noted he appreciated the work of
District 3 which contributed to finding a resolution that works for both the applicant and
local residents.
Supervisor Chucri thanked Mr. Hayes for his work. He noted it is about progress not
perfection. He thanked all involved for finding a compromise on the best use of the
property, and the residents for their presence.
Motion to concur with Planning Commission recommendation to approve as amended
by Supervisor Chucri and as noted below (additions are underlined and updates have
strikeouts):
a. Development of the site shall be in conformance with the Narrative Report
entitled 3029 & 30019 N. 144th St, consisting of 4 pages, dated November 23,
2016 and stamped received November 28, 2016, except as modified by the
following conditions. Within 30 days of Board of Supervisors approval, the
applicant shall submit a revised Narrative Report that references the change in
maximum lot coverage to 12%.
c. The following Rural-190 RUPD standard shall apply:
Maximum Lot Coverage: 12% 20%. All other standards of the Rural-190 zoning
district shall remain.
Joy Rich, County Manager, noted the Sheriff’s Office is now comfortable to move
forward with the item.
Chairman Barney thanked everyone for their involvement in finding a resolution.
The motion was seconded by Supervisor Hickman.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-5. ORDINANCE P-10 FOR ADULT ORIENTED BUSINESSES AND ADULT SERVICE
PROVIDERS
Case #: TA2016006

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Wednesday, May 10, 2017
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Supervisor District: All
Applicant/Owner: Commission-initiated
Request: A Text Amendment to update the P-10 Adult Oriented Businesses and Adult
Service Providers Ordinance to align with new departmental procedures. The Maricopa
County Sheriff’s Office is now responsible for implementing this ordinance and not the
Planning and Development Department.
Additional Comments: Proposed verbatim language is attached to the Commission report.
Commission Recommendation: On March 30, 2017, the Commission voted 6-0 to
recommend approval.
Recommended to continue this item to the May 10, 2017 meeting. This item was continued
from the April 26, 2017 meeting. (C-44-17-081-M-00)
Motion to concur with Planning Commission recommendation to approve by Supervisor
Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
STATUTORY HEARINGS - AUDIENCIAS LEGALES
Clerk of the Board - Secretaria de la Junta
5. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time scheduled for a public hearing on the applications for liquor licenses. At
this hearing, the Board of Supervisors will determine the recommendation to the State
Liquor Board as to whether the State Liquor Board should grant or deny the license.
a. NEW LICENSE FOR AGUILA VALLEY MARKET
Pursuant to A.R.S. § 4-201, approve an application filed by Marcos Enriquez for a
New Series 10 Liquor License for Aguila Valley Market at 50903 West US Highway
60, Aguila, Arizona 85320. (AZ 10076859) (Supervisorial District 4) (C-06-17-400-
L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
b. NEW LICENSE FOR CARIOCA SHELL #52
Pursuant to A.R.S. § 4-201, approve an application filed by Howard Everett Magee
for a New Series 10 Liquor License for Carioca Shell #52 at 3906 West New River
Road, New River, Arizona 85087. (AZ 10076857) (Supervisorial District 3) (C-06-
17-389-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
c. NEW LICENSE FOR GIANT RUSTIC PIZZA
Pursuant to A.R.S. § 4-201, approve an application filed by John Andrew Wunder

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Wednesday, May 10, 2017
Page 11 of 41
for a New Series 12 Liquor License for Giant Rustic Pizza at 39508 North Daisy
Mountain Drive Suite 158, Anthem, Arizona 85086. (AZ 1207A954) (Supervisorial
District 3) (C-06-17-409-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Planning and Development
6. STREET NAME CHANGE FROM DEAD HORSE PASS TO KINDER CROSSING PASS
Convene the scheduled public hearing to change the name of N Dead Horse Pass to N
Kinder Crossing Pass, within the approved Trilogy at Verde River subdivision Phase 3 Unit
3A. This street alignment does not currently affect any residents or assigned addresses.
The alignment serves as a connector between E Fort Verde Rd and N Verde River Way
East and is located within the Northwest quarter of Sec 25, T5N, R6E. The roadway is .08
miles in length. (C-44-17-099-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Transportation – Transportación
7. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0048
Convene a hearing for Road File No. PAB-0048 to consider the request to abandon a
portion of a Federal Patent Easement Number #1204463 lying in the Northeast quarter of
Section 15 – T5N, R4E of the Gila and Salt River Meridian, Maricopa County, Arizona. In
the general vicinity of: North 67th Street and East Ranch Road, Assessor Parcel 216-50-
177. Notice conditions and the request for comment requirements have been met.
Therefore, pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-
34 and Maricopa County Department of Transportation Procedure # P5203, it is
recommended by the Department of Transportation Director, that the Board of Supervisors
resolves to abandon (a portion of) a Federal Patent Easement, Road File No. PAB-0048.
Legal description of the easement to be abandoned is identified as Exhibit "A.” In addition,
direct the Clerk of the Board to record the Board of Supervisors resolution with the County
Recorder. Supervisory District No. 2 (C-64-17-079-M-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
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 ANTHEM FIREWORKS DISPLAY
Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy
Reyman of Reyman Pyrotechniques/Any Pyro. The event will be located at the Anthem

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Wednesday, May 10, 2017
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Community Park at 41703 North Gavilan Peak Parkway, Anthem, Arizona 85086 on
Monday, July 3, 2017 at 9:00 pm. (Supervisorial District 3) (C-06-17-437-L-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
County Attorney - Procurador del Condado
9. REPLACEMENT OF FLEET VEHICLES AND EXEMPTION FROM MARKINGS
Pursuant to A.R.S. § 38-538-03 and §28-2511(A), approve the issuance of non-
governmental license plates and exemptions from county markings for six (6) undercover
vehicles. These vehicles are replacing six (6) vehicles that are used for law enforcement
investigative purposes. Vehicle details and identification numbers will be kept on file
according to LAPR retention guidelines: with the Clerk of the Board.
These vehicles were purchased in accordance with Maricopa County’s vehicle replacement
process. The replacement was acquired using General Government (Agency 470) General
fund (100) monies through the Equipment Services department.
These replacements were deemed critical by equipment services due to excessive mileage
and/or the age of the vehicle which made it cost prohibitive to acquire replacement parts
with which to maintain the vehicle. As this action involves the replacement of existing
vehicles in the fleet, expenditures for the operation and maintenance of the vehicles will
continue to be absorbed by the County Attorney's general fund budget with zero net
impact.
As the vehicles being replaced are currently exempt from markings and governmental
license plates, the Maricopa County Attorney's Office requests that the replacement
vehicles purchased also be exempt from County markings and issued regular Arizona
license plates as provided in accordance with A.R.S. § 38-538.03 and A.R.S. § 28-2511(A).
This will ensure that they can be used in furtherance of their law enforcement mission. (C-
19-17-046-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Sheriff - Alguacil
10. CASH DONATION FROM PHOENIX CEMENT COMPANY
Approve the acceptance of a $2,500 cash donation to the Maricopa County Sheriff’s Office
from Phoenix Cement Company. This donation is designated to help fund the Volunteer
Awards Ceremony recognizing Posse volunteers that is scheduled in May in Phoenix at the
El Zaribah Shrine. (C-50-17-093-D-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
11. PEPPERBALL LAUNCHER TRADE-IN

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Wednesday, May 10, 2017
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Pursuant to the Maricopa County Procurement Code, MC1-803, approve the trade-in of
thirty (30) non-functioning SA200 Pepperball Launchers for a credit of $26 each and a total
value of $780. These items are obsolete with replacement parts that are difficult to locate
and expensive. The trade-in credit will be used toward a purchase of more modern
replacement devices that will be purchased this fiscal year. A list of the serial numbers for
the items being traded is attached.
These items are used in the Sheriff's Training Division for training officers. (C-50-17-094-M-
00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Treasurer - Tesorero
12. OFFER ON PREVIOUSLY OFFERED TAX DEEDED LAND PARCEL
Pursuant to A.R.S. §42-18303(A), consider the cash offer of $282.10 from Michael
Bystrom, or additional bids as offered at the Board meeting, on the following Tax Deeded
Land parcel:
Date Previously Offered – April 7, 2016
Parcel Number – 138-51-028
Purchaser / Name for the Deed – Michael Bystrom
Amount of Offer – $282.10
A.R.S. §42-18303 states that the County may sell real property in the county held by the
State by tax deed to the highest bidder for cash except as provided in subsections E and F
of this section.
If the Board votes to sell the subject property, direct that the Treasurer’s Office accept
payment and prepare the 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. The Treasurer recommends to the Board of
Supervisors that an offer be accepted.
The subject property lies within Supervisorial District 2. Crossroads are S. Country Club
Drive and W. Broadway Road. (C-43-17-043-M-00)
The Clerk asked if there were any additional bids and there were none.
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
JUDICIAL BRANCH - PODER JUDICIAL
Superior Court - Tribunal Superior
13. APPOINTMENT OF ATTORNEY AS SUPERIOR COURT JUDGE PRO TEMPORE
The Superior Court respectfully requests the Board of Supervisors approve the
appointment of Attorney MaryAnne Majestic as Superior Court Judge Pro Tempore in
accordance with Arizona Revised Statutes § 12-141. This serves the interests of judicial

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Wednesday, May 10, 2017
Page 14 of 41
economy and promotes sound caseflow management. This attorney would serve as a
Superior Court Judge Pro Tempore without any compensation other than that to which she
is entitled as an on-call and part-time commissioner of the Superior Court in Maricopa
County. The appointment will be for the period commencing June 1, 2017 through June 30,
2018. (C-80-17-011-2-00)
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
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
14. KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR CHARLES “E” SHABAZ
Approve kennel permit K18-000062 pursuant to A.R.S. §11-1009 for Charles “E” Shabazz,
2529 E Culver Street, Phoenix, AZ 85008 in District 5 for the term of May 1, 2017 through
April 30, 2018. The cost of a kennel permit is $328. (C-79-17-053-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Contract Counsel - Abogado de Contrato
15. PARTICIPATE IN EXTERNSHIP PROGRAM WITH CREIGHTON UNIVERSITY
Authorize the offices in Public Defense Services (PDS) to participate in Externship
Program(s) with Creighton University. With this agenda item, the Board of Supervisors is
approving, in substantial form, a contract template to be executed by the individual
Extern(s) hereafter referred to as “Students” and supervising attorney(s) in the offices in
PDS. The offices in PDS, if approved for this action, will be authorized to have Student(s)
assigned from Creighton University and to execute all necessary individual contracts
through May 9, 2022. At that time, continued Board approval of the program may be
requested. No compensation will be provided by Maricopa County to the Student(s). In
providing services to a PDS office, the Student (s) shall be deemed to be volunteer(s) of
the office. Notwithstanding the foregoing, some volunteers may receive financial aid in the
form of federal work study funds. In that instance, volunteers receive payment directly from
the University. Authorize PDS to execute federal work study forms substantially similar to
the templates attached hereto permitting the volunteers to receive federal work study funds
from the University.
Experienced attorneys employed by the PDS offices will serve as the supervisors and
mentors for Student(s) provided by Creighton University. All services to be provided by the
Student(s) shall be performed under the direct supervision, direction, and control of a
supervising attorney. Suitable office space and administrative and other support services
will be provided by the offices for the Student(s). The Student(s) shall be subject to all of
the departmental policies, procedures, and practices except as provided with respect to
compensation and benefits or as otherwise determined by the departments. Maricopa
County shall cover the Student(s) and the services provided by the Student(s) under any
applicable risk insurance policies on the same basis as a volunteer of the department.
Approval of this agenda item will serve as Board authorization and acceptance of individual
externship agreements entered into under the established Creighton University Extern

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Wednesday, May 10, 2017
Page 15 of 41
Program(s) through May 9, 2022. Individual agreements between the University and the
office(s) may allow for extensions or renewals. Approval of this agenda item will further
serve as Board authorization and acceptance of the provisions of the agreements extended
or renewed through May 9, 2022. There are no notable costs associated with the
Programs; therefore there is no need for recovery of indirect costs. (C-56-17-007-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
16. PARTICIPATE IN EXTERNSHIP PROGRAM WITH WILLIAMETTE UNIVERSITY
Authorize the offices in Public Defense Services (PDS) to participate in Externship
Program(s) with Williamette University. With this agenda item, the Board of Supervisors is
approving, in substantial form, a contract template to be executed by the individual
Extern(s) hereafter referred to as “Students” and supervising attorney(s) in the offices in
PDS. The offices in PDS, if approved for this action, will be authorized to have Student(s)
assigned from Williamette University and to execute all necessary individual contracts
through May 9, 2022. At that time, continued Board approval of the program may be
requested. No compensation will be provided by Maricopa County to the Student(s). In
providing services to a PDS office, the Student(s) shall be deemed to be volunteer(s) of the
office.
Experienced attorneys employed by the PDS offices will serve as the supervisors and
mentors for Student(s) provided by Williamette University. All services to be provided by
the Student(s) shall be performed under the direct supervision, direction, and control of a
supervising attorney. Suitable office space and administrative and other support services
will be provided by the offices for the Student(s). The Student(s) shall be subject to all of
the departmental policies, procedures, and practices except as provided with respect to
compensation and benefits or as otherwise determined by the departments. Maricopa
County shall cover the Student(s) and the services provided by the Student(s) under any
applicable risk insurance policies on the same basis as a volunteer of the department.
Approval of this agenda item will serve as Board authorization and acceptance of individual
externship agreements entered into under the established Williamette University Extern
Program(s) through May 9, 2022. Individual agreements between the University and the
office(s) may allow for extensions or renewals.
Approval of this agenda item will further serve as Board authorization and acceptance of
the provisions of the agreements extended or renewed through May 9, 2022. There are no
notable costs associated with the Programs; therefore there is no need for recovery of
indirect costs. (C-56-17-008-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Human Services - Servicios Humanos
17. AMENDMENT TO THE IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY
Approve revenue Amendment No. 5 to the Intergovernmental (IGA) between Arizona
Department of Economic Security (DES) and Maricopa County, administered by its Human
Services Department. The purpose of Amendment No. 5 is for DES to provide the County
with funding for Case Management and Community Services activities. The funding for
Case Management is $3,591,323 and for Community Services is $977,885. The funding
availability period is July 1, 2017 through June 30, 2018. The total funding amount for
Amendment No. 5 is $4,569,208.

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Pursuant to the Terms and Conditions, Section 32.0 Levels of Service, the Amendment
adds the initial Case Management Service Budget and Community Services Service
Budget for the period of July 1, 2017 through June 30, 2018 as follows:
Per the Community Action Network (CAN) Alert issued on March 17, 2017, the Case
Management contract reimbursement ceiling for the period of July 1, 2017 through June
30, 2018 is $3,591,323.
Per the Community Action Network (CAN) Alert issued March 17, 2017, the Community
Services contract reimbursement ceiling for the period of July 1, 2017 through June 30,
2018 is $ 977,885.
The Agreement term began on July 1, 2015 and ends on June 30, 2020.
The FY2018 Human Services Department approved indirect cost rate from the U.S.
Department of Health and Human Services is 20.4% of salaries and employee related
expenses. The total Amendment funds are $4,569,208, of which $941,626 is for salaries
and benefits. The total estimated indirect costs are $192,092.
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 amendment through future grant
reconciliation.
This amendment does not impact County funds. (C-22-15-064-3-05)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Parks and Recreation - Parques y Recreación
18. AMENDMENT TO IGA WITH CITY OF PEORIA FOR MARICOPA TRAIL SEGMENT 12
Approve Intergovernmental Agreement (IGA) Amendment Two between the City of Peoria
(City) and Maricopa County (County) for adding responsibilities for trail signage
maintenance.
The IGA was entered into between the County and the City on August 8, 2008 (C-30-08-
036-5-00) to establish a partnership between the County and City to construct a multi-
modal trail section as an alternative transportation route through the west valley
communities from White Tank Mountain Regional Park to Lake Pleasant Regional Park
(Maricopa Trail Section 12). The Amendment One provided an alternate route for a section
of Maricopa Trail Segment 12 and provided for other administrative changes. This
Amendment Two defines the County’s and City’s responsibilities for trail signage
maintenance along this section of the Maricopa Trail, Segment 12. (Supervisorial District
No. 4) (C-30-08-036-5-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Wednesday, May 10, 2017
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Procurement Services - Servicios de Adquisiciones
19. SECURITY BUILDING PARKING GARAGE (16043-SS)
Approve the assignment of all rights and responsibilities for the operation of the parking
garage adjacent to the Security Building from ACE Parking Systems to AmeriPark LLC.
The purpose of the Month-to-Month rentals is to provide employees/visitor parking at the
Security Building. Month—to-Month rental of the individual parking spaces is at an
estimated cost of $300,000 per year until January 31, 2021. The start date is effective
February 1, 2017 and the new end date will be January 31, 2021. (C-73-16-016-7-02)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Public Health - Salud Pública
20. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR DENTAL SEALANT PROGRAM
Approve modified Purchase Order (PO) ADHS13-037845:7 for Intergovernmental
Agreement (IGA) No. ADHS13-037845, Dental Sealant Services, between Arizona
Department of Health Services (ADHS), and Maricopa County through its Department of
Public Health (MCDPH), Office of Oral Health, to provide funding for the Dental Sealant
Program. Additional funding is in the amount of $70,000.00 (Item 8) for services to be
provided January 1, 2017 through December 31, 2017. The contract term is effective
January 1, 2013 through December 31, 2017. Terms and conditions set forth in the bid,
quotation, or purchase order are incorporated herein by reference and become a part of
this order.
MCDPH’s Indirect Rate for FY 2016-17 is 15.1%. The increased indirect costs are
estimated at $9,183, 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 rate. 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 IGA 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. Funds for this grant are provided by ADHS and do not increase the County’s
general fund. (C-86-13-064-3-13)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
21. AGREEMENT WITH WESLEY COMMUNITY AND HEALTH CENTER FOR WIC
RELATED SERVICES
Approve and execute Agreement P-50301 with Wesley Community and Health Center
(WCHC) for the purpose of providing WIC and other support services to families (Clientele)
on WCHC premises located at 1625 N. 39th Avenue, Phoenix, AZ 85009. This Agreement
will begin as of May 15, 2017 and end on May 14, 2019. Thereafter, this Agreement will be
automatically renewed for an additional one (1) year term beginning on May 15, 2019 and
ending on May 14, 2020. There is no charge to the County or County clients. (C-86-17-
066-L-00)

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Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
22. MOU WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT DBA
MARICOPA INTEGRATED HEALTH SYSTEM AND MARICOPA MEDICAL CENTER
Approve a Memorandum of Understanding (MOU) between Maricopa Integrated Health
System (MIHS) and Maricopa Medical Center and Maricopa County by and through its
Department of Public Health (MCDPH), Healthcare for the Homeless, to establish
arrangements for hospitalization, health care related services, including specialty care
services, discharge planning, and patient tracking in order to assure appropriate
communication and continuity of care for Health Center patients who receive health care
and inpatient services (collectively “Hospital Services”) from Hospital. The term of this
MOU shall commence on May 15, 2017 and expire December 31, 2017 with an option to
renew per section IV. (C-86-17-067-3-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Real Estate - Bienes Raíces
23. COMMUNICATIONS FACILITIES LICENSE AGREEMENT WITH COX
COMMUNICATIONS AND UNITED FOOD BANK FOR ACCESS TO COUNTY
PROPERTY
Approve and authorize the Chairman to approve a Communications Facilities License
Agreement (the “Agreement”) between COX and United Food Bank (UFB) for the
installation of communication and data line/equipment on County Property at 358 E.
Javelina Ave., Mesa.
The County, as owner of the property, leases the property to Community Bridges, Inc.
pursuant to lease MC-10185, C-18-11-024-4-1-00 and that Community Bridges subleases
a portion of that property to United Food Bank pursuant to sublease C-18-024-4-1-00.
United Food Bank has need of upgraded communications connection pursuant to an
agreement with COX who is asking for approval by the County as property owner. The
installation is at no cost or obligation to the County. The term of the Agreement shall
commence upon approval of the Board of Supervisors and signature of the Chairman of
the Board and expire five (5) years later. The term will automatically renew for consecutive
one (1) year terms unless COX or UFB provide sixty (60) day notice of their intent to not to
renew prior to the end of any renewal term. Either Party may terminate the Agreement with
ninety (90) days’ notice to the other. Community Bridges, Inc., as Lessee and Sublessor,
will also concur with the Agreement. (C-70-17-016-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Page 19 of 41
Transportation - Transportación
24. AGREEMENT WITH SUN CITY PRIDES, INC. FOR SUPPORT SERVICES
Approve the Agreement between Maricopa County and Sun City PRIDES, Inc. (PRIDES)
detailing services provided by each party within Maricopa County right-of-way.
The term of the Agreement will not exceed five (5) years unless extended by appropriate
actions by the County and the PRIDES. Either party may terminate this Agreement at any
time prior to the expiration date by furnishing the other party with a sixty (60) day written
notice. Either party may change the current level of service being provided by providing the
other party with thirty (30) days notice.
The purpose of this Agreement is to update a 2008 Letter of Agreement between the
parties that outlined specific items and services provided by each party. This Agreement
formalizes the volunteer role and activities performed by the PRIDES. Under the
Agreement, the parties will coordinate the services provided within Maricopa County right-
of-way, including developing an annual work plan detailing expected projects for each
upcoming fiscal year for planning and budgeting purposes. (Supervisory District No. 4) (C-
64-17-118-M-00)
Supervisor Hickman stated that this is an update to the current arrangement, and
thanked the Sun City Prides who often deliver shovel-ready projects.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
25. CONTRACT WITH QUEEN CREEK IRRIGATION DISTRICT FOR IMPROVEMENTS TO
RIGGS ROAD - POWER ROAD TO HAWES ROAD
Approve and authorize the Chairman of the Board to execute the contract between
Maricopa County (County) and the Queen Creek Irrigation District (QCID) to relocate
QCID facilities within the project limits of Project TT0406: Riggs Road- Power Road to
Hawes Road. The estimated cost for completing the work is $4,051,163.42. Final invoicing
will not exceed 10% of the estimated cost. Funds are available in Transportation (640),
Transportation Capital Project Fund (234), County Arterials (ARTS) Project, Sub-Project
TT0406.
The purpose of this relocation effort is to move QCID facilities out from under roadway
improvement occurring on Riggs between Power Road and Hawes Road and to relocate
QCID facilities located in the intersection of Sossaman Road and Riggs Road. This project
will require QCID to remove approximately 9000 feet of 48” Cast in Place pipe and replace
it with 8500’ of 36” and 48” RGRCP pipe. This project is necessary because Riggs Rd. will
be a major traffic artery in the community. This will be part of building Riggs Rd. to a five
lane section from Power Rd. to Hawes Rd. QCID is a major irrigation water provider in the
local community and helping them relocate their facility so as to provide continued service
to this area allows the area to continue to grow and develop. (Supervisory District No. 1)
(C-64-17-110-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
26. IGA WITH CITY OF GOODYEAR TO WAIVE TRAFFIC CONTROL PERMIT FEES
Approve the Intergovernmental Agreement between Maricopa County and City of
Goodyear to waive traffic control permit fees in certain situations. Under the

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Wednesday, May 10, 2017
Page 20 of 41
Intergovernmental Agreement, the agencies will agree to reciprocally waive traffic control
permit fees for projects meeting specific requirements. The Agreement will remain in effect
through June 30, 2021 unless extended by appropriate actions by the County and City.
Either party may terminate this Agreement at any time prior to the expiration date by
furnishing the other party with a thirty (30) day written notice.
This Agreement will allow for traffic control permit fees to be waived when the City has a
project adjacent to or near County right-of-way, the County is not a partner to the project,
and the City needs to place traffic control in County right-of-way for appropriate notice and
safety. The traffic control permit fees would be waived for County projects meeting the
same conditions. Both parties are required to submit traffic control plans and follow
standard permitting requirements. The review of the traffic control permit application plans
would be expedited by both parties to allow for timely project delivery. (Supervisory District
No. 4 and 5) (C-64-17-098-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
27. IGA WITH GILA RIVER INDIAN COMMUNITY FOR IMPROVEMENTS TO BASELINE
ROAD FROM 91ST AVENUE TO 77TH AVENUE ALIGNMENT
Approve the Intergovernmental Agreement between Maricopa County and the Gila River
Indian Community (Community) for Improvements to Baseline Road from 91st Avenue to
77th Avenue Alignment. Under the Intergovernmental Agreement, the Community will
install, operate, and maintain street lights within County right-of-way on Baseline Road
from 91st Avenue east to the Community border at approximately the 77th Avenue
alignment.
The Community is the lead agency for this project and will be responsible for design,
construction, operation, and maintenance of all street lights installed. The Community plans
to install three (3) street lights at this time. Future street lights are contingent upon funding.
All costs associated with design, construction, operation, and on-going maintenance will be
incurred by the Community. The County is not contributing financially to the project.
Supervisory District No. 5 (C-64-17-111-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
28. CONNECTED VEHICLE POOLED FUND STUDY
Approve request for the Maricopa County Department of Transportation (MCDOT) to join
the Connected Vehicle Pooled Fund Study (PFS) entitled “Program to Support the
Development and Deployment of Connected Vehicle Applications,” a U.S. Department of
Transportation (USDOT) vehicle initiative.
Additionally approve MCDOT’s annual membership contribution of $25,000 per year for
five years (FY17-FY21), in which the USDOT funding program will entitle MCDOT to
participate in the study as a Core Member and vote on official business and project

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Wednesday, May 10, 2017
Page 21 of 41
opportunities funded by USDOT.
Funds for the membership are programmed in the Department of Transportation Operating
Fund (fund 232) for Sub-project TE024, MCDOT Intelligent Transportation System (ITS).
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. The
approval of this requested action does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. Section 42-17105.
MCDOT has been utilizing its membership in the Connected Vehicle PFS Program since
FY2011 (C-91-11-053-G-00) and has leveraged potentially transformative capabilities of
this technology with its own ITS activities. MCDOT is recognized nationally for its
leadership in ITS programs, such as Connected Vehicle and SMARTDrive technology.
Specifically, the Connected Vehicle PFS funded the development and implementation of
the Multi Modal Intelligent Traffic Signal Systems (MMITSS) project at MCDOT’s Anthem
Test Bed. (C-64-17-120-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
29. NEW TRAFFIC CONTROLS ON TRIUMPH COURT
Approve new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated
right-of-way at the following location:
1. A NO STOPPING, STANDING, PARKING ANY TIME ZONE on Triumph Court from 360
feet west of Gavilan Peak Parkway to Gavilan Peak Parkway. (South Side Only)
This agenda item is the result of a Traffic Engineering Study conducted at the request of
the residents. Vehicles parked on Maricopa County right-of-way are causing obstructions to
the traveling public. In the interest of public safety these signs are warranted. (Supervisory
District No. 3) (C-64-17-113-M-00)
Supervisor Gates thanked McDot for their quick work on this project regarding a
concern that was raised by constituents recently.
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
30. NEW TRAFFIC CONTROLS ON MONTGOMERY ROAD
Approve new traffic controls (Stop Signs) on unincorporated right-of-way at the following
location:
1. A TWO-WAY STOP on Montgomery Road at 60th Street for eastbound and westbound
traffic.
This agenda item is the result of an engineering study being conducted to install Stop signs
on county roadways. (Supervisory District No. 2) (C-64-17-112-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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31. NEW TRAFFIC CONTROLS ON 128TH AVENUE
Approve new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated
right-of-way at the following location:
1. A NO STOPPING, STANDING, PARKING ANY TIME ZONE on 128th Avenue from
Marble Drive to Keystone Drive (both sides).
This agenda item is the result of a Traffic Engineering Study conducted at the request of
the residents. Vehicles parked on Maricopa County right-of-way are causing obstructions to
the traveling public. In the interest of public safety these signs are warranted. Supervisory
District No. 4 (C-64-17-114-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
32. NEW TRAFFIC CONTROLS ON PATTON ROAD FROM 299TH AVENUE TO CROZIER
ROAD
Approve new traffic controls (Stop Signs) on unincorporated right-of-way at the following
locations:
1. All Traffic to stop before entering or crossing a THROUGH STREET within the
prescribed limits of: Patton Road from 100 Feet west 299th Avenue to Crozier Road.
This traffic control change is the result of an engineering study being conducted at the
request of the residents to install stop signs on the new intersections along Patton Road.
(Supervisory District No. 4) (C-64-17-107-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
33. CHANGE IN TRAFFIC CONTROLS ON RAINBOW ROAD
Approve a change in traffic controls (Four Way Stop) on unincorporated right-of-way at the
following locations:
1. An All Way Stop (from a Two-Way north/south Stop) at Maricopa County Route 85 and
Rainbow Road.
2. An All Way Stop (from a Two-Way north/south Stop) at Maricopa County Route 85 and
Verrado Way.
This agenda item is the result of an in-house safety study conducted by MCDOT. After
evaluating current traffic volumes and accident records it was determined that warrants
were met for a multi-way stop. (Supervisory District No. 4) (C-64-17-106-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
34. CHANGE IN TRAFFIC CONTROLS ON CLOUD ROAD

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Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the
following locations:
1. A 45 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Cloud Road
from 15th Avenue to 7th Street. (This rescinds the 50 MPH speed limit zones dated June
19, 1989 and August 14, 1989).
2. A 45 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Cloud Road
from 16th Street to 28th Street. (This rescinds the 50 MPH speed limit zones dated
November 6, 1989 and September 17, 1990).
This agenda item is the result of a request from the residents to lower the speed limit on
Cloud Road to match the other arterials in the New River and Desert Hills area.
(Supervisory District No. 3) (C-64-17-108-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
35. CHANGE IN TRAFFIC CONTROLS ON PATTON ROAD
Approve a change in traffic controls (Speed Limits) on unincorporated right-of-way at the
following locations:
1. A 50 MPH SPEED LIMIT ZONE (from a 55 MPH SPEED LIMIT ZONE) on Patton Road
from 299th Avenue to 1.5 miles east of 299th Avenue.
2. A 50 MPH SPEED LIMIT ZONE (from a 55 MPH SPEED LIMIT ZONE) on Patton Road
from 3.0 miles east of 299th Avenue to 235th Avenue.
3. A 45 MPH SPEED LIMIT ZONE (from a 55 MPH SPEED LIMIT ZONE) on Patton Road
from 235th Avenue east to 211th Avenue. (This rescinds the 55 MPH speed limit zone
dated January 07, 1991).
4. A 45 MPH SPEED LIMIT ZONE (from a 35 MPH SPEED LIMIT ZONE) on Patton Road
from 0.05 miles west of 203rd Avenue Bypass to 207th Avenue. (This rescinds the 35 MPH
speed limit zone dated January 07, 1991).
5. A 45 MPH SPEED LIMIT ZONE (from a 35 MPH SPEED LIMIT ZONE) on Patton Road
from 207th Avenue to 203rd Avenue. (This rescinds the 35 MPH speed limit zone dated
March 15, 1982).
These traffic control changes are the result of an Engineering Study conducted at the
request of the residents to lower the posted speed limits on Patton Road. (Supervisory
District No. 4) (C-64-17-109-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
36. CHANGE ORDER TO CONTRACT WITH STANLEY CONSULTANTS, INC.
Approve Change Order No. 10 for $252,395.61 with Stanley Consultants, Contract 2013-
041 for additional design services for Northern Parkway (Dysart Road to 111th Avenue).
Additional design services and extended design period are required due the updates made

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Wednesday, May 10, 2017
Page 24 of 41
by the Northern Parkway executive committee and incorporates design changes which
address concerns regarding drainage for an adjacent property.
This project will provide a capacity enhancement to the Northern Parkway on the current
Northern Ave alignment between Dysart Rd and 111th Ave. The project includes
constructing a new bridge over the Agua Fria River. Continue the Northern Parkway from
Dysart to 111th Ave. Concept is to build east and west bound frontage roads in this phase
along with the Agua Fria River bridge, providing for a new all-weather river crossing and
two-lanes each direction. (Supervisory District No. 4) (C-64-17-121-5-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
37. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements, right-of-way documents, and relocation assistance for highway and
public purposes as authorized by road file resolutions or previous Board of Supervisors’
action. (C-06-17-469-7-00)
A. D22558 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(GL) Expansion – Warranty Deed – Assessor’s Parcel #: 101-20-423
– Sansone-Avondale, LLC for the sum of $58,715.00.
B. D22558 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(JRW) Expansion – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 101-20-423 – Sansone-Avondale, LLC.
C. D22566 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(JR) Expansion – Warranty Deed – Assessor’s Parcel #: 101-14-
002A, 002B, 008L – GR and DV Properties, LLC for the sum of
$23,550.00.
D. D22566-1 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(JR) Expansion – Temporary Construction Easement and Agreement
for Highway Purposes – Assessor’s Parcel #: 101-14-002A,
008L – GR and DV Properties, LLC for the sum of $4,834.00.
E. D22566-2 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(JR) Expansion – Drainage Easement – Assessor’s Parcel #: 101-14-
002A – GR and DV Properties for the sum of $15,262.00
F. D22566 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(JR) Expansion – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 101-14-002A, 002B, 008L – GR and DV
Properties,.
G. D22585 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(JRW) Expansion – Warranty Deed – Assessor’s Parcel #: 101-02-005-
A – BSE, LLC for the sum of $4,898.00.
H. D22585-1 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(JRW) Expansion – Temporary Construction Easement and Agreement
for Highway Purposes – Assessor’s Parcel #: 101-02-005-A –
BSE, LLC for the sum of $6,275.00.

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Wednesday, May 10, 2017
Page 25 of 41
I. D22585 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(JRW) Expansion – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 101-02-005-A – BSE, LLC.
J. D22588 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(PM) Expansion – Special Warranty Deed – Assessor’s Parcel #: 101-
05-013B – Circle K Stores Inc. for the sum of $8,844.00.
K. D22588-2 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(PM) Expansion – Drainage Easement – Assessor’s Parcel #: 101-05-
013B – Circle K Stores Inc. for the sum of $349,399.00.
L. D22588 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
D22588-2 Expansion – Purchase Agreement and Escrow Instructions –
(PM) Assessor’s Parcel #: 101-05-013B – Circle K Stores Inc.
M. D22589-2 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(PM) Expansion – Drainage Easement – Assessor’s Parcel #: 101-05-
013A, 013C – Buckeye Road and 99th Avenue Holdings LLC for
the sum of $196,332.00.
N. D22589-2 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(PM) Expansion – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 101-05-013A, 013C – Buckeye Road and
99th Avenue Holdings LLC.
O. D22664 Project #: TT345 – MC85 at 83rd Avenue & Center Turn Lane
(SS) Expansion – Special Warranty Deed – Assessor’s Parcel #: 101-
11-989 – 8300 Buckeye, LLC for the sum of $1,096,696.00.
P. D22664 Project #: TT345 – MC85 at 83rd Avenue & Center Turn Lane
(SS) Expansion – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 101-11-989 – 8300 Buckeye, LLC.
Q. D22671 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(KGR) Expansion – Special Warranty Deed – Assessor’s Parcel #: 101-
05-001S – Holsum Bakery, Inc. for the sum of $4,820.00.
R. D22671-1 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(KGR) Expansion – Temporary Construction Easement and Agreement
for Highway Purposes – Assessor’s Parcel #: 101-05-001S
“Easement Area” – Holsum Bakery, Inc. for the sum of
$1,365.00.
S. D22671-1 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(KGR) Expansion – Temporary Construction Easement and Agreement
for Highway Purposes – Assessor’s Parcel #: 101-05-001S
“Work Area” – Holsum Bakery, Inc. for the sum of $5,793.00.
T. D22671 Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane
(KGR) Expansion – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 101-05-001S – Holsum Bakery, Inc.
U. D22709 Project #: TT0345 – MC85 at 83rd Avenue & Center Turn Lane

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Wednesday, May 10, 2017
Page 26 of 41
(SS) Expansion – Special Warranty Deed – Assessor’s Parcel #: 101-
11-977 – 8300 Buckeye, LLC for the sum of $3,123.00.
V. D22709-1 Project #: TT0345 – MC85 at 83rd Avenue & Center Turn Lane
(SS) Expansion – Temporary Construction Easement and Agreement
for Highway Purposes – Assessor’s Parcel #: 101-11-977 – 8300
Buckeye, LLC for the sum of $1,390.00.
W. D22709 Project #: TT0345 – MC85 at 83rd Avenue & Center Turn Lane
(SS) Expansion – Purchase Agreement and Escrow Instructions –
Assessor’s Parcel #: 101-11-977 – 8300 Buckeye, LLC.
X. D23252-1 Project #: TT0406 – Riggs Road (Power Road to Hawes Road) –
(RES) Temporary Construction Easement and Agreement for Highway
Purposes – Assessor’s Parcel #: 304-90-398P – Queen Creek
Unified School District for the sum of $824.00.
Y. D23346-1 Project #: TT0497 – Olive Avenue (Citrus Road to Cotton Lane)
(JRW) – Temporary Construction Easement and Agreement for
Highway Purposes – Assessor’s Parcel #: 502-10-976A & 502-
10-977A – Edward & Sherri Rees for the sum of $9,377.71.
Administrative correction to agenda regarding Warranty Deed
and Purchase Agreement and Escrow Instructions – Items “F”
and “G” on the April 26, 2017 Formal Agenda C-06-17-449-7-00:
Project #: TT0410 – 29th Avenue (Irvine Road to Desert Hills) –
Warranty Deed and Purchase Agreement and Escrow
Instructions for Maureen Katherine Mcllroy to correct Assessor’s
Parcel # to 203-34-030L.
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Board of Supervisors - Junta de Supervisores
38. MAIL BALLOT ELECTION FOR FOUNTAIN HILLS SANITARY DISTRICT
Approve a mail ballot election for the Fountain Hills Sanitary District to be conducted in
compliance with Section 558, et seq. of Title 16 of the Arizona Revised Statutes.
(Supervisorial District 2) (C-06-17-452-M-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
39. APPOINTMENT TO INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF
DIRECTORS
Approve the appointment of Jim Rounds, representing District 1, to the Industrial
Development Authority Board of Directors. The term is from the date of Board approval
through December 17, 2017. (C-06-17-454-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates

Formal Meeting Summary
Wednesday, May 10, 2017
Page 27 of 41
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
40. RESIGNATION OF JUSTICE OF THE PEACE JIMMIE HERNANDEZ
Accept the resignation of Jimmie Hernandez, Justice of the Peace for the Downtown
Justice Court, effective May 12, 2017, pursuant to his letter of resignation dated May 1,
2017. Also, direct the Clerk of the Board to accept resumes and cover letters from those
interested in filling this vacancy. Details regarding submission of resumes and letters will
be posted on the Clerk of the Board’s website and distributed by the Communications
Office. (C-06-17-466-7-00)
Supervisor Gallardo thanked Jimmie Hernandez for his years of service and wished him
well on his retirement.
Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:30 de la Mañana, 205 W. Jefferson, Phoenix,
amenos que de otromodo notado~
Transportation – Transportación
41. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0039
Set a hearing for July 26, 2017 for Road File No. PAB-0039 to consider the request to
abandon a portion of a Federal Patent Easement Number 1156135 lying in the Northwest
quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County,
Arizona. General vicinity of West Yearling Road and North 17th Avenue Assessor Parcel
210-11-019B. Notice conditions and the request for comment requirements have been met.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure # P5203, a NOTICE of the
hearing by certified mail shall be sent to the applicant and all abutting property owners no
less than 60 days prior to the hearing date. Therefore the date set for the hearing shall be
the first board meeting no less than 60 days from the date the Board sets the hearing. In
addition, a notice shall be posted in the area of the proposed abandonment no less than 60
days prior to the hearing date. Supervisory District No. 3 (C-64-17-119-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Wednesday, May 10, 2017
Page 28 of 41
42. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0050
Set a hearing for July 26, 2017 for Road File No. PAB-0050 to consider the request to
abandon a portion of a Federal Patent Easement Number 1197957 lying in the Southeast
quarter of Section 8 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County,
Arizona. General vicinity of West Avenida Del Sol and North Lake Pleasant Parkway,
known as Assessor Parcel 201-08-048A. Notice conditions and the request for comment
requirements have been met.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure # P5203, a NOTICE of the
hearing by certified mail shall be sent to the applicant and all abutting property owners no
less than 60 days prior to the hearing date. Therefore the date set for the hearing shall be
the first board meeting no less than 60 days from the date the Board sets the hearing. In
addition, a notice shall be posted in the area of the proposed abandonment no less than 60
days prior to the hearing date. Supervisory District No. 4 (C-64-17-116-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
43. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0053
Set a hearing for July 26, 2017 for Road File No. PAB-0053 to consider the request to
abandon a portion of a Federal Patent Easement Number #1209182 lying in the Southwest
quarter of Section 35 – T6N, R3E of the Gila and Salt River Meridian, Maricopa County,
Arizona. General vicinity of East Lazy Lizard Lane and North 28th Street and known as
Assessor Parcel 211-67-030D. Notice conditions and the request for comment
requirements have been met.
Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and
Maricopa County Department of Transportation Procedure #P5203, a NOTICE of the
hearing by certified mail shall be sent to the applicant and all abutting property owners no
less than 60 days prior to the hearing date. Therefore the date set for the hearing shall be
the first board meeting no less than 60 days from the date the Board sets the hearing. In
addition, a notice shall be posted in the area of the proposed abandonment no less than 60
days prior to the hearing date. Supervisory District No. 2 (C-64-17-117-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
44. DONATIONS
In accordance with County Policy A2805, accept the donation report received from Human
Services Department for March 2017, for a Cash Value of $353 from Carter's babies and
kids located in Gilbert, AZ. (C-06-17-450-7-00)

Formal Meeting Summary
Wednesday, May 10, 2017
Page 29 of 41
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
45. 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-06-17-451-7-00)
Name Warrant No Amount
Helen Wong 22420593 140.00
Jade Granillo 216706490 30.00
Dominos Pizza 470066797 909.06
Isabella Torrez 160079338 28.18
Cesar B. Othon 470084572 120.00
Gary Butch 22406372 635.54
Lifetouch National School 470065175 2,714.80
Heather Heilesen 160082844 40.25
Ramon Garavito Jr 470045038 90.00
Ben George 470066267 66.09
Ben George 470060059 160.88
Claudette Rael 160086347 145.67
Concetta N Murphy 22438818 140.00
CHC INC 370005225 5,424.00
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
46. 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-06-17-465-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
47. SECURED/UNSECURED TAX ROLL CORRECTIONS

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Wednesday, May 10, 2017
Page 30 of 41
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. 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-06-17-438-7-00)
Phase
Tax Year Tax Difference
Number
2014 0269 -4,803.54
2013 0336 -350.60
2016 0088 4,500.08
2015 0196 -4,270.58
2012 0346 -686.92
2013 0337 -167,692.76
2014 0270 -27,976.34
2015 0197 -121,351.38
2016 0089 -474,598.82
2014 0271 4,655.88
2015 0198 15,039.82
2016 0090 -31,523.44
2015 0199 -23,413.40
2014 0272 -23,966.18
2016 0092 -45,595.04
2015 0200 -6,113.64
2014 0273 -661.08
2015 0189 -9,889.66
2014 0264 -7,404.62
2016 0093 -25,799.12
2015 0202 -13,364.82
2016 0091 22,453.36
2014 0274 48,156.34
2015 0201 40,331.40
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
48. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS

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Wednesday, May 10, 2017
Page 31 of 41
Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax
cases and claims as listed. (C-06-17-462-7-00)
2004/2005/2006/2007/2008/2009/2010/2011/2012/2013/2014/2015:
TX2008-000519(2004/2005/2006/2007); TX2009-000041(2008);
TX2012-000051(2009/2010); TX2011-001015(2011/2012);
TX2015-000017(2013); TX2015-000001(2014); TX2015-000115(2015)
2015: TX2015-000345; TX2016-000875;
2017: ST2017-000122; TX2016-001268; TX2016-001304;
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
49. STALE DATED WARRANTS
Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are
legitimate and that claimants have demonstrated good and sufficient reason for failure to
present the original check or warrant within the allotted time. Accordingly, the claims are
allowed. (C-06-17-453-7-00)
Name Warrant No Amount
Peridot Collections 837897 529.96
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
50. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to
A.R.S. §42-18353 for the parcel numbers, tax years and amounts as listed below: (C-43-
17-042-M-00)
200-66-011 2009 $41,888.38
980-25-472 2008 $406.01
982-77-578 2007 $1,263.65
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Assessor's Office

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Wednesday, May 10, 2017
Page 32 of 41
A-1. MARICOPA COUNTY V. DORADO CAPITAL INVESTMENTS, LLC, TX2016-000045
Authorize dismissal of County's appeal from an adverse decision of the State Board of
Equalization on classification in the matter of Maricopa County v. Dorado Capital
Investments, LLC, TX2016-000045.
This matter was heard in executive session on May 8, 2017. (C-12-17-006-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
A-2. MARICOPA COUNTY V. DQCANTADA RANCH, LLC, TX2017-000169 (SMALL CLAIMS
CASE NO. ST2017-000214)
Authorize the County's appeal to the Tax court from an adverse decision of the State Board
of Equalization in the matter of Maricopa County v. DQCantada Ranch, LLC, TX2017-
000169 (Small Claims Case No. ST2017-000124)
This matter was heard in executive session on May 8, 2017. (C-12-17-005-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Board of Supervisors
A-3. CORRECTION TO THE TAX ROLL FOR BRUCE AND KIMBERLY TRESSLER
Pursuant to A.R.S. § 42-16254(C), approve the taxpayer’s request to correct the 2016 tax
roll on the residential property, APN #217-08-377, owned by Bruce and Kimberly Tresslar.
The Board hereby directs the Treasurer to correct the tax roll as follows:
The 2016 Full Cash Value shall be changed to $905,900.
The 2016 Limited Property Value set at $650,000.
After correcting the tax roll the Treasurer shall recalculate the taxes owed and send an
amended tax bill, or any taxes that have been overpaid shall be refunded pursuant to
A.R.S. § 42-16259. (C-06-17-471-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
A-4. RICHARD FINLEY ET AL., V. MARICOPA COUNTY AND FLOOD CONTROL DISTRICT
OF MARICOPA COUNTY, ET AL., CV2015-005614
Authorize counsel for Maricopa County in Richard Finley et al., v. Maricopa County and
Flood Control District of Maricopa County, et al., CV2015-005614, to decline Plaintiffs’
Offer of Judgment to Defendant Maricopa County dated April 25, 2017; further, authorize
counsel for Maricopa County to serve one or more Offers of Judgment on Plaintiffs in
Richard Finley et al., v. Maricopa County and Flood Control District of Maricopa County, et

Formal Meeting Summary
Wednesday, May 10, 2017
Page 33 of 41
al., CV2015-005614 in a total amount not to exceed $2,061,650.00, each such Offer of
Judgment to be apportioned among some or all of the individual Plaintiffs, in the discretion
of counsel, based upon the information available at that time.
This item was heard in Executive Session on May 8, 2017. (C-64-17-123-S-00)
Dianne Barker, resident, registered to speak on items A-4 and A-6. She also stated her
approval of items A-7 and A-4. She is interested in drainage and noted taxpayers
spend a lot of money on storm water runoff. She recognized Arizona State University
for working with bioswales to reclaim the storm water runoff for harvesting and
vegetation.
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
A-5. CONFLICT OF INTEREST WAIVER FOR LEWIS, ROCA ROTHGERBER AND CHRISTIE
Approve a request for a waiver of conflict of interest by the Lewis, Roca, Rothgerber and
Christie law firm for the sole purpose of allowing the firm to represent USBC Real Estate
LLC successor in interest to a Parking Agreement with the County and an estoppel
regarding the Parking Agreement in support of USBC’s refinancing of the Parking Garages
which are subject to the Parking Agreement. This item was discussed in executive session
on May 8, 2017. (C-06-17-470-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
A-6. REAPPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the reappointment of Marshall Hunt to the Community Development Advisory
Committee, representing Supervisorial District 2. The term of reappointment will be from
July 1, 2017 through June 30, 2018. (C-06-17-473-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
A-7. APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the appointment of Martin Quezada to the Community Development Advisory
Committee, representing District 5. The term of the appointment will be effective from date
of Board appointment to June 30, 2017. (C-06-17-474-7-00)
Supervisor Gallardo thanked Senator Quezada for his presence and willingness to
serve. He is a practicing attorney and serves on several boards in the community.
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

Formal Meeting Summary
Wednesday, May 10, 2017
Page 34 of 41
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
51. 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, spoke about discrepancies with the two minute speaking time
and requested that the Board of Supervisors act on changes to a County Ordinance.
Dianne Barker, resident, spoke about open meeting law and the two minute speaking
time given to speakers.
52. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Gallardo spoke about the DiamondBacks Jam event which gives nearly
1600 children the opportunity to see a baseball game for free. He thanked the Phoenix
Police Department, Phoenix Suns, County staff and DiamondBacks for their continued
support of the event.
Supervisor Hickman spoke regarding a recent Farm City Breakfast he attended and
thanked the Board for their attendance at Farm Bureau Meetings.
Supervisor Gates thanked Sheriff Paul Penzone for his attendance as a recent County
Coffee event held at North Mountain Brewing Company.

Formal Meeting Summary
Wednesday, May 10, 2017
Page 35 of 41
Supervisor Chucri noted an upcoming Farm Bureau Meeting.
Chairman Barney spoke on the success of meetings held in Washington D.C. with
Federal Agencies and noted it gave those in attendance an opportunity to hear the
needs of Maricopa County.
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

Formal Meeting Summary
Wednesday, May 10, 2017
Page 36 of 41
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, May 10, 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 Michelle Wood, Legal
Counsel.
F-1. QUIT CLAIM DEED FOR DOWNTOWN CHANDLER DRAINAGE SYSTEM
Approve and execute an original Quit Claim Deed from The Flood Control District to
Natividad L. Martinez.
The parcel is located:
1. 386 W. Fairview Street. Chandler, AZ 85225
2. Assessor Parcel Number 303-19-124N
In 2000 the Flood Control District recorded resolution FCD199R018 covering the Downtown
Chandler Drainage System. The resolution authorizes and directs the Chief Engineer and
General Manager of the Flood Control District to negotiate Intergovernmental Agreements
with the City of Chandler and other parties for the Downtown Chandler Drainage System.
(Supervisorial District No. 1) (C-69-17-026-8-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-2. IGA WITH THE CITY OF PHOENIX FOR THE 52ND STREET AND TURQUOISE AVENUE
PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2017A007 for the 52nd Street and
Turquoise Avenue Project between the City of Phoenix (City) and the Flood Control District
of Maricopa County (District). The estimated total Project cost is $390,000. The District’s
estimated share of the Project cost is $250,000 and is limited to $250,000; the City’s
estimated share of the Project cost is $140,000. The City will operate and maintain the
completed Project. This Agreement shall become effective as of the date it has been
executed by all PROJECT PARTNERS and shall expire two years from that date, or upon
Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2017/18. The Project was recommended, scoring 4th
among 15 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to Maricopa County Assessor’s Parcel Numbers
(APN) 168-05-042, 168-05-113, and 168-05-041 that have experienced historic flooding.
(Supervisorial District 3) (C-69-17-031-3-00)
Motion to approve by Director Chucri, seconded by Director Gates

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Wednesday, May 10, 2017
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Director Gates noted there are several items that are examples of projects within District
3 that are a representation of a good impact on people’s lives.
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-3. IGA WITH THE CITY OF PHOENIX FOR THE GROVERS AVENUE AT 53RD PLACE AND
55TH PLACE PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2017A008 for the Grovers Avenue at
53rd Place and 55th Place Project between the City of Phoenix (City) and the Flood Control
District of Maricopa County (District). The estimated total Project cost is $360,000. The
District’s estimated share of the Project cost is $250,000 and is limited to $250,000; the
City’s estimated share of the Project cost is $110,000. The City will operate and maintain the
completed Project. This Agreement shall become effective as of the date it has been
executed by all PROJECT PARTNERS and shall expire two years from that date, or upon
Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2017/18. The Project was recommended, scoring 3rd
among 15 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. (Supervisorial District 3) (C-69-17-032-3-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-4. IGA WITH CITY OF PHOENIX FOR THE ALMERIA AREA DRAINAGE IMPROVEMENT
PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2017A009 for the Almeria Area Drainage
Improvement Project between the City of Phoenix (City) and the Flood Control District of
Maricopa County (District). The estimated total Project cost is $466,000. The District’s
estimated share of the Project cost is $250,000 and is limited to $250,000; the City’s
estimated share of the Project cost is $216,000. The City will operate and maintain the
completed Project. This Agreement shall become effective as of the date it has been
executed by all PROJECT PARTNERS and shall expire two years from that date, or upon
Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2017/18. The Project was recommended, scoring 1st
among 15 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. (Supervisorial District 3) (C-69-17-030-3-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

Formal Meeting Summary
Wednesday, May 10, 2017
Page 38 of 41
F-5. IGA WITH CITY OF PHOENIX FOR THE 47TH AVENUE AND WALTANN LANE
PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2017A010 for the 47th Avenue and
Waltann Lane Project between the City of Phoenix (City) and the Flood Control District of
Maricopa County (District). The estimated total Project cost is $750,000. The District’s
estimated share of the Project cost is $250,000 and is limited to $250,000; the City’s
estimated share of the Project cost is $500,000. The City will operate and maintain the
completed Project. This Agreement shall become effective as of the date it has been
executed by all PROJECT PARTNERS and shall expire two years from that date, or upon
Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2017/18. The Project was recommended, scoring 6th
among 15 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. (Supervisorial District 4) (C-69-17-029-3-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-6. IGA WITH CITY OF PHOENIX FOR THE 1346 E FLOWER STREET PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2017A011 for the 1346 E Flower Street
Project between the City of Phoenix (City) and the Flood Control District of Maricopa County
(District). The estimated total Project cost is $903,000. The District’s estimated share of the
Project cost is $250,000 and is limited to $250,000; the City’s estimated share of the Project
cost is $653,000. The City will operate and maintain the completed Project. This Agreement
shall become effective as of the date it has been executed by all PROJECT PARTNERS
and shall expire two years from that date, or upon Project completion, whichever occurs first.
The City proposed the Project for the District’s evaluation under the District’s Small Project
Assistance Program for Fiscal Year 2017/18. The Project was recommended, scoring 5th
among 15 submittals by various municipalities. This IGA is proposed in accordance with the
terms of the Small Project Assistance Program, adopted by the Board under Resolution
FCD 2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several properties that have experienced historic
flooding. (Supervisorial District 3) (C-69-17-028-3-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-7. CONSTRUCTION MANAGER AT RISK FOR CAVE BUTTES DAM MODIFICATION
PROJECT – AUXILIARY OUTLET TUNNEL PRE-CONSTRUCTION
Authorize the Flood Control District of Maricopa County (District) to issue a Request for
Qualifications for a qualified construction manager/general contractor to provide
Construction Manager at Risk (CMAR) services under Contract (2017C008) for the Cave

Formal Meeting Summary
Wednesday, May 10, 2017
Page 39 of 41
Buttes Dam Modification Project – Auxiliary Outlet Tunnel Pre-Construction (Project) and
award a Pre-Construction services contract to the successful respondent not to exceed
$400,000.
Authorize the Flood Control District Board of Directors Flood Control District to award the
pre-construction services contract FCD 2017C008 to the selected respondent and pending
negotiation of a mutually acceptable Guaranteed Maximum Price, to award one or more
construction services contracts to the selected respondent. The estimate total cost of the
contracts is $8,000,000.
This is a qualification-based selection in accordance with Maricopa County Procurement
Code, Article 5, Paragraph 504(F) and Article IV of the Maricopa County Procedures
Manual.
The Flood Control District of Maricopa County has initiated design work for modifications to
Cave Buttes Dam under a consultant contract with URS. While this dam has no Arizona
Department of Water Resources (ADWR) dam safety deficiencies, the District intends to
implement dam safety improvements to the existing Cave Buttes Dam. The dam safety
improvements consist of a new auxiliary outlet tunnel and pipeline under Dike No. 1, gated
inlet structure, outlet structure, and associated inlet/outlet channelization, which will
decrease the time for the ponded storm water behind the dam to drain. This is a complex
project and, as such, the District will select the Construction Contract based on qualifications
to provide valuable input to the design effort (pre-construction services) under the
Construction Management At Risk contracting method.
The future construction cost is currently estimated to be eight million dollars. (Supervisorial
District 3) (C-69-17-033-5-00)
Fran McCarroll, Clerk of the Board of Supervisors, noted a change in wording from
Flood Control District to Flood Control District Board of Directors (change noted in the
strike out and new wording underlined).
Motion to approve as amended by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-8. 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.

Formal Meeting Summary
Wednesday, May 10, 2017
Page 40 of 41
A. McMicken Outfall Channel – (Per Resolution # FCD 1999R016) – HL
FCD Parcel #: Portion of TW-52F – FCD Permit #: 2011P046 – ADOT Project: 303L MA
020 H6896 – ADOT Parcel #: 7-11746 – Permanent Roadway Easement from Flood Control
District of Maricopa County to the State of Arizona Department of Transportation for the sum
of $10.00. (C-06-17-468-7-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
FLOOD CONTROL DISTRICT ADDENDUM
ADÉNDUM DE DISTRITO DE CONTROL DE INUNDACIONES
FA-1. RICHARD FINLEY ET AL., V. MARICOPA COUNTY AND FLOOD CONTROL DISTRICT
OF MARICOPA COUNTY, ET AL., CV2015-005614
Authorize counsel for the Flood Control District in Richard Finley et al., v. Maricopa County
and Flood Control District of Maricopa County, et al., CV2015-005614, to decline the Offer of
Judgment to Defendant Flood Control District of Maricopa County dated April 25, 2017.
This item was heard in Executive Session on May 8, 2017. (C-69-17-035-S-00)
Motion to approve by Director Chucri, 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

Formal Meeting Summary
Wednesday, May 10, 2017
Page 41 of 41
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, May 10, 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 Michelle Wood, Legal Counsel.
L-1. DONATIONS
In accordance with County Policy A2805, accept the monthly donation reports received from
Library District for February 2017, for a Non-Cash Value of $8,608.75 and Cash Value of
$173.00 and for March 2017, for a Non-Cash Value of $9,875.27 and Cash Value of
$208.75. (C-06-17-440-7-00)
Motion to approve by Director Hickman, 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