060717FB.DOC

Board Members
Denny Barney, Chairman, District 1
Steve Chucri, Vice Chairman, District 2
Bill Gates, District 3
Clint Hickman, District 4
Steve Gallardo, District 5
County Manager
Joy Rich
"The mission of Maricopa County is to Clerk of the Board
Fran McCarroll
provide regional leadership and fiscally
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 Housing Authority of Maricopa County and/or Board of Deposit)
Wednesday, June 07, 2017
9:30 AM
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Flood Control District 46
Library District 47
Stadium District 49
Board of Deposit No Meeting

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1. INVOCATION - INVOCACIÓN
Dianne Post offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Captain Richard Exell led the Pledge of Allegiance.
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:30 AM on Wednesday, June 07, 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, Supervisor, District 3; Clint Hickman,
Supervisor, District 4; Steve Gallardo, Supervisor, District 5. Also present: Fran McCarroll, Clerk
of the Board; Amy Goodloe, 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 Maisie,
who is a foster kitten that arrived at the shelter when only a few days old. The shelter is
in need of foster families. The animals can eat on their own but they are too small to go
up for adoption. The West Shelter will have a foster orientation on Saturday, June 10,
2017. During the event the shelter will waive adoption fees for any animal over 40
pounds a waived adoption and any animal over three months old.
PRESENTATIONS - PRESENTACIÓNES
5. PROCLAMATION RECOGNIZING THE 242ND BIRTHDAY OF THE UNITED STATES
ARMY
Proclaim June 14, 2017, as the 242nd Birthday of the United States Army. (C-06-17-506-
M-00)
PROCLAMATION
Recognizing the 242nd Birthday of the United States Army
WHEREAS, on June 14, 1775, the Second Continental Congress, representing the
citizens of 13 American colonies, authorized the establishment of the Continental Army;
and
WHEREAS, the collective expression of the pursuit of personal freedom that caused the
authorization and organization of the United States Army led to the adoption of the
Declaration of Independence and the codification of our country’s basic principles and
values in the Constitution; and
WHEREAS, for the past 242 years, the Army’s central mission has been to fight and win
our Nation’s wars; and
WHEREAS, the motto of “Duty, Honor, Country” is the creed by which the American

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solider lives and serves; and
WHEREAS no matter what the cause, location or magnitude of future conflicts,
Americans can rely on their Army to produce well-trained, well-led and highly motivated
soldiers to carry out the missions
entrusted to them; and
WHEREAS many citizens in Maricopa County have proudly served and some have
made the ultimate sacrifice for our country’s freedom while serving in the United States
Army and other branches of our Nation’s military.
NOW THEREFORE, BE IT RESOLVED that the Maricopa County Board of Supervisors
does hereby commend the soldiers of the Unites States Army, and recognizes the
historic significance of June 14, 2017 as the 242nd birthday of the United States
Army
DATED this 7th Day of June, 2017.
/s/ Denny Barney, Chairman
/s/ Fran McCarroll, Clerk of the Board
Chairman Barney thanked Captain Ezell and Mr. Diaz for the pen commemorating this
historic day, which the Board received.
In addition the entire Board thanked and recognized all the men and woman who serve
in the Armed Forces and expressed their gratitude for this service which defends our
freedom.
Supervisor Gates stated he had the chance to attend the American Legion Boys State in
Flagstaff. At this event a number of Veterans facilitate the meeting. It is wonderful to see
them interacting with the youth.
Clerk of the Board Fran McCarroll read the proclamation. A copy of this proclamation is
on file in the Clerk of the Board's Office.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
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. 202 & THOMAS
Case #: Z2016081
Supervisor District: 2
Applicant/Owner: Tiffany & Bosco, P.A. / Rhino Contracting, LLC. & Cheney Doyle G Mazie

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Request: Zone Change from Rural-43 to IND-2 Industrial Unit Plan of Development (IUPD)
Site Location: Generally located approximately 1,700’ west of the northwest corner of
Thomas Road and Val Vista Drive.
Commission Recommendation: On 5/11/17, the Commission voted 6-0 to recommend
approval of Z2016081 subject to conditions ‘a’ – ‘p’:
a. Development of the site shall comply with the Site Plan entitled “202 & Thomas Rd.”
consisting of 1 full-size sheets, dated stamped received April 12, 2017 except as modified
by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Rhino Contracting: Proposed Rezone from RU-43 to IND-2 IUPD”, consisting of 7 pages,
dated stamped received April 12, 2017 except as modified by the following conditions.
c. The applicant shall submit a Plan of Development (POD) application within 6 months of
approval of Z2016081.
d. The property owner shall submit a ‘will serve’ letter from Rural/Metro or another agency
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. This IUPD shall limit the site to land uses acceptable to Maricopa County Environmental
Services Department (MCESD) until water/wastewater services can be determined as
serving the property.
f. Parking lot lighting will be turned off at 8:00 p.m.
g. Dedication of additional right-of-way to bring the total half-width dedication to 65’ half-
width for Thomas Rd. shall occur prior to zoning clearance (if required by City of Mesa).
h. Development of the site shall include half-street improvements (including paving, gutter,
landscaping, and sidewalk) to ultimate width for 65’ along Thomas Rd. (if required by City
of Mesa).
i. Prior to issuance of any permits for development of the site, the applicant/property owner
shall obtain the necessary encroachment permits from the Maricopa County Department of
Transportation (MCDOT) for landscaping or other improvements in the right-of-way.
j. The Special Use Permit (Z2010038) is considered rescinded with approval of Industrial
zoning.
k. The applicant shall submit a written report outlining the status of the development at the
end of one year from the date of approval by the Board of Supervisors. At this time all
improvements should be completed. The status report shall be reviewed by staff to
determine whether the Zone Change remains in compliance with the approved conditions.
l. The following MCESD condition of approval shall apply:
1. The onsite wastewater systems must be permitted by MCESD prior to construction
permit issuance.
m. The property owner/s and their successors waive claim for diminution in value if the

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County takes action to rescind approval due to noncompliance with conditions.
n. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property to enjoy uses in excess of those permitted by the zoning existing on the date of
application, subject to conditions. In the event of the failure to comply with any condition,
the property shall revert to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that either revocation due to the failure to comply with any
conditions, does not reduce any rights that existed on the date of application to use, divide,
sell or possess the property and that there would be no diminution in value of the property
from the value it held on the date of application due to such revocation of the Zone
Change. The Zone Change enhances the value of the property above its value as of the
date the Zone Change is granted and reverting to the prior zoning results in the same value
of the property as if the Zone Change had never been granted.
o. Zoning approval is conditional per Maricopa County Zoning Ordinance, Article 304.6,
and ARS § 11-814 for one (1) year. Within one year from Board approval of Z2016081, the
property owner shall have benefit of completed permits for all construction that has
occurred on the property, or the zoning may be revisited for revocation (and reversion to
Rural-43) by the Board with recommendation of the Planning and Zoning Commission.
p. The following IND-2 IUPD standards for the entire site shall apply:
1. Wall Height along entire perimeter: 10’
2. Uses shall be limited to a construction company and yard, or other uses acceptable to
Maricopa County Environmental Services (MCESD) for wastewater via individual septic
system – until such time sewer is available to the site.
3. There shall be no deviation from development standards (from the base zoning district
as per ordinance) for billboards (off-site advertising signs), except that billboards shall not
be illuminated. (C-44-17-104-M-00)
Motion to concur with Planning Commission recommendation for approval by
Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-2. DOLLAR GENERAL WITTMANN
Case #: Z2017008
Supervisor District: 4
Applicant/Owner: Archicon Architecture & Interiors / Kay E Egley Revocable Living Trust
Request: Zone Change from R1-6 to C-2 Commercial Unit Plan of Development (CUPD)
Site Location: Generally located on the southeast corner of Pine St. and Harding Ave. in
the Nadaburg subdivision and Wittmann area.
Commission Recommendation: On 5/11/17, the Commission voted 6-0 to recommend
approval of Z2017008 subject to conditions ‘a’ – ‘i’:
a. Development of the site shall comply with the Site Plan entitled “Dollar General”
consisting of 1 full-size sheet, dated stamped received March 30, 2017 except as modified
by the following conditions.

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b. Development of the site shall be in conformance with the Narrative Report entitled
“Dollar General”, consisting of 5 pages, dated stamped received March 30, 2017 except as
modified by the following conditions.
c. Development of the site shall comply with the Landscape Plan entitled “Dollar General
(La.01)” consisting of 1 full-size sheet, dated stamped received March 30, 2017 except as
modified by the following conditions.
d. The Commercial Unit Plan of Development (CUPD) shall limit the land uses on this site
to those that can be adequately accommodated by septic systems as permitted by the
Environmental Services Department (MCESD).
e. The subject parcels must be combined prior to building permits being approved for the
proposed development.
f. The following Environmental Services Department (MCESD) condition shall apply:
1. Prior to any construction permit approval, the applicant must obtain Notice of Intent to
Discharge (NOID) and Approval to Construct (ATC) from MCESD.
g. The following C-2 CUPD standards for the site shall apply:
1. Parking Spaces: 30 spaces (28 standard, 2 accessible)
2. Screening: 6’ height wood screen wall along rear property line.
All other standards of the C-2 zoning district shall apply.
h. The property owner/s and their successors waive claim for diminution in value if the
County takes action to rescind approval due to noncompliance with conditions.
i. The granting of this change in use of the property has been at the request of the
applicant, with the consent of the landowner. The granting of this approval allows the
property to enjoy uses in excess of those permitted by the zoning existing on the date of
application, subject to conditions. In the event of the failure to comply with any condition,
the property shall revert to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that either revocation due to the failure to comply with any
conditions, does not reduce any rights that existed on the date of application to use, divide,
sell or possess the property and that there would be no diminution in value of the property
from the value it held on the date of application due to such revocation of the Zone
Change. The Zone Change enhances the value of the property above its value as of the
date the Zone Change is granted and reverting to the prior zoning results in the same value
of the property as if the Zone Change had never been granted. (C-44-17-105-M-00)
Motion to concur with Planning Commission recommendation for approval by
Supervisor Chucri and Seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-3. THUNDER MOUNTAIN DRAINAGE EASEMENT REPLAT, LOT 115
Case #: S2017017

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Supervisor District: 2
Applicant & Owner: Kim Eaton
Request: Replat of lot 115 in Thunder Mountain Estates to abandon Drainage Easement
Site Location: Generally located on East Clear View Drive, approximately 200’ east of
Thunder Mountain Drive, near the intersection of East McDowell Road and North Hawes
Road
Staff Recommendation: Approve (C-44-17-106-M-00)
Motion to concur with Planning Commission recommendation for approval by
Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-4. SUNLEYA FINAL PLAT
Case #: S2016027
Supervisor District: 4
Applicant & Owner: EPS Group, INC. / CRG Financial Partners, LLC
Request: Final Plat for Sunleya development containing 85 residential lots and 9 tracts in
the R1-6 RUPD zoning district
Site Location: Generally located at the southeast corner of Pinnacle Peak Rd. and El
Mirage Rd. in the Peoria area
Staff Recommendation: Approve (C-44-17-107-M-00)
Motion to concur with Planning Commission recommendation for approval 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
6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time scheduled for a public hearing on the applications for liquor licenses. At
this hearing, the Board of Supervisors will determine the recommendation to the State
Liquor Board as to whether the State Liquor Board should grant or deny the license.
a. ACQUISITION OF CONTROL FOR OCOTILLO WHOLESALE LIQUORS
Pursuant to A.R.S. § 4-203(F), approve an application filed by Carrie Lynn Chapman
for an Acquisition of Control for Ocotillo Wholesale Liquors at 22402 South Basha
Road, Chandler, Arizona 85248. (AZ 04070011) (Supervisorial District 1) (C-06-17-
446-L-00)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Clerk of the Court - Secretario de la Corte
7. APPOINTMENTS
Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies,
clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board
of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A.
R. S. § 38-231.
Effective March 27, 2017
LaCresha Bradley, Deputy Clerk
Charlotte Concholar, Deputy Clerk
Rebecca Elvir Calles, Deputy Clerk
Erica Michelle Golden, Deputy Clerk
Jesi Lyn Goodin, Deputy Clerk
Janet Kristine Hoskins, Deputy Clerk
Andrea Marie Lucas, Deputy Clerk
Rebecca Anne Mallard, Deputy Clerk
Diana Muniz, Deputy Clerk
Jeanette Ronai Scifers, Deputy Clerk
Linda Wagman, Deputy Clerk
Effective April 3, 2017
Jannet Ortega, Deputy Clerk
Effective April 10, 2017
Deidra Ann Flores, Deputy Clerk
Mayra A. Salgado, Deputy Clerk
Christopher W. Taylor, Deputy Clerk
Effective April 24, 2017
Angelina Renee Benton, Deputy Clerk
Sheryl Brown, Deputy Clerk
Andrea Constanzer, Deputy Clerk
Kimberly Jeanne DeSanna, Deputy Clerk
Jennifer Weathersby, Deputy Clerk
Effective May 8, 2017
Cyntia Avena, Deputy Clerk
Aundrea Marie Castillo, Deputy Clerk
Maryellen M. Crean, Deputy Clerk
Angela May Durda, Deputy Clerk
Courtney Fisher, Deputy Clerk
Cynthia G. Gilchrist, Deputy Clerk

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Marissa Celeste Haynes, Deputy Clerk
Sandra Gloria Loest, Deputy Clerk
Jennifer Cecilia Lopez Garcia, Deputy Clerk
Jacqulyn Denise Mauldin, Deputy Clerk
Elyse Jenae Smith, Deputy Clerk
The Clerk of the Superior Court, pursuant to A.R.S. § 12-283, and in accordance with
procedures established by the Board of Supervisors, may appoint deputies, clerks, and
assistants. Further, the appointment shall be in writing. (C-16-17-006-9-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
County Attorney - Procurador del Condado
8. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE
Pursuant to A.R.S. § 11-409, approve the official appointment of the following deputies and
assistants of the Maricopa County Attorney. Authorize the Clerk of the Board of
Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R.
S. § 38-231.
March 27, 2017
Corrine Collins – Legal Support Assistant
Mark Kako – Legal Support Assistant
Kimberly Zermeno – Legal Support Assistant
April 24, 2017
Brent Coombs – Lieutenant
Robert Hubbard – Attorney
Jennifer Zamora-Villegas – Advocate
May 8, 2017
Adrianne Aguilar – Office Assistant Specialized
Christina Hamilton – Attorney
Ronald Herrick – Attorney
Maria Del Rosario Rodriguez – Legal Support Specialist
Kenneth Silvia – Background Investigative Assistant
The County Attorney is an Officer of the County, as enumerated in A.R.S. § 11-401, and
pursuant to A.R.S. § 11-409, such an enumerated County Officer may appoint deputies
and assistants with the consent of the Board of Supervisors. (C-19-17-050-M-00)
Dianne Barker, resident, noted her support for item number 8.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
9. ADDITIONAL GRANT FUNDING FROM THE ARIZONA AUTO THEFT AUTHORITY AND
BUDGET ADJUSTMENT

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Approve the acceptance of additional grant funds from Arizona Auto Theft Authority, in the
amount of $865.00 in state grant funds. Funds are to support the partial cost of travel and
training for two employees to attend training related to the funded grant project.
Also approve the following budget adjustments:
a) Increase the revenue and expenditure authority for the County Attorney (D190) County
Attorney Grants Fund (219) Operating (1000) by an amount not to exceed $865.00.
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 action does not alter the budget constraining the expenditures of local
revenues duly adopted by the Board pursuant to A.R.S. §42-17105.
In accordance with paragraph 1, page 2, of the agreement, the grant allows a 0% rate for
indirect costs or $0 that may be incurred by the County Attorney's Office for the
administration of this grant. The County Attorney's Office has an indirect cost rate of 15.2%
for FY17, the recoverable indirect cost of administering these additional grant funds is $0;
the non-recoverable indirect cost for the additional funds is $131.48. (C-19-17-001-M-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Sheriff - Alguacil
10. EXEMPTIONS FROM MARKINGS AND ISSUANCE OF UNDERCOVER LICENSE
PLATES
Approve per A.R.S. §38-538.03 exemptions from markings and the issuance of undercover
license plates for 24 replacement vehicles going into service for the Sheriff's Office. The
vehicles will be used primarily by detectives and for undercover operations. (C-50-17-098-
V-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
11. TRANSFER OF OWNERSHIP OF RETIRING K-9
Approve the transfer of ownership of retiring K-9 Vasku, #K110, to his handler Deputy
Trevor Clancy #S1878. Vasku is approximately eight (8) years old and has been with his
handler for four (4) years. Vasku’s physical ability, agility and work drive has been
diminishing in the recent months which presents a liability to him and his handler.
THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD. (C-50-17-099-M-00)
Supervisor Chucri congratulated and thanked Deputy Clancy for his service.
Chairman Barney thanked him for making this a smooth transition and at the conclusion of the
meeting the Board would take a picture with the Deputy and Vasku.
Motion to approve by roll call vote by Supervisor Chucri, seconded by Supervisor Hickman
The Clerk called the roll with the following result:
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Treasurer - Tesorero

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12. OFFERS ON PREVIOUSLY OFFERED TAX DEEDED LAND PARCEL 171-51-073D
Pursuant to A.R.S. § 42-18303, consider the cash offers, and/or any additional cash bids
which may be offered at the Board meeting, on the following Tax Deeded Land parcel
which lies within Supervisorial District 02. Crossroads are N. 44th Street and E. McDonald
Dr.
Parcel Number – 171-51-073D
Date Previously Offered – 03/24 to 04/07/2016
Offer #1:
Purchaser / Name for the Deed – Austin and Charlotte Gurule
Amount of Offer – $197.28
Offer #2:
Purchaser / Name for the Deed – Cory Mishkin, et al Cory Mishkin and Gita Mishkin,
husband and wife, as community property
Amount of Offer – $500.00
If the Board votes to sell the subject property, direct the Treasurer’s Office to accept
payment and prepare the deed to convey the property, and deliver the deed to the Clerk of
the Board for further processing. Pursuant to A.R.S. §42-18262, the proceeds from the sale
in the total amount of the accepted cash offer will revert to the County General Fund. Title
search and associated expenses for this property were completed in previous years.
A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax
deed to the owner of contiguous real property that is used for residential purposes. Title
search and associated expenses for this property were completed in previous years.
The subject property lies within Supervisorial District 02. Crossroads are N. 44th Street and
E. McDonald Dr. (C-43-17-047-M-00)
Fran McCarroll, Clerk of the Board, stated the first offer is from Austin and Charlotte
Gurule for $197.28 The second offer is from Cory and Gita Mishkin for $500.00. The
Clerk asked if there were any additional bids and there were none. The Clerk noted that
Mr. Miskin had attached a letter to his bid explaining that this parcel is a thin strip of land
that is attached to numerous residential partials. They will have a company come in and
divide the land in order to attach small parcels to each individual property owner.
William Pearson, resident, wanted to know the end result of this action. He stated he
knows what Mr. Mishkin’s plan is with the land and would support his decision on what
they plan to do with the property. However he wanted to know once the properties are
divided up what are the regulations for the property owners to maintain them.
Cory Mishkin, resident, stated there are State and City statues and regulations that
require the property owner to maintain a wash floodway free from debris and keep the
water flowing. The goal is to buy the property and reapportion it to the property owners
with land adjacent to the wash.
Supervisor Gates noted he knows Mr. Mishkin from the City of Phoenix and appreciates
him and the neighbors for coming up with this solution.
Motion to approve offer # 2 by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO
Assistant County Manager - Sub Directora de Condado - Shelby Scharbach
13. AMENDMENT TO AGREEMENT WITH INTERNATIONAL GENOMICS CONSORTIUM
Approve the third Amendment to the Economic Development Funding Agreement between
Maricopa County and the International Genomics Consortium (IGC).
This Amendment extends the Agreement for an additional term from July 1, 2017 to June
30, 2022 and provides an annual payment of $1 million dollars contingent upon IGC’s
accomplishment of predetermined economic development goals as more fully set forth in
the agreement. The goals include submission of an annual business plan and budget,
documentation to the County’s satisfaction that IGC and affiliated entities have secured
$10 million in operational funding commitments, in-kind contributions or funds, creation of
150 new positions by July 1, 2017 and creation of ten additional positions each year
thereafter. The amendment also continues IGC’s indemnification and insurance duties
beyond the termination date of the agreement, and authorizes the County to discontinue
future annual disbursements for any reason, by providing notice to IGC not less than sixty
days prior to the end of the County’s fiscal year. (C-18-03-008-1-03)
Chairman Barney thanked everyone who worked on the contract.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Employee Benefits and Health - Beneficios a los Empleados y la Salud
14. APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL
Approve the following re-appointments to the Ryan White Planning Council for a three (3)
year term, effective on the first day of the month following Board approval: Abdul Hasan
(Provider); Calicia White (Provider); Dan Lindell (Pharmacy Institutional Member); and
David Aguirre (General Public).
Consistent with Article III of the Bylaws of the Phoenix EMA Ryan White Planning Council
and after satisfactory completion of the pre-screening processes approved by the Maricopa
County Board of Supervisors for existing and new Planning Council members, the County
Manager recommends the appoint Abdul Hasan (Provider); Calicia White (Provider); Dan
Lindell (Pharmacy Institutional Member); and David Aguirre (General Public) for a three (3)
year terms, effective on the first day of the month following BOS approval.
The Membership Committee of the Ryan White Planning Council has confirmed that the
individuals listed above represent membership categories consistent with the Council
Bylaws and federally mandated membership requirements. (C-39-17-020-9-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Finance - Finanzas

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15. ELECTRONIC FUNDS TRANSFER AUTHORIZATION
Pursuant to the Electronic Fund Transfer Policy A2512, the Department of Finance is
requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers
(wire transfers) due to the Trustee(s) for annual debt service payments for certificates of
participation in the amount of $105,894,530, and other County business as necessary in
Fiscal Year 2018. The payments have been budgeted. Department of Finance requests for
authorization to the Treasurer’s Office will come from the Chief Financial Officer – Assistant
County Manager, Shelby L. Scharbach, and the Finance Director, John Lewis. Debt
Service payments require guaranteed funds. The Department of Finance will prepare
corresponding journal vouchers to record the EFT transactions on the County’s Financial
(Accounting) System in the same accounting period as the EFT.
Request the Board of Supervisors to approve and authorize the Department of Finance to
initiate wire transfers for debt service transfers and other County business as necessary
applicable to FY 2017-2018. (C-18-17-013-4-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
16. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 5/5/2017 through 5/18/2017,
from the operating funds to clearing funds including payroll, journal entries, allocations,
loans, and paid claims and authorize the issuance of the appropriate related warrants.
Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in
the Clerk of the Board’s office and retained in accordance with LAPR approved retention
schedule. (C-06-17-493-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Human Resources - Recursos Humanos
17. AMEND PREMIUM PAY RATES
Amend the Premium Pay Rates applicable to all employees paid through the Maricopa
County payroll system per the attachment. This action is consistent with the Maricopa
County Compensation Plan (B7000) and Multilingual Pay Policy (B7005).
Human Resources recommends modifying the Correctional Healthcare Day Off Differential,
modifying the Correctional Healthcare Shift Differential, creating a Correctional Healthcare
Provider High Acuity Unit Differential, and eliminating the Correctional Healthcare Provider
Intake Differential. These changes will assist the County in recruiting and retaining difficult
to fill positions in a direct patient care correctional health environment. (C-31-13-024-6-09)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Wednesday, June 07, 2017
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18. MARKET RANGES
Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or
deletion of Market Ranges to the authorized comprehensive listing of employee
compensation Market Ranges previously approved by the Board of Supervisors and
approve the addition and/or replacement stipends for management/professional
assignments (MPA). (C-31-17-038-6-00)
Ranges:
Designer: $22.21-$32.68 ($46,197-$67,974)
Management Analyst: $21.45-$42.54 ($44,616-$88,483)
Program Manager (County): $31.95-$48.57 ($66,456-$101,026)
Research Director: $40.46-$60.92 ($84,157-$126,714)
Vector Control Supervisor: $21.60-$28.99 ($44,928-$60,299)
Vector Control Technician: $15.38-$25.21 ($31,990-$52,437)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Human Services - Servicios Humanos
19. AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR
CLASSROOM SPACE
Approve, and authorize the Chairman to execute Amendment No. 8 to Lease Agreement
No. L-7178 with the City of Chandler, as Lessor, for approximately 2,200 square feet of
Head Start class room space at 660 S. Palm Lane, Chandler, AZ.
Amendment No. 8 will extend the term of Lease for three (3) years, beginning July 1, 2017
and expiring on June 30, 2020. The annual rental rate is $3,999.96. The rate does not
affect County General Funds. Either Party may terminate the Agreement with a 90-day
notice to the other. This agreement is grant funded through the US Department of Health
and Human Services Head Start Program (C-22-016-011-G-00). This classroom is located
in a City of Chandler public housing facility. (C-22-05-115-4-08)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
20. AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR
CLASSROOM SPACE
Approve, and authorize the Chairman to execute Amendment No. 7 to Lease Agreement
No. C-6552 with the City of Chandler as Lessor, for approximately 1,788 square feet of
Head Start class room space located in the City of Chandler owned recreation building at
130 N. Hamilton Street, Chandler, AZ.
Amendment No. 7 will extend the term of Lease for three (3) years, beginning July 1, 2017
and expiring on June 30, 2020. The annual rental rate is $3,999.96. The rate does not
affect County General Funds. Either Party may terminate the Agreement with a 90-day
notice to the other. This agreement is grant funded through the US Department of Health
and Human Services Head Start Program (C-22-016-011-G-00). This classroom is located
in a City of Chandler public housing facility. (C-22-06-098-4-07)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
21. RENEW THREE-YEAR COOPERATION AGREEMENTS WITH URBAN COUNTY
MUNICIPALITIES
Approve Maricopa County administered by its Human Services Department, Housing and
Community Development Division to renew Three-Year Cooperation Agreements with the
municipalities of Buckeye, El Mirage, Gila Bend, Goodyear, Guadalupe, Litchfield Park,
Queen Creek, Tolleson, Wickenburg, and Youngtown.
The purpose of the Three-Year Cooperative Agreements is confirmation that each
municipality will continue to participates in the U. S. Department of Housing and Urban
Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment
Partnerships Program (HOME) and Emergency Solutions Grant (ESG) and other HUD
related programs for the period from July 1, 2018 through June 30, 2021 (Federal Fiscal
Years 2018, 2019, and 2020).
Also request approval to add the Town of Fountain Hills to the list of municipalities that will
participate in HUD related program activities.
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME, and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019 and 2020
funding. (C-22-14-077-M-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
22. RENEW THREE-YEAR COOPERATION AGREEMENTS WITH THE CITY OF BUCKEYE
Approve the renewal amendment of the Three-year Cooperation Agreement between the
City of Buckeye (formally the Town of Buckeye) and Maricopa County administered by its
Human Services, Housing and Community Development Division, for the purpose of
participating in the U. S. Department of Housing and Urban Development’s (HUD)
Community Development Block Grant (CDBG), HOME Investment Partnerships Program
(HOME), Emergency Solutions Grant (ESG) and other HUD related programs for the
period from July 1, 2018 through June 30, 2021 (Federal Fiscal Years 2018, 2019, and
2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019, and 2020
funding. (C-22-11-063-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Wednesday, June 07, 2017
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23. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF EL MIRAGE
Approve the renewal amendment of the Three-year Cooperation Agreement between the
City of El Mirage and Maricopa County administered by its Human Services, Housing and
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant
(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG) and other HUD related programs for the period from July 1, 2018 through June 30,
2021 (Federal Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019 and 2020
funding. (C-22-11-064-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
24. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF GILA
BEND
Approve the renewal amendment of the Three-year Cooperation Agreement between the
Town of Gila Bend and Maricopa County administered by its Human Services, Housing
and Community Development Division, for the purpose of participating in the U. S.
Department of Housing and Urban Development’s (HUD) Community Development Block
Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions
Grant (ESG), and other HUD related programs for the period from July 1, 2018 through
June 30, 2021 (Federal Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME, and related grants. The cooperation agreements are used by HUD to
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019, and 2020
funding. (C-22-11-065-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
25. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF GOODYEAR
Approve the renewal amendment of the Three-year Cooperation Agreement between the
City of Goodyear and Maricopa County administered by its Human Services, Housing and
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant
(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG), and other HUD related programs for the period from July 1, 2018 through June 30,
2021 (Federal Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving

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CDBG, HOME, and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019 and 2020
funding. (C-22-11-066-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
26. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF
GUADALUPE
Approve the renewal amendment of the Three-year Cooperation Agreement between the
Town of Guadalupe and Maricopa County administered by its Human Services, Housing
and Community Development Division, for the purpose of participating in the U. S.
Department of Housing and Urban Development’s (HUD) Community Development Block
Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions
Grant (ESG), and other HUD related programs for the period from July 1, 2018 through
June 30, 2021 (Federal Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019, and 2020
funding. (C-22-11-067-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
27. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF LITCHFIELD
PARK
Approve the renewal amendment of the Three-year Cooperation Agreement between the
City of Litchfield Park and Maricopa County administered by its Human Services, Housing
and Community Development Division, for the purpose of participating in the U. S.
Department of Housing and Urban Development’s (HUD) Community Development Block
Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions
Grant (ESG), and other HUD related programs for the period from July 1, 2018 through
June 30, 2021 (Federal Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME, and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019, and 2020
funding. (C-22-11-068-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
28. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF QUEEN
CREEK
Approve the renewal amendment of the Three-year Cooperation Agreement between Town

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Wednesday, June 07, 2017
Page 18 of 40
of Queen Creek and Maricopa County administered by its Human Services, Housing and
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant
(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG), and other HUD related programs for the period from July 1, 2018 through June 30,
2021 (Federal Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME, and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019, and 2020
funding. (C-22-11-069-3-02)
No action was taken. Item was withdrawn by department.
29. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF TOLLESON
Approve the renewal amendment of the Three-year Cooperation Agreement between City
of Tolleson and Maricopa County administered by its Human Services, Housing and
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant
(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG), and other HUD related programs for the period from July 1, 2018 through June 30,
2021 (Federal Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME, and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019, and 2020
funding. (C-22-11-070-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
30. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF
WICKENBURG
Approve the renewal amendment of the Three-year Cooperation Agreement between Town
of Wickenburg and Maricopa County administered by its Human Services, Community
Development Division, for the purpose of participating in the U. S. Department of Housing
and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME
Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and other
HUD related programs for the period from July 1, 2018 through June 30, 2021 (Federal
Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME, and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019, and 2020

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funding. (C-22-11-071-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
31. RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF
YOUNGTOWN
Approve the renewal amendment of the Three-year Cooperation Agreement between Town
of Youngtown and Maricopa County administered by its Human Services, Housing and
Community Development Division, for the purpose of participating in the U. S. Department
of Housing and Urban Development’s (HUD) Community Development Block Grant
(CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant
(ESG), and other HUD related programs for the period from July 1, 2018 through June 30,
2021 (Federal Fiscal Years 2018, 2019, and 2020).
HUD requires cooperation agreements with identified local governments that wish to
participate in the Maricopa Urban County Cooperation program, for purposes of receiving
CDBG, HOME, and related grants. The cooperation agreements are used by HUD
determine the geographic boundaries of the Urban County for purposes of developing
funding formulas that will be used to allocate Federal Fiscal Year 2018, 2019, and 2020
funding. (C-22-11-072-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
32. AMENDMENT TO IGA WITH GILBERT UNIFIED SCHOOL DISTRICT
Approve and authorize the Chairman to execute Amendment No. 1 to the
Intergovernmental Agreement “Agreement” between Gilbert Unified School District and
Maricopa County administered by its Human Services Department. The purpose of the
Amendment is to:
A. Modify the Agreement from a non-financial to a financial Agreement.
B. Pursuant to the Facilities section of the Agreement Appendix, Paragraph G.
Renovations:
i. The Head Start program has determined that several renovations at Harris Elementary
School are required to meet Head Start and/or State Child Care Licensing Regulations;
ii. The District has determined that the costs for the renovations must be paid for by the
County;
iii. The District shall contract with a vendor to make necessary renovations to meet Head
Start program Standards;
iv. The renovations shall include:
a) Installation of 250 ft. of fence with two 5 foot gates
b) Cover 1500 Sq. Ft. with dirt work to include leveling and filling with sand 12 inch depth
c) Pour a 2 foot wide concrete path 2 foot wide around playground
d) Install Metal canopy (20 ft x 30 ft)
e) Install playground equipment (to be supplied by District)
f) Install storage shed (to be supplied by District)
g) Install12 ft x 12 ft concrete pad by back fence
C. Funding amount for the Renovations shall not exceed $40,000.
This Amendment does not impact the County General Funds.

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Funding for this Agreement is provided by a grant from the US Department of Health and
Human Services Administration for Children and Families Office of Head Start
(09CH010385/C-22-16-011-G-00). (C-22-17-007-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
33. AMENDMENT TO THE LEASE AGREEMENT WITH SON RISE FAITH COMMUNITY
CENTER, INC.
Approve, and authorize the Chairman to execute, Amendment No. 2 to the Lease
Agreement L-7457 between Son Rise Faith Community Center, Inc., (Lessor) an Arizona
non-profit corporation and Maricopa County (Lessee) administered by its Human Services
Department Head Start program.
Amendment No. 2 addresses:
• Section 7 is replaced in its entirety with the following:
7. Utilities. Lessor, at the sole cost and expense of Lessor, shall provide all utilities for the
Property and Premises, including electric, gas, water, sewer and trash collection. Lessee
shall reimburse Lessor $370.00 (Three Hundred Seventy Dollars) per month for Lessee’s
use of utilities. Lessee shall be responsible for the installation and charges for telephone
and internet service to the Premises.
The foregoing paragraphs contain all the changes made by this Amendment No. 2. All
other terms and conditions of the Lease remain the same and in full force and effect.
The Human Services Department, Head Start program has exclusive use of classroom and
restroom space and non-exclusive use of playground area at 800 West Galveston Street,
Chandler, Arizona.
Monthly Lease costs shall be:
7/1/2017 to 6/30/2018 $900 rent & $370 utilities = $1,270
7/1/2018 to 6/30/2019 $900 rent & $370 utilities = $1,270
7/1/2019 to 6/30/2020 $900 rent & $370 utilities = $1,270
The Lease Agreement is funded through the grant provided by U.S. Department of Health
and Human Services Head Start Program (C-22-16-011-G). This amendment does not
impact the County General Funds. (C-22-15-045-1-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
34. LICENSE AGREEMENT FOR USE OF REAL PROPERTY WITH CORNERSTONE
SOLUTIONS INC. - JOB CORPS SERVICES (FN)
Approve a License Agreement for Use of Real Property (“Agreement”) with Cornerstone
Solutions, Inc. - Job Corps Services (FN) (“Licensee”), and Maricopa County (“County”)
administered by its Human Services Department Workforce Development Division.
Through this Agreement, Licensee shall be authorized to utilize space in the
Arizona@Work Maricopa County West Valley One-Stop Career Center located at 1840 N.
95th Avenue #160, Phoenix, AZ 85037. Licensee total allocated space is 132 sq. ft. which
includes directly occupied work space and common space. Licensee shall pay a monthly

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Wednesday, June 07, 2017
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base rent (co-location costs) in association with the space utilized to provide case
management services to their clients and shall also pay a percentage of operating costs for
items such as: utilities, security services, copier/printers and common area maintenance
costs.
The Agreement’s initial term begins on July 1, 2017 through June 30, 2018. The
Agreement shall be effective when approved and signed by both Parties. The Parties have
the option to renew the term of this License two (2) times for a period of one (1) year each.
All funds collected under this Agreement will be applied against the costs associated to the
operation of the One Stop Career Center. There are no indirect costs collected on this
Agreement. Any necessary grant adjustments to accommodate this item will be made
through a future reconciliation.
This Agreement does not contain any County General funds.
Cornerstones Solutions, Inc. Job Corps shall pay the following amounts per month:
Base Rent: $231.55 for twelve (12) month period + Shared Facility Operating Costs:
0.004035% of actual facility operation costs. (C-22-17-068-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
35. FACILITIES USE/REVOCABLE LICENSE AGREEMENT WITH TEMPE UNION HIGH
SCHOOL DISTRICT NO. 213
Approve a financial Facilities Use/Revocable License Agreement (“Agreement”) between
Tempe Union High School District No. 213 (“Licensor”) and Maricopa County (“Licensee”)
administered by its Human Services Department. The purpose of the Agreement entitles
the Head Start Program non-exclusive use of 2 classrooms and playground space and
meeting/classroom space at Compadre Academy, whose current address is 500 West
Guadalupe Road Tempe, AZ 85283.
Licensee shall pay an annual cost of $2,185 for custodial and site supervision service
during Summer closure and summer shutdown periods; and $2,640 for HVAC during
summer closure and summer shutdown periods.
Licensee shall pay a one-time fee of $2,371.65 to install intercom system and door closer,
in order to facilitate access to Premises.
The Head Start program will provide Head Start program services to children ages 0 to 3
years old.
The term of this Agreement shall be for a two (2) year period and shall retroactively
commence on June 1, 2017 and shall expire on June 30, 2019.
Funding for this Agreement is provided by a grant from the US Department of Health and
Human Services Administration for Children and Families Office of Head Start
(09HP000105-01-00/C-22-17-060-G-00). This item does not impact the County Budget. (C-
22-17-064-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Management and Budget - Administración y Presupuesto

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36. NATIONAL FOREST FEES
Pursuant A.R.S. §11-497, approve the apportionment $103,573.14 of National Forest Fees
for Federal Fiscal Year 2015-2016.
The County Treasurer’s Office has on deposit $103,573.14 for Maricopa County’s share of
the National Forest Fees revenue for Federal Fiscal Year 2016. $103,573.14 are Title I
funds and will be allocated as described below:
Education Services (370) School Grants Fund (715): $102,537.41
Education Services FY 2017 Indirect Rate is 9.6% resulting in $8,981.38 full indirect cost
recovery.
Transportation (640) Transportation Fund (232): $1,035.73
Transportation FY 2017 Indirect rate is 10.8% resulting in $100.98 full indirect cost
recovery. (C-49-17-036-7-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Medical Examiner - Médico Forense
37. GRANT FUND APPROPRIATION ADJUSTMENT
Pursuant to ARS 42-17106, approve an appropriation adjustment resulting in a net
increase to revenue and expenditure of $40,000 in FY 2016-2017 Medical Examiner
(D290) Grant Fund (224) Operating (OPER). This increase is the result of the grant
reconciliation process and is necessary due to an increase in grant funding in Fiscal Year
FY 2016-2017.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation and, therefore, expenditures of these revenues are not prohibited by the budget
law. This budget adjustment does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to ARS 42-17105.
The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the Office of
Medical Examiner or Maricopa County for the administration of this grant. The Maricopa
County Department of Finance has calculated the Office of Medical Examiner's composite
indirect cost rate at 21.40%, or $8,560. The recoverable indirect cost of administering this
grant is $0; the non-recoverable indirect cost is $8,560. (C-29-17-006-M-00)
Motion to approve by Supervisor Gallardo , seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Parks and Recreation - Parques y Recreación
38. APPROPRIATION ADJUSTMENT FOR PARKS & RECREATION GRANT
Approve an increase in the appropriated expenditure budget for the Parks Department
(D300) Parks Grants Fund (230), Non Recurring Non Project (NRNP) in the amount of
$25,000. The appropriation adjustment increases the Parks Grant Fund (230) expenditure
budget to the amount of $59,696. The appropriation adjustment is necessary as the
spending in FY 2017 will exceed the budgeted expenditure authority.

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Grant revenues are not local revenues for the purpose of the constitutional expenditure
limit, and therefore expenditures of these revenues are not prohibited by the budget law.
The approval of this budget adjustment does not alter the budget constraining the
expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105.
(C-30-15-009-G-01)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
39. INCREASE TO REVENUE AND EXPENDITURE AUTHORITY
Approve an appropriation adjustment increasing the FY17 Parks and Recreation
Department (D300) Donation Fund (Fund 243) revenue budget by $40,000 to reflect
additional revenue and an appropriation adjustment increasing the FY17 Parks Donation
Fund (Fund 243) expenditure budget by $40,000.
As the economy has improved we have seen an increased amount in Donations to the
Parks. One program “Memorial Bench” saw large growth this fiscal year. This increase in
revenue and expenditure authority will allow the purchase and installation of memorial
benches along trails and water features in our Parks allowing for the memorialization of a
loved one and a rest stop for the public. Donation revenues are not local revenues for the
purpose of the constitutional expenditure limit, and therefore expenditures of these
revenues are not prohibited by the budget law. The approval of this budget adjustment
does not alter the budget constraining the expenditures of local revenues duly adopted by
the Board pursuant to A.R.S. 42-17105. (C-30-17-027-2-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
40. NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH
COMMERCIAL DIVERS INTERNATIONAL, INC.
Approve a new Commercial Management Concessions Agreement (CMCA) with
Commercial Divers International, Inc. (CDI) that will allow this concessionaire to manage
and operate a commercial scuba diving concession within the Maricopa County Regional
Park System.
Approve the CMCA between Maricopa County and CDI in order to manage and operate a
commercial scuba diving concession at Lake Pleasant Regional Park, within the Maricopa
County Regional Park System. CDI offers complete commercial diver training program that
will prepare participants to succeed in the marine construction and commercial diving
industries after 28 weeks. Beginning in a controlled environment at the CDI campus,
participants will learn to use industry standard equipment, then use their training in the
open water at Lake Pleasant. The Concessionaire is responsible for all costs associated
with the operation, safety, maintenance, insurance, licensing and permits. The term of this
Agreement is from the Board of Supervisors’ approval through December 31, 2017, with
ten (10) one (1) year automatic renewals, unless either party gives prior notice of intent not
to renew. The activities for this concession will be located in Supervisor District #4. (C-30-
17-028-M-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Public Health - Salud Pública

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41. AMENDMENT TO IGA WITH THE STATE OF ARIZONA BY AND THROUGH ITS
DEPARTMENT OF TRANSPORTATION FOR WALK-N-ROLLERS
Approve an Amendment No. One (17-0006371-I) to Intergovernmental Agreement (IGA)
(JPA 14-0004844-I) between the State of Arizona by and through its Department of
Transportation (ADOT) and Maricopa County by and through its Department of Public
Health (MCDPH) for the Walk-N-Rollers, Safe Routes to School (SRTS) Program. The
base agreement is in effect for 36 months from the date of execution and expires February
12, 2018. This Amendment No. One, III MISCELLANEOUS PROVISION, Section III,
revises Paragraph 1 to extend the end date and add Paragraph 18 as follows:
1. This Agreement shall remain in full force and effect through September 30, 2018, this
includes final reimbursement and submittal of final status reports. Any and all maintenance
requirements for this Agreement shall be perpetual and shall be the responsibility of the
County, unless assumed by another governmental agency, may be cancelled at any time
prior to the award of a contract, after 30 days written notice to the other party. It is
understood and agreed that in the event the County terminates this Agreement, the County
will be responsible for all costs incurred by the State up to the time of termination. It is
further understood and agreed that should the County terminate this Agreement, the State
shall in no way be obligated to maintain said Project;
18. The Parties shall comply with the applicable requirements of Arizona Revised Statutes
§35-393.01.
Except as amended, all other terms and conditions of the Original Agreement remain in full
force and effect. (C-86-15-068-3-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
42. AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH
PHOENIX ELEMENTARY SCHOOL DISTRICT FOR DENTAL SEALANT PROGRAM
SERVICES
Approve a non-financial Amendment No. 5 to the Memorandum of Understanding (MOU)
between the Phoenix Elementary School District and Maricopa County by and through its
Department of Public Health, Office of Oral Health Dental Sealant Program for free dental
sealant services for the students. The MOU is hereby amended as specified below:
Background, Paragraph 4, Sentence 2 is amended to read:
A licensed dental hygienist will provide written take-home findings and a list of dental
clinics to all (insured and uninsured) second and sixth grade students who return “positive”
parental consent forms.
C. Fourth bullet point is amended to read:
Provide licensed dental hygienists and trained dental assistants to conduct the dental
screening and dental sealant activities at each school.
Term Addendum, page 5:
Agreement valid from July 1, 2017 thru June 30, 2018.
All other terms and conditions of the original MOU shall remain in full force and effect. (C-
86-13-022-3-05)

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Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
43. AMENDMENT TO IGA WITH THE STATE OF ARIZONA BY AND THROUGH ITS
DEPARTMENT OF TRANSPORTATION
Approve an Amendment No. One (17-0006392-I) to Intergovernmental Agreement (IGA)
(JPA 14-0004849-I) between the State of Arizona by and through its Department of
Transportation (ADOT) and Maricopa County by and through its Department of Public
Health (MCDPH) for the Maricopa County Safe Routes for Safe Kids, Safe Routes to
School (SRTS) Program. The base agreement is in effect for 36 months from the date of
execution and expires February 23, 2018. This Amendment No. One, III Miscellaneous
Provision, Section III, revises Paragraph 1 and add Paragraph 18 as follows:
1. This Agreement shall remain in full force and effect through June 30, 2018, this includes
final reimbursement and submittal of final status reports. Any and all maintenance
requirements for this Agreement shall be perpetual and shall be the responsibility of the
County, unless assumed by another governmental agency, may be cancelled at any time
prior to the award of a contract, after 30 days written notice to the other party. It is
understood and agreed that in the event the County terminates this Agreement, the County
will be responsible for all costs incurred by the State up to the time of termination. It is
further understood and agreed that should the County terminate this Agreement, the State
shall in no way be obligated to maintain said Project;
18. The Parties shall comply with the applicable requirements of Arizona Revised Statutes
§35-393.01.
Except as amended, all other terms and conditions of the Original Agreement remain in full
force and effect. (C-86-15-067-3-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
44. AMENDMENT TO CONTRACT WITH DISTRICT MEDICAL GROUP FOR THE
PURCHASE OF ANCILLARY MEDICAL SERVICES
Approve Amendment No. 6 to Request for Proposal (RFP) Contract (PH RFP 11-011)
between District Medical Group (DMG), an Arizona Corporation and Maricopa County
through its Department of Public Health (MCDPH) for the purchase of Ancillary Medical
Services. This final amendment to the contract extends the contract period through
December 31, 2017, at which time the contract will expire. No additional funds will be
encumbered. All other terms and conditions of the original Contract shall remain in full
force and effect.
District Medical Group (DMG) was the successful respondent to a Request for Proposal
(PH RFP 11-011) issued by Maricopa County Department of Public Health (MCDPH)
procured under Section MC1-330 of the Maricopa County Procurement Code Competitive
Sealed Proposals. (C-86-12-005-3-06)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
45. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
INTERVIEW & INVESTIGATION OF INFECTIOUS DISEASES

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Approve a retroactive amendment 1 to the fixed-price Intergovernmental Agreement (IGA)
Contract No. (ADHS16-130023), Interview & Investigation of Infectious Diseases (IIID)
between Arizona Department of Health Services (ADHS) and Maricopa County by and
through its Department of Public Health (MCDPH), Office of Epidemiology (OE) to provide
funding for an IIID program. MCDPH OE will continue to work with ADHS to conduct an IIID
Program to investigate infectious disease cases, which will provide key insight on best
practices for collecting quality data to analyze and identify sources of infection and
outbreaks, to characterize the impact of disease, to target prevention strategies, and to
utilize related departmental community resources.
The Price Sheet is in the amount of $225,484.00 for the budget period May 1, 2017
through April 30, 2018. The contract term begin date is May 1, 2016 through termination
date, April 30, 2021. The term of the Contract shall not exceed five years. The retroactive is
due to delayed negotiations with ADHS.
The Department of Public Health’s Indirect Rate for FY2017-18 is 15.1%. Full indirect costs
are estimated at $29,582 of which is fully recoverable. Departmental indirect rates are
reestablished at the beginning of each fiscal year and the future indirect rates will be
collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this Agreement is provided by a Grant from ADHS and will not affect the County’s
general fund. (C-86-16-115-3-01)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
46. GRANT RENEWAL FOR AGREEMENT WITH ARIZONA EARLY CHILDHOOD
DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR NUTRITION,
OBESITY AND PHYSICAL ACTIVITY PROGRAM
Approve a Grant Renewal Amendment for Grant Agreement FTF-RC007-16-0553-03-Y3,
Nutrition/ Obesity/Physical Activity between Arizona Early Childhood Development and
Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its
Department of Public Health (MCDPH), Community Health Nursing (CHN) to provide
funding for a nutrition, obesity, and physical activity program. CHN will continue to provide
evidence-based, grassroots health education to parents and caregivers, childcare
providers, and family friend and neighbor care providers, of children zero to five in the
Southwest Maricopa region.
1. The Renewal period is July 1, 2017 through June 30, 2018;
2. Total award amount for the grant period is $100,000;
3. Contracted service units is increased to 375 participating adults.
All other terms and conditions remain unchanged and are according to the original award
documents, clarification documents and renewal submission documents.
This Grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect costs reimbursement as delegated in the

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grant application. MCDPH indirect rate for FY2016-17 is 15.1%. The full indirect costs are
estimated at $13,727 of which $9,091 is recoverable and $4,636 is unrecoverable.
Departmental indirect rates are reestablished at the beginning of each fiscal year and the
future indirect rates will be collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this grant will be provided by First Things First and will not affect the County general
fund. (C-86-16-001-3-02)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
47. AFFILIATION AGREEMENT WITH THE ARIZONA DEPARTMENT OF EDUCATION FOR
TRAINING OF DIETETIC INTERNSHIP
Approve the Intern Affiliation Agreement with the Arizona Department of Education to
provide clinical nutrition training experience for graduate students in the dietetic internship.
The agreement is non-financial, and the term is to be from July 1, 2017 through June 30,
2022.
As a part of its established accredited dietetic internship program, the Department of Public
Health seeks to provide its dietetic interns with a broad and diverse practicum experience.
This agreement with ADE will allow dietetic interns to continue to receive approved
practicum experience in clinical nutrition. Supervised by ADE registered dietitians in ADE
facilities, interns would continue to be responsible to Public Health. This agreement is non-
financial, and does not affect the County general fund. (C-86-17-072-3-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
48. PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR IMMUNIZATION SERVICES
Approve Purchase Order (PO) No. ADHS13-041805:.21 to the Intergovernmental
Agreement (IGA) (ADHS13-041805) between Arizona Department of Health Services
(ADHS) and Maricopa County by and through its Department of Public Health (MCDPH),
Community Health Nursing to provide continued funding for the delivery of Immunization
services and activities. The PO is in the not-to-exceed amount of $1,182,792.00 for the
budget period ending December 31, 2017. The term of this Agreement is January 1, 2014
through December 31, 2017. All other terms and conditions remain in full force and effect.
The Department of Public Health’s indirect rate for FY16-17 is 15.1%; the indirect rate
applicable to this grant award is 15.1% of which $155,171.00 is allowable and fully
recoverable. 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

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budget will be adjusted as necessary to accommodate this grant through a future
reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not
affect the County’s general fund. (C-86-13-074-3-12)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
49. PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR IMMUNIZATION SERVICES
Approve Purchase Order (PO) No. ADHS13-041805:.22 to the Intergovernmental
Agreement (IGA) (ADHS13-041805) between Arizona Department of Health Services
(ADHS) and Maricopa County by and through its Department of Public Health (MCDPH),
Community Health Nursing to provide funding for the delivery of Pan Flu immunization
activities. The PO is in the not-to-exceed amount of $91,670.00 for the budget period
ending December 31, 2017. The term of this Agreement is January 1, 2014 through
December 31, 2017. All other terms and conditions remain in full force and effect.
The Department of Public Health’s indirect rate for FY16-17 is 15.1%; the indirect rate
applicable to this grant award is 15.1% of which $12,026.00 is allowable and fully
recoverable. Grant revenues are not local revenues for the purpose of the constitutional
expenditure limitation, and therefore expenditure of the revenues is not prohibited by the
budget law. This Amendment does not alter the budget constraining expenditures of local
revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant
budget will be adjusted as necessary to accommodate this grant through a future
reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not
affect the County’s general fund. (C-86-13-074-3-13)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
50. STUDENT ROTATION TRAINING AGREEMENT WITH A. T. STILL UNIVERSITY
Approve the Student Rotation Training Agreement with A.T. Still University to allow
students to participate in learning experiences at the Maricopa County Departments of
Public Health and Correctional Health. The agreement is non-financial, and the term is to
be from July 1, 2017 through June 30, 2022.
The agreement would allow students from ATSU to complete unpaid educational rotations
with the Epidemiology program and other programs, and to sustain a working partnership
with MCDPH. (C-86-17-071-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
51. TERMINATION OF LEASE AGREEMENT BY AND BETWEEN WARREN HALL,
LESSOR AND MARICOPA COUNTY, LESSEE
Approve the termination of Lease Agreement (L-7421) by and between Warren Hall
(Lessor) and Maricopa County (Lessee) for use of property at 430 North Dobson Road,
Mesa, Arizona, due to non-appropriation of funds and authorize Real Estate Division staff
to give formal notice to Lessor of the Lease termination.
Section 16.2 of the Lease allows the County the option to terminate the Lease at the end of
any fiscal year for non-appropriation of funds without penalty. Federal funding for this WIC

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clinic location will end on September 30, 2017. The termination will be effective on, or
before, September 30, 2017. (C-86-12-031-1-03)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
52. TERMINATION OF LEASE AGREEMENT BY AND BETWEEN HTA-THUNDERBIRD
MEDICAL LLC, LESSOR AND MARICOPA COUNTY, LESSEE
Approve the termination of Lease Agreement (L-7357) by and between HTA-Thunderbird
Medical LLC (Lessor) and Maricopa County (Lessee) for use of property at 5422 W.
Thunderbird Road, Glendale, Arizona, due to non-appropriation of funds and authorize
Real Estate Division staff to give formal notice to Lessor of the Lease termination.
Section 20 of the Lease allows the County the option to terminate the Lease at the end of
any fiscal year for non-appropriation of funds without penalty. Federal funding for this WIC
clinic location will end on September 30, 2017. The termination will be effective on, or
before, September 30, 2017. (C-86-05-566-4-05)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
53. FEE FUND BUDGET APPROPRIATION ADJUSTMENTS
Per ARS 42-17106(B), authorize the following amendment to the FY 2017 budget:
1) Decrease the revenue and expenditure authority for the Non Departments (D470) Non
Departmental Grant (249) Operating (OPER) Contingency in the not-to-exceed amount of
$495,000.
2) Increase the expenditure authority in the Public Health (D860) Fee Fund (265) Operating
(OPER) in the not-to-exceed amount to $495,000.
These actions will have a County-wide net impact of zero and they do not alter the budget
constraining the expenditure of local revenue duly adopted by the Board pursuant to ARS
42-17105. (C-86-17-073-2-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Transportation - Transportación
54. 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-06-17-511-7-00)

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A. D22583 Project #: TT0511 – MC85: 107th Ave to 95th Ave Easement for
(GL) Sidewalk – Assessor’s Parcel #: 101-02-003H/101-02-004 – Salt
River Project Agricultural Improvement and Power District – for
the sum of $10.00.
B. DD-10830- Project #: TL008 – Bethany Home Rd/Perryville Rd Warranty
Z2005031 Deed – Assessor’s Parcel #: 502-22-004C (Portion of) – Agua
(SW) Fria Union High School District No. 26 – for the sum of $10.00.
C. DD-10830 Project #: TL008 – Bethany Home Rd/Perryville Rd Purchase
(SW) Agreement and Escrow Instructions Assessor’s Parcel #: 502-22-
004C (Portion of) – Agua Fria Union High School District No. 26.
D. DD-10831- Project #: TL008 – Bethany Home Rd/Perryville Rd Warranty
Z2005031 Deed – Assessor’s Parcel #: 502-22-004D/E & 502-28-595
(SW) (Portions of) – Maricopa County Municipal Water Conservation
District Number One – for the sum of $10.00.
E. DD-10831 Project #: TL008 – Bethany Home Rd/Perryville Rd Purchase
(SW) Agreement and Escrow Instructions Assessor’s Parcel #: 502-22-
004D/E & 502-28-595 (Portions of) – Maricopa County Municipal
Water Conservation District Number One – for the sum of $10.00.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Board of Supervisors - Junta de Supervisores
55. APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the appointment of Bill McAllister, representing District 2, to the Community
Development Advisory Committee. The term of appointment will be effective July 1,
2017 through June 30, 2018. (C-06-17-458-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
56. REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF
DIRECTORS
Approve the Reappointment of Amy Cohn to the Arizona Diamondbacks Foundation Board
of Directors representing Supervisorial District 2. The term of appointment will be effective
July 1, 2017 through June 30, 2019. (C-06-17-461-7-00)
Supervisor Chucri thanked all the individuals who continue to serve Maricopa County on
a variety of Boards and Commissions.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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57. RESIGNATION TO THE INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF
DIRECTORS
Accept the resignation of Bill McAllister, representing Supervisorial District 2, from the
Industrial Development Authority Board of Directors effective June 30, 2017. (C-06-17-482-
7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
58. ACCEPT RESIGNATION AND APPLICATIONS FOR CONSTABLE FOR THE SOUTH
MOUNTAIN JUSTICE PRECINCT
Accept the resignation of Jimmie Munoz, South Mountain Justice Precinct Constable,
effective May 31, 2017, and request those who wish to be considered for appointment to
this Office to fill this vacancy for the remainder of the unexpired term of the office to send
their letters of interest along with a resume to the Office of the Clerk of the Board of
Supervisors, 301 W. Jefferson, 10th Floor, Phoenix, AZ 85003 or
ClerkBoard@mail.maricopa.gov. Applications will be accepted through June 30, 2017.
Additional information regarding this appointment is available on the Clerk’s website at:
http://www.maricopa.gov/320/Clerk-of-the-Board-of-Supervisors or through the Public
Information Office. (C-06-17-508-7-00)
Supervisor Gallardo thanked Constable Jimmie Munoz for his 15 years of service and
wished him well on his retirement.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
59. MAIL BALLOT ELECTIONS FOR SPECIAL TAXING DISTRICTS
Approve a mail ballot election for the following special taxing districts to be conducted in
compliance with Section 558, et seq. of Title 16 of the Arizona Revised Statutes.
New Magma Irrigation and Drainage District (Supervisorial District 1)
Paloma Irrigation and Drainage District (Supervisorial District 5)
Sun View Estates I IWDD No. 55 (Supervisorial District 3) (C-06-17-497-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS

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~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:30 de la Mañana, 205 W. Jefferson, Phoenix,
amenos que de otromodo notado~
Clerk of the Board - Secretaria de la Junta
60. SETTING OF HEARING FOR SUBMITTED PETITIONS TO FORM DUKE MANOR
IRRIGATION WATER DELIVERY DISTRICT
Pursuant to A.R.S. § 48-3423, set a hearing date to accept the petitions filed for the
formation of the proposed Duke Manor Irrigation Water Delivery District as they have been
determined to be signed by the majority of the owners of acreage within the proposed
boundaries of the district. The hearing is set for Wednesday, June 21, 2017 at 9:30 a.m.
A balance remains on the impact statement bond in an amount sufficient to cover the
petition publishing and posting, so no additional bond is required.
The Board will order the Clerk of the Board to publish the petitions and the notice of
hearing twice in a newspaper, the last not being less than 10 days before the hearing and
post five (5) copies of the petitions and notice within the proposed district boundaries in
conspicuous places within the proposed district boundaries.
The proposed district is located in the Duke Manor Subdivision, a subdivision of the SW1/4
NW1/4 Section 15 TIN, R5E Except the S1/2, SW1/4, NW1/4 and except SE1/4, SW1/4,
NW1/4 thereof according to the Plat of Record in the office of the County Recorder of
Maricopa County, Arizona. Recorded in Book 45 of Maps, Page 30. (C-06-17-498-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Planning and Development - Planificación y Desarrollo
61. PLANNING & ZONING SETTING OF HEARINGS
Schedule the following items for public hearing at the June 21, 2017 Board Meeting: (C-44-
17-100-M-00)
Z2017002 – Honor Health – Zone Change – Dist. 3
Z2017001 – Ms. Tina’s Independence Preschool – Zone Change – Dist. 1
Z2016039 – Greenfield Citrus Nursery – Mod of Conditions – Dist. 2
Z2017007 – Arrington Outdoor Advertising – Zone Change with Overlay – Dist. 1
Z2016101 – Sonoran Ridge Estates – Mod of Conditions – Dist. 4
Z2016086 – Apache Super Storage – Zone Change – Dist. 2
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta

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62. APPOINTMENTS
Approve the Official Appointment of Mireya Vargas as Limited Duty Special Deputy Clerk.
(C-06-17-501-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
63. CHECK ENFORCEMENT FUND QUARTERLY REPORT
In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the
quarterly financial report from the County Attorney of all revenues and expenditures from
the Check Enforcement Fund for the periods of January 2017 through March 2017. Report
is on file in the Clerk of the Board’s office and retained in accordance with ASLAPR
approved retention schedule. (C-06-17-496-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
64. 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-06-17-489-7-00)
Name Warrant No Amount
Jennifer Gray 470002830 28.00
Andrew Carlson 170003710 103.18
Blue Ribbon Awards 470053612 121.20
Pioneer AZ Foundation 470082301 580.00
Sodexo, Inc & Affiliates 470088599 8,170.28
Tanya V Perez 370001572 10,000.00
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
65. EMPLOYEE AWARDS FROM THE REWARDING IDEAS PROGRAM
Authorize and approve the following employees with awards from the Rewarding Ideas
Program:
Thomas Dubishar, $1,250 and Robert Dyer, $1,250, Air Quality Department:
Upon learning the new mandated particulate matter (PM-10) units were not compatible with
the existing air quality monitoring shelters, Mr. Dubishar and Mr. Dyer proactively re-
engineered and then fabricated changes to the existing shelters. Through their initiative
and ingenuity, purchasing new monitoring shelters became unnecessary. The action by
these staff members resulted in savings of over $12,600 per unit. (C-20-17-021-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
66. PRECINCT COMMITTEEMEN

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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-06-17-507-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
67. SECURED/UNSECURED TAX ROLL CORRECTIONS
Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from
the Assessor for corrections of the Secured Tax Rolls Resolutions. 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-06-17-483-7-00)
Phase
Tax Year Tax Difference
Number
2016 0102 -56,679.38
2016 0104 -27,716.36
2015 0210 -708.14
2014 0280 -764.62
2013 0341 -621.48
2014 0281 -1,814.94
2015 0211 -2,211.14
2016 0105 -23,993.74
2016 0107 -85,683.22
2014 0282 2,356.92
2015 0212 -12,255.48
2016 0106 -6,120.18
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
68. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS
Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax
cases and claims as listed. (C-06-17-503-7-00)
2015: TX2016-000871;
2016: TX2015-000943; TX2016-000891;
2016/2017: TX2016-001303;
2017: TX2016-000137; TX2016-001262;
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman

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Wednesday, June 07, 2017
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Ayes: Barney, Chucri, Gates, Hickman, Gallardo
69. 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-06-17-499-7-00)
Name Warrant No Amount
Nolan S. Smith 828069 3,668.55
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
70. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS
42-18353 for the parcel numbers, tax years and amounts as listed below: (C-43-17-046-M-
00)
960-08-409 2015 $152.88
961-79-264 2015 $164.97
961-88-568 2014-2015 $284.44
963-57-384 2014-2015 $254.80
964-41-961 2014-2015 $263.34
965-42-257 2007-2015 $1,632.72
965-64-497 2015 $138.01
966-53-372 2015 $289.01
968-79-262 2015 $103.88
980-53-941 2015 $128.91
981-19-238 2015 $701.17
982-07-911 2013-2015 $360.56
982-75-214 2014-2015 $584.59
983-33-309 2013-2015 $336.16
983-50-088 2014-2015 $296.85
962-88-661 2011-2012 $172.43
969-66-009 2006-2007 $500.06
974-34-951 2012 $163.91
983-66-032 2011-2012 $290.06
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
County Attorney
A-1. RICHARD FINLEY, ET AL., V. MARICOPA COUNTY AND FLOOD CONTROL DISTRICT
OF MARICOPA COUNTY, ET AL., CV2015-005614

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Page 36 of 40
Approve Stipulation to Dismiss and proposed Order Granting Stipulation to Dismiss to be
entered in the above-captioned matter dismissing the Flood Control District of Maricopa
County from the pending case without prejudice, with each party to pay their own costs and
fees, and with the further provisions that (1) Maricopa County shall not name the Flood
Control District of Maricopa County as a non-party at fault or indispensable party in the
pending case, and that (2) for purposes of A.R.S. §§ 12-821, 12-821.01, or any applicable
limitations period, Plaintiffs’ claims against Flood Control District of Maricopa County shall
be tolled until final judgment is entered in this case. (C-19-17-051-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING RECESSED
Chairman Barney recessed the Board of Supervisors to convene as the Board of Directors of
various special districts.
MEETING RECONVENED
Chairman Barney reconvened the Board of Supervisors.
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS
LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD
71. 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.)
Fran McCarroll, Clerk of the Board, stated that there were no speaker forms for this
item.
72. Supervisors'/County Manager's summary of current events
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Gates recognized his special guest, Sterling Sims from Arcadia High School.
Supervisor Gates stated that because Mr. Sims has an interest in government and
public service, he is shadowing District 4 staff and some in the Judicial Branch
Supervisor Chucri wished Happy Father’s Day to all the Fathers.
Supervisor Hickman stated that Colonel Kurt J. Gallegos, who spoke at the Veteran’s

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Wednesday, June 07, 2017
Page 37 of 40
Day Celebration, is retiring from the service and wished him well in his next career with
United Airlines.
Chairman Barney apologized for missing the last Board meeting but due to time
constraints, it was the only time he was able to take a trip to Bali and China with his son.
He was grateful for the experience with his son.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board

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Wednesday, June 07, 2017
Page 38 of 40
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, June 07, 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;
Amy Goodloe, Minutes Coordinator; Joy Rich, County Manager; and Michelle Wood, Legal
Counsel.
F-1. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements,
excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood
Control purposes. (C-06-17-510-7-00)
A. Trilby Wash Outfall Channel – (Per Resolution # FCD 1999R016) – HL
FCD Parcel #: TW-52F-2F – FCD Permit #: 2006P054 – Non Exclusive Utility
Easement – from Flood Control District of Maricopa County to Arizona Public
Service for the sum of $70,841.00
B. Floodprone Properties Assistance Program – (C-69-17-014-B-00) – LA
FCD Parcel #: F00227-EX – APN #: 503-32-106A – Special Warranty Deed – from
Flood Control District of Maricopa County to Sandra L. McGinn for the sum of
$10,000.00.
C. Floodprone Properties Assistance Program – (C-69-17-014-B-00) – LA
FCD Parcel #: F00227-EX – APN #: 503-32-106A – Purchase Agreement and
Escrow Instructions – from Flood Control District of Maricopa County to Sandra L.
McGinn.
D. Floodprone Properties Assistance Program – (C-69-17-014-B-00) – LA
FCD Parcel #: DYD-12-EX3 – APN #: 501-42-009D – Special Warranty Deed –
from Flood Control District of Maricopa County to Woolf Family Enterprises for the
sum of $35,000.00.
E. Floodprone Properties Assistance Program – (C-69-17-014-B-00) – LA
FCD Parcel #: DYD-12-EX3 – APN #: 501-42-009D – Purchase Agreement and
Escrow Instructions – from Flood Control District of Maricopa County to Woolf
Family Enterprises.
Motion to approve by Director Hickman, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Wednesday, June 07, 2017
Page 39 of 40
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
Approve Stipulation to Dismiss and proposed Order Granting Stipulation to Dismiss to be
entered in the above-captioned matter dismissing the Flood Control District of Maricopa
County from the pending case without prejudice, with each party to pay their own costs and
fees, and with the further provisions that (1) Maricopa County shall not name the Flood
Control District of Maricopa County as a non-party at fault or indispensable party in the
pending case, and that (2) for purposes of A.R.S. §§ 12-821, 12-821.01, or any applicable
limitations period, Plaintiffs’ claims against Flood Control District of Maricopa County shall
be tolled until final judgment is entered in this case. (C-69-17-038-S-00)
Motion to approve by Director Hickman, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board

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Wednesday, June 07, 2017
Page 40 of 40
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, June 07, 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; Amy Goodloe, Minutes
Coordinator; Joy Rich, County Manager; and Michelle Wood, Legal Counsel.
L-1. DONATIONS
In accordance with County Policy A2805, accept the monthly donation report received from
Library District for April 2017, for a Non-cash Value of $7,983.28 and Cash Value of $7.25.
(C-06-17-481-7-00)
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
L-2. APPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE
Approve the appointment of Nancy Marion, representing Supervisorial District 2 to the
Library District Citizens' Advisory Committee. The term of appointment will be effective July
1, 2017 through June 30, 2019. (C-06-17-457-7-00)
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
L-3. REAPPOINTMENT TO THE LIBRARY DISTRICT CITIZENS' ADVISORY COMMITTEE
Approve the reappointment of Tim Zaspal, representing Supervisorial District 2, to the
Library District Citizens' Advisory Committee. The term of appointment will be effective from
July 1, 2017 through June 30, 2019. (C-06-17-460-7-00)
Supervisor Chucri thanked the appointees for their past and future service.
Motion to approve by Director Chucri, seconded by Director Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board