021517FB.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)
Table of Contents
Board Page
Board of Supervisors 1
Improvement District 47
Flood Control District 48
Library District 51
Stadium District No Meeting
Board of Deposit 46
Wednesday, February 15, 2017
9:30 AM

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Wednesday, February 15, 2017
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1. INVOCATION - INVOCACIÓN
Reverend Miguel Gomez-Acosta offered the invocation.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
John Gomez, District 5 Chief of Staff, led the assemblage in the Pledge of Allegiance to
the flag.
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:30 AM on Wednesday, February 15, 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.
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 presented Pixie, a nine year old stray. The Maricopa Animal Shelter is
hosting Adoption After Dark as well as Single awareness day. She stated adoption fee
were being waived for Adoption After Dark and only $20.00 throughout the month.
Trish Manes, President of No Kill Maricopa County, stated she is thankful for the Board
hearing the community voices and bringing in a Director who is committed to building a
No Kill Shelter.
PRESENTATIONS – PRESENTACIÓNES
5. PROCLAMATION FOR COMMEMORATING 100 YEARS OF LIONS
Proclaim 2017 as Lions Clubs Centennial Year. (C-06-17-332-M-00)
PROCLAMATION COMMEMORATING 100 YEARS OF LIONS
WHEREAS, the Lions Clubs were started by Arizona Native, Melvin Jones; and
WHEREAS, the Lions Clubs were founded in 1917 and are celebrating their
centennial in 2017; and
WHEREAS, the Lions Clubs are the largest humanitarian and community service
organization in the world with over 1.4 million members; and
WHEREAS, the Lions Club provide vision services to those in need since
becoming Helen Keller’s “Knights of the Blind in the crusade against darkness” in
1925; and

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WHEREAS, Lions Clubs have provided tens of thousands of vision screenings
to Maricopa County students at no cost to the schools each year and provide
eyeglasses to those in need; and
WHEREAS, Lions Clubs are known by their motto, “We Serve” because
“Where There Is A Need, There Is A Lion;” and
WHEREAS, Maricopa County is honored and privileged to be so involved
with the Lions Clubs around the world.
NOW THEREFORE, BE IT RESOLVED that the Maricopa County Board
of Supervisors does hereby proclaim 2017 as Lions Clubs Centennial
Year
DATED this 15th Day of February, 2017.
Supervisor Hickman stated the gentleman who started the club is an Arizona native.
~Supervisor Gates and Supervisor Gallardo entered the meeting~
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
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. ATLAS MATERIAL TESTING TECHNOLOGY
Case #: Z2016090
Supervisor District: 3
Applicant/Owner: Amanda Florendo and Richard Stomko/ Atlas Electric Devices Company
Request: Modification of Condition for a time extension of Special Use Permit (SUP) Z91-
25
Site Location: 45601 N. 47th Ave., one mile west of Interstate 17 and southeast of New
River Rd.
Commission Recommendation: On 1/19/17, the Commission voted 6-0 to recommend
approval of Z2016090 subject to conditions ‘a’ – ‘f’:
Provided the following conditions are met:
a. Development in accordance with the Plan of Development entitled “Plan of Development
for Heraeus DSET Laboratories” consisting of two (2) sheets dated stamped received
November 16, 2016.

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b. Compliance with the provisions of the Narrative Report entitled “Plan of Development for
Heraeus DSET Laboratories”, consisting of 5 pages, and dated November 16, 2016.
c. The applicant shall submit a written report to the Commission outlining the status of this
development every five (5) years following approval of this request by the Board of
Supervisors. The Commission may accept this report, request additional reports, or take
other action as deemed appropriate at that time.
d. This Special Use Permit shall expire thirty (30) years from the date of approval by the
Board of Supervisors.
e. No new site disturbance (new buildings, additions, expanded parking, etc.) exceeding
1,500 sq. ft. is permitted. New site disturbance in excess of 1,500 sq. ft. shall require
submission of an engineered grading and drainage plan for procurement of a building
permit to the Maricopa County Planning & Development Department
f. Major changes to this Special Use Permit, with regard to use and intensity, must be
processed as a revised application with approval by the Board of Supervisors, upon
recommendation of the Commission. Minor changes to the Special Use Permit may be
administratively approved by the Planning Division of the Department of Planning and
Development. (C-44-17-064-M-00)
Motion to concur with the Planning Commission recommendation for approval by
Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
PZ-2. ZANJERO TRAILS MAJOR AMENDMENT
Case #: Z2016072
Supervisor District: 4
Applicant/Owner: Gammage and Burnham P.L.C. / First American Title Insurance
Company (Trust No. 8708)
Request: Revisions to RUPD development standards
Site Location: Generally located west of Perryville Rd. alignment, north of Camelback Rd.,
south of Peoria Ave., and east of the Beardsley Canal in the Buckeye and West Glendale
areas.
Commission Recommendation: On 1/19/17, the Commission voted 6-0 to recommend
approval of Z2016072 subject to conditions ‘a’ – ‘q’:
Provided the following conditions are met:
a. Development of the site shall comply with the zoning narrative entitled “Zanjero Trails
Unit Plan of Development Zone Change Request with PAD Overlay” consisting of a bound
document containing sixty-three (63) pages, including all figures and diagrams, dated
August 2006 and stamped received October 18, 2006, except as modified by the following
stipulations. However, within 30 days of Board of Supervisors approval the applicant shall
submit a revised narrative that accurately identifies the RUPD zoning standards as
approved by the Board of Supervisors. Accuracy of the narrative report shall be verified by
Planning and Development Department staff.
b. Prior to the submittal of any Preliminary Plat for any portion of the Zanjero Trails project,

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with the exception of the Phase 1 Preliminary Plat currently being processed under
S2005020, the developer shall enter into a Development Agreement with the Maricopa
County Department of Transportation. Said Development Agreement shall be consistent
with the provisions as outlined in Stipulation “ee.4” of DMP2002005. This agreement shall
detail transportation issues, including the timing for construction of the offsite roadway
improvements referenced in stipulation “c.6” below. The Preliminary Plat in process under
S2005020 shall not be approved until the Development Agreement is executed.
c. The following Maricopa County Department of Transportation (MCDOT) stipulations shall
apply:
1. A revised Traffic Impact Statement (TIS) was received May 5, 2006. The TIS shall
comply with MCDOT requirements and shall address development phasing and the offsite
improvements necessary to accommodate the anticipated traffic demands. The TIS must
be approved before subsequent approval of any roadway improvement plans. The TIS
shall be updated prior to the first final plat approval and with each development phase to
reflect current conditions and any changes to the Development Plan. Additional lane
capacity on offsite alignments will be reviewed with each resubmittal of the TIS. The project
must comply with all recommendations in the MCDOT approved TIS.
2. The applicant shall provide the ultimate full-width of right-of-way for all interior public
roadways, consistent with the Maricopa County Major Streets and Routes Plan, or as
otherwise approved by MCDOT.
3. The applicant shall provide the ultimate half-width of right-of-way for all perimeter public
roadways, consistent with the Maricopa County Major Streets and Routes Plan, or as
otherwise approved by MCDOT.
4. The applicant shall construct the ultimate full-width interior public roadways.
5. The applicant shall construct the ultimate half-width perimeter public roadways.
6. The applicant shall make a contribution to regional transportation infrastructure. The
contribution shall be $3,281.00 per residential dwelling unit. The applicant may choose to
construct off-site street improvements in lieu of payment of this contribution. Such off-site
street improvements must be all weather facilities, must meet County standards in effect at
the time they are improved, and must be pre-approved by MCDOT. MCDOT may require a
development agreement to detail the specifics of construction, including phasing and
timing. If the applicant chooses not to construct off-site regional roadway improvements,
the applicant shall pay the contribution amount at the time individual building permits are
issued, or per an alternate agreement as approved by MCDOT.
7. If required per item #6, a development agreement shall be executed prior to any zoning
or preliminary plat approval. The development agreement shall be an enforceable contract,
regardless of annexation.
8. The applicant shall design all roadways and public infrastructure to meet county
standards in effect at the time improvements are constructed.
9. The applicant shall provide all-weather access to all parcels and lots, and on all arterial
roadways.
10. The applicant shall provide and make available a minimum of two access points to
each development phase and/or subdivision unit.
11. The applicant shall not locate elementary or middle schools on arterial alignments.
12. The applicant shall provide an underground conduit system (or comparable technology
as approved by MCDOT) within the rights-of-way throughout the development to integrate
future traffic signals and ITS uses.
13. The applicant shall provide bike lanes on all arterial and major collector alignments. A
bicycle circulation plan shall be provided and approved by MCDOT with each phase of
development.
14. The applicant shall design the project to promote pedestrian, bicycle and other
alternative modes of transportation to public facilities within and adjacent to the site (i.e.,

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bus bays, electric vehicles, shared accommodations, internal trail systems, etc.).
15. If streetlights are provided, installation shall be provided by the applicant. If streetlights
are within public right-of-way, a Street Light Improvement District (SLID) or comparable
authority must be established to provide operation and maintenance. The developer should
contact the Office of the Superintendent of Streets (602-506-8797) to initiate the SLID
process.
16. The applicant shall design landscaping to comply with all MCDOT requirements and to
conform to Chapter 9 of the MCDOT Roadway Design Manual. The developer (or as
assigned to the Home Owner’s Association) shall be responsible for maintenance of
landscaping within public rights-of-way.
17. The applicant shall provide a construction traffic circulation plan. The construction
traffic circulation plan must be approved by MCDOT prior to commencing construction.
18. The applicant shall comply with all applicable local, state and federal requirements
(dust control, AZPDES, etc.).
19. Prior to issuance of any permits for development of the site, the applicant shall obtain
the necessary encroachment permits from the Maricopa County Department of
Transportation (MCDOT) for landscaping or other improvements in the right-of-way.
d. Prior to Final Plat approval, a licensed engineering investigation of the site shall be
conducted and submitted identifying any land subsidence or earth fissuring which affect the
site and the report shall include suggested mitigation. The Final Plat shall have a note that
the property is within an area of known land subsidence and/or earth fissuring. Further,
notice that the property is in area of known land subsidence and/or earth fissuring and a
definition of both land subsidence and earth fissures shall be prominently displayed in the
sales office, in the covenants, conditions and restrictions (CC&Rs), and in any disclosure
statements for conveyance documents. However, if said report concludes negative impact
regarding land subsidence and/or earth fissuring the required notification can include such
results.
e. An archeological survey shall be submitted to and approved by the Arizona State
Historic Preservation Office prior to issuance of a Grading Permit. The applicant must
contact the State office prior to initiating disturbance of the site. The applicant shall provide
the Planning and Development Department with written proof of compliance with this
stipulation.
f. Prior to the approval of the first Final Plat, the developer shall obtain from the Maricopa
County Environmental Services Department Approvals to Construct for all required onsite
and offsite water and sewer lines.
g. Prior to the development or issuance of any building permits for property located within a
regulated Floodplain, the developer shall obtain a Floodplain Use Permit from the
Regulatory Division of the Maricopa County Flood Control District.
h. Prior to the approval of any Final Plat, the developer shall obtain a Certificate of 100-
Year Assured Water Supply from the Arizona Department of Water Resources.
i. All transformers, back-flow prevention devices, utility boxes and all other utility related
ground mounted equipment shall be painted to complement the development and shall be
screened with landscape material where possible. All HVAC units shall be ground-mounted
or screened from view if in commercial areas. A continuous parapet shall screen all roof-
mounted equipment.
j. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.
k. Development and use of the site shall comply with requirements for fire hydrant
placement and other fire protection measures as deemed necessary by the applicable fire

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department. Prior to Final Plat approval, the developer shall seek review and comment
from the applicable fire protection agency, and shall provide written confirmation that the
site will be developed in accordance with their requirements.
l. Prior to Final Plat, developer(s) and/or builder(s) shall establish emergency fire protection
services, covering all real property contained within the project area during course of
construction and shall obtain a ‘will serve’ letter substantiating coverage from the
appropriate Fire Department servicing the site.
m. The master developer shall notify future homeowners that they are located within the
state-defined “territory in the vicinity of a military airport” with the following language:
“You are buying a home or property in the ‘vicinity of a military airport’ as described by
State of Arizona statute A.R.S. §28-8481. Your house should include sound attenuation
measures as directed by State law. You will be subject to direct over flights and noise by
Luke Air Force Base jet aircraft in the vicinity.
Luke Air Force Base executes over 200,000 flight operations per year, at an average of
approximately 170 overflights per day. Although Luke's primary flight paths are located
within 20 miles from the base, jet noise will be apparent throughout the area as aircraft
transient to and from the Barry M. Goldwater Gunnery Range and other flight training
areas.
Luke Air Force Base may launch and recover aircraft in either direction off its runways
oriented to the southwest and northeast. Noise will be more noticeable during overcast sky
conditions due to noise reflections off the clouds.
Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately
midnight, Monday through Friday, but some limited flying will occur outside these hours
and during most weekends.
Luke Air Force Base Auxiliary Field 1, located approximately 15 miles to the northwest of
Luke Air Force Base is a site of intense instrument procedure landing approaches, with
approximately 12,000 flight operations per year. Aircraft will descend down to 200 feet
above the ground over the Auxiliary Airfield and will create severe noise in that area.
For further information, please check the Luke Air Force Base website at
www.luke.af.mil/urbandevelopment or contact the Maricopa County Planning and
Development Department.”
Such notification shall be recorded on all Final Plats, be permanently posted on not less
than a 3 foot by 5 foot sign in front of all home sales offices, be permanently posted on the
front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be
included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report
and conveyance documents.
n. All habitable buildings constructed within this subdivision shall be constructed to attain a
noise reduction level as per ARS § 28-8482(B).
o. Major changes to the zoning exhibit and narrative report shall be processed as a revised
application, with approval by the Board of Supervisors upon recommendation of the
Planning and Zoning Commission. Minor changes may be administratively approved by the
Planning and Development Department. Major changes to the project may require a new
Citizen Participation Process as determined by the Planning and Development
Department.
p. Noncompliance with the conditions of approval will be treated as a violation in

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accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the
conditions of approval may be grounds for the Planning and Zoning Commission to take
action in accordance with Chapter 3 (Conditional Zoning).
q. Property owner and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with stipulations. (C-44-17-063-M-
00)
Motion to concur with the Planning Commission recommendation for approval by
Supervisor Gates, seconded by Supervisor Chucri
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. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION / ROTARY
CLUB OF ANTHEM
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Craighton T. Boates for Anthem Rotary Foundation / Rotary Club of
Anthem at 41703 N. Gavilan Peak Parkway, Anthem, AZ 85086 to be held on
Saturday, March 25, 2017 from 10:00 am to 5:00 pm. and on Sunday, March 26,
2017 from 10:00 am to 5:00 pm. (Supervisorial District 3) (C-06-17-316-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
b. SPECIAL EVENT LICENSE FOR FRIENDS OF AVONDALE LIBRARIES AND
RECREATION
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Christina Lynn Underhill for Friends of Avondale Libraries and Recreation
at 7602 South Avondale Boulevard, Avondale, Arizona 85323 to be held on
Saturday, March 4, 2017 from 10:00 am to 7:00 pm and Sunday, March 5, 2017
from 10:00 am to 4:00 pm. (Supervisorial District 5) (C-06-17-336-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
c. SPECIAL EVENT LICENSE FOR KNIGHTS OF COLUMBUS #12144
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Michael Anthony Granke for Knights of Columbus #12144 at 9728 West
Palmeras Drive, Sun City, Arizona 85373 to be held on Saturday, March 11, 2017

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from 5:00 pm to 10:00 pm. (Supervisorial District 4) (C-06-17-310-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
d. SPECIAL EVENT LICENSE FOR SUN CITY WEST TENNIS CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Diane Hashem for Sun City West Tennis Club at 13800 West Deer Valley
Drive, Sun City West, Arizona 85375 to be held on Thursday, March 23, 2017 from
3:00 pm to 8:00 pm. (Supervisorial District 4) (C-06-17-309-L-00)
Motion to approve by Supervisor Hickman, 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
Board of Supervisors - Junta de Supervisores
7. APPOINTMENT OF A CONSTABLE FOR WEST MESA JUSTICE PRECINCT
Pursuant to ARS §11-251(16), consider nominations and appointment of a Constable for
the West Mesa Justice Precinct to fill the vacancy created by the resignation of Fred Arnett,
the previous Constable. This appointment shall be for the remainder of the unexpired term
of the office. The recommended salary for the newly appointed Constable is $48,294,
consistent with A.R.S. §11-424.01 and the Board of Supervisors’ action related to
Constable salaries. (C-06-17-323-7-00)
Supervisor Chucri nominated Mr. Brandon Giles to file this vacancy. He stated that Mr.
Giles is a long time member of the community and will serve the County well.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Mr. Giles stepped forward to be sworn into office. After being sworn-in he stated he is a
lifelong resident of the West Mesa area and is looking forward to serving the citizens of
Mesa.
Chairman Barney stated it’s a difficult job but Mr. Giles is a good fit for this position.
Clerk of the Board - Secretaria de la Junta
8. SPECIAL TAXING DISTRICT CANVASS OF ELECTION
Pursuant to A.R.S. § 16-642(B), accept the canvass of election submitted by Long Manor
IWDD No. 52. (C-06-17-298-M-00)

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Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Constables - Condestables
9. CONSTABLE SECOND TERM PAY ADJUSTMENT
Pursuant to A.R.S. §42-17106B, authorize the following adjustment to the FY 2017 budget:
A. Decrease the expenditure authority for the Non-Departmental (D470) General Fund
(100) Operating (OPER) in the line “Unreserved Contingency” (4711) by an amount of
$46,217 $46,127.
B. Increase the expenditure authority in the Constables (D250) General Fund (100)
Operating (OPER) appropriation by an amount of $46,127.
C. Authorize the Office of Management and Budget to include Recommended Budget
Adjustment of $99,614 for the full year impact of the pay increase.
Constables receive a salary increase from $48,294 to $67,000 upon their election to a
second term, pursuant to the pay plan adopted by the Board of Supervisors. Eight
Constables were reelected to their second term in November 2016 requiring an increase in
salaries.
The following Constables/Precinct were reelected:
Richard Coplan 2512 Moon Valley Precinct
Kenneth Sumner 2526 Country Meadow Precinct
Carolyn Lane 2506 Acadia/Biltmore Precinct
Phil Freestone 2515 Highland Precinct
Frank Canez 2509 Maryvale Precinct
Edward Malles 2510 North Mesa Precinct
Doug Middleton 2511 Dreamy Draw Precinct
Steve Allen 2525 Santan Precinct
Constables receive a salary increase from $48,294 to $67,000 upon their election to a
second term, pursuant to the pay plan adopted by the Board of Supervisors. Eight
Constables were reelected to their second term in November 2016 requiring an increase in
salaries. (C-25-17-005-M-00)
The Clerk noted a correction to the “Unreserved Contingency” amount. She stated the
amount should be $46,127 not the amount of $46,217 as stated on the agenda.
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
County Attorney - Procurador del Condado
10. 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.
October 24, 2016

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Juana Torres – Legal Support Specialist
November 7, 2016
Mary Jo Daniel – Claims Specialist
Alison Matson – Advocate
Stacey Orozco – Claims Specialist
Dipak Patel – Applications Programmer/Analyst Sr
November 21, 2016
Tiffany Herrera – Human Resources Assistant
Mario Solis – Advocate
Maranda Wilson – Advocate
Rosalina Yem – Claims Specialist
December 5, 2016
Maya Henley – Fleet/Fixed Asset Accountant
December 19, 2016
David Bakardjiev – Attorney
Lisette Cole – Attorney
Nathan Erickson – Attorney
Adriana Genco – Attorney
Damona Hakiman – Attorney
William Heydenreich – Attorney
Loren Hubbell – Attorney
Rachel Kultala – Attorney
Christian Lueders – Attorney
Leighana Moldrem – Attorney
Nicole Northup – Attorney
Jefferson Pyper – Attorney
Maren Sorensen – Attorney
Michael Torrez – Paralegal
Christin Ward – Attorney
Robert Gonzales – Legal Support Assistant
January 3, 2017
Stephanie Cherney - Attorney, Special Assistant
Aaron Clouse – Attorney
Diana Diaz – Attorney
Lindsay Gephardt – Attorney
Melissa Certo – Attorney
Ann Logue – Attorney
Matthew Greve – Attorney
January 17, 2017
Patricia Grant – Attorney
James Hart – Attorney
Kimberly Nye – Attorney
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-19-17-038-M-00)
Motion to approve as amended by Supervisor Gallardo, seconded by Supervisor Chucri

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Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Elections - Elecciones
11. ELECTIONS REQUEST FOR REVIEW OVER BASELINE
Approve an exception to FY18 Budgeting Guidelines and Priorities allowing the Office of
Management & Budget to review the following request over baseline:
An increase of $137,615 to fund eight additional positions in Elections in FY 2018 (Full year
impact is $420,412 in FY 2019).
We are requesting funding of $137,615 to help fund eight additional positions in the
Elections Department beginning March 2018. All of the positions requested are in answer
to allowing the department to maintain a level of individuals on staff that are “subject matter
experts” and that is critical to the integrity of an election.
At present and with the limited permanent staff, we cannot manage certain processes
beyond a singular shift and have, in the past, had to rely on extended hours (upwards of
13-15 hour shifts) for our current permanent staff during any countywide elections. To
move away from this practice, the additional positions requested would allow the
department to move into a “shift” format when called for during major countywide elections
- all while still providing for supervision and oversight by permanent “subject matter”
leadership. Without these positions, the “shift” format cannot occur and the already lean
election staffing in place does not allow for us to manage the process effectively and
efficiently as it can be achieved. (C-21-17-009-2-00)
Adrian Fontes, Recorder, stated items 11 and 12 are requests to meet with the Office of
Management and Budget Department.
Chairman Barney thanked Mr. Fontes for attending the meeting. He stated he
understands the need but noted the challenge of requests for $38 million over baseline
when all departments have not turned in their budgets.
Supervisor Hickman stated the Board will continue to look into all budget requests.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Recorder - Registradora
12. RECORDERS REQUEST FOR REVIEW OVER BASELINE
Approve an exception to FY18 Budgeting Guidelines and Priorities allowing the Office of
Management & Budget to review the following request over baseline:
An increase of $88,511 to fund an additional position in the Office of the Recorder.
We are requesting funding of $88,511 for an additional position in the Office of the
Recorder. The position requested is in answer to the restructuring of the Administrative
Services Division. The position will be responsible for reviewing and auditing departmental

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procedures to insure Recorder is within legal compliance of various processes.
The Office of the Recorder is conservatively estimating an increase in revenues for FY 18
of $1,000,000, which will offset the requested item. (C-36-17-001-2-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Sheriff - Alguacil
13. DONATION OF BIBLES TO SHERIFF'S OFFICE JAIL FACILITIES
Approve the acceptance of the donation of 100 cases of English Bibles and 20 cases of
Spanish Bibles from Rescued Not Arrested (RNA) to Sheriff’s Office jail facilities. Each
case contains 24 Bibles valued at $2.00 per Bible for a total value of $6,000.
RNA is a non-profit organization affiliated with Mission Create. RNA provides Bibles to
chaplains serving men, women, and children in jails and prisons nationwide. (C-50-17-068-
D-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
14. IGA WITH CITY OF SCOTTSDALE FOR DETENTION ACADEMY TRAINING
Approve an Intergovernmental Agreement (IGA) between City of Scottsdale and Maricopa
County through the Sheriff's Office. The purpose of this IGA is to allow the City of
Scottsdale's detention recruits to attend Sheriff’s Detention Training Academies at a cost of
$150 per academy registrant. This IGA is effective retroactive to December 1, 2016 until
June 30, 2020 and can be terminated with a thirty-day written notice by either party. (C-50-
17-066-3-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
15. NON-FINANCIAL MOU WITH PIMA MEDICAL INSTITUTE FOR VETERINARY
SERVICES
Approve a non-financial MOU between Pima Medical Institute and Maricopa County for
Veterinary Services to the Maricopa County Animal Safe Haven (MASH). Pima Medical
Institute will provide spay and neuter services for MASH unit dogs and cats free of charge
to the County in exchange for allowing its students to work with them during their education
process.
The County had a similar agreement with Pima Medical Institute that was approved by the
Board on April 8, 2015 in Agenda C-50-15-083-M-00. The term of this agreement is for two
(2) years from date of execution with one (1) year automatic renewal unless terminated.
Either party can terminate this agreement without cause with a 90-day notice. (C-50-17-
067-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri

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Ayes: Barney, Chucri, Gates, Hickman, Gallardo
16. EXEMPTION FROM MARKINGS
Approve an exemption from markings per A.R.S. §38-538.03 for vehicle #411608, a 2016
Ford F450. This vehicle is assigned to Inmate Medical Transport and is used in activities of
a confidential nature.
Approval of this item will allow staff to transport inmates more safely to various medical
treatment facilities. Additionally, this vehicle is parked in an unsecured area at Maricopa
Medical Center (MMC) and exemption from markings is intended to enhance the safety
and security of the transport. (C-50-17-069-V-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Superintendent of Schools - Education Service Agency - Superintendente de Escuelas -
Agencia de Servicio de Educación
17. AMENDMENT TO GRANT FUNDS FROM U.S. DEPARTMENT OF EDUCATION FOR
THE 2013 INVESTING IN INNOVATION FUND
Approve grant award notification No. 6 from the U.S. Department of Education increasing
the Investing in Innovation Fund (I3) award by $4,518.00 from $2,995,482 to $3,000,000.
The CFDA number is 84.411C (Development grants). The grant period remains January 1,
2014 through December 31, 2017. This action increases the amount of funds authorized
for the grant period.
Maricopa County Education Service Agency's (MCESA) indirect rate for FY 2017 is 9.6
percent. Recoverable indirect costs on this portion of the increased award is $395.74. No
budget adjustment is necessary at this time. A grant fund reconciliation at year-end will
account for this expenditure authority. 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 action does not alter the budget
constraining the expenditures of local revenues duly adopted by the Board pursuant to
A.R.S. §42-17105. (C-37-14-037-G-03)
Motion to approve by Supervisor Gates, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
JUDICIAL BRANCH - PODER JUDICIAL
Adult Probation - Libertad Condicional de Adultos
18. ADULT PROBATION DEPARTMENT REQUEST FOR REVIEW OVER BASELINE
The Adult Probation department is seeking an exception to the FY 2018 Budget Guidelines
and Priorities instructions that would allow the Office of Management & Budget to review
and study the following requests (by fund and budget amounts) over the FY 2017 baseline
budget allocations for the FY 2018 budget appropriations: Fund 100 General Fund,
$2,549,199 and Fund 255 Detention Fund $2,918,998:
General Fund (Fund 100):
$1,048,779 for Standard Probation Supervision

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$954,624 for Sex Offender Supervision
$277,131 for Domestic Violence Supervision
$220,749 for Department support staff
$47,916 for the Communications Center
Detention Fund (Fund 255):
$760,227 for Indirect Cost increase
$740,756 for Intensive Probation Supervision
$548,873 for Pretrial Electronic Monitoring
$473,623 for Pretrial Defendant Monitoring
$395,519 for Prison Re-entry Supervision
The increasing population under Adult Probation supervision continues to increase the
caseloads for Probation Officers beyond the previously agreed upon workload levels for
safe operations. This increase in staffing and the supporting equipment will help the
department address the additional workload that has been created by the current pre and
post decree adjudication requirements (i.e. Pre-trial / Pre-sentence Reports and the Post-
conviction Probation Tails that are required. (C-11-17-007-M-00)
Supervisor Churci stated it is troubling when you continue to receive the requests to go
over the baseline. It indicates that we have a strain on the County and we must
remember it is “needs” over “wants”.
Chairman Barney stated the reality is that this is not an easy decision. Every office looks
at their own budget in isolation, but the Board must look at the entire budget as a whole.
Supervisor Gates stated everyone should be proud of the condition of the County. It is
through hard work that the County is in a great financial position.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Superior Court - Tribunal Superior
19. SUPERIOR COURT REQUEST FOR REVIEW OVER BASELINE
The Superior Court is seeking an exception to the FY 2018 Budget Guidelines and
Priorities instructions that would allow the Office of Management & Budget to review and
study the following requests (by fund and budget amounts) over the FY 2017 baseline
budget allocations for the FY 2018 budget appropriations, Fund 100 General Fund,
$702,877 in operating funds; Fund 100 General Fund, $2,733,005 in non-recurring funds:
The increasing complexity and sophistication of legal issues in the Court has demonstrated
the need for three (3) staff attorney positions. These positions will support Judicial Officers
in the Juvenile, Civil and Family Departments in their research and writing responsibilities.
Additionally, two (2) Business Analysts positions are needed to document business
processes and draft correspondence to facilitate iCISng development in the Juvenile
Department, the largest and most complex area of the Judicial Branch. The requested
funding for IT projects will allow the Judicial Branch to continue development of our case
management system, finalize our disaster recovery plan at Scottsdale IO, complete
electronic courtroom installs and remote interpreters systems in the Justice Courts, and
upgrade our aging Jury Management system. (C-80-17-007-2-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman

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Ayes: Barney, Chucri, Gates, Hickman, Gallardo
COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO
Assistant County Manager - Sub Directora de Condado - Shelby Scharbach
20. NON-OBJECTION LETTER FOR FOREIGN TRADE ZONE FOR CONAIR
CORPORATION
Approve a “non-objection” letter for the application for the inclusion of Conair Corporation –
Parcel Number 142-59-002C – as a Foreign Trade Zone (FTZ) site within the Greater
Maricopa Foreign Trade Zone, Inc.’s General-Purpose Zone No. 75A; and authorize the
Chairman to sign said “non-objection” letter. The letter will be directed to the Foreign
Trade-Zone Board, U.S. Department of Commerce. (C-94-17-005-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
21. KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR JOHNSON KENNEL
Approve kennel permit K17-0000047 pursuant to A.R.S. §11-1009 for Mary Johnson, d.b.a
Johnson Kennels, 2527 E Tonto Lane Phoenix, AZ 85050, in District 3 for the term of
January 1, 2017 through December 31, 2017. The cost of a kennel permit is $328. (C-79-
17-042-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Emergency Management - Administración de Emergencia
22. LETTER OF PROMULGATION FOR COUNTY EMERGENCY OPERATIONS PLAN
Approve the Letter of Promulgation and the Approval and Implementation Letter by the
Chairman of the Board of Supervisors. The Letter of Promulgation is signed by the
jurisdiction’s senior elected or appointed official(s). The Approval and Implementation
Letter is a signed statement formally recognizing and adopting the plan as the jurisdiction’s
all-hazards Emergency Operations Plan (EOP). The implementation letter introduces the
plan, outlines its applicability, and indicates that it supersedes all previous plans. It includes
a delegation of authority for specific modifications that can be made to the plan and by
whom they can be made without the senior official’s signature. These documents are
required to be updated when a new senior elected official is selected (Board Chairman).
The major changes incorporated into the plan are as follows:
- Modified general grammar.
- Corrected punctuation and layout.
- Updated dates.

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- Replaced Arizona Bridge to Independent Living (ABIL) to Ability 360.
- Updated definitions to CRI, and multiple weather related terms.
- Added definitions and acronyms for ASL and CART services.
- Updated Maricopa County census information.
- Updated HAZMIT section to include reference to five year update that was completed in
2015.
- Updated responsibilities to USDHS, MCOET, MC Parks and Rec, MCDPH, Red Cross.
- Removed Telecommunications Department and moved tasks to Office of Enterprise
Technology.
- Added ACDHH as a support agency to ESF #6 and ESF #15.
- Updated agreement for alternate MCEOC locations from FCDMC to City of Glendale, City
of Scottsdale and City of Mesa.
- Added language to ESF #6 to include non-Red Cross shelter database.
- Added language to ESF #6 on ASL interpreters and CART services during an emergency
event.
- Added door-to-door welfare checks section in ESF #6, Annex C: Heat Emergencies and
Power outages.
- Updated language for Red Cross and MCDPH in ESF#6.
- Added language to ESF #15 on ASL interpreters and CART services for communication
with the whole community.
- Updated orders of succession for the following Maricopa County Departments:
Emergency Management, Facilities, ICJS, MC Parks and Rec, Protective Services.
- Updated Continuity of Operations language.
- Added language to Annex B: Emergency Public Warning to include ASL and CART
services for communication with the whole community.
- Added language to Annex B: Emergency Public Information to include ASL and closed
captioning capabilities for public information for the whole community during an
emergency.
- Updated Air Quality Emergencies language to match MCAQ mission.
- Updated Planning Assumptions and National Transportation Safety Board (NTSB)
language.
- Added reference to Tat Momolikot and Whitlow Ranch Dam to Annex C: Storms and
Floods.
- Updated number count of available cots for the American Red Cross in the Phoenix Metro
Area.
- Updated MCDPH Pandemic Phase 6 emergency declaration.
- Updated Annex E to match current approved 2016 LEPC Plan. (C-15-13-005-3-05)
Dianne Barker, resident, noted her support of the Emergency Management update and
training for law enforcement agencies.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
23. GRANT FUNDS FROM ARIZONA STATE DEPARTMENT OF HOMELAND SECURITY
FOR TRAINING AND EXERCISES FOR LOCAL GOVERNMENT
Authorize Emergency Management to apply for grant funds from the Arizona State
Department of Homeland Security, (FFY17 SHSGP), in the not-to-exceed amount of
$150,000.00 for the regional use of training and exercise funds for all the jurisdictions
within Maricopa County. This grant will be MOU'd to the Arizona Department of Emergency
and Military Affairs (DEMA) upon receipts of award letter. Indirect costs are not applicable
since Maricopa County Department of Emergency Management (MCDEM) will not accept
the grant funding. DEMA will retain and manage the grant during the performance period.

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It is the intent of MCDEM to MOU the grant funds to DEMA to retain and manage the
money. The grant is intended to support training and exercises for local government within
Maricopa County. DEMA has offered to be the fiduciary manager of the local training funds
for the local government within Maricopa County since they have a Training and Exercise
Division dedicated to the developing, maintaining, and managing all training classes and
exercises for the State of Arizona. (C-15-17-003-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
24. GRANT FUNDS FROM ARIZONA STATE DEPARTMENT OF HOMELAND SECURITY
FOR SATELLITE CONNECTIVITY
Authorize Emergency Management to apply for grant funds from the Arizona State
Department of Homeland Security, FFY17 SHSGP, in the not-to-exceed amount of
$8,000.00 for Satellite Connectivity. The grant period for this grant is October 1, 2017
through September 30, 2018. The Maricopa County Department of Finance has calculated
the Department of Emergency Management's composite indirect cost rate at 13.3% or
$1064.00. The Department will not be recovering indirect costs off of this grant. The
amount of unrecoverable indirect cost is $1064.00.
Emergency Management is responsible for implementing the County’s Emergency
Operations Plan (EOP) for responding to disasters within Maricopa County.
Telecommunications are an integral part in that response as MCDEM hosts a Crises
Information Management System to our response partners. The fixed site satellite
connection will provide a backup to our main telecommunication connection at the
Emergency Operations Center. Using a satellite connection will decrease the likelihood the
Emergency Operations Center (EOC) would be down due to a commercial
telecommunications outage whether through natural or man-made causes. The mobile
satellite connection will provide telecommunications for Reception Center or Shelter sites
that will be coordinated by the department and can be leveraged for Continuity of
Operations Plans (COOPs) by the department due to un-inhabitable conditions of the EOC
whether during a response or steady state. (C-15-17-001-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
25. GRANT FUNDS FROM ARIZONA STATE DEPARTMENT OF HOMELAND SECURITY
FOR RENEWAL OF EMERGENCY PLANS SOFTWARE
Authorize Emergency Management to apply for grant funds from Arizona State Department
of Homeland Security, (FFY17 SHSGP), in the not-to-exceed amount of $85,000.00 for the
MaricopaRegionPrepares.com subscription renewal. This is a Continuity of Operations
Planning (COOP) software package for all jurisdictions within Maricopa County. The grant
period for this grant is October 1, 2017 through September 30, 2018. The Maricopa County
Department of Finance has calculated the Department of Emergency Management's
composite indirect cost rate at 13.3% or $11,305.00. The Department will not be recovering
indirect costs off of this grant. The amount of unrecoverable indirect cost is $11,305.00.
The grant is intended to renew the MaricopaRegionPrepares.com subscription. This
software tool benefits Maricopa County in developing Emergency Operations Planning
(EOP), Continuity of Operations Planning (COOP), and Continuity of Government (COG)
Planning for local government. The Department was awarded a grant for the software in
2015, we are applying for a grant to cover the cost associated with the maintenance of the

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system. (C-15-17-002-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Environmental Services - Servicios Ambientales
26. BOARD OF HEALTH FEE WAIVER REIMBURSEMENT
Approve a fund transfer of $24,330 from the General Fund (100) to the Environmental
Services Environmental Health Fund (506). The purpose of the transfer is to reimburse
Environmental Services for Fee Waivers approved by the Board of Health pursuant to C-
88-12-010-7-00. Pursuant to A.R.S. §42-17106B, authorize the transfer of FY2017
expenditure authority in the amount of $24,330 from Non Departmental (D470) General
Fund (100) Non Recurring Non Project (1001) Contingency (4711) to Non Departmental
(D470) General Fund (100) Non Recurring Non Project (1001) Other Programs (4712) to
the line item titled “Board of Health Fee Waiver Fund Transfer” for the reimbursement of
the Environmental Services fee waivers approved by the Board of Health. Also authorize
an increase in revenue authority in the amount of $24,330 in Environmental Services
(D880) Environmental Services Environmental Health Fund (506) Non Recurring Non
Project (1001) and increase expenditure authority in the amount of $24,330 in Non
Departmental (D470) Grants Fund (249) Non Recurring Non Project (1001) with offsetting
revenue and expenditure adjustments in Eliminations (D980) Eliminations Fund (900) Non
Recurring Non Project (1001). This action will have a net zero impact on the overall County
budget.
Board of Supervisors item C-88-12-010-7-00, approved on June 20, 2012, and authorized
reimbursement to the Environmental Services Fee Fund for fees waived by the Board of
Health for its work on behalf of the Board of Supervisors.
At the Board of Health meeting on Monday, January 23, 2017, the Board of Health
approved fee waivers totaling $24,330. Environmental Services requests reimbursement
pursuant to C-88-12-010-7-00. (C-88-17-010-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Finance - Finanzas
27. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 01/06/2017 through
01/19/2017, 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-06-17-308-7-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Human Resources - Recursos Humanos
28. MARKET RANGES

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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-31-17-027-6-00)
Ranges:
Criminal Intelligence Analyst: $24.13-$34.12 ($50,190-$70,970)
Criminal Intelligence Supervisor: $29.53-$40.47($61,422-$84,178)
Economic Development Officer: $40.03-$61.91 ($83,262-$128,773)
MPA Biweekly Stipend:
Sheriff Deputy Chief: n/a
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Human Services - Servicios Humanos
29. IGA WITH CITY OF GOODYEAR FOR COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS
Approve an Intergovernmental Agreement between City of Goodyear and Maricopa County
administered through its Human Services Department. The purpose of the Agreement is for
the County to provide City of Goodyear with Community Development Block Grant (CDBG)
funds in the amount not-to exceed $138,229. Funds will be utilized to install 823 linear feet
of replacement waterline and removal and replacement of fire hydrants in the Goodyear
historic neighborhood. The agreement is retroactive to July 1, 2016 and will expire June 30,
2018.
Also request approval for the Human Services Department Director to approve and
execute changes as listed below:
Pursuant to Section II Special Provisions paragraph K. ADDITIONAL CERTIFICATIONS
AND WARRANTIES:
1. r. Changes – The County may, at any time, by written Change Order/Administrative
Change executed by the Director of the Human Services Department, make changes
within the general scope of this Agreement in any one or more of the following areas:
i. Increase/decrease in dollar amounts up to ten percent per the Board of Supervisors
(BOS) policies.
ii. Modify the project timeline as long as the last day of the project timeline is within the
completion date of the Agreement as approved by the BOS; or
iii. Modify terms consistent with any change to the Work Statement required by Federal,
State, or County regulations ordinances or policies.
iv. Modify administrative requirements such as changes in reporting periods, frequency of
reports, or report formats required by HUD or local regulations, policies or requirements. It
is the responsibility of the Subrecipient to ensure the latest documents are consulted and
followed.
Change Orders/Administrative Changes will receive legal review and will be filed with the
Clerk of the Board’s office upon full execution.

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This Agreement is funded by a grant from the U. S. Department of Housing and Urban
Development (HUD), (C-22-16-032-G-00). Funding is included in the FY2017 budget and
does not impact the General Fund. (C-22-17-047-3-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
30. AMENDMENT TO SOLE SOURCE CONTRACT WITH LODESTAR DAY RESOURCE
CENTER
Approve Amendment No. 8 to the Sole Source Contract with Lodestar Day Resource
Center (LDRC), a non-profit community based organization. The purpose of the
Amendment is to address the following items:
I. Pursuant to Section 3.0 Life of the Contract:
a. The term of the Amendment shall be extended from February 28, 2017 to June 30,
2017.
b. Amendment No. 8 shall be effective upon approval and signature by the Parties.
II. Pursuant to Section 5.0 Funding
a. Increase funding amount by $12,830. Agreement amount shall be increased from
$278,383 to $291,213.
III. Notwithstanding any prior Amendment to the contrary, amend the Agreement to permit
unexpended authorized funding for the period of July 1, 2016 until February 28, 2017 to be
to be carried forward into the extended contract period from February 28, 2017 to June 30,
2017.
IV. Parties agree that the statutory language of A.R.S. §38-511 are applicable to this
Amendment and incorporate the same by reference.
V. The foregoing paragraphs contain all the changes to the Agreement as amended. All
other terms of the original Agreement and Amendments not amended hereby, remain in full
force and effect as approved and amended.
LDRC provides services to homeless individuals in the Human Services Campus located at
1125 W. Jackson Street, Phoenix, AZ 85007. (C-22-15-063-3-08)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Management and Budget - Administración y Presupuesto
31. ADMINISTRATIVE CORRECTION TO THE PAY FOR PERFORMANCE AGENDA ITEM
APPROVED ON JULY 20, 2016
Approve an administrative correction to the Pay for Performance Agenda item approved on
July 20, 2016 for a typographical error regarding one-time pay adjustments.
Also, pursuant to A.R.S. §42-17106(B), approve the following transfer of expenditure
authority:
1. Increase the expenditure authority for the Non Departmental (D470) General Fund (100)
Operating (OPER) Contingency (4711) in the line “Pay for Performance” by $20,000 in
One-Time Adjustments.

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2. Decrease the expenditure authority for Justice Courts (D240) General Fund (100)
Operating (OPER) by $20,000.
During the FY 2017 Pay for Performance Appropriation Adjustment (C-49-16-051-2-00: FY
2017 Budget Adjustment for Performance-Based Retention Pay Plan) the One-time
Adjustment for individuals at the top of the Market Range was entered as $22,229 instead
of $2,229. This agenda item will rectify that error. (C-49-16-051-2-01)
Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Medical Examiner - Médico Forense
32. GRANT FUNDS FROM ARIZONA CRIMINAL JUSTICE COMMISSION FOR THE PAUL
COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT
Approve the application and acceptance of grant funds from Paul Coverdell Forensic
Science Improvement Grants Program and the Arizona Criminal Justice Commission, (CV-
17-15-02), in the not-to-exceed amount of $10,000 for the purpose of court qualified and
proficiency tested personnel travel and training. The grant award begins on January 1,
2018 and ends on December 31, 2018. Authorize the Chairman to sign all documents
related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or
$0 which may be incurred by the 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 21.20%, or $2,120. The
recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost
is $2,120.
Upon receipt of funds and pursuant to A.R.S. §42-17106(B), approve revenue and
expenditure appropriation adjustments to the Office of Medical Examiner (D290) Medical
Examiner Grant Fund (224) associated with the grant in the amount of $10,000 for FY
2018. Grant revenues are not local revenues for the purpose of the constitutional
expenditure limitation, and therefore, expenditure of the funds is not prohibited by the
budget law. This budget adjustment does not alter the budget constraining the expenditure
of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-29-17-004-
G-00)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
33. AMENDMENT TO GRANT FUNDS FROM ARIZONA CRIMINAL JUSTICE COMMISSION
FOR THE PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT
Approve Amendment No. 1 to an Agreement between Arizona Criminal Justice
Commission and Maricopa County through the Office of Medical Examiner in the not-to-
exceed amount of $637. This amendment is funded by a grant from Arizona Criminal
Justice Commission. The purpose of this amendment is to increase the amount of the grant
award and change the grant period. This amendment is effective from January 1, 2017 to

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December 31, 2017. All other terms and conditions of the Agreement remain in full force
and effect.
Upon receipt of funds and pursuant to A.R.S. §42-17106(B), approve revenue and
expenditure appropriation adjustments to the Office of Medical Examiner (290) Medical
Examiner Grant Fund (224) Operating (1000) associated with the grant in the amount of
$637 for FY 2017. Grant revenues are not local revenues for the purpose of the
constitutional expenditure limitation, and therefore, expenditure of the funds is not
prohibited by the budget law. This budget adjustment does not alter the budget
constraining the expenditure of local revenues duly adopted by the Board pursuant to
A.R.S. §42-17105.
All other terms and conditions of the Agreement remain in full force and effect. 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 $136.32. The recoverable indirect cost of administering this grant is
$0; the non-recoverable indirect cost is $136.32. (C-29-16-002-G-02)
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
34. OFFICE OF THE MEDICAL EXAMINER REQUEST FOR REVIEW OVER BASELINE
The Office of the Medical Examiner is seeking an exception to the FY 2018 Budget
Guidelines and Priorities instructions that would allow the Office of Management & Budget
to review and study the following requests (by fund and budget amounts) over the FY 2018
baseline budget allocations for the FY 2018 budget appropriations: Fund 100 General
Fund, $440,634;
General Fund (Fund 100):
$238,702 for Medical Examiner
$113,932 for Deputy Chief Toxicologist
$60,000 for Decedent Transportation Services
$28,000 for Outside Laboratory Services
As the jurisdictional caseload for the department has increased 17% (809 cases) in the last
twelve months over the previous twelve months, the Medical Examiner is needed to stay
below the National Association of Medical Examiners (NAME) accreditation maximum
caseload per Medical Examiner as well as become compliant with the NAME accreditation
turnaround time to close cases.
The addition of the Deputy Chief Toxicologist is needed for operational continuity in the
toxicology lab and the department. 90 percent of laboratory results need to be certified
within 60 days so that the Medical Examiners have 30 days to complete their cases to
meet NAME accreditation turnaround time.
As the jurisdictional caseload for the department has increased 17% (809 cases) in the last
twelve months over the previous twelve months, the percentage of specialized outside
laboratory testing and decedent transportation services has increased and the additional

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funding is needed. (C-29-17-005-M-00)
Supervisor Chucri thanked the Medical Examiner’s Office for their work on items 32 to
34.
Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Parks and Recreation - Parques y Recreación
35. TERMINATION OF AGREEMENT WITH CENTRAL ARIZONA WATER CONSERVATION
DISTRICT PROVIDING FOR THE DELIVERY OF EXCESS CENTRAL ARIZONA
PROJECT WATER
Approve the termination (Termination) of the Agreement between the Central Arizona
Water Conservation District (CAWCD) and Maricopa County Parks and Recreation
Department Providing for the Delivery of Excess Central Arizona Project Water (C-30-30-
023-3-00) dated April 9, 2008 (Excess Water Agreement). CAWCD has provided
notification to the County per Section 3 of the Excess Water Agreement to terminate this
Excess Water Agreement. The effective date of the Termination of the Excess Water
Agreement shall be the December 31, 2016. This item is located in Supervisory District No.
3.
Under the Excess Water Agreement, CAWCD provided the County the authorization and
mechanism to request excess Central Arizona Project (CAP) water. This water, if
determined to be available by CAWCD after water orders of all CAP subcontractors, i.e.
County and CAP Indian contractors have been satisfied, will then be made available to
those that requested excess water.
CAWCD is now terminating the Excess Water Agreement and informed the County that it is
terminating all existing excess water contracts from the municipal and industrial pools as
the water supply conditions on the Colorado River remain critical and there will be no
excess water available through 2019. CAWCD does not anticipate excess water to be
available until water supply conditions improve. (C-30-08-023-2-01)
Supervisor Gates stated he appreciated the opportunity to meet with RJ Cardin, Director
of Parks and Recreation to tour the regional parks.
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
36. ASSIGNMENT OF COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT
RIGHTS WITH NO LIMITS SCUBA, LLC
Approve an Assignment Agreement among Maricopa County, No Limits Scuba LLC and
LTS LLC, regarding the Commercial Management Concessions Agreement (CMCA)
between No Limits Scuba LLC and Maricopa County, originally approved on April 10, 2013.
Pursuant to the Assignment Agreement, Maricopa County consents to the assignment of
the CMCA from No Limits Scuba LLC to LTS LLC to manage, operate and maintain a

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scuba diving training and certification concession at Lake Pleasant Regional Park, all
detailed in the CMCA.
Maricopa County originally entered into a CMCA with No Limits Scuba LLC dated April 10,
2013 (C-30-13-021-M-00). LTS LLC will be acquiring No Limits Scuba LLC’s interest in the
CMCA. All conditions of the Agreement remain unchanged. Documentation provided by
LTS LLC indicates they have the training skills, certifications, financial assets, management
and operations experience so that the scuba diving training and certification concession at
Lake Pleasant Regional Park will continue to be a viable recreational asset open to all
persons of Maricopa County. Initial term of the Agreement is from April 10, 2013 through
December 31, 2013. Beginning January 1, 2014, the Agreement shall automatically renew
for ten (10) additional terms of one (1) year each unless either party gives prior written
notice to renew to the other party. This item is located in Supervisory District No. 4. (C-30-
13-021-M-01)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
37. MODIFICATION TO CHALLENGE COST SHARE AGREEMENT WITH U.S.
DEPARTMENT OF AGRICULTURE FOREST SERVICE
Approve the Modification to the Challenge Cost Share Agreement between Maricopa
County through the Parks and Recreation Department and the United States Department of
Agriculture Forest Service - Tonto National Forest for the Cave Creek Ranger District
Segment 22 portion of the Maricopa Trails in the Maricopa County Park system.
The main purpose of this Modification is to document the construction (Phase II) of the Cave
Creek Ranger District portion of the Maricopa Trail (Segment 22). The original agreement
executed on December 17, 2014 expires on December 17, 2019 (C-30-15-014-3-00)
provided for the cooperation between the parties for conducting Phase I, National
Environmental Policy Act requirements, and Phase II, trail planning, implementation and
construction. Phase I has been successfully completed.
This Modification includes the Phase II financial information and the revised scope of work
Maricopa Trail Segment 22 that consists of constructing a 15.5 mile trail using existing
power line maintenance roads, social trails and new trails and also includes the re-
construction of an existing bridge over Sycamore Creek whose deck was destroyed by fire.
This Modification will also designate the entire length of for use by bicycles, hikers and pack
/ saddle livestock, provide oversight and approve placement of interpretive and trail signage
and coordinate trail maintenance with County personnel and volunteers. The term of this
Modification will be from the date of the last signature and is effective through December 31,
2017. This item is located in Supervisory District 2. (C-30-15-014-3-01)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
38. CHALLENGE COST SHARE AGREEMENT WITH U.S. DEPARTMENT OF
AGRICULTURE FOREST SERVICE FOR TRAIL MAINTENANCE AT USERY
MOUNTAIN REGIONAL PARK
Approve the Challenge Cost Share Agreement between Maricopa County and the United
States Department of Agriculture Forest Service Tonto National Forest, Mesa Ranger
District for maintenance of trails that service both Usery Mountain Regional Park and the
Tonto National Forest (“Trails”).
The purpose of this Challenge Cost Share Agreement (“Agreement”) is to document the

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cooperation between the parties to ensure that the Pass Mountain and Wind Cave trails
located at Usery Mountain Regional Park within the Tonto National Forest are appropriately
maintained, marked, administered and managed for the purposes for serving public
recreation needs, safety and preservation of the environment.
This Agreement replaces the Challenge Cost Share Agreement (C-30-12-041-3-00),
executed September 28, 2012, that expired January 31, 2017. The term of the Agreement
is from the date of last signature through December 31, 2017 unless extended by all
properly authorized signatory officials. The financial plan is revised yearly. This item is
located in Supervisory District 2. (C-30-17-019-M-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Procurement Services - Servicios de Adquisiciones
39. COOPERATIVE PURCHASING AGREEMENT WITH THE CITY OF VANCOUVER,
WASHINGTON
Approve a cooperative governmental purchasing agreement between the City of
Vancouver, Washington and Maricopa County. This Agreement shall remain in force until
cancelled in writing by either party.
Approval of this agreement will establish a cooperative purchasing agreement for various
supplies, materials, equipment, public works, maintenance, and routine, expert and/or
consultant services, using competitively awarded contracts that both agencies have
established. (C-73-17-026-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
40. CENTRAL PLANT HVAC EQUIPMENT MODIFICATIONS (179001-DBB)
Approve and authorize the award of a Design Bid-Build (DBB) construction contract
between Maricopa County and Karber Corporation, Phoenix, Arizona, in an amount not-to-
exceed $363,377.00 to upgrade the Courts Complex Central Plant, a multi-phase project,
to include demolition work, and two (2) additional heat exchangers. (C-73-17-027-5-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
41. RE-LAMPING AND REPAIR SERVICES (171091-S)
Approve the Contract for Award at an estimated $2,000,000.00 for 2 Years until February
28, 2019 with 4 One-Year renewal options. The effective date of the contract will be March
1, 2017. This contract provides a basis to replace lamps/bulbs and related equipment on
county building interiors and exteriors, parking lots, emergency lighting, signalized
intersections and other lighting applications on a time and materials basis. (C-73-17-025-3-
00)
Hawkeye Electric, Inc.
Hernandez Companies, Inc.
JFK Electrical
UK Electric, LLC
Fluoresco Lighting & Signs

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Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Public Health - Salud Pública
42. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR DENTAL SEALANT PROGRAM
Approve modified Purchase Order (PO) ADHS13-037845:6 for Intergovernmental
Agreement (IGA) No. ADHS13-037845, Dental Sealant Services, between Arizona
Department of Health Services (ADHS), and Maricopa County through its Department of
Public Health (MCDPH), Office of Oral Health, to provide additional CY16 funding for the
Dental Sealant Program. This additional funding amount of $6,020 (see line 15) brings the
total not-to-exceed amount from $365,645 to $371,665 for services provided January 1,
2016 through December 31, 2016. The contract term is effective January 1, 2013 through
December 31, 2017. Terms and conditions set forth in the bid, quotation, or purchase order
are incorporated herein by reference and become a part of this order.
MCDPH’s Indirect Rate for FY 2016-17 is 15.1%. The increased indirect costs are
estimated at $790.00 all of which is fully recoverable. Departmental indirect rates are
reestablished at the beginning of each fiscal year and the future indirect rates will be
collected at the corresponding rate.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This IGA does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funds for
this grant are provided by ADHS and do not increase the County’s general fund. (C-86-13-
064-3-11)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
43. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR DENTAL SEALANT PROGRAM
Approve Purchase Order (PO) ADHS13-037845:7 for Intergovernmental Agreement (IGA)
No. ADHS13-037845, Dental Sealant Services, between Arizona Department of Health
Services (ADHS), and Maricopa County through its Department of Public Health (MCDPH),
Office of Oral Health, to provide funding for the Dental Sealant Program. Funding is in the
amount of $257,104.00 for services to be provided January 1, 2017 through December 31,
2017. The contract term is effective January 1, 2013 through December 31, 2017. Terms
and conditions set forth in the bid, quotation, or purchase order are incorporated herein by
reference and become a part of this order. (C-86-13-064-3-12)
MCDPH’s Indirect Rate for FY 2017-18 is 15.1%. The increased indirect costs are
estimated at $33,730, all of which is fully recoverable. Departmental indirect rates are
reestablished at the beginning of each fiscal year and the future indirect rates will be
collected at the corresponding rate.

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Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This IGA does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funds for
this grant are provided by ADHS and do not increase the County’s general fund.
Dianne Barker, resident, spoke regarding Fit Phoenix, a trolley study and the use of the
light rail bike racks.
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
44. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR
TUBERCULOSIS CONTROL PROGRAM
Approve retro-active Amendment No. 5 to Intergovernmental Agreement (IGA), Contract
No. (ADHS13-042100), Tuberculosis Control, between Arizona Department of Health
Services (ADHS) and Maricopa County by and through its Department of Public Health
(MCDPH) to provide funding for the Tuberculosis Control Program (TB). Pursuant to Terms
and Conditions of the Agreement, Provision Six (6), Contract Changes, Item (6.1),
Amendments, Purchase Orders and Change Orders;
1.1 Add Provision 21 to the Terms and Conditions to read as follows:
21. Contracting; Procurement; Investment; Prohibitions
21.1 A Public Entity may not enter into a contract with a company to acquire or dispose of
services, supplies, information technology or construction unless the contract includes a
written certification that the company is not currently engaged in, and agrees for the
duration of the contract to not engage in, a boycott of Israel.
21.2 A public Entity may not adopt procurement, investment or other policy that has the
effect of inducing or requiring a person or company to boycott Israel.
1.2 The Revised Price Sheet included in this Amendment is hereby added and mad a part
of the Contract.
1.3 Attachment C Participation if Boycott of Israel is hereby added and made part of the
Contract
The revised Price Sheet amount is in the amount of $378,862.00, effective January 1, 2017
through December 31, 2017. The term of this IGA is January 1, 2013 through December
31, 2017. The retro-active is due to the late processing of the amendment by ADHS.
MCDPH’s indirect rate for FY2017-18 is 15.1%. The full indirect costs are estimated at
$49,703 all of which is fully recoverable. Departmental indirect rates are reestablished at
the beginning of each fiscal year and the future indirect rates will be collected at the
corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding

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for this Agreement is provided by a Grant from ADHS and will not affect the County’s
general fund. By accepting this funding it allows MCDPH to continue treating TB within
Maricopa County. (C-86-13-076-3-06)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
45. AMENDMENT TO COMBINED IGA WITH ARIZONA DEPARTMENT OF HEALTH
SERVICES FOR HEALTHY PEOPLE HEALTHY COMMUNITIES INCLUDING SIX
PUBLIC HEALTH PROGRAMS
Approve Amendment No. 4 to Intergovernmental Agreement (IGA) Combined Fixed Price
Contract (No. ADHS16-102232) between Arizona Department of Health Services (ADHS),
Healthy People Healthy Communities and Maricopa County by and through its Department
of Public Health (MCDPH) to provide additional funding for the Healthy Arizona Worksite
Program (HAWP). HAWP is one of the six (6) evidence based strategies/programs within
this combined IGA to impact policy, system and environmental change at the community,
organizational, individual, and policy levels in order to promote county-wide health changes
so that public health impact will be maximized.
The increased amount is $25,000, bringing the Price Sheet total not-to-exceed amount
from $3,802,590 to $3,827,590 for the budget period will be from July 1, 2016 through June
30, 2017. The term of the Agreement is July 1, 2015 through June 30, 2020.
MCDPH indirect rate for FY2016-2017 is 15.1%. The increased full indirect costs are
estimated at $3,280 of which are fully recoverable. Departmental indirect rates are
reestablished at the beginning of each fiscal year and the future indirect rates will be
collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this Agreement is provided by a Grant from ADHS and will not affect the County’s
general fund. (C-86-15-112-3-05)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
46. IGA WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE NURSE-
FAMILY PARTNERSHIP FOR MATERNAL, INFANT, AND EARLY CHILDHOOD HOME
VISITATION PROGRAM
Approve an Inter-Governmental Agreement (IGA) (ADHS17-155910), Nurse Family
Partnership (NFP), between the Arizona Department of Health Services (ADHS) and
Maricopa County through its Department of Public Health (MCDPH) to provide additional
funding for the NFP, Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Home
Visiting Services. The cumulative budget amount is increased to $1,841,182.11, increased
by $767,159.30, for the period May 1, 2017 through September 30, 2017. The Contract
term is May 1, 2017 through April 30, 2022.
The Department of Public Health FY 2016-17 indirect rate is 15.1%; therefore, indirect
costs are estimated at $69,896 all of which is recoverable. The Pass Thru amount to sub-

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recipient Southwest Human Development not subject to indirect is $234,375.00.
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 grant will be provided by ADHS and will not affect the County general fund. (C-86-
17-049-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
47. FACILITY USE AGREEMENT WITH CHANDLER UNIFIED SCHOOL DISTRICT NO. 80
FOR USE OF SPACE
Approve and execute Facility Use Agreement No.P-50255 with Chandler Unified School
District No. 80, (“District”) for Rooms 6 and 7 at the Chandler Care Center, 777 E.
Galveston Street, Chandler, AZ.
The Agreement will allow Maricopa County Department of Public Health to operate and
provide WIC services to women, infants and children at no cost to presenting clientele. The
Agreement will be retroactive to July 1, 2015, when operations began and expire June 30,
2018. The WIC clinic will operate at no cost to the County for the reason that it has been
determined that the license of this space by the County promotes the educational function
of the District. Either Party may terminate the Agreement upon 30-days’ notice to the other.
(C-86-17-048-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
48. AGREEMENT WITH RECREATION CENTERS OF SUN CITY WEST, INC. FOR
STRATEGIC NATIONAL STOCKPILE ASSETS
Approve the Agreement between Recreation Centers of Sun City West, Inc. and Maricopa
County by and through its Department of Public Health (MCDPH); Office of Preparedness
Response (OPR) to provide Strategic National Stockpile (SNS) Assets in the event of a
public health emergency. The term of this non-financial agreement shall begin upon
execution by both parties and shall be in effect until terminated by either party.
The MCDPH, Office of Preparedness Response was previously known as the Maricopa
County Department of Public Health’s Emergency Management Program (PHEM). (C-86-
17-050-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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49. AMENDMENT TO REQUEST FOR PROPOSAL CONTRACT WITH DESERT MISSION
FOR ARIZONA NUTRITION NETWORK SERVICES AND SUPPLEMENTAL NUTRITION
ASSISTANCE PROGRAM
Approve Amendment No. 5 to Request for Proposal (RFP) Contract between Desert
Mission (DM) and Maricopa County by and through its Department of Public Health
(MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition
Assistance Program-Education (SNAP-Ed) and Local Incentive Award Services (LIS)
program to participants in Maricopa County. The term of the Contract is October 1, 2012
through September 30, 2017. The contract is amended as follows:
A. 6.27 INCORPATION OF DOCUMENTS add 6.27.3 Citation: DESERT MISSION,
Catalog of Federal Domestic Assistance (CFDA) # 10.561.
B. COVERSHEET, DESERT MISSION (SNAP-Ed – CFDA# 10.551) change to DESERT
MISSION, AzNN, SNAP-Ed, CFDA # 10.561.
All other terms and conditions of the original Contract and its amendments shall remain in
full force and effect.
This Contractor was a successful respondent to a Notice of Intent issued by the Maricopa
County Department of Public Health pursuant to PH NOI 12-013. This Contract was
procured under Section MC1-330 of the Maricopa County Procurement Code, Request for
Proposal. (C-86-13-029-3-05)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
50. AMENDMENT TO REQUEST FOR PROPOSAL CONTRACT WITH CITY OF PHOENIX
Approve Amendment No. 5 to Request for Proposal (RFP) Contract between City of
Phoenix (COP) (137315) and Maricopa County by and through its Department of Public
Health (MCDPH) to provide the Arizona Nutrition Network (AzNN), Supplemental Nutrition
Assistance Program-Education (SNAP-Ed) and Local Implementation Services (LIS)
program to participants in Maricopa County. The term of the Contract is October 1, 2012
through September 30, 2017. The contract is amended as follows:
A. 6.27 INCORPATION OF DOCUMENTS add 6.27.3 Citation: CITY OF PHOENIX,
Catalog of Federal Domestic Assistance (CFDA) # 10.561.
B. COVERSHEET, CITY OF PHOENIX (SNAP-Ed – CFDA# 10.551) change to CITY OF
PHOENIX, AzNN, SNAP-Ed, CFDA # 10.561.
All other terms and conditions of the original contract and its amendments shall remain in
full force and effect.
COP was a successful respondent to a Notice of Intent issued by the Maricopa County
Department of Public Health pursuant to PH NOI 12-013. This Contract was procured
under Section MC1-330 of the Maricopa County Procurement Code, Request for Proposal.
(C-86-13-037-3-05)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Transportation - Transportación

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51. ANNEXATION (RIGHT OF WAY) BY THE TOWN OF GILBERT
Pursuant to A.R.S. §9-471(N), approve the annexation by the Town of Gilbert of County
right-of-way within: Williams Field Road from Somerton Boulevard to Power Road, in
accordance with Ordinance No. 2599.
(General Vicinity: Williams Field Road West of Power Road. Supervisory District No. 1) (C-
64-17-074-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
52. AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR
IMPROVEMENTS TO MCKELLIPS ROAD: LOOP 101 TO SRP-MIC/ALMA SCHOOL
ROAD
Approve the Project (Agreement) between Maricopa County and Maricopa Association of
Governments for McKellips Road: Loop 101 to SRP-MIC/Alma School Road. Under the
Agreement, the agencies will coordinate the improvements, which include widening of
McKellips Road, installation of a raised median, construction of bike lanes, installation of
curb and gutter, construction of sidewalks. Funds are budgeted in FY2017-2020
Transportation Department (640) Transportation Capital Project Fund (234) MAG ALCP
(ALCP) Project, sub-project TT0342.
The estimated total cost for the project is $9,629,000, based on the terms in the
agreement. The County’s estimated cost share contribution is $2,888,700. The federal
funds estimated cost share contribution is $6,740,300. This Agreement authorizes the
Parties to make cost adjustments necessary for inflation or otherwise required.
Maricopa County Department of Transportation will act as the lead agency for all aspects
of the Project. The Project will be designed and constructed in accordance with the
standards adopted by Maricopa County. No annexation of the Project area is planned.
Supervisory District No. 2 (C-64-17-077-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
53. AMENDMENT TO IGA WITH THE UNIVERSITY OF ARIZONA TO PERFORM
RESEARCH ORIENTED TRAFFIC AND ITS DEVELOPMENT STUDIES
Approve the Second Amendment to the Intergovernmental Agreement (IGA) between
Maricopa County Department of Transportation (County or MCDOT) and the University of
Arizona (U of A) to perform research oriented traffic & ITS development studies.
The estimated cost will remain at $50,000 per fiscal year, plus be extended another five
years for various non-federal, project/research studies requested by MCDOT, for which
funds are already programmed in the MCDOT Operating Fund (232).
Additionally, the agreement will also be modified to include the Commercial Vehicle
Information Systems and Network (CVISN) Work Zone Notification project. The CVISN
project expenditures will total $337,298 from FY2017 – FY2019 and originally be from the
Federal Motor Carrier Safety Administration, with the Arizona Department of Transportation

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(ADOT) as the recipient and the County as a sub recipient. The grant award was not
received in time to include in the MCDOT FY2017 budget.
Approve a revenue and expenditure budget increase to the FY 2017 Transportation
Department (D640) Transportation Grants (223) MAG ALCP Projects (ALCP) in the
amount of $76,054.
MCDOT will act as lead agency for various research assignments requested of U of A each
fiscal year. MCDOT shall determine the appropriateness of U of A staff selected for such
research and studies. This IGA was executed October 15, 2008 (C-91-09-052-M-00),
amended June 20, 2012, and will provide a strong collaboration base for ADOT, as the
lead of the CVISN project.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The
approval of this requested action does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. Section 42-17105.
Supervisory Districts No. 1, 2, 3, 4 and 5 (C-91-09-052-M-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
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-06-17-341-7-00)
A. (JR) Project #: TT0560 – Butterfield Wash – Agreement for Right
of Entry – Assessor’s Parcel #: 402-03-011X Camelback 240
Acres, LP for the sum of $500.00.
B. D22569(PM) Project #: TT345 – MC85 (95th Avenue to 75th
Avenue) Special Warranty Deed – Assessor’s Parcel #: 101-
12-001E, 001F, 001G – Phoenix Logistics Center, LLC for
the sum of $10.00.
C. D22569(PM) Project #: TT345 – MC85 (95th Avenue to 75th Avenue)
Purchase Agreement and Escrow Instructions Assessor’s
Parcel #: 101-12-001E, 001F, 001G Phoenix Logistics
Center, LLC.
D. D23305(SS) Project #: TT0458 – Warranty Deed – Assessor’s Parcel #:
300-08-004 – Thelma D. Reeves, Trustee of the Thelma D.
Reeves Family Trust for the sum of $39,783.00.
E. D23305(SS) Project #: TT0458 – Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #: 300-08-004 – Thelma D.
Reeves, Trustee of the Thelma D. Reeves Family Trust.
F. D23306(SS) Project #: TT0458 – Warranty Deed – Assessor’s Parcel #:
300-15-004Q – Efren & Maria Garcia for the sum of
$2,000.00.
G. D23306(SS) Project #: TT0458 – Purchase Agreement and Escrow

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Wednesday, February 15, 2017
Page 34 of 50
Instructions – Assessor’s Parcel #: 300-15-004Q – Efren &
Maria Garcia.
H. D23307(SS) Project #: TT0458 – Warranty Deed – Assessor’s Parcel #:
300-79-005D – Manuel & Consuelo Hidalgo for the sum of
$4,622.00.
I. D23307(SS) Project #: TT0458 – Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #: 300-79-005D Manuel &
Consuelo Hidalgo.
J. D23308(SS) Project #: TT0458 – Warranty Deed – Assessor’s Parcel #:
300-79-004H – Gerald Vance Jr. for the sum of $7,314.00.
K. D23308(SS) Project #: TT0458 – Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #: 300-79-004H Gerald
Vance Jr.
L. D23309(SS) Project #: TT0458 – Warranty Deed – Assessor’s Parcel #:
300-79-003A – Rick Reeves and Donna Reeves for the sum
of $9,538.00.
M. D23309(SS) Project #: TT0458 – Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #: 300-79-003A – Rick
Reeves and Donna Reeves.
N. D233441(RES) Project #: TT0497 – Olive Avenue (Citrus Road to Cotton
Lane) – Temporary Construction Easement and Agreement
for Highway Purposes – Assessor’s Parcel #: 502-10-976D –
Marco & Maria De La Cruz for the sum of $704.00
O. D23386(GL) Project #: TT0430 – Rittenhouse Road (Bridge at Queen
Creek Wash) – Warranty Deed – Assessor’s Parcel #: 304-
92-005G – Cloud Ranches Limited Partnership for the sum of
$9,797.00.
P. D23386(GL) Project #: TT0430 – Rittenhouse Road (Bridge at Queen
Creek Wash) – Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #: 304-92-005G – Cloud
Ranches Limited Partnership.
Q. D23386-1(GL) Project #: TT0430 – Rittenhouse Road (Bridge at Queen
Creek Wash) – Temporary Construction Easement and
Agreement for Highway Purposes – Assessor’s Parcel #:
304-92-005G – Cloud Ranches Limited Partnership for the
sum of $2,747.00
R. D23386-4(GL) Project #: TT0430 – Rittenhouse Road (Bridge at Queen
Creek Wash) – Slope Easement – Assessor’s Parcel #: 304-
92-005G – Cloud Ranches Limited Partnership for the sum of
$2,646.00
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Wednesday, February 15, 2017
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55. IGA WITH FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR USE OF
DISTRICT PROPERTY AT DURANGO COMPLEX
Approve, and authorize the Chairman to execute Intergovernmental Agreement (IGA) (G-
30195) between Flood Control District of Maricopa County (the “District”) and Maricopa
County (the “County”) for the County’s restricted use of approximately 750 and 1,500
square feet of District property within County Assessor Parcel Numbers 105-17-003N and
105-17-007 respectively, (the “Premises”).
IGA G-30195 will allow County use of the Site at the Durango Campus for staging Waste
Resource and Recycling Department recycling containers and vehicles at no cost to the
County. The initial term will commence February 16, 2017 and continue at will unless
terminated otherwise pursuant to the Agreement. Either Party may terminate the Agreement
after 30-day written notice to the other. (C-67-17-003-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Waste Resources and Recycling Management – Administración de Recursos y Reciclaje de
Residues
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Board of Supervisors - Junta de Supervisores
56. REAPPOINTMENT TO THE RYAN WHITE PLANNING COUNCIL
Approve the reappointment of Supervisor Steve Gallardo to the Ryan White Planning
Council as the Board of Supervisors' representative. The term of the reappointment will
be effective March 1, 2017 through February 28, 2018. (C-06-17-273-7-00)
Chairman Barney thanked Supervisor Gallardo for his service on the Ryan White
Planning Council.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
57. REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK
FORCE
Approve the reappointment of Kim Passante, representing Supervisorial District 2 to the
Travel Reduction Program Regional Task Force. The term of the reappointment will be
effective date of board approval to January 31, 2019. (C-06-17-327-7-00)
Supervisor Chucri thanked Kim Passante for representing District 2 on the Travel
Reduction Program Regional Task Force.
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~

Formal Meeting Minutes
Wednesday, February 15, 2017
Page 36 of 50
~Todas las audiciones será tenidas a las 9:30 de la Mañana, 205 W. Jefferson, Phoenix, amenos
que de otromodo notado~
Environmental Services
58. PRIMITIVE CAMPGROUNDS PROPOSED REVISIONS TO CHAPTER XII OF THE
MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE (ES-2016-002)
Pursuant to A.R.S. §11-251.05 and A.R.S. §36-184(B)(5), set a public hearing for March 8,
2017 to solicit comments and consider the adoption of proposed revisions to Maricopa
County Environmental Health Code (MCEHC) Chapter XII (EROP Case ES-2016-
002/Primitive Campgrounds). This item will become effective upon Board of Supervisors
approval.
The Maricopa County Board of Health (BOH) reviewed and approved revisions to MCEHC
Chapter XII (EROP Case ES-2016-002/Primitive Campgrounds) as an EROP expedited
case at a public meeting held on Monday, January 23, 2017, at the Board of Supervisors
Conference Room, 301 West Jefferson Avenue, 10th Floor, Phoenix, Arizona 85003. The
report to the BOH outlines proposed revisions to the MCEHC and is accessible at ES-
2016-002/Primitive Campgrounds Staff Report.
This revision will align MCEHC Chapter XII with the recently enacted Primitive
Campgrounds statutory update, Arizona Revised Statute (A.R.S.) §36-183.02. A.R.S. §36-
183.02 includes an exemption for Primitive Campgrounds, which by definition are remote in
nature. To mesh with the A.R.S. update, new MCEHC Chapter XII language is proposed
that will exempt Primitive Campgrounds from water, electricity and sewer public
infrastructure requirements.
This MCEHC revision proposal is following the EROP policy and workflow process, without
added fees. (C-88-17-008-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
59. FARMERS MARKET PROPOSED REVISIONS TO CHAPTER VIII OF THE MARICOPA
COUNTY ENVIRONMENTAL HEALTH CODE (ES-2016-003)
Pursuant to A.R.S. § 11-251.05 and A.R.S. §36-184(B)(5), set a public hearing for March 8,
2017 to solicit comments and consider the adoption of proposed revisions to Maricopa
County Environmental Health Code (MCEHC) Chapter VIII (EROP Case ES-2016-
003/Farmers Market). This item will become effective upon Board of Supervisors approval.
The Maricopa County Board of Health (BOH) reviewed and approved revisions to MCEHC
Chapter VIII (EROP Case ES-2016-003/Farmers Market) as an EROP expedited case at a
public meeting held on Monday, January 23, 2017, at the Board of Supervisors Conference
Room, 301 West Jefferson Avenue, 10th Floor, Phoenix, Arizona 85003. The report to the
BOH outlines proposed revisions to the MCEHC and is accessible at ES-2016-
003/Farmers Market Staff Report.
This proposal adds a farmer’s market coordinator and increases business owner market
opportunities. The coordinator will submit documentation to the Department, be present
during farmer’s market operating hours, and ensure certain sanitary measures are applied.
Coordinator oversight of sanitary measures (e.g. hand sink design and application), will
provide food venders the opportunity to utilize temporary hand wash stations in lieu of
having installed units. By allowing greater flexibility under coordinator direction; this
proposal increases opportunities for business owners while ensuring public health and
safety are maintained.

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Wednesday, February 15, 2017
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This MCEHC revision proposal is following Maricopa County’s Enhanced Regulatory
Outreach Program (EROP) policy without added fees. (C-88-17-007-L-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Gates, Hickman, Gallardo
~Supervisor Chucri left the dais~
60. CERTIFIED FOOD MANAGER (CHAPTERS I AND VII CFM) PROPOSED REVISIONS
TO CHAPTER VIII OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE
(ES-2016-004)
Pursuant to A.R.S. §11-251.05 and A.R.S. §36-184(B)(5), set a public hearing for March 8,
2017 to solicit comments and consider the adoption of Enhanced Regulatory Outreach
Program (EROP) Case ES-2016-004/Chapters I and VII Certified Food Manager (CFM).
Upon Board approval, this item will become effective March 8, 2017.
The Maricopa County Board of Health (BOH) reviewed and approved revisions to Maricopa
County Environmental Health Code (MCEHC) Chapters I and VII (EROP Case ES-2016-
004/Chapters I and VII CFM) as an EROP expedited case at a public meeting held on
Monday, January 23, 2017, at the Board of Supervisors Conference Room, 301 West
Jefferson Avenue, 10th Floor, Phoenix, Arizona 85003. The report to the BOH outlines
proposed revisions to the MCEHC and is accessible at ES-2016-004/Chapters I and VII
CFM Staff Report.
The MCEHC Chapters I and VII CFM proposal eliminates Department issued Certified
Food Manager cards. Also, this proposal clarifies when food establishments are exempt
from the Certified Food Protection Manager requirement. Currently, a card is issued by the
Department after each manager travels to a regional office and shares his/her certificate for
passing an approved Food Protection Manager training. Upon this proposal’s BOS
approval, the Certified Food Manager card and $5 fee will be discontinued; thereby, saving
food managers $5 and a commute while ensuring public health and safety are maintained.
Additional proposal updates include eliminating the Certified Food Protection Manager
duplicate card with the $3 fee, and adding certificate text for training clarification.
This MCEHC revision proposal is following Maricopa County’s Enhanced Regulatory
Outreach Program (EROP) policy without added fees; it will eliminate a fee. (C-88-17-009-
L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Gates, Hickman, Gallardo
Recuse: Chucri
Planning and Development - Planificación y Desarrollo
61. PLANNING & ZONING SETTING OF HEARINGS
Schedule the following items for public hearing at the March 8, 2017 Board Meeting:
Z2016078 – East Mesa Crossroads – Zone Change – Dist. 2
Z2016102 – Marbella Ranch – Modification of Conditions – Dist. 4 (C-44-17-060-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo
Ayes: Barney, Gates, Hickman, Gallardo

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Wednesday, February 15, 2017
Page 38 of 50
Recuse: Chucri
~Supervisor Chucri returned to the dais~
Parks and Recreation
62. PROPOSED REVISIONS OF THE MARICOPA COUNTY PARKS AND RECREATION
DEPARTMENT USER FEE SCHEDULE
Pursuant to A.R.S. §11-251.08 and 11-251.13, set a public hearing for April 26, 2017 to
solicit comments and consider the adoption of proposed changes to the Maricopa County
Parks and Recreation Department User Fee Schedule. Upon Board approval, this item will
become effective May 1, 2017.
By this action, the Department wishes to:
1. adopt a $5/person general admission fee for users of the Hassayampa River Preserve
Conservation area for users over 12 years old;
2. remove the room restriction on the meeting room fee, thereby allow meeting room fees
charged to be consistent across the park system.
Upon Board approval, these fee changes will become effective May 1, 2017, except as to
members of the Friends of Hassayampa and The Nature Conservancy who will pay the
new fees on January 1, 2018 as more fully detailed below.
The adoption of a Hassayampa River Preserve entrance fee is in anticipation of the
transfer of the Hassayampa River Preserve property from The Nature Conservancy (TNC)
to the County by the end of April. Upon closing, the County will begin full operations and
maintenance of the Preserve. TNC currently charges $5.00 per person admission for the
general public; $3.00 per adult for TNC members with children 12 and under admitted free;
and free entry for each member of the Friends of Hassayampa and holders of a TNC,
Arizona Chapter Pass (limit 2 adults/pass). Maricopa County proposes one fee for all
parties; $5.00 per person with children under 12 admitted for free. However, pursuant to
the County’s Operations Plan with TNC, current members of Friends of Hassayampa,
holders of TNC, Arizona Chapter Passes and TNC Members, will pay fees currently
charged by TNC through December 31, 2017. After that time, general admission fee will be
$5.00/person for all entrants, except children 12 and under are free. This entry fee and the
remaining fee changes will enable the Department to apply any changes in fees to off-set
park operations and maintenance.
The Parks and Recreation Commission held a public meeting regarding the proposed fee
revisions on September 20, 2016. No comments were received from the public. The
meeting was advertised on the Parks’ website and in the parks. Changes to the Parks’ fees
schedule must be scheduled for public hearing pursuant to A.R.S. §§11-251.08 and 11-
251.13. (C-30-17-020-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
63. DUPLICATE WARRANTS

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Wednesday, February 15, 2017
Page 39 of 50
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-06-17-305-7-00).
Name Warrant No Amount
Kathy S. Upchurch 22441417 140.00
Elizabeth Akuch Aguer 22436848 140.00
West Music 470042913 1,602.37
Annette Roberts 460070410 49.91
Susan Portillo 170041655 641.65
Maria Candelaria Quintana Garcia 170042281 143.76
Michael Cory Deal 216703441 1,553.97
Bryan Borden 470047815 257.26
Jennifer Bunch 170003963 2,139.82
Thomas Whiles 170041444 422.38
Orville J. Waters 22439742 140.00
John Michael Miller 22438716 190.00
Maria Ramirez 170042341 1,201.38
Catherine Parker-Williams 22413414 2,196.04
Stacy L Hyder Attorney 370007143 11,445.00
Stacy L Hyder Attorney 370007658 483.00
Stacy L Hyder Attorney 370009113 15,886.50
Stacy L Hyder Attorney 370011784 6,037.50
Andrea Luna 160065380 223.30
Megan L'Amoreaux 170032403 1,238.52
Charlee Jo Ruiz 22447764 140.00
Dora A. Velasquez 170042163 503.66
Dora A. Velasquez 170038759 503.74
Charles S Upp 22439647 140.00
Lori Shough 22413397 3,197.14
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
64. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of
Supervisors meetings held November 17, 2016; December 7, 2016; August 1, 2016;
January 4, 2017; and January 30, 2017. (C-06-17-321-7-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
65. RICO FUNDS QUARTERLY REPORT
Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(G), receive the RICO Funds Quarterly
Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the

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Wednesday, February 15, 2017
Page 40 of 50
following entities: (C-06-17-326-7-00)
2016 07-09 City of Glendale Police
2016 10-12 City of Mesa Police
2016 10-12 City of El Mirage Police
2016 10-12 City of Scottsdale Police
2016 10-12 City of Goodyear Police
2016 10-12 City of Chandler Police
2016 10-12 City of Surprise Police
2016 10-12 Town of Gilbert Prosecutor’s Office
2016 10-12 Town of Gilbert Police
2016 07-09 Town of Gilbert Prosecutor’s Office
2016 10-12 Maricopa County Attorney’s Office
2016 07-09 Maricopa County Attorney’s Office
2016 10-12 Maricopa County Sheriff’s Office
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
66. 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-06-17-312-7-00)
Phase
Tax Year Tax Difference
Number
2013 0314 -59.42
2014 0238 -146.66
2015 0163 -147.58
2016 0056 -1,276.50
2013 0313 -99.72
Phase
Tax Year Tax Difference
Number
2014 0237 -312.94
2015 0162 -347.24
2016 0055 -6,401.26
2016 0058 -241,398.52
2015 0165 -4,049.36
2014 0240 -5,092.12
2013 0317 -1,741.16
2013 0315 -2,814.30
2014 0239 -6,752.10
2014 0241 -23,550.08
2015 0164 -31,367.46
2015 0166 -1,783.76
2016 0059 -2,043.20

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Wednesday, February 15, 2017
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2016 0057 -122,575.54
2013 0316 -63,081.38
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
67. 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-06-17-337-7-00)
2015/2016: TX2014-000163; TX2014-000226;
2016: ST2016-000023; ST2016-000034; ST2016-000043; TX2015-000221;
TX2015-000222; TX2015-000223; TX2015-000826;
2016/2017: ST2016-000038; ST2016-000039; ST2016-000041; ST2016-000047;2017:
ST2016-000048; ST2016-000575; TX2016-000955; TX2016-000957; TX2016-000959;
TX2016-000962;
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
68. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to
A.R.S. §42-18353 for the parcel numbers, tax years and amounts as listed below: (C-43-
17-027-M-00)
945-21-507 2009-2016 $1,147.20
960-77-891 2008 $190.82
964-70-748 2004-2012 $881.38
965-18-108 2009-2012 $351.75
982-05-274 2012 $68.00
983-42-611 2010-2012 $896.35
983-70-607 2010-2011 $502.40
967-52-147 2010-2012 $442.40
983-40-813 2009-2012 $413.88
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
69. PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of
Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in
accordance with ASLAPR approved retention schedule. (C-06-17-345-7-00)
Motion to approve by Supervisor Gates, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Employee Benefits and Health

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A-1. EMPLOYEE BENEFITS SETTLEMENT
Approve the third-party recovery settlement of $50,000.00 in Employee Benefits Case No.
29703204 for medical and related claims.
The Employee Benefits Trust paid $440,521.38 in medical and related claims for a covered
individual who was alleged to have been injured in a motor vehicle accident. A third-party
recovery was obtained from the alleged tortfeasor by the injured party; however, recovery
was substantially less than the claims paid. Compromise of the County’s lien must be
approved by the Board of Supervisors per the Maricopa County Trust Declaration. The
Board is requested to approve the settlement of the third-party reimbursement. This item
was heard in Executive Session on February 13, 2017. (C-39-17-018-2-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
County Attorney
A-2. JAMES MICHAEL HUMPHREY AND CHASE QUINN V. STATE OF ARIZONA (CV2011-
091958)
Authorize the Maricopa County Attorney’s Office (MCAO) to file an Amicus Curiae (“friend
of the court”) brief in support of the State of Arizona’s Appeal on the issues:
(1) Statute of Limitations and Accrual of a Cause of Action. Accrual is not delayed until the
claimant has secured evidence supporting negligence;
rather, a claim accrues once the claimant knows he or she has been injured and knows or
should know the cause, source, act, event, instrumentality, or condition that caused or
contributed to the injury (that’s it); and
(2) Absolute Immunity Statute. The immunity statute applies to governmental decisions not
to act (e.g., not installing a median barrier or traffic signal at a specific location) when that
“decision by default” automatically flows from a broader legislative or administrative act that
set specific criteria for determining when to act in the future.
This matter was heard in executive session on February 13, 2017. (C-19-17-042-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
~Supervisor Hickman left the dais indicating a conflict with item A-3~
Sheriff
A-3. SETTLEMENT AGREEMENT WITH FOOD SOURCE INTERNATIONAL, LLC (CV 2016-
007519)
Approve the Settlement in the amount of $30,306 with Food Source International, LLC,
concerning Superior Court No.CV 2016-007519. Authorize the Chairman to sign any
necessary documents upon review and approval as to form by assigned legal counsel. This
item was discussed in Executive Session on February 13. 2017. (C-50-17-070-S-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo
Ayes: Barney, Chucri, Gates, Gallardo
Recuse: Hickman

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~Supervisor Hickman returned to the dais~
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
70. 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.
Diane Barker, resident, recited information from the Constitution.
71. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado

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Supervisor Gallardo stated there would be a ribbon cutting ceremony for the Southwest
Justice Court Center at 2:30. It will give citizens, who have little money, the chance to
seek justice.
Supervisor Hickman thanked the Board from past and present for making the tough
decision to build the new Southwest Justice Court Center to better assist customers.
Supervisor Gates noted upcoming events: meeting at Daisy Mountain Fire Department
on February 21, 2017 at 12:00 pm, and the County Coffee Meeting first Thursday of the
Month with the next meeting March 2, 2017 at Deer Valley Airport Restaurant.
Chairman Barney stated the Southwest Justice Court Center not only came in under
budget, but the Board was able to take a pause and reconsider objectives before the
project started construction which saved taxpayers money while better serving
customers in an underserved location.
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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BOARD OF DEPOSIT - JUNTA DE DEPÓSITO
The Board of Deposit of Maricopa County, Phoenix, Arizona, convened in Formal Session at 9:30
AM on Wednesday, February 15, 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.
BD-1. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of
Deposit meeting held October 19, 2016. (C-06-17-320-7-00)
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

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IMPROVEMENT DISTRICT AGENDA
AGENDA DE DISTRITO DE MEJORAMIENTO
The Board of Directors of the Improvement District of Maricopa County, Phoenix, Arizona,
convened in Formal Session at 9:30 AM on Wednesday, February 15, 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.
I-1. MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement
District meetings held October 19, 2016 and December 7, 2016. (C-06-17-319-7-00)
NOTE: The minutes pertain to the adoption of the Board of Directors of the Improvement District
2017 Meeting Schedule as well as a K109 Plymouth Street Improvement District item.
Motion to approve by Director Chucri, seconded by Director Gallardo
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, February 15, 2017
Page 47 of 50
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, February 15, 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. IGA WITH MARICOPA COUNTY FOR USE OF DISTRICT PROPERTY AT DURANGO
COMPLEX
Approve, and authorize the Chairman to execute Intergovernmental Agreement (“IGA” or
“Agreement”) between Flood Control District of Maricopa County (the “District”) and
Maricopa County (the “County”) for the County’s restricted use of approximately 750 and
1,500 square feet of District property within County Assessor Parcel Numbers 105-17-003N
and 105-17-007 respectively, (the “Premises”).
FCD - IGA 2017A015 will allow County use of the Site at the District Durango Campus for
staging Waste Resource and Recycling Department recycling containers and vehicles at no
cost to the County. The initial term will commence upon approval by the Board of
Supervisors and Board of Directors and continue at will unless terminated otherwise
pursuant to the Agreement. Either Party may terminate the Agreement after 30-day written
notice to the other. This Agenda Impacts Supervisorial District 5. (C-69-17-020-3-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-2. AGREEMENT WITH U.S. DEPARTMENT OF AGRICULTURE, NATURAL RESOURCES
CONSERVATION SERVICE FOR VINEYARD ROAD FLOOD RETARDING STRUCTURE
REHABILITATION PROJECT
Approve the Operation and Maintenance (O&M) Agreement (Agreement) between the U.S.
Department of Agriculture Natural Resources Conservation Service (NRCS) and the Flood
Control District of Maricopa County (District) for the Vineyard Road Flood Retarding
Structure (Vineyard FRS) Rehabilitation Project (Project). The NRCS and District agree to
carry out the terms of the O&M Agreement, which defines the responsibilities for operating,
inspecting, and maintaining rehabilitation work completed for the Vineyard FRS and existing
structure features. This Agreement is to be followed by a detailed O&M Plan to be
developed and approved at a later date prior to final construction of the Project. The
Agreement shall become effective when signed by both parties.
A number of dam safety issues which require correction have been identified at Vineyard
FRS and overall rehabilitation of the dam best meets District goals and objectives related to
dam safety and public safety. This Agreement is required by the NRCS funding authorization
process and for reimbursements of construction costs, prior to the construction of dam
rehabilitation projects. This item impacts Supervisorial District 1. (C-69-17-021-3-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-3. CHANGE ORDER TO CONTRACT WITH STANTEC CONSULTING INC. FOR

Formal Meeting Minutes
Wednesday, February 15, 2017
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POWERLINE, VINEYARD ROAD, AND RITTENHOUSE FLOOD RETARDING
STRUCTURES ON-CALL DESIGN PROJECT
Approve Change Order No. 3 for Contract FCD 2013C004 – Powerline, Vineyard Road, and
Rittenhouse Flood Retarding Structures (FRS) On-Call Design Project (Project) to Stantec
Consulting, Inc. Change Order No. 3 adds funds in the amount of $1,100,000 to the existing
contract. Timing and funding for these projects has caused the design and construction for
the Vineyard and Powerline structures to be split into multiple phases. This has caused a
need for additional funding to complete the designs of Vineyard Road FRS Phases 2B and 3
as well as for two additional phases of the Powerline Channel. Post design engineering
services for construction of Phases 2A, Powerline Channel, and Powerline Channel
Segment 5 are also included in Change Order No. 3. These additional funds will bring the
total design contract value to $6,600,000 which is 7.2% of the total construction cost for
these projects and includes;
• Projects design cost
• Cost of geotechnical investigations for design
• Post Design Services for; Vineyard Phase 1, Vineyard Phase 2A, Powerline Channel
Phase 1 and Powerline Channel Segment 5
The Powerline, Vineyard Road, and Rittenhouse Flood Retarding Structures (PVR FRS) are
three flood control dams that were all designed and built by the Soil Conservation Service
(now the Natural Resources Conservation Service – NRCS). The PVR FRS are located in
northwest Pinal County, south of Apache Junction. They lie on the east side of the Central
Arizona Project canal (CAP), and extend south from approximately Baseline Road to the
Ocotillo Road alignment, which is approximately 12 miles in length.
These structures provide flood protection to Maricopa County for residential, commercial
and agricultural areas as well as critical public facilities and infrastructure such as: Williams
Gateway Airport, San Tan Freeway (202), other public roadways, railroads and the CAP
Canal. The ability of the PVR FRS to maintain the current level of protection in the long-term
for the benefit of the public in an increasingly urbanized environment is in question due to
significant concerns regarding aging infrastructure, land subsidence, earth fissuring,
urbanization encroachment and current dam safety standards. These dam safety issues
have led the Flood Control District of Maricopa County (District) to determine that an overall
rehabilitation of the dams is required. This Project protects area located in Supervisorial
District 1. (C-69-14-028-5-02)
Motion to approve by Director Hickman, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-4. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements,
excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood
Control purposes.
A. Powerline Floodway – HL
Permit #: 2014P033 – FCD Parcel #: F-2521 & F-2526 – Non-Exclusive Ingress & Egress
Easement and Agreement from JEN Arizona 4, LLC to the Flood Control District of Maricopa

Formal Meeting Minutes
Wednesday, February 15, 2017
Page 49 of 50
County for the sum of $10.00.
B. Powerline Floodway – HL
Permit #: 2014P033 – FCD Parcel #: F-2522 – Assessor’s Parcel #: 304-34-214 – Non-
Exclusive Ingress & Egress Easement and Agreement from Queen Creek Unified School
District to the Flood Control District of Maricopa County for the sum of $10.00. (C-06-17-
340-7-00)
Motion to approve by Director Hickman, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
F-5. NON-OBJECTION LETTER FOR FOREIGN TRADE ZONE FOR CONAIR CORPORATION
Approve a “non-objection” letter for the application for the inclusion of Conair Corporation –
Parcel Number 142-59-002C – as a Foreign Trade Zone (FTZ) site within the Greater
Maricopa Foreign Trade Zone, Inc.’s General-Purpose Zone No. 75A; and authorize the
Chairman to sign said “non-objection” letter. The letter will be directed to the Foreign Trade-
Zone Board, U.S. Department of Commerce. (C-94-17-005-M-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board

Formal Meeting Minutes
Wednesday, February 15, 2017
Page 50 of 50
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, February 15, 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. TRANSFER EXPENDITURE AUTHORITY
Approve an administrative correction, transferring the revenue and expenditure authority
from the FY 2017 Library District (D650) Library Intergovernmental Fund (246) Operating
(OPER) to Library District Fund (244) Operating (OPER) in the amount of $4,643,727.
This adjustment results in a net impact of zero and does not change the duly adopted
budget total as approved by the Board of Supervisors. Supervisor Districts No. 1, 2, 3, 4,
and 5. (C-65-17-018-M-00)
Chairman Barney noted he had an opportunity to attend a meeting of the library staff
with Joy Rich, County Manager. He thanked Cindy Kolaczynski, Director, for her work.
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
L-2. NON-OBJECTION LETTER FOR FOREIGN TRADE ZONE FOR CONAIR CORPORATION
Approve a “non-objection” letter for the application for the inclusion of Conair Corporation –
Parcel Number 142-59-002C – as a Foreign Trade Zone (FTZ) site within the Greater
Maricopa Foreign Trade Zone, Inc.’s General-Purpose Zone No. 75A; and authorize the
Chairman to sign said “non-objection” letter. The letter will be directed to the Foreign Trade-
Zone Board, U.S. Department of Commerce. (C-94-17-005-M-00)
Motion to approve by Director Chucri, seconded by Director Gates
Ayes: Barney, Chucri, Gates, Hickman, Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Denny Barney, Chairman of the Board
ATTEST:
____________________________
Fran McCarroll, Clerk of the Board