021214FB.DOC

Board Members
Denny Barney, Chairman, District 1
Steve Chucri, Vice Chairman, District 2
Andrew Kunasek, District 3
Clint Hickman, District 4
Mary Rose Wilcox, District 5
County Manager
Tom Manos
"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 and/or Board of Deposit)
Table of Contents
Board Page
Board of Supervisors 1
Improvement District No Meeting
Flood Control District 49
Library District 52
Stadium District No Meeting
Board of Deposit No Meeting
Wednesday, February 12, 2014
9:00 AM

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Wednesday, February 12, 2014
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1. INVOCATION - INVOCACIÓN
The Invocation was offered by Ida Flaherty, Office of Management and Budget.
2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Caitlyn Mitchell, Office of Management and Budget, led the assemblage in the Pledge.
3. ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at
9:00 AM on Wednesday, February 12, 2014, 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; Andrew Kunasek, District 3; Clint Hickman, District 4; Mary Rose
Wilcox, District 5. Also present: Fran McCarroll, Clerk of the Board; Maria Armstrong and Shirley
Million, Minutes Coordinators; Tom Manos, County Manager; and Cynthia Kelley, 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 brought Sasha, a four-year-old Chiweenie (part Chihuahua and part
Dachshund) spayed female who will be available for adoption at the West Valley facility
on February 13th for $75.
Supervisor Wilcox noted a recent article in the newspaper on “Pets Finding People” on
the three-year campaign targeting pet homelessness in the Valley and she gladly
reported that adoptions are up. She thanked Dr. Silva and everyone at the shelter.
Ms. Gable commented on the collaboration of pet welfare groups in the Valley, adding
that euthanasia is down 30% at the County’s shelter.
Chairman Barney said Animal Care and Control receives approximately 46,000 animals
each year and thanked all who support and care for the animals and pets.
PLANNING AND ZONING AGENDA
AGENDA DE PLANIFICACIÓN Y ZONIFICACIÓN
***The Board of Supervisors will now consider matters related to Planning and Zoning***
REGULAR AGENDA - AGENDA REGULAR
PZ-1. VISTA VERDE
Case Number: DMP2013005
Supervisorial District: 2
Applicant: Tiffany & Bosco, PA

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Owner: Vista Verde 2013 LLC
Request: Major Amendment to the Vista Verde Development Master Plan (DMP)
Site Location: Approximately at the northeast corner of Rio Verde Dr. and 172nd St.
Site Size: Approximately 857 acres
Commission Action:
By a vote of 9-1, recommended approval of DMP2013005 subject to conditions 'a' - 'k':
Provided the following conditions are met:
a. Development shall comply with the Development Master Plan document entitled,
“Development Master Plan Amendment Vista Verde DMP2013005”, a document, dated
revised October 25, 2013, and stamped received November 22, 2013, including all
exhibits, maps, and appendices, except as modified by the following conditions.
b. Changes to the Vista Verde Development Master Plan with regard to use and intensity,
or changes to any of the conditions approved by the Maricopa County Board of
Supervisors, shall be processed as a revised application with approval by the Board of
Supervisors, shall be processed as a revised application with approval by the Board of
Supervisors upon recommendation by the Maricopa County Planning and Zoning
Commission. Revised applications shall be in accordance with the applicable Development
Master plan Guidelines, subdivision regulations, and zoning ordinance in effect at the time
of application(s) submission. The Maricopa County Planning and Development Department
may approve minor changes administratively as outlined in the Maricopa County
Development Master Plan Guidelines in effect at the time of amendment. Non-compliance
with the approved Vista Verde Development Master Plan narrative report, maps, and
exhibits, or the Conditions of approval will be treated as a violation in accordance with the
provisions of the Maricopa County Zoning Ordinance.
c. All conditions of approval shall remain in effect in the event of a change in the name of
the Vista Verde Development Master Plan.
d. The master developer shall be responsible for the construction of all public and private
on-site roads within the Vista Verde Development Master Plan. Further, the Vista Verde
homeowners association shall be responsible for the maintenance and upkeep of all
private roads, public open spaces and facilities, washes, parks, roadway median
landscaping, landscaping with public rights-of-way, and all pedestrian, bicycle, and multi-
use paths.
e. Common open space areas shall maintain compliance with all Arizona Department of
Water Resources regulations.
f. The Vista Verde Development Master Plan shall be developed sequentially as depicted
on the phasing diagram contained in the Vista Verde Development Master Plan narrative
report. The Planning and Development Department may approve alterations to the phasing
diagram and/or phasing order if all infrastructure, drainage and public safety requirements
are met.
g. The total number of residential dwelling units for the Vista Verde Development Master
Plan shall not exceed 1,460 dwelling units. To help ensure compliance, the cumulative
number of dwelling units completed to date, in relation to the identified limit, shall be

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identified on all plats.
h. Not less than 332 acres shall be reserved for Recreational Open Space (ROS) land use
(Golf Course and washes).
i. The following Drainage Review conditions shall apply:
1. A drainage waiver in accordance with Maricopa County Zoning Ordinance § 1205.6 –
Drainage Waiver is required for any reduction in stormwater retention requirements.
2. Drainage review of planning and/or zoning cases is for conceptual design only and does
not represent final design approval nor shall it entitle applicants to future designs that are
not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the
Maricopa County Drainage Policies and Standards.
3. All development and engineering design shall be in conformance with Section 1205 of
the Maricopa County Zoning Ordinance and current engineering policies, standards, and
practices at the time of application for construction.
j. The following Flood Control District conditions shall apply:
1. Prior to any development and approval of a building permit, in a designated floodplain, a
Floodplain Use Permit must be obtained from the Floodplain Management and Services
Division of the Flood Control District.
k. The property owner and their successors waive claim for diminution in value if the
County takes action to rescind approval of this Development Master Plan due to
noncompliance with any of the approved conditions.
Due to submittal of a Preliminary Plat for Vista Verde Parcels 2.1 & 2.2, which identifies
Tract G as a Fire Station, staff notified the applicant that a revised DMP narrative and
exhibit would be required to identify the land use category as ‘Public Facility’. Previously on
December 12, 2013 the Planning and Zoning Commission recommended approval of the
Development Master Plan Amendment subject to conditions including a revised land use
plan and narrative.
The documents need to be updated with the corrected land use designation. Staff
recommends (and the applicant concurs) the Board of Supervisors revise the
Commission’s recommendation of condition ‘a’ of DMP2013005 with the following added
language (as underscored):
a. Development shall comply with the Development Master Plan document entitled,
“Development Master Plan Amendment Vista Verde DMP2013005”, a document, dated
revised October 25, 2013, and stamped received November 22, 2013, including all
exhibits, maps, and appendices, except as modified by the following conditions. Within 30
days of Board of Supervisors approval of DMP2013005, the applicant shall provide two (2)
revised DMP land use exhibits and two (2) revised narrative reports which include
discussion of the proposed Rio Verde Fire Station and identifies Parcel 2.1 - Tract G as
‘Public Facility’ on the DMP land use exhibit. This item was continued from the 1/29/14
Meeting. (C-44-14-045-M-00)
Debra Stark said this is a major amendment to the Vista Verde Development Master
Plan (DMP) to revise condition “g” amending the number of dwelling units from 1,460 to
1,285 and to add a new condition “l” which lowers total the number of dwelling units and
provides for a zoning and traffic statement with each preliminary plat application. The

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recommended new condition “l” is as follows:
l. Applicant shall provide a traffic statement with each preliminary plat application that
evaluates and confirms the assumptions and results of the approved Traffic Impact
Analysis for Vista Verde.
Supervisor Kunasek asked when the original zoning case was approved. Ms. Stark
replied it was done in 2001.
Bill Lally, representing the applicant, presented the history on Vista Verde identifying the
location and said that today there is an existing golf course built with the original
entitlements, and two homes were built in the first phase. In the early 1970s one
landowner owned all of the 850 acres and planned to build three master planned
communities called the Verdes. It started with Tonto Verde and Rio Verde and now
Vista Verde. He explained that Tonto and Rio were built out as more of age-restricted
communities with a density cap of 1.5 DU. Rio Verde Utilities were also created 40
years ago. It is a state regulated utility company that provides water and sewer to all
three Verde properties.
Mr. Lally showed the original property land use plan approved in 2001, noting the
several sections he said have always been proposed for town homes. He said that
Tonto and Rio were also built with a mixture of land uses and Vista mirrors them while
updating some things for what is desired today, 40 years later. He said that many
residents are snow birds and are in residence for only a portion of the year and they
want` a “lock and leave” product with minimum maintenance.
Existing zoning contains R1-10, C-2, R-3 and R-43. Proposed zoning is for R1-10, C-2,
R-3, R-43 and R1-6, to pre-zone all of the property consistent with the DMP. The new
category R1-6 is single family and would provide additional pools and recreational
facilities to upgrade the property, and this caused a rearrangement of the original
master plan, reducing the number of pools and increasing the amount of open space.
He outlined the steps taken to inform nearby property owners of the proposed changes.
He said that time was spent with those owners who would be most impacted and there
has been more than 13 hearings for application approvals, and all received approval
from the Board.
He explained that property owners in the foothills area have identified three issues with
this new amendment, traffic, water and density, and he addressed and explained these
issues. He said the owners agree there will be increased traffic and they have provided
a traffic impact analysis to MCDOT for review.
He noted that there is a perception of a traffic issue but no true conflict, and that
MCDOT has approved the traffic report. The owners have agreed to review any traffic
issues with Planning with each new build-out and said there are built-in, stopgap
measures included in the plan in a new stipulation being added today. Another new
stipulation today is to reduce the density down to 1.5 per acre, or 175 lots.
Mr. Lally explained that the issue drawing the most concern was water. He said a
number of wells in this area are already going dry. The Vista Verde plan has reduced
the number of golf courses and living units with regards to water sources. He added that
all of the utility certifications have been received including a CAP surface water
allocation. He believes there will have to be continuing master planning on water for the

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foothills area and said that the use of reclaimed water is included in the plan.
Chairman Barney announced a number of residents have filled out speaker slips on this
item, many wishing to speak and others wishing to register their objection.
William Bailey, living in the Foothills north of the proposed Vista Verde development,
expressed concern for the ten-fold increase in peak-hour traffic, much of it being
bicyclists and horse trailers, and the many large trucks during construction. He also
noted the lack of first responder, emergency personnel in the area. He explained that
2/3 of the traffic will be headed up the hill and provide an impact on Rio Verde Road. He
believed that the time to address the traffic issue is now, before it is approved.
Monica Walkman, President of the Rio Verde Horsemen’s Association, having 648
members who live in the Foothills, expressed the Association’s concern with the lack of
notification and communication on this new development, stating there was no
community outreach meeting. She explained they are against the increased density.
Randy Getchie, resident, said all indicators show that Rio Verde is a rural area with no
support services and must remain at low densities and to increase them is not in
keeping with the plan and so is an affront to the entire planning process. He believed if
the Board approves this they might as well throw away their planning process. He said
he bought property based on the plan and now this plan is being changed.
Melvin Goldsmith said he bought his rural, horse property in 1999 when zoning was one
residential unit per acre and he has been residing there since 2007. He opposes any
increase in density believing it would adversely affect the quality of life. He also read a
letter from Mr. & Mrs. James Winter, an adjacent property owner that expressed
opposition to the development or any zoning changes.
Edward O'Brien, past president of the Arizona Horse Council, said the Arizona horse
industry is a $2 billion industry in Arizona; half of horses in Arizona are located in
Maricopa County bringing a lot to the economic growth and development of the County.
Rio Verde Foothills is a major equestrian community. A petition against the development
has 1,000 signatures About 40% of those who signed the petition added comments to
say they are voters and they want the beauty and wildlife of the area protected. Mr.
O’Brien said a lot of people from all different walks of life have moved there to enjoy the
lifestyle and they are saying, “no change.”
Carmella Loozo, resident, asked those who are in opposition to this development to
stand and a large number of people complied. Ms. Loozo has lived in area for almost 20
years and said water was not an issue then, but, at this end of a 13 year drought it has
become one. She opposes the development, calling it a necessary evil, but more
definitely opposes the increased density, which is not in accordance with the division
statement created in 2001. She said these same developers used the same tactics, the
same arguments, same traffic study and the same 300 page plan to get the Granite
Mountain Ranch Development approved in 2005. They gave the same promises and the
same assurances and the same story of “no worries” that Mr. Lally repeated today.
Soon after approval her neighbor’s well started to dry up and her husband and others
had to divert a wall of water flowing from the Granite Mountain Ranch that threatened to
take out their barn and horses. Ms. Loozo said, “We want them to post bonds for the
water.”
Ms. Loozo noted that she was here 6 months ago on behalf of the Rio Verde Fire
District when the Rio Verde Fire Department stated they would no longer be able to

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provide service in this area “because the demand from our community was too
overwhelming.” The developer has donated an acre for a fire station but there is no
contract in place for that fire station to ever be built. She said the only families in favor of
this development are those who will benefit financially. She asked that the Board hold
everyone accountable and said they will be back if the water dries up.
Carol Schuler lives in the Rio Verde Foothills and spoke about the continuation of a
water supply and noted the many that have personal and business pumps resourcing
Rio Verde River water. The water supply that was certified was for the original number
of units and there is no grandfathered water security to nearly double these units. Each
golf course in the summer requires at least a million gallons of water per day. The
pumping capacity of Rio Verde Water Company is only two million gallons a day. She
asked how they do it, saying the numbers don’t add up. There are more developments
that are lined up for construction and they will come to this Board to ask for the same
thing and the water isn’t there.
Mrs. Bruce Jones said they bought their house in 2009 and were told there is not
enough water for them to tap into the water main that runs in front of their property and
they are on “hold” water. She asked how there could be enough city running water for
the 1,400 new homes and golf courses that Mr. Lally discussed earlier when they are
using hold water. They live at the bottom of the hill one-half mile from the new
development and they were not contacted about the development. There is a 10-mile
stretch of two-lane traffic; there are many cyclists and runners in this area and the
narrow road creates an issue with the 3,000 cars using the road. If there is a big
accident it shuts the whole community down. She said it is not only a retirement area
and the majority of residents traverse that road to and from work.
Supervisor Kunasek said the County put in the bike lanes and added that Maricopa
County has been a leader among governments in providing those safety lanes.
Kim Drangsland noted that the Board and all County staff are her employees and need
to listen to her voice. She said the developers have not presented truthful or factual
information to the Board and asked how anyone could believe their traffic studies and
projections are accurate. She said the developers obviously have not been contacting
people as they maintain. She is a life-long Arizona resident and remembers the 1970s
land scandals. She said she believes the Board Members have already made up their
minds and nothing residents have said is making a difference in the outcome.
Christopher Jones bought one acre because they were tired of living in the city and
didn’t want to bring the city crowding with them, and he and his family have lived there
for three years. They moved there to blend in with the more desirable lifestyle and he
added that he doesn’t think the huge buildings in the new development will blend in.
Michael Noonan resides in the Rio Verde Foothills, saying he discovered the area in
1972 when he was stationed at Luke AFB. It took 40 years, until 2010, before he could
buy his home there and he immediately became a member of the Horseman’s
Association. He related that only 17 percent of the State of Arizona is available for
private land holding and government keeps encroaching on those areas that are
suitable for horses and a horse lifestyle. The plans that were made keep changing and
residents must deal with the changes. He added that there is a simple solution;
residents are simply asking the Board to go back to the original plan of one unit on one
acre.

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Howard Dusek said they live in Rio Verde and some people want to live a remote
lifestyle and when they find it they want to keep it. The aquifer under the Rio Verde has
been drying up for years and when wells go dry property values will plummet. He said
the well he drilled 10 years ago is now dry. It was 600 feet deep and he was recently
told that to find water it will have to be a minimum of 700 to 800 feet and cost an
additional $35,000.00. If he doesn’t drill it he will lose his home. He said the applicant
spoke of lowering the total number of homes by 187, but that is a drop in the bucket for
what is being proposed. He asked Members to imagine living in a house with no water.
The Board of Supervisors limited the strain on the water supply 13 years ago to one unit
per acre. This was a good idea then and an even better one today because the water
situation in Arizona is getting worse, not better. He urged Members to vote against this
requested increase.
Dave Voita said when the Vista Verde Master Plan was approved it allowed one acre
per household and this allowed space to build a large sized, permanent home and it
was perfect. Now the developer wants to make significant changes. He said values will
go down on his property and he will not be able to go forward in the type of community
he purchased property in and that was approved by the Board of Supervisors.
James Kelley said he was born and raised in this area and moved away in 1970,
returning 5-6 years ago. He said he has lived in several areas of the U.S. where he was
given assurance that the aquifers were adequate but they had gone dry. He lost his
ranch in southeast Oklahoma because of drought. He said he wanted to share his
prospective and it is based on experience and not just a desired lifestyle.
Jim Thompson is President of Rio Verde Utilities Company, a publicly regulated private
water company for water and waste water services for three communities, Rio Verde,
Tonto Verde and Vista Verde. The utility company has been in existence for more than
40 years and he gave assurance that all of the wells are monitored and the water table
is not dropping. He believes it is replenished from the sub-stream flow of the Verde
River coming from the north. The utility company is in good standing with all of the
regulatory agencies they have been serving, and can continue to serve, Vista Verde.
Joel Borsnick said he lives approximately a half mile south of the main entrance to Vista
Verde. He said he is a builder and has worked for developers and this development
received a great deal of planning. He said there is now an overabundance of water for
this community due to the reduction in the number of units. He spoke of the expected
change in density and proposed a compromise from residents if the Board approves this
density increase, acknowledging that there would be a change in lifestyle for residents
should the board approve the change
Bill Lally responded to the main issues voiced on behalf of the developer:
 Lack of Notice: Letters were sent to every property owner within 300 feet using
the Assessor’s recorded deeds; and signs were also posted. He said the closest
stakeholders had the most impact and received the greatest focus. He said
those speaking against this development today spoke on information that the
applicant provided to them, which was a copy of everything that was in the file.
He said the applicant did everything possible to provide the facts and proper
notification and had met with residents several times.
 Water: He said the map shows 911 wells within the Foothills planning area. He
felt residents need to form a water district and get rid of 900 of the 911 wells
and instead have 10 very efficient wells. He said that planning to have their own
district would be a solution and would have to be done according to what the

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State of Arizona requires. He said that the applicant’s impact with their public
regulated utility is not impacting their water table. The 911 wells are providing
the impact.
 Traffic: There will be more cars on the road after full build-out then there are
today. He said the applicant is agreeable to the stipulation that requires the
applicant to re-evaluate the original study which had 60% of the traffic going to
Scottsdale and 40% going to Fountain Hills for services. The closest services
are in Fountain Hills. If this study is wrong then that is when the facts will prompt
MCDOT to make necessary changes.
Supervisor Chucri asked Ms. Stark if the difference of lowering the density and adjusting
the golf course would have a net effect on water as approved in the 2001 Master Plan.
Ms. Stark said it would have no effect and would remain the same.
Supervisor Chucri addressed the difficulty of this issue, saying District 2 is large and it
has 770,000 constituents. He agreed with residents that Rio Verde is a special place,
adding that the notification “clearly didn’t happen the way it should.” He said his office
has received mail from residents living in many different states, but hearing those who
are attending this meeting and are clearly stating very important viewpoints is important.
They are speaking their minds and their passions on the issue of private property rights
and uses and are justified in doing so. He added that what is not justified is a person’s
holding private property rights in this development hostage because of that person’s
private property rights. He said the issue has changed in the past week as he’d earlier
been told this was a water rights issue, not a property rights issue. He noted that growth
and evolution will happen in a state that was born in 1912 and it will happen in many
areas including water and property rights. The Board must deal with today’s issues and
not those of five to ten years ago. He noted that Ms. Stark just said it will have a net
zero impact and “it is what it is.”
Supervisor Chucri said he would go with the same principle he used on a similar issue a
year ago -- to be consistent, to be fair, and to protect private property rights. He said the
Board cannot just say “no” for the sake of what may, or may not, happen.
Supervisor Chucri moved approval of PZ-1 and PZ-2, but was told each item must have
a separate motion and vote so he changed the motion to approve PZ-1 as presented
with amendments.
Supervisor Kunasek seconded the motion. He said he grew up in the area and used to
hunt quail and coyotes there 25 years ago and Rio Verde has always held good
memories for him. He noted that predecessors on the Board established the largest
park system in the country for residents to enjoy and they established the trail system
that will eventually be connected around the County. The Board has worked with the
horse association and those fortunate enough to live in that location can easily gain
access to the trail system and parks without having to trailer their animals. The County
continues to put millions of dollars into the entire system every year.
Supervisor Kunasek continued by noting the implied allegation that the Board doesn’t
care about horsemen or open space and said it is not true. Members understand the
emotions for those who have a lifestyle they love and want to keep. He explained that
this project, as it is proposed and amended, addresses water whether residents have a
personal well or a shared well in a way that allows the Rio Verde Utility Company to
secure water for the people that they serve. Otherwise he foresaw the possibility of an

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additional 600 wells being drilled as people buy land and move out there and then
drainage would become a real concern.
Supervisor Wilcox noted the hard issues with this request are the same ones the Board
heard with a similar request 12 years ago. She asked if the State’s Department of Water
Resources would issue reports describing the water outlook, permitting and other items.
She would like to have water issues addressed by the State.
Ms. Stark said there is a requirement for a 100-year assured water supply and it will be
monitored to make sure that it is met as the subdivision platting proceeds.
Supervisor Wilcox asked for language to be included in the amendments that this will be
a requirement and the Board will get periodic reports to assure that the water will be
there.
Supervisor Chucri said he supported that type of detail.
Supervisor Wilcox asked Darren Gerard to explain what the open space trade-off is.
Mr. Gerard said the applicant originally had proposed three nine-hole golf courses, one
has been reduced, and that allowed a certain amount of increase in housing product,
but primarily that area will remain natural, open space – unobstructed washes. He said
40% of the public space will either be golf courses or natural.
Supervisor Wilcox supported the motion based on the amendments. She agreed with
Supervisor Kunasek’s statement that there has been trouble in the rural areas of
Maricopa County with lot splits and subdivisions that were not added in a good or
attractive manner. People can feel encroached upon when new developments are
proposed and the Board has to do its best to make sure new developments are kept
open and germane to the area and assure all basic necessities are provided.
Ms. Stark said a stipulation “m” could be added to PZ-1 to continue monitoring of the
State required 100-year assured supply during the subdivision platting process that
reads as follows:
m. Continued monitoring of the State required 100-Year Assured Water Supply during
the subdivision platting process.
Supervisor Kunasek concurred with the amendment to the motion expressing doubt on
whether the State would allow the County’s ability to enforce the water issue and
believed the State would eventually have to assure the water supply.
Chairman Barney called for a vote on the earlier motion to approve as amended and
including the new stipulation “m” by Supervisor Chucri, seconded by Supervisor
Kunasek
Ayes: Chucri, Kunasek, Wilcox, Barney, Hickman

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PZ-2. VISTA VERDE
Case Number: Z2013093
Supervisorial District: 2
Applicant: Tiffany & Bosco, PA
Owner: Vista Verde 2013 LLC
Request: Zone Change for Vista Verde from R1-10, R-3, RU-43 and C-2 CUPD to R1-6
RUPD PAD, R-3 RUPD PAD and C-2 CUPD PAD.
Site Location: Approximately at the northeast corner of Rio Verde Dr. and 172nd St. (in the
Rio Verde Foothills)
Site Size: Approximately 857 acres
Commission Action:
By a vote of 9-1, recommended approval of Z2013093 subject to conditions 'a' - 't' as
follows:
Provided the following conditions are met:
a. Development of the site shall comply with the Zoning Exhibit entitled “Vista Verde“,
consisting of 3 full-size sheets, dated revised November 22, 2013, and stamped received
November 22, 2013, except as modified by the following conditions.
b. Development of the site shall be in conformance with the Narrative Report entitled
“Project Narrative Rezone Portions of Vista Verde Z2013093”, consisting of 12 pages,
dated revised November 22, 2013, and stamped received November 22, 2013, except as
modified by the following conditions.
c. All zoning conditions of approval shall remain in effect in the event of a change in the
name of the Vista Verde master planned community.
d. The R-3 RUPD, R1-6 RUPD and C-2 CUPD shall be subject to a Planned Area
Development (PAD) Overlay Zone. Zoning district boundary lines shall be reflected on the
subdivision plats or precise plan of development approvals.
e. The R1-6 RUPD zoning district approved under case Z2013093 shall observe the
following amended development standard:
• 50’ minimum lot width
• All other development standards are the same as the base R1-6 zoning district. Any
development standard may be changed for a lot with a Variance approved by the Board of
Adjustment.
f. The R-3 RUPD zoning district approved under case Z2013093 shall observe the
following amended development standards for the single family residential and townhome
attached products:
• Single Family Residential shall be limited to 2 stories/30’ in height, 50’ lot width, 6,000 sq.
ft. lot area per dwelling unit, and 40% lot coverage. All other development standards are
the same as the base R-3 zoning district.
• Townhome attached shall meet the base R-3 zoning district standards.

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• Any development standard may be changed for a lot with a Variance approved by the
Board of Adjustment.
g. The C-2 CUPD zoning district approved under case Z2013093 shall observe the
following amended development standards:
• 1 per 250 sq. ft. ratio for future development.
• No screening requirement adjacent to rural or residential.
• All other development standards are the same as the base C-2 zoning district. Any
development standard may be changed for a lot with a Variance approved by the Board of
Adjustment.
h. 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 with a continuous parapet for commercial projects.
i. All interior streets within the proposed development are to be constructed to minimum
County standards.
j. Prior to issuance of any permits for development of the site, the applicant/property owner
shall obtain the necessary encroachment permits from the Maricopa County Department of
Transportation (MCDOT) for landscaping or other improvements in the right-of-way.
k. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.
l. Development of the site shall be in compliance with all applicable Maricopa County Air
Quality rules and regulations.
m. Prior zoning clearance or Final Plat approval, 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 District, servicing the site.
n. The following Drainage Review conditions shall apply:
1. A drainage waiver in accordance with Maricopa County Zoning Ordinance § 1205.6 –
Drainage Waiver is required for any reduction in stormwater retention requirements.
2. Drainage review of planning and/or zoning cases is for conceptual design only and does
not represent final design approval nor shall it entitle applicants to future designs that are
not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the
Maricopa County Drainage Policies and Standards.
3. All development and engineering design shall be in conformance with Section 1205 of
the Maricopa County Zoning Ordinance and current engineering policies, standards and
best practices at the time of application for construction.
o. The follow Flood Control District condition shall apply:
1. Prior to any development and approval of a building permit, a Floodplain Use Permit
must be obtained from the Floodplain Management and Services Division of the Flood
Control District. Prior to development approval within a regulatory floodplain/floodway, the
applicant will be required to submit a Conditional Letter of Map Revision(s) (CLOMR) to
FEMA. The CLOMR will need to be submitted prior to approval of any Final Plat.

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p. Variations to the development standards as indicated in the approved Unit Plan of
Development (UPD) table may be varied by the Board of Adjustment in accordance with
Article 303.2.2 of the Maricopa County Zoning Ordinance (MCZO).
q. Amendments to the site plan and narrative report shall be processed as a revised
application in accordance with Maricopa County Zoning Ordinance Article 304.9.
r. Noncompliance with the conditions of approval will be treated as a violation in
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).
s. Non-compliance with the regulations administered by the Maricopa County
Environmental Services Department, Maricopa County Department of Transportation,
Drainage Review Division, Planning and Development Department, or the Flood Control
District of Maricopa County may be grounds for initiating a revocation of this Zone Change
as set forth in the Maricopa County Zoning Ordinance.
t. The property owner/s and their successors waive claim for diminution in value if the
County takes action to rescind approval due to noncompliance with conditions.
This item was continued from the 1/29/14 Meeting. (C-44-14-046-M-00)
This item was amended to include condition “u” that reads as follows:
u. Applicant shall provide a traffic statement with each preliminary plat application that
evaluates and confirms the assumptions and results of the approved Traffic Impact
Analysis for Vista Verde.
Motion to approve as amended to include the addition of condition “u” by Supervisor
Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
STATUTORY HEARINGS - AUDIENCIAS LEGALES
Clerk of the Board - Secretaria de la Junta
5. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time scheduled for a public hearing on the applications for liquor licenses. At
this hearing, the Board of Supervisors will determine the recommendation to the State
Liquor Board as to whether the State Liquor Board should grant or deny the license.
a. TEMPORARY EXTENSION OF PREMISES/PATIO FOR TIN TOP BAR & GRILL
Pursuant to A.R.S. § 4-207.01, approve an application filed by Danny Z. Yousif for
a Temporary Extension of Premises/Patio of a Series 06 Liquor License for Tin
Top Bar & Grill at 37901 West Salome Hwy, Tonopah, Arizona 85354 from March
1, 2014 to March 31, 2014. (Supervisorial District 4) (C-06-14-241-L-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Wilcox

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Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
b. SPECIAL EVENT LICENSE FOR SUN CITY WEST SOFTBALL CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Robert Michael Dobbins for Sun City West Softball Club at 13800 Deer
Valley Drive, Sun City West, Arizona 85375 to be held on Sunday, April 6, 2014
from 12:30 PM to 6:00 PM. (Supervisorial District # 4) (C-06-14-242-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
c. SPECIAL EVENT LICENSE FOR SUN CITIES DESERT AIRES BARBER SHOP
CHORUS
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by David Starcevich for Sun Cities Desert Aires Barber Shop Chorus at 14801
North 103rd Avenue, Sun City, Arizona 85351 to be held on Sunday, March 9,
2014 from 8:00 PM to 11:00 PM. (Supervisorial District # 4) (C-06-14-244-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
d. SPECIAL EVENT LICENSE FOR WISCONSIN DAY EVENT
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Gari Don Spagnoletti for Wisconsin Day Event at 10748 West Clare Drive,
Sun City, Arizona 85351 to be held on Thursday, March 6, 2014 from 11:00 AM to
3:00 PM. (Supervisorial District # 4) (C-06-14-245-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
e. SPECIAL EVENT LICENSE FOR OUR LADY OF LOURDES MENS' CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Samuel A. Merriman for Our Lady of Lourdes Mens' Club at 14818 West
Deer Valley Road, Sun City West, Arizona 85375 to be held on Tuesday, May 6,
2014 from 5:00 PM to 8:00 PM. (Supervisorial District #4) (C-06-14-266-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
f. SPECIAL EVENT LICENSE FOR OUR LADY OF LOURDES MENS' CLUB
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Samuel A. Merriman for Our Lady of Lourdes Mens' Club at 14818 West
Deer Valley Road, Sun City West, Arizona 85375 to be held on Tuesday, April 1,
2014 from 5:00 PM to 8:00 PM. (Supervisorial District #4) (C-06-14-267-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
g. SPECIAL EVENT LICENSE FOR ST. STEVENS CATHOLIC CHURCH
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application

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filed by Fr. Pierre Hissey for St. Stevens Catholic Church at 24827 South Dobson
Road, Sun Lakes, Arizona 85248 to be held on Saturday, April 5, 2014 from 6:30
PM to 10:30 PM. (Supervisorial District # 1) (C-06-14-268-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
h. SPECIAL EVENT LICENSE FOR ST. ROSE PHILIPPINE DUCHESNE
CATHOLIC CHURCH
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Heather Renee Peltier for St. Rose Philippine Duchesne Catholic Church
at 45033 North 12th Street, New River, Arizona 85087 to be held on Saturday,
February 22, 2014 from 11:00 AM to 5:00 PM. (Supervisorial District #3) (C-06-14-
273-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
i. SPECIAL EVENT LICENSE FOR AZ DESERT HICKORY GOLF TOURNAMENT
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Ken James Holtz for AZ Desert Hickory Golf Tournament at 14401 RH
Johnson Blvd., Sun City West, Arizona 85375 to be held on Saturday, March 1,
2014 from 5:00 PM to 10:00 PM. (Supervisorial District #4) (C-06-14-275-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
j. SPECIAL EVENT LICENSE FOR ST. DOMINIC MISSION OF THE VERDES
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by James G. Urban for St. Dominic Mission of the Verdes at 19201 East Rio
Verde Drive, Rio Verde, Arizona 85263 to be held on Thursday, February 27, 2014
from 4:00 PM to 8:00 PM. (Supervisorial District #2) (C-06-14-278-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
k. SPECIAL EVENT LICENSE FOR ST. ELIZABETH SETON CHURCH
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application
filed by Joseph McGraffin for St. Elizabeth Seton Church at 9728 West Palmeras
Drive, Sun City, Arizona 85373 to be held on Saturday, March 1, 2014 from 5:00
PM to 9:00 PM. (Supervisorial District #4) (C-06-14-282-L-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Transportation – Transportación
6. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA
Approve, by resolution, petitions to open and declare the following roads into the county
highway system. This action will serve as notice of the Board of Supervisors’ acceptance

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of all U.S. Patent easements, reservations, rights-of-way or properties along the
alignments into the Maricopa County highway system and will also authorize the
maintenance and acquisition of the necessary rights-of-way through donation, purchase, or
condemnation.
a. ROAD FILE NO. A-489
Road File No. A-489 to Open and Declare the following described alignments into
the County Transportation System.
(Said roadway alignments also known as Honda Bow Road from New River Road
to 616.63 feet East of the Northwest corner of Section 16 - T6N, R3E, all lying in
Supervisor District 3 and in an unincorporated area.) (C-64-14-066-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
b. ROAD FILE NO. A-492
Road File No. A-492 to Open and Declare the following described alignments into
the County Transportation System.
(Said roadway alignments also known as Hidalgo Avenue from 129th Avenue to
655.72 feet East of 129th Avenue all lying in Supervisor District 5 and in an
unincorporated area.) (C-64-14-065-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
c. ROAD FILE NO. A-496
Road File No. A496 to Open and Declare the following described alignments into
the County Transportation System.
(Said roadway alignments also known 129th Avenue from Southern Avenue to
Hidalgo Avenue as roadway to roadway, all lying in Supervisor District 5 and in
unincorporated area.) (C-64-14-064-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
d. ROAD FILE NO. 5883
Road File No. 5883 to Open and Declare the following described alignments into
the County Transportation System.
General Vicinity: Daisy Mountain Drive and Anthem Way. Supervisor District No. 3
(C-64-14-063-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
e. ROAD FILE NO. 5886
Road File No. 5886 to Open and Declare the following described alignments into
the County Transportation System.

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General Vicinity: Meridian Dive and Liberty Bell Way. Supervisor District No. 3 (C-
64-14-062-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
f. ROAD FILE NO. 5887
Road File No. 5887 to Open and Declare the following described alignments into
the County Transportation System.
General Vicinity: 231st Avenue and Patton Road. Supervisor District No. 4 (C-64-
14-061-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
AGENCY ITEMS AND STATUTORY MATTERS
ARTÍCULOS DE AGENCIA Y ASUNTOS REGLAMENTARIOS
COUNTY OFFICERS - OFICIALES DE CONDADO
Constables - Condestables
7. GRANT AWARD FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD
Authorize Maricopa County through the Constables to submit approximately 4 applications
to the Constables Ethics, Standards and Training Board for the purchase of Motorola
radios, trauma packs, Samsung tablets and travel to the National Constable and Marshal
Association Conference. Authorize the Chairman to approve the receipt of all such funds
awarded during FY 14 as a result of the corresponding grant requests. The total amount of
funds requested will not exceed $41,110.38. Unless otherwise indicated, all
overhead/indirect costs are non-allowable. A Grant Agenda Indirect Cost Calculation Form,
attached to each Notice of Intent, provides detail on indirect cost recovery. For computation
purposes, the Department’s authorized indirect rate is 6.8%, for total estimated indirect
costs of $2,796.
Upon receipt of funds and pursuant to A.R.S. §42-17106(B), approve revenue and
expenditure authority appropriation adjustments to the Constables (250) General (100)
associated with these grants in an amount not-to-exceed $41,110.38 for FY 14. Authorize
the Chairman to sign all documents related to these grant funds, as applicable. 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-25-14-009-G-ZZ)
C-25-14-005-G-00
C-25-14-006-G-00
C-25-14-007-G-00
C-25-14-008-G-00
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri

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Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
County Attorney - Procurador del Condado
8. FILE APPEAL IN MATTER OF WHITE MOUNTAIN VERSUS MARICOPA COUNTY
Authorize the December 12th, 2013 filing of an appeal by the County Attorney on behalf of
Maricopa County in the matter of White Mountain v. Maricopa County. This matter was
heard in Executive Session on December 9, 2013. (C-19-14-025-M-00)
Supervisor Hickman thanked County Manager Tom Manos for his diligence in the work
done on this item.
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Sheriff - Alguacil
9. AMENDMENT TO AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH THE
TOWN OF CAREFREE
Approve Amendment No. 1 to the Agreement for Law Enforcement Services between the
Town of Carefree and Maricopa County on behalf of the Sheriff's Office to accomplish the
following: 1) update the address of the Sheriff's Office in the legal Notices section and 2)
add a section to Chain of Command Responsibility for Performance Standards that
provides the Town the right to request that any Sheriff's Office staff member be reassigned
or otherwise removed from the service.
The current contract was entered into on June 20, 2012 and is effective through June 30,
2015 with up to three, one-year automatic renewals. (C-50-12-087-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
10. AMENDMENT TO THE IGA WITH THE CITY OF PHOENIX
Approve Amendment No. 2 to the Intergovernmental Agreement (IGA) between Maricopa
County acting on behalf of the Maricopa County Sheriff’s Office (MCSO) and the City of
Phoenix on behalf of the Phoenix Police Department, to extend the term of the IGA from
December 31, 2013 to December 31, 2014 and to increase funding by $150,000 from
$125,000 to $275,000.
The Phoenix Police Department is a sub-recipient of HIDTA forfeiture funding therefore
indirect costs are not applicable.
The Agreement was approved by the Board on October 31, 2012 (C-50-13-029-G-00) and
Amendment #1 was approved by the Board on October 9, 2013 (C-50-13-029-G-01). (C-
50-13-029-G-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
11. AMENDMENT TO LEASE AGREEMENT WITH CHIN YI TU FAMILY LIVING TRUST
FOR HANGAR SPACE
Approve and execute Amendment No. 4 to Lease No. L-7336 with Chin Yi Tu Family Living

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Trust, as Lessor, for the property located at 6801 N. Glen Harbor Boulevard, Glendale,
Arizona. The purpose of this amendment is to extend the term for one year for the County's
use of 8,293 rentable square feet of hangar space at the Glendale Municipal Airport. This
amendment is effective from February 12, 2014 to December 31, 2015.
Amendment No. 4 to Lease Agreement L-7336 extends the term of the agreement for one
(1) year and provides the County with four (4) one-year renewal options. The annual rent
will remain at $48,000 ($5.79/s.f.) plus applicable taxes during the lease term extension
and the four (4) one-year renewal options. The term extension will begin January 1, 2015,
and will expire on December 31, 2015, unless extended as provided for under the renewal
options. (C-50-12-017-M-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
12. MODIFICATION #6 TO THE OPERATING AND FINANCIAL PLAN WITH THE U.S.
DEPARTMENT OF AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST
Approve Modification #6 to the Fiscal Year 2013 Operating and Financial Plan between the
Maricopa County Sheriff’s Office and the U.S. Department of Agriculture, Forest Service,
Tonto National Forest, authorizing the carryover of $1,186.93 to the FY2014 Operating and
Financial Plan.
Also approve Modification #6 to accept funding in the amount of $112,728.07 plus the
FY2013 carryover of $1,186.93 for a total of $113,915 for the FY2014 Operating and
Financial Plan. The reimbursement period for FY2014 is October 1, 2013 through
September 30, 2014.
Indirect cost for the Sheriff’s Office for FY2014 is 18.4%. Unrecoverable indirect costs
associated with this funding are estimated to be $20,960.36.
The FY2013 Operating and Financial Plan was approved by the Board on January 9, 2013
(C-50-11-008-G-05).The Cooperative Law Enforcement Agreement is a multi-year
agreement which began on October 1, 2010 (C-50-11-008-G-00). (C-50-11-008-G-07)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
13. IGA WITH STATE OF ARIZONA ACTING THROUGH ITS DEPARTMENT OF
TRANSPORTATION
Approve an IGA with the State of Arizona acting through its Department of Transportation
to accept $83,600 in Highway Safety Improvement grant funds (HSIP). The funds will be
used to partially fund the costs associated with establishing compatibility between
Intergraph (the Sheriff's Enforcement Records Management System) and the State's
ALISS (Accident Location Identification and Surveillance System) allowing information to
be downloaded directly from one system to the other. The end result is collecting data in a
timelier manner, eliminating manual data entry and establishing a more efficient and
technologically effective process. This Agreement is effective upon execution and will
continue through one year following reimbursement. If the projection development and
implementation has not been successful within one year of completion, the funds must be
returned.
Indirect cost for the Sheriff's Office for FY2014 is 18.4%. Unrecoverable indirect costs
associated with this funding are estimated to be $15,382.40. (C-50-14-039-G-00)

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Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Superintendent of Schools - Education Service Agency
Superintendente de Escuelas - Agencia de Servicio de Educación
14. SCHOOL DISTRICT BOUNDARY CHANGE
Pursuant to ARS 15-460 receive the notice from Dr. Covey, Superintendent of Schools,
regarding the minor boundary change and the endorsements of the three district governing
boards. This minor boundary change transfers specified parcels from the Saddle Mountain
Unified School District No. 90 to the Buckeye Elementary School District No. 33, and the
Buckeye Union High School District No. 201. (C-37-14-039-7-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Treasurer - Tesorero
15. TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY REPORT
Pursuant to A.R.S. § 11-501, accept the Treasurer’s Statement of Collections and
Investment summary reports for December 2013, as on file in the Clerk of the Board’s
office and retained in accordance with Arizona State Library Archives and Public Records
(ASLAPR) approved retention schedule. (ADM4006) (C-43-14-023-7-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO
County Manager - Administrador de Condado - Tom Manos
16. AMENDMENT TO THE IGA BETWEEN MARICOPA COUNTY AND THE MARICOPA
COUNTY SPECIAL HEALTH CARE DISTRICT
Approve Amendment # 1 to the Second Amended and Restated IGA between Maricopa
County and the Maricopa County Special Health Care District (District). Section 6 and
Exhibit 10 of the agreement will be amended regarding purchase of services from the
District. This amendment shall be effective from and after February 12, 2014. The previous
Second Amended and Restated IGA (C-18-13-016-3-00) was approved by the Board of
Supervisors on December 12, 2012. (C-20-14-027-M-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Supervisor Hickman thanked County Manager Tom Manos for his work on this.
Supervisor Kunasek also thanked the Special Health Care District for recognizing and
accepting the need for this action.
Chairman Barney agreed that it took a lot of parties coming together with Mr. Manos
taking the lead.

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Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
COUNTY OFFICES AND DEPARTMENTS
DEPARTAMENTOS Y OFICINAS DEL CONDADO
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
17. DONATIONS FROM REIT MANAGEMENT & RESEARCH, LLC, DEBRA HUNTER,
ROGER DUNBAR, KEIKO VAN HORN, MARCIA WESNER, AND ELIZABETH RICCI
Accept monetary donations from REIT Management & Research, LLC, Debra Hunter,
Roger Dunbar, Keiko Van Horn, Marcia Wesner, and Elizabeth Ricci for the care of the
animals. Donations received total $4,400.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-14-097-D-
00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
18. DONATION FROM FRIENDS OF ANIMAL CARE & CONTROL
Accept the restricted monetary donation from Friends of Animal Care & Control (FACC’s)
of Phoenix, AZ to fund the Maricopa County Spay/Neuter Voucher Program in the amount
of $52,500.
Donation funds are not local revenues for the purpose of the constitutional expenditure
limitations, and therefore expenditures of these revenues are not prohibited by the budget
law. The approval of this action requested does not alter the budget constraining the
expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105.
(C-79-14-098-D-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
19. DONATIONS FROM MICHAEL GUEST, LUCAS FORD, AND DONALD BERG
Accept monetary donations from Michael Guest of Phoenix, AZ in the amount of $250,
Lucas Ford of Chandler, AZ in the amount of $250; and Donald Berg of Sun City, AZ in the
amount of $600 for the care of the animals. Donations received total $1,100.
Donation revenue funds are deposited into Fund 573 as they are received. Donation funds
are not local revenues for the purpose of the constitutional expenditure limitations, and
therefore expenditures of these revenues are not prohibited by the budget law. The
approval of this action requested does not alter the budget constraining the expenditures of
local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-14-101-D-
00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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20. DONATION FROM GREATERGOOD.ORG
Accept an in-kind donation of dog food from GreaterGood.org for the care of the animals.
Donation is valued at $8,198.40. (C-79-14-100-D-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
21. NEW HOPE AGREEMENT WITH DESERT LABRADOR RETRIEVER RESCUE
Approve an Agreement between Desert Labrador Retriever Rescue, a 501 (c) 3 non-profit
corporation, P O Box 10575, Glendale, AZ 85308, and Maricopa County to allow Desert
Labrador Retriever Rescue under the New Hope Program to rescue animals that have
been deemed eligible for the New Hope program. Maricopa County will provide a rabies
vaccination, dog license tag and new owner transfer fee within the first year of rescue for
each dog three months of age or older at no cost to the Contractor. The cost for these
services is $41 for each animal rescued. Animal Care and Control estimates 124 new hope
rescues over the term of the agreement, for a total of $5,084. The term of this Agreement is
from July 1, 2014 through June 30, 2017. (C-79-14-099-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
22. NEW HOPE AGREEMENT WITH 2DA RESCUE
Approve an Agreement between Karen Evans, d.b.a. 2Da Rescue, 451 S Hawes Rd #37,
Mesa, AZ 85208 and Maricopa County to allow 2Da Rescue under the New Hope Program
to rescue animals that have been deemed eligible for the New Hope program. Maricopa
County will provide a rabies vaccination, dog license tag and new owner transfer fee within
the first year of rescue for each dog three months of age or older at no cost to the
Contractor. The cost for these services is $41 for each animal rescued. Animal Care &
Control estimates 225 new hope rescues over the term of the agreement, for a total of
$9,225. The term of this Agreement is from July 1, 2013 through June 30, 2016. (C-79-14-
102-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Contract Counsel - Abogado de Contrato
23. AUTHORIZATION TO SOLICIT DONATIONS AND GENERATE FINANCIAL
CONTRIBUTIONS TO ENDOW THE GIDEON FELLOWSHIP
Grant permission to the Office of the Public Defender to solicit donations and generate
financial contributions to the Arizona State University Foundation to endow the Gideon
Fellowship for Criminal Defense. The Gideon Fellowship provides one outstanding ASU
law student per year exposure to indigent criminal defense work through a series of clinical
experiences with the Maricopa County Public Defender’s Office and the Federal Public
Defender. These experiences offer direct client interaction, research and writing and
courtroom practice. The Fellow is chosen through an application and interview process and
receives a $1,500.00 stipend paid through the ASU Foundation, and six graded and six
pass/fail credit hours from the ASU Sandra Day O’Connor School of Law.

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The Gideon Fellowship serves as an excellent recruitment tool for Maricopa County by
helping to promote public service in conjunction with the Public Defender’s Office. In this
respect, the Fellowship has been remarkably successful – the Public Defender’s Office has
hired four of the five students who have completed the Gideon Fellowship as attorneys
when they passed the Arizona State Bar Exam. The fifth Gideon Fellow is employed as a
public defender in Colorado, and the current Gideon Fellow has indicated that she will
apply for law clerk and attorney positions at the Public Defender’s Office after she
completes the Fellowship.
The Gideon Fellowship attempts to provide for law students interested in indigent criminal
defense what the Truman Young Fellowship provides for students interested in
prosecution. The Truman Young Fellowship, which has been in existence since the 1980’s,
is sponsored by the Arizona Prosecuting Attorneys Advisory Council, and includes a
semester of work in the Maricopa County Attorney’s Office. The Truman Young Fellowship
has an endowment that enables it to provide a $10,000 stipend that is also funded through
the ASU Foundation.
Unlike the Truman Young Fellowship, the Gideon Fellowship does not have an established
endowment and the ASU Foundation has advised us that it must end its financial support
of the Gideon Fellowship in 2015 if a reliable funding source is not established. If the Office
of the Public Defender is not permitted to solicit financial contributions, the fellowship will
not include any stipend and will likely end. Therefore, the Public Defender’s Office is
seeking approval to solicit donations and conduct fundraisers outside the office on behalf of
the ASU Foundation for the Gideon Fellowship, and to participate in ASU fundraising
efforts to generate the $1,500 needed each year to support this fellowship. Examples of
fundraising include: requesting donations at indigent defense-related conferences and
other continuing legal education seminars and programs, sending letters, meeting with
potential donors and holding fund-raising events. All funds collected will be submitted to the
ASU Foundation for the purpose of sustaining this program. (C-56-14-005-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
24. EXEMPTION FROM VEHICLE GOVERNMENTAL DECALS AND PLATES FOR THE
OFFICE OF CONTRACT COUNSEL (PUBLIC DEFENSE SERVICES)
Pursuant to A.R.S. 38-538-03 and §28-2511(A), approve the issuance of non-
governmental license plates and exemption from county markings for one Ford Focus. This
replacement vehicle, 211402, will primarily be used by Process Servers to serve legal
documents for the various public defense offices. The nature of these activities requires the
vehicles be unmarked. A detailed cross-referenced list of vehicle identification numbers is
kept on file in the Clerk of the Board's Office and retained in accordance with Arizona State
Library Archives and Public Records (ASLAPR) approved retention schedule. (C-56-14-
006-V-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
County Administration - Administración de Condado
25. EMPLOYEE AWARDS FOR REWARDING IDEAS PROGRAMS
Authorize and approve the employee awards from the Rewarding Ideas Program in the
amount of $7,835.00, and present awards on February 26, 2014. The Rewarding Ideas

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Merit Award Board met on December 10, 2013, and approved and recommended the
employee awards. (C-20-14-026-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Emergency Management - Administración de Emergencia
26. ACCEPT FUNDS FROM ARIZONA EMERGENCY RESPONSE COMMISSION FOR THE
HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS GRANT
Accept the funds for the Hazardous Materials Emergency Preparedness (HMEP) Grant FY
2014-CFDA 20-703 from Arizona Emergency Response Commission to Maricopa County
through the Department of Emergency Management (MCDEM) in the not-to-exceed
amount of $4,002.00. These grant funds are in support of the Maricopa County Local
Emergency Planning Committee. The grant award begins on October 1, 2013 and ends
September 30, 2014. This grant does not allow for indirect cost recovery. The Maricopa
County Department of Finance has calculated the Department of Emergency
Management's composite indirect cost rate at 13.5%, or $540.27. The unrecoverable
indirect cost of administering this grant is $540.27. 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. (C-15-14-006-G-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
27. 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 will need
to be updated when a new senior elected official is selected (Board Chairman).
The major changes incorporated into the plan are as follows:
•Basic Plan changes include deletion of dated reference to evacuation agreements.
•Addition of reference to Mitigation activities (Incident Management Cycle)
•Add additional and updates to definitions.
•Additional changes throughout the entire document include: inclusion of updated language
regarding access and functional needs considerations, minor language clarification, and
basic formatting and editing.
This revision supersedes all previous versions of this plan. (C-15-13-005-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Employee Benefits and Health - Beneficios a los Empleados y la Salud

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28. REFUND TO ALL STANDARD INSURANCE CO. SUPPLEMENTAL LIFE INSURANCE
POLICYHOLDERS FROM FY 2008 TO FY 2012
1. Accept the remittance of approximately $3,401,641 for the experience rating refund from
The Standard Life Insurance Co.;
2. Authorize the Employee Benefits and Health Department to pay a pro rata refund of
$3,401,641 to employees who were supplemental life insurance policyholders through The
Standard Life Insurance Co. during the period 7/1/2007 to 6/30/2012, less administrative
expenses.
The Contract for “Employee Life Insurance” Serial 05197-S with The Standard Insurance
Company (“Standard”) (effective 7/1/2007 to 6/30/2012) contained a provision for an
experience rating refund for Basic Life, Supplemental and Dependent Life. This provision
provided the County with a refund of a portion of the premiums where experience was
better than expected. Experience was better than expected only in the case of
Supplemental Life, which when applying Standard’s Experience Rating Refund calculation,
comes out to a refund paid to the County of approximately $3,401,641.
As The Standard Life Insurance Supplemental Life premiums were entirely paid by
participating employees, the County is not entitled to the proceeds of this refund, but rather
must act as the fiduciary to pass the benefit of this refund to the policyholders. While
several different alternatives are available to pass on this money, management has
determined that the most equitable and efficient method of distributing the funds would be
through a pro rata refund to policyholders.
The Maricopa County Self-Insured Benefits Trust Fund Board of Trustees was informed of
the proposed action at their regular meeting on January 27, 2014. (C-39-14-024-2-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
29. IGA BETWEEN MARICOPA COUNTY THROUGH THE EMPLOYEE BENFEFITS AND
HEALTH AND MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT D/B/A
MARICOPA INTEGRATED HEALTH SYSTEM
Approve an Intergovernmental Agreement between Maricopa County Special Health Care
District d/b/a Maricopa Integrated Health System (MIHS) and Maricopa County through the
Department of Employee Benefits and Health, in the not-to-exceed amount of $2,935,000.
This Intergovernmental Agreement is funded by a grant from Health Services Resources
Administration (HRSA), (CFDA93.914). The purpose of this Intergovernmental Agreement
is to continue providing Core Medical and Support Services (Ryan White Part A clients in
Ryan White Part A Fiscal Year 2015 (March 1, 2014 - February 28, 2015). This
Intergovernmental Agreement is effective from March 1, 2014 until February 28, 2015. (C-
39-14-025-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Finance - Finanzas
30. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers 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. Said warrants and claims are on file in the
Clerk of the Board’s office and retained in accordance with ASLAPR approved retention

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schedule.
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Human Services - Servicios Humanos
31. AFFILIATION AGREEMENT WITH PRIORITY NUTRITION CARE LLC, HINGHAM, MA
Approve an Affiliation Agreement with PRIORITY NUTRITION CARE LLC (“PNC”), located
at 14 Holly Street., Hingham, MA 02043, to provide a learning experience for PNC interns
enrolled in the Priority Nutrition Care Distance Dietetic Internship program. This agreement
is non-financial, and the term shall commence January 13, 2014 and extend until
terminated by either party upon at least thirty (30) days prior written notice.
The purpose of this Affiliation Agreement is to establish a cooperative relationship between
PNC and the Maricopa County Human Services Department, Education Division (Head
Start Program), and to outline the responsibilities of both parties as they contribute to the
learning experience of Interns in the PNC Dietetic Internship Program. (C-22-14-051-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
32. ADMINISTRATIVE CORRECTION TO SUBLEASE WITH MAXWELL PRESCHOOL
ACADEMY STAPLEY, LLC
Approve an administrative correction to the action taken by the Board on July 25, 2012,
agenda C-22-12-084-1-00, which approved a sublease agreement (L-7439) with Maxwell
Preschool Academy Stapley, LLC. The purpose of this administrative correction is to
correct the term length of the sublease which should be August 1, 2012 through December
14, 2014.
The lease provides for the rental of one Early Head Start classroom and playground
located at Maxwell Preschool, 4970 West Ray Road, Chandler, Arizona. The agreement
was approved by the Maricopa County Attorney’s Office December 12, 2012, prior to re-
execution. The original sublease term was from August 1 through July 31, 2015. The lease
between the Lessee and Lessor expires December 14, 2014. (C-22-12-084-1-01)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
33. AGREEMENT WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF
COLLEGE OF NURSING AND HEALTH INNOVATION, ARIZONA STATE UNIVERSITY
TO PROVIDE COORDINATED CLINICAL AND INSTRUCTIONAL PROGRAMS FOR
THE EDUCATION AND TRAINING OF STUDENTS
Approve a non-financial Agreement between Maricopa County, through its Human
Services Department, Head Start - Education Division, and Arizona Board of Regents for
and on behalf of College of Nursing and Health Innovation, Arizona State University
(“ASU”), a political subdivision of the State of Arizona, to cooperate in providing
coordinated clinical and instructional programs for the education and training of students of
ASU registered in its various health-related programs.
This agreement will provide training opportunities to ASU students involved in clinical
programs.

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Staff from ASU, will provide supervision, direction, and instruction required by the
Education Division to ensure that placement activities are appropriate to student learning
objectives in a health related program and that the students are progressing in accordance
with expectations and are adhering to the existing rules and regulations of the Maricopa
County Human Services Department, Head Start – Education Division. (C-22-14-053-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
34. AMENDMENT TO THE DEVELOPER AGREEMENT WITH CATHOLIC CHARITIES
COMMUNITY SERVICES, INC. FOR MANAGEMENT AND IMPLEMENTATION OF THE
NEIGHBORHOOD STABILIZATION PROGRAM 3
Approve Amendment No. 2 to the Developer Agreement (C-22-12-031-3-01) for the
Neighborhood Stabilization Program 3 (NSP3) with Catholic Charities Community Services,
Inc., (CCCS). The amendment increases the funding amount of the agreement by
$100,000, from $4,045,393 to $4,145,393. This amendment is effective upon execution
and will expire March 2, 2014. There is no impact to the General Fund.
The intent of the Neighborhood Stabilization Program 3 is to address the issue of vacant,
foreclosed residential housing in communities throughout the Country. Catholic Charities
Community Services, Inc. is under contract with MCHSD as a housing developer funded by
the NSP3 program, to acquire and rehabilitate multi-family residential rental property
located at 5104 East Thomas Road, for the purpose of providing permanent supportive
housing for veterans and formerly homeless families.
This program is funded through a grant from the U. S. Department of Housing and Urban
Development, authorized by the Board of Supervisors on February 23, 2011, (C-22-11-
052-G-00). Additional funds for this amendment are available from the 10% administrative
allowance for the NSP 3 grant. (C-22-12-031-3-02)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
35. AMENDMENT TO THE AGREEMENT WITH TOWN OF WICKENBURG FOR FY2013-
2014 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACTIVITY
Approve Amendment #1 to the Agreement (C-22-14-008-3-00) for the CDBG Program
between the Town of Wickenburg and Maricopa County through its Human Services
Department. The amendment revises the CDBG project scope of work, but does not
increase the overall grant amount. This amendment is effective July 1, 2013 and expires
upon completion of all CDBG requirements. There is no impact to the General Fund.
The agreement (C-22-14-008-3-00) provides Community Development Block Grant funds
from the U.S. Department of Housing and Urban Development (HUD) for the purpose of
reconstructing waterlines in an older, existing neighborhood in the Town of Wickenburg.
The amendment makes no changes in the total funding amount for this agreement. (C-22-
14-008-3-01)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
36. AMENDMENT TO AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION
TO ADMINISTER UTILITY REPAIR/REPLACEMENT PROGRAM TO LOW-INCOME

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RESIDENTS OF MARICOPA COUNTY
Approve Amendment No. 2 to the revenue agreement (C- 22-13-060-3-00) between
Arizona Community Action Association (ACAA) and Maricopa County, administered by its
Human Services Department (MCHSD). The purpose of this amendment is to increase
funding by $100,000 from $255,132 to $355,132 for the repair/replacement of eligible
appliances for eligible low-income residents of Maricopa County. This agreement is
effective from October 25, 2013 through June 30, 2014.
This agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. 42-17105. Funding for this agreement does not
contain any County general funds.
The total grant funds are $355,132, of which 100% is passed through to a sub-recipient to
be utilized in conjunction with the Weatherization Program. This grant is not subject to
indirect cost recovery.
The overall grant budget will be adjusted as necessary to accommodate this grant through
a future reconciliation.
As a federally designated Community Action Agency, Maricopa County receives a variety
of grant funds for the provision of anti-poverty and other community-based, social service
programs. The Maricopa County Human Services Department is responsible for directly
operating such programs or contracting for the provision of services with local government
or community based agencies and organizations. (C-22-13-060-3-02)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
37. CONTRACT WITH ARIZONA DIVERSITY BUSINESS DEVELOPMENT CENTER, INC.
AND ARIZONA WOMEN’S EDUCATION & EMPLOYMENT, INC. FOR A PARTNERSHIP
IN H-1B GRANT ACTIVITIES
Approve a non-financial Agreement between Arizona Diversity Business Department
Center, Inc. (The Center) and Arizona Women’s Education & Employment, Inc. (AWEE),
community-based non-profit organizations and Maricopa County administered by its
Human Services Department.
The purpose of this agreement is to establish a partnership between the agencies to work
collaboratively to meet H-1B grant goals through the “Meeting Arizona’s Demand for Health
Care Workers Effectively (MADE)” project.
This is effective upon signature by all parties and will expire June 30, 2016.
The Center was awarded an H-1B Grant from the U.S. Department of Labor Employment
and Training Administration (DOL E&TA) to address Arizona’s shortage of acute healthcare
employees. The Center’s proposal “Meeting Arizona’s Demand for Health Care Workers
Effectively (MADE)” project, identified several partner agencies that were critical to the
success of the project: Banner Health an Arizona healthcare provider and local employer;
community based organizations; Arizona State University of Nursing and Healthcare
Innovations; and Maricopa Workforce Connections.
According to the Grant application “Project MADE activities/projects include five (5) specific
areas: 1) Prepare incumbent registered nursing individuals for Bachelor’s degrees; 2)
Implement orientation and retention methodologies for newly licensed nurses; 3) Provide
leadership seminars to develop nursing leaders; 4) Broaden the career pathway into the

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nursing profession by assisting over 400 Nursing Assistants to become certified
encouraging their entrance into the pipeline of a nursing career; 5) Provide recruitment and
support services for all targeted populations.”
This agreement shall address the 5th activity/project, “Provide recruitment and support
services for all targeted populations”.
Through this agreement the partner agencies will be responsible for conducting recruiting
activities, enrolling eligible individuals into WIA activities, referring participants to partner
agencies and reporting participant information and training activities for reporting to DOL
E&TA. (C-22-14-052-3-00)
Supervisor Wilcox commented that many of the Human Service agenda items (31-37)
have a big impact on the community and are tremendously helpful.
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Medical Examiner - Médico Forense
38. 2013 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT
Approve the application and acceptance of grant funds from Arizona Criminal Justice
Commission, (CV13-14-002), in the not-to-exceed amount of $7,055 for the purpose of
toxicology lab travel, training and laboratory certification. The grant award begins on
October 1, 2013 and ends on September 30, 2014. 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 26.0%, or
$1,834. The recoverable indirect cost of administering this grant is $0; the non-recoverable
indirect cost is $1,834.
Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and
expenditure appropriation adjustments to the Office of Medical Examiner (290) Medical
Examiner Grant Fund (224) associated with the grant in the amount of $7,055 for FY 2014.
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-29-14-004-G-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Parks and Recreation - Parques y Recreación
39. PURCHASE ARIZONA STATE TRUST LAND IN THE VICINITY OF WHITE TANK PARK
FOR RIGHT OF WAY FOR THE MARICOPA TRAIL
Authorize the Maricopa County Parks and Recreation Department (300) to be present at an
Arizona State Land Department public auction to bid on and purchase a perpetual right of
way for the purpose of building a partial segment of the Maricopa Trail. The appraised price
is $42,966.00. Funding is available in the FY14 General Fund County Improvement Fund
(445) for this purpose.

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The Arizona State Land Department requires a total appraised price of $42,966.00 for the
purchase of the trail alignment right of way south of White Tank Park connecting to the
White Tank 3 Flood Retarding Structure, ASLD #16-108107-00-001 (2.80 acres). The
successful bidder is also responsible for paying the selling and administrative fees, not to
exceed 3% of the purchase price, at the time of the auction (Total amount $44,255.00).
This land is located in Sections 4 & 5, T2N R2W and sections 31 & 32. T3N R2W.
The acquisition of this right of way will allow for the eventual completion of the Maricopa
Trail, Segment 35, and connection to White Tank Park and the Gila River. This trail is part
of the Maricopa County Regional Trail System Plan, adopted by the Board of Supervisors
on August 16, 2004. (C-30-13-012-8-00) - (C-30-14-015-M-00)
Supervisor Kunasek commented on the County’s continuing and ongoing effort to
connect the County Parks with the Regional Trail System. This purchase of Arizona
State Trust land in the vicinity of White Tank Park for a right-of-way completes the
southern loop and exit to connect with the Estrella Mountain Regional Park.
Chairman Barney said it has been a great effort to connect all of these to make it the
largest regional park system in the country.
Motion to approve by Supervisor Kunasek, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Public Health - Salud Pública
40. AMENDMENT TO IGA WITH THE ARIZONA BOARD OF REGENTS, UNIVERSITY OF
ARIZONA FOR TRAINING DELIVERY
Approve Amendment No. 7 to the Intergovernmental Agreement (IGA) between The
Arizona Board of Regents, University of Arizona and Maricopa County by and through its
Department of Public Health (MCDPH), Office of Preparedness and Response (OPR) for
training delivery. This Amendment adds to Section 3, C. Scope of Work. All other terms
and conditions of the original agreement and its amendments shall remain in full force and
effect. The current expiration date of this agreement is August 9, 2014. (C-86-09-067-3-07)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
41. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF
OF ARIZONA STATE UNIVERSITY FOR H1N1 LOGISTICAL SUPPORT
Approve Amendment No. 6 to the Intergovernmental Agreement (IGA), Task Order No. 2
between Arizona Board of Regents for and on behalf of Arizona State University (ASU) and
Maricopa County by and through its Department of Public Health (MCDPH). This
Amendment extends the expiration date to December 31, 2014 and Section 1, 4.
Compensation is increased by $72,413 for a new contract total of $509,574. All other terms
and conditions of the original contract, unless amended shall remain in full force and effect.
The Contract term is from October 1, 2009 through December 31, 2014. (C-86-10-110-3-
07)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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42. AMENDMENT TO INTERGOVERNMENTAL LETTER OF AGREEMENT WITH
MARICOPA INTEGRATED HEALTH SYSTEM FOR GONOCOCCI AND CHLAMYDIA
TESTING
Approve Amendment No. 3 to an Intergovernmental Letter of Agreement (LOA) Contract
No. (90-11-102-1-02) between Maricopa County Special Healthcare District dba Maricopa
County Integrated health Systems (MIHS) and Maricopa County by and through its
Department of Public Health (MCDPH) to provide Gonococci and Chlamydia testing of
MIHS patients. The term of this Agreement is to be extended from January 7, 2014 through
January 6, 2015. All other terms and conditions of the original Agreement shall remain in
full force and effect. (C-86-11-054-3-03)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
43. AMENDMENT TO IGA WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR SYNDROMIC SURVEILLANCE PROGRAM
Approve Amendment No. 1 to Intergovernmental Agreement (IGA) (ADHS13-042810) (
between the Arizona Department of Health Services (ADHS) and Maricopa County
Department of Public Health for the Syndromic Surveillance Program to perform outreach,
recruitment and coordination of data reporting. The not-to-exceed amount is $47,436 for
the budget period of November 1, 2013 through August 31, 2014, and the term of this
agreement begins March 1, 2013 through February 28, 2018.
The Department of Public Health's indirect rate for FY 2013-14 is 15%. Indirect Cost is
estimated at $6,187 all of which is fully recoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-13-
075-3-01)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
44. ADMINISTRATIVE CORRECTION TO AMENDMENT WITH AMERICAN LUNG
ASSOCIATION FOR AZ SMOKE-FREE LIVING COALITION
Approve Administrative Correction to Amendment No. 1 to the Contract between the
American Lung Association in Arizona (ALAA) and Maricopa County by and through its
Department of Public Health (MCDPH), for the purpose of purchasing services related to
the AZ Smoke-Free Living Coalition. The Arizona Smoke-Free Living (ASFL) Coalition’s
goals are to ensure all people living in Maricopa County have access to smoke-free living
facilities. This Administration Correction is to include Exhibit B; Scope of Work is replaced
in its entirety. All other terms and conditions of the original agreement and amendments
are in full force and effect. The contract term is from January 1, 2014 through June 30,
2014 with the option to renew for additional terms up to a maximum of five (5) years.
This Contractor is a successful respondent to a Request for Proposal PH RFP 13-004
issued by the Maricopa County Department of Public Health.

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Funding for this Contract is provided through an IGA (HG060018) between Maricopa
County by and through its Department of Public Health, and Arizona Department of Health
Services (ADHS) and does not increase the County General Fund budget. 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 Contract does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-
13-107-3-02)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
45. IGA WITH DEER VALLEY UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED
TOBACCO USE PREVENTION AND EDUCATION SERVICES
Approve an Intergovernmental Agreement (IGA) between Deer Valley Unified School
District (DVUSD) and Maricopa County by and through its Department of Public Health
(MCDPH) to provide School-based Tobacco Use Prevention and Education Services;
School Health Implementation Plan (SHIP). Funding is in the not-to-exceed amount of
$10,000 for the budget period beginning August 1, 2013 through May 1, 2014. (C-86-14-
080-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
46. ACCEPTANCE AND USE OF BASHAS’ GROCERY VOUCHERS FOR THE
TUBERCULOSIS CONTROL INCENTIVE PROGRAM
Approve the acceptance and use of Bashas’ grocery vouchers provided by Arizona
Department of Health Services (ADHS) to Maricopa County by and through its Department
of Public Health (MCDPH), Tuberculosis Clinic (TB), Tuberculosis Control-Inventive
Program. The MCDPH TB Clinic has received an unsolicited donation of 300 grocery
vouchers at $10 each for a total value of $3,000.
MCDPH’s indirect rate for FY2014 is 15%. This in-kind donation does not allow for indirect,
therefore, indirect expense estimated at $450 are unrecoverable.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This donation does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this donation through a future reconciliation.
Funding for this Agreement is provided by a Donation from Bashas’ and will not affect the
County’s general fund. (C-86-14-082-D-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
47. SOLE SOURCE CONTRACT WITH THE ARIZONA PARTNERSHIP FOR
IMMUNIZATION (TAPI) FOR BILLING IMMUNIZATIONS

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Approve the Sole Source Contract between The Arizona Partnership for Immunization
(TAPI) and Maricopa County by and through its Department of Public Health (MCDPH).
This contract will establish a program that would coordinate public health clinics so that
Maricopa County can be compensated for immunizations administered to clients with
current health insurance. This contract will generate revenue for MCDPH is a projected
amount of $1,177,298 between funding period January 1, 2014 through December 31,
2014. Fund (265) has been appropriated in FY 2013-14.
Budget for indirect cost recovery for current FY2013-14 indirect rate for fee fund is 14.8%.
The Sole Source was advertised in accordance with the MC Sole Source Procedure. (C-
86-14-062-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
48. INCREASE IN FLEET FOR MARICOPA COUNTY DEPARTMENT OF PUBLIC HEALTH
Approve the permanent addition of one vehicle to Maricopa County Department of Public
Health fleet, a compact sports utility vehicle, Nissan Xterra, estimated at $25,756 for the
purpose of staff use for official business activities such as site visits throughout the County
(hospitals and funeral homes), transport to various satellite offices and administration
office, supply and staff delivery to numerous community outreach events. Also included is
$2,500 for annual operating and maintenance costs, to be paid out of the Public Health fee
fund. Funding for the vehicle is Department of Public Health (860), Public Health Fee Fund
(265). (C-86-14-081-V-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
49. AGREEMENT WITH SUPERIOR COURT OF ARIZONA FOR STRATEGIC NATIONAL
STOCKPILE ASSETS
Approve the Agreement between the Superior Court of Arizona 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-
14-083-3-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Kunasek
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Transportation - Transportación
50. SALE OF EXCESS LAND
Approve and execute documents related to sale of four (4) portions of excess County
property to the State of Arizona through the Arizona Department of Transportation (ADOT).

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Property was declared excess on July 25, 2007 and is located along the Loop 303 corridor
north of Sun City West and Corte Bella.
This action impacts the available Maricopa County Department of Transportation excess
land for sale in District 4. (C-64-14-076-M-00)
This item requires a unanimous roll call vote of the Board and each member recorded
his/her vote, “aye.”
Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
51. BID AND AWARD FOR EAST MESA SUBDIVISIONS, PHASE 1
Approve the solicitation of bids for Maricopa County Department of Transportation’s East
Mesa Subdivisions Phase 1, Transportation Improvement Program Project Pavement
Preservation sub-project TT434. Award the contract to the lowest responsive responsible
bidder, provided that the lowest responsive responsible bidder does not exceed the
Engineer’s Estimate by more than ten percent.
The purpose of this project is to rehabilitate roadways in four subdivisions in East Mesa by
milling and overlaying the existing pavement. Supervisory District No. 2 (C-64-14-079-5-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
52. BID AND AWARD FOR EAST MESA SUBDIVISIONS, PHASE 2
Approve the solicitation of bids for Maricopa County Department of Transportation’s East
Mesa Subdivisions Phase 2, Transportation Improvement Program Project Pavement
Preservation sub-project TT434. Award the contract to the lowest responsive responsible
bidder, provided that the lowest responsive responsible bidder does not exceed the
Engineer’s Estimate by more than ten percent.
The purpose of this project is to rehabilitate roadways in East Mesa subdivisions bounded
by University Drive to the north, 86th Street to the east, Broadway Road to the south, and
80th Street to the west by milling and overlaying the existing pavement. Supervisory
District No. 2 (C-64-14-078-5-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
53. BID AND AWARD FOR MERIDIAN ROAD AND EMPIRE BOULEVARD INTERSECTION
IMPROVEMENTS
Approve the solicitation of bids for the Maricopa County Department of Transportation’s
(MCDOT) Meridian Road and Empire Boulevard Intersection improvements, County
Project No. T420. Approve the award of the contract to the lowest responsive responsible
bidder, provided that the lowest responsive responsible bidder does not exceed the
Engineer’s estimate by more than ten percent.

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The purpose of this project is to improve and widen the intersection of Meridian Road and
Empire Boulevard at the North West corner with the traffic signal, private irrigation, signing
and striping. Supervisory District No. 1 (C-64-14-083-5-00)
Motion to approve by Supervisor Kunasek, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
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-
14-295-7-00)
a. D22684 Project No.: TT423 – Dusty Lane (Ivanhoe Street to 45th Avenue) –
(KR) Agreement for Compensation of Property – Assessor’s Parcel #: 300-04-
002M – Eleazar Ramirez & Guadalupe Ramirez (husband and wife) and
Ernesto Ramirez (a single man) – for the sum of $359.30.
b. D22758 Project No.: TT425 – MC85 and Jackrabbit Trail – Special Warranty Deed –
(KR) Assessor’s Parcel #: 400-06-006C – Corgi Properties I, LLC; Factory Muscle
Car Collection, LLC; Steel City Properties II, LLC; Hampton Bulldog
Properties I, LLC – for the sum of $1,800.00.
c. D22758 Project No.: TT425 – MC85 and Jackrabbit Trail – Purchase Agreement and
(KR) Escrow Instructions – Assessor’s Parcel #: 400-06-006C – Corgi Properties
I, LLC; Factory Muscle Car Collection, LLC; Steel City Properties II, LLC;
Hampton Bulldog Properties I, LLC
d. D22797 Project No.: TT420 – Meridian Road & Empire Blvd. Intersection
(GL) Improvements – Warranty Deed – Assessor’s Parcel #: 304-92-029, -030, -
031, -032, -033, -037, -038 & -039 (a portion of) – Arizona Thoroughbred
Training Center, Inc. – for the sum of $448,591.00.
e. D22797- Project No.: TT420 – Meridian Road & Empire Blvd. Intersection
1 Improvements – Temporary Construction Easement and Agreement for
(GL) Highway Purposes – Assessor’s Parcel #: 304-92-029, -030, -031, -032, -
033, -037, -038 & -039 (a portion of) – Arizona Thoroughbred Training
Center, Inc. – for the sum of $8,545.00.
f. D22797 Project No.: TT420 – Meridian Road & Empire Blvd. Intersection
(GL) Improvements – Purchase Agreement and Escrow Instructions – Assessor’s
Parcel #: 304-92-029, -030, -031, -032, -033, -037, -038 & -039 (a portion
of) – Arizona Thoroughbred Training Center, Inc.
g. D22798 Project No.: TT420 – Meridian Road & Empire Blvd. Intersection
(GL) Improvements – Warranty Deed – Assessor’s Parcel #: 304-92-237, -238 &
-240 – Westcor/Queen Creek, LLC – for the sum of $66,664.00.
h. D22798- Project No.: TT420 – Meridian Road & Empire Blvd. Intersection
1 Improvements – Temporary Construction Easement and Agreement for
(GL) Highway Purposes – Assessor’s Parcel #: 304-92-237, -238 & -240 –
Westcor/Queen Creek, LLC – for the sum of $989.00.
i. D22798 Project No.: TT420 – Meridian Road & Empire Blvd. Intersection

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(GL) Improvements – Purchase Agreement and Escrow Instructions – Assessor’s
Parcel #: 304-92-237, -238 & -240 – Westcor/Queen Creek, LLC.
j. D22818 Project No.: TT445 – New River Road Trail Crossing (Linda Lane to Mariola
(GL) Way) – Warranty Deed – Assessor’s Parcel #: 211-70-011D – Greer Ranch
Property Owners Association, Inc. - for the sum of $1,047.00.
k. D22818 Project No.: TT445 – New River Road Trail Crossing (Linda Lane to Mariola
(GL) Way) – Purchase Agreement and Escrow Instructions – Assessor’s Parcel
#: 211-70-011D – Greer Ranch Property Owners Association, Inc.
l. (SW) Project – Broadway Road (43rd Avenue to 35th Avenue) – Easement –
Assessor’s Parcel No.: 105-69-007J (a portion of) – to the City of Phoenix–
for the sum of $1.00.
m. (SW) Project – Broadway Road (43rd Avenue to 35th Avenue) – Purchase
Agreement and Escrow Instructions – Assessor’s Parcel No.: 105-69-007J
(a portion of) – to the City of Phoenix.
n. (SW) Project – Broadway Road (43rd Avenue to 35th Avenue) – Special Warranty
Deed – Assessor’s Parcel No.: 105-69-007J (a portion of) – to the City of
Phoenix– for the sum of $10.00.
o. (SW) Project – Broadway Road (43rd Avenue to 35th Avenue) – Purchase
Agreement and Escrow Instructions – Assessor’s Parcel No.: 105-69-007J
(a portion of) – to the City of Phoenix
p. (SW) Project – Broadway Road (43rd Avenue to 35th Avenue) – Temporary
Construction Easement – Assessor’s Parcel No.: 105-69-007J (a portion of)
– to the City of Phoenix–for the sum of $1.00.
q. (SW) Project – Broadway Road (43rd Avenue to 35th Avenue) – Purchase
Agreement and Escrow Instructions – Assessor’s Parcel No.: 105-69-007J
(a portion of) – to the City of Phoenix.
The Clerk explained that this item was divided into two portions, “a” through “f” and “j”
through “q” -- Chairman Barney has a conflict with items “g” through “I” and is recused
from that portion of the vote.
Motion to approve items a-f and j-q by Supervisor Wilcox, seconded by Supervisor
Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Chairman Barney recused himself and left the dais and Vice Chairman Chucri called for
consideration of items “g”, “h” and “i”
Motion to approve items g, h, and i by Supervisor Hickman, seconded by Supervisor
Wilcox.
Ayes: Chucri, Kunasek, Hickman, Wilcox
Recused: Barney
NOTE: Chairman Barney entered the meeting and assumed the Chair.

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Waste Resources and Recycling Management
Administración de Recursos y Reciclaje de Residues
55. IGA WITH CITY OF PHOENIX FOR SOLID WASTE DISPOSAL SERVICES
Approve an intergovernmental agreement (IGA) between the City of Phoenix (Phoenix) and
Maricopa County Waste Resources and Recycling regarding solid waste disposal services.
This agreement shall expire on December 30th, 2015.
Maricopa County Waste Resources and Recycling desires to enter into this agreement with
the City of Phoenix to have the City of Phoenix provide solid waste landfill disposals
services and, process Maricopa County’s recyclable materials and green organics material.
The City of Phoenix and Maricopa County Waste Resources and Recycling believe it would
be advantageous for both parties to use Phoenix solid waste facilities. This Agenda Item
impacts all Supervisorial districts. (C-67-14-003-3-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Clerk of the Board - Secretaria de la Junta
56. RESIGNATION FROM THE SELF-INSURED BENEFITS TRUST FUND, BOARD OF
TRUSTEES
Accept the resignation of Susan Strickler, representing District 4, from the Self-Insured
Benefits Trust Fund, Board of Trustees. (C-06-14-286-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Supervisor Hickman thanked Susan Strickler for her service on the Trust Fund Board
of Trustees.
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
57. RESIGNATION AND APPOINTMENT TO THE BOARD OF ADJUSTMENT
Accept the resignation of Greg Arnett and approve the appointment of Wendy Riddell to
the Board of Adjustment representing Supervisorial District 2. The term of appointment will
be effective as of the date of Board approval through April 17, 2015. (C-06-14-287-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
58. RESIGNATION AND APPOINTMENT TO THE DRAINAGE REVIEW BOARD
Accept the resignation of Greg Arnett and approve the appointment of Wendy Riddell to the
Drainage Review representing Supervisorial District 2. The term of appointment will be
effective as of the date of Board approval through April 17, 2015. (C-06-14-288-7-00)
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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59. RESIGNATION AND APPOINTMENT TO THE PLANNING AND ZONING COMMISSION
Accept the resignation of Jason Barney and approve the appointment of Greg Arnett to the
Planning and Zoning Commission representing Supervisorial District 2. The term of
appointment will be effective as of the date of Board approval through December 31, 2016.
(C-06-14-289-7-00)
Supervisor Chucri commented that Jason Barney had relocated to District 1, whose
supervisor is Denny Barney.
Supervisor Barney said that his brother, Jason, served almost 10 years on the Planning
and Zoning Commission; and had succeeded his brother, Denny, on that Board.
Members commended volunteers who are serving on various County boards and
commissions saying they volunteer to do a lot of hard work.
Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:00 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:00 de la Mañana, 205 W. Jefferson, Phoenix,
amenos que de otromodo notado~
Planning and Development - Planificación y Desarrollo
60. PLANNING AND ZONING CASES
Schedule the following items for public hearing at the February 26, 2014 Board Meeting:
CPA2013011 – Hassayampa 78 - Modification of Conditions, Comprehensive Plan -
District 4
Z2013117– Hassayampa 78 - Modification of Conditions, Zone Change - District 4
Z2013058 - PHO Donatela Verizon Wireless Facility - Special Use Permit (SUP), Wireless
Communication Facility - District 5
Z2013073 – The Hollows - Residential Unit Planned Development (RUPD), Amendment -
District 1
Z2013072 – Lakeview Church Wireless Communication Facility - Major Amendment,
Special Use Permit (SUP) - District 4
Z2013065 - Country Club Store - Commercial Unit Planned Development (CUPD) Overlay
Zone - District 2 (C-44-14-048-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
61. STREET NAME CHANGE
Schedule a public hearing for the March 12, 2014 Board Meeting to change the name of a
Vista Verde Drive to Tegavah Place, within the master-planned community of Vista Verde
(to be renamed Tegavah) location in the E2 of Sec. 26 & Sec. 25 of T5N, R6E in the Rio
Verde Foothills area. This request is made by the property owner of all affected properties.
(C-44-14-049-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox

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Transportation – Transportación
62. ROAD FILE NO. A-498
Set a hearing for March 12, 2014 for Road File No. A498 to Open and Declare the
following described alignments into the County Transportation System.
(Said roadway alignments also known as Tamar Road from Beginning of Maintenance to
20th Street, all lying in Supervisor District 3.) (C-64-14-081-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
63. ROAD FILE NO. A-499
Set a hearing for March 12, 2014 for Road File No. A499 to Open and Declare the
following described alignments into the County Transportation System.
(Said roadway also known as 20th Street from Tamar Road to La Salle Road, all lying in
Supervisor District 3.) (C-64-14-077-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
64. QUIET ZONE ORDINANCE
Set a public hearing for March 12, 2014 for the Quiet Zone Ordinance. Supervisory
Districts: All
The purpose of this ordinance is to authorize the Maricopa County Department of
Transportation to address county property owners’ concerns related to unwanted train horn
noise, through a quiet zone program supplemented by voluntary financial contributions.
Cost associated with installing the required improvements for the establishment of a Quiet
Zone will be borne by the applicant.
The Transportation Advisory Board (TAB) recommended approval at their January 21,
2014 meeting. (C-64-14-080-M-00)
Motion to approve by Supervisor Chucri, seconded by Supervisor Wilcox
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
65. PATENT EASEMENT ABANDONMENT ORDINANCE
Set a public hearing for April 9, 2014 for the Patent Easement Abandonment Ordinance.
Supervisory Districts: All
The purpose of this ordinance is to establish procedures and guidelines for property
owners to request that the Board of Supervisors for the abandonment of Patent Easements
under certain conditions.
The federal Small Tract Act of 1938 created easements for roadway and utility purposes on
parcels conveyed under the Act, generally referred to as “Patent Easements.” States have
the authority to abandon these Patent Easements and this authority was granted to Arizona

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cities and towns in A.R.S. §9-500.24. A.R.S. §11-251.16, effective September 13, 2013,
grants to Arizona counties authority to abandon these Patent Easements.
There will be an initial review fee of $250, credited against the full fee of $1,600 if the
property owner proceeds with a full review.
The Transportation Advisory Board (TAB) recommended approval at their January 21,
2014 meeting. (C-64-14-082-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Environmental Services
66. AMEND ES-2013-006 / CONFECTIONARY FOOD ESTABLISHMENT
Amend the action taken by the Board of Supervisors on December 11, 2013, (setting of the
hearing) regarding ES-2013-006 / Confectionary Food Establishment. The hearing date will
need to be moved from February 26, 2014 to June 11, 2014. (C-88-14-007-6-01)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board - Secretaria de la Junta
67. CANVASS OF ELECTION FOR ELECTRICAL DISTRICT NO. 8
Pursuant to A.R.S. §16-642(B), accept the canvass of the election held on January 11,
2014, submitted by special district Electrical District No. 8. (C-06-14-290-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
68. DUPLICATE WARRANTS
Pursuant to A.R.S §11-632, approve and ratify the issuance of duplicate warrants to
replace county warrants and school warrants which were either lost or stolen. Necessary
affidavits have been filed with the Board. List is on file in the Clerk of the Board’s Office and
retained in accordance with ASLAPR approved retention schedule. (C-06-14-297-7-00)
Name Warrant # Amount
Karen Epps 440040208 4,900.00
Abigail Torres Lopez 140048251 322.33

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Tyler G. Knight 22155971 1,096.01
Ronda Elaine Ross 22119376 222.00
Karl D. Long 22122681 794.00
Anthony Foreman 22118366 271.00
Melissa M. Cozad 22121530 244.00
Raul R. Riefkohl 22119187 833.00
Lisa A. Henderson 22119233 791.00
Bridgette L. Terrazas 22119175 623.00
Vivian Y. Villegas 22121624 115.00
Andro Gonzalez 22122160 354.00
Christina M. Scott 22119299 422.00
IBM Corporation 340014230 83,149.60
Chad M. Shrader 22122476 319.00
Tina Conneally 140059767 435.00
Charles A. Meyer 22119999 548.00
Shenjin Thomas 22120022 139.00
Maggie A. Catoe 22119378 265.00
Stephen V. Osterhoudt 22118406 242.00
Nicholas A. Senkovich 22120118 677.00
Donna R. Brackett 22120221 404.00
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
69. MARKET RANGES
Pursuant to A.R.S §§11-251.38 and 251.51, approve the addition and/or replacement 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).
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Ranges:
- Custodian: $11.13-$17.51 ($23,150-$36,421)
- Custodial Supervisor: $15.35-$23.72 ($31,928-$49,338)
- Custodial Manager: $23.21-$33.02 ($48,277-$68,682)
- Finance Manager - County: $35.21-$50.64 ($73,237-$105,331)
- Finance Support Supervisor: $23.19-$36.14 ($48,235-$75,171)
- Finance/Business Analyst: $22.42-$36.14 ($46,634-$75,171)
- Finance/Business Analyst - County: $24.12-$37.10 ($50,170-$77,168)
- General Laborer: $11.13-$17.12 ($23,150-$35,610)
- Laundry Worker Lead: $16.40-$19.89 ($34,112-$41,371)
- Laundry Manager: $23.03-$35.65 ($47,902-$74,152)
MPA Biweekly Stipends: n/a (C-31-14-020-6-00)

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Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
70. 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-06-14-291-7-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
71. SECURED 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-06-14-292-7-00)
Phase
Tax Year Tax Difference
Number
2010 0347 -167,242.66
2011 0237 -15,431.86
2012 0150 -93,167.22
2013 0040 -245,974.12
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
72. 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.
2010 / 2011: TX2010-001344
2011: TX2010-001008; TX2010-001038; TX2011-000777
2012: TX2011-000565; TX2011-000622; TX2011-000698; TX2011-000791; TX2011-
000834; TX2012-000032
2012 / 2013: TX2011-001012; TX2012-000817
2013: TX2012-000074; TX2012-000543; TX2012-000544; TX2012-000545; TX2012-
000546; TX2012-000700 (corrected); TX2012-000735; TX2012-000850; TX2013-000001
2013 / 2014: ST2013-000528; TX2012-000517
2014: ST2013-000124; ST2013-000308; ST2013-000453; ST2013-000457; ST2013-
000479; ST2013-000507; ST2013-000522; ST2013-000523; ST2013-000529; ST2013-
000530; ST2013-000540; ST2013-000597; TX2013-000264 (C-06-14-281-7-00)

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Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
73. STALE DATED WARRANTS
Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are
legitimate and that claimants have demonstrated good and sufficient reason for failure to
present the original check or warrant within the allotted time. Accordingly, the claims are
allowed. (C-06-14-294-7-00)
Name Warrant # Amount
Dena Joyce Pomeroy 21990665 73.67
Jodie Jean Swenson 22047811 155.00
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
74. TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS
§ 42-18353 for the parcel numbers, tax years and amounts as listed below: (C-43-14-025-
M-00)
116-14-034 2012 $458.96
141-53-052F 2004 – 2013 $8,118.27
141-54-003E 2004 – 2013 $518.65
170-10-019J 2001 $2,875.95
991-38-372 2009 $8,758.88
991-17-775 2009 $3,824.94
304-91-473 2003 $439.83
Motion to approve by Supervisor Wilcox, seconded by Supervisor Hickman
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
BOARD OF SUPERVISORS ADDENDUM
ADÉNDUM DE LA JUNTA DE SUPERVISORES
Clerk of the Board
A-1. SALE OF MOBILE HOME TO PATRICIA MCMILLEN
Approve the sale of a 1987 Cavco Mobile Home, tax ID 97313526 to Patricia McMillen. The
mobile home is currently located at 7825 E. Iran Court, Mesa, Arizona. No offers to
purchase this mobile home were received at the Sheriff's Personal Property Sale. The
mobile home will be sold as is and where is for $200, with any valid liens, encumbrances,
or possessory rights against the mobile home remaining in effect, for $200, or for the
highest bid made and paid following the meeting. A condition of the sale is that the
County's standard Release and Agreement shall be executed by the successful bidder.
Proceeds from the sale shall be deposited in the General Fund for disbursement to the
applicable taxing authorities (C-06-14-299-M-00)

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Wednesday, February 12, 2014
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The Clerk asked if anyone present wished to bid on this item. There was no response.
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
Sheriff
A-2. AGREEMENT WITH WARSHAW & ASSOCIATES, INC. REGARDING COURT
APPOINTED MONITOR (MELENDRES CASE JUDGMENT ORDER)
Approve an agreement with Warshaw & Associates, Inc. to effectuate the terms and
conditions of the Judgment Order (Dkt#606) issued by the United States District Court for
the District of Arizona in the matter of Manuel de Jesus Ortega Melendres, et. al. vs.
Joseph M. Arpaio, in his individual and official capacity as Sheriff of Maricopa County, et.
al., No. CV-07-02513-PHX-GMS. Warshaw & Associates, Inc. will act as the court-
appointed monitor and will assist the court in the implementation of the Judgment Order
and assess compliance with the Judgment Order. The monitor shall have the duties,
responsibilities; authority and power specified in the Judgment Order and shall exercise
such at an annual fee of $1,725,000 inclusive of costs and expenses.
Funding for this item was included in agenda C-50-14-040-2-00, approved 1/8/2014. (C-50-
14-053-M-00)
Motion to approve by Supervisor Wilcox, seconded by Supervisor Chucri
Supervisor Wilcox said she believes this item is in compliance and hopes that resolving
it will move the County forward in trying to resolve the issues that brought about the
Melendres decision.
Chairman Barney noted that the Sheriff and others have worked hard to get through the
issues in the Melendres and other cases.
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTS
LLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD
75. 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

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Wednesday, February 12, 2014
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público es a discreción del Presidente.)
Chairman Barney called for Diane Barker’s public comment but Ms. Barker was not
present in the meeting room. He reminded the public that Board Members cannot
respond to issues voiced during public comment.
Linda Butler, Tonopah area; said that the Hickman Family Farms has purchased 360
acres near her home, which is on the same road that the Farm’s trucks will travel each
day. She said the road is two lanes wide and no traffic impact study had been done on
these sensitive older roads. Pot holes appear, are repaired and soon reappear. At the
January 9, 2014, Town Hall Meeting, Mr. Hickman stated that 98 big rigs and trucks will
travel the road and through the main intersection each day. She stated that these roads
were not designed for such heavy traffic. She noted that one intersection on the road is
a flood area and was impassable for over four hours following a rain storm last October.
Repairs were done but long after the date.
Randi Hill, Tonopah, said she has three residences whose underground aquifers
encounter many of the same problems during a rain storm in their rural area.
Referencing the Hickman Egg Company, she said she attended a meeting where she
learned it takes 62 gallons of water to wash each egg. The land being proposed for the
Hickman business has a history with underground wastewater and she is concerned
about possible contamination from the chicken farm. Residents would like to meet and
address the details of their issue with Members.
Song Mun was brought from Korea in 1975 when he was very young. When he was 12
years old he walked door to door to be able to survive. He read an article on Tonopah
being a “beautiful paradise” and he decided “to bring all my efforts to Tonopah to make
my American dream.” He said he was very poor and his American dream was to raise
poor kids and educate them. Suddenly the Hickman Egg Company located a half mile
away from his properties. He felt that if they build factories his American dream would
end. He said 70-80 percent of 500 residents in the area were over 75 years old with
wheel chairs and canes. They were very angry because they thought Tonopah was their
paradise after working hard all their lives. They wanted to spend the rest of their time in
Tonopah but they feel like their American dreams are ended. Hopefully The Hickman
Farms can reconsider and develop the area with something instead of chicken farms.
Those could be located somewhere else and not in Tonopah.
Daniel Mack also lives in Tonopah and is looking for some representation. He feels that
Supervisor Hickman refuses to address issues and represent the residents, and in an
article was reported to have said there are four other supervisors that can address those
issues. He asked the Chairman who he would assign to Tonopah residents to address
their issues if Mr. Hickman is unable to do that. He added that providing regional
leadership is part of the County’s Mission Statement to provide safe, livable
communities. He felt the Hickman Farm is against those principles. He said his
neighbors are unincorporated but they still pay taxes and deserve to be heard. He said
the egg factory in Arlington can be smelled for miles. He knows of no impact studies and
said residents are looking for help. A Town Hall meeting is scheduled for February 24
and he requested some input and representation from the County.
Connie Blayney said she spoke at the January 9, 2014, Board meeting after discovering
that the Hickman egg factory was in the final planning stages for their area. She also
said there has been “no representation of the residents of this district by our Supervisor,
Mr. Hickman.” Tonopah held an informal Town Hall meeting on January 27th at which
500 people attended and Mr. Hickman had not come or sent a representative.

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Wednesday, February 12, 2014
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Residents are concerned about air quality, water quality, the unique quality of the
mineral hot springs and the amount of water available. She expressed concern about
warehouses, traffic and property values going down by 40% and chided the Board for
their lack of interest in resolving issues in her district
Dan Blackman said he has been a waste water operation’s manager and environmental
manager and served on the County’s committees for the Tonopah Land Use Plan. He
said he also wants to make a plea for representation. He said egg production is truly a
factory with materials, feed stock, employees, building processes, it utilizes electric
power, equipment, automation, waste stream emissions, generates pollution and
generates products and by-products. He said the current regulations that apply to egg
factories need to be enforced; specifically air quality regulations for obnoxious odors
PM10 should be enforced. The chicken houses are stationary sources and there should
be an evaluation to see if they are emitting regulated pollutants and other health
hazards such as high levels of dander. Appropriate permits need to be obtained
including equipment that releases emissions. Also, the alleged ponds that are
impoundments as defined under regulations for aquifer protection permits need to be
appropriately permitted. He requested that the Board of Supervisors ensure that the
current egg factories meet regulations and to also generate additional regulations to
protect public health, safety and to protect the environment. He said the I-10 is a major
gateway to those who enter the County and their first impression should not be the
stench from an egg factory.
Chairman Barney noted that if there is any non-compliance issues that are within the
regulatory sphere of the County these should be directed to staff. He believed that much
of what is being requested does not fall under the regulatory authority of the County.
76. SUPERVISORS'/COUNTY MANAGER'S SUMMARY OF CURRENT EVENTS
Resumen de temas de actualidad de los Supervisores/Administrador del Condado
Supervisor Wilcox said the annual Arizona Stand Down will be held Saturday at 9:00
a.m. at the Veterans Memorial Coliseum. Veterans with various problems can get help
at this event. She said the Stand Down began around the same time as the County
established the homeless campus and it is a good event that provides many services.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
_____________________________
Fran McCarroll, Clerk of the Board

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Wednesday, February 12, 2014
Page 47 of 50
FLOOD CONTROL DISTRICT AGENDA
AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES
The Board of Directors of the Maricopa County Flood Control District, Phoenix, Arizona, convened
in Formal Session at 9:00 AM on Wednesday, February 12, 2014, 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; Andrew Kunasek, District 3; Clint
Hickman, District 4; Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the Board;
Maria Armstrong and Shirley Million, Minutes Coordinators; Tom Manos, County Manager; and
Cynthia Kelley, Legal Counsel.
F-1. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of
easements, excess real property and fixtures under $250,000 documents per FCD
1999R016 for Flood Control purposes.
a. Loop 303 Outfall Drainage System (Per Resolution FCD 2005R017) – RS
Project #: 470.14.31 - Item #: FA034-001-TCE – Temporary Construction
Easement and Agreement for Flood Control Purposes – Assessor’s Parcel #: 502-
39-005G – from Fullmer 155, LLLP - to the Flood Control District of Maricopa
County - for the sum of $6,684.00.
b. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #’s: F00149 – Permanent Drainage Easement and
Agreement for Flood Control Purposes – Assessor’s Parcel #’s: 304-91-038B -
from Nina Richardson and Sandra Shorty - to the Flood Control District of
Maricopa County - for the sum of $1,791.00.
c. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #’s: F00150 – Temporary Construction Easement and
Agreement for Flood Control Purposes – Assessor’s Parcel #’s: 304-91-038M -
from Nina Richardson and Sandra Shorty - to the Flood Control District of
Maricopa County - for the sum of $393.00.
d. Sonoqui Wash Channelization Phase III (Per Resolution FCD 2001R001) – RS
Project #: 480.04.34 - Item #’s: F00149 – Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #’s: 304-91-038B - from Nina Richardson and
Sandra Shorty - to the Flood Control District of Maricopa County.
e. Sonoqui Wash Channelization Phase II (Per Resolution FCD 2001R001) – RS
Project #: 480.04.32 – Item #: F00154– Permanent Drainage Easement and
Agreement – Assessor’s Parcel #’s: 304-91-040D – from Merle Gordon Brooks,
Trustee - to the Flood Control District of Maricopa County – for the sum of
$8,099.00.
f. Sonoqui Wash Channelization Phase II (Per Resolution FCD 2001R001) – RS
Project #: 480.04.32 – Item #: F00154– Temporary Construction Easement and
Agreement – Assessor’s Parcel #’s: 304-91-040D – from Merle Gordon Brooks,
Trustee - to the Flood Control District of Maricopa County – for the sum of

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Wednesday, February 12, 2014
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$2,384.00.
g. Sonoqui Wash Channelization Phase II (Per Resolution FCD 2001R001) – RS
Project #: 480.04.32 – Item #: F00154– Agreement for Cost-to-Cure Compensation
– Assessor’s Parcel #’s: 304-91-040D – from the Flood Control District of Maricopa
County – to Merle Gordon Brooks, Trustee - to – for the sum of $3,407.00.
h. Sonoqui Wash Channelization Phase II (Per Resolution FCD 2001R001) – RS
Project #: 480.04.32 – Item #: F00154– Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #’s: 304-91-040D – from Merle Gordon Brooks,
Trustee - to the Flood Control District of Maricopa County.
i. Lower El Mirage Wash Basin – (Per Resolution FCD 2002R013) – PP
Project #: 470.11.32 – Item #: F00291-DE1 – Assignment of Easement –
Assessor’s Parcel #: 501-45-935 - from the Flood Control District of Maricopa
County – to the City of El Mirage - for the sum of $1.00.
j. East Maricopa Floodway (EMF) – (Per Resolution FCD 1999R016) – DC
Permit #: 2009P037 - FCD Parcel: N-2270 – Non-Exclusive Gas Line Easement –
from the Flood Control District of Maricopa County to the City of Mesa – for the
sum of $31,700.00.
k. Spookhill FRS (Per Resolution FCD 1999R016) – NC
Project #: 300.01.12 – Item #: SH-559-EX– Special Warranty Deed – Assessor’s
Parcel #: 219-17-001A (a portion of) – from the Flood Control District of Maricopa
County – to Gary R. Schuh – for the sum of 945.00.
l. Spookhill FRS (Per Resolution FCD 1999R016) – NC
Project #: 300.01.12 – Item #: SH-559-EX– Purchase Agreement and Escrow
Instructions – Assessor’s Parcel #: 219-17-001A (a portion of) – from the Flood
Control District of Maricopa County – to Gary R. Schuh. (C-06-14-296-7-00)
Motion to approve by Director Wilcox, seconded by Director Chucri
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
FLOOD CONTROL DISTRICT ADDENDUM
ADÉNDUM DE DISTRITO DE CONTROL DE INUNDACIONES
FA-1. FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. LELAND C. ALBERTSON,
JR. AND SHIRLEY D. ALBERTSON, TRUSTEES OF THE ALBERTSON FAMILY TRUST
DATED AUGUST 4, 1990, CV2011-056188
Pursuant to A.R.S. 48-3603(C)(21), this Board authorizes the acquisition of the whole
parcel owned by The Albertson Family Trust Dated August 4, 1990, consisting of
approximately 7.8 acres, part of which is currently the subject of CV2011-056188, a
condemnation case pending in Maricopa County Superior Court. This authorization is
based upon this Board's determination that the remainder of the property being acquired in
the pending condemnation action will be left in such a condition as to give rise to a claim or
litigation concerning severance or other damage.
This matter was heard in Executive Session on February 10, 2014. (C-19-14-030-M-00)
Motion to approve by Director Wilcox, seconded by Director Chucri

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Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
________________________________
Denny Barney, Chairman of the Board
ATTEST:
_____________________________
Fran McCarroll, Clerk of the Board

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Wednesday, February 12, 2014
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LIBRARY DISTRICT AGENDA
AGENDA DEL DISTRITO DE BIBLIOTECA
The Board of Supervisors of Maricopa County Library District, Phoenix, Arizona, convened in
Formal Session at 9:00 AM on Wednesday, February 12, 2014, 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; Andrew Kunasek, District 3; Clint Hickman,
District 4; Mary Rose Wilcox, District 5. Also present: Fran McCarroll, Clerk of the Board; Maria
Armstrong and Shirley Million, Minutes Coordinators; Tom Manos, County Manager; and Cynthia
Kelley, Legal Counsel.
L-1. REMOVE AND DISPOSE OF MISCELLANEOUS SURPLUS ITEMS
Authorize Gila River Indian Community Branch of Boys & Girls Clubs of the East Valley to
remove and dispose of miscellaneous surplus shelving from Library District storage. The
Maricopa County Library District has many items which the Maricopa County Surplus
Program has deemed to have no resale value and can be liquidated. Rather than dispose
of these items in the County landfill, the Library District and the Maricopa County Green
Government Program respectfully request approval to donate these items to a local charity,
Gila River Indian Community Branch of Boys & Girls Clubs of the East Valley, who is willing
to take the items. Donating these items to Gila River Indian Community Branch of Boys &
Girls Clubs of the East Valley will result in less waste and will help the residents of
Maricopa County. This item was continued from the January 29, 2014 Meeting.
This item requires unanimous consent of the Board. (C-65-14-030-M-00)
Motion to approve by Director Wilcox, seconded by Director Hickman
Supervisor Wilcox noted that when the County no longer has a need for certain items
they are usually donated to a worthy recipient like the Girls and Boys Club.
On a roll call vote by the Clerk:
Ayes: Barney, Chucri, Kunasek, Hickman, Wilcox
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