021126FB.DOCX

"The mission of Maricopa County is to provide 
regional leadership and fiscally responsible, 
necessary public services to its residents so 
they can enjoy living in healthy and safe 
communities”
Board Members
Kate Brophy McGee, Chair, District 3
Debbie Lesko, Vice Chair, District 4
Mark Stewart, District 1
Thomas Galvin, District 2
Steve Gallardo, District 5
County Manager
Jen Pokorski
Clerk of the Board
Juanita Garza
Meeting Location
Supervisors’ Auditorium
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,
Improvement Districts and/or Board of Deposit)
Table of Contents
Board
Page
Board of Supervisors
1
Improvement District
42
Flood Control District
43
Library District
No Meeting
Stadium District
No Meeting
Board of Deposit
No Meeting
Wednesday, February 11, 2026
9:30 AM

Formal Meeting Minutes
02/11/2026
Page 2 of 45
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Chair Brophy McGee asked the Clerk to call the roll.
1.
ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at 
9:30 AM on Wednesday, February 11, 2026, in the Supervisors' Auditorium 205 W. Jefferson 
Phoenix, AZ 85003, with the following members present:  Kate Brophy McGee, Chair, District 3;  
Debbie Lesko, Vice Chair, District 4;  Mark Stewart, Supervisor, District 1;  Thomas Galvin, 
Supervisor, District 2;  Steve Gallardo, Supervisor, District 5 (entered meeting late). Also present: 
Juanita Garza, Clerk; Mia Vargas, Minutes Coordinator (remote); Jen Pokorski, County Manager; 
Brooke Worcester, Legal Counsel.
2.
INVOCATION - INVOCACIÓN
Vice Chair Lesko introduced her guest, Kenneth Werho, who offered the invocation. 
3.
PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Mr. Werho led the Pledge of Allegiance to the flag.
Vice Chair Lesko introduced her guest, Lieutenant Colonel Kenneth Werho, U.S. Army, 
retired. She highlighted his education, military career, and service as a missionary and 
pastor. Vice Chair Lesko noted his 21 years as a United States Army chaplain and 
congratulated him on 24 years of military service, leadership, and spiritual guidance. 
4.
PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - 
PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE
CONTROL Y CUIDADO DE ANIMALES
Kim Powell, with Animal Care and Control, introduced Poppi, a 61-pound German 
Shepherd. She described Poppi as a sweet dog who does well with children ages 4 and 
older and gets along with other dogs. Ms. Powell also noted that Poppi’s adoption fee 
is waived during the Bissell Empty the Shelter event, which runs through Sunday.
PLANNING AND ZONING HEARINGS - AUDIENCIAS DE PLANIFICACIÓN 
Y DESARROLLO
***The Board of Supervisors will now consider matters related to Planning and Zoning.***
PLANNING AND ZONING CONSENT HEARINGS - AUDIENCIAS DE CONSIENTA
Chair Brophy McGee asked the Supervisors if there were any consent agenda items 5-
11 on the Planning and Zoning Hearings they would like to pull for further discussion. 
Vice Chair Lesko requested item 5 be pulled. Chair Brophy McGee asked the clerk if 
there were any speakers.  The Clerk said there was one speaker slip received.
~ Item 5 was removed from the Planning Zoning Hearing Consent Agenda and heard 
following item 11 ~

Formal Meeting Minutes
02/11/2026
Page 3 of 45
5.
99TH AVE & OLIVE AVE MODIFICATION OF CONDITIONS
Case #: Z250035
Supervisor District: 4
Applicant and Owner: Ashley Z. Marsh and Michelle Santoro, Gammage & Burnham, P.L.C 
/ Lennar Arizona, LLC 
Request: Modification of Conditions to approval of the R1-6 RUPD zoning district
Site Location: Generally located at the northeast corner of Olive Ave. and 99th Ave. in the 
Sun City/Peoria area
Commission Recommendation: On 1/8/26, the Commission voted 9-0 (motion by 
Commissioner Toma, D4, seconded by Commissioner Rochwalik D3) to adopt a motion 
recommending the Board of Supervisors approve Z250035 subject to conditions ‘a’ – ‘h’.
a. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Riverwalk”, consisting of 25 pages, dated April 23, 2021, and stamped received 
April 23, 2021, except as modified by the following conditions and removing minimum age 
requirements with a revised narrative dated October 28, 2025.
b. The following Planning Engineering conditions shall apply:
1. No development approval is inferred by this review, including, but not limited to number of
proposed building lots, drainage design, access and roadway alignments. These items will 
be addressed as development plans progress and are submitted to the County for further 
review and/or entitlement.
2. The traffic study is under review at MCDOT. MCDOT comments will be provided to the 
applicant as part of the preliminary plat review (case number S2021007).
3. Engineering review of re-zone cases is conceptual in nature. All development and 
engineering design shall be in conformance with Section 1205 of the Maricopa County 
Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa 
County; MCDOT Roadway Design Manual; and current engineering policies, standards and
best practices at the time of application for construction.
c. All buildings subject to noise attenuation as per State law and Maricopa County 
requirements. 
d. The master developer shall notify future homeowners that they are located within the state-
defined “territory in the vicinity of a military airport” with the following language:
“You are buying a home or property in the ‘vicinity of a military airport’ as described by State 
of Arizona statute ARS §28-8481. Your house should include sound attenuation measures 
as directed by State law. You will be subject to direct over flights and noise by Luke Air Force
Base jet aircraft in the vicinity.
Luke Air Force Base executes over 200,000 flight operations per year, at an average of
approximately 170 overflights per day. Although Luke's primary flight paths are located within 
20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to
and from the Barry M. Goldwater Gunnery Range and other flight training areas.
Luke Air Force Base may launch and recover aircraft in either direction off its runways 
oriented to the southwest and northeast. Noise will be more noticeable during overcast sky 
conditions due to noise reflections off the clouds.

Formal Meeting Minutes
02/11/2026
Page 4 of 45
Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately 
midnight, Monday through Friday, but some limited flying will occur outside these hours and 
during most weekends.
For further information, please check the Luke Air Force Base website or contact the 
Maricopa County Planning and Development Department.”
Such notification shall be recorded on all Final Plats, be permanently posted on not less than
a 3 foot by 5 foot sign in front of all home sales offices, be permanently posted on the front 
door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included 
in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and 
conveyance documents.
e. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a 
revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. 
f. 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. 
g. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property shall revert 
to the zoning that existed on the date of application.  It is, therefore, stipulated and agreed 
that either revocation due to the failure to comply with any conditions, does not reduce any 
rights that existed on the date of application to use, divide, sell or possess the property and 
that there would be no diminution in value of the property from the value it held on the date 
of application due to such revocation of the Zone Change.  The Zone Change enhances the
value of the property above its value as of the date the Zone Change is granted and reverting 
to the prior zoning results in the same value of the property as if the Zone Change had never
been granted.
h. The following R1-6 RUPD standards shall apply: 
1. Minimum Lot Area: 3,600 sq. ft.
2. Minimum Lot Width: 45’
3. Maximum Lot Coverage: 60%
4. Minimum Front Yard Setback: 10’
5. Minimum Street Side Setback: 5’
6. Minimum Rear Yard Setback: 5’
(C-44-26-070-X-00)
Luimar Garza, resident of Florida, raised questions about traffic studies, potential 
increases in traffic, and concerns regarding Lennar Arizona Company.
~ Supervisor Thomas Galvin recused himself on item 5 and left the dais ~
Ashley Marsh, representing Gammage & Burnham, P.L.C. and Lennar Arizona, LLC, 
came forward to address the speakers’ concerns. She explained that the proposal 
includes a stipulation requiring at least one resident to be 55 or older, which they are 
requesting to remove. She also confirmed that a traffic study has been completed.
 
~ Supervisor Gallardo entered the meeting ~

Formal Meeting Minutes
02/11/2026
Page 5 of 45
Vice Chair Lesko asked if any other persons in opposition were present. She noted that 
she had spoken with the applicant, who provided a detailed explanation of the project 
plan and the property’s history. Vice Chair Lesko also stated that the applicant had 
reached out to the Sun City HOA, which expressed no concerns with the application.
Motion to concur with the Planning Commission recommendation for approval subject 
to conditions ‘a’ through ‘h’ by Supervisor Debbie Lesko, seconded by Supervisor Mark 
Stewart
Chair Brophy McGee asked the Clerk for a roll call vote.
 
The Clerk called the roll with the following results: 
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Steve Gallardo
Recused: Thomas Galvin
~ Supervisor Thomas Galvin returned to the dais ~
~ Items 6-11 were heard before item 5 ~
6.
SONORAN SERENITY
Case #: Z250023
Supervisor District: 4
Applicant and Owner: Michael Ripson, Ripson Homes / Kashmir Kapital, LLC
Request: Zone change with overlay from Rural-43 to R1-35 RUPD
Site Location: Generally located ½ mile east of NEC Patton Rd. and Crozier Rd. in the 
Wittmann area
Commission Recommendation:  On 1/8/26, the Commission voted 8-0 (motion by 
Commissioner Toma, D4, seconded by Commissioner Leighton D4) to adopt a motion
recommending the Board of Supervisors approve Z250023 subject to conditions ‘a’ – ‘j’.
a. Development of the site shall be in substantial conformance with the Zoning Exhibit 
entitled “Sonoran Serenity“, consisting of one full-size sheet, dated November 9, 2025, and 
stamped received November 10, 2025, except as modified by the following conditions. Staff
may determine slight refinements to remain in substantial conformance with the approved 
site plan.  Minor and major amendments to the site plan will be determined in accordance 
with Chapter 3 of the Maricopa County Zoning Ordinance.
b. Development of the site shall be in substantial compliance with the Narrative Report 
entitled “Sonoran Serenity”, consisting of nine pages, dated November 9, 2025, and stamped 
received on November 10, 2025, except as modified by the following conditions. 
c. The following Planning Engineering comments shall apply: 
1. Engineering review of planning and/or zoning cases is for conceptual design only. All 
development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain 
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current 
engineering policies, standards and best practices at the time of application for construction.

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02/11/2026
Page 6 of 45
2. Based on the conceptual design nature of the information submitted, changes to the site 
layout and/or a reduction in the number of building lots may be necessitated by the final 
engineering design of the subdivision drainage infrastructure.
3. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the 
application for Final Plat Approval and Building Permits.
d. The following Maricopa County Department of Transportation’s Planning comments shall 
apply: 
1. Patton Rd. is classified as a principal arterial roadway requiring a fee dedication of 65’ 
half-width right-of-way from the section line, as per Section 804 of the updated Zoning
Ordinance. 
2. The applicant is required to provide, at their expense, an American Land Title Association
(ALTA) Owner’s Policy of Title Insurance illustrating title vested in Maricopa County, a 
political subdivision of the State of Arizona. It is the developer’s responsibility to determine if
the existing right-of-way fee is simple, if it is not then the developer shall provide the right-of-
way in said form. 
3. The developer shall be required to improve Patton Rd. to the ultimate classification as
described in Section 303 of the County’s Subdivision Regulations.  Since 215th Ave. along 
the site’s eastern boundary and Peak View Rd. along the site’s northern boundary is not 
proposed to be a MCDOT roadways, the requirement for street improvements will be 
determined by the County’s Planning & Development Department.  However, if the roadways 
of this future subdivision are to be MCDOT maintained roadways, then these roadways shall
be improved to the standards outlined in the MCDOT Roadway Design Manual. 
4. Any additional dedication and/or offsite improvement requirements shall be determined by
MCDOT Traffic based on the required Traffic Impact Analysis/ Study.  If a Traffic Impact 
Analysis/Study has been previously submitted, then approval is only valid for one year and 
if construction is not underway within this time period, then MCDOT reserves the right to 
request an updated traffic report to assess any changes in conditions. 
5. Per the approved Right-of-Way Reservation Action Request, 215th Ave. along the eastern 
boundary of the site and Peak View Rd. along the northern boundary of the site shall have a
reserved half-width right-of-way of 25’, instead of 40’. 
6. These comments do not include identification of utilities or underground facilities within or 
adjacent to the required right-of-way that may have prior rights and/or require relocation. 
7. Prior the submittal of any subdivision plat on this site, the applicant shall notify ADOT via 
the Red Letter Process, RedLetter@azdot.gov, since this site is proximate to the future White
Tanks Frwy. 
e. All buildings are subject to noise attenuation as per ARS § 28-8482(B). 
f. The master developer shall notify future homeowners that they are located within the state-
defined “territory in the vicinity of a military airport” with the following language:
“You are buying a home or property in the ‘vicinity of a military airport’ as described by State 
of Arizona statute ARS §28-8481. Your house should include sound attenuation measures 
as directed by State law. You will be subject to direct overflights and noise by Luke Air Force
Base jet aircraft in the vicinity.
Luke Air Force Base executes over 200,000 flight operations per year, at an average of
approximately 170 overflights per day. Although Luke's primary flight paths are located within 
20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to
and from the Barry M. Goldwater Gunnery Range and other flight training areas.

Formal Meeting Minutes
02/11/2026
Page 7 of 45
Luke Air Force Base may launch and recover aircraft in either direction off its runways 
oriented to the southwest and northeast. Noise will be more noticeable during overcast sky 
conditions due to noise reflections off the clouds.
Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately 
midnight, Monday through Friday, but some limited flying will occur outside these hours and 
during most weekends.
Luke Air Force Base Auxiliary Field 1 located approximately 15 miles to the northwest of 
Luke Air Force Base is a site of intense instrument procedure landing approaches, with 
approximately 12,000 flight operations per year. Aircraft will descend down to 200 feet above 
the ground over the Auxiliary Airfield and will create severe noise in that area.
Such notification shall be recorded on all Final Plats, be permanently posted on not less than
a 3 foot by 5 foot sign in front of all home sales offices, be permanently posted on the front 
door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included 
in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and 
conveyance documents.
For further information, please check the Luke Air Force Base website or contact the 
Maricopa County Planning and Development Department.”
g. Prior to initial Final Plat approval or initial precise plan of development approval, the 
applicant shall submit to the Maricopa County Planning and Development Department 
confirmation of service by Liberty Utilities and an approved Certificate of Convenience and 
Necessity (CC&N) issued by the State of Arizona. 
h. The following R1-35 RUPD development standards shall apply:
1. Minimum 30,000 sq. ft. lot area. 
2. Minimum 120’ lot width (except 80’ minimum for lots at a cul-de-sac, street knuckle or 
street eyebrow).
3. Minimum 30’ front setback. 
4. Minimum 30’ rear setback.
i. 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. 
j. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property may be 
considered for revocation to the zoning that existed on the date of application.  It is, therefore, 
stipulated and agreed that either revocation due to the failure to comply with any conditions,
does not reduce any rights that existed on the date of application to use, divide, sell or 
possess the property and that there would be no diminution in value of the property from the
value it held on the date of application due to such revocation of the Zone Change.  The 
Zone Change enhances the value of the property above its value as of the date the Zone 
Change is granted and reverting to the prior zoning results in the same value of the property 
as if the Zone Change had never been granted.
(C-44-26-071-X-00)
Motion to concur with the Planning Commission recommendation for approval subject 
to conditions ‘a’ through ‘j’ by Supervisor Debbie Lesko, seconded by Supervisor 
Thomas Galvin

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02/11/2026
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Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
7.
CALVARY CHAPEL ARISE
Case #:  Z250018
Supervisor District: 4
Applicant and Owner: Randy L. Barnes, RBA Architecture / Calvary Chapel Arise
Request: Zone change from Rural–43 to C-2 
Site Location: Generally located approx. 355’ SE of the SEC of 203rd Ave. & U.S. Hwy 60. 
in the Wittman area
Commission Recommendation:  On 1/8/26, the Commission voted 9-0 (motion by 
Commissioner Toma, D4, seconded by Commissioner Lindblom, D1) to adopt a motion 
recommending the Board of Supervisors approve Z250018 subject to conditions ‘a’ – ‘h’.
a. Development of the site shall be in substantial conformance with the Site Plan entitled 
“Calvary Chapel Arise”, consisting of one full-size sheet, stamped received September 17, 
2025, except as modified by the following conditions. Staff may determine slight refinements 
to remain in substantial conformance with the approved site plan. Minor and major 
amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa
County Zoning Ordinance.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Calvary Chapel Arise”, consisting of four pages, dated August 15, 2025, and 
stamped received September 17, 2025, except as modified by the following conditions.
c. Any amendments to the Plan of Development shall be processed administratively through
a new Plan of Development application with Maricopa County Planning & Development.
d. The following Planning Engineering conditions shall apply:
1. Plans submitted for building permit issuance must show that a minimum 25-foot separation 
between septic facilities (including reserve area) and the retention basin(s) is maintained.
2. The subject site is not located within the County’s Urbanized; and thus will not require a 
Storm Water Pollution Prevention Permit (SWPPP) from the County. This does NOT 
preclude the requirement to obtain a Notice of Intent to Discharge (NOID) from the State 
(ADEQ), as may be required.
3. A Traffic Study must be approved by MCDOT prior to Application for Building Permit. Any 
stipulations of approval of the Traffic Study must be incorporated into plans prior to Building 
Permit Issuance. 
4. If any additional right-of-way dedication is required, applicant, at their own expense, must
provide Maricopa County with Owner’s ALTA Title Insurance for ROW dedication prior to 
Building Permit approval.
5. Engineering review of planning and/or zoning cases is for conceptual design only. All 
development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain 
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current 
engineering policies, standards and best practices at the time of application for construction
permit.

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02/11/2026
Page 9 of 45
6. Based on the conceptual design nature of the information submitted, changes to the site 
layout may be necessitated by the final engineering design of the drainage infrastructure
7. Detailed Grading and Drainage (Infrastructure) Plans and Final Drainage Report must be 
submitted with the application for Final Building Permits.
e. Prior to issuance of a building permit, written confirmation will be required from the 
emergency fire protection jurisdiction having authority that the facility has been designed in 
accordance with their regulations and requirements, and that emergency fire protection 
service will be provided to the facility. Prior to issuance of the certificate of occupancy, local 
fire protection jurisdiction review and approval will be required.
f. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a 
revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. 
g. The property owner/s and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions. 
h. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property shall revert 
to the zoning that existed on the date of application.  It is, therefore, stipulated and agreed 
that either revocation due to the failure to comply with any conditions, does not reduce any 
rights that existed on the date of application to use, divide, sell or possess the property and 
that there would be no diminution in value of the property from the value it held on the date 
of application due to such revocation of the Zone Change.  The Zone Change enhances the
value of the property above its value as of the date the Zone Change is granted and reverting 
to the prior zoning results in the same value of the property as if the Zone Change had never
been granted.
(C-44-26-072-X-00)
Motion to concur with the Planning Commission recommendation for approval subject 
to conditions ‘a’ through ‘h’ by Supervisor Debbie Lesko, seconded by Supervisor 
Thomas Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
8.
ALL THINGS METAL 15-ACRE EXPANSION
Case #: MCP250010
Supervisor District: 4
Applicant and Owner: Jack Gilmore, Gilmore Planning & Landscape Architecture / Industrial 
Steel Ranch, LLC
Request: Military Compatibility Permit (MCP) for steel fabrication and storage of structural 
steel components in the Rural-43 MAAMF zoning district
Site Location: Generally located approximately 400’ west of the SWC of 195th Ave. & Jomax 
Rd. in the Wittmann area
Commission Recommendation:  On 1/8/26, the Commission voted 9-0 (motion by 
Commissioner Toma, D4, seconded by Commissioner Lindblom, D1) to adopt a motion 
recommending the Board of Supervisors approve MCP250010 subject to conditions ‘a’ – ‘h’.

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a. Development of the site shall be in substantial conformance with the Zoning Exhibit 
entitled “All Things Metal: Master Land Use Plan,” consisting of two pages, dated October 
30, 2025, and stamped received November 3, 2025, except as modified by the following
conditions.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Application for a Military Compatibility Permit for All Things Metal 15 Acre 
Expansion,” consisting of 12 pages, dated October 30, 2025, and stamped received 
November 3, 2025, except as modified by the following conditions.
c. The following Planning Engineering conditions shall apply:
1. Engineering review of planning and/or zoning cases is for conceptual design only. All 
development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain 
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current 
engineering policies, standards and best practices at the time of application for construction.
2. Sealed Grading and Drainage (Site Infrastructure) Plans and a sealed drainage report 
must be submitted with further entitlements. Design must address the floodplain that 
traverses throughout the site and other offsite flows, onsite retention requirements, retention 
percolation, and finish floor elevations of any structure in a floodplain.
3. This site did not include a plan of development nor did it include any details of the potential 
layout of expansion therefore, based on the conceptual design nature of the information 
submitted, changes to the site layout may be necessitated by the final engineering design of
the site’s drainage infrastructure.
4. Further entitlements will require the submittal of a traffic impact study and specific use of 
site.
5. Maricopa County does not supply water, fire or sewer services. It is the applicant/owner’s
responsibility to coordinate and secure water, fire and sewer services for this site.
d. All buildings are subject to noise attenuation as per ARS § 28-8482(B).
e. The following MCP standards shall apply:
1. Maximum Building Height: 45’.
2. Maximum Height of Building Appurtenances: 1’ for each 1’ setback from the MCP area 
perimeter, up to 100’.
3. Minimum Setbacks from the MCP area perimeter: 20’.
4. Minimum Setbacks from lot lines and noise contours within the interior of the MCP area: 
0’.
5. Maximum Lot Coverage: 30% of the MCP area.
6. Minimum Parking Spaces required: 1 per 900 SF of floor area.
7. Minimum Screening: minimum 6’ wall with steel panels along perimeter or temporary 
chain-link fencing along interior phase lines until built out with perimeter screening; 
otherwise, screening interior to the MCP area is waived.
8. Minimum Surfacing for onsite driveways and parking: pavement or stabilized DG.
f. Approval of a Plan of Development will be required prior to approval and issuance of 
construction permits to develop and establish use of the site. The Plan of Development shall 
incorporate the risk and hazard mitigation actions recommended by Luke Air Force Base in 
the Use Compatibility and Consistency Determination (UC250009) dated August 4, 2025, or
in any subsequent communications from Luke Air Force Base to the applicant, developer, or
property owner.

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g. Prior to issuance of a building permit, written confirmation will be required from the 
emergency fire protection jurisdiction having authority that the facility has been designed in 
accordance with their regulations and requirements, and that emergency fire protection 
service will be provided to the facility. Prior to issuance of the certificate of occupancy, local 
fire protection jurisdiction review and approval will be required.
h. The granting of this change in use of the property has been at the request of the applicant
with the consent of the landowner. The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property may be 
considered for revocation to the zoning that existed on the date of application. It is, therefore,
stipulated and agreed that revocation due to the failure to comply with any conditions does 
not reduce any rights that existed on the date of application to use, divide, sell, or possess 
the property and that there would be no diminution in value of the property from the value it 
held on the date of application due to such revocation of the MCP. The MCP enhances the 
value of the property above its value as of the date the MCP is granted and reverting to the 
prior zoning results in the same value of the property as if the MCP had never been granted.
(C-44-26-073-X-00)
Motion to concur with the Planning Commission recommendation for approval subject 
to conditions ‘a’ through ‘h’ by Supervisor Debbie Lesko, seconded by Supervisor 
Thomas Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
9.
NEC 491ST AVE & THOMAS RD
Case #:  CPA250009
Supervisor District: 5
Applicant and Owners: Jason Morris, Withey Morris Baugh, PLC / Grandilla (Arizona) Inc.
and Foot Creek Corporation
Request: General Comprehensive Plan Amendment (CPA) of the Maricopa County Vision 
2030 Comprehensive Plan’s land use designation from Rural Development Area (RDA) to 
Utilities. CPA approval is by resolution. 
Site Location: Generally located at the NEC of Thomas Rd & 491st Ave in the Harquahala 
Valley area. 
Commission Recommendation:  On 1/8/26, the Commission voted 9-0 (motion by 
Commissioner Toma, D4, seconded by Commissioner Lindblom, D1) to adopt a motion 
recommending the Board of Supervisors approve CPA250009.
(C-44-26-075-X-00)
Motion to concur with the Planning Commission recommendation for approval by 
Resolution as printed on the agenda by Supervisor Debbie Lesko, seconded by 
Supervisor Thomas Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
10.
NEC 491ST AVE & THOMAS RD

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Case #: Z250027 
Supervisor District: 5
Applicant and Owner: Jason Morris, Withey Morris Baugh, PLC / Grandilla (Arizona) Inc. and 
Foot Creek Corporation
Request: Zone change with overlay from Rural-43 to IND-2 IUPD 
Site Location: Generally located NEC of Thomas Rd & 491st Ave in the Harquahala Valley 
area. 
Commission Recommendation:  On 1/8/26, the Commission voted 9-0 (motion by 
Commissioner Toma, D4, seconded by Commissioner Lindblom, D1) to adopt a motion 
recommending the Board of Supervisors approve Z250027 subject to conditions ‘a’ – ‘j’.
a. Development of the site shall be in substantial conformance with the Zoning Exhibit 
entitled “Z250027 Zoning Exhibit“, consisting of 1 full-size sheet, dated November 3, 2025, 
except as modified by the following conditions.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “NEC 491st Ave & Thomas Rd Rezone Project Narrative”, consisting of 10 pages, 
dated November, 2025, and stamped received December 11, 2025, except as modified by 
the following conditions.
c. The following IND-2 IUPD standards shall apply:
1. Maximum Height – 80’ 
2. Minimum Parking - 1 space per 9000 sq ft 
3. Minimum Screening -  A 6’ metal security fence. Chain-link fencing with razor wire is 
prohibited
4. Permitted uses - All uses permitted in the IND-2 Zoning District including Data Centers 
and accessory uses, electric substations and battery storage, and Power generation facilities
for on-site utilization or sale to a utility or other off-site users. Until such time as the site is 
served by sewer, uses on the site shall only be those acceptable to the Maricopa County 
Environmental Services Department (MCESD) that can be accommodated by septic 
systems. A public water system shall be required prior to establishment of any non-
residential use that requires potable water.
d. The following engineering conditions:
1. Without the submittal of a precise plan of development, no development approval is
inferred by this review, including, but not limited to number of proposed building lots/units, 
drainage design, access and roadway alignments. These items will be addressed as 
development plans progress and are submitted to the County for further review and/or 
entitlement. 
2. A Traffic Study/Statement must be submitted with future entitlement (POD) application(s).
See 
following 
link 
to 
MCDOT 
Traffic 
Impact 
Manual. 
(RDM 
7.1.4) 
https://www.maricopa.gov/DocumentCenter/View/303 
3. Engineering review of re-zone cases is conceptual in nature. All development and 
engineering design shall be in conformance with Section 1205 of the Maricopa County 
Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa 
County; MCDOT Roadway Design Manual; and current engineering policies, standards and
best practices at the time of application for construction.

Formal Meeting Minutes
02/11/2026
Page 13 of 45
e. Unless waived or modified by the County, the applicant or developer shall implement the 
best practices and any recommendations by the Arizona Game and Fish Department 
(AZGFD). The Zoning Inspector and/or their designee shall review whether these best 
practices are being implemented in accordance with the letter following the issuance of 
relevant permits and periodically as needed through either the inspection process or 
communication with AZGFD. Should the Zoning Inspector and/or their designee decide that 
the owner or developer has not substantially undertaken these best practices in good faith, 
the owner or developer shall not receive final permits or certificate of occupancy until the 
best practices are implemented.
f. Administrative approval of a plan of development will be required prior to approval and 
issuance of construction permits to develop and establish use of the site. 
g. Prior to issuance of a building permit, written confirmation will be required from the 
emergency fire protection jurisdiction having authority that the facility has been designed in 
accordance with their regulations and requirements, and that emergency fire protection 
service will be provided to the facility. Prior to issuance of the certificate of occupancy, local 
fire protection jurisdiction review and approval will be required.
h. The developer must submit any project narrative to the Department of Defense Siting 
Clearinghouse for Energy, Installations, and Environmental for review at the following site: 
osd.dod-siting-clearinghouse@mail.mil prior to the submittal of any Plan of Development. 
i. 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. 
j. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property may be 
considered for revocation to the zoning that existed on the date of application.  It is, therefore, 
stipulated and agreed that either revocation due to the failure to comply with any conditions,
does not reduce any rights that existed on the date of application to use, divide, sell or 
possess the property and that there would be no diminution in value of the property from the
value it held on the date of application due to such revocation of the Zone Change.  The 
Zone Change enhances the value of the property above its value as of the date the Zone 
Change is granted and reverting to the prior zoning results in the same value of the property 
as if the Zone Change had never been granted.
(C-44-26-074-X-00)
Motion to concur with the Planning Commission recommendation for approval subject 
to conditions ‘a’ through ‘j’ by Supervisor Debbie Lesko, seconded by Supervisor 
Thomas Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
11.
TONOPAH LOGISTICS CENTER
Case #: Z250003
Supervisor District: 4
Applicant and Owner: Ed Reichenberg 
Request: Zone Change with Overlay from Rural-43 to IND-2 IUPD

Formal Meeting Minutes
02/11/2026
Page 14 of 45
Site Location: Generally located approx. 1,979 linear feet west from the NWC of Indian 
School Rd & 411th Ave in the Tonopah area
Commission Recommendation: On 12/04/25, the Commission voted 8-0 (motion by 
Commissioner Leighton D4, seconded by Commissioner Toma D4) to adopt a motion 
recommending the Board of Supervisors approve Z250003 subject to conditions ‘a’ – ‘k’:
a. Development of the site shall be in substantial conformance with the Zoning Exhibit 
entitled “Z250003 Tonopah Logistics Center Zoning Exhibit IND-2 IUPD”, consisting of 1 
page, dated November 4, 2025 and stamp received November 5, 2025, except as modified 
by the following conditions.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Request for Rezoning from Rural-43 to I-2 IUPD Tonopah Logistics Center”, 
consisting of 16 pages, revision dated November 4, 2025, and stamp received November 5,
2025, except as modified by the following conditions.
c. The following Planning Engineering conditions shall apply: 
1. Without the submittal of a plan of development, no development approval will be inferred 
by the engineering review, including, but not limited to drainage design, access and roadway
alignments. These items will be addressed as development plans progress and are 
submitted to the County for further review and/or entitlement.
2. Indian School Road is a MCDOT maintained roadway classified as an arterial roadway.
The MCDOT R/W requirement for arterial roadways is 55-65 feet (half-width). Dedication of 
R/W (0 feet existing) may be required across the frontage of the subject premises to provide
the required R/W, as determined otherwise by MCDOTPlanning@maricopa.gov.
See https://www.mcdot.maricopa.gov/744/Right-of-Way-Dedications for more information 
on the dedication process.  If dedication is required, applicant is required to provide, at
applicant’s expense, an American Land Title Association(“ALTA”) Owner’s Policy of Title 
Insurance showing title vested in Maricopa County, a political subdivision of the State of
Arizona.
3. Campbell Road (north of I-10) is “public right-of-way” that has not been accepted by the 
County; and is therefore not maintained by the County. Development and maintenance of 
the roadway would be the responsibility of the developer(s). 
4. A Traffic Study/Statement must be submitted with future entitlement (POD) application(s).
See 
following 
link 
to 
MCDOT 
Traffic 
Impact 
Manual. 
(RDM 
7.1.4) 
https://www.maricopa.gov/DocumentCenter/View/303  
5. Off-site roadway improvements, including additional R/W dedication(s) may be required 
pending MCDOT approved Traffic Impact Study/Statement
6. The above comments do not include identification of utilities or underground facilities 
within or adjacent to the required right-of-way that may have prior rights and/or required 
relocation.
7. Given the site’s proximity or access to I-10, the applicant should inquire of any concerns 
with ADOT via their red-letter process (email redletter@azdot.gov)
8. Engineering review of re-zone cases is conceptual in nature. All development and 
engineering design shall be in conformance with Section 1205 of the Maricopa County 
Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa 
County; MCDOT Roadway Design Manual; and current engineering policies, standards and
best practices at the time of application for construction. 
d. The following Maricopa County Environmental Services conditions shall apply:

Formal Meeting Minutes
02/11/2026
Page 15 of 45
1. Per the Safe Drinking Water Act, any water system that supplies more than 25 people or 
15 service connections per day for at least 60 days per year is classified as a Public Water 
System (PWS). If the above criteria are met, a Public Water System application and a New 
Source Approval application are required and must be submitted to the MCESD’s Drinking 
Water Program. A water quality analysis report will be required with submittal and is good 
within one-year of testing. 
2. An Approval to Construct application is required to be submitted to the MCESD’s 
Treatment Program for all PWS water treatment facilities. For questions, please contact the 
Water/Wastewater 
Treatment 
Program 
at 
(602) 
372-2861 
or 
email 
treatmentplantprogram@maricopa.gov
3. An Approval to Construct application is required to be submitted to the MCESD’s 
Subdivision & Infrastructure Program for all PWS water system infrastructure. For questions, 
please contact the Subdivision and Infrastructure Program at (602) 506-1058 or email 
subdivision@maricopa.gov. For additional Drinking Water related questions, please contact 
the Drinking Water program at (602)506-6935 or by email at sdwquestions@maricopa.gov
4. A notice of Intent to Discharge application for a septic system is required for any 
construction. Application must be submitted to the MCESD Onsite Wastewater Program.
5. Wastewater is not permitted to discharge to an adjacent parcel’s septic system.
6. If conducting food service in unincorporated Maricopa, a grease trap will be required by 
Onsite Wastewater Program.
7. Setback requirements must be maintained per Arizona Administrative Code, Title 18,
Chapter 9, Article 312, C (Features Requiring Setback).
8. Projected flows between 3000 and 24,000 gallons per day require a 4.23 General Permit 
and may require nitrogen treatment. For Onsite Wastewater related questions, please 
contact 
the 
Onsite 
Program 
at 
(602) 
506-6666 
or 
by 
email 
at 
septicquestions@maricopa.gov.
9. An Approval to Construct application is required and must be submitted to MCESD’s 
Subdivision & Infrastructure Program for water, reclaimed water and/or wastewater system 
infrastructure.
10. A Water Service Agreement signed by the Utility is required and must be submitted to 
MCESD’s Subdivision & Infrastructure Program if the site/development will be provided with
water and/or reclaimed water by a Utility. A capacity Assurance Form issued by the Utility is 
required to MCESD’s Subdivision & Infrastructure Program if the site/development 
wastewater service is being provided by a Utility. For subdivision related questions, please 
contact the Subdivision and Infrastructure Program at (602) 506-1058 or email 
subdivision@maricopa.gov.
e. Prior to approval of construction permits for the site, documentation of compliance with 
the Arizona Game and Fish Department’s recommendations provided in the report dated 
March 13, 2025 must be provided to the Planning and Development Department.
f. The IUPD overlay is applied to restrict the uses of the site. Until such time as the site is
served by sewer, uses on the site shall only be those acceptable to the Maricopa County 
Environmental Services Department (MCESD) that can be accommodated by septic 
systems. A public water system shall be required prior to establishment of any non-
residential use that requires potable water. In lieu of pre-annexation service agreement the 
developer must provide a ‘will serve’ letter from the certificated water and sewer provider(s).
g. The following IUPD standards shall apply:
1. Restricted Uses: Residential, adult oriented businesses, dancehalls, marijuana oriented 
establishments, paraphernalia (smoke & vape) shops
2. The first 600’ measured from ultimate right-of-way for Indian School Rd shall be preserved
for uses allowed in C-2, including stand-alone light industrial, service-oriented business, uses

Formal Meeting Minutes
02/11/2026
Page 16 of 45
allowing retail combined with outdoor storage screened and secured from public view; uses 
listed in g.1 above are prohibited in this area
3. Minimum lot area: 35,000 sq. ft.
4. Minimum lot width: 150’
h. Administrative approval of a Plan of Development will be required prior to approval and 
issuance of construction permits to develop and establish the uses of the site. Prior to 
issuance of a building permit, written confirmation will be required from the emergency fire 
protection jurisdiction having authority that the facility has been designed in accordance with
their regulations and requirements, and that emergency fire protection service will be 
provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection 
jurisdiction review and approval will be required.
i. Noncompliance with any of the conditions assigned to the approval of this Zone Change 
by the Maricopa County Board of Supervisors may be grounds for revocation in accordance
with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance.
j. 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. 
k. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property may be 
considered for revocation to the zoning that existed on the date of application.  It is, therefore, 
stipulated and agreed that either revocation due to the failure to comply with any conditions,
does not reduce any rights that existed on the date of application to use, divide, sell or 
possess the property and that there would be no diminution in value of the property from the
value it held on the date of application due to such revocation of the Zone Change.  The 
Zone Change enhances the value of the property above its value as of the date the Zone 
Change is granted and reverting to the prior zoning results in the same value of the property 
as if the Zone Change had never been granted.
(C-44-26-076-X-00)
Motion to concur with the Planning Commission recommendation for approval subject 
to conditions ‘a’ through ‘k’ by Supervisor Debbie Lesko, seconded by Supervisor 
Thomas Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Steve Gallardo, Thomas 
Galvin
~ Item 57 was taken out of order and heard before item 12 ~
STATUTORY HEARINGS - AUDIENCIAS LEGALES
If you would like to send a comment or question regarding one of the statutory hearing items, 
please send email to Agenda.Comments@maricopa.gov
Clerk of the Board Statutory Hearings - Audiencias Legales de la Secretaria de la Junta
Chair Brophy McGee asked the Clerk if there were any speaker slips for items 12 and 
13. The Clerk replied there were none.
12.
BINGO LICENSE APPLICATION FOR SUN LAKES HOMEOWNERS ASSOCIATION 
NO. 2, INC.

Formal Meeting Minutes
02/11/2026
Page 17 of 45
(Supervisorial District 1)
Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the 
application filed by Sun Lakes Homeowners Association No. 2, Inc for a Class B Bingo 
License to be used at 25219 South EJ Robson Boulevard, Sun Lakes, Arizona, 85248.
The Board of Supervisors will recommend approval or disapproval of the application and 
forward the original application endorsed with its approval or disapproval to the Arizona 
Department of Revenue.
(C-06-26-217-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas 
Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Transportation Statutory Hearings - Audiencias Legales de Transportación
13.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0307
(Supervisory District No. 2)
Convene a hearing for Road File No. PAB-0307 to consider the request to abandon a portion
of a Federal Patent Easement Numbers 1199048 and 1196276 lying in the Southeast quarter
of Section 21 – T5N, R4E, of the Gila and Salt River Meridian, Maricopa County, Arizona. 
Located in the general vicinity of Montgomery Road and 63rd Street and known as Assessor
Parcel Number 211-45-091C. Notice conditions and the request for comment requirements 
have been met.
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with 
the County Recorder.
(C-64-26-082-X-01)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas 
Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
BOARD OF SUPERVISORS CONSENT AGENDA – AGENDA CONSIENTA 
DE LA JUNTA DE SUPERVISORES
These items are approved by one motion unless pulled by a Board Member for discussion or 
separate action.
COUNTY OFFICERS - OFICIALES DE CONDADO
Clerk of the Board - Secretaria de la Junta
Chair Brophy McGee asked the Supervisors if there were any items they would like to be removed 
from the consent agenda. There was no response. 
14.
DUPLICATE WARRANTS
Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace 
county warrants and school warrants which were either lost or stolen. Necessary affidavits 
have been filed with the Board.   (C-06-26-233-X-00)

Formal Meeting Minutes
02/11/2026
Page 18 of 45
Name
Warrant No
Amount
Dept/School
Paris O'Connell
3010212943
1,218.63
County Attorney
Katina Castillo
3010222849
91.78
County Attorney
R & R Family Trust
3010227272
4,200.00
Human Services
Lori A. Cynova
3700931048
531.17
Queen Creek USD #95
Cindy Webb
3700923625
148.25
Saddle Mountain USD 
#90
Miriam Mayte Acosta Vega
3010217619
48.40
County Attorney
Margarita Velasquez
3010215324
477.87
County Attorney
Manuel Enrique Cortez 
Alvarez
3010222860
195.32
County Attorney
Eida Ramos
3010207708
416.92
County Attorney
Kendra Hall Comb
3010205281
40.00
County Attorney
Gabriel Lugo
3010203538
1,591.34
County Attorney
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
15.
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-06-26-239-X-00)
Name
Warrant 
No
Amount
Dept/School
Layne Family Trusted
1302275
1,116.05
Treasurer
Layne Family Trusted
1290262
1,121.93
Treasurer
Robert E. Sutton Jr. Trust
1307877
178.24
Treasurer
John Stamatinos
1309146
399.47
Treasurer
Cynthia L. Paxson
1307810
549.42
Treasurer
John Stamatinos
1332804
314.90
Treasurer
John Stamatinos
1348762
302.24
Treasurer
Cynthia L. Paxson
1314206
468.06 
468.62
Treasurer
Layne Family Trusted
1326261
1,105.18
Treasurer
Layne Family Trusted
1342711
1,017.01
Treasurer
Robert E. Sutton Jr. Trust
1314281
175.38
Treasurer
Robert E. Sutton Jr. Trust
1347659
157.41
Treasurer
Layne Family Trusted
1358479
213.62
Treasurer
Rosenberg Family Trust
1478201
1,079.48
Treasurer
Rosenberg Family Trust
1365879
9,338.46
Treasurer
Rosenberg Family Trust
1456941
1,224.89
Treasurer

Formal Meeting Minutes
02/11/2026
Page 19 of 45
Rosenberg Family Trust
1411927
4,170.09
Treasurer
Rosenberg Family Trust
1389448
7,572.28
Treasurer
Rosenberg Family Trust
1443619
3,402.52
Treasurer
Realty Transition Company LLC
963814
509.41
Treasurer
Jody R. Sterling
1072390
641.06
Treasurer
Ralph/Heather Caliendo
1081461
346.46
Treasurer
Michael L. Ebert/Susan M. Ebert Trust
1092732
3,079.04
Treasurer
Edgewood Farms LLC
1093720
3,290.07
Treasurer
TOH Family Tom Hopkins Trust
1102876
834.28
Treasurer
Silvia R. Brindwell
1093572
216.87
Treasurer
Cynthia L. Paxon
996160
243.41
Treasurer
John Stamatinos
998273
240.76
Treasurer
Zhao Qinglan
1017014
327.65
Treasurer
Demian Miller/Heather Curry
1045492
723.51
Treasurer
Robert E. Sutton Jr Trust
996288
104.7
Treasurer
Jody R. Sterling
1009926
602.97
Treasurer
Rosenberg Family Trust
1028966
3,878.08
Treasurer
Zenn Arizona Inc.
1068627
98.51
Treasurer
Layne Family Trusted
1016879
427.82
Treasurer
Carl L. Brenden
1108646
48.46
Treasurer
Brenden Berrier Properties LLC
1108647
190.57
Treasurer
Michael L. Ebert/Susan M. Ebert Trust
1157661
5,148.07
Treasurer
Michael S. Dawson
1133855
293.8
Treasurer
Terri Siyi Pan
1111939
85.88
Treasurer
Vicky L. Knack
1126571
61.24
Treasurer
Tze John Yu
1111833
135.02
Treasurer
Tze John Yu
1144991
164.66
Treasurer
Tze John Yu
1111901
148.25
Treasurer
Kevin/Tracy Pogue
1163533
617.51
Treasurer
Kathryn A. Micek
1168358
310.7
Treasurer
William S./Margaret Ackroyd
1165494
649
Treasurer
Dana M. Gaydac Revocable Trust
1166556
68.81
Treasurer
Red Castillo LLC/Castillo Roses Et. Al.
1190353
228.06
Treasurer
Vicki L. Day
1169791
155.48
Treasurer
Ghia Rossi
1196837
1,166.82
Treasurer
Jeffrey L./Jennifer D. Robinson
1176282
242.47
Treasurer
 John Moran/Cynthia Mary Sheridan
1187039
439.68
Treasurer
Cynthia L. Paxson
1216523
601.72
Treasurer
John Stamatinos
1240153
404.53
Treasurer
Randall S./Jolene Michelle Johnson
1220777
298.77
Treasurer
Robert E. Sutton Jr Trust
1238814
182.26
Treasurer

Formal Meeting Minutes
02/11/2026
Page 20 of 45
John Stamatinos
1218133
411.72
Treasurer
Layne Family Trusted
1232055
1,135.79
Treasurer
Layne Family Trusted
1252442
1,126.83
Treasurer
Cynthia L. Paxon
1276969
563.17
Treasurer
Cynthia L. Paxon
1258367
580.42
Treasurer
John Stamatinos
1278357
392.73
Treasurer
Layne Family Trusted
1271350
1,149.86
Treasurer
Robert E. Sutton Jr Trust
1277046
42.46
Treasurer
Robert E. Sutton Jr Trust
1258456
181.41
Treasurer
~ Clerk Note: Cynthia L. Paxton, Warrant No. 1314206, the correct amount is $468.62~
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
16.
MICROBREWERY FESTIVAL LICENSE FOR VULTURE PEAK BREWING COMPANY
(Supervisorial District 4) 
Pursuant to A.R.S. § 4-203.03, approve a Series 3 Microbrewery Festival Liquor License 
Application filed by Bryce Webster for Vulture Peak Brewing Company at 50607 U.S. 
Highway 60 89, Wickenburg, Arizona 85390 to be held on Thursday, February 19, 2026 from 
5:00 pm to 8:00 pm.
(C-06-26-230-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
17.
SPECIAL EVENT LICENSE FOR RISEN SAVIOR LUTHERAN CHURCH
(Supervisorial District 1) 
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Jill Marie Lopez for Risen Savior Lutheran Church at 23620 South Alma School Road, Sun
Lakes, Arizona 85248 to be held on Saturday, February 28, 2026 from 5:00 pm to 8:00 pm.
(C-06-26-235-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
County Attorney - Procurador del Condado
18.
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:

Formal Meeting Minutes
02/11/2026
Page 21 of 45
2024: WCCP 90 MOUNTAIN VIEW, LLC; MRR HOLDINGS III, LLC (TX2024-000352) 
Represented by Aaron Clouse; 2025:  CIO SAN TAN I, LP; CIO SAN TA II, LP; and SWVP 
SANN TAN, LLC (TX2024-000270) Represented by Aaron Clouse; JDM II Tempe OC, LLC 
(TX2024-000337) Represented by Aaron Clouse; WCCP 90 MOUNTAIN VIEW, LLC; MRR 
HOLDINGS III, LLC (TX2024-000352) Represented by Aaron Clouse; NEXT GEN NORTH 
MOUNTAIN, LLC (TX2025-000153) Represented by Aaron Clouse; 2026: CIO SAN TAN I, 
LP; CIO SAN TA II, LP; and SWVP SANN TAN, LLC (TX2024-000270) Represented by
Aaron Clouse; MOORE RANCHES, INC. (TX2025-000082) Represented by James 
Nearhood; 
NEXT GEN NORTH MOUNTAIN, LLC (TX2025-000153) Represented by Aaron Clouse;
(C-19-26-071-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Sheriff - Alguacil
19.
APPLICATION FOR FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL 
POLICY (ONDCP) FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) 
PROGRAM – INITIATIVE XXXVI
Approve Application for $667,924 with the Office of National Drug Control Policy (ONDCP) 
for the High Intensity Drug Trafficking Area (HIDTA) Program. The term of this funding is 
January 1, 2026, to December 31, 2027. This amount represents the total FY 26/27 budget 
and spending ceiling for this initiative. 
The Maricopa County Sheriff’s Office is the Fiduciary of these funds for the County. The
Maricopa County Sheriff’s Office will receive up to $547,174. The Maricopa County 
Attorney’s Office will receive up to $120,750. 
The Sheriff’s Office funding award is designated for two separate initiatives:  Intelligence 
Initiative (HIDTAISC): $73,393 and Interdiction Initiative (MCDST): $473,781. The total 
indirect cost amount for these two initiatives is $151,348.32 ($20,300.50 and $131,047.82). 
The Sheriff Office indirect rate for FY26 is 27.66% and MCSO will not recover $151,348.32. 
The County Attorney’s funding award is designated for the Investigation Initiative (MISTIC) 
and its FY26 indirect rate is 18.85%. The total indirect cost amount for this initiative is 
$22,761.38 and MCAO will not recover $22,761.38.
This funding supports the Sheriff’s public safety mandate through efforts to reduce illegal 
drug use with the interruption of drug trafficking. The funding is recurring and has been 
awarded to the Sheriff’s Office for over thirteen years. There is no matching requirement and
there are no future or ongoing contributions required after the grant period ends. This is a 
competitive award.
   
Grant revenues are not local revenues for the purpose of the constitutional expenditure 
limitation, and therefore, expenditures of these revenues are not prohibited by the budget 
law.
(C-50-26-051-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo

Formal Meeting Minutes
02/11/2026
Page 22 of 45
Treasurer - Tesorero
20.
TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR DECEMBER 
2025
Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary
for December 2025, as on file in the clerk of the board's office and retained in accordance 
with the Arizona State Library Archives and Public Records (ASLAPR) approved retention 
schedule.
(C-43-26-035-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
21.
DELINQUENT PROPERTY TAX INTEREST WAIVER
Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is 
presented to the Board of Supervisors for consideration and approval.
(C-43-26-036-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
22.
OFFER ON TAX DEEDED LAND PARCEL 220-19-002P
(Supervisorial District 2)
The Maricopa County Treasurer’s Office received the following offer to purchase parcel 220-
19-002P. This offer is subject to consideration and approval by the Board of Supervisors. No
additional offers on the parcel will be considered. 
Parcel Number – 220-19-002P
Date Previously Offered – N/A
Purchaser / Name for the Deed – Keith and Peggy Martin
Offer Amount – $251.67
Pursuant to A.R.S. § 42-18303, the County may sell parcel no. 220-19-002P (tax-deeded 
land held by the State of Arizona) directly to a purchaser if certain requirements are met. 
Here, the purchaser’s offer to purchase the tax-deeded land is made pursuant to subsection 
F, based on their status as a contiguous property owner in compliance with the statutory 
requirements. The Assessor’s Office’s subsection F review is attached. 
If the Board of Supervisors accepts the offer to purchase parcel 220-19-002P, the 
Treasurer’s Office will accept payment and prepare the quit claim deed to convey the
property to the winning bidder and deliver it to the Clerk of the Board for further processing. 
Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the 
County Treasurer. After deducting and distributing interest, penalties, fees, and costs 
charged against parcel 220-19-002P, the Treasurer shall apportion the remaining proceeds 
pursuant to A.R.S. § 42-18303(C).
The subject property lies within Supervisorial District 2. The crossroads are N Ellsworth Rd 
& E Brown Rd.
(C-43-26-031-X-00)

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02/11/2026
Page 23 of 45
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y 
OFICINAS DEL CONDADO
Elections - Elecciones
23.
FY26 BUDGET ADJUSTMENT FOR ELECTIONS
In accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2026 
budget:
1. Increase the expenditure authority in the Elections (D210) General Fund (100) Operating 
(OPER) budget by $30,426.
2. Decrease the expenditure authority in Non Departmental (D470) General Fund (100) 
Operating (OPER) budget in the line “Unreserved Contingency” (4711) by $30,426.
In addition, direct the Budget Office to make the following adjustments to the FY 2027 
Baseline Operating budget to support the annualized position costs:
3. Increase the expenditure authority in the Elections (D210) General Fund (100) Operating 
(OPER) budget by $92,634.
4. Decrease the expenditure authority in Non Departmental (D470) General Fund (100) 
Operating (OPER) budget in the line “Unreserved Contingency” (4711) by $92,634.
This action will have a net zero impact on the overall County budget.
(C-21-26-017-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
24.
PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821(B), determine whether a vacancy (or vacancies) exists in the 
office of Precinct Committeeman and, if so, make appointments to that office. The list of 
suspected vacancies and recommended nominations is 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-21-26-015-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Environmental Services - Servicios Ambientales
25.
BOARD OF HEALTH FEE WAIVER REIMBURSEMENT
Approve a fund transfer of $8,815 from the General Fund (100) to the Environmental 
Services Environmental Health Fund (506). The purpose of the transfer is to reimburse 
Environmental Services for Fee Waivers approved by the Board of Health pursuant to C-88-

Formal Meeting Minutes
02/11/2026
Page 24 of 45
12-010-7-00. Pursuant to A.R.S. §42-17106B, authorize the transfer of FY2026 expenditure
authority in the amount of $8,815 from Non Departmental (D470) General Fund (100) Non 
Recurring Non Project (NRNP) Contingency (4711) to Non Departmental (D470) General 
Fund (100) Non Recurring Non Project (NRNP) Other Programs (4712) to the line item titled
“Board of Health Fee Waiver Fund Transfer” for the reimbursement of the Environmental 
Services fee waivers approved by the Board of Health. Also authorize an increase in revenue 
authority in the amount of $8,815 in Environmental Services (D880) Environmental Services
Environmental Health Fund (506) Non Recurring Non Project (NRNP) and increase
expenditure authority in the amount of $8,815 in Non Departmental (D470) Grants Fund 
(249) Non Recurring Non Project (NRNP) with offsetting revenue and expenditure 
adjustments in Eliminations (D980) Eliminations Fund (900) Non Recurring Non Project 
(NRNP). This action will have a net zero impact on the overall County budget.
Board of Supervisors item C-88-12-010-7-00, approved on June 20, 2012, authorized 
reimbursement to The Environmental Services Fee Fund for fees waived by the Board of
Health for its work on behalf of the Board of Supervisors. At the Board of Health meeting on
Monday, January 26, 2026, the Board of Health approved fee waivers totaling $8,815. 
Environmental Services requests reimbursement pursuant to C-88-12-010-7-00.
(C-88-26-017-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Finance - Finanzas
26.
ACCEPT TRIBAL GAMING FUNDS FROM FORT MCDOWELL YAVAPAI NATION
Pursuant to A.R.S. §5-601.02 and the Resolution Regarding Processing of Tribal Gaming 
Fund Applications (C-20-16-032-G-00) approved on May 31, 2016, authorize Maricopa 
County to approve and sign the intergovernmental agreement between Maricopa County 
and the Fort McDowell Yavapai Nation. The resolution to apply for these grant funds was 
previously approved on 4/9/2025 (C-18-25-062-X-00). Allow the Office of Budget & Finance 
to accept and pass-through Tribal Gaming Grant funds from the Fort McDowell Yavapai 
Nation for the programs listed below in the not-to-exceed amount of $20,000.00 in FY 2026.
These funds are for government services that benefit the general public, including public
safety, mitigation of the impacts of gaming, or promotion of commerce and economic 
development.
Grant Applicant: American Indian Veterans Memorial Organization
Grant Program: Military Flags and Flagpoles for American Indian Veterans Memorial
Amount Requested: $5,000.00
Grant Applicant: Hunkapi Programs
Grant Program: 6 Week First Responder Cohort
Amount Requested:  $10,000.00
Grant Applicant: Phoenix Children's Hospital Foundation
Grant Program: Mobile Sensory Station
Amount Requested: $5,000.00
The grant award is one time and there is no cash or in-kind match requirement. Indirect costs 
are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not 
required after the grant period. The grant award is not a mandated function and the services
provided by this grant benefit the general public, including public safety, mitigation of the

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02/11/2026
Page 25 of 45
impacts of gaming, or promotion of commerce and economic development. The grant award 
is competitively bid and determined by the Fort McDowell Yavapai Nation. There are no costs
that will need to be absorbed by the department’s operating budget.
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-18-26-033-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
27.
FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 1/09/2026 through 01/22/2026, 
from the operating funds to clearing funds including payroll, journal entries, allocations, 
loans, and paid claims and authorize the issuance of the appropriate related warrants. 
Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in 
the Clerk of the Board’s office and retained in accordance with LAPR approved retention 
schedule.
(C-18-26-035-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Planning and Development - Planificación y Desarrollo
28.
WHITE TANK FOOTHILLS PARCEL 3.19 SUBDIVISION ASSURANCE AGREEMENT
(Supervisor District 4)
Approve White Tank Foothills Parcel 3.19 Subdivision Assurance Agreement with Ashton 
Woods Arizona, LLC, and RLS (White), LLC; and Maricopa County. This agreement serves 
as part of the subdivision’s assurance as required by Arizona Revised Statutes §11-821(C) 
and must be approved by the Board of Supervisors prior to approval of the Final Plat for 
White Tank Foothills Parcel 3.19 Subdivision (case number S2024013). This agreement is 
to be recorded as required pursuant to A.R.S. §11-1101. This subdivision assurance 
agreement shall become effective on the date its related subdivision plat is recorded with the 
Maricopa County Recorder. (Supervisor District 4) 
Approve by Resolution, the proposed White Tank Foothills Parcel 3.19 Subdivision
Assurance Agreement with Ashton Woods Arizona, LLC and RLS (White), LLC; and 
Maricopa County, and authorize the Chair to execute the Agreement as submitted. This 
agreement serves as part of the subdivision’s assurance as required by Arizona Revised 
Statutes §11-821(C) and must be approved by the Board of Supervisors prior to approval of
the Final Plat for White Tank Foothills Parcel 3.19 (case number S2024013).
(C-44-26-063-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo

Formal Meeting Minutes
02/11/2026
Page 26 of 45
29.
WHITE TANK FOOTHILLS PARCEL 3.12 SUBDIVISION ASSURANCE AGREEMENT
(Supervisor District 4)
Approve White Tank Foothills Parcel 3.12 Subdivision Assurance Agreement with Ashton 
Woods Arizona, LLC, and RLS (White), LLC; and Maricopa County. This agreement serves 
as part of the subdivision’s assurance as required by Arizona Revised Statutes §11-821(C) 
and must be approved by the Board of Supervisors prior to approval of the Final Plat for 
White Tank Foothills Parcel 3.12 Subdivision (case number S2024011). This agreement is 
to be recorded as required pursuant to A.R.S. §11-1101. This subdivision assurance 
agreement shall become effective on the date its related subdivision plat is recorded with the 
Maricopa County Recorder. (Supervisor District 4) 
Approve by Resolution, the proposed White Tank Foothills Parcel 3.12 Subdivision
Assurance Agreement with Ashton Woods Arizona, LLC and RLS (White), LLC; and 
Maricopa County, and authorize the Chair to execute the Agreement as submitted. This 
agreement serves as part of the subdivision’s assurance as required by Arizona Revised 
Statutes §11-821(C) and must be approved by the Board of Supervisors prior to approval of
the Final Plat for White Tank Foothills Parcel 3.12 (case number S2024011).
(C-44-26-065-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
30.
WHITE TANK FOOTHILLS PARCEL 3.11 SUBDIVISION ASSURANCE AGREEMENT
(Supervisor District 4)
Approve White Tank Foothills Parcel 3.11 Subdivision Assurance Agreement with Ashton 
Woods Arizona, LLC, and RLS (White), LLC; and Maricopa County. This agreement serves 
as part of the subdivision’s assurance as required by Arizona Revised Statutes §11-821(C) 
and must be approved by the Board of Supervisors prior to approval of the Final Plat for 
White Tank Foothills Parcel 3.11 Subdivision (case number S2024010). This agreement is 
to be recorded as required pursuant to A.R.S. §11-1101. This subdivision assurance 
agreement shall become effective on the date its related subdivision plat is recorded with the 
Maricopa County Recorder. (Supervisor District 4) 
Approve by Resolution, the proposed White Tank Foothills Parcel 3.11 Subdivision
Assurance Agreement with Ashton Woods Arizona, LLC and RLS (White), LLC; and 
Maricopa County, and authorize the Chair to execute the Agreement as submitted. This 
agreement serves as part of the subdivision’s assurance as required by Arizona Revised 
Statutes §11-821(C) and must be approved by the Board of Supervisors prior to approval of
the Final Plat for White Tank Foothills Parcel 3.11 (case number S2024010).
(C-44-26-066-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
31.
WHITE TANK FOOTHILLS PARCEL 3.18 SUBDIVISION ASSURANCE AGREEMENT
(Supervisor District 4)

Formal Meeting Minutes
02/11/2026
Page 27 of 45
Approve White Tank Foothills Parcel 3.18 Subdivision Assurance Agreement with Ashton 
Woods Arizona, LLC, and RLS (White), LLC; and Maricopa County. This agreement serves 
as part of the subdivision’s assurance as required by Arizona Revised Statutes §11-821(C) 
and must be approved by the Board of Supervisors prior to approval of the Final Plat for 
White Tank Foothills Parcel 3.18 Subdivision (case number S2024012). This agreement is 
to be recorded as required pursuant to A.R.S. §11-1101. This subdivision assurance 
agreement shall become effective on the date its related subdivision plat is recorded with the 
Maricopa County Recorder. (Supervisor District 4)
 
Approve by Resolution, the proposed White Tank Foothills Parcel 3.18 Subdivision
Assurance Agreement with Ashton Woods Arizona, LLC and RLS (White), LLC; and 
Maricopa County, and authorize the Chair to execute the Agreement as submitted. This 
agreement serves as part of the subdivision’s assurance as required by Arizona Revised 
Statutes §11-821(C) and must be approved by the Board of Supervisors prior to approval of
the Final Plat for White Tank Foothills Parcel 3.18 (case number S2024012).
(C-44-26-064-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Procurement Services - Servicios de Adquisiciones
32.
260032-RFP, ARIZONA@WORK MARICOPA COUNTY YOUTH PROGRAM SERVICES
Approve the contract for award between Maricopa County at an estimate of $928,166.00 
over one year until June 30, 2027, with four one-year renewal options. The effective date of 
the contract will be July 1, 2026. Contract services are funded by Catalog of Federal 
Domestic Assistance (CFDA) WIOA Title I Youth-CFDA 17.259 and in accordance with 29 
CFR 97.21 and contractors must remain in compliance with 2 CFR Part 200 Uniform
Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards. 
The contract replaces contract 210192-RFP Arizona@Work Maricopa County Youth 
Program Services which expires 6/30/2026.
The purpose of the contract is to provide Maricopa County with services as identified by 
Workforce Innovation and Opportunity Act (WIOA) Youth Program Services. The services 
address employment and educational needs of County youth, with the exception of youth 
residing in the City of Phoenix. Youth participants are from one or more of the following 
categories: high school dropouts, justice involved, pregnant or parenting; in or aged out of 
foster care, homeless/runaway, have a disability, low income and basic skills deficient, and 
low income and/or English Language Learners (ELL).
Recommended for Award: Empowering Services, LLC dba Family First Home Care of 
Arizona; LifeologyAZ Inc. dba Homeless Youth Shelter; and Melabiz Community Hub
(C-73-26-026-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
33.
260052-RFP, CVAZ MESSAGE EXCHANGE PLATFORM AND MOBILE DEVICE 
APPLICATION
Approve the contract for award between Maricopa County and Sonamore Inc dba P3Mobility
and Trustpoint Systems Inc. The purpose of the contract is to provide to Maricopa County

Formal Meeting Minutes
02/11/2026
Page 28 of 45
Department of Transportation (MCDOT) a qualified contractor to provide a complete 
Network-Vehicle-to-Everything (V2X) Message Exchange Platform (MEP) and a mobile 
device application that sends and receives connected vehicle safety and signal messages 
at an estimate of $1,210,000.00 over four years until  January 31, 2030 with  a maximum of 
four additional renewal years. The effective date of the contract will be February 11, 2026. 
MCDOT is receiving funding for the Connected Vehicle Acceleration Zone (CVAZ) project in 
whole or in part through the U.S. Department of Transportation (USDOT) under the program
titled Saving Lives with Connectivity: Accelerating Vehicle-to-Everything (V2X) Deployment. 
MCDOT is collaborating with the City of Phoenix, Tolleson, and Avondale to complete this
project.
(C-73-26-027-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
34.
260006-RFP, MAINTENANCE, REPAIR, OPERATING SUPPLIES, INDUSTRIAL 
SUPPLIES, AND RELATED PRODUCTS AND SERVICES
Approve the contract for award between Maricopa County and HD Supply Facilities 
Maintenance, Ltd. Applied Industrial Technologies, Inc. and Home Depot USA, Inc. The 
purpose of the contract is to replace the County’s current contract to provide to Maricopa 
County a source to purchase maintenance, repair, operating supplies, industrial supplies, 
and related products and services in a retail and wholesale environment at an estimate of 
$3,800,000 over five years until January 31, 2031, with the option to renew the term of this 
contract up to a maximum of five additional years. The effective date of the contract will be 
February 11, 2026.
(C-73-26-025-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
35.
250038-CMR, OFFICE SPACE OPTIMIZATION PROJECT PHASE II GMP 8
Approve the Phase II, Guaranteed Maximum Price #8 (GMP) for $1,809,888.56 for the 
renovation of approximately 6,700 square feet of the first floor of the West Courts Building. 
The purpose of this contract is to provide Phase II construction manager at risk (CM@R) 
services for the Facilities Management Department and the work consists of architectural 
improvements and associated upgrades to building systems, including electrical, security, 
fire protection, mechanical, plumbing, communications/audio-visual, and technology 
systems. 
The Office Space Optimization Program includes improvements in five separate County 
facilities to ensure the best overall use of County space.  The buildings covered under the 
program are:  1) Administration, 2) Chambers, 3) West Courts, 4) Downtown Justice Center, 
and 5) East Courts.
(C-73-26-002-X-06)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo

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02/11/2026
Page 29 of 45
36.
260039-C, PEANUT BUTTER
Approve the contract for award for the purpose of providing Maricopa County Sheriff’s Office
with a source of peanut butter for inmate dietary purposes at an estimate of $1,600,000.00 
over two (2) years until March 31, 2028 with three (3) one-year renewal options. The effective
date of the contract will be April 12, 2026. This contract is replacing the existing contract 
240164-C Peanut Butter.
Recommendation for award:
Global Foods, Inc
Highland Wholesale Foods, Inc
JNS Food, LLC
LA Foods, LLC
Robbins Sales Co, Inc
Sunco Foods
(C-73-26-024-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Public Health - Salud Pública
37.
ACCEPT FUNDS AND APPROVE CONTRACT WITH STATE OF BLACK ARIZONA TO 
PROVIDE DOULA SERVICES
Accept funds and approve a Contract between State of Black Arizona (SBA) (Contracting 
Entity), and Maricopa County, by and through its Department of Public Health (MCDPH) 
(Contractor) to provide funding for Doula Services. SBA is providing funding for MCDPH to 
mentor and train 20 community doulas to be certified and licensed. The not-to-exceed 
amount is $144,000 for the budget period February 15, 2026, through January 14, 2027. 
The contract term is February 15, 2026, through January 14, 2027.
This is the first time funding has been contracted to MCDPH for these services, and it is 
unknown if the funding will be provided again.  It is non-competitive and there is no cash or 
in-kind match requirement, nor are on-going contributions required.  This is not a mandated 
service but provides a valuable benefit to the citizens of Maricopa County through providing 
essential Doula Services.  
This contract award deviates from County Policy A2505 and does not allow for indirect cost 
reimbursement.  The Department of Health’s indirect rate for FY26 is 16.69%.  Total indirect 
expenses are estimated to be $24,033.60, all of which are not recoverable and will be 
absorbed by the department’s operating 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
Agreement does not alter the budget constraining expenditures of local revenues duly 
adopted by the Board pursuant to A.R.S. §42-17105.  The overall budget will be adjusted as
necessary to accommodate this award through future reconciliation. Funding for this 
Agreement is provided through pass-through funds awarded to SBA.
(C-86-26-030-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo

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02/11/2026
Page 30 of 45
38.
ADMINISTRATIVE CORRECTION FOR EMERGENCY MANAGEMENT PLANNING 
SERVICES CONTRACTS
Approve an Administrative Correction to item C-86-26-026-X-00, for five (5) PH RFP 260029 
contracts which were approved by the Board on 01/28/2026. Section 1.0, CONTRACT 
TERM, was incorrectly listed in the contract as “twenty-four months beginning February 1, 
2026, and ending on January 31, 2027.”  The correct verbiage and CONTRACT TERM 
should be “twenty-four months beginning February 1, 2026, and ending January 31, 2028.” 
This contract contains three (3) one (1) year renewal options and there is no change needed
to them.
(C-86-26-026-X-01)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
39.
AMENDMENT TO AFFILIATION AGREEMENT WITH THE ARIZONA BOARD OF 
REGENTS ON BEHALF OF THE UNIVERSITY OF ARIZONA
Approve Amendment number two (2) to the Affiliation Agreement (AA) between the Arizona 
Board of Regents (ABOR), on behalf of the University of Arizona (U of A), and Maricopa 
County, by and through its Department of Public Health (MCDPH), to provide clinical nutrition
training experience for graduate students in the dietetic internship. The original term of the 
AA began July 1, 2021.
The AA referenced in this Amendment is hereby amended as follows:
I. The above-named agreement is hereby amended to extend the term from July 1, 2026, 
through June 30, 2031. 
II. All other terms and conditions of the original Agreement, as amended, shall remain in full 
force and effect.
(C-86-22-200-X-02)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
40.
CONTRACT WITH COLLABORATIVE RESEARCH, LLC. FOR RYAN WHITE 
PROGRAM CONSULTING SERVICES
Approve a contract pursuant to PH RFP 260061 between Maricopa County, by and through 
the Department of Public Health (MCDPH), and Collaborative Research, LLC. The term of 
this contract is 03/01/2026 through 02/28/2029 with three (3) one (1) year renewal options. 
Services shall be provided as needed at the Contractor’s requested rate of $125.00 per hour.
The purpose of this contract is to strengthen the delivery of HIV care and support services 
in the Phoenix Eligible Metropolitan Area (EMA), which includes Maricopa and Pinal 
Counties. Contractor shall provide consulting services that enhance program planning, 
technical assistance, oversight, evaluation, and community engagement for the Ryan White 
Program (RWP) and related initiatives. Services under this contract may include Planning 
Council support, technical assistance and training, subrecipient monitoring, research and 
evaluation, and client/provider engagement. The intent is to build capacity, maintain 
compliance with federal requirements, and advance progress toward ending the HIV 
epidemic.
(C-86-26-029-X-00)

Formal Meeting Minutes
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Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
41.
CONTRACT WITH TRIYOUNG, INC. FOR RYAN WHITE IT CONSULTING SERVICES
Approve a contract pursuant to PH RFP 260063 between Maricopa County, by and through 
the Department of Public Health (MCDPH), and TriYoung, Inc. The term of this contract is 
03/01/2026 through 02/28/2029 with three (3) one (1) year renewal options. Services shall 
be provided as needed at the Contractor’s requested rate of $140.00 per hour.
  
The purpose of this contract is to strengthen the data and technology infrastructure that 
supports HIV care and services in the Phoenix Eligible Metropolitan Area (EMA), which 
includes Maricopa and Pinal Counties. Contractor shall provide IT consulting services that 
enhance system performance, security, reporting, and data integration for the Maricopa 
County Ryan White Program (MCRWP) and related initiatives. Services under this contract 
include CAREWare system support, system integration and enhancements, reporting for 
federal and local requirements, technical assistance and training for MCRWP staff and 
subrecipients.
(C-86-26-031-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
42.
NOTICE OF AWARD FOR THE PUBLIC HEALTH CRISIS RESPONSE COOPERATIVE 
AGREEMENT
Approve Notice of Award (NOA) 6 NU90TP922302-01-04 from Department of Health and 
Human Services (DHHS), Centers for Disease Control and Prevention (CDC), for Public 
Health Crisis Response to support the county’s ability to rapidly mobilize, surge, and respond
to public health emergencies.  
 
This is a no cost extension. The project period began on January 17, 2025 and has been 
extended through January 16, 2027.
All other terms and conditions of the original Agreement shall remain in full force and effect.
(C-86-25-056-X-02)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
43.
REAPPOINTMENTS TO THE GREATER PHOENIX RYAN WHITE HIV SERVICES 
PLANNING COUNCIL
Approve the following reappointments to the Greater Phoenix Ryan White HIV Services 
Planning Council (Council). All terms will be effective upon Board approval.
1. Steve Gallardo (Board of Supervisors Designee) renewal appointment. Term Effective 
3/1/2026 to 2/28/2027.
2. John Gomez (Alternate to the Board of Supervisors Designee) renewal appointment. Term 
effective 3/1/2026 to 2/28/2027.

Formal Meeting Minutes
02/11/2026
Page 32 of 45
(C-86-26-028-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Supervisor Gallardo provided background on the Greater Phoenix Ryan White HIV 
Services Planning Council, explaining that it helps educate communities and provide 
support.
Transportation - Transportación
44.
BID AND AWARD FOR (TT0633) CONSTRUCTION ON SOUTHERN AVE 51ST AVE TO 
37TH LANE
(Supervisory District No. 5)
Maricopa County Department of Transportation’s is requesting approval for the solicitation
of bids for the construction of Transportation Improvement Program (TIP) Project TT0633 on 
Southern Ave 51st Ave to 37th Lane. 
The contract will be awarded 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.
(C-64-26-107-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
45.
CHANGE ORDER WITH T.Y. LIN INTERNATIONAL FOR (TT0372) NORTHERN 
PARKWAY: 103RD AVE TO 91ST AVE (LOOP 101)
(Supervisory District No. 4)
Request Approval of Change Order No. 7 for Contract 2021-016 with T.Y. LIN, International 
for Northern Parkway: 103rd Ave to 91st Ave (Loop 101) for a sum not-to-exceed, one million 
six hundred twenty thousand one hundred seventy-six dollars and seventy-six cents 
($1,620,176.76). The contract completion date is requested to extend to June 30, 2031.
(C-64-21-177-X-07)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:30 de la Mañana, 205 W. Jefferson, Phoenix, 
amenos que de otromodo notado~
Clerk of the Board Setting of Hearings - Configuración de Audiencias de la Secretaria de la 
Junta

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02/11/2026
Page 33 of 45
46.
DEANNEXATION FROM CITY OF MESA TO MARICOPA COUNTY
(Supervisory District 2)
Pursuant to A.R.S. §9-471.03(D), set a hearing for February 25, 2026, to determine if the 
public interest is served by de-annexing road right-of-way from City of Mesa jurisdiction to 
Maricopa County in accordance with the City of Mesa Ordinance No. 5999. Also, for the
hearing, direct MCDOT to prepare an analysis of the requested action.
Right-of-way location: SW corner Brown Rd. and Crismon Rd. Supervisory District No.2.
At the hearing, if after reviewing the analysis and hearing those that may appear for or 
against the action, the Board determines that the public interest is served by this de-
annex/annexation action, the Board shall file in the Clerk of the Board’s Office an ordinance 
setting forth the legal description of the public right-of-way and declare the return of the right-
of-way contingent on the fulfillment of the additional conditions of the statute which would 
include setting a second public hearing on this matter.
The Board action will result to add 0.0002 square miles to County ownership and enable the
County to assume responsibility for road maintenance.
(C-06-26-242-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Planning and Development Setting of Hearings - Configuración De Audiencias de 
Planificación y Desarrollo
47.
PLANNING AND ZONING SETTING OF HEARING
Schedule the following items for public hearing at the February 25, 2026 Board Hearing: 
Z250031– Sun Basin VII – ZC with Overlay - Dist. 4 
Z250021 – Royal Landscaping – ZC with overlay – Dist. 2
MCP250006 – Butler Billboard – MCP Amendment – Dist. 4
(C-44-26-061-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Transportation Setting of Hearings - Configuración De Audiencias de Transportación
48.
ROAD FILE NO. A0757
(Supervisorial District No. 1)
Set a hearing for March 11, 2026, to adopt Road File No. A0757 to Open and Declare the 
following described alignments into the County Transportation System.
In accordance with A.R.S. § 28-6701, 6702 and 6703, it is recommended by the Department
of Transportation Director, that the Board of Supervisors Open and Declare the following 
described alignments into the County Transportation System, Road File No. A0757.

Formal Meeting Minutes
02/11/2026
Page 34 of 45
ROAD FILE NO. A0757
Two Roadways having a width consistent with the existing right-of-way and appurtenant 
rights, together with any additional right-of-way and appurtenances necessary to provide for
construction, operation, and maintenance of the highway as designed and constructed by 
the Maricopa County Department of Transportation; the centerline of the highways are 
described as follows:   
Power Road:
BEGINNING at the intersection of Power Road and Happy Road;
Thence Northerly along the East line of Section 36, Township 2 South, Range 6 East to the 
intersection of Power Road and Mews Road being the POINT OF ENDING.
San Tan Boulevard:
BEGINNING at the intersection of San Tan Boulevard and Valencia Avenue;
Thence Easterly along the mid-section lines of Section 36, Township 2 South, Range 6 East
and Section 31, Township 2 South, Range 7 East to the intersection of San Tan Boulevard 
and Lime Drive being the POINT OF ENDING.
The highways are known as Power Road from Happy Road to Mews Road and San Tan 
Boulevard from Valencia Avenue to Lime Drive, lying in Supervisory District No. 1.
The beginning, ending, general course and direction of the highway is depicted in the 
attached Exhibit, pursuant to A.R.S. § 28-6701(B);
General Vicinity: San Tan Boulevard and Power Road.
In addition, direct the Clerk of the Board to record the Board of Supervisor’s resolution with
the County Recorder.
(C-64-26-101-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
49.
ROAD FILE NO. 6026
(Supervisorial District No. 4)
Set a hearing for March 11, 2026 to adopt a resolution for Road File No. 6026 to declare 
streets in Granite Vista Phase 1C as shown in Book 1265 of Maps, Page 15 into the County
Transportation System. 
In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of 
Transportation Director, that the Board of Supervisors Open and Declare the following 
streets in Granite Vista Phase 1C into the County Transportation System, Road File No. 
6026.
OPEN AND DECLARE
ROAD FILE NO. 6026

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02/11/2026
Page 35 of 45
All streets consistent with the rights-of-way and appurtenances as depicted in “Granite Vista 
Phase 1C”, a subdivision recorded in Book 1265 of Maps, Page 15, Maricopa County 
Records, lying Southwest Quarter of the Southeast Quarter in Section 35 – T3N, R2W, 
Maricopa County, Arizona.
Containing 0.07 Acres
A map or plat depicting such streets is attached.
General Vicinity: Northern Avenue and Cotton Lane, lying within Supervisory District No. 4, 
in an unincorporated area.
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with 
the County Recorder.
(C-64-26-102-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
50.
ROAD FILE NO. 6023
(Supervisorial District No. 4)
Set a hearing for March 11, 2026, to adopt a resolution for Road File No. 6023 to declare 
streets in White Tank Foothills Parcel 17 as shown in Book 1389 of Maps, Page 37 into the 
County Transportation System. 
In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of 
Transportation Director, that the Board of Supervisors Open and Declare the following 
streets in White Tank Foothills Parcel 17 Subdivision into the County Transportation System,
Road File No. 6023.
OPEN AND DECLARE
ROAD FILE NO. 6023
All streets consistent with the rights-of-way and appurtenances as depicted in “White Tank 
Foothills Parcel 17”, a subdivision recorded in Book 1389 of Maps, Page 37, Maricopa 
County Records, lying in a portion of Section 34 – T3N, R2W, Maricopa County, Arizona.
Containing 6.11 Acres.
A map or plat depicting such streets is attached.
General Vicinity: Olive Avenue and Perryville Road, lying within Supervisory District No. 4, 
in an unincorporated area.
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with 
the County Recorder.
(C-64-26-103-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
51.
ROAD FILE NO. 6022

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02/11/2026
Page 36 of 45
(Supervisorial District No. 4)
Set a hearing for March 11, 2026, to adopt a resolution for Road File No. 6022 to declare 
streets in Trail of Light as shown in Book 884 of Maps, Page 27 into the County 
Transportation System. 
In accordance with A.R.S. Titles 28-6701 and 28-6702, it is recommended by the Department 
of Transportation Director, that the Board of Supervisors Open and Declare the following 
street in Trail of Light Subdivision into the County Transportation System, Road File No. 
6022.
OPEN AND DECLARE
ROAD FILE NO. 6022
223rd Avenue consistent with the rights-of-way and appurtenances as depicted in “Trail of
Light”, a subdivision recorded in Book 884 of Maps, Page 27, Maricopa County Records, 
lying in a portion of Section 26 – T5N, R3W, Maricopa County, Arizona.
Containing 3.56 Acres.
A map or plat depicting such streets is attached.
General Vicinity: 223rd Avenue and Dixileta Drive, lying within Supervisory District No.  4, in 
an unincorporated area.
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with 
the County Recorder.
(C-64-26-104-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
52.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0313
(Supervisorial District No. 3)
Set a hearing for April 22, 2026, for Road File No. PAB-0313 to consider the request to 
abandon that portion of the easement described in Patent Easement Number 1187976, lying 
in the Northwest quarter of Section 05 – T4N, R3E, of the Gila and Salt River Meridian, 
Maricopa County, Arizona. Located in the general vicinity of Jomax Road and 3rd Avenue 
and known as Assessor Parcel Number 210-13-045H.
(C-64-26-106-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
BOARD OF SUPERVISORS REGULAR AGENDA - AGENDA REGULAR DE 
LA JUNTA DE SUPERVISORES
Board of Supervisors

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02/11/2026
Page 37 of 45
53.
APPOINT A JUSTICE OF THE PEACE FOR THE IRONWOOD JUSTICE COURT
(Supervisor District 5)
Pursuant to A.R.S. §11-251(16) and the vacancy created by the resignation of Joe
Getzwiller, Justice of the Peace, Ironwood Justice Court, consider nominations and make an
appointment to fill the vacancy for a Justice of the Peace for the Ironwood Justice Precinct. 
Such appointment shall be effective February 11, 2026.
(C-06-26-246-X-00)
Supervisor Gallardo offered brief remarks, recognizing Joe Getzwiller for his service 
and praised Lori Burkhart on her appointment. 
Motion to approve Lori Burkhart as the Justice of the Peace for the Ironwood Justice 
Court by Supervisor Steve Gallardo, seconded by Supervisor Debbie Lesko
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
BOARD OF SUPERVISORS ADDENDUM - ADÉNDUM DE LA JUNTA DE 
SUPERVISORES
County Attorney
54.
CONFLICT WAIVER FOR DECONCINI MCDONALD YETWIN & LACY, P.C.
Approve a conflict waiver request from law firm DeConcini McDonald Yetwin & Lacy, P.C. to
permit the firms’ attorney Michael Urman to represent a client in an unrelated quiet title 
action. This matter was heard in Executive Session on February 9, 2026.
(C-19-26-075-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
55.
INITIATE LITIGATION REGARDING ZONING CODE VIOLATIONS LOCATED AT 36423 
N. 27TH PLACE, CAVE CREEK, AZ 85331
(Supervisor District 3)
Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinances 
against the owners and operators of the property located at 36423 N. 27th Place, Cave 
Creek, AZ 85331 and to obtain a judgment to include civil penalties and injunctive relief. This
item was heard in Executive Session on February 9, 2026.
(C-19-26-074-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
56.
INITIATE LITIGATION REGARDING ENVIRONMENTAL HEALTH CODE AND ARIZONA 
REVISED STATUTES VIOLATIONS AT 2905 N. SADDLE VISTA RD, TONOPAH, AZ 
85354
(Supervisor District 4)

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02/11/2026
Page 38 of 45
Authorize the Maricopa County Attorney to pursue litigation to enforce environmental health 
code and Arizona Revised Statutes violations against the property located at 2905 N. Saddle
Vista Rd, Tonopah, AZ 85354 and to obtain a judgment for civil penalties and injunctive relief.
This item was heard in Executive Session on February 9, 2026.
(C-19-26-073-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Board of Supervisors
~ Item 57 was taken out of order and heard following item 5. ~
57.
Direct Recorder Heap to Make Reports Pursuant to ARS 11-253
Significant new information that has recently come to the attention of the Board of 
Supervisors, which may require substantive changes in county planning and policies
concerning budgeting, appropriations, facilities management, the procurement of real and 
personal property, ballot printing, the physical distribution of early ballots, the geographical
distribution of in-person voting sites, vote tabulation, and election canvassing.  Before voting 
on such significant policy changes, the Board of Supervisors wishes to understand the 
underlying facts and assess the credibility of conflicting factual allegations that are critical to
such policy questions. 
 
Recorder Heap is the elected Maricopa County Recorder.  Pursuant to ARS § 11-253(a) the
Board of Supervisors may require any county officer to make reports under oath on any 
matter connected with the duties of his office.  The proposed report will allow the Board of 
Supervisors to understand the material facts in advance of anticipated votes on changes to 
countywide policies. 
 
The requested report from Recorder Heap must report in detail all facts and circumstances, 
and must authenticate and attach all records within Recorder Heap’s possession, custody, 
or control, concerning each of the following topics:
a. the expenditure and pre-payment issues identified in the January 22, 2026 letter from Kate
Brophy McGee to Justin Heap (the “Letter”);
b. the signature verification and curing issues identified in the Letter;
c. the special election board and deputy registrar program issues identified in the Letter;
d. the actual or alleged disenfranchisement of Maricopa County voters who cast a provisional
ballot due to the unavailability of an Agilis device or inconvenience of using a hand scanning 
machine, including without limitation records sufficient to identify the affected voters and any 
disclosure(s) of such disenfranchisement to individuals or entities outside the Maricopa 
County Recorder’s Office; 
e. any requests by the Maricopa County Recorder’s Office for federal funds, legislative 
appropriations, or county funds that the Maricopa County Board of Supervisors denied or 
ignored from January 1, 2025 to the present; 
f. communications with the Maricopa County Attorney’s Office concerning the distribution of
mail-in ballots to voters who had not requested them in the 2025 special election in 
Congressional District 7; and/or
g. the reassignment of space in MCTEC from the Maricopa County Sheriff’s Office to the 
Maricopa County Recorder’s Office.
The Recorder must produce his report and all supporting records by the close of business 
on February 18, 2026.
(C-06-26-248-X-00)

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02/11/2026
Page 39 of 45
Chair Brophy McGee introduced item 57 and opened it for comments and discussion.
Vice Chair Lesko made brief remarks about Recorder Heap’s lack of communication 
and misinformation, stating he has not responded to Board questions for over a year 
on topics including his budget and election practices. Vice Chair Lesko added that the 
report is meant to help the Board make informed decisions.
Chair Brophy McGee asked the Clerk if there were any speaker forms received for item 
57. The Clerk said there were four speaker slips received.
Luimar Garza, Florida resident, asked about the voting machines currently in use. She 
spoke about election processes, advocated paper ballots and hand-counted votes.
Blue Crowley, resident, said he agreed with Vice Chair Lesko comments and shared 
remarks about Recorder Heap.
Lezley Shepherd, resident, spoke about the need for transparency. She also raised 
concerns about a budget meeting and noted that access to the webinar was restricted.
Lauri Baroni, resident, spoke about issues related to the Recorder’s IT Department, 
funding and the letter sent to Mr. Heap.
Vice Chair Lesko asked Legal Counsel to address some of the speakers’ comments.  
Kory Langhofer, Outside Counsel, came forward and addressed Vice Chair Lesko’s 
questions and speakers’ comments.   
Motion was made by Supervisor Debbie Lesko that the Recorder must produce his 
report and all supporting records on February 18, 2026, and that the Recorder appear 
in-person to provide testimony regarding these matters under oath on the afternoon of 
February 18, 2026, seconded by Supervisor Thomas Galvin.
Chair Brophy McGee asked the Clerk for a roll call vote.
The Clerk called the roll with each supervisor explaining their vote with the following 
results: 
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve 
Gallardo
MEETING RECESSED 
Chair Brophy McGee recessed the Board of Supervisors to convene as the Board of Directors of 
various special districts. 
MEETING RECONVENED 
Chair Brophy McGee reconvened the Board of Supervisors.

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02/11/2026
Page 40 of 45
CALL TO THE PUBLIC - LLAMADO AL PUBLICO
62.
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.)  If you would like to send a written comment, please send email to 
agenda.comments@maricopa.gov . Written comments will be summarized at the 
meeting noting the topic or topics.  All written comments will be forwarded to each 
Board Office for their review.
Comentarios del público sobre las materias relacionadas con el gobierno del Condado de
Maricopa. Por favor limite sus comentarios a dos minutos. Tenga en cuenta que de 
conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán 
abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin 
embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se 
han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede 
pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a 
discreción del Presidente.)  Si le gustaría mandar sus comentarios por escrito favor de 
enviarlos por correo electrónico a agenda.comments@maricopa.gov.  Comentarios escritos 
se resumirán en la reunión tomando nota del tema o temas.  Todos los comentarios escritos 
se remitirán a cada Oficina de la Junta para su revisión.
Chair Brophy McGee asked the Clerk if there was anything to report regarding Public 
Comment email responses. The Clerk said there were no email comments, and 14 
speaker slips.  
Florence Smith, resident, spoke about election machines and raised concerns about 
the software.
Lisa Everett, resident, talked about the Baccara data center project in the West Valley, 
focusing on water usage.
Sheila Roberts, resident, is a PC and State Committeewoman in LD27. She spoke 
about the Shared Service Agreement (SSA). 
Susan Hellwig was called but she did not respond.
Roger Pickerill, resident, talked about agenda item 55.
Joe Hopf, resident, commented on agenda item 56, raised concerns about restricted 
items on the agenda and limitations on webinar access.
Kristin Vail, resident, spoke about elections and the election process.
Lezley Shepherd, resident, spoke about agenda minutes and inappropriate sexually 
explicit books in libraries.
Albert Rivera, resident, spoke about the Melendres case and raised concerns about 
ongoing racial profiling.
Lauri Baroni, resident, commented on matters related to the Maricopa County Superior 
Court, regulated systems and corrective action plans.

Formal Meeting Minutes
02/11/2026
Page 41 of 45
Dianne Barker, resident, spoke about nonpartisan politics, the light rail system, and air 
pollution.
Blue Crowley, resident, spoke about prioritizing funding for buses over light rail.
Luimar Garza, resident of Florida, talked about several Consent Agenda items.
Suzanne Webb, resident, spoke about business leaders and commented on Recorder 
Heap’s meeting.
SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE 
ACTUALIDAD
63.
Supervisors'/County Manager's summary of current events - Resumen de temas de 
actualidad de los Supervisores/Administrador del Condado
Supervisor Gallardo had no comment.
Supervisor Stewart spoke about touring the election centers in different counties and 
multiple events attended within her district.
Vice Chair Lesko spoke about elections audit, court hearings, and multiple events 
attended within her district.
Chair Brophy McGee informed everyone that they can see all events within her district 
in her newsletter. 
Supervisor Galvin asked for a moment of silence in honor of fallen DPS officer, Robert 
Hunter.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
_______________________________
Kate Brophy McGee, Chair of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

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02/11/2026
Page 42 of 45
IMPROVEMENT DISTRICT AGENDA - AGENDA DE DISTRITO DE 
MEJORAMIENTO
The Board of Directors for the Improvement District convened in Formal Session at 9:30 AM on 
Wednesday, February 11, 2026, in the Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 
85003, with the following members present:  Kate Brophy McGee, Chair, District 3;  Debbie Lesko, 
Vice Chair, District 4;  Mark Stewart, Director, District 1;  Thomas Galvin, Director, District 2;  
Steve Gallardo, Director, District 5. Also present: Juanita Garza, Clerk; Mia Vargas, Minutes 
Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel.
Chair Brophy McGee asked the clerk if there were any speakers for item 58.  The Clerk 
said there was one speaker slip received.
58.
WARRANT WITH RUMMEL CONSTRUCTION, INC. FOR 130TH STREET AND 
CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT
(Supervisory District No. 1)
Adopt a warrant authorizing Rummel Construction, Inc., the contractor, to demand and 
receive assessments for the 130th Street and Chandler Heights Road Paving Improvement 
District, pursuant to ARS 48-927.
(C-64-26-105-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Lezley Shepherd, a resident, asked whether residents had been formally notified of the 
assessment amounts.
Jesse Gutierrez, Director of the Maricopa County Department of Transportation 
(MCDOT), came forward and addressed the speaker’s question.
Supervisor Stewart commented on the process. 
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
_______________________________
Kate Brophy McGee, Chair of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

Formal Meeting Minutes
02/11/2026
Page 43 of 45
FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE 
CONTROL DE INUNDACIONES
The Board of Directors for the Flood Control District convened in Formal Session at 9:30 AM on 
Wednesday, February 11, 2026, in the Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 
85003, with the following members present:  Kate Brophy McGee, Chair, District 3;  Debbie Lesko, 
Vice Chair, District 4;  Mark Stewart, Director, District 1;  Thomas Galvin, Director, District 2;  
Steve Gallardo, Director, District 5. Also present: Juanita Garza, Clerk; Mia Vargas, Minutes 
Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel.
Chair Brophy McGee asked the clerk if there were any speakers for items 59-61.  The 
Clerk said there were none received.
59.
IGA WITH THE CITY OF BUCKEYE FOR DOWNTOWN BUCKEYE REGIONAL BASIN 
AND STORM DRAIN PROJECT
(Supervisorial District 5)
Approve Intergovernmental Agreement (IGA) FCD 2024A004 for Downtown Buckeye
Regional Basin and Storm Drain project (PROJECT) between the City of Buckeye (CITY) 
and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall 
become effective as of the date it has been executed by all PROJECT PARTNERS and shall
expire ten years from that date, or upon Project completion, whichever occurs first.   
The PROJECT area is located within the City of Buckeye. The PROJECT is intended to 
mitigate flood damages to residential, commercial, and industrial properties, government 
buildings, and schools, while increasing traffic safety, and improving the community's flood 
insurance program rating. The Downtown Buckeye Regional Basin and Storm Drain project 
lies within the southern part of the Buckeye/Sun Valley Area Drainage Master Study (ADMS), 
which identified areas of flooding problems. The PROJECT will provide a Ten (10)-Year level
of protection and will relieve historic Downtown Buckeye of frequent flooding occurrences by
implementing storm drains, channels, retention basins, and an outlet infrastructure. The 
DISTRICT is participating in funding a portion of the storm drain system through this IGA 
with the CITY. Construction of this PROJECT is the next step in implementing the drainage
improvements for this area. The estimated PROJECT cost the CITY and DISTRICT are 
sharing is $26,997,704, and will be shared 50%/50% between the DISTRICT and the CITY. 
The City will operate and maintain the completed Project.
(C-69-26-023-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
60.
MOA WITH HYDROLOGIC ENGINEERING CENTER INSTITUTE FOR WATER 
RESOURCES MODIFICATION TO SOFTWARE
Approve Memorandum of Agreement (MOA) FCD 2026A008 Modification to software 
developed and maintained by Hydrologic Engineering Center, Institute for Water Resources, 
U.S. Army Corps of Engineers (CEIWR-HEC).  This MOA allows CEIWR-HEC to add new 
software features, which will allow Maricopa County to model specific hydrologic and 
hydraulic details based on local environmental conditions.  The MOA shall become effective
on the last date of execution by both parties and will be in force for a period of 7 years. Under
this MOA, the services will be performed under several Support Agreements (SAs). The 
Flood Control District and CEIWR-HEC shall negotiate mutually agreed-upon written SAs. 
The total amount to be expended for this MOA shall not exceed $700,000.

Formal Meeting Minutes
02/11/2026
Page 44 of 45
CEIWR-HEC has developed and maintained several industry-standard engineering software 
tools for hydrologic and hydraulic modeling, which are the Flood Control District’s standard 
modeling tools. With this MOA, CEIWR-HEC will be able to customize their software based
on Maricopa County’s current standards and needs. 
This item impacts all Supervisorial Districts.
(C-69-26-024-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
61.
EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right of way acquisitions documents, appraisal and relocation 
assistance services contracts under $5,000 pers Resolutions FCD 87-12; Escrow 
Instructions per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions 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. Project: 700.24.30 Floodprone Properties Assistance Program 
Item No: F00478 – APN: 402-15-142 and 143 
Displacee: Adolfo Granillo
A1. Determination of Relocation Benefits Due and Entitlements
Supervisory District 5
B. Project: 700.24.31 Floodprone Properties Assistance Program 
Item No: F00479 – APN: 402-15-003A
Grantor: Joel Campos
B1. Purchase Agreement and Escrow Instructions
B2. Warranty Deed
Supervisory District 5
C. Project: 700.24.39 Floodprone Properties Assistance Program 
Item No: F00487 – APN: 402-15-135A, 136 and 137
Displacees: Jesus F. and Maria E. Lopez
C1. Determination of Relocation Benefits Due and Entitlements
Supervisory District 5
D. Project: 702.24.37 Floodprone Properties Assistance Program 
Item No: F00506 – APN: 402-15-206B, 207B, 208B and 209B
Grantor: Maria T. Evans
D1. Purchase Agreement and Escrow Instructions
D2. Warranty Deed
D3. Determination of Relocation Benefits Due and Entitlements
Supervisory District 5
(C-78-26-030-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo

Formal Meeting Minutes
02/11/2026
Page 45 of 45
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
_______________________________
Kate Brophy McGee, Chair of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board