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"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
Thomas Galvin, Chairman, District 2
Kate Brophy McGee, Vice Chair, District 3
Mark Stewart, District 1
Debbie Lesko, District 4
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,
Stadium District, Improvement Districts and/or Board of Deposit)
Table of Contents
Board
Page
Board of Supervisors
1
Improvement District
No Meeting
Flood Control District
56
Library District
No Meeting
Stadium District
60
Board of Deposit
No Meeting
Wednesday, June 25, 2025
9:30 AM
Formal Meeting Minutes
06/25/2025
Page 2 of 61
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Chairman Galvin opened the meeting and 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, June 25, 2025, in the Supervisors' Auditorium 205 W. Jefferson Phoenix,
AZ 85003, with the following members present: Thomas Galvin, Chairman, District 2; Kate
Brophy McGee, Vice Chair, District 3; Mark Stewart, Supervisor, District 1; Debbie Lesko,
Supervisor, District 4; Steve Gallardo, Supervisor, District 5. Also present: Juanita Garza, Clerk;
Kelly Gardiner, Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester,
Legal Counsel.
2.
INVOCATION - INVOCACIÓN
Vice Chair Brophy McGee introduced her guest, Tom Ellsworth, Maricopa County
Director of Planning and Development, who offered the invocation.
3.
PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Mr. Ellsworth led the Pledge of Allegiance to the flag.
Vice Chairman Brophy McGee gave some history on Mr. Ellsworth including his
education, certifications, and his work with Maricopa County Planning and
Development.
Chairman Galvin reminded the audience about meeting decorum.
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 Jasper, a five-year-old, small
mixed-breed, male dog. She said Jasper is smart, treat motivated, and has had some
training. He is neutered and is ready to go home today from the West Shelter.
PRESENTATIONS - PRESENTACIÓNES
5.
COUNTY MANAGER UPDATE ON MARICOPA COUNTY LIBRARIES
(C-06-25-412-X-00)
Chairman Galvin gave a brief overview of this item. He said the subject of the libraries
is very important to the Board, and they have spent considerable time in discussion on
the next step forward. Chairman confirmed with the Clerk there were two public speaker
slips.
Jen Pokorski, County Manager, presented the Parental Choice Pilot Program. She said
this presentation would also include some discussion on proposed “next steps” that will
be taken in response to the concerns from the public.
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06/25/2025
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Ms. Pokorski gave an overview of the County Library system, composed of 14 different
libraries divided into three categories. She said Anthem would join in spring of 2026 as
a County-owned, County-funded library.
Ms. Pokorski reviewed the above slide that gave a “by the numbers” overview of what
Maricopa County Library Systems offers.
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06/25/2025
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Ms. Pokorski reviewed some statistics of the very popular Summer Reading Program
offered by Maricopa County.
Ms. Pokorski reviewed the Parental Choice Pilot slide and explained the importance of
giving parents the control of what their children have access to at the Maricopa County
libraries. She said the Queen Creek library staff has been informing parents of this new
program and their ability to participate in their child’s library experience.
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06/25/2025
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Ms. Pokorski reviewed the above slide and explained some of the next steps that have
been proposed at the direction of the Board. She said there would be an update in
September 2025. Ms. Pokorski said she appreciates the Board’s continued
commitment to serve families, promote literacy, and offer choice and security to parents
in this information age.
Chairman Galvin confirmed this does not pertain to school libraries but public libraries.
Supervisor Lesko thanked the constituents who came forward and brought this to the
attention of the Board. She stated sexually explicit books do not belong in the children’s
area of the library. Supervisor Lesko noted that the Board consulted legal counsel to
ensure no first amendment rights were being violated. She thanked Ms. Pokorski for
her leadership.
Supervisor Stewart echoed Supervisor Lesko’s comments. He stated he wants to
ensure the mission of the library is fulfilled and the questionable books do not fit the
mission.
Vice Chairman Brophy McGee confirmed her position that this does not constitute book
bans. She said parental oversight is the focus and she values the ability to “opt in” vs
“opt out”. Vice Chair Brophy McGee confirmed the “opt in” to have unrestricted access
for children in the library and “opt out” allows the parents to be involved in what is
available to their children in the library.
Supervisor Gallardo asked what responsibilities the municipalities have in this
conversation. He said there needs to be feedback from the City and Town Councils
since this is in their jurisdictions.
Ms. Pokorski said Queen Creek has been actively involved because they spearheaded
the Pilot Program that is being discussed. She said once it has been rolled out and
there is feedback to share with the other municipalities, they will join the conversation
as to their level of involvement.
Formal Meeting Minutes
06/25/2025
Page 6 of 61
Supervisor Gallardo asked what if a municipality has a different opinion or viewpoint,
how will that be handled. Ms. Pokorski said that if there was a differing opinion, that
information would be shared with the Board to determine next steps.
Supervisor Gallardo stated that you cannot legislate parental choice, and it is important
for parents to take responsibility for their kids including knowledge of the books they
have access to. He said he is opposed to parents dropping kids off at a library, water
park, or movie theater without supervision. He said he supports the program.
Chairman Galvin asked the Clerk to call the names of the speakers.
Lezley Shepherd, resident, spoke in opposition to this item. She said keeping
pornographic material out of children’s hands is the law. Ms. Shepherd stated to opt in
is not an option when it is a legal matter.
Luimar Garza, resident of Florida, spoke in opposition to this item. She made mention
about this topic also being on the Board agenda for Executive session. She talked
about a hypothetical scenario with child predators and illicit books in a public library.
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
Chairman Galvin asked the Clerk if there were any registered speakers or comments
received for items 6 or 7. The Clerk said there was one speaker slip received for item
6 from Jeff Sing to speak in favor only if necessary.
Clerk of the Board Statutory Hearings - Audiencias Legales de la Secretaria de la Junta
6.
PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED LAS PALMARITAS
IRRIGATION WATER DELIVERY DISTRICT
Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424, convene the scheduled public
hearing regarding the petitions filed for the formation of the proposed Las Palmaritas
Irrigation Water Delivery District, as they have been determined to be signed by a majority
of the owners of the acreage within the proposed district.
Pursuant to A.R.S. § 48-3424, any landowner within the boundaries of the proposed district
may appear and object to the organization thereof, or to the inclusion of the landowners’
property therein. The Board will hear and consider all comments in favor or against the
organization of the district and decide whether to approve or reject the organization of the
district within the boundaries proposed in the petition or with modified boundaries.
If the Board decides to proceed with the organization of the district, the Clerk is directed to
publish a notice and post copies of the notice describing the boundaries of the proposed
district and fix a date of July 15, 2025, a date not less than 20 days after the publications and
postings are completed. Written protests against the organization may be filed by owners of
a majority of the acreage with the proposed district boundaries. If no protest is filed, or if one
is filed and found insufficient, an order establishing the district shall be entered and will
include the appointment of the following three (3) Trustees of the district as set forth in the
petition:
Hillary Rusk
Dave Cunningham
Daniel Prefontaine
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06/25/2025
Page 7 of 61
The legal description of the proposed irrigation water delivery district is as follows:
Lots 1 through 5, Lots 7 through 12, Lots 14 through 19, and Lots 22 through 31, of LAS
POMARITAS, a Subdivision of LOT 3 of Section 31, Township 3 North, Range 3 East, of the
Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the
County Recorder of Maricopa County, Arizona, Recorded in Book 43 of Maps, Page 25;
Excepting therefrom the West 13 Feet of said Lot 14. (Supervisorial District 3)
(C-06-26-004-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
7.
LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time for a public hearing on the applications for liquor licenses. At this hearing,
the Board of Supervisors will determine the recommendation to the State Liquor Board as to
whether the State Liquor Board should grant or deny license.
a.
OWNER TRANSFER FOR DESERT FLAME
Pursuant to A.R.S. § 4-203, approve an application for an Owner Transfer of a Series
6 Liquor License from Mangup Investments, Inc., an Arizona corporation to Gracz
Investments LLC, an Arizona limited liability company for Desert Flame at 11145
East Apache Trail, Apache Junction, Arizona 85120. (Supervisorial District 2)
(C-06-25-397-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Transportation Statutory Hearings - Audiencias Legales de Transportación
Chairman Galvin asked the Clerk if there were any registered speakers or comments
received for items 8 - 11. The Clerk said one speaker slip was received for item 8.
8.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0289
Convene a hearing for Road File No. PAB-0289 to consider the request to abandon a portion
of a Federal Patent Easement Number 1192764 lying in GLO Lot 15, of Section 27 – T7N,
R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general
vicinity of New River Road and 35th Lane and known as Assessor Parcel Number 202-12-
038A. Notice conditions and the request for comment requirements have been met.
Supervisory District No. 3
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with
the County Recorder.
(C-64-25-096-X-01)
Ray Dalton, resident and landowner in this area, said he is neutral on this item and just
wanted clarification on who has jurisdiction and control of these easements. He said in
viewing maps, he does not see the easements in question and does not believe
Maricopa County has jurisdiction. Mr. Dalton said historically, he has seen Bureau of
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06/25/2025
Page 8 of 61
Land Management (BLM) release easements, but they still show up as easements on
maps.
Vice Chairman Brophy McGee asked staff to come forward for clarification on
jurisdiction.
Jesse Gutierrez, Director of Transportation, and Alex Smith, Director of Real Estate
came forward.
Mr. Gutierrez clarified this easement is a Patent Easement not BLM land. He said these
small pieces of land are part of the original subdivision, to allow access for utilities and
public use. The DOT is the custodian of these parcels and after utilities are established,
the land is given back (abandoned) to MCDOT for control.
Mr. Smith said if Mr. Dalton had specific questions about parcels, he would be glad to
review them with Mr. Dalton.
Vice Chairman Brophy McGee said contact information would be shared, and staff
would answer any further questions.
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
9.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0291
Convene a hearing for Road File No. PAB-0291 to consider the request to abandon a portion
of a Federal Patent Easement Numbers 1161192 and 1170885 lying in the Southeast quarter
of Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona.
Located in the general vicinity of New River Road and Black Canyon Highway and known as
Assessor Parcel Number 202-12-086B. Notice conditions and the request for comment
requirements have been met.
Supervisory District No. 3
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with
the County Recorder.
(C-64-25-095-X-01)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
10.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0286
Convene a hearing for Road File No. PAB-0286 to consider the request to abandon a portion
of a Federal Patent Easement Number 1148894 lying in the Southeast quarter of Section 6
– T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the
general vicinity of 11th Avenue and Happy Valley Road and known as Assessor Parcel
Number 210-09-026B. Notice conditions and the request for comment requirements have
been met.
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06/25/2025
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Supervisory District No. 3
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with
the County Recorder.
(C-64-25-097-X-01)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
11.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0297
Convene a hearing for Road File No. PAB-0297 to consider the request to abandon a portion
of a Federal Patent Easement Number 1154526 lying in GLO Lot 54 of Section 34 – T7N,
R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general
vicinity of Jenny Lin Road and 36th Avenue and known as Assessor Parcel Number 202-13-
023. Notice conditions and the request for comment requirements have been met.
Supervisory District No. 3
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with
the County Recorder.
(C-64-25-094-X-01)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, 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.
Chairman Galvin asked the Supervisors if there were any agenda items they would like
to pull from the Consent Agenda for further discussion. There were no items mentioned
for discussion.
COUNTY OFFICERS - OFICIALES DE CONDADO
Assessor - Asesor
12.
SECURED/UNSECURED TAX ROLL CORRECTIONS
Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from
the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file
in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects
actual tax dollar corrections to the County tax rolls due to administrative corrections of the
Assessor and as a result of property tax appeals.
(C-06-25-398-X-00)
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06/25/2025
Page 10 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Board of Supervisors - Junta de Supervisores
13.
APPOINTMENT TO THE PLANNING AND ZONING COMMISSION
Approve the appointment of Derrik Rochwalik to the Planning and Zoning Commission,
representing Supervisorial District 3. The term of service will be effective July 1, 2025,
through December 31, 2028
(C-06-25-389-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Vice Chairman Brophy McGee thanked Kevin Curley for his service to the Planning and
Zoning Commission and thanked Derrik Rochwalik for his willingness to serve on the
Planning and Zoning Commission.
14.
APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the appointment of Chris Shipley to the Community Development Advisory
Committee, representing Supervisorial District 3. The term of service will be effective July 1,
2025 through June 30, 2027.
(C-06-25-408-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Vice Chairman Brophy McGee thanked Chris Shipley for his willingness to serve on the
Community Development Advisory Committee.
15.
REAPPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the reappointments of Clorinda Erives and Adolfo Gamez to the Community
Development Advisory Committee, representing the City of Tolleson as Primary and
Alternate members respectively. The term of service will be effective as of July 1, 2025,
through June 30, 2027.
(C-06-25-390-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
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06/25/2025
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16.
REAPPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
Approve the reappointment of David Galaviz to the Community Development Advisory
Committee, representing Supervisorial District 5. The term of service will be effective as of
July 1, 2025 through June 30, 2027.
(C-06-25-410-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Supervisor Gallardo thanked David Galaviz for his continued service to the Community
Development Advisory Committee.
Clerk of the Board - Secretaria de la Junta
17.
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-06-25-402-X-00)
Name
Warrant No
Amount
Dept/School
JW Pepper
3700839072
161.03
Saddle Mountain Dist.
#90
Aspen Square Management
Inc
3010210206
1,635.00
Human Services
Ariana Suarez
3700862677
1,518.65
Tolleson Elem. Dist 17
Ariana Suarez
3700855394
1,426.71
Tolleson Elem. Dist 17
Ariana Suarez
3700866241
1,584.04
Tolleson Elem. Dist 17
Reegan Heddings
3700775879
249.64
Littleton School Dist #65
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
18.
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-06-25-403-X-00)
Name
Warrant
No
Amount
Dept/School
Scott Triece
973801
950.48
Treasurer
Howard Oberstein
970919
597.73
Treasurer
Howard Oberstein
984986
588.28
Treasurer
National Tax Search LLC
967544
38.57
Treasurer
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06/25/2025
Page 12 of 61
National Tax Search LLC
967694
727.91
Treasurer
National Tax Search LLC
967836
110.11
Treasurer
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
19.
PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVAL
Pursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify properties,
which have satisfied the requirements of occupancy status, and direct the County Assessor
to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003.
List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention
guidelines.
(C-06-25-409-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
20.
PROPERTY RE-CLASSIFICATION APPEAL CASES - FOR DENIAL
Pursuant to A.R.S §42-12052, deny the property owners' appeal to re-classify properties,
which have not satisfied the requirements of occupancy status, and maintain legal
classification at class 4.1 (non-primary residence). List kept on file in the Clerk of the Board’s
Office in accordance with LAPR retention guidelines.
(C-06-25-411-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
21.
PERMANENT EXTENSION OF PREMISES/PATIO FOR MULLIGAN’S
Pursuant to A.R.S. § 4-207.01, approve an application filed by Jared Micheal Repinski for a
Permanent Extension of Premises/Patio of a Series 14 Liquor License for Mulligan’s at 25425
South Sun Lakes Boulevard, Sun Lakes, Arizona 85248 (Supervisorial District 1)
(C-06-25-396-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
22.
MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of
Supervisors meeting held on February 26, 2025; March 10, 2025; April 2, 2025.
(C-06-25-406-X-00)
Formal Meeting Minutes
06/25/2025
Page 13 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Constables - Condestables
23.
DONATION TO THE ARIZONA CONSTABLES' ASSOCIATION
Approve the donation of outdated Multiple Interactive Learning Objective (MILO) equipment
to the Arizona Constables’ Association (ACA). The equipment was purchased with grant
funds in 2014 and is beyond its 10-year life. The grantor, Constables Ethic, Standards and
Training Board (CESTB), approves the donation of the equipment.
Constables purchased a new MILO machine with grant funds in FY24. MILO machine is
used for judgment shooting training using laser light and no live ammo.
(C-25-25-009-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
County Attorney - Procurador del Condado
24.
ACCEPT GRANT FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION
FOR FY26 DRUG, GANG, AND VIOLENT CRIME PROGRAM
Approve the application and acceptance of grant funds from the Arizona Criminal Justice
Commission (ACJC) through the FY 2025-2026 Drug, Gang, and Violent Crime Program in
the amount of $811,290.74, which includes: $769,211.79 in Federal funds under CFDA
16.738 and $42,078.95 in State funds. This program requires a cash match of 25%, or
$270,430.26. The total award is $1,081,721.00. These funds are for the enhancement of
drug, gang, and violent crime prosecution. This grant agreement, ACJC number DC-26-027,
commences on July 1, 2025, and will terminate on June 30, 2026.
Authorize the Chairman to sign all documents related to these grant funds, as applicable.
The grant funds, $811,290.74, may not be expended for any indirect costs which may be
incurred by the Maricopa County Attorney's Office or Maricopa County for the administration
of this grant (Agreement Page 8, Paragraph 35). The grant allows a 0% rate for indirect costs
or $0 that may be incurred by the County Attorney's Office or Maricopa County for the
administration of this grant.
The Maricopa County Attorney's Office's composite indirect cost rate for FY26 is 18.85%, or
$152,928.30. The recoverable indirect cost of administering this grant is $0; the non-
recoverable indirect cost is $152,928.30. Nonrecoverable indirect costs will be covered by
the departmental general fund budget.
The 25% match requirement will be covered by the departmental general fund. The grant is
competitive and reoccurring and does not require ongoing cash contributions after the grant
period's end date. This funding directly supports the mandated function of prosecution of
criminal cases. Grant revenues are not "local revenues" for the purpose of the constitutional
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Page 14 of 61
expenditure limitation, and therefore budget law does not prohibit the expenditure of these
funds.
(C-19-25-091-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
25.
APPOINTMENTS - COUNTY ATTORNEY
Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the
following deputies, special deputies, and assistants of the Maricopa County Attorney.
May 19, 2025
Kayela Willis Deputy County Attorney
May 20, 2025
Christopher Boynton Deputy County Attorney
May 27, 2025
Jasmine De Los Rios Rule 39
May 27, 2025
Joslyn Melendez Lovera Rule 39
May 27, 2025
Lauren Berry Rule 39
May 27, 2025
Madison Shupe Rule 39
(C-19-25-095-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
26.
CHECK ENFORCEMENT FUND QUARTERLY REPORTS
In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the quarterly
financial reports from the County Attorney of all revenues and expenditures from the Check
Enforcement Fund for the periods covering FY2023 through the third quarter of FY 2025.
The reports are on file in the Clerk of the Board’s office and retained in accordance with
ASLAPR approved retention schedule.
(C-19-25-092-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
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06/25/2025
Page 15 of 61
27.
MOU WITH THE DEPARTMENT OF HOMELAND SECURITY, CUSTOMS AND BORDER
PROTECTION (DHS/CBP) FOR THE USE OF THE VIRTRA FIREARMS TRAINING
SIMULATOR
Approve the Memorandum of Understanding (MOU) between the Department of Homeland
Security, Customs & Border Protection (DHS/CBP) for the use of the VirTra Firearms
Training Simulator located on county property (MCAO, 225 W Madison). This MOU is
specific to DHS/CBP Officers assigned to the Phoenix Sky Harbor Airport.
MCAO will allow the use of their VirTra Firearms Judgmental Training Simulator equipment,
but MCAO will not provide the instruction or training to the DHS/CBP Officers. DHS/CBP will
not hold MCAO or the County responsible for any injuries to DHS/CBP Officers while in the
MCAO facility.
The terms of this agreement will become effective upon final signature. This agreement may
be modified upon the mutual [written] consent of the parties. The terms of this agreement,
as modified with the consent of both parties, will remain in effect until December 31, 2026,
or upon agreement of the parties. The agreement may be extended by mutual written
agreement of the parties.
(C-19-25-094-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
School Superintendent - Superintendente de Escuelas
28.
APPLY FOR AND ACCEPT FY2026 TITLE III GRANT FOR CONSORTIUM SCHOOL
DISTRICTS
Apply for and accept fiscal year (FY) 2026 Title III entitlement grant from the U.S. Department
of Education through the Arizona Department of Education. The Title III grant provides funds
to support students who are learning the English language. The Maricopa County School
Superintendent’s Office (MCSSO) serves as the fiscal agent for school districts or charter
schools that, by federal law, must participate in the grant through a consortium when their
federal allocation is less than $10,000 a year. There are 14 school districts or charter schools
that will be part of the Consortium in FY2026. The term of this grant is for one year, July 1,
2025, to June 30, 2026; the grant reoccurs annually; and there are no cash, in-kind matching,
or future contribution requirements. Initial FY2026 grant allocations total $60,325.15
This grant helps fulfill mandated services MCSSO is required to perform. MCSSO passes all
allocated grant monies to the Consortium members, and because total indirect costs equate
to only $482.60 using MCSSO’s .80% FY2025 indirect cost rate, costs 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, expenditures of these revenues are not prohibited by the budget
law. This action does not alter the budget constraining the expenditures of local revenues
duly adopted by the Board pursuant to A.R.S. §42-17105. MCSSO’s overall grant budget will
be adjusted as necessary to accommodate these grants through a future reconciliation.
(C-37-25-019-X-00)
Formal Meeting Minutes
06/25/2025
Page 16 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Sheriff - Alguacil
29.
AGREEMENT WITH OFFICE OF NATIONAL DRUG CONTROL POLICY (ONDCP) FOR
THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) PROGRAM
Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Office
of National Drug Control Policy (ONDCP) Award Number HID2625G0644-00, for the High
Intensity Drug Trafficking Area (HIDTA) Program, in the amount of $674,935 for the award
period beginning January 1, 2025, and terminating December 31, 2026. This amount
represents the total FY 25/26 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 award amount is $547,174. The Maricopa County
Attorney’s Office award amount is $127,761.
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’s Office indirect rate is 27.66% and the indirect costs of $151,348.32 are
unrecoverable and will be absorbed by the General Fund. The County Attorney’s funding
award is designated for the Investigation Initiative (MISTIC) and its indirect rate is 18.85%.
The total indirect cost amount for this initiative is $24,082.95 and MCAO will not recover
$24,082.95.
This is not a mandated function although it supports the MCSO 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 sixteen 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-50-24-190-X-01)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
30.
AGREEMENT WITH ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR OPEN
SOURCE INTELLIGENCE SITUATIONAL AWARENESS TIME SPACE AND CRIME
(50OSINTSA1)
Approved the Agreement and acceptance of reallocation grant funds to the Sheriff’s Office
from the Arizona Department of Homeland Security, Open Source Intelligence (OSINT)
Situational Awareness (50OSINTSA1) Agreement Number 23-AZDOHS-HSGP-230208-02
in the amount of $6,234 for the award period beginning June 1, 2025, and terminating May
31, 2026. This agreement may be terminated by any of the parties by written notice to the
other parties thirty (30) business days prior to termination.
Formal Meeting Minutes
06/25/2025
Page 17 of 61
The Sheriff’s indirect cost rate for FY26 is 27.66%, applicable to the award amount of $6,234
with zero ($0) in capital expenses for an indirect cost base of $6,234 and indirect costs of
$1,724.32. Indirect costs are unallowable by the terms of this Agreement unless applied for
and approved in writing (page 4, Allowable Costs Section), and $1,724.32 will be absorbed
by the General Fund.
The funding award is competitive and does not require a match. This is a one-time
reallocation of funding grant award. There are no future or ongoing contributions required
after the grant period ends; however, property items purchased with these funds must remain
available to the unit for the duration of its existence and/or the useful life of the item.
This is not a mandated function although it supports the MCSO public safety mandate and
provides benefits to the citizens by providing information and intelligence sharing among law
enforcement agencies to prevent and/or respond to acts of terrorism or hazardous incidents,
as well as assist with communications during a disaster. This is reimbursement funding that
will be used to purchase a software program license.
These 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-50-25-107-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
31.
AGREEMENT WITH ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR OPEN
SOURCE INTELLIGENCE SITUATIONAL AWARENESS TIME SPACE AND CRIME
(50OSINTSA2)
Approved the Agreement and acceptance of reallocation grant funds to the Sheriff’s Office
from the Arizona Department of Homeland Security, Open Source Intelligence (OSINT)
Situational Awareness (50OSINTSA2) Agreement Number 24-AZDOHS-HSGP-240203-03
in the amount of $108,000 for the award period beginning June 1, 2025, and terminating May
31, 2026. This agreement may be terminated by any of the parties by written notice to the
other parties thirty (30) business days prior to termination.
The Sheriff’s indirect cost rate for FY26 is 27.66%, applicable to the award amount of
$108,000 with zero ($0) in capital expenses for an indirect cost base of $108,000 and indirect
costs of $29,872.80. Indirect costs are unallowable by the terms of this Agreement unless
applied for and approved in writing (page 4, Allowable Costs Section), and $29,872.80 will
be absorbed by the General Fund.
The funding award is competitive and does not require a match. This is a one-time
reallocation of funding grant award. There are no future or ongoing contributions required
after the grant period ends; however, property items purchased with these funds must remain
available to the unit for the duration of its existence and/or the useful life of the item.
This is not a mandated function although it supports the MCSO public safety mandate and
provides benefits to the citizens by providing information and intelligence sharing among law
enforcement agencies to prevent and/or respond to acts of terrorism or hazardous incidents,
as well as assist with communications during a disaster. This is reimbursement funding that
will be used to purchase a software program license.
Formal Meeting Minutes
06/25/2025
Page 18 of 61
These 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-50-25-109-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
32.
AMENDMENT TO SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT
OF HOMELAND SECURITY – PROJECT #230813-04
Approve Amendment #2 to the Subgrantee Agreement from the Arizona Department of
Homeland Security, Project #230813-04. The amendment extends the expiration date of the
Agreement from June 30, 2025, until December 31, 2025. The modification is to extend a
product subscription and expend the remaining balance of the grant award. All other terms
and conditions are the same.
This funding award is recurring and there is no match requirement. It was competitively bid.
The purpose for which it is being used it is not a mandated function.
This Amendment allows for an extension of the software subscriptions for continued user
training sessions of the web-based product. This extension will allow MCSO to complete all
activities by 12/31/2025. The original award amount of $118,000 was approved on October
18, 2023 (C-50-24-050-X-00).
(C-50-24-050-X-02)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
33.
AMENDMENT TO AGREEMENT WITH TOWN OF CAVE CREEK FOR LAW
ENFORCEMENT SERVICES
Approve Amendment 6 to the Agreement for Law Enforcement Services between the Town
of Cave Creek and Maricopa County on behalf of the Sheriff’s Office to extend the agreement
for three months with an effective date of July 1, 2025. This amendment will extend the term
end date to September 30, 2025.
(C-50-19-006-3-06)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
34.
MODIFICATION TO OPERATING AND FINANCIAL PLAN BETWEEN THE MARICOPA
COUNTY AND THE U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE,
TONTO NATIONAL FOREST
Approve “Modification of Grant or Agreement” #4 to accept funding in the amount of
$100,400 for the CY 2025 Operating and Financial Plan (Exhibit A) between Maricopa
County on behalf of the Maricopa County Sheriff’s Office and the U.S. Department of
Formal Meeting Minutes
06/25/2025
Page 19 of 61
Agriculture, Forest Service, Tonto National Forest. The reimbursement period will be the
date of the last signature (approximately July 1, 2025), through December 31, 2025. Also
approve an estimated amount of $30,000 that is allowed for in the agreement for special
enforcement situations that include but are not limited to fire emergencies, drug enforcement,
and certain group gatherings for a total of $130,400.
The MCSO Indirect Rate is 27.66%. Total grant indirect costs are estimated to be
$36,068.64, and none of this amount is recoverable. The unrecoverable amount of
$36,068.64 will be absorbed within the Sheriff’s General Fund operations.
This grant award is multi-year and recurring. The Sheriff’s Office has been providing these
services for more than 30 years. The award does not require a cash contribution, nor an in-
kind contribution, and there are no future or ongoing contributions required following the
grant period. This service is not mandated; however, it furthers the Sheriff’s public safety
mandate. Funding is used to pay deputy overtime, and equipment related to this grant
agreement for MCSO to assist in patrolling portions of the Tonto National Forest, located in
Maricopa County.
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-50-21-140-X-03)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
35.
FUNDING FROM THE ARIZONA DEPARTMENT OF ADMINISTRATION FOR THE
ARIZONA 9-1-1 PROGRAM FY2026
Approve acceptance of funding appropriation from the Arizona Department of Administration
for the Arizona 9-1-1 Program of $346,680. The term of this funding is July 1, 2025, through
June 30, 2026. This is the second year this funding has been awarded to the Sheriff’s Office
and will be re-occurring. This is a competitive grant award. There is no match requirement,
or future or ongoing contributions required when the funding period ends. The projected use
of these funds is for the implementation and operation of MCSO’s emergency
telecommunication system.
These funds are statutory (ARS § 41-704) and indirect cost recovery is not allowed. The
Sheriff’s indirect cost rate for FY26 is 27.66%. The indirect cost basis is $346,680 with a total
indirect cost amount of $95,891.69 to be absorbed by the General Fund.
This funding is for a mandated function (Ariz. Admin. Code R2-1-407) and will assist the
MCSO Public Safety Answering Point (PSAP) perform activities related to implementation
and operation of their emergency telecommunication system.
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-50-25-108-X-00)
Formal Meeting Minutes
06/25/2025
Page 20 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
36.
COMPETITION IMPRACTICABLE WITH MILLER MENDEL, INC
Approve a Competition Impracticable with Miller Mendel, Inc. (MMI), a Washington
Corporation, and Maricopa County by and through the Maricopa County Sheriff’s Office
(Client) for eSOPH System License and Support Services with a six-month value of $175,000
to be effective July 1, 2025.
The eSOPH System is a web-based software system designed and developed to assist with
pre-employment background investigations, and all related Software. The eSOPH System
allows MCSO to manage pre-employment background investigations of people who apply
for employment and volunteer positions with the Office.
(C-50-25-111-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
37.
MULTI AGENCY IGA FOR ARIZONA CHILD ABDUCTION RESPONSE TEAM (CART)
Approve a multi-agency intergovernmental agreement for participation in the Arizona Child
Abduction Response Team (CART). Several law enforcement agencies are parties to this
agreement. All agencies shall be known collectively as the Arizona Child Abduction
Response team agencies (CART) and any other public agencies, as that term is defined in
A.R.S. § 11-951, which after invitation by the CART chiefs, comply with the provisions of
A.R.S. §§11-951 et seq. and files an authorizing document with the County Recorder in the
County in which the agency is located in that references this Agreement. This Agreement
becomes effective upon execution by the parties and filing with the appropriate County
Recorder (if required) and distribution to each member agency. It shall remain in effect until
July 1, 2030. Parties may withdraw from this Agreement with or without cause by giving 30
calendar days written notice.
This is a non-financial agreement and each participating agency is responsible for its own
employees and costs. The purpose of this agreement is to provide a pool of specialized
investigators which are available to focus dedicated and intensive investigative, preventative,
and general law enforcement efforts primarily regarding cases involving abducted children.
(C-50-25-113-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
38.
ONE-TIME ADDITION TO FLEET FOR MCSO MASH UNIT
Approve one-time addition to fleet of red-lined vehicle # 311538, a 2015 Ford Expedition EI
with approximately 98,369 miles. This vehicle will be assigned to the Maricopa County
Sheriff's Office (MCSO) MASH Unit. Also, approve exemption from markings per A.R.S. §
38-538-03
Formal Meeting Minutes
06/25/2025
Page 21 of 61
The annual operating expense for this vehicle is expected to be $5,000 and will be absorbed
by the Detention Fund. This vehicle will be retired at the end of its useful life with no funding
from the general or detention fund for replacements.
(C-50-25-112-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
39.
ONE TIME ADDITION TO RICO FLEET
Approve one-time addition to the Sheriff's Undercover Racketeer Influenced and Corrupt
Organizations (RICO) vehicle fleet of a 2018 Gray Jeep Renegade, valued at approximately
$15,214.00 with approximate mileage of 45,835. This vehicle was seized during an Maricopa
County Sheriff's Office (MCSO) investigation and has been ordered by the Court for
forfeiture. The vehicle will be used by MCSO Special Investigations Division and will be
retired from the fleet when no longer useful, with no funding from the General Fund for
replacement. The annual operating cost is anticipated to be $5,000.
Per A.R.S. 38-538-03, approval by the Board is required for undercover registration and
exemptions from markings, including non-governmental license plates. Undercover
registration is requested to maintain safety and anonymity of the investigation cases for
which it will be used.
(C-50-25-114-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Treasurer - Tesorero
40.
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-43-25-089-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
41.
TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR MAY 2025
Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary
for May 2025, as on file in the clerk of the board's office and retained in accordance with
Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule.
(C-43-25-090-X-00)
Formal Meeting Minutes
06/25/2025
Page 22 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y
OFICINAS DEL CONDADO
Air Quality - Calidad del Aire
42.
AGREEMENT WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY FOR
VOLUNTARY LAWN AND GARDEN EMISSIONS REDUCTION PROGRAM
Approve and authorize the Chairman to execute a new Agreement between the Maricopa
County Air Quality Department (MCAQD) and the Arizona Department of Environmental
Quality (ADEQ). This agreement is for the continuation of the Lawn and Garden Emissions
Reduction Program. This Agreement is effective from July 1, 2025 until June 30, 2026.
This agreement will allow the County to utilize any remaining program funds previously
provided by ADEQ under agreement C-85-18-016-3-00 for the continuation of current
program activities. Specifically, remaining ADEQ funds will be used exclusively for the cost
of lawnmower and handheld garden device vouchers issued through the program as detailed
in the program work plan submitted to ADEQ.
(C-85-25-025-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
43.
AMENDMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR BIOWATCH
PROGRAM
Approve an Amendment No. 1 between the United States Department of Homeland Security
(DHS) and Maricopa County through the Air Quality Department for an extension of the grant
period for DHS Award Number 06OHBIO00003-19 with no additional funding.
The BioWatch Program provides air-monitoring, analysis, notification procedures, and risk
assessment to 30+ jurisdictions. This program can substantially minimize the catastrophic
impact of a biological attack. Bio Watch is managed by the DHS Countering Weapons of
Mass Destruction Office.
The Amendment extends the effective date for both the Agreement and the budget program
periods until August 31, 2025.
(C-85-25-001-X-01)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Formal Meeting Minutes
06/25/2025
Page 23 of 61
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
44.
AGREEMENT WITH PETCO ANIMAL SUPPLIES STORES, INC. FOR DOG LICENSE
RENEWAL MAILINGS
Approve a fee for service agreement between Petco Animal Supplies Stores, Inc. (Petco)
and Maricopa County Animal Care and Control (MCACC) for Dog License Renewal Mailings.
The contract authorizes Petco to provide physical coupons for rabies vaccinations to
MCACC’s dog licensing vendor to be included in outgoing dog licensing mailers. This is a
revenue only contract that falls outside of Maricopa County’s Procurement Code and
provides money savings offers to potential Petco customers while generating approximately
$60k annually for MCACC. The term of the Agreement shall commence on the Effective Date
and continue until June 30, 2027, (the “Term”). This initial term of this Agreement will be for
two (2) years and may be automatically renewed for three (3) successive one (1) year
periods.
(C-79-25-017-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
45.
DONATIONS FUND BUDGET ADJUSTMENT
In accordance with A.R.S. §42-17106 (B), authorize the following adjustments to the FY 2025
Budget:
Increase the revenue and expenditure authority for the Animal Care and Control (D790)
Animal Care Donations Fund (575) Operating (OPER) by $123,467 due to receiving an
increase of cash and in-kind donations beyond what was originally budgeted.
Donation funds are not local revenues for the purpose of the constitutional expenditure
limitations and, therefore, expenditures of these revenues are not prohibited by the budget
law. Approval of these actions will have an overall net impact of $0 to the County Budget and
does not alter the budget constraining the expenditure of local revenues duly adopted by the
Board pursuant to A.R.S. §42-17105.
(C-79-25-018-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
46.
ANIMAL CARE AND CONTROL CONTINGENCY REQUEST
In accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2025
budget:
1. Increase the revenue and expenditure authority in the Animal Care and Control (D790)
Animal Control License/Shelter (572) Non Recurring (NRNP) budget by an amount not to
exceed $250,000.
2. Decrease the expenditure authority in the Non Departmental (D470) General Fund (100)
Non Recurring (NRNP) budget in the line “Unreserved Contingency” (4711) by an amount
not to exceed $250,000.
Formal Meeting Minutes
06/25/2025
Page 24 of 61
3. Increase the expenditure authority in the Non Departmental (D470) General Fund (100)
Non Recurring (NRNP) budget in the transfer line “Animal Care and Control Subsidy” by an
amount not to exceed $250,000.
4. Offsetting revenue and expenditure adjustments in the Eliminations (D980) Eliminations
Fund (900) Non Recurring (NRNP) by an amount not to exceed $250,000.
These actions will have a net zero impact on the County-wide budget and do not alter the
budget constraining the expenditure of local revenues duly adopted by the Board pursuant
to A.R.S. 42-17105
(C-79-25-019-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Elections - Elecciones
47.
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-21-25-038-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Enterprise Technology - Tecnología Empresarial
48.
INTERGOVERNMENTAL TELECOM USE AGREEMENT WITH CITY OF PHOENIX
MUNICIPAL COURT
Approve an Intergovernmental Technology Telecom Use Agreement (IGA) between
Maricopa County Enterprise Technology and Innovation (ETI) and the City of Phoenix
Municipal Court (Court). The IGA is for the Court’s use of Maricopa County phone services
at the shared County Intake, Transfer, and Release facility (ITR) at 2670 S. 28th Dr.,
Phoenix, Arizona. This IGA is effective July 1, 2025, and terminates on June 30, 2027
(Term). City of Phoenix will pay for the services, as invoiced by ETI each month and based
on the Telecom Fee Schedule in Appendix A. The County may review these fees and costs
at the end of the Term to ensure they continue to reflect the services rendered.
(C-41-25-010-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Formal Meeting Minutes
06/25/2025
Page 25 of 61
49.
INTERGOVERNMENTAL TELECOM USE AGREEMENT WITH CITY OF PHOENIX
PROSECUTOR’S OFFICE
Approve an Intergovernmental Technology Telecom Use Agreement (IGA) between
Maricopa County Enterprise Technology and Innovation (ETI) and the City of Phoenix
Prosecutor’s Office (Prosecutor). The IGA is for the Prosecutor’s use of Maricopa County
phone services at the shared County Intake, Transfer, and Release facility (ITR) at 2670 S.
28th Dr., Phoenix, Arizona. This IGA is effective July 1, 2025, and terminates on June 30,
2027 (Term). City of Phoenix will pay for the services, as invoiced by ETI each month and
based on the Telecom Fee Schedule in Appendix A. The County may review these fees and
costs at the end of the Term to ensure they continue to reflect the services rendered.
(C-41-25-008-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
50.
INTERGOVERNMENTAL TELECOM USE AGREEMENT WITH CITY OF PHOENIX
PUBLIC DEFENDER’S OFFICE
Approve an Intergovernmental Technology Telecom Use Agreement (IGA) between
Maricopa County Enterprise Technology and Innovation (ETI) and the City of Phoenix Public
Defender’s Office (Defender). The IGA is for the Defender’s use of Maricopa County phone
services at the shared County Intake, Transfer, and Release facility (ITR) at 2670 S. 28th
Dr., Phoenix, Arizona. This IGA is effective July 1, 2025, and terminates on June 30, 2027
(Term). City of Phoenix will pay for the services, as invoiced by ETI each month and based
on the Telecom Fee Schedule in Appendix A. The County may review these fees and costs
at the end of the Term to ensure they continue to reflect the services rendered.
(C-41-25-009-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Finance - Finanzas
51.
FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 05/23/2025 through 06/05/2025,
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-18-25-087-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Formal Meeting Minutes
06/25/2025
Page 26 of 61
52.
NO-OBJECTION LETTER FOR FOREIGN TRADE ZONE FOR APPLE, INC.
Approve a “no-objection” letter for Apple, Inc. request for expansion of Foreign Trade Zone
subzone at 3740 S. Signal Butte Rd, Mesa, AZ 85212, parcel 314-10-776 to be included in
the Mesa Foreign Trade Zone No. 221, and reclassification of said site as Class 6 property
under A.R.S. §42-12006 once it receives Foreign Trade Zone designation. Authorize the
Chairman to sign said “no-objection” letter. The letter will be directed to the Foreign Trade-
Zone Board, U.S. Department of Commerce.
(C-18-25-102-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Human Resources - Recursos Humanos
53.
MARKET RANGES
Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or
deletion of Market Ranges to the authorized comprehensive listing of employee
compensation Market Ranges previously approved by the Board of Supervisors and approve
the addition and/or replacement of bi-weekly stipends for management/professional
assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the
attached spreadsheet for new and updated Market Ranges.
(C-31-25-057-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
54.
FY 2026 PERFORMANCE-BASED RETENTION PAY PLAN
Approve the FY 2026 Performance-Based Retention Pay Plan that uses allocated funding
for retention pay and critical recruitment-based equity pay. This discretionary plan enhances
retention and incentivizes employees’ performance so they are engaged and continue to
provide quality services to County residents.
This plan applies to the County’s elected offices, appointed departments, the Judicial Branch
of Maricopa County, which receives performance-based funding from Maricopa County, and
the Flood Control District of Maricopa County and the Maricopa County Library District
(Special Districts). The Board of Supervisors is authorized to jointly adopt policies applying
to the Special Districts under the Intergovernmental Agreement, C-06-18-393-6-00,
approved on April 11, 2018.
(C-31-25-058-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Formal Meeting Minutes
06/25/2025
Page 27 of 61
Human Services - Servicios Humanos
55.
AMENDMENT TO IGA WITH CITY OF AVONDALE FOR HOME INVESTMENT
PARTNERSHIP PROGRAM ACTIVITIES
Approve financial Amendment No. 4 to the Intergovernmental Agreement (“Agreement”)
between the City of Avondale (“City”) and Maricopa County (the “County”) administered by
its Human Services Department. The purpose of the Agreement is for the City to provide
down payment assistance, closing costs, principal reduction, and other appropriate
assistance to eligible first-time homebuyers, as well as provide Tenant Based Rental
Assistance (TBRA) to help prevent homelessness by providing decent and affordable rental
housing for eligible families in need. The County has provided the City with total Agreement
funding in the amount of $1,063,293 for Work Statement activities, provided to the County
through the U.S. Department of Housing and Urban Development (HUD) HOME Investment
Partnerships Program (HOME) funding under ALN 14.239. The Agreement term is April 21,
2021, through September 30, 2027. The County and the City collectively are referred to as
the “Parties.”
The purpose of the Amendment is to address the following:
A. Extend the Agreement Termination date from September 30, 2027, through September
30, 2028.
B. Revise Section III (Work Statement) to add an additional Work Statement hereinafter
referred to as “2021 Home-ARP Work Statement”. The 2021 Home-ARP Work Statement is
for the City to deliver eligible supportive services to qualified residents. The County shall
provide the City with $371,794 for the Work Statement activities provided by PY21 HUD
HOME Investment Partnerships Program-American Rescue Plan Act (HOME-ARP) funds
under ALN 14.239. All work performed or cost incurred or expensed shall be reimbursable
through September 30, 2028.
C. The Agreement funding amount shall now be increased from $1,063,293 to $1,435,087
in HUD HOME funds.
Amendment No. 4 shall be effective upon approval and signature by both Parties.
Supervisory Districts: 5
(C-22-21-093-X-04)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
56.
AMENDMENT TO IGA WITH TOWN OF YOUNGTOWN FOR COMMUNITY
DEVELOPMENT BLOCK GRANT ACTIVITIES
Approve financial Amendment No. 1 to the Intergovernmental Agreement (“Agreement”)
between the Town of Youngtown (“Subrecipient”) and Maricopa County the (“County”)
administered by its Human Services Department. The purpose of the Agreement is for the
Subrecipient to complete improvements to sidewalks to include installation of curb ramps
ensuring ADA Compliance and construction of retaining walls, creating safe walkways in the
Town of Youngtown. The County provided the Subrecipient with $1,000,000 in U.S.
Department of Housing and Urban Development (HUD) Community Development Block
Grant (CDBG) Program Year 2024/Fiscal Year 2025 (PY/FY 24/25) funds under Assistance
Listing Number (ALN) 14.218. The term of this Agreement shall commence October 1, 2024,
through September 30, 2026.
The purpose of Amendment No. 1 is to address the following:
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06/25/2025
Page 28 of 61
A. The Agreement total funding amount shall hereby increase by $50,400.90 in PY24-FY25
(HUD) Community Development Block Grant (CDBG) funds under ALN 14.218.
B. Revise the Agreement Amount on Page 1 to reflect a new total Agreement funding amount
of $1,050,400.90.
C. Revise Section 1 (General Provisions), Paragraph 46.0 (Nondiscrimination, Equal
Opportunity and Equal Access), Subparagraph 46.2 in its entirety.
D. Revise Section 3 (Work Statement), Paragraph 5.0 (Budget), and replace it in its entirety
Supervisory District: 4
(C-22-25-019-X-01)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
57.
AMENDMENT TO IGA WITH THE CITY OF PEORIA
Approve financial Amendment No. 1 to the Intergovernmental Agreement between the City
of Peoria (City), and Maricopa County (County) administered by its Human Services
Department. The purpose of the Agreement is to establish a collaboration between the
Parties to reduce homelessness in Maricopa County through the County’s “Hand in Hand”
program (the Program). Program outreach will include a combination of case management,
coordination with municipal entities, workforce and mental health care connections and
substance use support. The Agreement term is July 1, 2024, through June 30, 2025. Under
the Agreement, the City provided $75,000 to the County for program service delivery.
.
The purpose of the Amendment is to address the following:
A. The City shall provide the County with $75,000 for the period of July 1, 2025, through
June 30, 2026, Fiscal Year 2026.
B. Extend the Agreement term through June 30, 2026.
C. Add the City of Peoria’s Unique Entity Identifier (UEI) ID Number to Page 1 of the
Agreement (ML1ZY81QDEW8).
D. Revise Paragraph 2.0 (Purpose) and replace Subparagraph 2.1 in its entirety.
E. Revise Paragraph 8.0 (Responsibilities of Organizations) and replace in its entirety.
F. Revise Paragraph 10.0 (Notices) by updating the County point of contact.
G. Add required language to the Agreement, Paragraphs 24.0 through 46.0.
This is a non-reoccurring Agreement that is entered by the Parties through a non-competitive
process. Cash, match, or in-kind are not required. The County does not have any obligations
after the Agreement term. The services provided under this Agreement are not mandated
services but provide a benefit to the residents of Maricopa County by increasing the
availability of outreach services to individuals and families experience homelessness.
The Human Services Department provisional indirect rate for FY2025, approved by the U.S.
Department of Health and Human Services is 24.0% for salaries and employee related
expenses. The Agreement funds are $75,000 of which $0 is for salaries and ERE, therefore
indirect costs are $0 and are not subject to indirect cost recovery.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore, expenditure of the revenues is not prohibited by the budget law.
This Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted
as necessary to accommodate this Amendment through future budget reconciliation
Formal Meeting Minutes
06/25/2025
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This Agreement does not impact the County General Funds.
This Amendment shall be effective upon approval and signature by both Parties.
Supervisory District: 4
(C-22-24-099-X-02)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
58.
AMENDMENT TO IGA WITH THE CITY OF BUCKEYE FOR COMMUNITY ACTION
PROGRAM ACTIVITIES
Approve financial Amendment No. 3 to the Intergovernmental Agreement (IGA) between the
City of Buckeye and Maricopa County, administered by its Human Services Department
(County) Community Resilience Division. The County and the Contractor collectively are
referred to as the “Parties.”
The County contracts with the City for the provision of Community Action Program (CAP)
services in specific geographic areas and service boundaries. CAP services include the
delivery of Crisis Case Management and the coordination of services to assist low-income
households in crisis situations move closer to economic self-sufficiency. The County
provided the Contractor with $165,000 for Fiscal Year 2025 for service delivery. This funding
is made available to the County through an Intergovernmental Agreement with the Arizona
Department of Economic Security (ADES), under contract DI20-002264, comprised of
Community Services Block Grant (CSBG), Low Income Home Energy Assistance Program
(LIHEAP) and American Rescue Plan Act (ARPA) and County General Funds. The term of
the Agreement is July 1, 2024, through June 30, 2025.
The purpose of Amendment No. 3 is to address the following:
A. Extend the Agreement term from July 1, 2025, through June 30, 2026.
B. Retroactive to July 1, 2024, Fiscal Year 2025, as amended, in accordance with 2 C.F.R.
200.331(a), the City of Buckeye shall be identified as “Subrecipient” for the purpose of
carrying out the activities identified in the Work Statement in Section 3.
C. Revise the Agreement funding by an amount not to exceed $165,000 for Fiscal Year 2026.
The funding sources for this Amendment may include but are not limited to the following:
93.569 Community Services Block Grant (CSBG), 93.568 Low Income Home Energy
Assistance Program (LIHEAP), 21.027 Coronavirus State and Local fiscal Recovery Funds
(SLFRF).
D. Update County point of contact.
E. Revise Section 1 (General Provisions) to update Administrative Change Order Language
and add Acronyms and Definitions language.
F. Revise Section 2 (Special Provisions) Paragraph 4.0 (System for Award Management), to
add subparagraph 4.4
G. Revise and replace Section 3 (Work Statement) in its entirety.
H. Incorporate Federal Award Identification Number (FAIN) and Award Date in the
Agreement.
I. Revise Section 4 (Budget and Compensation), Paragraph 1.5 (Operating Budget) and
replace the Operating Budget by incorporating a new attached Operating Budget into the
Agreement. The County shall provide the Subrecipient with a not to exceed amount of
$165,000 for the period of July 1, 2025, through June 30, 2026 (Fiscal Year 2026).
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06/25/2025
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Unexpended funds from Fiscal Year 2025 shall not be available for expenditures in Fiscal
Year 2026.
J. In accordance with 2 CFR 200.332(b)(1)(xii), the County shall provide the Subrecipient
with the FY2026 final expenditure dollar amounts made available under each federal award
program (according to Assistance Listing Number (ALN) within 60 days after June 30, 2026.
This Amendment No. 3 shall be effective upon approval and signature by both Parties.
Supervisor District: 4 and 5
(C-22-22-111-X-03)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
59.
AMENDMENT TO IGA WITH THE CITY OF SURPRISE FOR COMMUNITY ACTION
PROGRAM ACTIVITIES
Approve financial Amendment No. 6 to the Intergovernmental Agreement (Agreement)
between the City of Surprise and Maricopa County, administered by its Human Services
Department (County) Community Resilience Division. The County and the Contractor
collectively are referred to as the “Parties.”
The County contracts with the City for the provision of Community Action Program (CAP)
services in specific geographic areas and service boundaries. CAP services include the
delivery of Crisis Case Management and the coordination of services to assist low-income
households in crisis situations move closer to economic self-sufficiency. The County
provided the Contractor with $390,324 for Fiscal Year 2025 for service delivery. This funding
is made available to the County through an Intergovernmental Agreement with the Arizona
Department of Economic Security (ADES), under contract DI20-002264, comprised of
Community Services Block Grant (CSBG), Low Income Home Energy Assistance Program
(LIHEAP) and American Rescue Plan Act (ARPA) and County General Funds. The term of
the Agreement is July 1, 2024, through June 30, 2025.
The purpose of Amendment No. 6 is to address the following:
A. Extend the Agreement term from July 1, 2025, through June 30, 2026.
B. Retroactive to July 1, 2024, Fiscal Year 2025, as amended, in accordance with 2 C.F.R.
200.331(a), the City of Surprise shall be identified as “Subrecipient” for the purpose of
carrying out the activities identified in the Work Statement in Section 3.
C. Revise the Agreement funding by an amount not to exceed $386,100 for Fiscal Year 2026.
The funding sources for this Amendment may include but are not limited to the following:
93.569 Community Service Block Grant (CSBG), 93.568 Low Income Home Energy
Assistance Program (LIHEAP), 21.027 Coronavirus State and Local fiscal Recovery Funds
(SLFRF).
D. Revise Section 1(General Provisions) to add required Agreement clause.
E. Revise Section 2 (Special Provisions) Paragraph 4.0 (System for Award Management),
to add subparagraph 4.4.
F. Revise and replace Section 3 (Work Statement) in its entirety.
G. Revise Section 4 (Budget and Compensation), Paragraph 1.5 (Operating Budget) and
replace the the Operating Budget by incorporating a new attached Operating Budget into the
Agreement. The County shall provide the Subrecipient with a not to exceed amount of
$386,100 for the period of July 1, 2025, through June 30, 2026 (Fiscal Year 2026).
Unexpended funds from Fiscal Year 2025 shall not be available for expenditures in Fiscal
Year 2026.
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06/25/2025
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H. In accordance with 2 CFR 200.332(b)(1)(xii), the County shall provide the Subrecipient
with the FY2026 final expenditure dollar amounts made available under each federal award
program (according to Assistance Listing Number (ALN) within 60 days after June 30, 2026.
This Amendment No. 6 shall be effective upon approval and signature by both Parties.
Supervisor District: 4
(C-22-22-110-X-06)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
60.
AMENDMENT TO DATA SHARING AGREEMENT WITH ARIZONA DEPARTMENT OF
ECONOMIC SECURITY
Approve an Amendment to the Data Sharing Agreement “Agreement” (DES Agreement No.
245501) between Arizona Department of Economic Security (DES) and Maricopa County
(County) administered by its Human Services Department. The Agreement will allow the
Human Services Workforce Development Division program access to the DES’ Arizona Job
Connection (AJC) and Unemployment Compensation (UI) databases. The Term of the
Agreement is five (5) years from the effective date of March 4, 2024.
The purpose of the Amendment is to address the following:
A. Revise the Data Sharing Agreement, by removing all language for General Unemployment
Insurance Development Effort (GUIDE) application and replace it with Comprehensive
Arizona Claims Tracking and Unemployment Insurance Support (CACTUS) System.
DES maintains database systems that must be accessed by Workforce Development
Division staff members to enroll individuals in Workforce Innovation Opportunity Act (WIOA)
programs, complete case management and report performance measures as required by
WIOA funding. Approval of this Amendment will ensure Maricopa County remains contract
compliant with DES.
This update will provide the Workforce Development Division's access to DES
Unemployment Insurance data on CACTUS system with “External View Only Access.”
Supervisory District: All
(C-22-24-079-X-01)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
61.
AMENDMENT TO IGA WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT
Approve non-financial Amendment No. 2 to the Intergovernmental Agreement (Agreement)
with Scottsdale Unified School District (District) and Maricopa County administered by its
Human Services Department (County), Head Start program. The purpose of this Agreement
is to establish the process for collaboration between the Parties to provide services to
preschool children, including children with disabilities as defined in A.R.S. § 15-761, ages
three years old to kindergarten-eligible five years old, in compliance with Federal and State
laws and regulations, and in accordance with District policies and the Improving Head Start
for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.).
Formal Meeting Minutes
06/25/2025
Page 32 of 61
The purpose of Amendment No. 2 is to address the following:
A. Extend the Agreement term from July 1, 2025, through June 30, 2027 (renewal option
#2).
B. Update County point of contact.
C. Revise Paragraph 7.0 (Administrative Change Orders), by removing it in its entirety and
replacing it with new language.
This Amendment No. 2 shall be effective upon approval and signature by both Parties.
Supervisory District: 2
(C-22-21-002-X-04)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
62.
MOU WITH CITY OF GLENDALE FOR WORKFORCE DEVELOPMENT SERVICES
Approve non-financial Memorandum of Understanding (MOU) between City of Glendale
(City) and Maricopa County, administered by its Human Services Department (County),
Workforce Development Division. The City and County are collectively referred to herein as
the “Parties” and individually as “Party.”
The purpose of this non-financial Memorandum of Understanding is to integrate the County’s
Workforce development system into the City’s social and community services resources
network. The Parties’ goal is to support workforce development activities and training efforts
that will enable the local employers to attract and retain top talent, as well as to provide adult
and youth job seekers with Workforce Innovation and Opportunity Act (WIOA) program
services (“Program”). The integrated service delivery model will be located at the Glendale
Elementary School District (GESD) System of Care Center (SoCC) located at 7677 W
Bethany Home Rd, Glendale, AZ 85303. The County shall assign a County Workforce
Development Coordinator to be located at the SoCC facility for 40 hours per week.
The term of this MOU shall be retroactive to and effective 4/01/2025 through 12/31/2025.
There is no option for renewal. Supervisory District: 5
(C-22-25-055-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
63.
RENEWAL TO REVOCABLE LICENSE AGREEMENT WITH CITY OF SCOTTSDALE
Approve and execute the Revocable License Agreement between City of Scottsdale ("City")
and Maricopa County (“Licensee”). The City owns the property located at 6535 East Osborn
Road, Scottsdale, AZ. Maricopa County Human Services Department’s Early Education
Division utilizes a portion of the property to provide Head Start services.
The license term will commence July 1, 2025, through June 30, 2028. For the Term of this
Agreement, the Licensee shall pay to the City an annual Use Fee of $30,900.00, or $7,725.00
quarterly, which is calculated as $10.00 per square foot x 3,090 sq. ft. In addition, The
Licensee shall pay to the City $12,607.20 annually or $3,151.80 per quarter for electricity
Formal Meeting Minutes
06/25/2025
Page 33 of 61
(“Utility Fee”) based on $0.34 per square foot per month for during the term of the Agreement.
Licensee shall provide janitorial and trash disposal services. Total annual estimated costs
will be $43,507.20 plus any incurred rental tax of 2.25%, for a not to exceed total of
$44,202.45.
Approval of this Agreement will not impact the County General Funds.
This licensed property is in Supervisor District 2
(C-22-25-056-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
64.
HEAD START MONTHLY REPORT APRIL 2025
Receive the Head Start report for April 2025, submitted by the Human Services Department.
• Program Enrollment
• Number of Children Served with Disabilities
• Program Eligible Children on Waitlist
• Funding Amount and Expenditures
• Parent Education & Volunteer Hours
(C-22-25-057-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Parks and Recreation - Parques y Recreación
65.
DONATION REPORT - PARKS AND RECREATION
In accordance with County Policy A2508, accept the monthly donation report received from
Parks and Recreation for April 2025, for a cash value of $1,342.49 and non-cash value of
$0.
(C-06-25-405-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Procurement Services - Servicios de Adquisiciones
66.
250052-RFP, EMPLOYEE PREPAID DENTAL PLAN SERVICES
Approve the contract for award between Maricopa County and Cigna Health and Life
Insurance Company dba Cigna. The purpose of the contract is to provide the second dental
plan option for employees and their dependents under the menu of the County’s approved
benefit options. This option is the fully insured prepaid dental network and replaces existing
contract 190174-RFP Employee Prepaid Dental Services. Services include a dental provider
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06/25/2025
Page 34 of 61
network, payment of patient claims, and a plan that includes a patient charge schedule for
services and pre-established member co-pay amounts. This contract award is for an
estimate of $800,000.00 for three years until December 31, 2028, with a maximum of three
one-year renewal options. The effective date of the contract will be January 1, 2026.
(C-73-25-044-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
67.
250103-S, PUBLICATION OF PUBLIC LEGAL NOTICES AND ADVERTISING
Approve the contract for award between Maricopa County and Gannett Media Corp dba:
Gannett Arizona LocaliQ/Arizona Republic/Arizona Business Gazette at an estimate of
$100,000.00 over two (2) years until 06/30/2027 and the County may renew the term of this
contract up to a maximum of three (3) additional years. The effective date of the contract will
be 07/01/2025. The purpose of the contract is to provide to Maricopa County printing and/or
publishing services for all public legal notices and advertising requiring publication, in
accordance with Arizona Revised Statutes (A.R.S.) § 11-255.
(C-73-25-045-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Public Health - Salud Pública
68.
AMENDMENT TO COMPETITION IMPRACTICABLE (CI) CONTRACT WITH CDC
FOUNDATION
Approve Amendment 2 to the Competition Impracticable (CI) contract between the CDC
Foundation and Maricopa County, by and through the Department of Public Health
(MCDPH). This amendment shall extend the expiration date to August 30, 2028, as well as
add an additional $1,140,946 for the additional 38 months. This will bring the not to exceed
(NTE) amount to $1,727,228.26.
The Competition Impracticable Procurement is in accordance with Maricopa County
Procurement Code MC-351 “Competition Impracticable” exceeding the $100,000 threshold.
(C-86-23-165-X-02)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
69.
AMENDMENT TO IGA WITH CITY OF GLENDALE FOR HEAT RELIEF SERVICES
Approve retroactive Amendment No. 1 to Intergovernmental Agreement (IGA) between the
City of Glendale, Arizona, and Maricopa County by and through its Department of Public
Health (MCDPH) to provide grant funding for Heat Relief services.
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06/25/2025
Page 35 of 61
I. The above-named IGA is hereby amended as specified on attached Amendment No. 1
contract:
Revise Section Ill, 3. WORK STATEMENT
Revise Section Ill. 6. BUDGET SCHEDULE
Revise Section Ill. 7. PROJECT SCHEDULE
Revise Section IV. 2. METHOD OF PAYMENT
Revise Section IV. 4. NOTICE
II. All other terms and conditions of the original contracts shall remain in full force and effect
The purpose of this Amendment is to allow MCDPH to provide funding to the City of
Glendale, AZ, to increase access to heat relief in locations in Glendale. The Heat Relief
Centers shall meet basic needs by ensuring air-conditioned space, hydration, and food are
available to allow people to recover from heat exposure. The not-to-exceed amount is
$408,914 for the budget period April 01, 2025, through December 31, 2025. The contract
term is April 01, 2024, through December 31, 2026.
(C-86-24-170-X-01)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
70.
AMENDMENT TO ACCEPT GRANT FUNDS FROM ARIZONA CHILDHOOD
DEVELOPMENT AND HEALTH BOARD (FIRST THING FIRST), THE SOUTHWEST
MARICOPA REGIONAL PARTNERSHIP COUNCIL FOR CHILD CARE HEALTH
CONSULTATION
Approve the renewal of grant funds from Arizona Childhood Development and Health Board
(First Thing First), Contract Number GRA-STATE-24-1244-01-Y3 for the Child Care Health
Consultation (CCHC) strategy program. The not-to-exceed amount is $2,403,440. The Grant
Agreement term is July 1, 2025, through June 30, 2026.
CCHC strategy is one of the components of the Quality First program model. Quality First
provides support to early care and education and preschool providers throughout the state
of Arizona that help improve the quality of early learning settings.
This grant award is reoccurring and has been awarded to the department in previous years.
It is non-competitive and there is no cash or in-kind match required. Future ongoing cash
contributions are not required after the grant period. The grant award is not a mandated
function but is a benefit to the public through the evidence-based strategy of providing Child
Care Health Consultation services to childcare centers and homes in Maricopa County.
This grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY26 is 16.69%. The full indirect costs are
estimated at $30,345.45 of which $18,181.82 is recoverable and $12,163.64 is
unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH
indirect cost pool. Departmental indirect rates are re-established at the beginning of each
fiscal year and the future indirect rates will be collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This
Amendment does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted
as necessary to accommodate this grant through a future reconciliation. Funding for this
Formal Meeting Minutes
06/25/2025
Page 36 of 61
Agreement is provided by a Grant from AECDHB FTF and will not affect the County’s general
fund.
(C-86-24-002-X-04)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
71.
AMENDMENT TO ACCEPT GRANT FUNDS FROM ARIZONA CHILDHOOD
DEVELOPMENT AND HEALTH BOARD (FIRST THING FIRST), THE SOUTHWEST
MARICOPA REGIONAL PARTNERSHIP COUNCIL FOR CHILD CARE HEALTH
CONSULTATION TECHNICAL ASSISTANCE
Approve the Grant Renewal Amendment of grant funds from Arizona Childhood
Development and Health Board (First Thing First), Contract Number GRA-STATE-24-1254-
01-Y3 for the Child Care Health Consultation (CCHC) Technical Assistance (TA) program.
The not-to-exceed amount is $134,048. The Grant Agreement term is July 1, 2025, through
June 30, 2026.
The CCHC TA program offers training and technical assistance to new childcare health
consultants, training for Health and Safety Specialists in childcare programs and professional
development opportunities for health consultants.
This grant award is reoccurring and has been awarded to the department in previous years.
It is non-competitive and there is no cash or in-kind match required. The grant award is not
a mandated function but is a benefit to the public through the training and technical
assistance provided to childcare health consultants in Maricopa County.
This grant deviates from County Policy A2505 and does not allow for full indirect cost
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the
Grant Agreement. MCDPH indirect rate for FY26 is 16.69%. The full indirect costs are
estimated at $20,338.74 of which $12,186.18 is recoverable and $8,152.56 is unrecoverable.
Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool.
Departmental indirect rates are re-established at the beginning of each fiscal year and the
future indirect rates will be collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law.
This Amendment does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted
as necessary to accommodate this grant through a future reconciliation. Funding for this
Agreement is provided by a Grant from AECDHB FTF and will not affect the County’s general
fund.
(C-86-24-001-X-02)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Formal Meeting Minutes
06/25/2025
Page 37 of 61
72.
AMENDMENT TO IGA WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT
DBA VALLEYWISE HEALTH
Approve Amendment No. 5 to Intergovernmental Agreement (IGA) between Maricopa
County Special Health Care District (MCSHCD) dba Valleywise Health and Maricopa County
by and through the Department of Public Health for expenditures and improvements of
behavioral health facilities.
I. The Parties agree to enter this Amendment No. 5 to amend the agreement as follows:
The Agreement is hereby extended through December 31, 2025.
II. Section II above contains all the changes made by this Amendment No. 5. All other terms
and conditions of the Agreement and prior Amendments shall remain in full force and effect
as executed by the Parties.
III. The Parties have authorized the undersigned to execute this Amendment No. 5 on their
behalf, and it shall be effective upon approval and signature by the parties.
(C-95-22-025-X-05)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
73.
PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR SUICIDE PREVENTION STAFFING AND PROGRAMMING
Approve a retroactive purchase order (PO), for Intergovernmental Agreement (IGA)
CTR075828 between Arizona Department of Health Services (ADHS) and Maricopa County
by and through its Department of Public Health (MCDPH) for Suicide Prevention Staffing and
Programming. The PO was issued by ADHS on May 23, 2025. The not-to-exceed amount
is $209,999.58 for the budget period of January 1, 2025, to December 31, 2025. The IGA
term is January 01, 2024, through December 31, 2029.
This purpose of this IGA is to reduce suicides in Maricopa County by expanding public health
staff capacity for suicide prevention activities.
This is a non-recurring, one-time grant that has been awarded to MCDPH and it is unknown
if it will be awarded again. It is non-competitive and there is no cash or in-kind match
required. This grant is not a mandated function but provides a valuable service to the
community. No future or ongoing contributions are required after the grant period ends.
The Department of Health’s indirect rate for FY25 is 15.79%. Indirect costs are estimated at
$28,637.13, all of which is recoverable. Departmental indirect rates are re-established at the
beginning of each fiscal year, future indirect rates will be collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This
Agreement does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be
adjusted as necessary to accommodate this grant through a future reconciliation. Funding
for this Agreement is provided by state funding from Prop 207 proceeds, through ADHS and
will not affect the County’s general fund.
(C-86-24-146-X-02)
Formal Meeting Minutes
06/25/2025
Page 38 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
74.
PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES
FOR BIRTH DEFECTS MONITORING
Approve
retroactive
purchase
orders
(PO)
PO735220
and
PO688957-3
for
Intergovernmental Agreement (IGA) CTR058175 between the Arizona Department of Health
Services (ADHS) and Maricopa County by and through its Department of Public Health
(MCDPH) for the Arizona Birth Defects Monitoring Program. These POs were received from
ADHS on January 16, 2025, and March 12, 2025, respectively. The funding totals
$117,189.76 for the period of January 1, 2025, through December 31, 2025. The term of the
IGA is January 1, 2022, through December 31, 2025.
The delay in processing these POs resulted from an administrative oversight, and we are
seeking approval to retroactively align them with the current program period and ensure
funding compliance
The Department of Public Health’s indirect rate for FY25 is 15.79%. Grant indirect costs are
fully recoverable in the amount of $15,980.88. The grant award is not mandated service but
provides a valuable benefit to the citizens of Maricopa County through surveillance, referral,
and prevention activities related to birth defects. This award was non-competitive and has
been awarded to the Department twice. There is no cash or in-kind matching requirement.
Nor should ongoing cash contributions.
Grant revenues are not local revenues for the purpose of the constitutional expenditure
limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This
Amendment does not alter the budget constraining expenditures of local revenues duly
adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted
as necessary to accommodate this grant through a future reconciliation. Funding for this
grant is provided by ADHS and will not affect the County general fund.
(C-86-22-132-X-05)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Real Estate - Bienes Raíces
75.
LICENSE AND FEE AGREEMENT WITH DONOR NETWORK OF ARIZONA
Approve and execute the License and Fee Agreement with Donor Network of Arizona (DNA),
an Arizona non-profit corporation (Licensee), for non-exclusive use of space at County-
owned property located at 701 W. Jefferson Street for the purpose of organ and tissue
recovery.
This License and Fee Agreement is from July 1, 2025 through June 30, 2030. The County
may terminate the License with or without cause upon 90-days’ written notice to Licensee.
This Licensed property is located in Supervisorial District 5.
(C-18-08-018-1-07)
Formal Meeting Minutes
06/25/2025
Page 39 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
76.
AB-0388 – COUNTY RIGHT OF WAY QUIT CLAIM TO CITY OF CHANDLER
Pursuant to Collins v. Wayland, 59 Ariz. 340, approve a Quit Claim Deed to the City of
Chandler for a portion of road right-of-way that was annexed by the City of Chandler in 1970.
The developer is requesting a deed clarifying ownership.
In addition, direct the Clerk of the Board to record the Board of Supervisors approved Quit
Claim Deed clarifying the previous transfer of right-of-way to City of Chandler.
(C-78-25-046-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Transportation - Transportación
77.
ACCESS AGREEMENT WITH THE UNITED STATES OF AMERICA FOR
ENVIRONMENTAL MONITORING: LUKE AIR FORCE BASE
Approve an access agreement with the United States of America (Luke Air Force Base) for
environmental groundwater monitoring. The agreement is for a one (1) year duration with
automatic renewals for four (4) subsequent periods of the same length as the initial Term.
• West Maryland Avenue and North 125th Lane
• North El Mirage Road and West Maryland Avenue
• North 127th Avenue and West Keim Drive
Supervisory District No. 4
(C-64-25-123-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
78.
BENTLEY SYSTEMS, INC. SOFTWARE RENEWAL FOR EPS365 PROGRAM
AGREEMENT
Maricopa County Department of Transportation (MCDOT) is requesting approval of a five (5)
year agreement (July 1, 2025 through June 30, 2030) with Bentley Systems, Inc. for their
Enterprise 365 Public Sector (EPS365) Program. Bentley Systems is the CADD (computer-
aided design & drafting) software MCDOT uses for projects.
The new EPS365 Program contract will be five (5) years, renewed annually through June
30, 2030. (attached document):
Year 1 Fee total is to be $192,335 + estimated tax $18,464.16 = $210,799.16
Year 2 Fee total is to be $207,722 + estimated tax $19,941.31 = $227,663.31
Year 3 Fee total is to be $224,339 + estimated tax $21,536.54 = $245,875.54
Year 4 Fee total is to be $242,286 + estimated tax $23,259.46 = $265,545.46
Formal Meeting Minutes
06/25/2025
Page 40 of 61
Year 5 Fee total is to be $261,669 + estimated tax $25,120.22 = $286,789.22
(tax based on highest tax rate paid in the last contract of 9.6%)
The requested total is one million, two hundred thirty-six thousand, six hundred seventy-two
dollars and sixty-nine cents ($1,236,672.69).
Supervisory District No. 1, 2, 3, 4 & 5
(C-64-25-122-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
79.
ROAD ABANDONMENT: ROAD FILE NO. AB-0384
Pursuant to A.R.S. §28-6701(B)(C), 7205 and 7215(B), adopt Resolution AB-0384 to
abandon a portion of W Chiricahua Rd in the vicinity of N 27th Ave and W Estrella Rd by
abandoning a portion of the right of way, which was conveyed to Maricopa County on
October 17th, 1997 and recorded in the office of the Maricopa County Recorder in Instrument
No. 1997-0728572.
General Vicinity: N 27th Ave and W Estrella Rd at Address 49916 N 25th Ave, New River AZ
85087, and is north of Assessor’s Parcel 202-06-086.
Supervisory District No. 3
(C-64-25-119-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
80.
TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF MESA: ORDINANCE NO.
5922
Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of Mesa,
Arizona. The County right-of-way is situated along Elliot Rd. between Sossaman Rd. and
west 2974 feet. In accordance with Mesa Ordinance 5922 the transferred right-of-way will be
treated as newly annexed territory.
General Vicinity: Elliot Rd. from Sossaman Rd. to 2974 feet west. Supervisory District No.
1
In addition, direct the Clerk of the Board to record the Clerk Certification with the recorded
City Ordinance with the County Recorder.
(C-64-25-120-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Formal Meeting Minutes
06/25/2025
Page 41 of 61
81.
TERMINATION OF JOINT PROJECT AGREEMENT WITH NORTHERN CITRUS LLP
Approve the Termination of Joint Project Agreement between Maricopa County and Northern
Citrus LLP to construct improvements to Northern Avenue and Citrus Road.
The agreement being terminated included a smaller interim improvement that was to be
constructed by the developer. This interim improvement is no longer feasible and is being
terminated. A new agreement will be entered into, placing the County in charge of building a
full intersection, with the contractor providing 25% of the cost of the intersection
Supervisory District No. 4
(C-64-25-080-X-02)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
82.
EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements, right of way documents, and relocation assistance for highway and
public purposes as authorized by road file resolutions or previous Board of Supervisors’
actions.
A. Project: TT0008 Dedication DD10941 Cotton Ln and Northern Ave - NC
Item#: D25353 – APN: 501-04-009Y – Grantor: Cotton & Northern SPE LLC
A1. Dedication Agreement and Escrow Instructions
A2. Warranty Deed
Supervisory District 4
B. Project: TT0008 Dedication DD10941 Cotton Ln and Northern Ave - NC
Item#: D25352 – APN: 501-04-013A – Grantor: Maricopa County Municipal Water
Conservation District Number One
B1. Warranty Deed
Supervisory District 4
C. Project: TT0011 Aguila Area ROW - AH
Item #: D25208 – APN: 506-05-036B – Grantors: Anthony Canto and Megan Lowe
C1. Purchase Agreement and Escrow Instructions
C2. Warranty Deed
Supervisory District 4
D. Project: TT0606 Peak View Low Volume Road - DO
Item #: D24522– APN: 503-47-001G – Grantor: Lois Jean Dresser
D1. Purchase Agreement and Escrow Instructions
D2. Warranty Deed
Supervisory District 4
E. Project: TT0609 Tonto Hills Low Volume Roads - JC
Item#: D24507 – APN: 219-12-105 – Grantor: Angelo Chiarenza Trust
E1. Temporary Construction Easement
Supervisory District 2
F. Project: TT0657 227th Ave from Montgomery to Dove Valley
Item #: D24999 – APN: 503-39-020P – Grantors: Genaro Navarro Ramos and Daniela
Alcocer
Formal Meeting Minutes
06/25/2025
Page 42 of 61
F1. Purchase Agreement and Escrow Instructions
F2. Warranty Deed
Supervisory District 4
(C-78-25-044-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
INDUSTRIAL DEVELOPMENT AUTHORITY - AUTORIDAD PARA EL
DESARROLLO INDUSTRIAL
83.
ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT
OF CARPE DIEM COLLEGIATE HIGH SCHOOL REGARDING THE DESERT VIEW
MIDDLE SCHOOL PROJECT
Adopt a resolution to approve the issuance of The Industrial Development Authority of the
County of Maricopa Charter School Revenue Bonds and/or Charter School Revenue
Refunding Bonds (Desert View Middle School Project), Series 2025, in an aggregate
principal amount not to exceed $22,000,000.
(C-20-25-022-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, 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~
Planning and Development Setting of Hearings - Configuración De Audiencias de
Planificación y Desarrollo
84.
PLANNING AND ZONING SETTING OF HEARING
Schedule the following items for public hearing at the July 23, 2025 Board Hearing
CPA240007 – Arlington Valley Solar Energy – General CPA – Dist. 4
Z240025 – Arlington Valley Solar Energy – Zone Change W/Overlay Dist. 4
SU250001 – Northern and Cotton Storage – SUP - Dist. 4
SU250005 - NJ Palmer Salon – SUP – Dist. 1
SU250018 – 1017 West Happy Valley Rd – SUP Mod Modifications – Dist. 3
SU240027 - Northwest Valley RV Storage – SUP – Dist. 4
Z24024031 - Reverie Ranch RV Park – SUP - Dist. 4
CPA2500001 - Harquahala Flats Energy Storage CPA – CPA – Dist. 4
Z250001 - Harquahala Flats Energy Storage Zoning – Zone Change with Overlay – Dist. 4
SU250006 - AZL01701 – SUP – Dist. 5
SU250011 - Ruff Diamond Storage – Zone Change Modification of Conditions – Dist. 4
Z2024016 – Cave Creek Equine – SUP Major Amendment – Dist. 3
(C-44-25-102-X-00)
Formal Meeting Minutes
06/25/2025
Page 43 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Transportation Setting of Hearings - Configuración De Audiencias de Transportación
85.
ROAD FILE NO. A0749
Set a hearing for July 23, 2025 to adopt Road File No. A0749 to Open and Declare the
following described alignment(s) into the County Transportation System.
In accordance with A.R.S. Titles 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 alignment(s) into the County Transportation System, Road File No.
A0749.
Legal description and map or plat identified as Exhibits "A” and “B” are attached.
General Vicinity: Taft from Center to Vine and Vine from Taft to Roosevelt. Supervisory
District No. 4
Direct the Clerk of the Board to record the Board of Supervisors resolution with the County
Recorder.
(C-64-25-118-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
BOARD OF SUPERVISORS REGULAR AGENDA - AGENDA REGULAR DE
LA JUNTA DE SUPERVISORES
Procurement
86.
250086-RFP, ELECTIONS COMPREHENSIVE REVIEW
Approve the contract for award between Maricopa County and Berry, Dunn, and McNeil &
Parker LLC dba Berry Dunn. This contract is to provide consulting services related to
Maricopa County Elections processes, including Chain of Custody, Physical Security,
Candidate Filing Compliance, Temporary Worker Hiring and Training, Ballot Drop Boxes,
and Vote Center Selection and Setup. This contract award is for an estimate of $400,000.00
over one year until June 30, 2026, with options to renew up to a maximum of four additional
years. The effective date of this contract will be June 25, 2025.
(C-73-25-041-X-00)
Chairman Galvin acknowledged the importance of this item to the Board and to the
citizens of Maricopa County. He asked Kevin Tyne, Director of the Office of
Procurement Services, and Susan Adams, Director of Internal Audit, to come forward.
Chairman Galvin asked the Clerk how many speaker slips had been received. The
Clerk said she received six speaker slips.
Formal Meeting Minutes
06/25/2025
Page 44 of 61
Mr. Tyne reviewed the Timeline of Events slide to give the audience some background
on this Request for Proposal (RFP) process. He said Procurement Services worked
closely with Internal Audit and the Board to determine what the priority was in
examining the election process. Mr. Tyne said Berry Dunn was selected as the most
advantageous vendor during the bid process. Berry Dunn had a data breach incident
in 2023 which was addressed by Internal Audit, Enterprise Technology and Innovation
(ETI), and Berry Dunn. It was determined that the breach was not a concern going
forward.
Mr. Tyne reviewed the above slide, Submitted Bids. He said in the end, five vendors
were considered by the Evaluation Committee for the contract.
Formal Meeting Minutes
06/25/2025
Page 45 of 61
Ms. Adams reviewed the Evaluation Criteria slide. She stated that the Evaluation
Committee was made up of Internal Audit members because of their independent and
objective position and they were assigned the screening of the vendors. The committee
members were all qualified professionals, and each one independently reviewed the
vendors RFPs and scored each individually.
Mr. Tyne reiterated the process and assured the Board that all the Office of
Procurement protocols were followed.
Chairman Galvin asked Tom Liddy, County Attorney’s Office, to come forward.
Chairman Galvin asked Ms. Adams and Mr. Tyne to explain the scope of the solicitation
and what the Board is wanting to achieve with this process.
Ms. Adams said this is a comprehensive review of the election process. She named
the six focus areas that were considered: Chain of custody; physical security; candidate
filing compliance; temporary worker hiring and training; ballot drop boxes; vote center
selection and setup.
Chairman Galvin asked about any overlap of tasks with the Recorders Office. Ms.
Adams said chain of custody was an area of overlap and it was confirmed that the
Recorder wanted to be included in this review process.
Chairman Galvin spoke about the serious nature of the procurement process, which is
independent and has strict guidelines to avoid corruption or favoritism to name a few.
Mr. Liddy confirmed the process that Chairman Galvin had explained, and he gave
other reasons for the procurement process as outlined in the Arizona Revised Statute.
He said best practices allows procurement of services to be determined by strict
guidelines that are followed by an independent committee.
Chairman Galvin confirmed the procurement process is standard and followed by all
Maricopa County departments, including the use of an evaluation committee.
Formal Meeting Minutes
06/25/2025
Page 46 of 61
Vice Chairman Brophy McGee asked what happens if there is interference from the
elected officials. Mr. Liddy said to interfere with the procurement process would be
illegal and litigation would follow.
Supervisor Lesko read excerpts from the Procurement Code for Maricopa County. The
passage included the element of confidentiality in the bidding process and that there is
no Board of Supervisors or staff involved until the Evaluation Committee assesses all
the vendor’s bids. Supervisor Lesko asked if the vendor bid amounts, are public
knowledge. Mr. Tyne said after the contract is awarded, that information can be
released. Prior to the award, no one would know unless the vendor shared that
information; the County does not share. Supervisor Lesko asked about the selection
process. Mr. Tyne outlined the solicitation and what criteria the Committee used to
evaluate each vendor, including price. This was not the lowest bid. The criteria that was
set out by the Board must be satisfied, including the price to provide the evaluation.
Supervisor Lesko confirmed the process as it was described, and that the Committee
assessment met the standards that were established by the Board of Supervisors.
Berry Dunn was recommended because they met all six criteria.
Susan Adams said all vendors who submitted bids offered solutions to the six criteria
and it was Berry Dunn who had the most comprehensive solutions across the board for
all criteria.
Supervisor Lesko said she heard Berry Dunn has done previous audits in 2018 and
2021. She questioned if Berry Dunn would be evaluating their own historic audit
information. Mr. Tyne said there was no impropriety in the previous audit and is not
pertinent in this current solicitation.
Ms. Adams talked about the 2021 audit work done by Berry Dunn which had a different
scope and so does not compare to this solicitation. In 2018, the work by Berry Dunn
was conducted under different rules and election laws and this current solicitation is
completely different than the historic work done by Berry Dunn.
Supervisor Lesko asked Mr. Schira his thoughts on the purpose of this audit. Mr. Schira
said his involvement was to assist the Board of Supervisors in understanding the scope
and how they could complete this audit with Internal Audit. He said he welcomes the
audit and values process improvement as necessary. Supervisor Lesko appreciates
the information from staff and legal.
Supervisor Stewart asked about adding scope to the audit i.e. to approach the
Legislature for potential changes in laws related to elections. Mr. Liddy said this audit
has a specific scope and the results can be shared with the Legislature in the future.
Mr. Tyne concurred with Mr. Liddy, saying if there were additional changes, that can be
packaged into a new solicitation or presentation to the Legislature.
Mr. Tyne clarified that the names of the vendors involved in this RFP were made public
after the April 8, 2025 deadline for bids had passed. Mr. Tyne said the procurement
process is all electronic and anyone can sign up. When there is a posting for a
solicitation, all the vendors that fit the interest criteria are notified and they have
opportunity to bid.
Chairman Galvin confirmed this procurement process goes forward, and information is
provided to the Board of Supervisors so the Board can make informed decisions and
policy changes. Mr. Liddy clarified that all decisions and policy changes must fall under
the State of Arizona laws.
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06/25/2025
Page 47 of 61
Supervisor Lesko asked if the Board of Supervisors approves this RFP, what
information will be available to the public. Mr. Tyne said if this is approved, and the
Chairman signs the contract, the information can be solicited through a public records
request.
Chairman Galvin confirmed with Mr. Tyne that the vendors know the rules and what is
entailed when applying. Mr. Tyne said the e-procurement process gives the vendors
an opportunity to ask questions to clarify. Those questions and answers are available
to all who are in the bidding process. Chairman Galvin confirmed that today’s action
and resulting signature will give the go-ahead to the vendor to proceed with the audit.
The information that is gathered will be shared with the Board for further consideration.
The Clerk called on the speakers.
Jamie Martin, resident, spoke in opposition. She said that Supervisor Lesko was in
favor of Dunn Berry despite the known data breach that had occurred in previous years.
Ms. Martin said she wants due diligence not rubber stamping and wanted to know what
corrective actions have been taken.
Roger Maib, resident, said he noticed that Supervisor Lesko asked a lot of questions
to get clarification on this subject. He wanted to know why she did not ask a lot of
questions with regards to first amendment rights and Webinar access.
Merissa Hamilton, resident, said she was made aware of the other bid amounts
because the media and grassroots organizations told her. She said there are ways to
let the public know what the bid amounts are and be transparent in this process.
Lauri Baroni, resident, read excerpts from a letter that a constituent recently sent to the
Board. The letter and her comments focused on the irresponsible use of money when
it comes to Elections and an audit.
Hasim Ray, resident, spoke about political favoritism and rushed contracting. He
commented that Supervisor Lesko recommended Berry Dunn despite the data breach
that had occurred in previous years.
Chairman Galvin spoke briefly in defense of Supervisor Lesko and contended that she
was not showing favoritism toward Berry Dunn and defended her professionalism and
integrity.
Blue Crowley, resident, was concerned about the election deniers and the continuing
attacks. He said he disagrees with the public attack and knows the importance of an
independent audit.
Chairman Galvin commented on the importance of the elections process and how a
comprehensive review of the items is needed to improve that process. He said it is
difficult to conduct a comprehensive audit while election cycles are underway.
Ms. Adams said once the audit is underway, there will be Elections that are conducted
which may result in the delay of the audit. She said the initial one-year contract term
may need to be renewed.
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve
Gallardo
Formal Meeting Minutes
06/25/2025
Page 48 of 61
Supervisor Gallardo thanked Procurement Services for their independent assessment
of elections which is necessary for continued improvement. He said he looks forward
to the results. Supervisor Gallardo echoed Chairman Galvin’s comment on Supervisor
Lesko’s hard work and integrity on this issue.
Supervisor Stewart thanked Procurement Services, Internal Audit, and Supervisor
Lesko for bringing this together. He would like to involve the Legislature for further
process improvement and added that transparency is necessary. He talked about Berry
Dunn and their previous data breach, and a concern about a conflict of interest when
they audit their own work from the past. He stated there was more work to be done in
the selection process and for this reason, he would be voting no on this item.
Vice Chairman Brophy McGee thanked Chairman Galvin and Supervisor Lesko for
bringing this forward and she said she embraces it wholeheartedly. Vice Chair Brophy
McGee talked at length about the importance of working together, as a Board
composed of individuals, providing the best elections possible. She expressed concern
about the ill-informed or misinformed public who speak and accuse the Board of not
following the law. She stated that it is not possible for a Board, in this transparent
environment, to move in unison with the intent of deception and deceit. This
misinformed discourse hampers the Board’s ability to move forward in carrying out the
County business, including a Comprehensive Election Audit. Vice Chair Brophy McGee
said she believes in the process and in process improvement and it is vitally important
to her to understand the details and make informed decisions to positively impact the
citizens of Maricopa County.
Supervisor Lesko spoke about her political background and her involvement in the
Republican Party. She said since the 2020 Election, she has been around a lot of
people who were concerned about election procedures and believed the elections were
stolen. Supervisor Lesko stated that she believes in election integrity and when she
was elected to the Board, she talked with Chairman Galvin and said she wanted a
comprehensive election procedure audit to reveal what is being done right and what
needs improvement, performed by a reputable firm. Supervisor Lesko said she is
looking forward to the results.
Chairman Galvin thanked all the staff for their work on this important subject. He said
he has a reputation for being a conservative Republican and is in favor of process
improvement. Chairman Galvin said independence is at the heart of procurement law
and he will not be selective in any way as to who the vendor will be. If there is an election
law problem, it needs to be taken to the courts and show the judge how election law
was not followed. Chairman Galvin said he would be in favor of this sort of review on a
regular basis to ensure that Maricopa County continues to have fair, transparent, and
accurate elections.
Ayes: Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve Gallardo
Nays: Mark Stewart
Sheriff
87.
DONATION OF RETIRING K9, TRENO
Approve the donation of retiring K9, Treno, a three-year-old Belgian Malinois, to Mr. Wesley
Zygmont, a retired Glendale PD K9 handler.
Treno is a dual-purpose patrol and narcotics detection dog. Over the past sixteen months he
has demonstrated multiple deficiencies, specifically with his patrol work and lack of drive to
engage suspects. Some of the issues include engagement with non-suited decoys, aversion
Formal Meeting Minutes
06/25/2025
Page 49 of 61
to loud noises, handler dependency, lack of drive, reluctance to show aggression, and
avoidance during real life deployments. He has shown signs of stress during high conflict
situations. Due to the seriousness of the failures, Treno was removed from service and
placed in a remedial training program which was not successful. His failure to complete
remedial training poses a threat to officers and community safety.
Mr. Zygmont will accept full care and financial responsibility for Treno upon approval of the
donation and will be asked to sign the Canine Release and Indemnification.
THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD.
(C-50-25-104-X-00)
Motion to approve by roll call vote by Supervisor Kate Brophy McGee, seconded by
Supervisor Mark Stewart
The Clerk called the roll with the following result:
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
Finance
Chairman Galvin asked the Clerk if there were any registered speakers or comments
received for items 88 - 90. The Clerk said one speaker slip was received for item 89.
88.
LEASE DOCUMENTS FOR FINANCING OF COUNTY EQUIPMENT AND THE
DECLARATION OF OFFICIAL INTENT
Authorize the Chairman, or designee, to approve and execute all lease financing documents
(to be periodically submitted for Board signature by the Office of Budget and Finance),
including the “Declaration of Official Intent,” in an amount not to exceed $43,914,476
(principal), as required for reimbursement of expenditures related to the acquisition of County
equipment such as vehicles, radios, computers, and other equipment. Authorize appropriate
departmental representatives to co-sign lease documents pertaining to their respective
departments. All lease financing documents are subject to County Attorney approval.
The Office of Budget and Finance will facilitate the reimbursement from lease financing
during fiscal year 2026. Expenditures associated with equipment purchases will be bundled
for lease financing at which time the interest rate(s) will be bid and repayment terms and
amounts for principal and interest will be known. Lease(s) maturity will be thirteen months.
Lease financing will be facilitated by the County’s master personal property lease contract
as approved by the Board of Supervisors on December 1, 2020.
There is a need for the County to enter lease financing for equipment purchases. Purchased
equipment will be financed by the master personal property lease contract for County capital
purchases.
The Declaration of Official Intent will satisfy the 60-day reimbursement period for
reimbursement of original expenditures, as required by Treasury Regulation §1.150-2(d)(1)
(1993). Capital outlay expenditures from lease financing proceeds and the corresponding
debt service payments for principal and interest are not subject to the County Expenditure
Limitation Report (ELR). Lease financing will extend the debt service payments into the
subsequent fiscal year (FY 2026-27). The benefit to the County for entering into lease
financing is that both the capital outlay expenditures from the lease proceeds and the debt
payments are exempt from the ELR.
(C-18-25-103-X-00)
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Page 50 of 61
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
89.
RESOLUTION FOR DECLARATION OF OFFICAL INTENT TO REIMBURSE FOR
PURPOSES OF SECTIONS 103 AND 141-150 OF THE INTERNAL REVENUE CODE OF
1986
Authorize the Chairman to approve and execute the Resolution, which constitutes a
Declaration of Official Intent to Reimburse required for the issuance of tax-exempt securities
to reimburse prior expenditures, related to the construction, acquisition and equipping of
County capital projects scheduled for Fiscal Year 2026-27. The County is anticipating issuing
tax-exempt obligations to finance capital projects in the Capital Projects Fund (Fund 446).
The maximum original amount of obligations expected to be issued for the first phase of the
capital projects is $10,100,000, with the total maximum issuance to be determined after
further design and scope of the capital projects is completed. Approval for the final issuance
cost will be presented for Board approval in a subsequent Agenda item. Exhibit A shows the
proposed initial capital project expenditures by anticipated fiscal year. The County
reasonably expects to reimburse the expenditures with proceeds of a tax-exempt borrowing.
(C-18-25-099-X-00)
Luimar Garza, resident of Florida, said she was concerned about the issuance of bonds
that amounted to billions of dollars.
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
90.
RESOLUTION FOR DECLARATION OF OFFICAL INTENT TO REIMBURSE FOR
PURPOSES OF SECTIONS 103 AND 141-150 OF THE INTERNAL REVENUE CODE OF
1986
Authorize the Chairman to approve and execute the Resolution, which constitutes a
Declaration of Official Intent to Reimburse required for the issuance of tax-exempt securities
to reimburse prior expenditures, related to the construction, acquisition and equipping of
County capital projects scheduled for Fiscal Years 2024-25, 2025-26, 2026-27, and 2027-
28. The County is anticipating issuing tax-exempt obligations to finance capital projects in
the Capital Projects Fund (Fund 441). The maximum original amount of obligations expected
to be issued is $247,130,000. This is in addition to the Declaration of Official Intent to
Reimburse $146,980,000 of project expenditures approved by the Board of Supervisors on
June 26, 2024 (C-18-24-141-X-00) and the Declaration of Official Intent to Reimburse
$32,300,000 of project expenditures approved by the Board of Supervisors on February 12,
2025 (C-18-25-052-X-00). Exhibit A shows the proposed capital project expenditures by
anticipated fiscal year. The County reasonably expects to reimburse the expenditures with
proceeds of a tax-exempt borrowing.
(C-18-25-100-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
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06/25/2025
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BOARD OF SUPERVISORS ADDENDUM - ADÉNDUM DE LA JUNTA DE
SUPERVISORES
Chairman Galvin asked the Clerk if there were any speaker slips for items 91 – 95. The
Clerk said there were none.
County Attorney
91.
INITIATE LITIGATION REGARDING ENVIRONMENTAL CODE AND ARIZONA
REVISED STATUTES VIOLATIONS AT 1501 WEST BELL ROAD, PHOENIX, AZ 85023
Authorize the Maricopa County Attorney to pursue litigation to enforce environmental
ordinance and Arizona Revised Statutes violations against the property located at 1501 West
Bell Road, Phoenix, AZ 85023 and to obtain a judgment for civil penalties and injunctive
relief. This item was heard in Executive Session on Monday, June 23, 2025.
(C-19-26-002-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
92.
INITIATE LITIGATION REGARDING ZONING CODE VIOLATIONS LOCATED AT 202 N
101ST PLACE, MESA, AZ 85207
Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinances
against the owners and operators of the property located at 202 N 101st Place, Mesa, AZ
85207 based on violations V201600368 and V202201544 and to obtain a judgment to
include civil penalties and injunctive relief. This item was heard in Executive Session on
Monday, June 23, 2025.
(C-19-26-003-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
93.
CONFLICT WAIVER FOR FENNEMORE CRAIG, P.C.
Approve a conflict waiver request by the law firm Fennemore Craig, P.C. to permit the firms’
attorney Randy Jeffries to represent a vendor in a bid protest of a Maricopa County
Department of Transportation (MCDOT) procurement award. This matter was heard in
executive session on Monday, June 23, 2025.
(C-19-25-097-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
94.
SETTLEMENT IN MARICOPA COUNTY V. MOMINEE, NO. CV2024-013443
Authorize settlement to fully resolve Maricopa County v. Mominee, No. CV2024-013443. The
settlement amount is $122,297, to be paid by the City of Chandler. This matter was heard in
executive session on Monday, June 23, 2025.
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Page 52 of 61
(C-19-26-004-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
95.
COMPETITION IMPRACTICABLE PROCUREMENT FOR STATECRAFT PLLC
Approve a competition impracticable procurement for attorney Kory Langhofer and Statecraft
PLLC in an amount not to exceed $250,000 for Mr. Langhofer to represent Maricopa County
in an election related matter.
(C-19-26-005-X-00)
Motion to approve by Supervisor Kate Brophy McGee, seconded by Supervisor Mark
Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
MEETING RECESSED
Chairman Galvin recessed the Board of Supervisors to convene as the Board of Directors of various
special districts.
MEETING RECONVENED
Chairman Galvin reconvened the Board of Supervisors.
CALL TO THE PUBLIC - LLAMADO AL PUBLICO
104.
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.
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Chairman Galvin asked the Clerk how many speaker slips had been received for Public
Comment. The Clerk said 22 had been received.
Dianne Barker, resident, asked about an Americans with Disabilities Act (ADA) issue
regarding the doors at the Auditorium and why they do not operate automatically.
Chairman Galvin told Ms. Barker that Jen Pokorski, County Manager, would follow up
with her on the issue.
Don Adams was called but did not respond.
Lisa Everett, resident, thanked Supervisor Lesko for coming out to Wittman to see the
location of the proposed intermodal hub for the Burlington Northern Santa Fe (BNSF)
rail yard. Ms. Everett mentioned a water main break in Glendale at the current site of
BNSF and the railroad was very slow to fix the problem. Ms. Everett said BNSF would
not make a good neighbor in Wittmann.
Terry Johnson, resident, talked about extensive crime at his property and wanted the
Board to resolve the problem. He spoke about needing clarification about the right-of-
way on the driveway he put in at his home.
Nina Farrell, resident, echoed Mr. Johnson’s comments to the Board and came to the
meeting to support his friend.
Tyler Rohrer, resident, and fire fighter for the Rio Verde Fire District, thanked the Board
for their commitment to public safety and support of the Fire Districts. Mr. Rohrer spoke
about the variety of jobs the Fire Districts perform, and he said without the continued
support of the Board, they would not be able to continue to serve the communities.
Jamie Martin, resident, said she was concerned with contract oversight failures that are
occurring throughout the state. She said she is demanding accountability and that there
needs to be a Corrective Action Plan (CAP) put in place.
Tearanie Chinn, resident, spoke about the need for a Shared Services Agreement
(SSA) so that the voters of Maricopa County have confidence in the process. The recent
stalemate with the SSA confuses the public and detracts from the primary mission
which is to conduct free and fair elections.
Roger Maib, resident, said he wants the right to speak on webinar. He said most of the
counties in Arizona have this available and it is unlawful to deny the public the Webinar
access.
Luke Portall, resident, commented on agenda items that are restricted from public
comment by putting them on the Consent Agenda.
Kim Miller, resident, and founder and President of Arizona Women of Action, thanked
the Board for caring about the library issues and for supporting the pilot program in
Chandler. Ms. Miller offered a variety of suggestions to further this cause to protect
children.
Merissa Hamilton, resident, talked about how government operates and her belief that
the Board had made up their mind on the Comprehensive Review item before they sat
down. Ms. Hamilton gave a series of reasons why this comprehensive review will fail to
solve the problem because it will not include the root causes of the election problems.
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Blue Crowley, resident, said he wanted to know the Board’s position on Maricopa
Association of Government (MAG) Transportation. There is money allocated for transit,
but that money does not support bus service. Mr. Crowley wanted to know who the
advocate was for the buses.
Lezley Shepherd, resident, talked about Tom Liddy and how he is protecting the Board.
She spoke at length about the rules that are not being followed by the Board.
Cheryl LoGalbo, resident, commented on the Library District, the inappropriate books
that are in the library.
Ashim Ray, a Tempe resident, talked about Americans with Disabilities Act (ADA) and
his rights to access meetings has been denied. He said it is difficult for him to show up
to exercise his first amendment rights. He wants Webinar access with speaking
privilege.
Nathan Greg Allen, resident of Mesa, talked about a police interaction he had, the
Mental Health Courts, and his 2nd amendment rights that are being violated.
Luimar Garza, resident, said she has been paying for Uber rides for some of the public
to get to the meetings. She talked about several agenda items that she could not talk
about during the meeting because they were on the consent agenda.
Mya Ray said she is a high school junior and 16-year-old victim of sexual assault. She
talked about the explicit content of books that are harmful to children, and it is up to
parents and educators to keep the children safe from these influences.
Kyler Horton, a high school junior, talked about being a victim of sexual assault and the
impact it has on kids. She stated that people do not understand the impact of explicit
sexual content on kids, making them more vulnerable to exploitation. She was thankful
for the Board’s attention on this matter.
Lauri Baroni, resident, talked about the independent audit of elections that Chairman
Galvin said would occur. She said she knows there is fraud in the elections, and she
objects to the attacks on Recorder Heap on social media.
Kristin Vail was called but did not respond.
SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE
ACTUALIDAD
105.
Supervisors'/County Manager's summary of current events - Resumen de temas de
actualidad de los Supervisores/Administrador del Condado
Supervisor Stewart thanked the young people for showing up at today’s meeting. He
talked about a variety of activities he attended, starting with Dr. Jessica White, Maricopa
County Department of Public Health, who recently received a national leadership
award. He attended the Gilbert Chamber of Commerce Annual Business Leaders
Awards meeting; He attended Coffee with the Sheriff event and thanked them for their
service. Supervisor Stewart mentioned the upcoming Chandler July 4th Celebration
event and encouraged the public to attend.
Supervisor Gallardo spoke about the busy summer programs schedule in District 5,
with several hundred kids participating in the programs.
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Vice Chairman Brophy McGee began by acknowledging the Medical Examiner’s office
and thanked them for their assistance with a constituent in need. She mentioned Royal
Palm Park (AKA Bulter Park), will be hosting a family-friendly July 4th celebration. She
said she and her staff have been busy attending the North Glen Square community
meetings, addressing crime concerns in that area. Vice Chair Brophy McGee said she
and her staff toured the New Freedom Center that is being utilized as transitional
housing for post incarcerated individuals who want a new start. She attended an Open
House at the Blue Eagle Lane in Anthem; East Sunnyslope Block Watch meeting that
featured outgoing Lieutenant on staff and welcoming the new Lieutenant assigned to
the neighborhood. She and staff also attended After Dark in the Park this weekend,
featuring a lightshow produced by drones, in honor of the 4th of July.
Supervisor Lesko talked about the big Planning and Zoning case coming up, Burlington
Northern Santa Fe (BNSF) railway. She said she has met with those in favor and in
opposition and encourages everyone to get involved. Supervisor Lesko met with the
Executive Director of the Industrial Development Authority (IDA), so she could have a
better understanding of that process. Supervisor Lesko said she attended the City of
Surprise Chamber of Commerce where she met with a woman who spoke on domestic
violence and wanted to remind people there are resources available. She attended a
fashion show event in Sun City West, attended a Legislative District meeting in Peoria
that was well attended, a Transportation Policy Committee Hearing and voted on some
transportation issues and agreed that there need to be more bus stops in the West
Valley. Supervisor Lesko thanked staff member, Jim Bull for his assistance in
representing District 4.
Chairman Galvin talked about how much he learned about the details of the County
budget. He said he was proud of the final budget and touted some of the details,
including salary raises for Maricopa County Sheriff’s Office (MCSO) personnel. He
mentioned Chris Clark, an advocate for those at MCSO, and the leadership of Sheriff
Sheridan. Chairman Galvin acknowledged that the budget will be a “work in progress”,
not just a one and done. He spoke briefly about the Comprehensive Election Review,
and he thanked Supervisor Lesko for her dedication and leadership. He stated that her
conservative political values are admirable. Chairman Galvin concluded his comments
by reading the last paragraph of the Declaration of Independence.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Thomas Galvin, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board
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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, June 25, 2025, in the Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 85003,
with the following members present: Thomas Galvin, Chairman, District 2; Kate Brophy McGee,
Vice Chair, District 3; Mark Stewart, Director, District 1; Debbie Lesko, Director, District 4; Steve
Gallardo, Director, District 5. Also present: Juanita Garza, Clerk; Kelly Gardiner, Minutes
Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel.
Chairman Galvin asked the Clerk if there were any registered speakers or comments
received for items 96 - 101. The Clerk said there were three speaker slips received for
item 100.
96.
DECLARE/SELL EXCESS PARCEL
Pursuant to A.R.S. §48-3603, the Flood Control District (District) requests the Board of
Directors declare two (2) District parcels, T-1221-EX and T-1223-EX (portions of APNs 506-
58-208 and 506-58-205), as excess to the needs of the District. Conveyance documents for
the sale of these parcels will be presented to the District Board of Directors for acceptance
and signature following a successful auction.
Upon formal excess declaration, on behalf of the District, the Maricopa County Real Estate
Department (RED) will offer the properties for sale at public auction with the minimum bid
set at market value, as determined by an appraisal.
These items are located in Supervisory District #5
(C-69-25-038-X-00)
Motion to approve by Director Kate Brophy McGee, seconded by Director Mark Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
97.
LANDFILL DISPOSAL SERVICES WITH THE CITY OF GLENDALE
Approve Intergovernmental Agreement (IGA) FCD 2025A001 for landfill and transfer station
disposal services between the City of Glendale (CITY) and the Flood Control District of
Maricopa County (DISTRICT).
This Agreement will become effective as of the date is has been signed by the Board of
Directors and will remain in effect until June 30th, 2027. This agreement maybe extended
for one additional term of three (3) years, with conditions acceptable to both CITY and the
DISTRICT.
(C-69-25-039-X-00)
Motion to approve by Director Kate Brophy McGee, seconded by Director Mark Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
98.
IGA WITH TOWN OF GILA BEND FOR SCOTT AVENUE WASH EMERGENCY REPAIR
Approve Intergovernmental Agreement (IGA) FCD 2024A017 between the Town of Gila
Bend (TOWN) and the Flood Control District of Maricopa County (DISTRICT) for the Scott
Avenue Wash Emergency Repair Project (PROJECT).
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This Agreement shall become effective as of the date it has been executed by all PROJECT
PARTNERS and shall expire four years from that date.
On August 13 and 14, 2021, rains in and around the TOWN caused flooding of numerous
homes and businesses. A number of homes in the TOWN were heavily impacted by the
flooding.
The DISTRICT began the design of the Scott Avenue Wash Emergency Repair (PROJECT)
in March 2022 and construction was completed in February 2023. The PROJECT repaired
damage caused by the August 2021 storm event and included improvements to increase the
channel capacity and reduce the potential for erosion. The improvements included clearing
the debris from the main channel of the Scott Avenue Wash and reconstructing it using a
combination of box culverts, L-walls, and the addition of riprap for erosion protection.
An Operation & Maintenance (O&M) Plan for the PROJECT was developed, and the most
current version is dated May 2025. The DISTRICT, with the prior written approval of the
Town, may update the Operation & Maintenance Plan.
This Agenda Item impacts Supervisorial District 5.
(C-69-25-037-X-00)
Motion to approve by Director Kate Brophy McGee, seconded by Director Mark Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
99.
IGA FOR GILA BEND FLOODED PROPERTIES ACQUISITION
Approve Intergovernmental Agreement (IGA) FCD 2025A004 between the Town of Gila
Bend (TOWN) and the Flood Control District of Maricopa County (DISTRICT) for the Gila
Bend Flooded Properties Acquisition Project (PROJECT).
This Agreement shall become effective as of the date it has been executed by all PROJECT
PARTNERS and shall expire four years from that date.
On August 13 and 14, 2021, rains in and around the TOWN caused flooding of numerous
homes and businesses. A number of homes in the TOWN were heavily impacted by the
flooding.
Certain property owners, or their representatives, pursued litigation against the TOWN and
DISTRICT, which litigation has been settled. The DISTRICT will seek to obtain title to certain
impacted properties associated with the litigation. As many as 28 properties could be
affected.
In an effort to prevent damage from flooding in the future, the DISTRICT will also seek to
obtain title to certain additional property in the TOWN in the same area as the litigation
properties. As many as 67 properties could be affected.
This Agenda Item impacts Supervisorial District 5.
(C-69-25-036-X-00)
Motion to approve by Director Kate Brophy McGee, seconded by Director Mark Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
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06/25/2025
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100.
MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control
District meeting held on February 26, 2025.
(C-06-25-407-X-00)
Lauri Baroni, resident, said she wanted to be able to comment on Minutes from other
Special Districts. She said other Minutes have been placed on the Consent Agenda so
the public cannot comment on them.
Lezley Shepherd, resident, talked about her interest in commenting on items that are
placed on the Consent Agenda. She said the Board was in violation of the rules of
decorum when they stop the public from talking about non agenda items.
Cheryl Lo Galbo, resident, talked about the purpose of Minutes documents that ensures
accurate and transparent documentation of public meetings. She wanted to comment
on the Minutes from the Library District.
Motion to approve by Director Kate Brophy McGee, seconded by Director Mark Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
101.
EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements and right-of-way acquisition documents, appraisal and relocation
assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions
per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License
Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements,
excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood
Control purposes
A. Loop 303 Drainage Improvements - MH
Item#: FA034-014 – Project #:470.14.12 – Permit#: FRU2400081 – Grantor/Grantee: Flood
Control District of Maricopa County/ City of Goodyear
A1. Non-Exclusive Utility Easement
Supervisory District 5
B. East Maricopa Floodway Reach 4, Chandler Height Basin & Sonoqui Wash Phase 3 Basin
- CH
Item#: M-2152-02, M-2152-01, M-2165-09, 9907-007, 9907-005, 9907-008, A021-001 –
Project #: 121.04.12 – Permit#: FRU2500025 – Grantor/Grantee: Flood Control District of
Maricopa County/ Salt River Project Agricultural Improvement and Power District
B1. Non-Exclusive Utility Easement
Supervisory District 1
C. Floodprone Properties Assistance Program - DO
Item#: F00481 – Project #:700.24.33 – Grantor/Grantee: Christine Ratcliff/ Flood Control
District of Maricopa County
C1. Purchase Agreement and Escrow Instructions
C2. Warranty Deed
Supervisory District 5
D. Floodprone Properties Assistance Program - DO
Formal Meeting Minutes
06/25/2025
Page 59 of 61
Item#: F00482 – Project #:700.24.34 – Grantor/Grantee: Ricardo Nunez De La Cruz & Lillian
De La Cruz/ Flood Control District of Maricopa County
D1. Purchase Agreement and Escrow Instructions
D2. Warranty Deed
Supervisory District 5
(C-78-25-045-X-00)
Motion to approve by Director Kate Brophy McGee, seconded by Director Mark Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Thomas Galvin, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board
Formal Meeting Minutes
06/25/2025
Page 60 of 61
STADIUM DISTRICT AGENDA - AGENDA DEL DISTRITO DE ESTADIO
The Board of Directors for the Stadium District, convened in Formal Session at 9:30 AM on
Wednesday, June 25, 2025, in the Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 85003,
with the following members present: Thomas Galvin, Chairman, District 2; Kate Brophy McGee,
Vice Chair, District 3; Mark Stewart, Director, District 1; Debbie Lesko, Director, District 4; Steve
Gallardo, Director, District 5. Also present: Juanita Garza, Official Record Keeper; Kelly Gardiner,
Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel.
Worcester, Legal Counsel.
Chairman Galvin asked the Clerk if there were any registered speakers or comments
received for items 102 - 103. The Clerk said none were received.
102.
APPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF
DIRECTORS
Approve the appointment of Dawn Wallace to the Arizona Diamondbacks Foundation Board
of Directors, representing Supervisorial District 3. The term of service will be effective as of
July 1, 2025, through June 30, 2027.
(C-06-25-388-X-00)
Motion to approve by Director Kate Brophy McGee, seconded by Director Mark Stewart
Vice Chair Brophy McGee thanked Dawn Wallace for her willingness to serve on the
Arizona Diamondbacks Foundation.
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
103.
APPROPRIATION ADJUSTMENT FOR STADIUM DISTRICT
Approve an appropriation adjustment to increase the fiscal year 2025 Stadium District (D680)
Ballpark Operations Fund (F253) Non-Recurring Non-Project (NRNP) budget by a not-to-
exceed amount of $200,000.
The increase in expenditure authority for Stadium District Ballpark Operations Fund will allow
for additional disbursements not included in the FY2025 adopted budget.
District revenues are not local revenues for the purpose of the constitutional expenditure
limitation and therefore expenditures of these revenues are not subject to the constitutional
expenditure limitation. The approval of this action requested does not alter the budget
constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S.
§42-17105.
(C-18-25-101-X-00)
Formal Meeting Minutes
06/25/2025
Page 61 of 61
Motion to approve by Director Kate Brophy McGee, seconded by Director Mark Stewart
Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve
Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_______________________________
Thomas Galvin, Chairman of the Board
ATTEST:
______________________________
Juanita Garza, Official Record Keeper