AGENDA ELECTIONS EASEMENT_RESOLUTION_FINAL.DOCX

SOLAR II Agenda Template
Requester:   Alex Smith
Meeting Type:   Formal
Target Meeting Date:  March 12, 2025
Ownership Group/Department:   Real Estate
Target Section Level 1:  County Offices and Departments
Target Section Level 2:  Real Estate
C Number if an Amendment (next in sequence):  C-XX-XX-XXX-X-XX
RESOLUTION AUTHORIZING BOARD CHAIRMAN TO EXECUTE CERTAIN UTILITY EASEMENTS 
Action Requested: 
Approve and execute a Resolution authorizing the Chairman to execute, upon approval by the Directors 
of the Facilities Management and Real Estate Departments, certain utility easements, needed to 
advance the project, without further Board action. Maricopa County, through the Facilities Management 
Department (FMD) is constructing the Downtown Elections Facility. This action takes place in 
Supervisory District 5. 
Additional Information:
CORE Construction is the Contractor for the Downtown Elections Facility. Maricopa County Facilities 
Management Department will manage all construction and improvements.
THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD
Financial Impact:
None
Agenda Item Attachments:
Resolution authorizing Board Chairman to execute certain utility easements