060822FB.DOCX

"The mission of Maricopa County is to provide 
regional leadership and fiscally responsible, 
necessary public services to its residents so 
they can enjoy living in healthy and safe 
communities”
Board Members
Bill Gates, Chairman, District 3
Clint Hickman, Vice Chairman, District 4
Jack Sellers, District 1
Thomas Galvin, District 2
Steve Gallardo, District 5
County Manager
Joy Rich
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
75
Library District
80
Stadium District
No Meeting
Board of Deposit
No Meeting
Wednesday, June 08, 2022
9:30 AM

Formal Meeting Minutes
06/08/2022
Page 2 of 81
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
1.
ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at 
9:30 AM on Wednesday, June 8, 2022, in the Supervisors' Auditorium, 205 W. Jefferson Phoenix, 
AZ 85003, with the following members present:  Bill Gates, Chairman, District 3; Clint Hickman, 
Vice Chairman, District 4; Thomas Galvin, Supervisor, District 2; Steve Gallardo, Supervisor, 
District 5 (entered late). Absent:  Jack Sellers, Supervisor, District 1. Also present: Juanita Garza, 
Clerk; Joy Rich, County Manager; Andrea Cummings, Legal Counsel (remote); Kelly Gardiner, 
Minutes Coordinator.
2.
INVOCATION - INVOCACIÓN
Chairman Gates introduced Supervisor Sellers’ guest from District 1, OD Harris, 
Councilmember, City of Chandler. Chairman Gates shared Councilmember Harris’ 
many accomplishments and said Supervisor Sellers admired him for his energy and 
inclusive approach to Chandler’s very diverse community. Councilmember Harris 
offered the invocation.
3.
PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Councilmember Harris led the assemblage in the Pledge of Allegiance to the flag.
PRESENTATION - PRESENTACIONES
Chairman Gates acknowledged 25 years of service by Joy Rich, County Manager, to 
Maricopa County. A brief video created by the Board members was projected in the 
auditorium, expressing their appreciation for all she had done for each of them and 
Maricopa County.
Supervisor Gallardo noted that Ms. Rich approached government in a similar way as 
he does by saying the answer is “yes” unless a “no” is necessary. He remarked she 
responds in a positive manner to anything she is asked to accomplish and has helped 
the Board navigate the politics of Maricopa County.
Supervisor Galvin added that what he has seen in his six months as a Supervisor is 
how much Ms. Rich cares about the employees of Maricopa County.
Supervisor Hickman stated he often reflects on how difficult it must be to have five 
bosses. He said he is proud to have been part of the decision to hire Ms. Rich and 
acknowledged the sacrifices she has made for the benefit of Maricopa County.
Chairman Gates noted how well Ms. Rich understands politics and does a great job as 
County Manager. He said the bottom line is that Ms. Rich is the CEO of this 
organization, and he particularly appreciates the way Ms. Rich leads and motivates the 
County employees.
Joy Rich stated that 25 years ago when she was hired at Maricopa County, she thought 
she was just passing through. When she realized how much the County does and the 
amazing people she has had the opportunity to work with, she knew it was a once in a 
lifetime opportunity. She added she is very proud to work for this Board and often 
shares with people outside of the County how proud she is to work for this elected 
Board.

Formal Meeting Minutes
06/08/2022
Page 3 of 81
Supervisor Gallardo added that Ms. Rich is the first woman to serve as the County 
Manager and she also has an all-female leadership team.
The Chairman presented Ms. Rich with a 25 year pin and a group picture was taken in 
front of the dais.
4.
PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - 
PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE 
CONTROL Y CUIDADO DE ANIMALES
BOARD OF SUPERVISORS
FORMAL
4.
Pet Showcase by Maricopa County Animal Care and Control
BOARD OF SUPERVISORS
Interested call
602-506-PETS (7387)
ID #A4692739
John Reynolds with Animal Care and Control introduced Cole, a year-and-a-half old 
dog that loves to go on walks and meet new people. Cole is a little nervous around 
other dogs, so it would be important to have a slow introduction or professional dog 
training to help Cole transition smoothly. He is neutered, vaccinated, and registered all 
for a $25 adoption fee.
Chairman Gates asked the Clerk if there were any announcements or corrections to the 
agenda.
The Clerk said there were none.
PLANNING AND ZONING HEARINGS - AUDIENCIAS DE PLANIFICACIÓN 
Y DESARROLLO
***The Board of Supervisors will now consider matters related to Planning and Zoning.***
PLANNING AND ZONING CONSENT HEARINGS - AUDIENCIAS DE CONSIENTA
5.
FREEDOM BOAT & RV STORAGE
Case #:  MCP2020003
Supervisor District: 4
Applicant & Owner: Mario Mangiamele, AICP - Iplan Consulting / Artisan Holdings, LLC

Formal Meeting Minutes
06/08/2022
Page 4 of 81
Request:
Military Compatibility Permit (MCP) with Plan of Development (POD) for an 
RV and boat storage facility in the C-2 MAAMF zoning district 
Site Location:  Generally located at the southeast corner of 137th Ave. and Glendale Ave. 
(APN#501-57-933D)
Commission Recommendation:  On 5/12/22, the Commission voted 9-0, to recommend 
approval of MCP2020003 subject to conditions ‘a’ – ‘k’:    
a. Development of the site shall be in substantial conformance with the Site Plan entitled, 
“Freedom RV & Boat Storage” consisting of three full-size sheets dated March 17, 2022, and 
stamped received April 2, 2022, except as modified by the following conditions.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled, “Freedom Boat & RV Storage”, consisting of 14 pages, dated, revised March 28, 
2022, and stamped received April 2, 2022, except as modified by the following conditions.
c. Development of the site shall be in substantial conformance with the Landscape Plan, 
consisting of 6 pages, entitled “Freedom Boat & RV Storage” dated December 7, 2021, and 
stamped received April 2, 2022, except as modified by the following conditions.
d. The Military Compatibility Permit shall be limited to the following uses: 
1. Recreational vehicle and boat storage facility with associated office space
2. Mini warehouse self-storage facility
e. The following Planning Engineering conditions shall apply: 
1. At the time of the Building Permit, retention basins must drain within 36-hours.
2. At the time of application for building permits, the owner/applicant must demonstrate that 
Retention Basin C and the existing underground retention basin contains the required 
volume to store the runoff from their contributory areas.  The construction plans must 
demonstrate how runoff enters the underground retention basin via Retention Basin C.
3. At the time of the Building Permit, the plans must be updated per the Traffic Study for the 
current MCP with POD.  
4. At the time of the Building Permit, the steepest side slopes of the retention basin is 4:1. 
Update the contour lines around the headwall in Retention Basin B to be 4:1.  The pipe length 
may need to be extended.
5. The length of longest flow path for the ration method could not be duplicated.  In the 
Building Permit Review, re-evaluate the length of longest flow path and provide them on the 
On-Site Map.  
6. At the time of the Building Permit, the curb openings must be sized according to the 100-
year peak flow rate.
7. Any work within the City of Glendale R/W will require a City of Glendale R/W Permit.
8. Drainage review of planning and/or zoning cases is for conceptual design only and does 
not represent final design approval nor shall it entitle applicants to future designs that are not

Formal Meeting Minutes
06/08/2022
Page 5 of 81
in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the 
Maricopa County Drainage Policies and Standards.
9. All development and engineering design shall be in conformance with Section 1205 of the 
Maricopa County Zoning Ordinance and current engineering policies, standards and best 
practices at the time of application for construction.
f. All buildings are subject to noise attenuation as per ARS § 28-8482(B). 
g. The following Military Airport and Ancillary Military Facility Overlay Zoning District 
standards shall apply: 
1. Lot Width – 30’
2. Screening – A solid wall, not less than 6’ in height, shall be required along and adjacent 
to any side or rear property line abutting any rural or residential zone boundary except sides 
abutting property boundaries interior to the site
3. Landscaping – 5’ landscaping strip not required with approval of landscaping plan
4. Loading Spaces Required – None required
h. Artisan Holdings, LLC shall notify future occupants/tenants that they are located within the 
High Noise or Accident Potential Zone of Luke Air Force Base with the following language:
Luke Air Force Base executes an average of approximately 165 overflights per day. Although 
Luke’s primary flight paths are located within 20 miles from the base, jet noise will be 
apparent throughout the area as aircraft transient to and from the Barry M. Goldwater 
Gunnery Range and other flight areas.
Luke Air Force Base may launch and recover aircraft in either direction off its runways 
oriented to the southwest and northeast. Noise will be more noticeable during overcast sky 
conditions due to noise reflections off the clouds.
Luke Air Force Base’s normal flying hours extend from 7:00 a.m. until approximately 
midnight, Monday through Friday, but some limited flying will occur outside these hours and 
during most weekends.
For further information, please check the Luke Air Force Base website at 
https://www.luke.af.mil/Units/Community-Initiatives-Team/ or contact the Maricopa County 
Planning and Development Department.”
i. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a 
revocation of this Military Compatibility Permit as set forth in the Maricopa County Zoning 
Ordinance. 
j. The property owner/s and their successors waive claim for diminution in value if the County 
takes action to rescind approval due to noncompliance with conditions. 
k. The granting of this change in use of the property has been at the request of the applicant, 
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, and at the time of 
expiration of the Military Compatibility Permit, the property shall revert to the zoning that 
existed on the date of application.  It is, therefore, stipulated and agreed that either revocation 
due to the failure to comply with any conditions, or the expiration of the Military Compatibility 
Permit, does not reduce any rights that existed on the date of application to use, divide, sell 
or possess the property and that there would be no diminution in value of the property from

Formal Meeting Minutes
06/08/2022
Page 6 of 81
the value it held on the date of application due to such revocation or expiration of the Military 
Compatibility Permit.  The Military Compatibility Permit enhances the value of the property 
above its value as of the date the Military Compatibility Permit is granted and reverting to the 
prior zoning results in the same value of the property as if the Military Compatibility Permit 
had never been granted. (C-44-22-222-X-00)
Chairman Gates asked the Clerk if there were any registered speakers or comments 
for items 5 - 8. The Clerk said none were received.
Motion to concur with Commission recommendation for approval subject to conditions 
‘a’ through ‘k’ by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
6.
SHAPPELL FAMILY PROJECT
Case #:  Z2021118
Supervisor District: 1
Applicant & Owners:  Jessica Sarkissian / Lyle & Glenna Shappell
Request:
Zone Change with Overlay from Rural–43 to C-2 CUPD 
Site Location:  Approximately 530’ east of the SWC of German Rd and Lindsay Rd in the 
Gilbert area
Commission Recommendation:  On 5/12/22, the Commission voted 9-0, to recommend 
approval of Z2021118 subject to conditions ‘a’ – ‘h’:
a. Development of the site shall be in substantial conformance with the Zoning Exhibit 
entitled “Shappell & Germann Road”, consisting of 1 full-size sheet, dated November 4, 
2021, and stamped received November 23, 2021, except as modified by the following 
conditions. 
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Rezone with Overlay Narrative for Germann 4”, consisting of 7 pages, dated 
February 2022, and stamped received February 8, 2022, except as modified by the following 
conditions.
c. CUPD Overlay shall prohibit the following uses:
1. Adult oriented facilities
2. Bars
3. Drive-in or drive-thru restaurants
4. Retail sales of gas (butane or propane)
5. Liquor stores
6. Recreation centers with pool halls or billiards
7. Theaters
8. Self-storage
9. Medical Marijuana Dispensaries and/or Marijuana Establishments
d. The following Planning Engineering conditions shall apply:

Formal Meeting Minutes
06/08/2022
Page 7 of 81
1. Drainage review of planning and/or zoning cases is for conceptual design only and does 
not represent final design approval nor shall it entitle applicants to future designs that are not 
in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the 
Maricopa County Drainage Policies and Standards.  No entitlement is inferred by this review.
2. All development and engineering design shall be in conformance with Section 1205 of the 
Maricopa County Zoning Ordinance and current engineering policies, standards and best 
practices at the time of application for construction.
3. Any site development must include a grading and drainage plan prepared by a licensed 
civil engineer in accordance with Drainage Review Requirements for Precise Plans (Planning 
Phase) and the Engineered Plan Submittal Requirements (Building Phase).
4. The site is not located in a Special Flood Hazard Area.  The Flood Control District has no 
comments on this application.
5. A Traffic Impact Study to address traffic impacts and roadway improvements required to 
support the proposed development must be submitted with the Plan of Development 
application(s) or other future entitlement applications.  Applicant to contact the Town of 
Gilbert to coordinate any offsite improvements within their jurisdiction along Germann Road.
6. The subject premise is NOT located within the County’s Urbanized Area.  A Storm Water 
Pollution Prevention Permit (SWPPP) is not required for the development of this site.
e. Prior to the initial precise plan of development approval, the applicant shall provide the 
Maricopa County Planning and Development Department with an executed pre-annexation 
service agreement with the  Town of Gilbert that identifies the detail for when the proposed 
project will be annexed and the provision of water and sewer service.  In lieu of pre-
annexation service agreement the developer must provide a ‘will serve’ letter from the 
certificated water and sewer provider(s).
f. Approval of a Plan of Development will be required prior to approval and issuance of 
construction permits to develop and establish use of the site. Prior to issuance of any building 
permit, written confirmation will be required from the emergency fire protection jurisdiction 
having authority that the facility has been designed in accordance with their regulations and 
requirements, and that emergency fire protection service will be provided to the facility. Prior 
to issuance of the certificate of occupancy, local fire protection jurisdiction review and 
approval will be required.
g. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a 
revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. 
h. The granting of this change in use of the property has been at the request of the applicant, 
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property shall revert 
to the zoning that existed on the date of application.  It is, therefore, stipulated and agreed 
that either revocation due to the failure to comply with any conditions, does not reduce any 
rights that existed on the date of application to use, divide, sell or possess the property and 
that there would be no diminution in value of the property from the value it held on the date 
of application due to such revocation of the Zone Change.  The Zone Change enhances the 
value of the property above its value as of the date the Zone Change is granted and reverting 
to the prior zoning results in the same value of the property as if the Zone Change had never 
been granted. (C-44-22-219-X-00)

Formal Meeting Minutes
06/08/2022
Page 8 of 81
Motion to concur with Commission recommendation for approval subject to conditions 
‘a’ through ‘h’ by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Chairman Gates announced just prior to item 16 that item 6 would be reconsidered 
because there was a misunderstanding in technology and a representative from the 
Town of Gilbert would like to speak.
Motion to reconsider item 6 by Supervisor Clint Hickman, seconded by Supervisor 
Thomas Galvin.
Ayes: Bill Gates, Clint Hickman, Thomas Galvin
Nays: Steve Gallardo
Absent: Jack Sellers
Kyle Mieras, Development Services for the Town of Gilbert, spoke in opposition. Mr. 
Mieras said town staff was opposed to the rezoning request because it is in opposition 
to the Town of Gilbert’s General Plan which is a future annexation of this property into 
the Town for commercial development. If the Board does approve the rezoning, the 
Town of Gilbert respectfully requests that billboards not be allowed on the site.
Supervisor Hickman expressed concern with this turn of events and knows it is 
important for District 1 Supervisor Sellers to be present and part of this process.
Motion to continue item 6 to the June 22, 2022, meeting by Supervisor Clint Hickman, 
seconded by Supervisor Thomas Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
7.
ARLINGTON VALLEY SOLAR ENERGY
Case #:  Z2022015
Supervisor District: 4
Applicant & Owner: Marilyn Burke / ConEdison
Request:
Special Use Permit (SUP) Modification of Conditions of case Z2009063, as 
amended via Z2012043, Z2013102 and Z2016059, to modify condition ‘j’ to preserve ROW 
for 395th Ave, and modify condition ‘x’ to extend the SUP to 5/11/2027 
Site Location:  Generally located 7,900 feet south of the SWC of Elliot Rd. & 387th Ave. in 
the Arlington area.
Commission Recommendation:  On 5/12/22, the Commission voted 9-0, to recommend 
approval of Z2022015 subject to conditions ‘a’ – ‘bb’: 
a. Development of the site shall be in substantial compliance with the Site Plan entitled 
"Arlington Valley Solar Energy, LLC", consisting of twelve (12) full-size sheets, dated 
February 22, 2022, and stamped received February 28, 2022, except as modified by the 
following conditions. Staff may determine slight refinements to remain in substantial 
conformance with the approved site plan. Minor and major amendments to the site plan will 
be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance.

Formal Meeting Minutes
06/08/2022
Page 9 of 81
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled "Arlington Valley Solar Energy project Narrative Report", consisting of 35 pages, 
dated February 11, 2022, and stamped received February 28, 2022, except as modified by 
the following conditions.
c. Any special events as described in the narrative report shall be limited to 30 people. The 
groundbreaking event will exceed this maximum number; however, the developer will make 
provisions for off-site parking and shuttle service.
d. Prior to zoning clearance for any permit, legal access documentation shall be provided for 
both the main and emergency access points.
e. To the extent possible, the applicant shall accommodate Maricopa County's regional trail 
system which traverses their site generally along the 387th Ave. alignment adjacent to 
Winters Wash as may be deemed necessary by Maricopa County Parks.
f. Any existing vegetation along 395th Avenue shall be maintained through construction and 
revegetation efforts shall be generally consistent with the vegetation along the west side of 
said alignment.
g. Revegetation along and within Winters Wash shall be consistent with the US Army Corps 
of Engineers permitting requirements. In the event that this permit is not pursued, 
revegetation along Winters Wash shall be consistent with the Arlington Valley Energy Land 
Management Plan approved with CPA200004.
h. All trees shall be double staked when installed.
i. All transformers, back-flow prevention devices, utility boxes and all other utility related 
ground mounted equipment shall be painted to complement the development and shall be 
screened with landscape material where possible. All HVAC units shall be ground-mounted 
or screened with a continuous parapet.
j. Preservation of a right-of-way area to bring the total half-width to 65’ for 395th Ave. shall 
be maintained in project design.
k. Prior to zoning clearance, the applicant/property owner shall obtain the necessary 
encroachment permits from the Maricopa County Department of Transportation [MCDOT) 
for landscaping or other improvements in the right-of-way.
l. The following Maricopa County Environmental Services [MCESD) stipulations shall be met:
1. Prior to issuance of the first facility building permit, all required permits for any required 
drinking water, sanitary, and industrial wastewater permits by MCESD and ADEQ must be 
submitted to the appropriate agency.
2. No facility operation can begin prior to the approval of the above permits (issuance of an 
Approval to Construct) and a construction approval (Approval of Construction) of the required 
facilities signed by MCESD.
m. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.
n. Development of the site shall· be in compliance with all applicable Maricopa County Air 
Quality rules and regulations.

Formal Meeting Minutes
06/08/2022
Page 10 of 81
o. An archeological survey shall be submitted to and approved by the Arizona State Historic 
Preservation Office prior to issuance of a grading permit. The applicant must contact the 
State office prior to initiating disturbance of the site. The applicant shall provide the Planning 
and Development Department with written proof of compliance with this stipulation prior to 
zoning clearance for any building permits.
p. All development and engineering design shall be in conformance with Section 1205 of the 
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain 
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current 
engineering policies, standards and best practices at the time of application for construction. 
q. As part of the building permit process, a Floodplain Use Permit will need to be obtained 
from the Floodplain Management and Services Division of the Flood Control District.
r. Development and use of the site shall comply with requirements for fire protection 
measures as deemed necessary by the Arizona Fire & Medical Authority. Prior to issuance 
of zoning clearance, the applicant shall seek review and comment from the applicable fire 
protection agency, and shall provide written confirmation that the site will be developed in 
accordance with their requirements. 
s. The applicant or his successor shall obtain approval of any development plans from the 
applicable Fire Marshall prior to any construction. 
t. This Special Use Permit shall expire forty (40) years from the date of approval by the Board 
of Supervisors, or upon expiration of the lease to the applicant, or upon termination of the 
use, whichever occurs first. All of the site improvements shall be removed within 90 days of 
such termination or expiration. 
u. The applicant shall submit an annual written report from the date of approval by the Board 
of Supervisors. The status report shall be reviewed by staff to determine whether the Special 
Use Permit remains in compliance with the approved stipulations including maintenance of 
drainage facilities. 
v. Amendments to the site plan and narrative report shall be processed as a revised 
application in accordance with Maricopa County Zoning Ordinance Article 304.9.
w. Noncompliance with the conditions of approval will be treated as a violation in accordance 
with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of 
approval may be grounds for the Planning and Zoning Commission to take action in 
accordance with Chapter 3 (Conditional Zoning). 
x. If a building permit for the facility has not been issued by May 11,2027, this SUP and the 
related Comprehensive Plan Amendments (CPA200808, CPA2009016, CPA200917, and 
CPA200919) will be scheduled for public hearing by the Maricopa County Board of 
Supervisors, upon recommendation by the Maricopa [County] Planning and Zoning 
Commission, to consider reverting the zoning to Rural-190 and the related land use 
designations to Open Space and Rural respectively. Additionally, in the event of reversion, 
the Land Management Plan associated with CPA200004 shall be implemented.
y. The granting of this change in use of the property has been at the request of the applicant, 
with the consent of the landowner. The granting of this approval is temporary and allows the 
property to enjoy uses in excess of those permitted by the zoning existing on the date of 
application, subject to conditions and stipulations. In the event of the failure to comply with 
any condition or stipulation, and at the time of expiration of the Special Use Permit, the 
property shall revert to the zoning that existed on the date of application. It is, therefore,

Formal Meeting Minutes
06/08/2022
Page 11 of 81
stipulated and agreed that either revocation due to the failure to comply with any conditions 
or stipulations, or the expiration of the Special Use Permit, does not reduce any rights that 
existed on the date of application to use, divide, sell or possess the property and that there 
would be no diminution in value of the property from the value it held on the date of 
application due to such revocation or expiration of the Special Use Permit. The Special Use 
Permit enhances the value of the property above its value as of the date the Special Use 
Permit is granted and reverting to the prior zoning results in the same value of the property 
as if the Special Use Permit had never been granted.
z. Non-compliance with the regulations administered by the Maricopa County Environmental 
Services Department, Maricopa County Department of Transportation, Drainage Review 
Division, Planning and Development Department, or the Flood Control District of Maricopa 
County may be grounds for initiating a revocation of this Special Use Permit as set forth in 
the Maricopa County Zoning Ordinance.
aa. Prior to any ground disturbance activities and prior to the issuance of any construction 
permits, the developer shall provide assurance in an amount and form acceptable to the 
Maricopa County Planning & Development Department sufficient to restore or stabilize the 
entire site in the event the project is abandoned, expires, or otherwise becomes defunct. 
Additionally, in the event of reversion, the Land Management Plan associated with 
CPA200004 shall be implemented.
bb. Continued compliance with the conditions of approval for Z2009063 as applicable. (C-
44-22-221-X-00)
Motion to concur with Commission recommendation for approval subject to conditions 
‘a’ through ‘bb’ by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
8.
55TH & BASELINE
Case #:  Z2022058
Supervisor District: 5
Applicant & Owner: Ashley Marsh, Gammage & Burnham / SOR 55A LLC
Request:
Zone Change with Overlay from C-2 to C-2 CUPD 
Site Location:  Generally located at 56th Ave. & Baseline Rd. in the Laveen area
Commission Recommendation:  On 5/12/22, the Commission voted 9-0, to recommend 
approval of Z2022058 subject to conditions ‘a’ – ‘f’:
a. Development of the site shall be in substantial conformance with the Zoning Exhibit 
entitled ‘Proposed Site Plan’ consisting of 1 page, dated March 17, 2022, and stamped 
received April 15, 2022, except as modified by the following conditions. Staff may determine 
slight refinements to remain in substantial conformance with the approved narrative.  Minor 
and major amendments to the narrative will be determined in accordance with Chapter 3 of 
the Maricopa County Zoning Ordinance.
b. The following CUPD standard shall apply:

Formal Meeting Minutes
06/08/2022
Page 12 of 81
1. Menu-boards for drive-thru restaurants containing speakers shall not be located any closer 
than 50 feet to a Rural or Residential zone.
c. Administrative approval of a Plan of Development will be required prior to approval and 
issuance of construction permits to develop and establish use of the site. Prior to issuance 
of a building permit, written confirmation will be required from the emergency fire protection 
jurisdiction having authority that the facility has been designed in accordance with their 
regulations and requirements, and that emergency fire protection service will be provided to 
the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction 
review and approval will be required.
d. Continued compliance with the conditions of approval for Z2021035 as applicable.
e. The property owner/s and their successors waive claim for diminution in value if the County 
takes action to rescind approval due to noncompliance with conditions. 
f. The granting of this change in use of the property has been at the request of the applicant, 
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property shall revert 
to the zoning that existed on the date of application.  It is, therefore, stipulated and agreed 
that either revocation due to the failure to comply with any conditions, does not reduce any 
rights that existed on the date of application to use, divide, sell or possess the property and 
that there would be no diminution in value of the property from the value it held on the date 
of application due to such revocation of the Zone Change.  The Zone Change enhances the 
value of the property above its value as of the date the Zone Change is granted and reverting 
to the prior zoning results in the same value of the property as if the Zone Change had never 
been granted. (C-44-22-220-X-00)
Motion to concur with Commission recommendation for approval subject to conditions 
‘a’ through ‘f’ by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo 
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
PLANNING AND ZONING REGULAR HEARINGS - AUDIENCIAS DE AGENDA REGULAR
9.
WHITE TANK FOOTHILLS PHASE 3 (Continued from 3/09/2022)
Case #:                                  DMP2021001
Supervisor District:                 4
Applicant & Owner:             Brennan Ray, Burch & Cracchiolo, P.A. / Citrus & Lower Buckeye, 
LLC
Request:                                 Major Amendment of White Tank Foothills Development Master 
Plan (DMP) to change the land use designations from Small Lot Residential (2 – 5  du/ac) 
and Rural (0-1 du/ac) to Small Lot Residential (5 – 8 du/ac) and Transitional Lot (3 -5 du/ac) 
Site Location:                        Generally located at the NWC of Citrus Rd. and Northern Ave. 
in the Glendale area
Commission 
Recommendation:               On 11/4/21, the Commission voted 5-1, to recommend approval 
of DMP2021001 subject to conditions ‘a’ – ‘v’.   
Additional 
Comments: The applicant is requesting to amend the DMP and rezone for an increased lot 
yield in Phase 3.  The previously approved DMP allowed for a maximum of 387  units in 
Phase 3, or 1.58 du/ac.  The amendment, as now modified, will increase the lot yield to 654

Formal Meeting Minutes
06/08/2022
Page 13 of 81
units at 2.63 du/ac. The subject site is the third and final phase of the White Tank Foothills 
Development Master Plan (DMP) residential community.
The applicant had the cases continued from the December 8, 2021, January 26, 2022 and 
February 23, 2022 Board hearings. The Board instructed the applicant to work with the 
neighbors on a modified project with a lower density.  On February 18, 2022 the applicant 
requests another request of continuance for these cases until the March 9, 2022 BOS 
Hearing.  On February 23, 2022, the Board voted to continue DMP2021001 and Z2021050 
to the March 9, 2020 BOS Hearing.  On March 8, 2022, the applicant requested another 
continuance for these cases to the June 8, 2022 to provide additional time to review the 
proposed changes to ensure the development continues to be compatible with the 
surrounding area, work with County Staff, and continue working with the neighbors.  On 
March 9, 2022, the Board voted to continue DMP2021001 & Z2021050 to the June 8, 2022 
BOS Hearing.
January through April of this year, the applicant met with opposition leaders to discuss the 
proposed project modifications including a reduced lot yield from the Commission 
recommended 770 (3.14 du/ac) to 654 (2.63 du/ac). 
In review of the modified Phase 3 amendment, staff offers the following modifications to the 
Commission recommended DMP2021001 conditions ‘a’ – ‘v’ with revisions to conditions ‘a’, 
‘f’ and ‘i’:  
a. Development shall comply with the Development Master Plan Narrative Report  entitled 
“White Tank Foothills”, dated May 10, 2022, and stamped received May 11, 2022, including 
all exhibits, maps, and appendices, except as modified by the following conditions.
b.  Changes with regard to use and intensity, or changes to any of the approved conditions 
shall be processed as a revised application with approval by the Board of Supervisors upon 
recommendation by the Maricopa County Planning and Zoning Commission. Revised 
applications shall be in accordance with the applicable Development Master Plan Guidelines, 
subdivision regulations, and zoning ordinance in effect at the time of application(s) 
submission. The Maricopa County Planning and Development Department may approve 
minor changes as outlined in the Maricopa County Development Master Plan Guidelines in 
effect at the time of amendment. Non-compliance with the narrative report, maps, and 
exhibits, or the conditions of approval will be treated as a violation in accordance with 
Maricopa County Procedures. 
c. The master developer shall be responsible for the construction of all public and private on-
site roads within the Development Master Plan. Further, the applicable homeowner’s 
association shall be responsible for the maintenance and upkeep of all private roads, public 
open spaces and facilities, washes, parks, roadway median landscaping, landscaping within 
public rights-of-way, and all pedestrian, bicycle, and multi-use paths. 
d. Landscaping of all common areas and open spaces, except for identified recreational 
areas shall consist of indigenous and or low water use species.
e. The Development Master Plan shall be developed sequentially as depicted on the phasing 
diagram contained in the narrative report. 
f. The total number of residential dwelling units of White Tank Foothills Phase 3 shall not 
exceed 654 dwelling units.  Overall, the total number of residential dwelling units for the 
entire White Tank Foothills master community shall not exceed 1,621 dwelling units. To help 
ensure compliance, the cumulative number of dwelling units completed to date, in relation to 
the identified limit, shall be identified on all plats.

Formal Meeting Minutes
06/08/2022
Page 14 of 81
g. The master developer shall notify all future residents that they are not located within an 
incorporated city or town, and therefore will not be represented by, or be able to petition a 
citizen-elected municipal government. Notification shall also state that residents will not have 
access to municipally managed services such as police, fire, parks, water, wastewater, 
libraries, and refuse collection. Such notice shall be included on all final plats, be 
permanently posted on the front door of all home sales offices on not less than an 8-½ by 
11-inch sign, and be included in all homeowner association covenants, conditions, and 
restrictions (CC&Rs).  
h. All park facilities shown on plats shall be completed concurrently with residential 
development. Park facilities and amenities shall be identified on all applicable plats. 
i. Not less than 50.36 acres shall be reserved for active and passive open space. Further, 
the project shall have not less than five pocket parks and one off-site park as depicted on 
the parks plan exhibit in the narrative. Further, not less than six pocket parks and off-site 
park shall be provided. At the time of each preliminary plat submission, the master developer 
shall include a description of the status of the cumulative open space acreage and park 
numbers with respect to the requirements of this condition. A description of the types of 
recreational amenities that will be included in the pocket parks and off-site park shall be 
submitted with all preliminary plats. 
j. Unless otherwise agreed to in writing by the applicable school districts, not less than 15-
acre school site and a minimum of 15 acres shall be reserved. Said school shall not front on 
to arterial streets. 
k. Development phasing shall assure two access points are provided. 
l. Bike lanes shall be required on all arterial and collector streets as specified in the Maricopa 
County Bicycle Transportation System Plan. 
m. Prior to approval of the final plat, a total half-width 65-foot right-of-way shall be dedicated 
for Citrus Rd. and Northern Ave. 
n. Prior to approval of the final plat, a total half-width 55-foot right-of-way shall be dedicated 
for Perryville Rd. with a ten-foot roadway and utility easement shall be provided adjacent to 
the right-of-way. 
o. Prior to approval of each applicable final plat of any subdivision within a phase containing 
Olive Ave., the developer will be obligated to construct (or post the necessary financial 
assurances) the ultimate half-width roadway for the extent of Olive Ave. in that phase. 
p. Prior to approval of each applicable final plat of any subdivision within a phase containing 
Citrus Rd., the developer will be obligated to construct (or post the necessary financial 
assurances) the ultimate half-way width roadway for the extent of Citrus Rd., in that phase. 
q. Prior to approval of each applicable final plat of any subdivision within a phase containing 
Perryville Rd., the developer will be obligated to post a five-year performance bond (in the 
amount of the total estimated construction costs) for a half-width roadway for the extent of 
Perryville Rd. in that phase. 
r. Prior to approval of each applicable final plat of any subdivision within a phase containing 
Northern Ave., the developer will be obligated to construct or post a five-year performance 
bond (in the amount of the total estimated construction costs) for a half width roadway for 
the extent of Northern Ave. in that phase.  Prior to expiration of the bond, Maricopa County 
will determine the necessity for the roadway and developer’s share of the responsibility.

Formal Meeting Minutes
06/08/2022
Page 15 of 81
s. The applicant shall provide offsite improvements and related right-of-way as 
recommended in any approved White Tank Foothills Impact Study. 
t. Access points and median openings on all arterial streets shall be consistent with any 
approved White Tank Foothills Impact Study. 
u. Prior to initial Final Plat approval or initial precise plan of development approval, the 
applicant shall submit to the Maricopa County Planning and Development Department 
confirmation of service by City of Surprise and verification of approval of a 208 Amendment 
approved by the Maricopa Association of Governments Regional Council. 
v. Any alteration of existing natural washes shall be done in compliance with the rules and 
guidelines set forth by the United States Army Corps of Engineers. (C-44-22-099-X-00)
Chairman Gates asked the Clerk if there were any registered speakers or comments 
for items 9 - 10. 
The Clerk said speaker forms in opposition were received from Frank Scaglione, Nancy 
Rosenberg, Jim Ehinger, Dean Schwab. None of those individuals were present to 
speak. Additionally, 78 comments in opposition were received and two in favor.
Supervisor Hickman reviewed the items and said he appreciated that the applicant has 
modified his request and is seeking to alleviate community opposition. The project 
modifications have lowered the proposed density, restricted building heights, and 
redesigned traffic circulation. Supervisor Hickman said he believes this needs to be 
remanded back to the Planning and Zoning Commission to discuss the project 
modifications and to provide the Board with an updated recommendation. He said he 
hopes the applicant and the neighbors use this time at the Planning and Zoning 
Commission meeting to work out a compromise. Supervisor Hickman said he 
appreciates all the participation. 
Supervisor Hickman made a motion that item 9, case # DMP2021001 and item 10, case 
# Z2021050, White Tank Foothills Phase 3 be remanded to the Planning and Zoning 
Commission. The motion was seconded by Supervisor Steve Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
10.
WHITE TANK FOOTHILLS PHASE 3 (Continued from 3/09/2022)
Case #:                                  Z2021050
Supervisor District:                 4
Applicant & Owner:             Brennan Ray, Burch & Cracchiolo, P.A. / Citrus & Lower Buckeye, 
LLC
Request:                                 Zone Change from R1-6 RUPD PAD, R1-7 RUPD PAD, R1-8 
RUPD PAD, R1-18 RUPD PAD and Rural-43 PAD to R1-6 RUPD PAD, R1-7 RUPD PAD, 
and R1-10 RUPD PAD accommodating a single-family residential subdivision
Site Location:                        Generally located at the NWC of Citrus Rd. and Northern Ave. 
in the Glendale area
Commission 
Recommendation:               On 11/4/21, the Commission voted 5-1, to recommend approval 
of Z2021050 subject to conditions ‘a’ – ‘n’. 
Additional 
Comments:                           The applicant is requesting to amend the DMP and rezone for 
an increased lot yield in Phase 3.  The previously approved DMP allowed for a maximum of 
387  units in Phase 3, or 1.58 du/ac.  The amendment, as now modified, will increase the lot

Formal Meeting Minutes
06/08/2022
Page 16 of 81
yield to 654 units at 2.63 du/ac. The subject site is the third and final phase of the White Tank 
Foothills Development Master Plan (DMP) residential community.
The applicant had the cases continued from the December 8, 2021, January 26, 2022 and 
February 23, 2022 Board hearings. The Board instructed the applicant to work with the 
neighbors on a modified project with a lower density.  On February 18, 2022 the applicant 
requests another request of continuance for these cases until the March 9, 2022 BOS 
Hearing.  On February 23, 2022, the Board voted to continue DMP2021001 and Z2021050 
to the March 9, 2020 BOS Hearing.  On March 8, 2022, the applicant requested another 
continuance for these cases to the June 8, 2022 to provide additional time to review the 
proposed changes to ensure the development continues to be compatible with the 
surrounding area, work with County Staff, and continue working with the neighbors.  On 
March 9, 2022, the Board voted to continue DMP2021001 & Z2021050 to the June 8, 2022 
BOS Hearing.
January through April of this year, the applicant met with opposition leaders to discuss the 
proposed project modifications including a reduced lot yield from the Commission 
recommended 770 (3.14 du/ac) to 654 (2.63 du/ac). 
                                                In review of the modified Phase 3 amendment, staff offers the 
following modifications to the Commission recommended Z2021050 conditions ‘a’ – ‘q’ 
renumbered with revision to conditions ‘a’ , ‘b’ and ‘k’, deletion of ‘f.3’, and addition of ‘g.5’, 
‘h.1-3’, ‘i.7’, ‘p’ and ‘q’: 
a. Development of the site shall be in substantial conformance with the Zoning Exhibit 
entitled “White Tank Foothills“, consisting of four pages, dated May 10, 2022, and stamped 
received May 11, 2022, except as modified by the following conditions.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “White Tank Foothills”, consisting of 17 pages, dated May 10, 2022, and stamped 
received May 11, 2022, except as modified by the following conditions.
c. The following Planning Engineering condition shall apply: 
1. Engineering review of re-zone cases is conceptual in nature. All development and 
engineering design shall be in conformance with Section 1205 of the Maricopa County 
Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa 
County; MCDOT Roadway Design Manual; and current engineering polices, standards and 
best practices at the time of application for construction.    
d. All buildings subject to noise attenuation as per ARS § 28-8482(B). 
e. The master developer shall notify future homeowners that they are located within the state-
defined “territory in the vicinity of a military airport” with the following language:
"You are buying a home or property in the ‘vicinity of a military airport’ as described by State 
of Arizona statute ARS §28-8481. Your house should include sound attenuation measures 
as directed by State law. You will be subject to direct over flights and noise by Luke Air Force 
Base jet aircraft in the vicinity.
Luke Air Force Base executes over 200,000 flight operations per year, at an average of 
approximately 170 overflights per day. Although Luke's primary flight paths are located within 
20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to 
and from the Barry M. Goldwater Gunnery Range and other flight training areas.

Formal Meeting Minutes
06/08/2022
Page 17 of 81
Luke Air Force Base may launch and recover aircraft in either direction off its runways 
oriented to the southwest and northeast. Noise will be more noticeable during overcast sky 
conditions due to noise reflections off the clouds.
Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately 
midnight, Monday through Friday, but some limited flying will occur outside these hours and 
during most weekends.”
Such notification shall be recorded on all Final Plats, be permanently posted on not less than 
a three foot by five foot sign in front of all home sales offices, be permanently posted on the 
front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be 
included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report 
and conveyance documents.
Such notification shall be recorded on all Final Plats, be permanently posted on not less than 
a 3 foot by 5 foot sign in front of all home sales offices, be permanently posted on the front 
door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included 
in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and 
conveyance documents.
f. The following R1-6 RUPD development standards shall apply:
1. Maximum rear yards of 15-feet.
2. Minimum lot size of 5,175 sq. ft. 
3. Average lot area per dwelling unit of 8,000 sq. ft. 
4. Maximum lot coverage of 60 percent. 
g. The following R1-7 RUPD development standards shall apply:
1. Maximum rear yards of 15-feet. 
2. Minimum lot width of 55-feet.
3. Average lot area per dwelling unit of 9,000 sq. ft. 
4. Maximum lot coverage of 60 percent. 
5. All lots in Parcel 3.17 and 3.19 shall have minimum lot widths of 65-feet, all of which must 
be noted on each plat.
h. The following R1-8 RUPD development standards shall apply:
1. Minimum rear yard of 15-feet.
2. Maximum lot coverage of 60%.
3. All residential lots in Parcel 3.11, zoned R1-8 RUPD, shall have minimum lot widths of 75 
feet all of which must be noted on each plat.
i. The following R1-10 RUPD development standards shall apply:
1. Minimum front yards of ten feet. 
2. Minimum side yards of five feet. 
3. Minimum street side yards of five feet.
4. Minimum rear yards of 20 feet. 
5. Minimum lot width of 75 feet. 
6. Maximum lot coverage of 50 percent. 
7. All residential lots in the R1-10 RUPD zoning district shall have a minimum lot width of 90-
feet and a maximum height of 24-feet, all of which must be noted on each plat.

Formal Meeting Minutes
06/08/2022
Page 18 of 81
j. There shall be at minimum three-foot-high shielded bollard lighting in pocket parks  and 
amenity areas to minimize light pollution and maintain safety in these areas of the 
subdivision. 
k. Those lots identified on the second page of the zoning exhibit entitled “Zoning Exhibit” and 
fourth page of the zoning exhibit entitled “Single Story Restricted Lots” shall be restricted to 
a single-story with a maximum height of 24-feet and the developer shall ensure these 
restrictions match this exhibit and are identified on each plat.
l. There shall be a ten-foot-wide multi-use trail along Northern Ave. outside of the ultimate 
right-of-way and public utility easement. 
m. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a 
revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. 
n. The property owner/s and their successors waive claim for diminution in value if the County 
takes action to rescind approval due to noncompliance with conditions. 
o. Use of the property has been at the request of the applicant, with the consent of the 
landowner.  The granting of this approval allows the property to enjoy uses in excess of those 
permitted by the zoning existing on the date of application, subject to conditions.  In the event 
of the failure to comply with any condition, the property shall revert to the zoning that existed 
on the date of application.  It is, therefore, stipulated and agreed that either revocation due 
to the failure to comply with any conditions, does not reduce any rights that existed on the 
date of application to use, divide, sell or possess the property and that there would be no 
diminution in value of the property from the value it held on the date of application due to 
such revocation of the Zone Change.  The Zone Change enhances the value of the property 
above its value as of the date the Zone Change is granted and reverting to the prior zoning 
results in the same value of the property as if the Zone Change had never been granted.
p. Any RV garages, if constructed, shall be architecturally integrated into the design on the 
home and not exceed the height of the residence itself.  
q. Those lots identified on the second page of the zoning exhibit with restricted lot widths 
and lot depths shall be identified on each plat. (C-44-22-098-X-00)
Supervisor Hickman reviewed the items and said he appreciated the applicant has 
modified his request and is seeking to alleviate community opposition. The project 
modifications have lowered the proposed density, restricted building heights, and 
redesigned traffic circulation. Supervisor Hickman said he believes this needs to be 
remanded back to the Planning and Zoning Commission to discuss the project 
modifications and to provide the Board with an updated recommendation. He said he 
hopes the applicant and the neighbors use this time at the Planning and Zoning 
Commission meeting to work out a compromise. Supervisor Hickman said he 
appreciates all the participation.
Supervisor Hickman made a motion that item 9, case # DMP2021001 and item 10, case 
# Z2021050, White Tank Foothills Phase 3 be remanded to the Planning and Zoning 
Commission. The motion was seconded by Supervisor Steve Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 19 of 81
STATUTORY HEARINGS - AUDIENCIAS LEGALES
If you would like to send a comment or question regarding one of the statutory hearing items, 
please send email to Agenda.Comments@maricopa.gov
Clerk of the Board Statutory Hearings - Audiencias Legales de la Secretaria de la Junta
11.
PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TONKA VISTA 
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 Tonka Vista 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 June 28, 2022, 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:
Steve Caprara
Leslie Kland
Eddie Demosthenes
The legal description of the proposed irrigation water delivery district is as follows:
The South 35.50 Feet of Lot 1, and Lots 11 through 44, of TONKA VISTA, a Subdivision of 
the South half of the South half of the Northeast Quarter of the Southwest Quarter and the 
Southeast Quarter of the Southwest Quarter of Section 10, Township 2 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 52 of Maps, Page 27; 
TOGETHER WITH
That part of the West 20 feet of 20th Street, as shown on and dedicated by TONKA VISTA, 
according to the Plat of Record in the Office of the County Recorder of Maricopa County, 
Arizona, Recorded in Book 52 of Maps, Page 27; lying between the North line of the South 
12.5 feet of Lot 25 of said TONKA VISTA and the North line of the South 172.5 feet of said 
Lot 25; EXCEPT that part of said South 20 feet described as follows: BEGINNING at the 
Southeast corner of said West 20 feet, Thence Westerly along the South line of said West 
20 feet a distance of 10 feet, Thence Northeasterly to a point in the East line of said West 
20 feet which bears 10 feet North of the POINT OF BEGINNING, Thence Southerly along 
said East line a distance of 10 feet to the POINT OF BEGINNING; as abandoned by 
RESOLUTION NO. 20735 of the City of Phoenix, recorded at 2008-0957665, records of 
Maricopa County, Arizona.

Formal Meeting Minutes
06/08/2022
Page 20 of 81
TOGETHER WITH
Lots 45 through 92, of TONKA VISTA UNIT TWO, a Subdivision of the Southeast Quarter of 
the Southwest Quarter of Section 10, Township 2 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 59 of Maps, Page 6. (Supervisorial District 
3) (C-06-22-699-X-00)
Chairman Gates asked the Clerk if there were any speakers for items 11 - 14. The Clerk 
said there was one registered speaker for item 12, Tom Davis to speak in favor if 
necessary. 
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
12.
PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TERRACE VIEW 
TRAIL 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 Terrace View Trail 
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 June 28, 2022, 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:
Traci L. Morris
Thomas F. Davis
Melvin T. Jernigan
The legal description of the proposed irrigation water delivery district is as follows:
Lots 1 through 24, and Lots 26 through 28 of TERRACE VIEW, a Subdivision of the 
Southwest Quarter of the Southwest Quarter, of Section 30, Township 2 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 46 of Maps, 
Page 37. (Supervisorial District 3) (C-06-22-707-X-00)

Formal Meeting Minutes
06/08/2022
Page 21 of 81
Tom Davis registered to speak in favor if necessary.
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
13.
PUBLIC SERVICE FRANCHISE - ADAMAN IRRIGATION WATER DELIVERY DISTRICT 
#36
Pursuant to A.R.S. §40-283, convene the scheduled public hearing, to solicit comments and 
consider the application by Adaman Irrigation Water Delivery District #36, for a public service 
franchise to provide an irrigation water distribution system to the residents of all parcels south 
of Northern Avenue, East of Loop 303, on the North side of Camelback and West of Reems 
Road alignment with the exception to all property located on Luke Air Force Base residing in 
Maricopa County. The hearing will also consider whether the applicant is able to adequately 
maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to 
sign the Franchise Resolution. (Supervisory District No 4). Public hearing was set on May 4, 
2022 (C-06-22-650-X-00). (C-06-22-701-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
14.
PUBLIC SERVICE FRANCHISE - ADAMAN MUTUAL WATER COMPANY
Pursuant to A.R.S. §40-283, convene the scheduled public hearing, to solicit comments and 
consider the application by Adaman Mutual Water Company, for a public service franchise 
to domestic water distribution system to the residents of all parcels south of Northern 
Avenue, East of Loop 303, on the North side of Camelback and West of Reems Road 
alignment with the exception to all property located on Luke Air Force Base and parcel 501-
61-018D residing in Maricopa County. The hearing will also consider whether the applicant 
is able to adequately maintain facilities in county rights-of-way. Upon Board approval, 
authorize the Chairman to sign the Franchise Resolution. (Supervisory District No 4). Public 
hearing was set on May 4, 2022 (C-06-22-650-X-00). (C-06-22-702-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
15.
SRP PETITION FOR ESTABLISHMENT OF UNDERGROUND CONVERSION SERVICE 
AREA: EXETER BOULEVARD 64TH ST - 66TH ST CONVERSION DISTRICT
Pursuant to A.R.S. §40-344, convene the scheduled public hearing, to solicit comments and 
consider the establishment of an underground conversion service area petition filed by Salt 
River Project Agricultural Improvement and Power District (SRP).  Upon Board approval, 
authorize the Chairman to sign the Resolution. (Supervisory District No 2). (C-06-22-669-X-
01)
Chairman Gates asked the Clerk if there were any registered speakers or comments 
for item 15. The Clerk said no speaker forms were received for this item however a 
statement in opposition was received from Dave Sinovic that has been shared with the

Formal Meeting Minutes
06/08/2022
Page 22 of 81
Board offices. There was also a comment in opposition from Patricia Coughlin, however 
she is not a resident in the proposed Conversion District.
Dave Sinovic, resident, was present and asked to speak in opposition. He reviewed the 
proposed conversion project and said he is opposed because his property is not 
included in the group of homes that would receive power from this conversion. He 
stated he is not opposed to a conversion district itself; he simply does not want to be 
included due to the disruption to his property and the associated cost of $37,000.
  
Virginia O’Malley, the in-house attorney for Salt River Project (SRP) on the conversion 
project, came forward to speak. She talked briefly about the Arizona Revised Statutes 
(ARS) regarding the Underground Conversion and said SRP is not proposing this 
project, they are just the public utility involved.
 
Supervisor Galvin asked Ms. O’Malley when SRP was first approached. She indicated 
the initial petition, created by the neighbors, was filed October 26, 2021. Supervisor 
Galvin asked further questions regarding the background of this conversion project and 
learned that the process is initiated by the neighbors, as allowed by ARS, not SRP. He 
asked if conversions are done frequently? Ms. O’Malley said no. Supervisor Galvin said 
he has concerns about unintended consequences of actions like this. There are 15 
parcels affected, 70% signed the second petition and that leaves several homeowners 
who have not signed and would be subject to the $30,000 - $50,000 impact. Supervisor 
Galvin continued to get information on the impacts.
 
Brady Dressendorfer, Supervisor for Municipal Improvements for SPR, came forward 
to talk about some of the details of the conversion process including the statement that 
Mr. Sinovic could be excluded without jeopardizing the integrity of the Conversion 
District project.
Supervisor Gallardo asked what would happen if the homeowner that did not want to 
be included, was included, and did not pay his share, what would happen. Ms. O’Malley 
said ARS says each homeowner is obligated to pay and a lien is placed on the home 
as part of the process. Supervisor Gallardo asked if there was a provision for a 
homeowner to opt out? Ms. O’Malley said ARS says if the 60% threshold is met, there 
is no opt-out mechanism. The petitioners would need to restart the process without that 
parcel included.
Ms. O’Malley said Mr. Sinovic portion of cost would be $33,786.06 and if he chose to 
opt out, the entire process would need to start over to reapportion costs.
Ms. O’Malley clarified that for a Conversion project like this, if APS is the public utility 
in the area, the process goes through the city that has jurisdiction. If SRP is the public 
utility, the process goes through the Board of Supervisors because SRP is not regulated 
by the Arizona Corporation Commission (ACC).
Supervisor Hickman said he has never seen this type of conversion. He talked about 
unintended consequences and asked about irrigation in the neighborhood and who is 
responsible for ruptured irrigation lines. Ms. O’Malley answered saying subcontractors 
indemnify. 
Mr. Dressendorfer talked about easement issues. SRP (through ARS) requires 
homeowners to grant easement rights in the path that the underground line takes. 
Supervisor Galvin asked about the total cost of this project ($500,000) and is this 
conversion necessary for health and well-being. Mr. Dressendorfer said no, it is not.

Formal Meeting Minutes
06/08/2022
Page 23 of 81
Mr. Sinovic came back to the podium and stated no petition was offered to him and he 
objected to having to participate in this cost. He said if he would have been approached 
initially and objected, the remaining residents could have proceeded without his 
property being included.
The Clerk said there were three people on the webinar who wanted to speak in favor: 
Jason Morris, Alex Hays, and Joshua Simon.
 
Alex Hays spoke on behalf of Jason Morris, representing a neighbor who is the 
petitioner. He said the statute has been followed and is in place for a reason. Mr. Hays 
deferred to the next speaker, Joshua Simon.  
Mr. Simon, the petitioner, spoke and wanted to clarify some of the information that had 
been stated so far. Previously, the SRP representative said there can be an “opt out” 
for Mr. Sinovic and that is not accurate. SRP determined the properties that would be 
included which are the ones that “front the street” of the conversion project. This 
includes Mr. Sinovic’s property. He said that conversion district lines will run 
underground on the north side of Exeter; Mr. Sinovic is on the south side and so will 
have minimal disruption.  Mr. Simon spoke about the benefits of the Conversion District 
in terms of monsoon storms, property values and aesthetics.
Supervisor Galvin noted a discrepancy in what SRP had stated and Mr. Simon had 
stated, and he asked to have SRP clarify this.
Mr. Dressendorfer came forward and introduced the Project Lead for Municipal 
Improvements, Vince Sylvester. Mr. Sylvester said that according to ARS, when a 
Conversion District is complete, there cannot be any overhead facilities. To exclude Mr. 
Sinovic would result in overhead facilities remaining on the street. This is the reason he 
has been included to follow statute for the Conversion District. Mr. Simon was the 
leader/petitioner, and he submitted the map that included Mr. Sinovic. Mr. Simon stated 
that he did not submit the names to be added to the petition, SRP provided the names 
based on the properties that front the street of the conversion project. Ms. O’Malley said 
there is a provision in the statute that allows exclusion based on “benefit”. Based on 
ARS 40-346(b), the Board has the latitude to exclude a property. 
Supervisor Galvin said there seems to be some “bones of contention” between Mr. 
Simon and SRP in addition to Mr. Sinovic’s concerns about being included in something 
over his objections. Supervisor Galvin said he is a proponent of personal property rights 
and opposed government imposition. He strongly encouraged all parties to work 
together on a resolution because he would like to see a consensus. 
Motion to continue to the June 22, 2022, meeting by Supervisor Thomas Galvin, 
seconded by Supervisor Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Chairman Gates made an announcement that item 6 was to be reconsidered due to a 
speaker who was not able to speak when the original action was taken. See item 6 for 
the action taken.

Formal Meeting Minutes
06/08/2022
Page 24 of 81
Transportation Statutory Hearings - Audiencias Legales de Transportación
16.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0191
Convene a hearing for Road File No. PAB-0191 to consider the request to abandon a portion 
of a Federal Patent Easement Number 1172848 lying in the Southeast quarter of Section 34 
– T7N, R2E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the 
general vicinity of 38th Avenue and Black Canyon Highway and known as Assessor Parcel 
Number 202-13-056D. Notice conditions and the request for comment requirements have 
been met.
Supervisory District No. 3 (C-64-22-196-X-01)
Chairman Gates asked the Clerk if there were any registered speakers or comments 
for items 16 - 18. The Clerk said there were two speaker forms received for item 16
in opposition, John Dixon, and Lucy Mitchell.
John Dixon, resident, came forward to speak. Mr. Dixon asked what the reason was for 
this action?
Jennifer Toth, Director of Department of Transportation, came forward to give a brief 
answer. She said a patent easement is abandoned when an applicant asked for it to be 
abandoned and by statute, the process begins. 
Mr. Dixon said his main concern with this action is the potential flooding that may occur 
when the land is disturbed. The surrounding land was purchased by a person who then 
applied for a patent easement abandonment to create a larger parcel to build on. He 
said he was concerned that the new owner will “cut and fill” and change the flood control 
issues and the result could be flooding for Mr. Dixon who lives down the hill from the 
property. 
Motion to continue to the June 22, 2022, meeting by Supervisor Clint Hickman, 
seconded by Supervisor Steve Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
17.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0186
Convene a hearing for Road File No. PAB-0186 to consider the request to abandon a portion 
of a Federal Patent Easement Number 1161310 lying in the Southeast quarter of Section 34 
– T7N, R2E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the 
general vicinity of 37th Avenue and Jenny Lin Road and known as Assessor Parcel Number 
202-13-021B. Notice conditions and the request for comment requirements have been met.
Supervisory District No. 3 (C-64-22-195-X-01)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
18.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0182
Convene a hearing for Road File No. PAB-0182 to consider the request to abandon a portion 
of a Federal Patent Easement Number 1145720 lying in the Southwest quarter of Section 6

Formal Meeting Minutes
06/08/2022
Page 25 of 81
– T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the 
general vicinity of 16th Avenue and Parsons Road and known as Assessor Parcel Number 
210-10-025C. Notice conditions and the request for comment requirements have been met.
Supervisory District No. 3 (C-64-22-211-X-01)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
COUNTY OFFICERS - OFICIALES DE CONDADO
Board of Supervisors - Junta de Supervisores
19.
REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD
Approve the reappointment of Mr. John Kight to the Building Code Advisory Board as a 
Trades Member. The term of appointment will be effective as of Board approval through 
March 30, 2026. (C-44-22-223-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Clerk of the Board - Secretaria de la Junta
20.
APPLICATION FOR ANTHEM FIREWORKS DISPLAY
Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy 
Reyman of Reyman Pyrotechniques/Any Pyro. The event will be located at 41130 North 
Freedom Way, Phoenix, Arizona 85086 on Sunday, July 3, 2022 at 9:00 pm. (Supervisorial 
District 3) (C-06-22-698-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
21.
SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Jo-Ann M. Greenstein for Anthem Rotary Foundation at Anthem Community Park at 41703 
North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on Sunday, July 3, 2022 
from 6:00 pm to 10:00 pm (Supervisorial District 3) (C-06-22-704-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 26 of 81
Constables - Condestables
22.
FIX THE SALARIES OF THE CONSTABLES IN 17 JUSTICE PRECINCTS
Pursuant to A.R.S. § 11-424.01 (A) fix the salaries of the Constables in 17 justice precincts. 
Pursuant to A.R.S. § 11-424.01 (B), fix the salary of the Constable in Ironwood at sixteen 
thousand five hundred dollars commencing a four-year term on January 1, 2023. The 
average number of documents served over the previous four years is less than 100.  
Pursuant to A.R.S. § 11-424.01 (C)(5), fix the salaries of Constables in Agua Fria, 
Arrowhead, Downtown, East Mesa, Encanto, Hassayampa, Kyrene, Manistee, McDowell 
Mountain, North Valley, San Marcos, South Mountain, University Lakes, West McDowell, 
West Mesa, and White Tank at forty-eight thousand two hundred ninety-four and sixty-seven 
thousand dollars commencing a four-year term on January 1, 2023.  These Constables, upon 
their first election, will receive salaries of forty-eight thousand two hundred ninety-four 
dollars.  Upon their re-election, these Constables will receive salaries of sixty-seven 
thousand dollars. Constables in these precincts set for salary adjustments serve an average 
of more than 100 documents per year over the previous four years and have more than 
16,000 registered voters.  
The Constables will return to the Board with additional action to adjust the FY2022-2023 
budget based on the outcome of the election.  The remaining Constable Precincts are not 
up for re-election and do not meet the criteria for salary adjustments. (C-25-22-014-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
County Attorney - Procurador del Condado
23.
ACCEPT GOVERNOR'S OFFICE OF HIGHWAY SAFETY 2022 PROPOSITION 207 
FUND GRANT FUNDING FOR $13,218.29.
Approve acceptance of $13,218.29 in funding from Governor's Office of Highway Safety 
2022 Proposition 207 Funding. These funds are to be used for the purchase of Computer, 
Materials and Supplies to assist in viewing and using data obtained from police agencies for 
detecting, testing, and enforcing laws against driving, flying or boating while impaired. The 
Maricopa County Attorney's Office's composite indirect cost rate for FY22 is 20.3%, or 
$2,683.31 of the award. The recoverable indirect cost of administering this grant is $0; the 
non-recoverable indirect cost is $2,683.31. Non-recoverable indirect costs will be covered 
by the departmental general fund budget. There is no requirement of match funds.
This grant is competitive and does not require ongoing cash contributions after the grant 
period end date. Grant revenues are not "local revenues" for the purpose of the constitutional 
expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law.
(C-19-22-146-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 27 of 81
24.
VICTIM COMPENSATION FUNDING FROM THE ARIZONA CRIMINAL JUSTICE 
COMMISSION
Approve acceptance of a second additional $50,000 in State grant funds from the Arizona 
Criminal Justice Commission for award VC-22-008. These funds come from the FY2021-
2022 Arizona Crime Victim Compensation program administered by the Arizona Criminal 
Justice Commission. The additional $50,000 raises the State funds received to $657,625 for 
FY2021-2022 and the total grant amount to $1,849,500. The funds will terminate on June 
30, 2022. 
These monies are to be used for the benefit of victims of crime through the Maricopa County 
Victim Compensation Program and cannot be used for indirect costs (Agreement, Page 7, 
Paragraph 35). 
The Maricopa County Attorney's Office's composite indirect cost rate for FY22 is 20.3%, or 
$10,150 of the additional award. The recoverable indirect cost of administering this grant is 
$0; the non-recoverable indirect cost is $10,150. Non-recoverable indirect costs will be 
covered by the departmental general fund budget. There is no requirement of match funds. 
This grant is competitive and does not require ongoing cash contributions after the grant 
period end date. Grant revenues are not “local revenues” for the purpose of the constitutional 
expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. 
This funding directly supports the overall mandated function of providing victim services. (C-
19-22-139-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Sheriff - Alguacil
25.
AMENDMENT TO AGREEMENT WITH TOWN OF GILA BEND
Approve Amendment 2 to the Agreement for Law Enforcement Services Between the Town 
of Gila Bend and Maricopa County on behalf of the Sheriff’s Office. Approval of this item 
allows the current IGA to continue for an additional year beginning July 1, 2022, through 
June 30, 2023. This amendment also updates the names for official notices and allow for 
documents to be signed in counterparts and electronically. The amendment is effective July 
1, 2022, and upon approval by the Board of Supervisors and the Town of Gila Bend. (C-50-
12-085-3-02)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
26.
AMENDMENT TO AGREEMENT WITH TOWN OF FOUNTAIN HILLS
Approve Amendment 2 to the Agreement for Law Enforcement Services between the Town 
of Fountain Hills and Maricopa County on behalf of the Sheriff’s Office. Approval of this item 
allows the current IGA to continue for an additional year beginning July 1, 2022, through 
June 30, 2023. This amendment also updates the names for official notices and allow for 
documents to be signed in counterparts and electronically. The amendment is effective July

Formal Meeting Minutes
06/08/2022
Page 28 of 81
1, 2022, and upon approval by the Board of Supervisors and the Town of Fountain Hills. (C-
50-12-084-3-02)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
27.
AMENDMENT TO IGA WITH DPS FOR JAIL WAGON PRISONER TRANSPORT
Approve Amendment 3 to the IGA by Between the Maricopa County Board of Supervisors 
by and through the Maricopa County Sheriff’s Office and the Arizona Department of Public 
Safety regarding Jail Wagon Prisoner Transport Service. The amendment extends the term 
one-year from July 1, 2022, through June 30, 2023, all other terms and conditions of the 
original agreement and authorized amendments remain in effect. This amendment is 
effective July 1, 2022, and upon approval of the Maricopa Board of Supervisors and the State 
of Arizona. (C-50-16-046-M-03)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
28.
AMENDMENT TO IGA WITH CITY OF PHOENIX FOR INTERNET CRIMES AGAINST 
CHILDREN (ICAC)
Approve Amendment 1 to the IGA with the Phoenix Police Department concerning ICAC 
participation that replaces section 4.1 to extend the duration from April 30, 2022 to April 30, 
2023, with up to three, one-month automatic renewals. All other terms and conditions remain 
the same. The original IGA was approved in agenda item C-50-19-065-G-00. (C-50-19-065-
G-01)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
29.
IGA WITH CITY OF GLOBE FOR SWORN BASIC TRAINING ACADEMY
Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the 
Sheriff’s Office (MCSO) and City of Globe Police Department (Globe PD) regarding the 
Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows 
Globe PD law enforcement recruits to participate in scheduled MCSO Sworn Basic Training 
Academies at a cost of $750 per registrant. The term is effective from June 1, 2022 through 
May 31, 2024 and when signed by all parties. (C-50-22-170-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 29 of 81
30.
IGA WITH CITY OF COOLIDGE FOR SWORN BASIC TRAINING ACADEMY
Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the 
Sheriff’s Office (MCSO) and City of Coolidge Police Department (Coolidge PD) regarding the 
Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows 
Coolidge PD law enforcement recruits to participate in scheduled MCSO Sworn Basic 
Training Academies at a cost of $750 per registrant, providing space is available.  The term 
is effective from June 1, 2022 through May 31, 2024 and when signed by all parties. (C-50-
22-174-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
31.
AGREEMENT WITH GRAND CANYON UNIVERSITY POLICE FOR SWORN BASIC 
TRAINING ACADEMY
Approve an Agreement between Maricopa County on behalf of the Sheriff’s Office (MCSO) 
and Grand Canyon University Police (GCU Police) regarding the Maricopa County Sheriff’s 
Office Sworn Basic Training Academy. This Agreement allows GCU Police law enforcement 
recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 
per registrant, providing space is available.  The initial term is effective June 1, 2022 through 
May 31, 2024 and when signed by all parties. (C-50-22-173-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
32.
ONE TIME ADDITION TO FLEET
Approve an addition to the Equipment Services fleet a 2020 Paravion Heliporter, model 
H250-3, serial #1276670HW, Capital Asset number F2000096 valued at $37,135.77.   This 
equipment was engineered using a Wright lawn mower platform with a Kawasaki 4-stroke 
Air cooled V-Twin Gasoline Engine and was purchased in preparation for maintenance on 
the twin engine helicopter.   It enables a single person to easily transport a helicopter safely 
and efficiently on the ground for monthly and six-month helicopter maintenance inspections. 
Approval of this request allows Equipment Services to perform the oil and hydraulic systems 
maintenance on the Heliporter at recommended intervals. (C-50-22-171-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
33.
APPLICATION AND ACCEPTANCE OF FUNDING FROM THE OFFICE OF NATIONAL 
DRUG CONTROL POLICY (ONDCP) FOR THE HIGH INTENSITY DRUG TRAFFICKING 
AREA (HIDTA) PROGRAM – INITIATIVE XXXIII
Approve Application and Acceptance of up to $679,652 with the Office of National Drug 
Control Policy (ONDCP) Award Number G23SA0005A, for the High Intensity Drug Trafficking 
Area (HIDTA) Program. The term of this funding is January 1, 2023 to December 31, 2024. 
This amount represents the total FY 23/24 budget and spending ceiling for this initiative.

Formal Meeting Minutes
06/08/2022
Page 30 of 81
The Maricopa County Sheriff’s Office is the Fiduciary of these funds for the County. The 
Maricopa County Sheriff’s Office will receive up to $564,625. The Maricopa County 
Attorney’s Office will receive up to $115,027. 
The Sheriff’s Office funding award is designated for two separate initiatives:  Intelligence 
Initiative (HIDTAISC):  $65,552 and Interdiction Initiative (MCDST): $499,073.  The total 
indirect cost amount for these two initiatives is $83,225.72 ($9,662.36 and $73,563.36). The 
Sheriff Office indirect rate is 14.74% and MCSO will not recover $83,225.72. The County 
Attorney’s funding award is designated for the Investigation Initiative (MISTIC) and its indirect 
rate is 20.3%. The total indirect cost amount for this initiative is $23,350.48 and MCAO will 
not recover $23,350.48.
This funding supports of the Sheriff’s public safety mandate through efforts to reduce illegal 
drug use with the interruption of drug trafficking. The funding is recurring and has been 
awarded to the Sheriff’s Office for over twelve 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-50-22-169-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
34.
NON-CASH DONATIONS TO THE SHERIFF'S OFFICE
Accept a non-cash donation of Hand Sanitizer consisting of 72 cases of 2oz bottles with 
value of $4,977 and 120 cases of 16.9 oz bottles with a value of $8,755 for a total donated 
value of $13,732 from Arizona Rangers. (C-50-22-167-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
35.
NON-CASH DONATIONS TO THE SHERIFF'S OFFICE
Accept a non-cash donation of 481 pails of hard-boiled eggs for MCSO Jails from Hickman 
Farms with a value of $24.80 per pail for a total value of $11,928.80. (C-50-22-172-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
36.
DETENTION OFFICER EMPLOYEE REFERRAL INCENTIVE EXTENSION
Approve an extension for two years, through FY2024, of the MCSO Detention Officer 
Employee Referral Incentive Pilot Program.  This program was originally approved May 5, 
2021 in agenda C-50-21-163-x-00.   Approval of this action allows the MCSO to continue 
providing cash incentives of up to $1,000 to current, eligible MCSO employees that refer

Formal Meeting Minutes
06/08/2022
Page 31 of 81
quality candidates suitable for consideration for the position of Detention Officer. The 
eligibility criteria is unchanged from the FY 2022 program. Incentives will be disbursed as 
follows: $500 at the time of successful hire (starts employment) and $500 at the time of initial 
probation completion. The plan includes a $1,500 monetary incentive to be paid to current, 
eligible MCSO employees that refer a Lateral Detention Officer candidate from another 
agency who is subsequently hired and successfully completes initial probation (12 months 
or 18 months, if extended). This incentive will be disbursed as follows: $750 at the time of 
successful hire (starts employment) and $750 at the initial probation completion. (C-50-22-
180-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
37.
FY 2022 BUDGET ADJUSTMENT FOR FUEL
Pursuant to A.R.S. 42-17106(B), authorize the following appropriation adjustments to the FY 
2022 budget:
1. Increase the expenditure authority in the Sheriff’s Office (D500) General Fund (100) 
Operating (OPER) budget by an amount not to exceed $1,500,000.
2. Decrease the expenditure authority in the Sheriff’s Office (D500) Detention Fund (255) 
Operating (OPER) budget by an amount not to exceed $1,500,000.
3. Approve a decrease to the FY 2022 fund transfer from the General Fund (100) to the 
Detention Fund (255) by an amount not to exceed $1,500,000. 
4. Decrease the expenditure authority in the Non Departmental (D470) General Fund (100) 
Operating (OPER) budget in the transfer line “Jail Excise Maint of Effort Above Base” (4712) 
by an amount not to exceed $1,500,000.
5. Decrease the revenue authority in the Non Departmental (D470) Detention Fund (255) 
Operating (OPER) budget in the transfer line “Jail Excise Maint of Effort Above Base” (4781) 
by an amount not to exceed $1,500,000.
6. Offsetting revenue and expenditure appropriation adjustments for the fund transfer in the 
Eliminations (D980) Eliminations Fund (900) Operating (OPER) by an amount not to exceed 
$1,500,000.
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-50-22-181-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Treasurer - Tesorero
38.
OFFERS ON TAX DEEDED LAND PARCEL 300-34-018F
Pursuant to A.R.S. § 42-18303, the foregoing parcel was offered for sale at auction. No bids 
were received for the parcel at the auction, but thereafter the following bids were received. 
Please consider one of the following cash offers on the following Tax Deeded Land parcel.

Formal Meeting Minutes
06/08/2022
Page 32 of 81
Additionally, there is no need for an Assessor’s Review since subsections (E) and (F) will 
not apply in the following cases. A.R.S.§42-18303(A) allows the county to sell property in the 
county held by the State by tax deed to the highest bidder for cash.
The following descriptions and considerations are presented to the Board of Supervisors, for 
final approval for the sale of the parcel:
Parcel Number – 300-34-018F
Date Previously Offered –   Nov 2021
Offer #1
Purchaser / Name for the Deed – Paul Schmidt c/o Z Kaitlyn Trust
Amount of Offer – $1,000.00
Offer #2
Purchaser / Name for the Deed – Marcelo Da Silva c/o Organikos LLC
Amount of Offer – $2,600.00
Offer #3
Purchaser / Name for the Deed – Jasminder Kaur c/o GStar Investments, LLC
Amount of Offer – $1,050.00
If the Board accepts an offer on the subject property, direct the Treasurer’s Office accept 
payment and prepare the Quit Claim Deed to convey the property to winning bidder and 
deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18303(C), 
the proceeds of the winning bid shall be paid to the county treasurer. After deducting and 
distributing interest, penalties, fees and costs charged against the parcel, the treasurer shall 
apportion the remainder according to ARS 42-18303(C).
If a bid is not accepted by the Board, direct the Treasurer’s Office to refund all monies
The subject property lies within Supervisorial District 5. Crossroads are S. Vekol Valley Road 
and W U.S. Interstate 10. (C-43-22-114-X-00)
Motion to accept offer #2 for approval by Supervisor Steve Gallardo, seconded by 
Supervisor Thomas Galvin
The Clerk called the roll with the following result:
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers 
COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO
Assistant County Manager - Sub Directora de Condado - Lee Ann Bohn
39.
AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL
Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with 
the Board of Supervisors approved priorities.
Public Health
-Reduce Behavioral Health Services Based on Community Needs Assessment by $380,000 
for a new estimated amount of $19,620,000
-Adverse Childhood Experiences Training and Resources increase by $380,000 for a new 
estimated amount of $3,380,000

Formal Meeting Minutes
06/08/2022
Page 33 of 81
Fire District COVID Reimbursement:
-Arizona Fire and Medical Authority reimbursement of $137,317.93
-Daisy Mountain Fire District reimbursement of $44,622.57 (C-95-22-068-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
40.
MEMBERSHIP RENEWAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT 
BOARD MEMBERS
Approval of the following actions regarding the Maricopa County Workforce Development 
Board (MCWDB) as set forth below: 
1. Re-appointment of Shawn Hutchinson, Training Director with the Phoenix Electrical JATC 
within the Labor Organization position of the Maricopa County Workforce Development 
Board, effective July 1, 2022 through June 30, 2025.
2. Re-appointment of Tina Drews, Talent Management Director with the Salt River Project 
within the Apprenticeship position of the Maricopa County Workforce Development Board, 
effective July 1, 2022 through June 30, 2025.
The MCWDB is established and receives its authority in accordance with the Workforce 
Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public 
Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. 
The Maricopa County Board of Supervisors approves the appointments, reappointments and 
accepts the resignations of MCWDB members.  
Supervisory District: All Districts (C-95-22-069-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y 
OFICINAS DEL CONDADO
Air Quality - Calidad del Aire
41.
AIR QUALITY FY22 SUBSTANTIVE POLICY STATEMENT CERTIFICATION
Pursuant to A.R.S. § 49-471.11, receive Air Quality Department’s FY22 Substantive Policy 
Statement certification from Control Officer, Philip A. McNeely.
(C-85-21-056-X-01)
Diane Barker, resident, spoke in favor of items 41, 42, and 43. She said agreements 
between the state and county are important when it comes to air quality, and she 
appreciated Air Quality Director, Phil McNeely’s work on these agreements.

Formal Meeting Minutes
06/08/2022
Page 34 of 81
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
42.
AMENDMENT TO INTERGOVERNMENTAL SERVICE AGREEMENT WITH ARIZONA 
DEPARTMENT OF ENVIRONMENTAL QUALITY FOR VOLUNTARY LAWN AND 
GARDEN EMISSIONS REDUCTION PROGRAM CONTINUATION OF PROGRAM
Approve and authorize the Chairman to execute Amendment 4 to Intergovernmental Service 
Agreement ADEQ18-199102 (Formally known ADEQ18-194431) between the Maricopa 
County Air Quality Department (MCAQD) and the Arizona Department of Environmental 
Quality (ADEQ).  This amendment is for the continuation of the Lawn and Garden Emissions 
Reduction Program.  This Intergovernmental Service Agreement is effective from July 1, 
2022 until June 30, 2024. (C-85-18-016-3-02)
Diane Barker, resident, spoke in favor of items 41, 42, and 43. She said agreements 
between the state and county are important when it comes to air quality and she 
appreciated Air Quality Director, Phil McNeely’s work on these agreements.
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
43.
AMENDMENT TO INTERGOVERNMENTAL SERVICE AGREEMENT WITH ARIZONA 
DEPARTMENT OF ENVIRONMENTAL QUALITY FOR ARIZONA STATE CLEAN 
DIESEL GRANT PROGRAM MATCHING FUNDS
Approve and authorize the Chairman to execute Amendment 6 to Intergovernmental Service 
Agreement ADEQ18-182669 between the Maricopa County Air Quality Department 
(MCAQD) and the Arizona Department of Environmental Quality (ADEQ) for ADEQ to 
provide matching funds to MCAQD for the EPA FY22 Arizona State Clean Diesel Grant 
Program. The initial term of this Amendment shall commence on the Effective Date and end 
on December 31, 2023 with an annual Amendment and Work Plan update.
This IGA Amendment will provide matching funds to support MCAQD’s FY22 DERA Work 
Plan to retrofit or replace diesel powered vehicles through annual sub-award agreements 
until December 30, 2023.  An annual Amendment will be required to update the Work Plan 
and any future match funding dollar amounts.  The Work Plan for Amendment 6 will expire 
on December 30, 2023 and will provide for $366,593 in “matching” funds to allow additional 
DERA funding in the amount of $183,297 from the EPA.
Title VII, Subtitle G, Section 793 of the Diesel Emissions Reduction Program (DERA) in the 
Energy Policy Act of 2005 authorizes the U.S. Environmental Protection Agency (EPA) to 
support grant, rebate, and loan programs, administered by eligible states or territories, which 
are designed to achieve significant reductions in diesel emissions.  This program is referred 
to as the State Clean Diesel Grant Program.  The grant program is reoccurring and has been 
awarded to the department in previous years.  Cash, indirect costs or in-kind match are not 
applicable as this amendment is for the “matching” funds required for the state program.  The 
matching funds will be passed thru to sub-recipient(s) and is not subject to indirect cost 
recovery.  The annual grant program is non-competitively bid and is based on population. 
There are no costs that will need to be absorbed by the department’s operating budget. (C-
85-18-007-M-04)

Formal Meeting Minutes
06/08/2022
Page 35 of 81
Diane Barker, resident, spoke in favor of items 41, 42, and 43. She said agreements 
between the state and county are important when it comes to air quality and she 
appreciated Air Quality Director, Phil McNeely’s work on these agreements.
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
44.
SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH TOWN OF GILA 
BEND FOR ANIMAL SERVICES
Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between 
Maricopa County Animal Care and Control and Town of Gila Bend for animal sheltering and 
control services. The initial term of the agreement provides services from July 1, 2022 
through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the 
Sheltering Agreement and paragraph 4 of the IGA. The Town of Gila Bend agrees to pay the 
annual sum of $2,586 for sheltering services provided during the initial term of the 
Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum 
of $10,665 for animal control services provided during the initial term of the IGA Agreement, 
as set forth in Appendix A of the Agreement. (C-79-22-190-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
45.
SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF TOLLESON 
FOR ANIMAL SERVICES
Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between 
Maricopa County Animal Care and Control and City of Tolleson for animal sheltering and 
control services. The initial term of the agreement provides services from July 1, 2022 
through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the 
Sheltering Agreement and paragraph 4 of the IGA. The City of Tolleson agrees to pay the 
annual sum of $9,783 for sheltering services provided during the initial term of the 
Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum 
of $11,476 for animal control services provided during the initial term of the IGA Agreement, 
as set forth in Appendix A of the Agreement. (C-79-22-191-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
46.
SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF CHANDLER 
FOR ANIMAL SERVICES
Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between 
Maricopa County Animal Care and Control and City of Chandler for animal sheltering and 
control services. The initial term of the agreement provides services from July 1, 2022 
through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the 
Sheltering Agreement and paragraph 4 of the IGA. The City of Chandler agrees to pay the

Formal Meeting Minutes
06/08/2022
Page 36 of 81
annual sum of $0 for sheltering services provided during the initial term of the Agreement, 
as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $213,686 
for animal control services provided during the initial term of the IGA Agreement, as set forth 
in Appendix A of the Agreement. (C-79-22-192-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
47.
SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF BUCKEYE 
FOR ANIMAL SERVICES
Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between 
Maricopa County Animal Care and Control and City of Buckeye for animal sheltering and 
control services. The initial term of the agreement provides services from July 1, 2022 
through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the 
Sheltering Agreement and paragraph 4 of the IGA. The City of Buckeye agrees to pay the 
annual sum of $17,475 for sheltering services provided during the initial term of the 
Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum 
of $125,016 for animal control services provided during the initial term of the IGA Agreement, 
as set forth in Appendix A of the Agreement. (C-79-22-193-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
48.
SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF 
SCOTTSDALE FOR ANIMAL SERVICES
Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between 
Maricopa County Animal Care and Control and the City of Scottsdale for animal sheltering 
and control services. The initial term of the agreement provides services from July 1, 2022 
through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the 
Sheltering Agreement and paragraph 4 of the IGA. The City of Scottsdale agrees to pay the 
annual sum of $0 for sheltering services provided during the initial term of the Agreement, 
as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $147,977 
for animal control services provided during the initial term of the IGA Agreement, as set forth 
in Appendix A of the Agreement. (C-79-22-202-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
49.
SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF 
LITCHFIELD PARK FOR ANIMAL SERVICES
Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between 
Maricopa County Animal Care and Control and the City of Litchfield Park for animal 
sheltering and control services. The initial term of the agreement provides services from July 
1, 2022 through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the 
Sheltering Agreement and paragraph 4 of the IGA. The City of Litchfield Park agrees to pay 
the annual sum of $0 for sheltering services provided during the initial term of the Agreement,

Formal Meeting Minutes
06/08/2022
Page 37 of 81
as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $5,482 
for animal control services provided during the initial term of the IGA Agreement, as set forth 
in Appendix A of the Agreement. (C-79-22-203-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
50.
IGA WITH TOWN OF FOUNTAIN HILLS FOR ANIMAL SERVICES
Approve an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and 
Control and the Town of Fountain Hills for animal control services. The initial term of the 
agreement provides services from July 1, 2022 through June 30, 2027 with the option of 
renewals as set forth in paragraph 4 of the IGA. The Town of Fountain Hills agrees to pay 
the sum of $25,843 for animal control services provided during the initial term of the IGA 
Agreement, as set forth in Appendix A of the Agreement. (C-79-22-201-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
51.
THE JODY A. KOSOW IRREVOCABLE TRUST APPROVAL OF ACCOUNTING AND 
RELEASE
Approve and execute documents relating to the upcoming fourth and final distribution of the 
Jody A. Kosow Irrevocable Trust ("Trust"), of which Animal Care & Control is a beneficiary. 
Trustees, Condit and Associates, LLC, have provided documents setting forth the accounting 
and distribution of the Trust, including the Approval of Accounting Release, which require 
the approval and signatures of the beneficiaries prior to final distribution.  Condit and 
Associates, LLC anticipates distributing the fourth and final distribution to Maricopa County 
Animal Care and Control after September 22, 2022, and the distribution of funds is contingent 
upon the approval and execution of these documents by all of the beneficiaries. The fourth 
and final distribution from the Trust to Maricopa County Animal Care & Control will be brought 
separately before the Board for acceptance. 
Donation funds are not local revenues for the purpose of the constitutional expenditure 
limitations and therefore expenditures of these revenues are not prohibited by the budget 
law. The approval of this action requested does not alter the budget constraining the 
expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-
79-22-194-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
52.
NEW HOPE AGREEMENT WITH FOLLOW YOUR HEART FOUNDATION INC.
Approve an agreement between Follow Your Heart Foundation Inc. and Maricopa County, 
administered by Maricopa County Animal Care and Control, to allow said rescue to transfer 
animals that have been deemed eligible for the New Hope program. Maricopa County will 
provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year 
of transfer for each dog three months of age or older at no cost to the Contractor. The cost

Formal Meeting Minutes
06/08/2022
Page 38 of 81
for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care 
and Control estimates sixty-seven (67) New Hope transfers annually, for a total of $3,484 
per year, over the term of the agreement. The term of this agreement shall commence upon 
approval and execution by the Board and will expire on May 05, 2025. (C-79-22-195-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
53.
PETSMART CHARITIES ADOPTION PARTNER AGREEMENT
Approve the PetSmart Charities Adoption Partner Grant Agreement (the “Agreement”) 
between PetSmart Charities, Inc. and Maricopa County Animal Care and Control (the 
“Adoption Partner”) for the purpose to help facilitate and provide a location to facilitate 
adoptions of cats and dogs in-store and through special events.  The Adoption Partner 
Agreement will begin upon approval and execution by the Board of Supervisors and may 
terminate, with or without cause, with a thirty (30) days’ written notice to the other party. (C-
79-22-200-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Elections - Elecciones
54.
PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of 
Precinct Committeemen. List 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-21-22-059-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin
Nays: Steve Gallardo
Absent: Jack Sellers
Emergency Management - Administración de Emergencia
55.
MOU WITH SECURING THE CITIES JURISDICTIONAL PARTNERS
Approve the Memorandum of Understanding (MOU) between Maricopa County through the 
Department of Emergency Management and the partners participating in the Securing the 
Cities program. The purpose of this MOU is to assist in the process of the Securing the Cities 
Grant. Each MOU is effective until October 31, 2031.
Current MOU for approval is Arizona Department of Health Services. (C-15-22-001-X-04)

Formal Meeting Minutes
06/08/2022
Page 39 of 81
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Equipment Services - Servicios de Equipo
56.
INCREASE EQUIPMENT SERVICES REVENUE AND EXPENDITURE BUDGET FY 2022
In accordance with A.R.S. 42‐17106(B), authorize the following appropriation adjustments to 
the FY2022 Equipment Services budget:
1. Increase the FY 2022 expenditure and revenue budgets for the Equipment Services 
(D740) Equipment Services Fund (654) Operating (OPER) by $2,574,384.
2. Offsetting expenditure and revenue adjustments in the Eliminations (D980) Eliminations 
Fund (900) Operating (OPER) in the amount of $2,419,921.
3. Offsetting expenditure and revenue adjustments in the Eliminations County/Districts 
(D990) Eliminations Fund (900) Operating (OPER) in the amount of $154,463.
This appropriation adjustment is needed to increase the Equipment Services budget to 
account for increased costs related to vehicle fuel and parts.  Budgeted amounts for FY22 
did not account for the substantial increase in prices related to fuel and parts due to the 
current global economic situation.  A detailed financial impact that shows the increases is 
attached to this submission. This action will have a net zero impact on the overall County 
budget. (C-74-22-004-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Finance - Finanzas
57.
FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 04/29/2022 through 05/19/2022, 
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-18-22-176-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
58.
DESIGNEE FOR EXPENDITURE LIMITATION REPORT
Approve Cynthia Goelz, Chief Financial Officer, as the designated individual to submit and 
certify the accuracy of the expenditure limitation report (ELR) as annually prepared by the 
Office of Budget and Finance for the Auditor General.
Pursuant to Arizona Revised Statutes §41-1279.07(E), each political subdivision shall 
provide to the Auditor General by July 31 each year the name of the chief fiscal officer

Formal Meeting Minutes
06/08/2022
Page 40 of 81
designated by the governing board of the political subdivision to submit the current fiscal 
year's expenditure limitation report. The political subdivision shall notify the auditor general 
of any changes of individuals designated to file the required reports. The designated chief 
fiscal officer shall certify to the accuracy of the annual expenditure limitation.
The ELR chief fiscal officer designation is applicable for fiscal year 2023. (C-18-22-177-X-
00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
59.
ELECTRONIC FUNDS TRANSFER AUTHORIZATION
Pursuant to the Electronic Fund Transfer Policy A2512, the Office of Budget and Finance is 
requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers 
(wire transfers) due to the Trustee(s) for annual debt service payments for certificates of 
participation in the amount of $96,759,207 and pledged revenue obligations in the amount 
of $254,331,294, and other County business as necessary in Fiscal Year 2023. The 
payments have been budgeted. The Office of Budget and Finance requests for authorization 
to the Treasurer’s Office will come from the Chief Financial Officer, Cynthia Goelz, and 
Deputy Finance Director, Bridget Harper.  Debt Service payments require guaranteed funds. 
The Office of Budget and Finance will prepare corresponding journal vouchers to record the 
EFT transactions on the County’s Financial (Accounting) System in the same accounting 
period as the EFT. (C-18-22-179-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Human Resources - Recursos Humanos
60.
HEALTH AND WELLNESS PLANS FOR THE PLAN YEAR 2023
1.
Approve moving health plans towards achieving mental health parity. 
2.
Approve any change in Health Savings (HSA) and Medical Flexible Spending 
Accounts annual contribution limits for 2023 as released by the IRS with no change to the 
        County’s annual HSA contribution amount.
3.
Approve awarding the full County contribution to the Health Savings Account for all 
mid-year enrollments (i.e., new hires, newly eligible, life events). 
4.
Approve increasing the contact lens allowance from $130 to $150 under the Vision 
benefit. 
5. Approve the promotion of local food cooperatives, farmer’s markets, and community-
supported agriculture (CSA’s) to employees.
6. Approve adding virtual programs to address diabetes, weight management, 
musculoskeletal, and nutrition needs. (C-31-22-093-X-00)

Formal Meeting Minutes
06/08/2022
Page 41 of 81
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
61.
FY 22-23 TECHNICAL RATE ADJUSTMENT
1. Approve the revised Medical Benefit rates for active employees for July 1, 2022, through 
December 31, 2023, as outlined in the attached Exhibit A.
2. Approve the revised Dental Benefit rates for active employees for July 1, 2022, through 
December 31, 2023, as outlined in the attached Exhibit B.
3. Approve the revised Vision Benefit rates for active employees for July 1, 2022, through 
December 31, 2023, as outlined in the attached Exhibit C.
The recommended medical, dental, and vision rates were developed by Employee Benefits 
and Wellness, based on actuarial analyses and input from the County’s external benefits 
consultants, for use in the Workday Benefits and Payroll System. Subsequently, it was 
determined that benefit rates and deductions would be managed by the Businessolver 
system as of July 1, 2022, until the implementation of Workday is completed. Businessolver 
calculates bi-weekly premiums using a different rounding methodology which created one-
cent differences for some of the rates.  The one-cent differences have been incorporated 
into these rate schedules. The one-cent differences are the only changes. (C-31-22-094-X-
00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
62.
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.
Update Ranges: 
Accountant $24.05 $41.00 $50,024 $85,280
Accounting Specialist $17.00 $26.00 $35,360 $54,080
Accounting Specialist Supervisor $19.00 $30.50 $39,520 $63,440
Administrative Manager $31.25 $47.25 $65,000 $98,280
Administrative Services Manager $31.25 $47.25 $65,000 $98,280
Administrative Staff Supervisor $19.00 $30.50 $39,520 $63,440
Administrative Supervisor $24.05 $38.00 $50,024 $79,040
Administrative/Operations Specialist $17.50 $28.50 $36,400 $59,280
Administrator $43.30 $68.00 $90,064 $141,440
Air Quality Engineer $34.75 $49.75 $72,280 $103,480
Air Quality Engineering Supervisor $43.25 $60.80 $89,960 $126,464
Air Quality Planner $26.10 $43.30 $54,288 $90,064
Air Quality Planner Senior $30.50 $47.25 $63,440 $98,280
Air Quality Planning Supervisor $37.25 $53.95 $77,480 $112,216
Assistant County Manager $67.10 $111.25 $139,568 $231,400

Formal Meeting Minutes
06/08/2022
Page 42 of 81
Aviation Mechanic $25.70 $37.50 $53,456 $78,000
Aviation Mechanic Supervisor $31.95 $44.75 $66,456 $93,080
Background Investigator $19.00 $30.50 $39,520 $63,440
Benefits Specialist (County) $24.05 $36.00 $50,024 $74,880
Board of Supervisors' Chief of Staff $47.10 $80.90 $97,968 $168,272
Board of Supervisors' Deputy Administrator $25.00 $48.45 $52,000 $100,776
Budget Analyst $27.90 $46.90 $58,032 $97,552
Budget Manager $41.70 $61.50 $86,736 $127,920
Budget Supervisor $33.85 $50.70 $70,408 $105,456
Call Center Representative $17.00 $26.00 $35,360 $54,080
Call Center Representative Lead $18.00 $29.50 $37,440 $61,360
Call Center Supervisor $24.05 $38.00 $50,024 $79,040
Chaplain $23.50 $31.45 $48,880 $65,416
Chief Deputy Assessor $61.25 $89.25 $127,400 $185,640
Chief Deputy Clerk of the Court $60.10 $88.00 $125,008 $183,040
Chief Deputy County Attorney $81.00 $121.50 $168,480 $252,720
Chief Deputy Recorder $57.35 $82.15 $119,288 $170,872
Chief Deputy Sheriff $67.65 $118.00 $140,712 $245,440
Chief Deputy Superintendent of Schools $57.25 $78.45 $119,080 $163,176
Chief Deputy Treasurer $67.65 $85.35 $140,712 $177,528
Chief Financial Officer $61.80 $100.00 $128,544 $208,000
Chief Medical Examiner $103.00 $149.45 $214,240 $310,856
Clinical Supervisor $34.60 $50.95 $71,968 $105,976
Clinician (Licensed) $32.00 $43.75 $66,560 $91,000
Clinician Associate $25.00 $36.50 $52,000 $75,920
Collections Supervisor $24.05 $38.00 $50,024 $79,040
Collector $18.00 $29.50 $37,440 $61,360
Communications Department Officer $30.05 $46.90 $62,504 $97,552
Communications Manager (County) $41.70 $61.50 $86,736 $127,920
Communications Manager (Criminal Justice) $41.70 $61.50 $86,736 $127,920
Communications Officer Senior (County) $30.05 $46.90 $62,504 $97,552
Communications Officer/Government Liaison $26.45 $44.75 $55,016 $93,080
Compensation Analyst $27.90 $46.90 $58,032 $97,552
Counseling Supervisor $32.50 $40.65 $67,600 $84,552
Counselor $25.00 $36.50 $52,000 $75,920
County Attorney Deputy Chief $69.65 $103.00 $144,872 $214,240
County Attorney Deputy Chief Administrator $50.40 $79.35 $104,832 $165,048
County Attorney Special Assistant $61.45 $95.00 $127,816 $197,600
County Manager $118.05 $157.70 $245,544 $328,016
Court Conciliator $25.00 $36.50 $52,000 $75,920
Court Conciliator Supervisor $32.50 $40.65 $67,600 $84,552
Courtroom Assistant $17.50 $28.50 $36,400 $59,280
Courtroom Clerk $19.00 $30.50 $39,520 $63,440
Courtroom Clerk Senior/Lead $21.00 $33.25 $43,680 $69,160
Courtroom Services Supervisor $25.25 $39.90 $52,520 $82,992
Crime Scene Manager $36.80 $54.05 $76,544 $112,424
Crime Scene Specialist $21.75 $35.60 $45,240 $74,048
Crime Scene Specialist Senior $26.70 $37.40 $55,536 $77,792
Crime Scene Supervisor $30.35 $44.25 $63,128 $92,040
Criminal Intelligence Analyst $26.00 $38.40 $54,080 $79,872
Criminal Intelligence Analyst Senior $28.00 $43.00 $58,240 $89,440
Criminal Intelligence Supervisor $31.15 $46.75 $64,792 $97,240
Custodian $15.00 $20.20 $31,200 $42,016
Deputy Chief Medical Examiner $102.00 $142.65 $212,160 $296,712
Deputy Director - Air Quality $43.25 $75.00 $89,960 $156,000

Formal Meeting Minutes
06/08/2022
Page 43 of 81
Deputy Director - Animal Care and Control $40.25 $69.80 $83,720 $145,184
Deputy Director - Budget $48.65 $78.45 $101,192 $163,176
Deputy Director - Clerk of the Board $37.95 $65.00 $78,936 $135,200
Deputy Director - Clerk of the Court $43.50 $73.25 $90,480 $152,360
Deputy Director - Correctional Health $43.25 $75.00 $89,960 $156,000
Deputy Director - Environmental Services $43.25 $75.00 $89,960 $156,000
Deputy Director - Finance $48.65 $78.45 $101,192 $163,176
Deputy Director - Human Resources $48.65 $78.45 $101,192 $163,176
Deputy Director - Human Services $49.40 $73.35 $102,752 $152,568
Deputy Director - Legal Defense $65.65 $95.95 $136,552 $199,576
Deputy Director - Library $41.65 $71.70 $86,632 $149,136
Deputy Director - Office of Enterprise Technology $59.80 $91.50 $124,384 $190,320
Deputy Director - Planning and Development $43.25 $75.00 $89,960 $156,000
Deputy Director - Probation $46.70 $75.80 $97,136 $157,664
Deputy Director - Procurement Services $43.20 $72.15 $89,856 $150,072
Deputy Director - Public Health $45.65 $74.50 $94,952 $154,960
Deputy Director - Risk Management $45.25 $69.75 $94,120 $145,080
Deputy Director - Superior Court $59.90 $81.25 $124,592 $169,000
Deputy Director - Superior Court IT $59.80 $91.50 $124,384 $190,320
Deputy Director - Transportation $45.80 $79.15 $95,264 $164,632
Development Services Supervisor $24.05 $38.00 $50,024 $79,040
Development Services Technician $17.00 $26.00 $35,360 $54,080
Development Services Technician Lead $18.00 $29.50 $37,440 $61,360
Development Services Technician Senior $17.50 $28.50 $36,400 $59,280
Dietitian $22.70 $34.00 $47,216 $70,720
Dietitian Lead $25.75 $35.95 $53,560 $74,776
Dietitian Principal $29.15 $41.00 $60,632 $85,280
Dietitian Supervisor $27.75 $39.05 $57,720 $81,224
Director - Air Quality $56.80 $93.55 $118,144 $194,584
Director - Animal Care and Control $56.90 $87.20 $118,352 $181,376
Director - Clerk of the Board $49.75 $81.10 $103,480 $168,688
Director - Communications $51.65 $84.70 $107,432 $176,176
Director - Correctional Health $60.70 $93.55 $126,256 $194,584
Director - Elections $50.85 $91.50 $105,768 $190,320
Director - Emergency Management $50.65 $87.55 $105,352 $182,104
Director - Environmental Services $56.80 $93.55 $118,144 $194,584
Director - Equipment Services $47.75 $76.50 $99,320 $159,120
Director - Facilities Management $54.05 $88.45 $112,424 $183,976
Director - Flood Control District $55.65 $93.55 $115,752 $194,584
Director - Government Relations $51.65 $81.85 $107,432 $170,248
Director - Human Resources $58.15 $93.00 $120,952 $193,440
Director - Human Services $54.95 $89.20 $114,296 $185,536
Director - Internal Audit $52.30 $85.45 $108,784 $177,736
Director - Justice Courts $44.90 $73.20 $93,392 $152,256
Director - Legal Defense $66.85 $106.15 $139,048 $220,792
Director - Library $55.60 $89.95 $115,648 $187,096
Director - Office of Enterprise Technology $69.05 $111.35 $143,624 $231,608
Director - Parks and Recreation $55.30 $91.10 $115,024 $189,488
Director - Planning and Development $56.80 $93.55 $118,144 $194,584
Director - Probation $55.80 $99.30 $116,064 $206,544
Director - Procurement Services $50.15 $92.30 $104,312 $191,984
Director - Public Defense Services $74.25 $114.50 $154,440 $238,160
Director - Public Fiduciary $54.10 $90.25 $112,528 $187,720
Director - Real Estate $51.40 $78.50 $106,912 $163,280
Director - Risk Management $50.15 $83.70 $104,312 $174,096

Formal Meeting Minutes
06/08/2022
Page 44 of 81
Director - STAR Call Center $55.55 $77.15 $115,544 $160,472
Director - Superior Court $75.70 $127.95 $157,456 $266,136
Director - Transportation $57.10 $95.35 $118,768 $198,328
Dispatcher $16.00 $23.00 $33,280 $47,840
Economic Development Officer $43.30 $68.00 $90,064 $141,440
Emergency Communication Assistant Manager $34.05 $49.35 $70,824 $102,648
Emergency Communication Manager $39.10 $56.80 $81,328 $118,144
Emergency Dispatch Supervisor $29.00 $41.90 $60,320 $87,152
Emergency Dispatcher $22.50 $33.40 $46,800 $69,472
Emergency Operator $21.00 $31.40 $43,680 $65,312
Engineer $34.75 $49.75 $72,280 $103,480
Engineer Associate $28.45 $42.85 $59,176 $89,128
Engineer Associate Senior $31.40 $44.40 $65,312 $92,352
Engineer Senior $39.55 $55.80 $82,264 $116,064
Engineering Manager $47.25 $70.35 $98,280 $146,328
Engineering Specialist $24.95 $36.65 $51,896 $76,232
Engineering Supervisor $43.25 $60.80 $89,960 $126,464
Engineering Support Branch Manager $36.70 $54.35 $76,336 $113,048
Engineering Technician $19.60 $32.35 $40,768 $67,288
Executive Assistant to Director $20.00 $32.85 $41,600 $68,328
Executive Assistant to Elected Official $26.45 $38.25 $55,016 $79,560
Executive Assistant to Executive Officer $26.45 $38.25 $55,016 $79,560
Facilities Capital Project Manager Senior $37.75 $55.10 $78,520 $114,608
Facilities Capital Projects and Design Division Director $46.50 $75.85 $96,720 $157,768
Facilities Capital Projects Division Manager $44.50 $64.15 $92,560 $133,432
Facilities/PW Capital Project Manager $32.55 $46.15 $67,704 $95,992
Facilities/PW Project Manager $28.00 $40.10 $58,240 $83,408
Fiduciary $24.15 $36.95 $50,232 $76,856
Fiduciary Benefits Specialist $18.00 $29.50 $37,440 $61,360
Fiduciary Senior $25.35 $38.75 $52,728 $80,600
Fiduciary Supervisor $28.15 $41.95 $58,552 $87,256
Finance Business Analyst $26.45 $44.75 $55,016 $93,080
Finance Business Analyst (County) $27.90 $46.90 $58,032 $97,552
Finance Manager $36.10 $56.00 $75,088 $116,480
Finance Manager (County) $41.70 $61.50 $86,736 $127,920
Finance Manager (Large) $38.50 $58.85 $80,080 $122,408
Finance Manager (Sheriff) $41.70 $61.50 $86,736 $127,920
Finance Supervisor (County) $33.85 $50.70 $70,408 $105,456
Finance Support Supervisor $27.90 $46.90 $58,032 $97,552
Fingerprint Analyst $19.00 $30.50 $39,520 $63,440
Fingerprint and Records Manager $36.00 $52.55 $74,880 $109,304
Fingerprint Manager $32.70 $47.25 $68,016 $98,280
Fingerprint Supervisor $24.30 $38.00 $50,544 $79,040
Fingerprint Technician $17.00 $26.00 $35,360 $54,080
Food Services Assistant Manager $29.25 $39.50 $60,840 $82,160
Food Services Manager $34.00 $51.00 $70,720 $106,080
Food Services Shift Supervisor $19.25 $27.60 $40,040 $57,408
Food Services Supervisor $22.50 $32.60 $46,800 $67,808
Food Services Worker $16.80 $24.35 $34,944 $50,648
Forensic Anthropologist $34.00 $58.35 $70,720 $121,368
Forensic Odontologist $53.20 $80.50 $110,656 $167,440
Grant/Contract Administrator $24.05 $41.00 $50,024 $85,280
Grant/Contract Administrator Supervisor $30.75 $46.75 $63,960 $97,240
Health Services Aide $16.00 $22.00 $33,280 $45,760
Human Resources Analyst $26.45 $44.75 $55,016 $93,080

Formal Meeting Minutes
06/08/2022
Page 45 of 81
Human Resources Associate $24.05 $36.00 $50,024 $74,880
Human Resources Group Manager $41.70 $61.50 $86,736 $127,920
Human Resources Manager $36.10 $56.00 $75,088 $116,480
Human Resources Manager (County) $41.70 $61.50 $86,736 $127,920
Human Resources Manager (Large) $38.50 $58.85 $80,080 $122,408
Human Resources Specialist $18.00 $29.50 $37,440 $61,360
Human Resources Supervisor (County) $33.85 $50.70 $70,408 $105,456
Human Resources Support Supervisor $27.90 $46.90 $58,032 $97,552
Human Services Program Administrator $42.95 $61.50 $89,336 $127,920
Inmate Classification Specialist $22.50 $35.15 $46,800 $73,112
Inmate Classification Supervisor $26.20 $37.90 $54,496 $78,832
Internal Audit Manager $41.70 $61.50 $86,736 $127,920
Internal Audit Supervisor $32.25 $47.85 $67,080 $99,528
Internal Audit Supervisor Specialized $33.85 $50.70 $70,408 $105,456
Internal Auditor $24.05 $36.00 $50,024 $74,880
Internal Auditor Senior $29.10 $44.75 $60,528 $93,080
Internal Auditor Senior Specialized $30.65 $46.90 $63,752 $97,552
Judicial Assistant $19.00 $30.50 $39,520 $63,440
Judicial Staff Supervisor $24.05 $38.00 $50,024 $79,040
Justice System Administrator $43.30 $68.00 $90,064 $141,440
Justice System Clerk $17.00 $26.00 $35,360 $54,080
Justice System Clerk Associate $16.00 $23.00 $33,280 $47,840
Justice System Clerk Lead $18.00 $29.50 $37,440 $61,360
Justice System Clerk Senior $17.50 $28.50 $36,400 $59,280
Justice System Manager $31.25 $47.25 $65,000 $98,280
Justice System Supervisor $24.05 $38.00 $50,024 $79,040
Laboratory Histotechnician $21.60 $31.05 $44,928 $64,584
Laundry Manager $23.05 $35.65 $47,944 $74,152
Laundry Supervisor $18.75 $26.05 $39,000 $54,184
Laundry Worker Lead $16.50 $22.55 $34,320 $46,904
Legal Assistant $20.00 $32.85 $41,600 $68,328
Legal Assistant Supervisor $25.25 $39.90 $52,520 $82,992
Legal Management Assistant $21.00 $35.85 $43,680 $74,568
Legal Order Server $17.50 $24.00 $36,400 $49,920
Legal Services Manager $31.25 $47.25 $65,000 $98,280
Legal Support Specialist $18.00 $29.50 $37,440 $61,360
Legal Support Supervisor $24.05 $38.00 $50,024 $79,040
Legislative Analyst $29.85 $46.90 $62,088 $97,552
Librarian $22.95 $35.05 $47,736 $72,904
Library Administrator $41.35 $64.00 $86,008 $133,120
Library Branch Services Supervisor $26.50 $38.15 $55,120 $79,352
Library Clerk $14.75 $20.45 $30,680 $42,536
Library Large Branch Manager $29.90 $47.15 $62,192 $98,072
Library Paraprofessional $17.25 $24.85 $35,880 $51,688
Library Region Manager $34.35 $51.60 $71,448 $107,328
Library Services Manager $30.25 $45.80 $62,920 $95,264
Library Small Branch Manager $27.45 $42.75 $57,096 $88,920
Library Support Services Supervisor $22.90 $33.65 $47,632 $69,992
Management Analyst $26.45 $44.75 $55,016 $93,080
Management Assistant $20.00 $32.85 $41,600 $68,328
Media Specialist $24.05 $36.00 $50,024 $74,880
Medicolegal Death Investigations Manager $37.05 $51.55 $77,064 $107,224
Medicolegal Death Investigations Supervisor $30.35 $44.25 $63,128 $92,040
Medicolegal Death Investigator $21.75 $35.60 $45,240 $74,048
Medicolegal Death Investigator Senior $26.70 $37.40 $55,536 $77,792

Formal Meeting Minutes
06/08/2022
Page 46 of 81
Mitigation Specialist $25.00 $36.50 $52,000 $75,920
Mitigation Specialist Capital $32.00 $43.75 $66,560 $91,000
Mitigation Specialist Capital Supervisor $34.60 $50.95 $71,968 $105,976
Mitigation Specialist Supervisor $32.50 $40.65 $67,600 $84,552
Office Assistant $15.50 $22.00 $32,240 $45,760
Office Assistant Specialized $17.00 $26.00 $35,360 $54,080
Operations/Program Manager $36.10 $58.85 $75,088 $122,408
Operations/Program Supervisor $31.25 $47.25 $65,000 $98,280
Payroll/Time and Labor Specialist $24.05 $33.70 $50,024 $70,096
Pharmacist $47.80 $63.50 $99,424 $132,080
Pharmacy Supervisor $53.75 $72.80 $111,800 $151,424
Pharmacy Technician $18.35 $24.80 $38,168 $51,584
Photographer $19.50 $29.85 $40,560 $62,088
Physician $74.15 $132.65 $154,232 $275,912
Pilot $35.85 $42.20 $74,568 $87,776
Planner $26.10 $43.30 $54,288 $90,064
Planner Associate $21.65 $30.15 $45,032 $62,712
Planner Senior $30.50 $47.25 $63,440 $98,280
Planning Division Manager $41.75 $60.70 $86,840 $126,256
Planning Supervisor $37.25 $53.95 $77,480 $112,216
Polygraph Examiner $31.00 $44.90 $64,480 $93,392
Polygraph Examiner Supervisor $32.95 $48.35 $68,536 $100,568
Presentence Screener $17.50 $28.50 $36,400 $59,280
Probation Assistant $18.00 $29.50 $37,440 $61,360
Probation Dispatcher $18.50 $30.00 $38,480 $62,400
Probation Dispatcher Supervisor $21.00 $33.25 $43,680 $69,160
Procurement Officer $24.05 $36.00 $50,024 $74,880
Procurement Officer (County) $27.90 $40.75 $58,032 $84,760
Procurement Officer Lead (County) $30.65 $46.90 $63,752 $97,552
Procurement Specialist $18.00 $29.50 $37,440 $61,360
Procurement Supervisor $27.20 $40.80 $56,576 $84,864
Procurement Supervisor (County) $33.85 $50.70 $70,408 $105,456
Program Coordinator $24.05 $41.00 $50,024 $85,280
Property and Evidence Custodian $18.15 $27.30 $37,752 $56,784
Public Health Program Administrator $42.95 $61.50 $89,336 $127,920
Recruiter $24.05 $36.00 $50,024 $74,880
Reprographic Technician $16.00 $23.00 $33,280 $47,840
Restoration Educator $20.25 $31.65 $42,120 $65,832
Security Division Manager $37.25 $54.85 $77,480 $114,088
Security Officer $17.00 $24.20 $35,360 $50,336
Security Officer Manager $26.45 $38.15 $55,016 $79,352
Security Officer Supervisor $20.65 $28.75 $42,952 $59,800
Security Specialist $18.00 $25.85 $37,440 $53,768
Sheriff's Deputy Chief of Administration $48.65 $78.45 $101,192 $163,176
Sheriff's Deputy Chief of IT $59.80 $91.50 $124,384 $190,320
Sheriff's Executive Chief of Administration $63.15 $94.60 $131,352 $196,768
Social Worker Supervisor $26.20 $37.90 $54,496 $78,832
Special Projects Manager $32.55 $53.25 $67,704 $110,760
Trainer $24.05 $36.00 $50,024 $74,880
Training Officer $26.00 $43.25 $54,080 $89,960
Training Supervisor $30.75 $46.75 $63,960 $97,240
Treasurer Manager $41.70 $61.50 $86,736 $127,920
Vector Control Supervisor $23.10 $31.15 $48,048 $64,792
Vector Control Technician $17.00 $27.70 $35,360 $57,616
Vital Records Manager $36.10 $58.85 $75,088 $122,408

Formal Meeting Minutes
06/08/2022
Page 47 of 81
Vital Records Managing Supervisor $26.50 $41.80 $55,120 $86,944
Vital Records Specialist $17.00 $26.00 $35,360 $54,080
Vital Records Specialist Lead $18.00 $29.50 $37,440 $61,360
Vital Records Supervisor $24.05 $38.00 $50,024 $79,040
Warehouse/Inventory Specialist $16.50 $24.45 $34,320 $50,856
Warehouse/Inventory Specialist Lead $19.50 $26.75 $40,560 $55,640
Warehouse/Inventory Supervisor $21.75 $31.60 $45,240 $65,728
Inactivate Ranges:
County Manager's Chief of Staff $41.44 $65.68 $86,195 $136,614
Deputy County Manager $71.00 $118.90 $147,680 $247,312
Deputy Director - Elections $37.84 $60.81 $78,707 $126,485
Deputy Director - Facilities Management $40.95 $68.35 $85,176 $142,168
Deputy Director - Flood Control $38.79 $72.51 $80,683 $150,821
Deputy Director - Public Fiduciary $32.88 $53.84 $68,390 $111,987
Director - Budget $52.75 $86.00 $109,720 $178,880
Director - Finance $52.75 $86.00 $109,720 $178,880
Facilities Large Capital Project Executive $44.80 $72.95 $93,184 $151,736 (C-31-22-095-X-
00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Human Services - Servicios Humanos
63.
AMENDMENT TO THE IGA WITH CITY OF SCOTTSDALE FOR WORKFORCE 
DEVELOPMENT AND TRAINING SERVICES
Approve financial Amendment No. 2 to the Intergovernmental Agreement (“Agreement”) 
between City of Scottsdale (“City”) and Maricopa County (“County”), administered by its 
Human Services Department (MCHSD). The purpose of the Agreement is to integrate the 
County’s workforce development system into the City’s social and community services 
resource network. Service activities shall be delivered within City’s Human Services Vista 
del Camino Center (“Center”) located at 7700 East Roosevelt Street, Scottsdale, Arizona 
85257. A Workforce Development staff will be utilized to provide services under this 
Agreement, as a Workforce Development Coordinator (“WDC”). The Agreement contains 
extension options for two (2) additional 1-year terms. Upon approval of Amendment No. 2, 
no renewal term remains.
The City of Scottsdale will share 50% of the cost of personnel salary and related expenses 
for the administration and operation of the program. 
The purpose of the Amendment No. 2 is to address the following:
A. Extend the Agreement Termination Date from June 30, 2022, to June 30, 2023 
(“Extension Period No. 2”).
B. The City shall compensate the County a not to exceed amount of $51,478 for service 
delivery for the extension period.
C. Add language to paragraph 9.0 (Responsibilities of Organizations).
D. Include Attachment “A” Itemized Service Budget (ISB) to the Agreement as modified for 
the new agreement term.

Formal Meeting Minutes
06/08/2022
Page 48 of 81
FY 2023: $51,478 Revenue & Expenditures
Supervisor District: 1 (C-22-20-051-3-02)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
64.
AMENDMENT TO THE IGA WITH REGIONAL PUBLIC TRANSPORTATION 
AUTHORITY
Approve Amendment No. 4 to the Intergovernmental Agreement “Agreement” with Regional 
Public Transportation Authority (RPTA/Valley Metro) and Maricopa County (County) 
administered by its Human Services Department. RPTA and the County shall be referred to 
as the “Parties.” The purpose of the Amendment is to address the following:
1. The County shall provide RPTA with $282,677 for Paratransit Services and $384,413 for 
RideChoice Services, for a total of $667,090 for the first six months of the period July 1, 2022 
through June 30, 2023. The amounts above are derived by using six months of last FY 2022 
calculations. 
2. The County shall pay the RPTA in (2) quarterly installments of $141,338.50 and 
$192,206.50 for Paratransit Services and RideChoice Services during the first six month 
period. Payment of invoices shall become due within thirty (30) calendar days after receipt 
of an invoice from RPTA. If at any time the costs of this program are projected to exceed the 
six month amount of $667,090, the Parties agree to develop a viable solution to keep the 
service to vulnerable populations operating. The parties agree to adjust the first six month 
FY 2023 projections once the FY 2022 reconciliation is completed. 
3. If it is determined upon the annual reconciliation at year end that Member has underpaid 
its share of the actual cost of services all parties shall refer to Section 6 of the Master 
Agreement regarding annual reconciliation and availability of funds.
4. RPTA shall submit the final invoice no later than August 5, 2023.
5. Amends Schedule A and Schedule B. 
Funding for this Agreement shall be provided by the Human Services Department 
appropriated General Funds and Arizona Lottery funds.
FY2023: $667,090 Expenditures 
Supervisory District: All (C-22-20-007-3-04)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
65.
AMENDMENT TO THE IGA WITH CITY OF TEMPE FOR WORKFORCE 
DEVELOPMENT AND TRAINING SERVICES
Approve financial Amendment No. 1 to the Intergovernmental Agreement (“Agreement”) 
between City of Tempe (“City”) and Maricopa County (“County”), administered by its Human 
Services Department (MCHSD). The purpose of the Agreement is to integrate the County’s 
workforce development system into the City’s social and community services resource 
network. Service activities shall be delivered within Escalante Community Center 
(“Community Center”) located at 2150 East Orange Street, Tempe, Arizona 85281 and within

Formal Meeting Minutes
06/08/2022
Page 49 of 81
Tempe Public Library (“Tempe Library”) located at 3500 South Rural Road, Tempe, Arizona 
85282. A Workforce Development staff will be utilized to provide services under this 
Agreement, as a Workforce Development Coordinator (“WDC”). The Agreement contains 
extension options for two (2) additional 3-year terms. Upon approval of Amendment No.1, 
one renewal term remains.
The City of Tempe will share 50% of the cost of personnel salary and related expenses for 
the administration and operation of the program. 
The purpose of Amendment No. 1 is to address the following:
A. Extend the Agreement Termination Date from June 30, 2022 to June 30, 2025 (“Extension 
Period No. 1”).
B. Revise paragraph 6.0 (Funding) subparagraph 6.2, 6.3, 6.4 and 6.5, to address funding 
for this Amendment period.
C. Add language to paragraph 10.0 (Responsibilities of Organizations).
D. Update paragraph 12.0 (Notices).
E. Add Attachment A, which modifies the Itemized Service Budget.
FY 2023: $51,661 Revenue & Expenditures
FY 2024: $53,391 Revenue & Expenditures
FY 2025: $55,199 Revenue & Expenditures
Supervisor District: 4 (C-22-19-044-3-01)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
66.
AMENDMENT TO AGREEMENT WITH ROBIN SCHAEFFER CONSULTING, LLC
Approve Amendment No. 1 to the Agreement (C-95-22-024-X-00) between Robin Schaeffer 
Consulting, LLC (Contractor) and Maricopa County (County). The Contractor and County are 
sometimes referred to collectively as “Parties” and individually as a “Party.” The purpose of 
the Agreement is to create and implement a nursing workforce practice readiness program 
for senior nursing students. 
The purpose of Amendment No. 1 is to address the following:
1. Revise Contractor Responsibilities to increase the number of nurses to be engaged in pilot 
phase from 50 to 55.
2. Replace Exhibit B (Contractor Information and Program Budget) and incorporate in this 
Agreement. The Exhibit identifies the activities and funding amount to be paid to Contractor.
Acknowledge the Agreement funding amount shall-not-exceed $328,000 for the Agreement 
term.
This Amendment does not have a financial impact.
Supervisory District: All (C-22-22-105-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 50 of 81
67.
AMENDMENT TO LICENSE AGREEMENT WITH PORTABLE PRACTICAL 
EDUCATIONAL PREPARATION, INC.
Approve and execute the Amendment No. 1 to financial License Agreement (P-50361) with 
Portable Practical Educational Preparation, Inc. (Licensee), for the access and use of 126 
square feet of allocated space at Maricopa County’s West Valley One Stop Shop Career 
Center located at 4425 West Olive Avenue Glendale, Arizona 85302 (“Facility 3”). 
This Amendment will extend the term of the License Agreement commencing July 1, 2022 
and expiring June 30, 2023. Licensee’s payment for the July 1, 2022 to June 30, 2023 term 
shall not exceed the amount of $2,586. The License Agreement is subject to termination 
pursuant to the provisions of A.R.S. 38-511. Either Lessor or Lessee may terminate the 
License Agreement by giving thirty (30) days prior written notice of termination to the other 
Party.
Supervisorial District: All (C-22-21-074-X-01)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
68.
AMENDMENT TO LEASE AGREEMENT WITH FIRST PRESBYTERIAN CHURCH OF 
MESA
Approve and execute Amendment No. 15 to Lease Agreement L-7271, between First 
Presbyterian Church of Mesa (Lessor) and Maricopa County (Lessee), for the use of 1,583 
square feet (SF) of Head Start classroom space located at 161 North Mesa Drive, Mesa, 
Arizona.
This Amendment extends the term of the Agreement from October 1, 2022 through 
September 30, 2027, with an option to renew this Agreement for one additional period of five 
(5) years. The rent for the entire lease term is $1,584.32 per month plus rental tax. Lessor 
authorizes Lessee to make tenant improvements to the Premises, which will ensure licensing 
and Head Start facility requirements are met. The tenant improvements shall not exceed 
$65,000. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-
X) funding from the U.S. Department of Health and Human Services  (DHHS)/Administration 
for Children and Families (ACF), Office of Head Start (OHS).
The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either 
Lessor or County may terminate the Agreement by giving no less than ninety (90) days prior 
written notice of termination to the other party.  All other material terms and conditions of the 
Agreement remain the same. 
Supervisorial District 2. (C-22-99-134-4-15)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 51 of 81
69.
AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR 
CLASSROOM SPACE
Approve and execute Amendment No. 9 to Lease Agreement C-6552 with the City of 
Chandler, for the use of 1,341 square feet of the City of Chandler owned recreation building 
and the use of the covered patio and playground area located at 130 N. Hamilton Street, 
Chandler, Arizona. The space is utilized by the Maricopa County Human Services 
Department for the Early Education Division to provide Head Start program services.
The purpose of this Amendment is to address the following: (a) define Premises; (b) renew 
and extend the term of the Lease; (c) provide for a renewal option; (d) and replace 
counterpart language.
The term of the Lease shall be extended for two (2) years to commence on July 1, 2022 and 
expire June 30, 2024, at the rate of $333.33 monthly plus rental tax. Funding for this 
Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. 
Department of Health and Human (DHHS)/Administration for Children and Families (ACF), 
Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions 
of A.R.S. 38-511. Either Lessor or Lessee may terminate the Lease by giving ninety (90) 
days prior written notice of termination to the other Party. All other terms and conditions of 
the Agreement and previously approved Amendments remain the same and full force and 
effect.
FY2023: $4108 ($4000 + $108 Tax) Expenditures
FY2024: $4108 ($4000 + $108 Tax) Expenditures
Supervisory District 1 (C-22-06-098-4-10)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
70.
IGA WITH CITY OF PHOENIX FOR 2739 E. WASHINGTON – HEAT RELIEF PROJECT
Approve a non-financial Intergovernmental Agreement (“Agreement”) with the City of 
Phoenix and Maricopa County administered by its Human Services Department. The City 
and County are sometimes referred to collectively as “Parties” and individually as a “Party.” 
The purpose of the Agreement is for the Parties to providing heat relief services for people 
who are experiencing homelessness during the summer months and during the term of this 
Agreement. 
Services will be provided at a City of Phoenix-owned building located at 2739 East 
Washington Street (“Property”). The County will be responsible for funding and managing 
heat relief and shelter operations at the Property. The City will be responsible for property 
renovations, case management, outreach, navigation, transportation, and intake 
coordination services. Each Party will be solely responsible for all costs associated with the 
performance of its obligations under this Agreement. 
The term of the Agreement is retroactive to May 13, 2022 through October 31, 2022, The 
Agreement may be extended for up to two one-year options upon mutual written consent of 
the Parties. The Agreement is subject to termination pursuant to the provisions of A.R.S. 38-
511.

Formal Meeting Minutes
06/08/2022
Page 52 of 81
This Agreement does not have a financial impact.
Supervisory District: All (C-22-22-108-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
71.
IGA WITH CITY OF AVONDALE FOR WORKFORCE DEVELOPMENT SERVICES
Approve a financial Intergovernmental Agreement (Agreement) between the City of 
Avondale (City) and Maricopa County (County), administered by its Human Services 
Department, Workforce Development Division for workforce development services. The City 
and the County are collectively referred to herein as the “Parties” and individually as “Party.”
The purpose of this Agreement is to integrate the County’s workforce development system 
into the City’s social and community services resource network. The Parties agree to support 
workforce development and training efforts that will enable the City’s employers to attract 
and retain top talent and to provide adult and youth services. Service activities shall be 
delivered within Arizona Complete Health Resource Center located at 995 E. Riley Dr., 
Avondale, AZ 85323. A Workforce Development staff will be utilized to provide services 
under this Agreement, as a Workforce Development Coordinator (WDC). Additionally, an 
Itinerant Youth Career Advisor will be located at the center 1 day per week.
The Agreement term is July 1, 2022 to June 30, 2024. The City shall compensate the County 
a not to exceed amount of $99,365 ($48,870 FY23; $50,495 FY24) for service delivery.
The Agreement may be extended upon acceptance and approval by the Parties.
FY23: $48,870 Revenue & Expenditure
FY24: $50,495 Revenue & Expenditure
Supervisor District: 5 (C-22-22-107-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
72.
VOLUNTARY REALLOCATION OF U.S. DEPARTMENT OF THE TREASURY 
EMERGENCY RENTAL ASSISTANCE (ERA1) FUNDS TO THE HUMAN SERVICES 
DEPARTMENT
Request approval and receipt of reallocation of Emergency Rental Assistance (ERA1) funds 
from the U.S. Department of the Treasury. The Department of Treasury awarded funds to 
the State of Arizona through its Department of Economic Security (DES). DES has voluntarily 
agreed to have the Treasury Department reallocate funds in the amount of $30,000,000 to 
Maricopa County administered by its Human Services Department. 
Also request authorization for the Human Services Department Director to submit financial 
and data reports on behalf of the County to the U.S. Department of the Treasury.

Formal Meeting Minutes
06/08/2022
Page 53 of 81
The Human Services Department worked with DES to identify the funding need and 
submitted a request on March 29, 2022 to the Department of Treasury to reallocated the 
funds to the County.
The funding will be utilized to assist eligible renter households impacted by the COVID-19 
Pandemic, with direct financial assistance including rent, rental arrears, utilities and home 
energy costs, utilities and home energy costs arears, and other expenses related to housing. 
FY2022 $30,000,000 Revenue and Expenditures
SUPERVISORY DISTRICT: ALL (C-22-22-106-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
73.
APPROPRIATION ADJUSTMENT FOR HUMAN SERVICES DEPARTMENT GRANT 
FUND
In accordance with A.R.S. §42-17106(B), authorize the following amendments to FY 2022 
budget:
Approve an increase in the appropriated budget for Human Services Department (D220) ) 
CDBG Housing Trust Fund (217), Operating (OPER) in the amount of $1,000,000 in 
revenues and $1,000,000 in expenditures as identified on the Fiscal Year 2021-2022 Agenda 
Item Financial Impact Form on file in the Office of the Clerk of the Board. The appropriation 
adjustment brings the Human Services Fund (217), Operating (OPER) budget to the total 
amount of $9,157,815.
FUND 217-OPER-FY2022 $1,000,000 Revenue and Expenditures
The appropriation adjustment is necessary as the carry forward amounts of prior year grants 
and award amounts of new grants differ from the amount approved in the Fiscal Year 2021-
2022 Budget Appropriation. Grant revenues are not local revenues for the purpose of the 
constitutional expenditure limit, and therefore expenditures of these revenues are not 
prohibited by the budget law. The approval of this budget adjustment does not alter the 
budget constraining the expenditures of local revenues duly adopted by the Board pursuant 
to A.R.S. 42-17105. The indirect cost rate is 22.2% as approved by the Department of Health 
and Human Services. Most of the grants for Fiscal Year 2021-2022 allow for indirect cost 
recovery as reflected in the funding agreements.
Supervisory District: All (C-22-22-090-X-01)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
74.
BUDGET REVISION TO GRANT FUNDS FROM U.S. DEPARTMENT OF HEALTH AND 
HUMAN SERVICES FOR HEAD START PROGRAMS
Approve Amendment No. 2 to the grant from the U.S. Department of Health and Human 
Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start

Formal Meeting Minutes
06/08/2022
Page 54 of 81
(OHS), Grant No. 09HE000185-01-02. Amendment No. 2 is a budget revision which 
allocates $689,000 for Equipment purchases. The Human Services Department Head Start 
Program received a Notice of Award (NOA) for the budget revision. 
The total grant amount remains unchanged at $1,864,349. The budget period for this grant 
is April 1, 2021 through March 31, 2023.
The Head Start program submitted an Application for Federal Assistance SF-424 for the 
budget revision in March 2022. The Head Start Program will utilize the funds for equipment 
that will enhance outdoor play experiences.
The budget revision will not impact the County General fund.
Supervisory District: All (C-22-21-113-X-02)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Parks and Recreation - Parques y Recreación
75.
DONATIONS FOR PARKS AND RECREATION
Accept the restricted monetary donation of $1,185 for a memorial bench to be placed within 
Hassayampa River Preserve from Diane Simmons, a $1,185 donation for a memorial bench 
to be placed within Cave Creek Regional Park from Steve & Jan Hertzfeld, a $1,185 donation 
for a memorial bench to be placed within McDowell Mountain Regional Park from Kathy & 
Randy Cross, a $1,185 donation for a memorial bench to be placed within Lake Pleasant 
Regional Park from Laura Peters.       
In addition, accept the restricted non-monetary donation of 80 15-gallon blue palo verde 
trees, 24 5-gallon creosote bushes, and 20 5-gallon fairy duster shrubs ($2,600 value) from 
Wildlife Habitat Council planted at Estrella Mountain Regional Park.                               
Donation revenue funds are deposited into Fund 243 as they are received. Donation funds 
are not local revenues for the purpose of constitutional expenditure limitations and therefore 
expenditures of these revenues are not prohibited by the budget law. The approval of this 
action requested does not alter the budget constraining the expenditure of local revenues 
duly adopted by the Board pursuant to A.R.S. §42-17105. (C-30-22-038-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
76.
NON-EXCLUSIVE RECREATIONAL TRAIL EASEMENT
Approve and execute Non-Exclusive Recreational Trail Easements between the Flood 
Control District of Maricopa County (FCD) and Maricopa County (County).
Parcel information:
Portion of FCD Parcels SH-558 and SH-559
Location: east of N. Power Road and north of E. Eagle Crest Drive in Mesa

Formal Meeting Minutes
06/08/2022
Page 55 of 81
Portion Assessor Parcel Numbers:219-17-001L and 219-17-005F
Total Square Feet = 53,589.17 / 1.230 acres
Zoning: RS-90 
Present Use: Recreational Trail
Supervisory District #4 (C-30-22-039-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
77.
MOU FOR ADOBE DAM PERIMETER FENCING PROJECT
Approve and execute the Memorandum of Understanding between the Flood Control District 
of Maricopa County (DISTRICT) and Maricopa County (COUNTY), through its Parks and 
Recreation Department (PARKS) (MOU) for the installation and maintenance of perimeter 
property boundary pipe rail fencing at Adobe Dam Regional Park (PROJECT) to protect 
DISTRICT property and COUNTY recreational areas from illegal off-road trespassing and 
illegal dumping.  This MOU identifies and defines the responsibilities of DISTRICT and 
PARKS, for the installation and ongoing operation and maintenance of the PROJECT.  The 
MOU shall become effective as of the date it has been executed by all parties.
 
Supervisorial District #3 (C-30-22-040-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Procurement Services - Servicios de Adquisiciones
78.
220208-S, TELEPHONY ENTERPRISE SUPPORT AND MAINTENANCE
Approve the contract for award with Integration Partners, in a form to be approved by the 
County Attorney's Office, at an estimate of $7,353,848 over three years until June 30, 2025 
with three annual renewal options. The effective date of the contract will be July 1, 2022. 
The purpose of the contract is to provide to Maricopa County a complete and comprehensive 
support and maintenance agreement for its VoIP telephony, voice messaging, call center, 
call recording and adjunct systems along with end point and client software. (C-73-22-104-
X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
79.
15042-CI, ACCELA SOFTWARE LICENSE SUPPORT AND MAINTENANCE 
AGREEMENT
This Contract provides software maintenance, support, and professional services for the 
Accela system used by the County regulatory departments.

Formal Meeting Minutes
06/08/2022
Page 56 of 81
This Contract contains options for contract renewals and is being renewed for a term of two 
years thru June 29, 2024 with a one-year option to allow time to implement a new cloud 
based permitting management system.  The remaining MA balance in Advantage 3x of 
$45,543 is not sufficient to cover anticipated spend thru the end of this new term, so 
$1,174,837 needs to be added to the Contract award value. (C-44-15-104-M-02)
ACCELA INC
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Public Health - Salud Pública
80.
AMENDMENT TO RFP CONTRACT 200007 WITH TRIYOUNG INC., FOR RYAN WHITE 
PART A PROGRAM
Approve Amendment to RFP Contract 200007 with TriYoung, Inc., for Ryan White Part A 
Program IT Consulting Services. This Amendment shall increase the hourly rate from 
$110/hour to $120/hour. In addition, this Amendment shall extend the Expiration date thru 
November 30, 2025.
The IT consulting services will continue to inform service delivery design for more than 
12,000 people living with HIV in Maricopa County. It will also help to identify opportunities for 
efficiencies and improved health outcomes as we work to reduce new HIV infections in 
Maricopa County by 75%.   
The Base Contract was approved under Procurement Services and was entered into 
November 21, 2019. (C-86-22-164-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
81.
AMENDMENT TO RFP CONTRACT 200002 WITH COLLABORATIVE RESEARCH FOR 
RYAN WHITE PART A PROGRAM
Approve Amendment 2 to RFP Contract 200002 with Collaborative Research for Ryan White 
Part A Program consulting services. This Amendment shall extend the Expiration date thru 
November 30, 2025. In addition, this Amendment shall increase the contract by an additional 
$1,400,000 for a not-to-exceed amount of $2,800,000 over the life of the contract.
The consulting services will continue to inform service delivery design for more than 12,000 
people living with HIV in Maricopa County. It will also help to identify opportunities for 
efficiencies and improved health outcomes as we work to reduce new HIV infections in 
Maricopa County by 75%.   
The Base Contract was approved under Procurement Services and was entered into 
November 20, 2019. (C-86-22-168-X-00)

Formal Meeting Minutes
06/08/2022
Page 57 of 81
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
82.
AMENDMENT TO NON-PROCUREMENT CONTRACT #220160 WITH THE ARIZONA 
ALLIANCE FOR COMMUNITY HEALTH CENTERS FOR FEDERALLY QUALIFIED 
HEALTHCARE CENTERS
Approve an Amendment to the Non-Procurement Contract #220160, between Maricopa 
County (County), through its Department of Public Health (MCDPH) and Arizona Alliance for 
Community Health Centers (AACHC) for grant assistance program. The program will 
continue to support Maricopa County-based Federally qualified healthcare centers and 
address the need to provide expanded services as a result of the COVID-19 Pandemic. 
The total cost of the services will increase funding by $27,000,000 where $26,550,000 will 
fund grant assistance programs and $450,000 for Arizona Alliance for Community Health 
Center (AACHC) operational expenses through 2026. ). The total amount not-to-exceed is 
$52,000,000.
The term of this Contract is four (4) years and eight (8) months. The end date has been 
extended from December 31, 2024, to June 30, 2026. 
The contract will be funded through the American Rescue Plan Act (ARPA) and If funds are 
not available, County may suspend or cancel this agreement. All other terms and conditions 
of the original contract shall remain in full force and effect. (C-86-22-063-X-01)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
83.
AMENDMENT TO CONTRACT WITH DIGNITY COMMUNITY CARE DBA CHANDLER 
REGIONAL MEDICAL CENTER FOR AN ORAL HEALTH PROGRAM
Approve Amendment 4 to the Contract between Dignity Community Care dba Chandler 
Regional Medical Center (CRMC) and Maricopa County by and through its Department of 
Public Health (MCDPH), Office of Oral Health (OOH) to provide continued funding for the 
oral health service First Teeth First (FTF) program. The Dignity Community Care FTF 
program provides fluoride varnish application and oral health screening for children ages 
zero (0) to five (5) in Maricopa County.  
The new not-to-exceed amount is $414,700 for the budget period of July 1, 2022 to June 30, 
2023. This is the final year of the contract. The work statement has been updated to include 
information regarding Contracted Service Unit requirements and mandatory meetings. All 
other terms and conditions of the original contract and its amendments shall remain in full 
force and effect.
 
Dignity Community Care was a successful respondent to a Public Health Notice of Intent 
issued by MCDPH (PH NOI 18-003), pursuant to MC1-328. This Contract is funded through 
an Oral Health grant from First Things First (C-86-18-100-3-00). (C-86-19-014-3-04)

Formal Meeting Minutes
06/08/2022
Page 58 of 81
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
84.
AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF 
OF ARIZONA STATE UNIVERSITY FOR COVID RESPONSE ACTIVITIES
Approve Amendment 4 to Intergovernmental Agreement (IGA) between Arizona Board of 
Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and 
through its Department of Public Health (MCDPH). The amendment extends the agreement 
end date and Period of Performance from June 30, 2022 mentioned in Section 3.1 to 
December 30, 2022.  The amendment also modifies the Scope of Work in Exhibit D in the 
following manner:  In the Case Investigation Section- reduction in the number of cases 
investigated by ASU from 125 to 25 daily. The price sheet includes an additional column in 
Exhibit D by $163,280 to cover the period of performance from July 1, 2022 through 
December 30, 2022. 
Also, the Scope of Work in Exhibit G is modified in the following manner: Additional column 
to increase funding for the Special Projects scope of work. Exhibit G functions to support 
Community Support and Outreach efforts, including a questionnaire for a data collection. The 
increase in funding is in the amount of $500,000 for the period of performance July 1, 2022 
through December 30, 2022. This amendment is effective upon Board approval. This brings 
the not-to-exceed amount to for both Exhibits D and G to $663,280. 
Funding for this IGA is provided by the ‘COVID-19 Disease Mitigation and Community 
Outreach”, IGA CTR055638, which is to end on May 1, 2023. If funds are not available, 
County may suspend or cancel this agreement. (C-86-21-000-X-04)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
85.
AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR 
ENVIRONMENTAL PUBLIC HEALTH TRACKING
Approve Amendment 2 to fixed-price Intergovernmental Agreement (IGA) Contract No. 
(ADHS18-184151) between Arizona Department of Health Services (ADHS) and Maricopa 
County by and through its Department of Public Health (MCDPH), Office of Epidemiology 
(OE) for Environmental Public Health Tracking (EPHT). The amended term of the IGA is 
November 1, 2017 through October 31, 2022. The updated price sheet brings the not-to-
exceed amount to $184,883.50 for the budget period of August 1, 2021 through October 31, 
2022. The scope of work has been modified to include the Arizona Heat-Related Illness 
Dashboard, LEAD Project, and Content Workgroup.
The MCDPH indirect rate for FY22 17.97%. The full indirect costs are estimated at 
$9,883.50, all of which is recoverable. Departmental indirect rates are reestablished at the 
beginning of each fiscal year and the future indirect rates will be collected at the 
corresponding rates. The EPHT grant is reoccurring and has been awarded to the 
department in previous years. This competitive grant does not require an in-kind match or 
on-going contributions. The grant award is not for a mandated function but provides a benefit 
to the citizens as it provides funding for data collection, management, and analysis that 
meets the standards set by the EPHT Nationally Consistent Data and Measures (NCDM) for 
dissemination to local stakeholders.

Formal Meeting Minutes
06/08/2022
Page 59 of 81
Grant revenues are not local revenues for the purpose of the constitutional expenditure 
limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This 
Amendment does not alter the budget constraining expenditures of local revenues duly 
adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted 
as necessary to accommodate this grant through a future reconciliation.(C-86-18-036-3-03)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
86.
AGREEMENT FOR ACCESS TO PROTECTED HEALTH INFORMATION WITH 
MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT DBA VALLEYWISE 
HEALTH
Approve Data Access Agreement between Maricopa County Special Health Care District 
dba Valleywise Health and Maricopa County by and through its Department of Public Health 
(MCDPH), Office of Epidemiology. This is a non-financial agreement between the parties. 
The term of this Agreement shall become effective May 18, 2022 and remain in effect through 
May 17, 2025.
This non-financial Agreement serves to allow MCDPH, Office of Epidemiology access to 
Valleywise Health electronic health records for the purpose of treatment, payment, and 
certain health care operations to the extent permitted without authorization by the 
Administrative Simplification subtitle of the Health Insurance Portability and Accountability 
Act of 1996 (collectively, “HIPAA”) ”), and further subject to the American Recovery and 
Reinvestment Act of 2009 (“ARRA”), including its provisions Health Information Technology 
for Economic and Clinical Health Act ( “HITECH Act,”) and rules and regulations promulgated 
thereunder, as may be amended from time to time. (C-86-22-165-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
87.
AFFILIATION AGREEMENT WITH MARICOPA COUNTY SPECIAL HEALTH CARE 
DISTRICT D/B/A VALLEYWISE HEALTH FOR DIETETIC INTERNSHIP PROGRAM
Approve the Affiliation Agreement with the Maricopa County Special Health Care District 
d/b/a Valleywise Health to provide clinical nutrition training experience for graduate students 
in the dietetic internship. The agreement is non-financial, and the term is to be from July 1, 
2022 through June 30, 2032. (C-86-22-167-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
88.
AFFILIATION AGREEMENT WITH UHLING CONSULTING, LLC FOR DIETETIC 
INTERNSHIP
Approve the Affiliation Agreement with Uhling Consulting, LLC to provide clinical nutrition 
training experience for graduate students in the dietetic internship. The agreement is non-
financial, and the term is to be from June 1, 2022 through June 30, 2032. (C-86-22-171-X-
00)

Formal Meeting Minutes
06/08/2022
Page 60 of 81
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
89.
CONTRACT WITH ASIAN PACIFIC COMMUNITY IN ACTION FOR THE PURCHASE OF 
SERVICES RELATED TO ADVANCING HEALTH LITERACY TO ADVANCE 
EQUITABLE COMMUNITY RESPONSES TO COVID-19
Pursuant to MC1-346 of Maricopa County Procurement Code, authorize the Chairman of the 
Board of Supervisors to execute the resulting contract under Public Health Contract #PH 
NOI 21021, between Maricopa County (County), a political subdivision of the State of 
Arizona, through its Department of Public Health (MCDPH) and Asian Pacific Community in 
Action (APCA) (“Contractor”) for services related to advancing health literacy to advance 
equitable community responses to COVID-19. The term of the contract is fourteen months, 
beginning on May 1, 2022 and ending June 30, 2023. 
The cost of the services is in a not to exceed amount of $125,884.00. The County may, at 
its option and with the agreement of the Contractor, renew the term of this Contract for 
additional terms up to a maximum of three (3) additional years, (or at the County’s sole 
discretion, extend the contract on a month-to-month basis for a maximum of six (6) months 
after expiration). (C-86-22-166-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
90.
NOTICE OF FUNDING OPPORTUNITY FOR GRANT FUNDS FROM CENTERS FOR 
DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM
Approve Notice of Funding Opportunity (NOFO) CDC-RFA-CE19-1904, from the U.S. 
Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa 
County by and through its Department of Public Health (MCDPH) to provide continued 
funding for work focused on increasing access to comprehensive and timely surveillance 
data on opioid overdose morbidity and mortality rates. Authorize the Board Chairman to sign 
all documents related to the NOFO as applicable. Subject to the availability of funds, the 
NOFO anticipates providing funding in the not-to-exceed amount of $2,688,960 for the 
budget period beginning September 1, 2022 through August 31, 2023. In addition, the NOFO 
extends the agreement term for an additional 12 months, which brings the term of the 
agreement to September 1, 2019 through August 31, 2023.  
The grant award is anticipated to be divided as follows:
Prevention - $2,288,960
Surveillance - $400,000
This is a new grant and its reoccurrence is not known. It was a non-competitive grant 
opportunity and there is no cash or in-kind match required.  Should the grant cease, on-going 
contributions should not be required. This is not a mandated service but provides a benefit 
to our citizens by obtaining evidenced-based data to support solutions for opioid use disorder 
prevention and treatment services for targeted underserved populations. 
MCDPH’s indirect rate for FY 2021-22 is 17.97%.  $92,939.00 is pass-thru and not subject 
to indirect.  The full indirect costs are estimated at $395,526.91 all of which are recoverable.

Formal Meeting Minutes
06/08/2022
Page 61 of 81
Departmental indirect rates are reestablished at the beginning of each fiscal year and the 
future indirect rates will be collected at the corresponding rates.
Grant revenues are not local revenues for the purpose of the constitutional expenditure 
limitation, and therefore, expenditure of the funds is not prohibited by the budget law. 
Approval of this action does not alter the budget constraining the expenditure of local 
revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-20-007-3-03)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
91.
FUNDING AUTHORITY INCREASE FOR REQUEST FOR PROPOSAL CONTRACT 
WITH DELTA DENTAL PLAN OF ARIZONA FOR DENTAL INSURANCE SERVICES
Approve a funding authority increase in the amount of $3,000,000 for Request for Proposal 
(RFP) Contract 190140 between the Delta Dental Plan of Arizona (DDPA) and Maricopa 
County through its Department of Public Health (MCDPH).  
This increase shall be used for services rendered in the current budget period beginning 
3/1/2022 thru 2/28/2023 and it shall bring the total not-to-exceed amount from $6,000,000 to 
$9,000,000 over the life of the contract that began 3/1/2019. 
The purpose of this increased funding is to continue providing Oral Health Services 
(Provision of Dental Insurance Premiums) according to the most current CDC guidance and 
recommendations to person infected with HIV/AIDS. These services are funded with grant 
funds received through the Ryan White HIV/AIDS Treatment Extension Act of 2009. (C-86-
19-025-3-03)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
92.
APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL
Approve the following new appointments to the Greater Phoenix Ryan White HIV Services 
Planning Council (Council). All terms will be effective upon Board approval.
1.     Frank Schaffer (Community Member), new member appointment. Term effective upon 
BOS approval for 3-year term (6/8/2022 - 6/7/2025)
2. Jason Vail Cruz (Provider Primary: Valleywise Health, Ryan White Part C), new member 
appointment. Term Effective upon BOS approval for 3-year term (6/8/2022 - 6/7/2025)
3. Casey Simon (Provider Primary: Southwest Center for HIV/AIDS), new member 
appointment. Term effective upon BOS approval for 3-year term (6/8/2022 - 6/7/2025)
Accept the following resignations from the Greater Phoenix Ryan White HIV Services 
Planning Council (Council).
1. Christie Blanda (Health & Social Service Providers: Ryan White Part A ASO/CBO), 
resignation effective 5/03/2022
2. Charles Peterson (Health & Social Service Providers: Ryan White Part A ASO/CBO, 
resignation effective 06/08/2022
3. David Garrett (Community Member), resignation effective 06/08/2022

Formal Meeting Minutes
06/08/2022
Page 62 of 81
4. Isabel Ortega (Federal HIV Programs: Native Health Services), resignation effective 
06/08/2022
5. Hannah Throssell (Federal HIV Programs: Native Health Services), resignation effective 
06/08/2022
6. Colette Kruse (Community Member), resignation effective 06/08/2022
7. Robert Dryer (Community Member), resignation effective 06/08/2022 (C-86-22-163-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Real Estate - Bienes Raíces
93.
PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS
Approve and execute a Purchase Agreement and Escrow Instructions (PSA) for the 
purchase of real property and improvements located at 1950 S Country Club Dr, Mesa, from 
County Club URMTA, LLC, an Arizona limited liability company, and authorize the Chairman 
to execute all other documents required to purchase the property without further Board action 
provided the terms are in substantial conformance with the PSA and approved by legal 
counsel.  The purchase price is $7,756,500.00.  The property is being purchased for Public 
Health purposes.  This action takes place in Supervisory District 2 (C-78-22-128-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Transportation - Transportación
94.
AMENDMENT TO BENTLEY SOFTWARE LICENSE AGREEMENT RENEWAL
Request approval to amend the existing contract with Bentley Systems Inc., (which currently 
is an ELS contract, in order to add the necessary Enterprise Public Subscription (EPS 365).
The software applications provided by Bentley Systems Inc. are proprietary and available for 
purchase from Bentley Systems, Inc. only. All upgrades, improvements, enhancements and 
Bentley LEARN educational materials are provided directly with Bentley Systems and cannot 
be provided by a third party or alternate vendor.  Advantages include local seminars, user’s 
groups and more robust training programs provided under the Enterprise Public Subscription 
agreement. 
MCDOT wishes to enter into a three (3) year agreement (July 1, 2022 through June 30, 2025) 
with Bentley for the EPS 365 system support, and utilize the remaining existing contract 
amount toward the new contract as noted below. Supervisor District: All (C-64-22-081-X-01)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 63 of 81
95.
AMENDMENT TO IGA WITH THE FLOOD CONTROL DISTRICT OF MARICOPA 
COUNTY FOR SUN CITY WEST AREA CHANNEL CROSSINGS PROJECT
Approve the First Amendment to the Intergovernmental Agreement (C-64-20-0167-M-01) 
between Maricopa County (County) and the Flood Control District of Maricopa County 
(FCDMC) to collaborate on mutually beneficial, channel-area improvements in Sun City West 
Area Community.
This First Amendment aims to amend the 2021 Intergovernmental Agreement (IGA) to revise 
the responsibilities of the FCDMC and County for the project, including the design, 
construction, permitting, and cost-sharing.
The funds are budgeted for FY2023 Transportation Department (640) Transportation Capital 
Project Fund (234) Transportation System Management Project, sub-project TT0615. The 
revised estimated construction cost is $6,038,000. The County’s estimated cost-share 
contribution is $3,622,800 and the FCDMC’s estimated cost-share contribution is 
$2,415,200. Under the original agreement FCDMC contributed $2,000,000 upon completion 
of design of the project. Upon start of construction FCDMC will contribute the balance.
This First Amendment changes the financial terms of the 2021 IGA, and this First 
Amendment shall supersede and replace the previous terms in the original agreement. 
Accordingly, the IGA shall become effective on the date approved by both the County Board 
of Supervisors and the District’s Board of Directors and remain in full force and effect until 
all stipulations are met.
This Agenda Item impacts Supervisorial District 4. (C-64-21-175-X-01)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
96.
IGA WITH ARIZONA STATE UNIVERSITY (ASU) FOR ULTRA-HIGH-PERFORMANCE 
CONCRETE (UHPC) REPAIR AND REHABILITATION OF BRIDGE DECK 
CONNECTIONS
Approve the Intergovernmental Agreement between Maricopa County and Arizona State 
University (ASU) for the implementation of new bridge repair and rehabilitation methods for 
bridge deck connections and thin concrete overlays using advanced concrete materials. 
Either Party may terminate this Agreement at any time prior to the expiration date by 
furnishing the other Party with a thirty (30) day written notice.  
The purpose of this Agreement is to authorize the County to coordinate with ASU to research 
and implement a four-stage work plan to for repairs and rehabilitation for Bridge Deck 
Connections utilizing Ultra-High-Performance Concrete. ASU has recently developed a 
multi-tiered approach that will be implemented on the Palo Verde Bridge and on future 
MCDOT bridge preventative maintenance projects. This will include locating sources of 
material, designing preliminary overlay mixtures, guidance and training to County 
Transportation staff, and recommendations that will assist the County in performing 
maintenance on several bridge structures that are managed by the County.
Supervisory District No. 5
ADDITIONAL INFORMATION: (C-64-22-269-X-00)

Formal Meeting Minutes
06/08/2022
Page 64 of 81
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
97.
IGA WITH CITY OF PEORIA FOR MAINTENANCE & OPERATIONS OF 
THUNDERBIRD TRAFFIC SIGNALS
Approve the Intergovernmental Agreement between Maricopa County (County) and the 
City of Peoria (City) for the right-of-entry to operate and maintain the Traffic Signals at the 
intersections of Thunderbird Road and 94th Drive and Thunderbird Road and Boswell 
Boulevard/Plaza Del Rio.
Maricopa County currently maintains Thunderbird Road between 94th Drive and Boswell 
Boulevard/Plaza Del Rio Boulevard. The City currently operates and maintains two traffic 
signals, two cabinets and two power meters, at the intersections of 94th Drive and Boswell 
Boulevard/Plaza Del Rio Boulevard. The traffic signal equipment is located within Maricopa 
County’s jurisdiction. The City is upgrading the traffic signal cabinets at these two locations 
and will require access to their equipment in order to complete the upgrade and perform 
maintenance work.
Under this Intergovernmental Agreement, the County shall issue no-cost right-of-entry 
permits to the City to perform the required maintenance and operations of their traffic 
signals at the intersections.
The City shall bear all financial responsibility of upgrading the equipment and does not 
change the authorities of the County or the City.
The terms of the agreement are in effect as of the Board of Supervisors approval and shall 
remain in full force and effect until all stipulations have been satisfied, except that it may 
be amended upon written agreement by all parties.
Supervisory District No. 4 (C-64-22-275-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
98.
COOPERATIVE FOREST ROAD AGREEMENT WITH USDA, FOREST SERVICE 
TONTO NATIONAL FOREST
To approve the Cooperative Forest Road Agreement (Agreement) between the Maricopa 
County Department of Transportation (the “County”) and the United States Department of 
Agriculture (USDA) Forest Service, Tonto National Forest (the “Forest Service) for 
cooperative planning, surveying, design, construction, reconstruction, improvement, and 
maintenance of certain Forest Roads in Maricopa County. 
 
Previously the Parties entered into an intergovernmental agreement C-64-17-126-M-00 and 
it will expire on June 2, 2022.  This agreement is to continue cooperative planning, surveying, 
design, construction, reconstruction, improvement, and maintenance of certain Forest Roads 
in Maricopa County. 
This agreement is executed as of the date of last signature and is effective for five (5) years 
from that date at which time it will expire.  The agreement will benefit the County and USDA

Formal Meeting Minutes
06/08/2022
Page 65 of 81
on project activities based on a work schedule for the area.  Either party may terminate this 
agreement at any time before the expiration date by furnishing the other party with a 30-day 
written notice. 
Supervisory District No. 2 (C-64-22-276-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
99.
CHANGE IN TRAFFIC CONTROL ON NARRAMORE RD (AIRPORT RD TO TUTHILL 
RD)
Approve the speed limit change from 50 MPH to 45 MPH on Narramore Rd from Airport Rd 
to Tuthill Rd, and Rainbow Valley Rd to 188th Ave.
Supervisory District No. 5 (C-64-22-270-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
100.
ESTABLISH MULTIPLE SPEED ZONES ON NARRAMORE RD (AIRPORT RD TO DEAN 
RD)
The requested action will result in multiple speed zones along Narramore Rd to compensate 
for an approach to a 90 degree curve.  Approve the 45 MPH speed zone eastbound and 
westbound on Narramore Rd from Airport Rd to 3,915ft west of Airport Rd.  Approve a 
westbound Narramore Rd 35 MPH speed zone from 3,915ft west of Airport Rd to 4,575ft 
west of Airport Rd.  Approve a westbound Narramore Rd 25 MPH speed zone from 4,575ft 
west of Airport Rd to Dean Rd.  Approve an eastbound Narramore Rd 25 MPH speed zone 
from Dean Rd to 1,390’ east of Dean Rd.
Supervisory District No. 5
Refer to attached exhibit showing the proposed speed zones graphically. (C-64-22-271-X-
00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
101.
ESTABLISH SPEED ZONE ON DEAN RD (NARRAMORE RD TO EAGLE MOUNTAIN 
RD)
The requested action will result in multiple speed zones along Dean Rd to compensate for a 
southbound approach to a 90 degree curve.  Approve the 25 MPH speed zone on Dean Rd 
from Narramore Rd to 725ft north of Narramore Rd.  Approve the 35 MPH speed zone on 
Dean Rd from 725ft north of Narramore Rd to Eagle Mountain Rd.
Supervisory District No. 5

Formal Meeting Minutes
06/08/2022
Page 66 of 81
Refer to attached exhibit showing the proposed speed zones graphically. (C-64-22-277-X-
00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
102.
NEW TRAFFIC CONTROLS ON PERRYVILLE ROAD
Approve new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated 
right-of-way on Perryville Road from 880 feet south of Thomas Road to Thomas Road (East 
Side Only).
Supervisory District No. 4 (C-64-22-268-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
103.
NEW TRAFFIC CONTROLS ON GORDON WAY
Approve new traffic controls signs (No Stopping, Standing, Parking Anytime) on both sides 
of Gordon Way and Montgomery Rd.  Gordon Way limits are from 211th Avenue to 
Montgomery Rd.  Montgomery Rd limits are from Gordon Way to U.S. Route 60.
Supervisory District No. 4 (C-64-22-272-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
104.
NEW TRAFFIC CONTROLS ON HUNT HIGHWAY
Approve new traffic controls (Weight Limit) on unincorporated right-of-way at the following 
locations: 
1.)  A Weight Limit of 10 Tons on Hunt Highway from SR 87 to .25 miles east of McQueen 
Road.
2.)  A Weight Limit of 10 Tons on McQueen Road from Hunt Highway to .25 miles north of 
Hunt Highway.
Supervisory District No. 1 (C-64-22-273-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 67 of 81
105.
INSTALLATION OF NO DUMPING SIGNS ON 191ST AVE
Approve on installation of “No Dumping” signs along east & west sides of 191st Ave from 
McDowell Rd to Indian School Rd. 
Supervisory District No. 4 (C-64-22-274-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
106.
TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF AVONDALE: INDIAN 
SPRINGS ROAD
Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of 
Avondale, Arizona.  The County right-of-way is situated along Indian Springs Road from the 
Dysart Road alignment to 143rd Avenue.  In accordance with Avondale Ordinance No. 2025-
0422 the transferred right-of-way will be treated as newly annexed territory.
City of Avondale adopted Ordinance No. 2025-0422 on April 18, 2022 transferring County 
right-of-way and has requested mutual consent of the Board of Supervisors pursuant to ARS 
§9-471(O).
(General Vicinity: Indian Springs Road from Dysart Road alignment to 143rd Avenue. 
Supervisory District: No. 5) (C-64-22-267-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
107.
EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS
Approve easements, right-of-way documents, and relocation assistance for highway and 
public purposes as authorized by road file resolutions or previous Board of Supervisors’ 
action.
A. MC85@91st Ave - 95th Ave to 91st Ave- KS  D24357 – TT0651 – APN’S: 101-14-002C 
and 101-14-008U – GR and DV Properties, LLC, an Arizona limited liability company
A1.  Agreement for Cost-to-Cure Compensation
B.
NEC Alsup & Camelback Rd – KS  DD10896 – TT0008 – APN: 501-61-018A – 
MSVEF-SW Commerce 303 JV LP, a Delaware Limited Partnership   
B1.  Dedication Purchase Agreement and Escrow Instructions
B2.   Warranty Deed – for the sum of $10.00 (C-78-22-100-X-00)
Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve 
Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 68 of 81
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:30 de la Mañana, 205 W. Jefferson, Phoenix, 
amenos que de otromodo notado~
Clerk of the Board Setting of Hearings - Configuración de Audiencias de la Secretaria de la 
Junta
108.
PUBLIC SERVICE FRANCHISE – AT&T CORPORATION
Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, July 27, 2022, to solicit 
comments and consider the application by AT&T Corporation, for a public service franchise 
to provide interstate network fiber optic utilities services to the residents of Maricopa County. 
The hearing will also consider whether the applicant is able to adequately maintain facilities 
in county rights-of-way. (All Supervisory Districts). (C-06-22-729-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
109.
DEANNEXATION FROM CITY OF CHANDLER AND ANNEXATION TO TOWN OF 
GILBERT
Pursuant to A.R.S. § 9-471.02, schedule a public hearing for Wednesday, July 27, 2022, at 
the Board of Supervisors' Auditorium, 205 W. Jefferson regarding ordinances filed to 
deannex 4.0243 acres of territory located on Val Vista Road Right-of-Way between Cloud 
and Riggs Roads from the City of Chandler (Ordinance No. 5010) and annex to the Town of 
Gilbert (Ordinance No. 2822). (Supervisorial District 1). (C-06-22-730-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
Transportation Setting of Hearings - Configuración De Audiencias de Transportación
110.
ROAD FILE NO. A651
Set a hearing for July 27, 2022 for Road File No. A651 to Open and Declare the following 
described alignments 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 alignments into the County Transportation System, Road File No. A651.
Legal description and map identified as Exhibit "A” is attached.  
(General Vicinity: Glendale Avenue and Citrus Road.  Supervisor District No. 4) (C-64-22-
290-X-00)

Formal Meeting Minutes
06/08/2022
Page 69 of 81
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas 
Galvin
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board Consent Agenda - Secretaria de la Junta Agenda de Consienta
111.
APPLICATION FOR TREASURER’S DEEDS BY BOARD OF SUPERVISORS ON 
BEHALF OF STATE
Pursuant to ARS §42-18261, on behalf of the State of Arizona, apply and receive Treasurer’s 
Deeds for the properties identified by the Treasurer as parcels that have unredeemed liens 
assigned to the State as listed below, and authorize the Treasurer to take all actions 
necessary in order to deliver such deeds.
75 parcels in total.  (C-43-22-113-X-00)
105-89-007Q
211-02-033 
220-01-318 
400-26-065 
117-06-068C
211-02-034 
220-07-024G
500-03-269H
122-56-044B
211-54-008K
220-08-016F
501-37-876 
141-26-026 
211-70-004L
220-08-017J
501-37-877 
142-62-002Q
212-32-108D
220-68-059C
503-40-020D
144-40-470B
213-16-605 
301-70-899 
503-52-147 
151-13-064 
214-01-713B
301-78-312 
504-32-157F
159-03-739 
214-38-205 
301-83-500C
504-61-193 
159-03-741A
214-38-208 
304-04-811 
504-61-194 
159-34-144 
214-38-209 
304-16-001D
504-61-197 
160-14-057B
214-53-002C
304-30-013B
504-61-229 
162-13-047D
216-67-204A
304-55-012G
504-61-230 
168-05-211 
216-67-255J
304-67-020C
504-61-493 
175-47-070A
217-02-204 
304-68-004B
504-61-496 
200-05-545A
218-04-173
304-81-915 
504-61-498 
201-30-143 
218-26-031R
304-81-916 
202-14-005W
218-26-031V
304-81-917 
209-03-210 
219-21-003M
304-81-918 
210-12-018G
219-25-095G
304-81-919 
211-02-032 
219-38-012F
304-81-920 
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 70 of 81
112.
MAIL BALLOT REQUESTS FOR PALOMA IRRIGATION AND DRAINAGE DISTRICT
Approve a mail ballot election for the Paloma Irrigation and Drainage District to be 
conducted in compliance with Section 558, et. seq. of Title 16 of the Arizona Revised 
Statutes. (C-06-22-703-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
113.
MAIL BALLOT ELECTION FOR SPECIAL TAXING DISTRICT
Approve a mail ballot election for New Magma Irrigation and Drainage District to be 
conducted in compliance with Sec. 8, et. seq. of Title 16 of the Arizona Revised Statutes. (C-
06-22-705-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
114.
MAIL BALLOT ELECTION FOR THE LOS OLIVOS IWDD NO. 1
Approve a mail ballot election for the Los Olivos IWDD No. 1 to be conducted in compliance 
with Section 558, et. seq. of Title 16 of the Arizona Revised Statutes. (Supervisorial District 
5) (C-06-22-731-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
115.
HUMAN SERVICES DEPARTMENT DONATIONS
DONATIONS:
In accordance with County Policy A2508, accept the donation report from the Human 
Services Department. 
The Human Services Department, Early Education Division - Head Start program received 
donations from the following agencies:
• Maricopa County Library District
• Operation Warm partnered with Mountain American Credit Union
• East Valley Veterans Group, Mariposa Veterans Group
The Head Start program received books, new shoes, and handmade wooded toys to be 
distributed to children enrolled in the Head Start program.
The donations amount total value is $13,000. (C-22-22-103-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 71 of 81
116.
TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR APRIL 2022
Pursuant to A.R.S § 11-501, accept the treasurer's statement of collections and investment 
reports for April 2022, as on file in clerk of the board's office and retained in accordance 
with Arizona State Library Archives and Public Records (ASLAPR) approved retention 
schedule. (C-43-22-111-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
117.
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-06-22-708-X-00)
 
Name
Warrant No
Amount
Dept/School
Yanina Loya
3700517575
79.24
Fowler Elementary #45 
Progress Residential Borrower 
6 LLC
3010105539
2,984.24
Human Services
Taytem Strauel
23128444
1,690.58
Human Resources
Leann K. Walls
23128468
1,121.29
Human Services
Harinder Singh Chowhan
3010111832
500.00
Superior Court
Bright Morning Consulting Inc
3700463001
9,035.00
Balsz Elementary #31
Arete Enrichment Services LLC
3700530068
5,623.50
Isaac Elementary #5
Arizona K12 Center for PD
3700438425
118.00
Buckeye Elementary #33
Office Depot 
3700474952
94.82
Fountain Hills #98
Read Naturally
3700507770
1,716.66
Arlington Elementary #47
Maya Cruz
23131425
1,192.92
Enviromental Services 
Kathy Heeren
23128297
208.00
Elections 
Martha Acuna Siqueriros
3700517605
78.36
Fowler Elementary #45 
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
118.
TAX ABATEMENTS
Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 
42-18353 for the parcel numbers, tax years and amounts as listed below: (C-43-22-112-X-
00)
150-13-003J    2018               $1,197.71
150-13-003K   2018           $ 14,203.79
300-61-018     2017-2018     $1,488.67

Formal Meeting Minutes
06/08/2022
Page 72 of 81
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
119.
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-06-22-733-X-00)
Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint 
Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
MEETING RECESSED
Chairman Gates recessed the Board of Supervisors to convene as the Board of Directors of various 
special districts.
MEETING RECONVENED
Chairman Gates reconvened the Board of Supervisors.
CALL TO THE PUBLIC - LLAMADO AL PUBLICO
130.
Public comment on matters pertaining to Maricopa County government. Please see 
Special Notice section below for guidance to submit a comment. 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.)  For meetings held by webinar or 
similar programs: 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 ver la sección de aviso especial para obtener 
dirección para enviar un comentario. 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.)  Para reuniones celebradas por medio de seminarios 
web o programas similares: los 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.

Formal Meeting Minutes
06/08/2022
Page 73 of 81
Chairman Gates asked the Clerk if there was anything to report regarding Public 
Comment email responses.
The Clerk said there were a few email responses: One regarding the Assessor’s 
website; One comment regarding Public Comment; 29 comments regarding Animal 
Care and Control. She said all the comments have been shared with the Board offices. 
Chairman Gates asked if there were any speakers slips for in-person comments. He 
was given the speaker slips to call on the public. Chairman Gates noted the guidelines 
for public speakers with a two minute limit and the Board not able to respond directly to 
the comment during the meeting.
Randi Buslik was called on but was not present.
Kim Schulze, former Behavior and Training Manager, Maricopa County Animal Care 
and Control (MCACC), was surprised when the Behavior team was disbanded for 
reasons she does not know. She believed an animal shelter should have medical 
shelter and a behavior team on staff. After her resignation, she was banned from 
volunteering at the shelter despite a shortage of volunteers. Ms. Schulze said the 
current leadership for MCACC has very little animal shelter work experience and she 
believed animal shelters are an important part of the community and effective 
management is vital.
Nancy Doyle, resident, expressed concern for the number of animals who have died at 
the shelter. Ms. Doyle cited statistics ranging from 2017 to 2022 and the number of 
animals dying in the shelter is slowly increasing while the intake numbers are 
decreasing. She suggested that if animals are sick and suffering, humanly euthanizing 
is better than for the animal to suffer and die in the kennel.
Debra Tarasfaust, resident, an advocate for MCACC animals for 10 years, expressed 
concern about the mislabeling of dogs during intake. Ms. Tarasfaust talked about two 
dogs: one was misidentified by breed and the dog described was clearly not the dog in 
the kennel.  Ms. Tarasfaust talked about another dog that was injured at the shelter and 
needed medical care and was moved from one shelter to another. She said they need 
to work as a team to take care of the dogs.
Diane Barker, resident, supported public comment.  Ms. Barker said democracy is two 
sided and it is important for residents to be heard. She talked about the wording of the 
public comment guidelines and thanked the Board for clarifying the process in writing 
for the public on the agenda. 
SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE 
ACTUALIDAD
131.
Supervisors'/County Manager's summary of current events - Resumen de temas de 
actualidad de los Supervisores/Administrador del Condado
Supervisor Gallardo said District 5 is lucky to have an intern this summer, Angel Vega, 
who will be attending ASU this fall. Supervisor Gallardo said he was glad to have him 
present, asking questions and learning from the County.
Supervisor Galvin and staffer, Dan Gardner, were honored to be hosted by the Fort 
McDowell Yavapai Nation and given a tour of their farm, their school for early childhood 
education and the We-Ko-Pa Casino. Supervisor Galvin said they also went to the Salt 
River Pima Indian Community and received a tour where they saw wild horses and

Formal Meeting Minutes
06/08/2022
Page 74 of 81
toured the new health facility. Supervisor Galvin talked about the working meeting he 
had with the Town of Gilbert, including Mayor Brigette Peterson and the Town staff. 
They discussed a variety of subjects that affect both the Town of Gilbert and Maricopa 
County and how they can work together and keep the lines of communication open.
Supervisor Hickman wished Supervisor Galvin a happy birthday. He said he had a great 
breakfast meeting with all the Constables in District 4.  They thanked the Board for all 
the support with evictions and other duties they are tasked with. Supervisor Hickman 
recalled when he sought appointment, he was a “fish out of water”. He was fortunate to 
acquire an operating staff from previous Supervisor, Max Wilson. He said he has 
appreciated his Chief, Scott Isham, for the past 8 years of service and Michelle Montijo 
who came on board later. Supervisor Hickman presented Scott with a 20-year pin.
Chairman Gates recently represented the County at the American Legion Boys State 
at Northern Arizona University where he talked about property taxes. He also visited 
William Jewell College outside of Kansas City and the Truman Foundation presented 
him with the Stevens Award for Lawyer in Public Service. Chairman Gates viewed this 
as an award to all of Maricopa County, particularly the Elections Department. He was 
also a panelist at the President Bush Library where the discussion focused on 
democracy and defending the work being done by Elections. Many in attendance 
expressed accolades to Elections, for the work well done.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
___________________________
Bill Gates, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

Formal Meeting Minutes
06/08/2022
Page 75 of 81
FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE 
CONTROL DE INUNDACIONES
The Board of Directors of the Flood Control District, convened in Formal Session at 9:30 AM on 
Wednesday, June 8, 2022, in the Supervisors' Auditorium, 205 W. Jefferson Phoenix, AZ 85003, 
with the following members present:  Bill Gates, Chairman, District 3; Clint Hickman, Vice 
Chairman, District 4; Thomas Galvin, Director, District 2; Steve Gallardo, Director, District 5. 
Absent: Jack Sellers, Director, District 1. Also present: Juanita Garza, Clerk; Kelly Gardiner, 
Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal Counsel (remote).
120.
AMENDMENT TO IGA WITH THE CITY OF LITCHFIELD PARK FOR THE VISTA 
VERDE DRAINAGE IMPROVEMENTS PROJECT
Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2020A008 for 
the Vista Verde Drainage Improvements Project between the City of Litchfield Park (City) 
and the Flood Control District of Maricopa County (District).  This Amendment is necessary 
due to a delay in construction contract issuance and increased construction cost. This 
Amendment serves to extend the Project construction and funding from June 30, 2022 to 
June 30, 2023 and to increase the basis of funding for the project from $250,000 to $450,000. 
All other terms and conditions of the IGA remain the same.
The City proposed the Project for the District’s evaluation under the District’s Small Project 
Assistance Program for Fiscal Year 2021.  The Project was recommended, scoring 3rd 
among 11 submittals by various municipalities. This Amendment to the IGA is proposed in 
accordance with the terms of the Small Project Assistance Program, adopted by the Board 
under Resolution FCD 2009R003C (C-69-09-062-6-03).
The estimated total Project cost is $450,000. The District’s estimated share of the Project 
cost is $337,500 and is limited to $500,000; the City’s estimated share of the Project cost is 
$112,500. The City will operate and maintain the completed Project.
The Project will reduce the flood hazard to several structures in the vicinity that have 
experienced historic flooding. 
This Agenda Item impacts Supervisorial District 4. (C-69-21-001-X-01)
Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
121.
AMENDMENT TO IGA WITH THE CITY OF MESA FOR THE VAL VISTA AT THE 
EASTERN CANAL DRAINAGE IMPROVEMENTS PROJECT
Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2020A006 for 
the Val Vista at the Eastern Canal Drainage Improvements Project between the City of Mesa 
(City) and the Flood Control District of Maricopa County (District). This Amendment  extends 
the Project construction and funding from June 30, 2022 to June 30, 2023.  All other terms 
and conditions of the IGA remain the same.
This Agenda Item impacts Supervisorial District 2. (C-69-21-004-X-01)
Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 76 of 81
122.
AMENDMENT TO IGA FOR SUN CITY WEST AREA CHANNEL CROSSINGS 
PROJECT
Approve the First Amendment to the Intergovernmental Agreement (IGA) FCD 2021A005 
between the Flood Control District of Maricopa County (District) and Maricopa County 
(County) to collaborate on mutually beneficial channel-area improvements in Sun City 
West Area Community.
This First Amendment aims to amend the 2021 Intergovernmental Agreement (IGA) to 
revise the responsibilities of the District and County for the project, including the design, 
construction, permitting, and cost-sharing. The revised estimated construction cost is 
$6,038,000. The County’s estimated cost-share contribution is $3,622,800 and the 
District’s estimated cost-share contribution is $2,415,200. Under the original agreement 
the District contributed $2,000,000 upon completion of design of the project. Upon start of 
construction FCDMC will contribute the balance.
This First Amendment changes the financial terms of the 2021 IGA, and this First 
Amendment shall supersede and replace the previous terms in the original agreement. 
Accordingly, the IGA amendment shall become effective on the data approved by both the 
County Board of Supervisors and the Flood Control District’s Board of Directors and remain 
in full force and effect until all stipulations are met.
This Agenda Item impacts Supervisorial District 4. (C-69-21-072-X-01)
Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
123.
IGA WITH THE CITY OF GLENDALE FOR THE ROYAL SHADOWS DRAINAGE 
IMPROVEMENTS PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2020A009 Amendment No. 1 for the 
Royal Shadows Drainage Improvements Project between the City of Glendale (City) and the 
Flood Control District of Maricopa County (District). The purpose of this Amendment is to 
extend the PROJECT construction and funding from June 30, 2022 to June 30, 2023. The 
estimated total Project cost is $200,000. The District’s estimated share of the Project cost is 
$150,000 and is limited to $500,000; the City’s estimated share of the Project cost is $50,000. 
The City will operate and maintain the completed Project. This Agreement shall become 
effective as of the date it has been executed by all PROJECT PARTNERS and shall expire 
two years from that date, or upon Project completion, whichever occurs first.  
The City proposed the Project for the District’s evaluation under the District’s Small Project 
Assistance Program for Fiscal Year 2021. This IGA is proposed in accordance with the terms 
of the Small Project Assistance Program, adopted by the Board under Resolution FCD 
2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to several residential structures in the vicinity that 
have experienced historic flooding. 
This Agenda Item impacts Supervisorial District 4. (C-69-21-005-X-01)
Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 77 of 81
124.
IGA WITH THE TOWN OF FOUNTAIN HILLS FOR THE GOLDEN EAGLE PARK DAM 
DEBRIS MITIGATION IMPROVEMENTS PROJECT
Approve Intergovernmental Agreement (IGA) FCD 2020A010 Amendment No. 1 for the 
Golden Eagle Park Dam Debris Mitigation Improvements Project between the Town of 
Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The 
purpose of this Amendment is to extend the PROJECT construction and funding from June 
30, 2022 to June 30, 2023. The estimated total Project cost is $121,000. The District’s 
estimated share of the Project cost is $90,750 and is limited to $500,000; the Town’s 
estimated share of the Project cost is $30,250. The Town will operate and maintain the 
completed Project. This Agreement shall become effective as of the date it has been 
executed by all PROJECT PARTNERS and shall expire two years from that date, or upon 
Project completion, whichever occurs first.  
The Town proposed the Project for the District’s evaluation under the District’s Small Project 
Assistance Program for Fiscal Year 2021. The Project was recommended, scoring 7th 
among 11 submittals by various municipalities. This IGA is proposed in accordance with the 
terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 
2009R003A (C-69-09-062-6-01).
The Project will reduce the flood hazard to the Golden Eagle Park and to roadways in the 
vicinity, both of which have experienced historic flooding. 
This Agenda Item impacts Supervisorial District 2. (C-69-21-000-X-01)
Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
125.
MOU FOR ADOBE DAM PERIMETER FENCING PROJECT
Approve and execute the Memorandum of Understanding between the Flood Control District 
of Maricopa County (DISTRICT) and Maricopa County (COUNTY), through its Parks and 
Recreation Department (PARKS) (MOU) for the installation and maintenance of perimeter 
property boundary pipe rail fencing at Adobe Dam Regional Park (PROJECT) to protect 
DISTRICT property and COUNTY recreational areas from illegal off-road trespassing and 
illegal dumping. This MOU identifies and defines the responsibilities of DISTRICT and 
PARKS, for the installation and ongoing operation and maintenance of the PROJECT.  The 
MOU shall become effective as of the date it has been executed by all parties.
This Agenda Item impacts Supervisorial District 3. (C-69-22-103-X-00)
Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
126.
NON-EXCLUSIVE RECREATIONAL TRAIL EASEMENT
Approve and execute Non-Exclusive Recreational Trail Easement between the Flood Control 
District of Maricopa County (FCD) and Maricopa County (County). 
Parcel information:
Portion of FCD Parcels SH-558 and SH-559
Location: east of N. Power Road and north of E. Eagle Crest Drive in Mesa
Portion Assessor Parcel Numbers:219-17-001L and 219-17-005F
Total Square Feet = 53,589.17 / 1.230 acres

Formal Meeting Minutes
06/08/2022
Page 78 of 81
Zoning: RS-90 
Present Use: Recreational Trail
Supervisory District #4 (C-69-22-100-X-00)
Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
127.
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. Floodprone Properties Assistance Program - SO  FCD PCN#: 700.22.38 – Item: F00427-
R/Owner – APN: 403-11-054C – Daisy E. Policy
A1. Relocation Assistance Entitlements 
A2. Purchase Agreement and Escrow Instructions 
A3. Warranty Deed - $130,000.00 
B. Floodprone Properties Assistance Program - SO  FCD PCN#: 700.22.37 – Item: F00425 
– APN: 403-11-052 – Jesse Aguirre
B1. Purchase Agreement and Escrow Instructions 
B2. Warranty Deed - $165,000.00 
C.
East Maricopa Floodway Reach 4 - MH  FCD PCN #: M-2167-RE  – FCD Permit #: 
2020P204 – APN: 304-94-007N – Non-Exclusive Ingress and Egress Easement – Cabana 
Power, LLC 
C1. Non-Exclusive Ingress and Egress Easement
D. Reems Road Channel and Basin - MH  FCD PCN #: A022-00, A022-001A  – FCD Permit 
#: 2021P138 – APN: 501-41-005F, 501-41-005E – Non-Exclusive Roadway Easement – 
Indicap AZ LLC
D1. Non-Exclusive Roadway Easement (C-78-22-099-X-00)
Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 79 of 81
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
___________________________
Bill Gates, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

Formal Meeting Minutes
06/08/2022
Page 80 of 81
LIBRARY DISTRICT AGENDA - AGENDA DEL DISTRITO DE BIBLIOTECA
The Board of Directors of the Library District, convened in Formal Session at 9:30 AM on 
Wednesday, June 8, 2022, in the Supervisors' Auditorium, 205 W. Jefferson Phoenix, AZ 85003, 
with the following members present:  Bill Gates, Chairman, District 3; Clint Hickman, Vice 
Chairman, District 4; Thomas Galvin, Director, District 2; Steve Gallardo, Director, District 5. 
Absent: Jack Sellers, Director, District 1. Also present: Juanita Garza, Clerk; Kelly Gardiner, 
Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal Counsel (remote).
128.
IGA WITH THE TOWN OF QUEEN CREEK FOR THE OPERATION OF THE QUEEN 
CREEK LIBRARY
Approve and execute an Intergovernmental Agreement (IGA) between the Maricopa County 
Library District and the Town of Queen Creek for the operation of the Queen Creek Library 
located at 21802 S. Ellsworth Road, Queen Creek, AZ 85142.
The Library District and the Town of Queen Creek are entering into a new IGA to establish 
the terms and conditions under which the parties will continue providing library services to 
Town and Maricopa County residents at the existing library currently operated under IGA as 
amended on April 11, 2018 by C-65-13-007-M-02.  The IGA will commence on July 1, 2022 
and once fully executed will supersede and terminate the previous IGA that was amended 
on April 11, 2018. (C-65-22-036-X-00)
Motion to approve by Director Clint Hickman, seconded by Director Steve Gallardo
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers
129.
AMENDMENT TO IGA WITH THE DEER VALLEY UNIFIED SCHOOL DISTRICT NO. 97 
FOR OPERATION OF A REGIONAL AND HIGH SCHOOL LIBRARY
Approve and execute the Seventh Amendment to the Intergovernmental Agreement (# C-
65-03-001-2) between the Maricopa County Library District and the Deer Valley Unified 
School District for the operation of a Regional and a High School Library located at 40410 N 
Gavilan Peak Pkwy, Anthem, AZ 85086.  The Seventh Amendment to the Intergovernmental 
Agreement (# C-65-03-001-2) will extend the term for a period of five (5) years commencing 
on July1, 2022 and continuing through June 30, 2027 and amends operational areas 
including costs, hours and parking. (C-65-03-001-2-08)
Motion to approve by Director Clint Hickman, seconded by Director Steve Gallardo 
Chairman Gates said thank you to the Deer Valley School District for the continued 
support of the Maricopa County Library District by operating the library out of the High 
School.
Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo
Absent: Jack Sellers

Formal Meeting Minutes
06/08/2022
Page 81 of 81
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
___________________________
Bill Gates, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board