080421FB.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
Jack Sellers, Chairman, District 1
Bill Gates, Vice Chairman, District 3
Steve Chucri, District 2
Clint Hickman, District 4
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
55
Library District
57
Stadium District
No Meeting
Board of Deposit
No Meeting
Wednesday, August 04, 2021
9:30 AM

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BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
1.
INVOCATION - INVOCACIÓN
Chairman Sellers opened the meeting and invited Eddie Cook, County Assessor, to 
come forward and offer the invocation.
2.
PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Mr. Cook led the Pledge of Allegiance to the flag.
3.
ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at 
9:30 AM on Wednesday, August 4, 2021, in the Supervisors' Auditorium, 205 W. Jefferson 
Phoenix, AZ 85003, with the following members present:  Jack Sellers, Chairman, District 1; Bill 
Gates, Vice Chairman, District 3 (remote); Steve Chucri, Supervisor, District 2; Steve Gallardo, 
Supervisor, District 5. Absent:  Clint Hickman, Supervisor, District 4. Also present: Juanita Garza, 
Clerk; Kelly Gardiner, Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal 
Counsel.
4.
PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - 
PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE 
CONTROL Y CUIDADO DE ANIMALES
Dr. Robyn Jaynes, Director of Animal Care and Control introduced Cynthia Ann, a 
three-year-old mixed breed dog. Dr. Jaynes said Cynthia Ann has a lot of energy, 
enjoys going out for walks, has mastered basic training skills, and has a great 
personality. The cost for adopting is currently $25 and includes vaccinations, 
spay/neuter surgery, microchipping and County license. For more information on 
adoptable pets, visit the webpage at Pets.Maricopa.gov.
Chairman Sellers asked the Clerk if there were any announcements or corrections to 
the agenda. The Clerk said there was one change. On item #86, she said on the 
attachment for approvals, it was necessary to remove parcel #200-13-096.
PRESENTATIONS - PRESENTACIÓNES
5.
RECOGNITION OF LESLEY KRATZ, ASSISTANT CHIEF DEPUTY, ASSESSOR'S 
OFFICE
Recognition of Lesley Kratz, Assistant Chief Deputy, for 31 years of dedicated service as 
contractor and employee to Maricopa County. (C-06-22-765-X-00)
Chairman Sellers introduced Lesley Kratz, former Assistant Chief Deputy, Assessor’s 
Office.  Ms. Kratz retired August 2, 2021 after 31 years of service to Maricopa County. 
She served in several roles including five years as a contractor, and 26 years as an 
employee. He said she began in Internet Technology helping to create the first website 
for the County Assessor. Ms. Kratz has served as the Assistant Chief Deputy since 
2018 and Chairman Sellers said Assessor Cook would miss her knowledge and 
expertise. He thanked her for 31 years of service. 
Assessor Cook came forward and spoke. He summarized the many changes that have 
happened over the years Ms. Kratz has been with Maricopa County. Ms. Kratz worked 
under six Assessors. He said the number of parcels in Maricopa County has gone from

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800,000 in the early 1990’s to approximately 1.8 million in 2021. In the early years she 
was instrumental in the development of the first webpage for the Assessor’s office and 
has witnessed many transitions in the business of the Assessor’s office. Assessor Cook 
said she is a prime example of hard work, treating people right and climbing the career 
ladder in the Assessor’s Office. He said she is a wealth of information and he thanked 
Ms. Kratz for her exceptional customer service and dedication to Maricopa County. 
Assessor Cook thanked her husband for allowing her to contribute to the County for so 
many years. Assessor Cook spoke about the function of the Assessor’s office and he 
explained that the assessment of property in Maricopa County and the property taxes 
that are collected help to provide the services that benefit the entire County. He 
suggested the citizens should be proud knowing that they contribute to the wellbeing of 
Maricopa County. 
Ms. Kratz came forward and thanked the Board and their Chiefs for all the support they 
have given through the years. The Board gathered for a picture and Assessor Cook 
presented her with a plaque of recognition. 
Supervisor Gallardo thanked Ms. Kratz for all her support of District 5. He said as the 
County has grown over the years, she was the Board’s point of contact in the 
Assessor’s Office and she has been a wealth of information for staff and constituents. 
Supervisor Chucri called Ms. Kratz a consummate professional saying she worked 
under many Assessors, knew her job and did it well. 
Supervisor Gates echoed the previous comments. He said she was very helpful to 
District 3 as the County has managed growth and the splitting of many parcels. Through 
the tough times, Supervisor Gates said she was the rock in the Assessor’s Office.
6.
PROCLAMATION REGARDING CHILD SUPPORT AWARENESS
Proclaim the month of August as Child Support Awareness Month. (C-06-22-755-X-00)
Juanita Garza, Clerk of the Board, read the proclamation. A copy of the proclamation 
is on file with the Clerk of the Board's Office and retained in accordance with LAPR 
retention guidelines.
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Supervisor Gallardo spoke briefly to remind the community about the importance of 
support for children both financially and emotionally.
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
Chairman Sellers asked the Clerk if there were any registered speakers or comments 
on these items. The Clerk said the applicant representative for agenda item #8, Rodney 
Jarvis, was available to speak if necessary.

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7.
55TH AVE. & BASELINE
Case #:  Z2021035
Supervisor District: 5
Applicant & Owners:  Heather Personne, Evolve Ventures / Phil & Sandra Lassen and Jan 
Kenny 
Request: Zone change from Rural-43 to C-2
Site Location:  Generally located at the SWC and SEC of 56th Ave. and Baseline Rd. in the 
Laveen area
Commission Recommendation:  On 7/8/21, the Commission voted 7-0 to recommend 
approval of Z2021035 subject to conditions ‘a’ – ‘g’: 
a. Development of the site shall be in substantial conformance with the Narrative Report 
consisting of 6 pages, dated May 7, 2021, and stamped received May 19, 2021, except as 
modified by the following conditions.
b. The following Planning Engineering conditions shall apply:
1. Without the submittal of a precise plan of development, no development approval is 
inferred by this review, including, but not limited to number of proposed building lots/units, 
drainage design, access and roadway alignments. These items will be addressed as 
development plans progress and are submitted to the County for further review and/or 
entitlement.
2. A traffic impact study must be submitted with future entitlement (preliminary plat or POD) 
application(s).
3. R/W dedication along the development site’s Baseline Road frontage may be required as 
part of any future entitlement application(s). Coordinate dedication with the City of Phoenix.
4. Engineering review of re-zone cases is conceptual in nature. All development and 
engineering design shall be in conformance with Section 1205 of the Maricopa County 
Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa 
County; MCDOT Roadway Design Manual; and current engineering policies, standards and 
best practices at the time of application for construction.
c. 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. 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. 
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

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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.
g. Zoning approval is conditional per Maricopa County Zoning Ordinance, Article 304.6, and 
ARS § 11-814 for five (5) years for the initial phase and an additional five (5) years for each 
subsequent phase, within which time the initial construction permit for each phase must be 
obtained.) (C-44-22-315-X-00
Motion to concur with the recommendation of the Planning Commission for approval 
subject to conditions ‘a’ through ‘g’ by Supervisor Steve Gallardo, seconded by 
Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
8.
NEC BETHANY HOME & CITRUS
Case #:  Z2019087 
Supervisor District: 4
Applicant & Owner: Earl and Curley, P.C. / Thomas R Russell Revocable Trust
Request:
Zone Change with Overlay from Rural-43 to R1-10 RUPD and R1-18 RUPD 
Site Location:  Generally located at the NEC of Citrus Rd. and Bethany Home Rd.  in the 
Glendale area
Commission Recommendation:  On 7/8/21, the Commission voted 7-0 to recommend 
approval of Z2019087 subject to conditions ‘a’ – ‘p’: 
a. Development of the site shall comply with the Zoning Exhibit entitled “Z2019087 – Zoning 
Exhibit”, consisting of 1 page, dated stamped received on June 28, 2021, except as modified 
by the following conditions.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Citrus and Rose Lane”, consisting of 8 pages, dated stamped received on June 28, 
2021, except as modified by the following conditions.
c. The following R1-18 RUPD zoning district standards shall apply: 
1. Max. Height: 30’ 
2. Min. Front Yard: Setback 18’
3. Min. Side Yard Setback: 5’
4. Min. Street Side Yard Setback: 10’
5. Min. Rear Yard Setback: 20’
6. Min. Lot Area: 17,700 sq. ft. 
7. Min. Lot Width: 80’
8. Min. Lot Area Per Dwelling Unit: 18,000 sq. ft. 
9. Max. Lot Coverage: 50%
10.  Min. Parking Spaces: 2/lot

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11.  Std. Wall Height/Rt. Wall Height: 6’/3’
d. The following R1-10 RUPD zoning district standards shall apply:
1. Max. Height: 30’ 
2. Min. Front Yard: Setback 18’
3. Min. Side Yard Setback: 5’
4. Min. Street Side Yard Setback: 10’
5. Min. Rear Yard Setback: 20’
6. Min. Lot Area: 10,000 sq. ft. 
7. Min. Lot Width: 80’
8. Min. Lot Area Per Dwelling Unit: 10,000 sq. ft. 
9. Max. Lot Coverage: 50%
10.  Min. Parking Spaces: 2/lot
11.  Std. Wall Height/Rt. Wall Height: 6’/3’
e. The following Planning Engineering conditions shall apply:
1. Without the submittal of a precise plan of development, no development approval is 
inferred by this review, including, but not limited to drainage design, access and roadway 
alignments. These items will be addressed as development plans progress and are 
submitted to the County for further review and/or entitlement.
2. A traffic impact study must be submitted with the preliminary plat application.
3. Dedication of right-of-way along the following roadway alignments will be required as part 
of subdivision plat:
Citrus Road: 10 feet (to provide a total width of 65 feet); and
Bethany Home Road: 25 feet (to provide a total width of 65 feet)
Note that the above widths are considered minimum widths. Additional dedication may be 
required pending improvements that may be required by the MCDOT approved Traffic 
Impact Study.
4. The applicant shall contact County Real Estate to formally abandon the 30’ foot R/W 
shown along the Rose Lane alignment.
5. Engineering review of planning and/or zoning cases is for conceptual design only. All 
development and engineering design shall be in conformance with Section 1205 of the 
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain 
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current 
engineering policies, standards and best practices at the time of application for construction.
f. The following Environmental Services (MCESD) condition shall apply: 
1. Obtain new Notice of Intent to Discharge (NOID) from MCESD program. Water service 
information to be provided. 
g. Prior to approval of the initial final plat or 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 City of Glendale that identifies the 
details for the provision of water and sewer service.  In lieu of a pre-annexation service 
agreement, the developer must provide a ‘will serve’ letter from the certificated water and 
sewer provider(s). Otherwise, documentation to be provided from the City of Glendale stating 
that this type of agreement would no longer be required. 
h. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.

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i. Development of the site shall be in compliance with all applicable Maricopa County Air 
Quality rules and regulations.
j. Prior to zoning clearance or Final Plat approval, developer(s) and/or builder(s) shall 
establish emergency fire protection services, covering all real property contained within the 
project area during course of construction and shall obtain a ‘will serve’ letter substantiating 
coverage from the applicable fire service provider.
k. All habitable buildings constructed within this subdivision shall be constructed to attain a 
noise reduction level as per ARS § 28-8482(B).
l. 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.
m. 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).
n. Non-compliance with the regulations administered by the Maricopa County Environmental 
Services Department, Maricopa County Department of Transportation, Drainage Review 
Division, Planning and Development Department, or the Flood Control District of Maricopa 
County may be grounds for initiating a revocation of this Zone Change as set forth in the 
Maricopa County Zoning Ordinance.
o. The granting of this Zone Change has been at the request of the applicant, with the 
consent of the landowner.  The granting of this approval allows the property owner to enjoy 
uses in excess of those permitted by the land use existing on the date of the application, 
subject to conditions.  In the event of the failure to comply with any condition of approval, the 
property shall change to the land use designation that existed on the date of the application. 
It is, therefore, stipulated and agreed that revocation due to the failure to comply with any 
conditions does not reduce any rights that existed on the date of application to use, divide, 
sell or possess the property and that there would be no diminution in the value of the property 
from the value it held on the date of application due to such revocation.  The Zone Change 
enhances the value of the property above its value as of the date the Zone Change is granted 
and changing to the prior land use designation results in the same value of the property as 
if the Zone Change had never been granted. 
p. The following Luke Air Force Base condition shall apply:
Thomas E Russell Revocable Trust and successive owners shall notify future 
owners/tenants that they are located near a military airport with the following language:
“You are locating in a residential dwelling inside the State Statute defined “territory in the 
vicinity of a military airport,” which means that aircraft flying in this area are authorized to fly 
as low as 1,500 feet above the ground.  You will be subject to direct overflights and noise by 
Luke Air Force Base jet aircraft in the vicinity.
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.

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For further information, please check the Luke Air Force Base website at 
www.luke.af.mil/urbandevelopment or contact the Maricopa County Planning and 
Development Department.”
Such notification shall be permanently posted on not less than a 3 foot by 5 foot sign in front 
of all sales and/or leasing offices and be permanently posted on the front door of all sales 
and/or leasing offices on not less than 8½ inch by 11 inch sign.) (C-44-22-313-X-00
Motion to concur with the recommendation of the Planning Commission for approval 
subject to conditions ‘a’ through ‘p’ by Supervisor Steve Gallardo, seconded by 
Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
PLANNING AND ZONING REGULAR HEARINGS - AUDIENCIAS DE AGENDA REGULAR
Chairman Sellers asked the Clerk if there were any registered speakers or comments 
received for these items. The Clerk said the applicant representative, Omar Abdallah 
was available to speak if necessary.
Chairman Sellers asked Tom Ellsworth, Planning and Development Director, and 
Darren Gerrard, Planning Division Manager, to come forward to review agenda items 
#9 and #10. Mr. Ellsworth reviewed the two companion items as listed on the agenda. 
He said there were modified conditions for Commission approval on item #10 “b” and 
“c (5)” as outlined below:
b.
Development of the site shall be in substantial conformance with the 
Narrative Report entitled “ASLD – 117th Avenue and Williams Road”, 
consisting of 44 pages, dated revised JuneJuly 28, 2021, and stamped 
received JuneJuly 28, 2021, except as modified by the following 
conditions.
c.
The following R1-6 RUPD Zoning District standards shall apply: 
1.
Min. Front Yard: 10’
2.
Min. Rear Yard: 15’
3.
Min. Lot Area: 5,175 sq. ft. 
4.
Min. Lot Width: 45’
5.
Min. Average Lot Area Per Dwelling Unit: 6,000 sq. ft. 
6.
Max. Lot Coverage: 55%
  
9.
ASLD 117TH AVE. & WILLIAMS RD.
Case #:  CPA2021001
Supervisor District: 4
Applicant & Owner:
Rose Law Group PC /  Arizona State Land Department  
Request:
General Comprehensive Plan Amendment (CPA) to change the land use 
designation in the White Tank/Grand Avenue Area Plan from Mixed Use Employment to 
Single-Family Transitional Lot (3-5 d.u./acre) on approx. 52 acres. CPA case approval is by 
Resolution.

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Site Location: 
Generally located on the east side of 117th Ave. approx. 595’ north of the 
Pinnacle Peak Rd. alignment in the Peoria area.  
Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend 
approval of CPA2021001 subject to conditions ‘a’ – ‘d’: 
a. Development of the site shall comply with the Legal Description entitled “Arizona State 
Land Zoning Parcel”, consisting of 2 pages, dated March 22, 2021, and stamped received 
May 5, 2021, except as modified by the following conditions.
b. Development and use of the site shall be in substantial conformance with the Narrative 
Report entitled “ASLD – 117th Avenue and Williams Road”, consisting of 18 pages, dated 
June 3, 2021, and stamped received June 3, 2021, except as modified by the following 
conditions.
c. Development and use the site shall be in general conformance with the land use exhibit 
entitled “ASLD-MC-117th Ave & Williams Dr” dated March 12, 2021 and stamped received 
May 5, 2021, except as modified by the following conditions.
d. 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 owner 
to enjoy uses in excess of those permitted by the land use existing on the date of the 
application, subject to conditions.  In the event of the failure to comply with any condition of 
approval, the property shall change to the land use designation that existed on the date of 
the application.  It is, therefore, stipulated and agreed that revocation due to the failure to 
comply with any conditions does not reduce any rights that existed on the date of application 
to use, divide, sell or possess the property and that there would be no diminution in the value 
of the property from the value it held on the date of application due to such revocation.  The 
Comprehensive Plan Amendment enhances the value of the property above its value as of 
the date the Comprehensive Plan Amendment is granted and changing to the prior land use 
designation results in the same value of the property as if the Comprehensive Plan 
Amendment had never been granted.) (C-44-22-310-X-00
Motion to concur with the recommendation of the Planning Commission for approval 
subject to conditions ‘a’ through ‘d’ by Supervisor Steve Chucri, seconded by 
Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
10.
ASLD 117TH AVE. & WILLIAMS RD.
Case #:  Z2021001
Supervisor District: 4
Applicant & Owner: Rose Law Group PC / Arizona State Land Department
Request: Zone Change with Overlay from Rural-43 to R1-6 RUPD on approx. 198.6 acres
Site Location: 
Generally located on the east side of 117th Ave. between Calle Lejos and 
Via Montoya alignments in the Peoria area. 
Commission Recommendation:  On 7/8/21, the Commission voted 7-0 to recommend 
approval of Z2021001 subject to conditions ‘a’ – ‘m’:

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a. Development of the site shall comply with the Zoning Exhibit entitled “Arizona State Land 
Property”, consisting of 40 pages, dated December 20, 2019, and stamped received May 5, 
2021, except as modified by the following conditions.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “ASLD – 117th Avenue and Williams Road”, consisting of 44 pages, dated revised 
June 28, 2021, and stamped received June 28, 2021, except as modified by the following 
conditions.
c. The following R1-6 RUPD Zoning District standards shall apply: 
1. Min. Front Yard: 10’
2. Min. Rear Yard: 15’
3. Min. Lot Area: 5,175 sq. ft. 
4. Min. Lot Width: 45’
5. Min. Lot Area Per Dwelling Unit: 5,175 sq. ft. 
6. Max. Lot Coverage: 55%
d. The number of total dwelling units permitted shall not exceed 770 dwelling units.
e. The developer shall provide 15% open space appropriately dispersed throughout the 
boundaries of the subdivision which may consist of retention, drainage areas, and passive 
and active recreational spaces.
f. The following Planning Engineering conditions shall apply:
 
1. Without the submittal of a precise plan of development, no development approval is 
inferred by this review, including, but not limited to number of proposed building lots/units, 
drainage design, access and roadway alignments. These items will be addressed as 
development plans progress and are submitted to the County for further review and/or 
entitlement.
 2. A traffic impact study (TIS) must be submitted with future entitlement (preliminary plat or 
POD) application(s) as is required by MCDOT. The TIS must also be submitted to the City 
of Surprise for their review.
3. Any approval and progression in the entitlement process may be contingent on the 
progression of MCDOT TIP TT0248 which includes extension of Williams Drive across the 
Agua Fria River to Deer Valley Road which extends through the site.
4. The only access that will be allowed for the Williams Drive/Deer Valley Road
alignment will be at one location along Parcel G as a right-in right-out. A second access point 
for Parcel G will be needed along the 117th Avenue alignment.
5. Future right-of-way dedications, offsite improvements, and any additional right-of-way 
needed shall be addressed by future entitlement (preliminary plat or POD) application(s) and 
submittal of a traffic impact study (TIS)”.
6. R/W dedication (130 feet)) along the development site’s portion of Pinnacle Peak Road 
will be required as part of any future entitlement application(s), unless otherwise determined 
by MCDOT Planning.
7. 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

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County; MCDOT Roadway Design Manual; and current engineering policies, standards and 
best practices at the time of application for construction.
g. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.
h. Development of the site shall be in compliance with all applicable Maricopa County Air 
Quality rules and regulations.
i. Prior to zoning clearance or Final Plat approval, developer(s) and/or builder(s) shall 
establish emergency fire protection services, covering all real property contained within the 
project area during course of construction and shall obtain a ‘will serve’ letter substantiating 
coverage from the applicable fire service provider.
j. 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.
k. 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).
l. Non-compliance with the regulations administered by the Maricopa County Environmental 
Services Department, Maricopa County Department of Transportation, Drainage Review 
Division, Planning and Development Department, or the Flood Control District of Maricopa 
County may be grounds for initiating a revocation of this Zone Change as set forth in the 
Maricopa County Zoning Ordinance.
m. The granting of this Zone Change has been at the request of the applicant, with the 
consent of the landowner.  The granting of this approval allows the property owner to enjoy 
uses in excess of those permitted by the land use existing on the date of the application, 
subject to conditions.  In the event of the failure to comply with any condition of approval, the 
property shall change to the land use designation that existed on the date of the application. 
It is, therefore, stipulated and agreed that revocation due to the failure to comply with any 
conditions does not reduce any rights that existed on the date of application to use, divide, 
sell or possess the property and that there would be no diminution in the value of the property 
from the value it held on the date of application due to such revocation.  The Zone Change 
enhances the value of the property above its value as of the date the Zone Change is granted 
and changing to the prior land use designation results in the same value of the property as 
if the Zone Change had never been granted.) (C-44-22-314-X-00
Motion to concur with the amended recommendation of the Planning Commission for 
approval subject to conditions ‘a’ through ‘m’ by Supervisor Steve Chucri, seconded by 
Supervisor Steve Gallardo 
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
11.
COMPLETE ANIMAL HOSPITAL
Case #:  Z2021021
Supervisor District: 4
Applicant & Owner: Ron Hecht, Valley Architecture, Inc. / Complete Pet, a Modern Veterinary 
Hospital
Request: Zone change from Rural-43 to C-2 CUPD

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Site Location:  Generally located on the NWC of Jackrabbit Trail. and Pierson St., in the 
Buckeye area
Commission Recommendation:   On 7/8/21, the Commission voted 7-0 to recommend denial 
of Z2021021.
Request for Continuance:   7/16/21, the owner has requested the case be continued to the 
August 18, 2021 Board hearing.  The owner intends to do additional outreach to the 
neighborhood.) (C-44-22-311-X-00
Mr. Ellsworth reviewed this item saying the Commission recommendation was for denial 
due to the overwhelming opposition. The applicant has requested a continuance on the 
item to allow for further discussion with the neighbors.
Chairman Sellers asked the Clerk if there were any registered speakers or comments 
for this item. The Clerk said there were seven comments received in opposition. 
Motion to continue until the August 18, 2021 meeting by Supervisor Bill Gates, 
seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
12.
VERTICAL BRIDGE/T-MOBILE AZ-5068
Case #:  Z2021044
Supervisor District: 3
Applicant & Owner: Gary Cassel, Clear Blue Services / Superior L & L LLC
Request:
Special Use Permit for a new wireless communication facility (WCF) in the 
Rural-43 RUPD zoning district  
Site Location: 
Approx. 750 ft. southeast of the SEC of 7th Ave. and Desert Hills Dr. in the 
New River area
  
Commission Recommendation:  On 7/8/21, the Commission voted 7-0 to recommend denial 
of Z2021044.) (C-44-22-312-X-00
Mr. Ellsworth reviewed agenda item #12. This special use permit includes a request for 
modification to the setbacks for the cell towers and the size of the arrays. He stated 
there was significant opposition from the neighbors and the applicant is requesting a 
continuance to have further discussions with the neighbors.
Chairman Sellers asked the Clerk if there were any registered speakers or comments 
received on this item. The Clerk said 33 comments were received in opposition; Five 
registered speakers who want to speak in opposition and three registered speakers 
who want to speak in favor.
 
The Clerk called on the speakers in opposition: 
 
Renee Hunter, resident, spoke in opposition saying the cell signal in the area is fine. 
She said an 80-foot tower in the neighborhood would be an eye sore, it would decrease 
home values and it is not clear on the long-term health risks of having a 5G tower in the

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backyard. Ms. Hunter said the posting for the hearing was not placed where the 
neighbors would see it and it was through word of mouth that the neighbors have 
learned about the project.
 
Lincoln Hunter, resident, spoke in opposition and said the proposed tower would be 
located right outside their front window. He stated there are plenty of other locations for 
a tower that is not right in front of a house. Mr. Hunter said the cell signal is fine with 
plenty of other towers in the area. 
Frederick Kreutzberger, resident, spoke in opposition saying the proposed location is 
directly across the street his home. He stated his wife has a health condition and he is 
concerned about the effects the tower may have on her health. He stated an 80-foot 
tower in this area is ridiculous.
 
Amanda Rakofsky, resident, spoke in opposition saying her home is two parcels to the 
east of the tower site and that is too close. She said the posting for the hearing was not 
easily seen. She talked about the negative impact on property values, the dark sky and 
quiet that is valued by the neighborhood, and the health implications for humans and 
livestock are not clear. Ms. Rakofsky is a renter, and she said the property owner does 
not live in the area so he would not feel the impact.
Alan Muller, resident, stated he is a community leader and a past president of New 
River Desert Hills Community Association. He said a community petition was circulated 
for denial and he sent a letter to the neighbors in the surrounding community.  Mr. Muller 
also served on the Planning and Zoning Commission and assisted in the updating of 
ordinances related to the Wireless Communication Facilities (WCF). He cited numerous 
aspects of the proposed WCF that did not comply with ordinances that were established 
to protect the residents from adverse visual impact. Mr. Muller said this proposed WCF 
violates Maricopa County ordinances that are in place and T-Mobile is attempting to 
erect a WCF without regard to the zoning ordinances or community. He stated there 
are other towers in the area to provide cellular signal. Mr. Muller requested the Board 
deny case #Z2021044.
Keith Paffrath, resident, spoke in opposition. Mr. Paffrath works with the Daisy Mountain 
Fire Department (DMFD). He said DMFD was approached by T-Mobile to piggy-back 
their equipment onto a tower on DMFD property. T-Mobile had the option to do that and 
has declined because they did not want to comport with the requirements of the Fire 
Station to meet the construction requirements. He said T-Mobile can put their 
equipment on an existing pole, but T-Mobile has declined due to cost and their interest 
in leasing the pole space to other carriers in order to make money. Mr. Paffrath said 
there has been limited notice of the meetings and many residents did not know it was 
happening. He asked the Board to deny this proposal saying the community does not 
want this tower rising out of the desert floor.
 
Supervisor Gates said he understands the interest of the residents to oppose this 
project. He said up to this point there has been little outreach on the part of the applicant 
and Supervisor Gates would like to make sure they can address the concerns of the 
community. 
Those in favor were called on to speak:
Kyle Moyer, a government affairs representative, has been hired by the applicant who 
is committed to working with the neighbors and community residents to find an equitable 
resolution to this case.

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Page 14 of 58
Gary Cassel, Vertical Bridge applicant, said he had no further comments and agreed 
there needed to be additional conversation with the community. 
Jacob Maskovich, legal counsel for the applicant, agrees with Supervisor Gates for a 
continuance to give all parties a chance to address their concerns.
Motion to continue indefinitely by Supervisor Bill Gates, seconded by Supervisor Steve 
Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
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
Chairman Sellers asked the Clerk if there were any registered speakers or comments 
received on agenda items #13 or #14. The Clerk said no speaker slips were received. 
Three comments in favor of item #14 were received.
13.
LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
This is the time for a public hearing on the applications for liquor licenses. At this hearing, 
the Board of Supervisors will determine the recommendation to the State Liquor Board as to 
whether the State Liquor Board should grant or deny license.
a.  
ACQUISITION OF CONTROL FOR SAGUARO LAKE GUEST RANCH
Pursuant to A.R.S. § 4-203(F), approve an application filed by Stephen Vale Durand 
for an Acquisition of Control for Saguaro Lake Guest Ranch at 13020 North Bush 
Highway, Mesa, Arizona 85215. (AZ# 152291) (Supervisorial District 2) (C-06-22-
710-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
b.  
SPECIAL EVENT LICENSE FOR WORLD BICYCLE RELIEF
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application 
filed by Claire Geiger for World Bicycle Relief at McDowell Mountain Regional Park 
at 16300 East McDowell Mountain Road, Fort McDowell, Arizona 85264 to be held 
on the following dates and times:
Saturday, September 25, 2021 from 12:00 am to 2:00 am (Supervisorial District 
2))Friday, September 24, 2021 from 6:30 pm to 11:59 pm  (C-06-22-754-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman

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c.  
SPECIAL EVENT LICENSE FOR SOUTHWEST WILDLIFE CONSERVATION 
CENTER
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application 
filed by Michael Patrick Nolan for Southwest Wildlife Conservation Center at 
McDowell Mountain Regional Park at 16300 East McDowell Mountain Road, Fort 
McDowell, Arizona 85264 to be held on Saturday, September 25, 2021 from 5:00 
pm to 12:00 am.  (Supervisorial District 2) (C-06-22-759-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
d.  
SPECIAL EVENT LICENSE FOR SOUTHWEST WILDLIFE CONSERVATION 
CENTER
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application 
filed by Michael Patrick Nolan for Southwest Wildlife Conservation Center at White 
Tank Mountain Reginal Park at 20304 West White Tank Mountain Road, Waddell, 
Arizona 85355 to be held on Saturday, August 14, 2021 from 6:00 pm to 12:00 am 
(Supervisorial District 4) (C-06-22-760-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
14.
IMPACT STATEMENT HEARING FOR THE PROPOSED RANCHO VENTURA #1 
IRRIGATION WATER DELIVERY DISTRICT
Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the 
impact statement for the proposed Rancho Ventura #1 Irrigation Water Delivery District.
The Board of Supervisors will hear those who appear for and against the proposed district 
and shall determine whether the creation of the district will promote public health, comfort, 
convenience, necessity, or welfare.
If the Board determines that the public health, comfort, convenience, necessity, or welfare 
will be promoted, it shall approve the district impact statement, a bond of $250, and authorize 
the persons proposing the district to circulate petitions within the following proposed 
boundaries of the district: 
Lots 195 through 209 of RANCHO VENTURA TRACT NO. 8, a Subdivision of the South Half 
of the South Half of Lot 1, of Section 31, Township 2 North, Range 4 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 49 of Maps, Page 5;
TOGETHER WITH
Lots 71 through 100 of RANCHO VENTURA TRACT NO. 4, a Subdivision of the Southeast 
Quarter of the Northwest Quarter, of Section 31, Township 2 North, Range 4 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 40 of Maps, Page 14;
TOGETHER WITH
Lots 101 through 145 of RANCHO VENTURA TRACT NO. 5, a Subdivision of the Southeast 
Quarter of the Northwest Quarter, of Section 31, Township 2 North, Range 4 East, of the

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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 41 of Maps, Page 13;
TOGETHER WITH
Lots 146 through 163 of RANCHO VENTURA TRACT NO. 6, a Subdivision of the Southeast 
Quarter of the Northwest Quarter, of Section 31, Township 2 North, Range 4 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 40;
TOGETHER WITH
Lots 255 through 257, and Lots 263 through 270 of RANCHO VENTURA TRACT NO. 10, a 
Subdivision of the Southeast Quarter of the Northwest Quarter, of Section 31, Township 2 
North, Range 4 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 
50 of Maps, Page 13;
TOGETHER WITH
Lots 1 through 22 of RANCHO VENTURA, a Subdivision of the South Half of the Northwest 
Quarter, of Section 31, Township 2 North, Range 4 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 34 of Maps, Page 10;
EXCEPT the West 100 feet of said Lots 2 and 3.
TOGETHER WITH
Lots 26 through 58 of RANCHO VENTURA TRACT NO. 2, a Subdivision of the South Half 
of the Northwest Quarter, of Section 31, Township 2 North, Range 4 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 35 of Maps, Page 34;
EXCEPT the South 50 feet of the East 75 feet of said Lot 46.
TOGETHER WITH
Lots 59 through 70 of RANCHO VENTURA TRACT NO. 3, a Subdivision of the North Half 
of the Southwest Quarter of the Northwest Quarter,, of Section 31, Township 2 North, Range 
4 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 38 of Maps, 
Page 07;
The North 200 feet of the Southwest Quarter of the Northwest Quarter of Section 31, 
Township 2 North, Range 4 East of the Gila and Salt River Base and Meridian, Maricopa 
County, Arizona. Supervisor District No 3.)TOGETHER WITH (C-06-22-689-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Transportation Statutory Hearings - Audiencias Legales de Transportación
Chairman Sellers asked the Clerk if there were any registered speakers or comments 
received on agenda item #15. The Clerk said none were received.

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15.
ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA
Approve, by resolution, petitions to open and declare the following roads into the county 
highway system.  This action will serve as notice of the Board of Supervisors’ acceptance of 
all U.S. Patent easements, reservations, rights-of-way or properties along the alignments 
into the Maricopa County highway system and will also authorize the maintenance and 
acquisition of the necessary rights-of-way through donation, purchase, or condemnation.
a.  
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0130
Convene a hearing for Road File No. PAB-0130 to consider the request to abandon 
a portion of a Federal Patent Easement Number 1204085 lying in the Northwest 
quarter of Section 15 – T5N, R4E of the Gila and Salt River Meridian, Maricopa 
County, Arizona. Located in the general vicinity of Lonesome Trail and 67th Street, 
and known as Assessor Parcel Number 216-50-065B. Notice conditions and the 
request for comment requirements have been met.
Supervisory District No. 2) (C-64-21-241-X-01
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
b.  
ROAD FILE NO. 5973
Convene a hearing for Road File No. 5973 to Open and Declare the following 
described alignments into the County Transportation System.
The Maricopa County Department of Transportation has inspected and 
approved/accepted the developer constructed roads within the White Tank Foothills 
Infrastructure Phase 2 recorded in MCR, Book 1389 of Maps, Page 38 and has 
recommended that the Board of Supervisors adopt the resolution accepting the 
roads in the subdivision into the County road system.
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution 
with the County Recorder.
(General Vicinity: North Perryville Road and West Olive Avenue, and in an 
unincorporated area.  Supervisor District No. 4)) (C-64-21-273-X-01
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
c.  
ROAD FILE NO. A645-R
Convene a hearing to Alter Road File No. A645 with Road File No. A645-R.
Pursuant to provisions in A.R.S. Title 28-6701, 6702 and 6703, it is recommended 
by the County Engineer, that the Board of Supervisors alter Road File No. A645, 
previously accepted into the County Transportation System, with the following 
described alignments, Road File No. A645-R:  
Legal description and exhibit identified as Exhibit "A” and “B” are attached.  
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution 
with the County Recorder.
(General Vicinity: Lindsay Road and Germann Road in Unincorporated Maricopa 
County.  Supervisory District No. 1)) (C-64-22-280-X-01

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Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
COUNTY OFFICERS - OFICIALES DE CONDADO
Board of Supervisors - Junta de Supervisores
16.
REAPPOINTMENT TO THE ARIZONA DIAMONDBACK FOUNDATION, BOARD OF 
DIRECTORS
Approve the reappointment of Adria Renke to the Arizona Diamondback Foundation, Board 
of Directors, representing the At-Large position. The term of service will be effective as of 
Board approval through June 30, 2023. (C-06-22-744-X-00)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
17.
REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF 
DIRECTORS
Approve the reappointment of Marc Ashton to the Arizona Diamondbacks Foundation Board 
of Directors, representing Supervisorial District 3. The term of the reappointment will be 
effective as of Board approval through June 30, 2023. (C-06-22-766-X-00)
Supervisor Gates acknowledged the reappointment of Marc Ashton, Executive Director 
of the Foundation for Blind Children and Supervisor Gates is pleased that Mr. Ashton 
has agreed to serve another term on the Arizona Diamondbacks Foundation Board of 
Directors.
 
Supervisor Chucri echoed the comments of his colleague and added his appreciation 
for Adria Renke, President of Brophy Preparatory College, for her willingness to accept 
a reappointment to the Arizona Diamondbacks Foundation also.
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
18.
REAPPOINTMENT TO THE HEAD START ZERO-FIVE POLICY COUNCIL
Approve the reappointment of Cristina Arzaga-Williams to the Head Start Zero-Five Policy 
Council, as the Board of Supervisors Designee, Non-Voting Member. The term of service 
will be effective September 27, 2021 through September 26, 2022. (C-06-22-745-X-00)
Supervisor Gallardo said thank you to Cris Arzaga, his Chief of Staff for District 5, for 
her willingness to continue to serve on the Head Start Zero-Five Policy Council. 
Supervisor Gallardo talked about the importance of programs that serve the young 
children of our community.
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman

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County Attorney - Procurador del Condado
19.
VICTIM COMPENSATION FUNDING FROM THE ARIZONA CRIMINAL JUSTICE 
COMMISSION
Approve acceptance of $1,609,500 in grant funds from the Arizona Criminal Justice 
Commission. These funds come from the FY 2021-2022 Arizona Crime Victim 
Compensation program administered by the Arizona Criminal Justice Commission. Of these 
monies, $557,625 are State funds, and $1,051,875 are Federal funds under CFDA 16.576. 
The Arizona Criminal Justice Commission Grant Number VC-22-056 commences July 1, 
2021 and will terminate on June 30, 2022. Authorize the Chairman to sign all applicable 
documents. 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 $326,728.50. The recoverable indirect cost of 
administering this grant is $0; the non-recoverable indirect cost is $326,728.50. 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 on-going 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-19-22-149-X-00)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
20.
FY22 VERTICAL PROSECUTION OF AUTO THEFT OFFENDERS GRANT FROM 
ARIZONA AUTO THEFT AUTHORITY
Approve receipt of grant funds from the Arizona Automobile Theft Authority in the amount of 
$235,751.00 and authorize the Chairman to sign all applicable documents. These grant 
funds are intended to be used exclusively for reimbursement of expenditures related to the 
prosecution of Arizona Vehicle Theft Task Force auto theft cases. This grant agreement 
commences retroactively on July 1, 2021 and will terminate on June 30, 2022. In accordance 
with paragraph 1, page 2, of the agreement, the grant allows a 0% rate for indirect costs, or 
$0 that may be incurred by the County Attorney’s Office of Maricopa County for the 
administration of this grant. The Maricopa County Attorney's Office's composite indirect cost 
rate for FY22 is 20.3%, or $ $47,857.45. The recoverable indirect cost of administering this 
grant is $0; the non-recoverable indirect cost is $47,857.45 which will be covered by the 
department general fund. This grant is non-competitive and does not require a match. The 
grant award does not require on-going cash contributions after the grant period end date. 
This funding directly supports the mandated function of prosecution of criminal cases.
Grant revenues are not “local revenues” for the purpose of the constitutional expenditure 
limitation, and therefore expenditure of the funds is not prohibited by budget law. This award 
agreement is in the amount of $235,751.00. These grant funds are intended to be used 
exclusively for salary expenditures of two prosecutors and two paralegal who will give priority 
to the prosecution of Arizona Vehicle Theft Task Force auto theft cases. The Arizona 
Automobile Theft Authority enters into this agreement pursuant to its authority granted under 
A.R.S. §41-3451.
This grant will expire at the end of the agreement, unless prior written approval for an 
extension has been obtained from the Arizona Automobile Theft Authority. The funds will be 
used to track and report total number of vehicle theft cases filed, of vehicle theft cases 
adjudicated, type of sentencing imposed, responses to Arizona State Task Force

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investigative activities, repeat offenders, and report convictions. The Maricopa County 
Attorney’s Office has received Maricopa County Board of Supervisors approval for the 
acceptance of Arizona Automobile Theft Authority awards since FY 97/98 with most recent 
funding in FY2021.) (C-19-22-154-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Sheriff - Alguacil
21.
COMPETITION IMPRACTICABLE WITH CMI, INC.
Approve a Competition Impracticable with CMI, Inc. to purchase Intoxilyzer® 9000 breath 
alcohol testing devices, accessories, replacement parts and calibration in the amount of 
$105,433.06. CMI, Inc, is the sole manufacturer and distributor for Intoxilyzer® 9000 breath 
alcohol testing items for law enforcement. There are no other vendors or outlets to obtain 
this proprietary device.
Intoxilyzer® instruments are the accepted device used in litigation regarding the arrest, and 
prosecution of DUI offenses in Arizona (R13-10-103E). AZ DPS will train MCSO on the use 
of this device which will be the new standard used in DUI prosecutions.) (C-50-22-216-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
22.
NON-CASH DONATIONS TO THE SHERIFF'S OFFICE
Accept the non-cash donation of 20 cases of personal protective equipment (PPE) for MCSO 
from Bob Barker Corporation with a total value of $4,998.  Each case contains 500 Hanes 
cloth reusable face masks for a total of 10,000 items. (C-50-22-217-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
23.
MONTHLY DONATIONS REPORTS - JUNE
Accept the monthly donations report from MCSO for the month of June with a cash value of 
$235. Also accept the non-cash donations report from MCSO for the month of June with a 
non-cash value of $907.   
All the cash and non-cash donations were designated for MASH, the Maricopa County 
Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse 
cases are housed and cared for.) (C-50-22-218-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
24.
TRADE-IN OF HYDRAULIC MULE - AVIATION
Approve retroactive to 5/26/2021 and pursuant to Maricopa County Procurement Code MC1-
803, D.3, the trade-in of Hydraulic Mule Power Unit item F0100447 for $6,500 to Aero

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Products. This item was originally purchased for $7,300 approximately 21 years ago. (C-50-
22-219-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
25.
ADDITION TO FLEET
Approve a one-time addition to fleet of Vehicle #482013, a late model cab and chassis to be 
used by Enforcement Support Division for logistical support to all Mobile Field Force 
operations. The estimated annual cost to operate this vehicle is $15,500 to be paid from 
MCSO budgeted funds. This is a one-time addition to fleet and will be retired at the end of 
its useful life with no funding from the general fund for replacement. (C-50-22-220-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
26.
ONE TIME ADDITION TO RICO FLEET
Approve a one-time addition to the Sheriff's RICO vehicle fleet of a 2015 pick-up truck, valued 
at approximately $17,454.  This vehicle was seized during an MCSO investigation and has 
been ordered by the Court for forfeiture. It will be used by MCSO for special investigative 
purposes and will be retired from the fleet when it is no longer useful with no funding from 
the General Fund for replacement. The annual operating cost is anticipated to be $5,000.   
Also approve per A.R.S. §38-538.03 exemptions from markings and undercover Arizona 
registrations and license plates.) (C-50-22-223-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
27.
BLOODHOUND AWARD FROM JIMMY RYCE CENTER
Authorize acceptance of one AKC Registered Bloodhound from the Jimmy Ryce Center for 
Victims of Predatory Abduction in Vero Beach, Florida, if awarded, and authorize the 
Chairman to sign potential acceptance documents. This working class dog is valued between 
$17,000 and $22,000 dollars. It would be on call 24 x 7 for the single purpose of responding 
to missing children calls for MCSO and other local police agencies.  MCSO is required to 
assign one officer as the dog’s handler, both the dog and handler must attend a school taught 
by a certified instructor until the bloodhound can successfully trail a particular human scent 
for at least a mile on a 1.2-hours-old trail. The handler must also keep the dog’s trailing skills 
to standard by having him/her follow a laid trail at least once a week by a certified trainer. 
(C-50-22-221-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
28.
FEDERAL EQUITABLE SHARING AGREEMENT - SHERIFF
Approve the FY 2021-22 Federal Equitable Sharing Agreement and FY 2021 Annual 
Certification Report between the Maricopa County Sheriff's Office (agency) and the U.S.

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Department of the Treasury and the U.S. Department of Justice.  This report accounts for 
federal equitable sharing funds received from the U.S. Department of the Treasury or the 
U.S. Department of Justice. The term of this agreement commences October 1, 2021 and 
expires September 30, 2022.  Authorize the Chairman of the Board of Supervisors to sign all 
documents related to the certification report and agreement. (C-50-22-222-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Treasurer - Tesorero
29.
CLEARING UNCOLLECTIBLE TAX
Approve and sign requests for Tax Clearance from the Treasurer's Office, pursuant to A.R.S. 
§42-19118 for the attached list of parcel numbers, tax years and amounts as on file with the 
Clerk of the Board's Office and retained in accordance with LAPR retention guidelines. 
Sheriff's affidavits for the attached list parcel numbers are on file with the Clerk of the Board's 
Office. (C-43-22-105-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
30.
OFFERS ON TAX DEEDED LAND PARCEL 200-08-472
Pursuant to A.R.S. § 42-18303, consider the cash offers, on the following Tax Deeded Land 
parcel. 
Parcel Number – 200-08-472
Date Previously Offered –   April 2020
Offer #1
Purchaser / Name for the Deed – Valeriy Kesov
Amount of Offer – $433.53
Offer #2
Purchaser / Name for the Deed – Dr. Kevin Choi/ Cantera Trust
Amount of Offer – $333.53
Offer #3
Purchaser / Name for the Deed – Chun Tan
Amount of Offer – $2,300.00
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 4. Crossroads are N. 83rd Ave. and W. Deer 
Valley Rd.)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 the 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). (C-43-22-103-X-00

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Motion to reject all offers by Supervisor Bill Gates, seconded by Supervisor Steve 
Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
31.
OFFER ON TAX DEEDED LAND PARCEL 505-35-011A
Pursuant to A.R.S. § 42-18303(E), accept the cash offer of $500.00 from the Town of 
Wickenburg on the following Tax Deeded Land parcel for which the following conditions 
apply:
The Board of Supervisors may accept an offer from, and sell real property held by this state 
by tax deed to, the county or a city, town or special taxing district in the county for a public 
purpose related to transportation or flood control.  The Board of Supervisors shall convey 
the deed and apportion the monies received in the transaction in the manner prescribed by 
this section.
Parcel Number – 505-35-011A
Date Previously Offered at auction – June 2021
Purchaser / Name for the Deed – Town of Wickenburg
Amount of Offer – $500.00
The subject property lies within Supervisorial District 5. Crossroads are N. Mariposa Dr. and 
W US Hwy 60 / Wickenburg Way.)If the Board accepts the offer on the subject property, 
direct the Treasurer’s Office accept payment and prepare the Quit Claim Deeds 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 bids 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). (C-43-22-102-X-00
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
JUDICIAL BRANCH - PODER JUDICIAL
Superior Court - Tribunal Superior
32.
PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (12/28/2020 TO 06/27/2021)
Approve the Maricopa County Judicial Branch Personnel Agenda for the period of 
12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on 
April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-
22-094-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman

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08/04/2021
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33.
APPOINT ATTORNEY MARYANNE MAJESTIC AS SUPERIOR COURT JUDGE PRO 
TEMPORE
Approve the appointment of Attorney MaryAnne Majestic as Superior Court Judge Pro 
Tempore in accordance with Arizona Revised Statutes § 12-141.  The appointment will be 
for the period commencing August 4, 2021 through June 30, 2022.
This serves the interests of judicial economy and promotes sound caseflow management. 
This attorney would serve as a Superior Court Judge Pro Tempore without any 
compensation.) (C-80-22-024-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
COUNTY MANAGEMENT - ADMINISTRADORES DEL CONDADO
Assistant County Manager - Sub Directora de Condado - Lee Ann Bohn
34.
MARICOPA COUNTY AMERICAN RESCUE PLAN ACT (ARPA) BUDGET AND 
SPENDING GUIDELINES
Approve the Maricopa County American Rescue Plan Act (ARPA) Budget and Spending 
Guidelines.
On March 11, 2021, the American Rescue Plan Act (ARPA) was enacted that established 
the Coronavirus State and Local Fiscal Recovery Funds.  Pursuant to the ARPA Act, 
Maricopa County is eligible and has received direct funding. The Maricopa County ARPA Act 
Budget and Spending Guidelines provide the framework for prioritizing and utilizing this 
funding. These guidelines may be updated as additional guidance and regulations are 
received from the US Treasury regarding acceptable uses of the funding.) (C-95-22-048-X-
00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
35.
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.  
Emergency Management
-COVID Response Ongoing Database Management estimated at $110,000
Office of Budget and Finance
-ARPA Oversight and Consulting estimated at $1,500,000
County Manager
-ARPA Communications and Advertising estimated at $5,000,000
Human Services
-Affordable Housing Development and Support estimated at $30,000,000
-Emergency Repairs & HVAC estimated at $5,000,000
-Landlord Engagement estimated at $5,000,000
-Shelter and Services estimated at $5,000,000 
-Rapid Rehousing estimated at $4,000,000

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-Flexible Funding for Providers estimated at $3,000,000
-IT Platform for Data Analysis estimated at $2,000,000
Correctional Health
-COVID Response Testing and Ongoing Response estimated at $3,900,000
-Hazard Pay estimated at $250,000
Human Resources
-Human Resource Oversight for ARPA estimated at $300,000
Sheriff
-Hazard Pay estimated at $665,000
-Personal Protective Equipment (PPE) estimated at $300,000
Public Health
-COVID Response Ongoing Storage, Inventory Management, and Transportation of 
Personal Protective Equipment (PPE) estimated at $1,200,000
-Building Space Rental and Office Improvement Setup Costs for COVID staff estimated at 
$1,860,000
-COVID Response Ongoing Staffing estimated at $5,600,000
-COVID Response Ongoing Contact Tracing estimated at $1,000,000
-IT Platform for COVID Data estimated at $2,000,000
-Behavioral Health Community Needs Assessment estimated at $500,000
-Behavioral Health Services based on Community Needs Assessment estimated at 
$20,000,000
-Community Health Equity estimated at $10,000,000
Office of Medical Examiner
-Case Information Specialists for Increased Caseloads estimated at $175,000
-Parks Conservation Crews estimated at $800,000)Parks (C-95-22-049-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y 
OFICINAS DEL CONDADO
Animal Care and Control Services - Servicios de Control y Cuidado de Animales
36.
NEW HOPE AGREEMENT WITH BARC'S RESCUE
Approve an agreement between BARC's Rescue 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 for these 
services is $52 for each animal transferred in FY 2021 and thereafter. Animal Care and 
Control estimates four hundred (400) New Hope transfers over the term of the agreement 
for a total of $20,800. The term of this agreement shall commence upon approval and 
execution by the Board and will expire on July 14, 2022. (C-79-22-249-X-00)

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Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
37.
THE JODY A. KOSOW IRREVOCABLE TRUST THIRD DISTRIBUTION
Approve and execute documents relating to the third 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, and a Third Partial Distribution 
Calculation, which require the approval and signatures of the beneficiaries. 
Accept an unrestricted, distribution of Trust funds to Maricopa County Animal Care and 
Control in the amount of $2,250.00. The distribution of funds is contingent upon the approval 
and execution of the documents by the beneficiaries. Any additional distributions 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-
79-22-254-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
38.
DONATIONS FOR JUNE-JULY 2021
Accept the following in-kind donations of various types of dog treats from One Love Pit Bull 
Foundation, valued at $1,432.90; in-kind donation of various types of dog treats from 
Community Canine Project, valued at $1,781.02; in-kind donations received from the public 
through Canine Community Project, valued at $1,511.76, and in-kind donation of 180 
packages of pork chops from Four Paws and Friends, valued at $1274.00.
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-
79-22-255-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Budget Office - Oficina de Presupuestos
39.
FY 2022 BUDGET ADJUSTMENT FOR PAY FOR PERFORMANCE PAY PLAN 
ADJUSTMENTS
Pursuant to A.R.S. §42-17106(B), approve the following transfer of expenditure authority.  
1. Increase the FY 2022 General Fund (100) expenditure budgets by the amount indicated 
for the departments and appropriation unit groups listed under the General Fund (100)

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heading on the attached schedule, totaling $24,114,023 in Base adjustments and 
$1,221,533 in One-Time adjustments; and
2. Decrease the expenditure authority for the Non Departmental (D470) General Fund (100) 
Operating (OPER) Contingency (4711) in the line “FY22 PFP” by $24,114,023 in Base 
adjustments and $1,221,533 in One-Time adjustments, for a net impact of zero.
3. Increase the FY 2022 Detention Fund (255) expenditure budgets by the amount indicated 
for the departments and appropriation unit groups listed under the Detention Fund (255) 
heading on the attached schedule, totaling $10,309,884 in Base adjustments and $291,692 
in One-Time adjustments; and
4. Decrease the expenditure authority for the Non Departmental (D470) Detention Fund 
(255) Operating (OPER) Contingency (4711) in the line “FY 2022 Pay for Performance” by 
$10,309,884 in Base adjustments and $291,692 in One-Time adjustments, for a net impact 
of zero.
5. Direct the Office of Budget and Finance to reverse the One-Time adjustments in the FY 
2023 Baseline budget appropriations.
These changes are necessary to appropriate funding to department budgets for the 
Performance-Based Retention Pay Plan adjustments implemented July 1, 2021.) (C-49-22-
077-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
40.
NURSE MARKET STUDY BUDGET ADJUSTMENT FY 2022
Pursuant to A.R.S. §42-17106(B), approve the following transfer of expenditure authority in 
the FY 2022 budget.  
1.
Increase the Correctional Health (D260) Detention Fund (255) Operating (OPER) 
budget by $995,304. 
2.
Increase the Correctional Health (D260) Detention Fund (255) Graves Operating 
(GRV0) budget by $16,759. 
3.
Increase the Correctional Health (D260) Detention Fund (255) Sign-on Incentive 
(SIN0) budget by $210,000. 
4.
Increase the Juvenile Probation (D270) Detention Fund (255) Operating (OPER) 
budget by $59,306. 
5.
Increase the Sheriff (D500) General Fund (100) Operating (OPER) budget by 
$2,767. 
6.
Decrease the Non Departmental (D470) General Fund (100) Operating (OPER) 
Contingency (4711) in the line “Compensation Issues” by $2,767. 
7.
Approve the FY 2022 fund transfer of $1,281,369 from the General Fund (100) to 
the Detention Fund (255). 
8.
Transfer FY 2022 expenditure authority in the amount of $1,281,369 from Non 
Departmental (D470) General Fund (100) Operating (OPER) Contingency (4711) in the line 
“Compensation Issues” to Non Departmental (D470) General Fund (100) Operating (OPER) 
        Other Programs (4712) “Jail Excise Maint of Effort Above Base Transfer Out” budget 
line.
9. Increase the FY 2022 Non Departmental (D470) Detention Fund (255) Operating (OPER) 
Jail Excise Maint of Effort Above Base Transfer In revenue budget by $1,281,369.
10. Offset revenue and expenditure adjustments for the fund transfer in the Eliminations 
(D980) Eliminations Fund (900) Operating (OPER) in the amount of $1,281,369.

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These changes provide funding to departments with employees in the Nurse market range 
for a market adjustment effective July 1, 2021. In addition, Correctional Health is receiving 
ongoing funding to provide a sign on incentive for new employees.) (C-49-22-078-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
41.
ARPA FUNDING BUDGET ADJUSTMENT FY 2022
In accordance with A.R.S. 42-17106(B), approve the following increases to revenue and 
expenditure authority in FY 2022 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non 
Recurring Non Project (NRNP) in the following departments:
Correctional Health $262,845
County Manager $478,581
Emergency Management $94,979
Human Resources $167,271
Office of Budget and Finance $111,876
Public Health $4,898,119
Decrease the revenue and expenditure authority for Non Departmental (D470) Coronavirus 
Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) by $6,013,671.
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-49-22-079-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Constables Administration - Administración de Guardias
42.
GRANT FUND FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD 
FOR EQUIPMENT PURCHASE-SAFETY EQUIPMENT TASERS
Approve the application and acceptance of grant funds from CESTB, (CNA21-703), in the 
not-to-exceed amount of $27,121 for the purpose of purchasing ammunition for on-going 
training and qualifications.  The grant award begins on May 13, 2021 and ends on December 
31, 2021. Authorize the Chairman to sign all documents related to these grant funds, as 
applicable.  The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the 
Constables or Maricopa County for the administration of this grant. The Maricopa County 
Department of Finance has calculated the Constables' composite indirect cost rate at 
11.11%, or $3,013. The recoverable indirect cost of administering this grant is $0; the non-
recoverable indirect cost is $3,013.
Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditure 
appropriation adjustments to the Constables (D250) General Fund (100) Non-Recurring 
(NRNP) associated with the grant in the amount of $27,121 for FY 2022. Grant revenues are 
not local revenues for the purpose of the constitutional expenditure limitation, and therefore, 
expenditure of the funds is not prohibited by the budget law. This budget adjustment does 
not alter the budget constraining the expenditure of local revenues duly adopted by the Board 
pursuant to A.R.S. §42-17105.

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The grant award is non-recurring and a cash or in-kind match is not applicable. Indirect cost 
is non-recoverable in the amount of $3,013. Future ongoing cash contributions are not 
required after the grant period. The grant award is not a mandated function but provides a 
benefit to the citizens in allowing an increase in safety for constables/deputy constables.  The 
grant award is non-competitive. Non-recoverable indirect costs of $3,013 will be absorbed 
by the constables operating budget.) (C-25-22-006-X-00
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
43.
GRANT FUND FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD 
FOR OUTSIDE TRAINING GRANT: NATIONAL CONFERENCE
Approve the application and acceptance of grant funds from CESTB, (CNA21-502), in the 
not-to-exceed amount of $3,727 for the purpose of attending the National Constables and 
Marshalls Association.  The grant award begins on June 10, 2021 and ends on December 
31, 2021. Authorize the Chairman to sign all documents related to these grant funds, as 
applicable.  The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the 
Constables or Maricopa County for the administration of this grant. The Maricopa County 
Department of Finance has calculated the Constables' composite indirect cost rate at 
12.11%, or $451. The recoverable indirect cost of administering this grant is $0; the non-
recoverable indirect cost is $451.
Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditure 
appropriation adjustments to the Constables (D250) General Fund (100) Non-Recurring 
(NRNP) associated with the grant in the amount of $3,727 for FY 2022. Grant revenues are 
not local revenues for the purpose of the constitutional expenditure limitation, and therefore, 
expenditure of the funds is not prohibited by the budget law. This budget adjustment does 
not alter the budget constraining the expenditure of local revenues duly adopted by the Board 
pursuant to A.R.S. §42-17105.
The grant award is non-recurring and a cash or in-kind match is not applicable. Indirect cost 
is non-recoverable in the amount of $451. Future ongoing cash contributions are not required 
after the grant period. The grant award is not a mandated function but provides a benefit to 
the citizens in allowing an increase in knowledge and strategies to enhance safety for 
constables/deputy constables.  The grant award is non-competitive. Non-recoverable 
indirect costs of $451 will be absorbed by the constables operating budget.) (C-25-22-008-
X-00
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Elections - Elecciones
44.
AMENDMENT TO COMPETITION IMPRACTICABLE CONTRACT WITH RUNBECK 
ELECTION SERVICES, INC
Approve an increase to the expenditure amount authorized on Contract No. 10124SS-P, a 
competition impracticable contract with Runbeck Election Services, Inc. for $1,000,000, to 
fund software and hardware license fees, purchase of ballot on demand printers and new 
duplication scanners until September 30, 2021. (C-36-21-027-X-01)

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Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
45.
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-21-22-042-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Bill Gates
Ayes: Jack Sellers, Bill Gates, Steve Chucri
Nays: Steve Gallardo
Absent: Clint Hickman
Enterprise Technology - Tecnología Empresarial
46.
TECHNOLOGY POLICY, INFORMATION TECHNOLOGY SECURITY
Amend Technology Policy, Information Technology Security - A2236 - adopted by Maricopa 
County's Board of Supervisors on 12/10/2014 (C-49-15-026-6-00).  This proposed change 
reflects needed updates to elements such as definitions as well as clarifying intent, such as 
Office of Enterprise Technology using a layered approach of overlapping controls to maintain 
security and privacy. These proposed changes better articulate expectations of county staff 
in efforts to secure the data and privacy of County information. (C-49-15-026-6-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
47.
TECHNOLOGY POLICY, HEALTH INSURANCE PORTABILITY AND 
ACCOUNTABILITY ACT (HIPAA) COMPLIANCE
Amend Technology Policy, Health Insurance Portability and Accountability Act (HIPAA) 
Compliance - A2233 - adopted by Maricopa County's Board of Supervisors on 12/10/2014. 
This policy revision expands the scope information to be covered by HIPAA and defines 
additional methods to protect it. (C-49-13-077-6-01)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
48.
IGA WITH UNITED STATES GEOLOGICAL SURVEY AND MARICOPA COUNTY FOR 
LIGHT DETECTION AND RANGING (LIDAR)
Approve an intergovernmental agreement (IGA) between Maricopa County and United 
States Department of the Interior, Geological Survey for Light Detection and Ranging 
(LiDAR) services.  The agreement commences when Amendment 1 (modification) document 
is signed by both parties through February 1, 2025. (C-41-22-013-X-00)

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Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Finance - Finanzas
49.
FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 06/25/2021 through 07/15/2021, 
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-18-22-109-X-00)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Human Resources - Recursos Humanos
50.
PERSONNEL AGENDA FOR MARICOPA COUNTY (12/28/2020 TO 06/27/2021)
Approve the Maricopa County Personnel Agenda for the period of 12/28/2020 to 06/27/2021 
consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The 
personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-095-X-00)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
51.
VACATION CARRYOVER
Approve the Justice Courts’ request to carry over any unused vacation time for their 
unclassified employees effective August 9, 2021, due to Justice Courts’ Resolution to follow 
the Maricopa County Employee Leave Policy. (C-31-22-101-X-00)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
52.
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:
Educator Assistant $12.75 $17.25 $26,520 $35,880
Forensic Technician $17.75 $28.95 $36,920 $60,216
Forensic Technician Senior $22.15 $32.95 $46,072 $68,536
GIS Technician $21.65 $34.25 $45,032 $71,240

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GIS Technician Senior/Lead $24.60 $36.50 $51,168 $75,920
Head Start Family Support Specialist $16.00 $24.15 $33,280 $50,232
Head Start Professional Development Coach $20.90 $32.40 $43,472 $67,392
Head Start Site Supervisor $19.60 $28.90 $40,768 $60,112
Head Start Teacher   $17.44 $24.50 $36,275 $50,960
Head Start Teacher (Bachelor's) $18.24 $25.75 $37,939 $53,560
Laboratory Histotechnician $20.00 $30.70 $41,600 $63,856
Laboratory Technician $16.50 $23.15 $34,320 $48,152
Probation Officer Trainee $21.80 $24.90 $45,344 $51,792               
Laboratory Technologist $24.50 $35.15 $50,960 $73,112 (C-31-22-102-X-00)
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
53.
VALLEY METRO AGREEMENT FOR EXECUTIVE RECRUITMENT SERVICES
Approve the Agreement for Executive Recruitment Services with Valley Metro Rail 
Inc./Regional Public Transportation Authority (Contract #215-22-2022-00).
This Agreement shall be for a nine (9) month period commencing August 4, 2021. This 
Agreement may be renewed for an additional period not to exceed nine (9) months upon 
written agreement executed by the parties.) (C-31-22-103-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Human Services - Servicios Humanos
54.
AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR 
WORKFORCE INNOVATION AND OPPORTUNITY ACT ACTIVITIES
Approve Amendment No. 1 to the financial Intergovernmental Agreement (Agreement) with 
Arizona Department of Economic Security (DES) (DI21-002283) and Maricopa County, 
administered by its Human Services Department. The purpose of the Amendment is for the 
County to continue to administer Workforce Innovation and Opportunity Act Title I (WIOA) 
program activities in Maricopa County, excluding the City of Phoenix.
The Amendment addresses the following: 
1. Increases Dislocated Worker (DW) Program Year 2020/Fiscal Year 2021 (PY20/FY21) 
funding by $29,189. 
2. Provide Program Year 2021/Fiscal Year 2022 (PY21/FY22) funding in the amount of 
$18,888,691:
a. $5,741,023 
Adult 
b. $6,134,079  Youth
c. $7,013,589  DW
3. The Agreement reimbursement ceiling is now increased from $19,378,887 to $38,296,767
4. Funding availability period is depicted in Attachment B WIOA Title I Allocation by Program 
and Fiscal Year, updated 6/24/2021

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5. Pursuant to Section 8.0 Amendment, the attached Federal Award Terms & Conditions “PY 
2021 Workforce Innovation and Opportunity Act (WIOA) Youth, Adult & Dislocated Workers 
Grant Agreement” is incorporated into this Agreement.
DES contracts with the County for WIOA activities on an annual reoccurring, non-competitive 
basis. The current Agreement term began on July 1, 2020 and extend through June 30, 
2025. DES has contracted with the County for more than 25 years, which includes previous 
federal legislative iterations.
Receipt of the funds will not impact the County General Funds.
FY2022: $18,917,880 Revenue & Expenditures
Supervisory District: All) (C-22-21-063-X-01
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
55.
AMENDMENT TO THE DIOCESAN COUNCIL FOR THE SOCIETY OF SAINT VINCENT 
DE PAUL AGREEMENT FOR TEMPORARY HOMELESS SHELTER
Approve Amendment No. 1 to the Agreement between Diocesan Council for the Society of 
Saint Vincent de Paul (Contractor) and Maricopa County (County), administered by its 
Human Services Department. The purpose of the Agreement is for the Contractor to provide 
weather relief accommodations for individuals experiencing homelessness at the St. Vincent 
de Paul Watkins Hall of Banners, 420 West Watkins Road, Phoenix, Arizona 85003 location.
The purpose of the Amendment is to address the following items:
A. Increase contract amount by $343,682 from $387,782 to $731,464 in order to add 
unanticipated budget line items for security, additional staffing, cots and shade/misters.
B. Funding for Amendment No. 1 is provided by Maricopa County General Funds.
C. Replace (Legal Agreement) to add the following Paragraph:
38.0. LEGAL AGREEMENT
The Agreement is amended to incorporate the changes contained in this Amendment No. 1. 
All other terms and conditions of the Agreement shall remain unchanged and in full force and 
effect as executed by the Parties.
Amendment No. 1 shall be effective upon approval and signature by both Parties.
FY2021: $731,464 General Funds Expenditures
Supervisory District: All) (C-22-21-125-X-01
Supervisor Chucri said he is very appreciative for the tireless work of Saint Vincent de 
Paul. He also acknowledged Bruce Liggett, Director of Human Services, for all the 
organizational assistance he has provided the citizens in need.
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman

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56.
RESCIND ACTION AND APPROVE REVISED IGA WITH MARICOPA COUNTY 
COMMUNITY COLLEGE DISTRICT
Rescind the action taken by the Board of Supervisors on June 23, 2021 to approve a financial 
Intergovernmental Agreement (Agreement) between the Maricopa County Community 
College District on behalf of Rio Salado College collectively referred to as (“Contractor”) and 
Maricopa County administered by its Human Services Department, (“County”).
Request approval to substitute the revised IGA which addresses the following changes 
requested by Rio Salado College: 
• Revise Paragraph 15.0 GENERAL INDEMNIFICATION:
• Revise Paragraph 17.0 INSURANCE:
o Remove items 17.1 through 17.21
o Add paragraph:
Each party acknowledge and agree that each are self-insured, or otherwise possess 
necessary and proper insurance policies that maintain appropriate/standard levels of 
coverage for General Liability and Worker’s Compensation. 
The purpose of the Agreement is for the Contractor to provide training to childcare providers 
who require educational qualifications as a part of their contract with the Maricopa County 
for the Head Start Zero-Five Program. The goal of the activities is to improve the quality of 
childcare by providing training to childcare providers. Contractor shall work to determine if 
individual staff members meet the Infant/Toddler (I/T) Child Development Associate 
education requirements as determined by the Council for Professional Recognition.
The County shall reimburse the Contractor for training an amount not to exceed $30,000 per 
fiscal year. The term of Agreement shall be retroactive to July 1, 2021 through June 30, 
2023. This Agreement may be extended by a written amendment approved and signed by 
both Parties.
The Maricopa County Head Start program is administered by the Human Services 
Department Early Education Division. This Agreement is funded by grants from U.S. 
Department of Health and Human Services (DHHS)/Administration for Children and Families 
(ACF), Office of Head Start (OHS) (C-22-20-003-G/09HP000200). There is no long-term 
commitment on the part of the County to continue this Agreement beyond the term of the 
Agreement. The Agreement is subject to the availability of funds.
This Agreement does not impact the County General Funds. 
FY 2022: $30,000 Expenditures
FY 2023: $30,000 Expenditures
Supervisory District: All) (C-22-21-135-X-01
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
57.
COMPETITION IMPRACTICABLE AGREEMENT WITH ARIZONA COALITION TO END 
SEXUAL AND DOMESTIC VIOLENCE
Approve a Competition Impracticable Agreement (“Agreement”) between the Arizona 
Coalition to End Sexual and Domestic Violence, a Community-Based Non-profit 
Organization (“Contractor”) and Maricopa County (the “County”) administered by its Human 
Services Department.

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The purpose of the Agreement is to administer a grant assistance program that will support 
Maricopa County sexual and domestic violence survivors (survivors) and address service 
gaps that have increased as a result of the COVID-19 Pandemic. The Contractor shall 
receive and review applications, administer grants to qualified agencies, and distribute up to 
$14,280,000 on behalf of the County to partner agencies serving Maricopa County residents. 
The funding shall be distributed in the following Project Expenditure categories:
• Grants to member agencies shall total no greater than $4,760,000 to address funding gaps 
caused by the COVID-19 Pandemic that impacted the agency’s ability to provide domestic 
violence services.
• Grants to qualified agencies shall total no greater than $9,520,000 will be provided to 
administer legal and counseling services, community-based services, and financial 
assistance for survivors
Funding of this Agreement is through the American Rescue Plan Act, Coronavirus State and 
Local Fiscal Recovery Funds under the CFDA number of 21.027. The Agreement amount 
shall not-to-exceed $15,000,000.
Agreement term is retroactive to July 1, 2021 and will expire June 30, 2024.
Also, request authorization for the Chairman to sign Administrative Change Orders as outline 
in Paragraph 7.0:
7.1 Administrative Change Orders – The Chairman of the Board of Supervisors is authorized 
upon the recommendation of the Human Services Department Director and Legal Counsel 
to make changes within the general scope of the Agreement on behalf of the County through 
Administrative Change Orders. Administrative Change Orders shall be approved and fully 
executed by the Chairman of the Board of Supervisors and the Contractor’s authorized 
Representative. Administrative Change Orders may address any of the following areas:
7.1.1 Modifications to the project timeline if the last day of the project timeline is within the 
Agreement term;
7.1.2 Modifications to Budget line items if the Agreement Amount remains unchanged;
7.1.3 Modifications required by federal, state, or County regulations, ordinances, or policies; 
and
7.1.4 Modifications to Administrative requirements such as changes in reporting periods, 
frequency of reports, or report formats required by Department of Treasury or local 
regulations, policies, or requirements.
7.2 It is the responsibility of the Contractor to ensure the latest documents are consulted and 
followed.
FY 2022: $15,000,000 Expenditures
Supervisory District: All) (C-22-22-157-X-00
Supervisor Gallardo acknowledged the Arizona Coalition to End Sexual and Domestic 
Violence and the value of the continued partnership Maricopa County has with the 
Coalition. The need has increased during the pandemic and he stated he looks forward 
to the continued partnership to help those in need. 
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman

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58.
COMPETITION IMPRACTICABLE AGREEMENT WITH ARIZONA FOOD BANK 
NETWORK
Approve a Competition Impracticable Agreement (“Agreement”) between Arizona Food Bank 
Network., a Community-Based Non-profit Organization (“Contractor”) and Maricopa County 
(the “County”) administered by its Human Services Department.
The purpose of the Agreement is for Contractor to provide grants to food banks and local 
partner agencies for food bank operations and food distribution services. AFBN has the 
expertise to determine which food bank agencies are qualified to receive funds that are 
critical to support increased demand, increased staffing needs, delivery, increased 
refrigeration and cooling capacity, mobile and drive-thru distributions, and increased storage 
capacity as a result of COVID-19 pandemic and its economic impacts.
Funding of this Agreement is through the American Rescue Plan Act, Coronavirus State and 
Local Fiscal Recovery Funds under the CFDA number of 21.027. The Agreement amount 
shall not-to-exceed $3,000,000
Agreement term is retroactive to August 1, 2021 and will expire June 30, 2023.
Also request authorization for the Chairman to sign Administrative Change Orders as 
outlined in Paragraph 7.0:
7.1 Administrative Change Orders – The Chairman of the Board of Supervisors is authorized 
upon the recommendation of the Human Services Department Director and Legal Counsel 
to make changes within the general scope of the Agreement on behalf of the County through 
Administrative Change Orders. Administrative Change Orders shall be approved and fully 
executed by the Chairman of the Board of Supervisors and the Contractor’s authorized 
Representative. Administrative Change Orders may address any of the following areas:
7.1.1 Modifications to the project timeline if the last day of the project timeline is within the 
Agreement term;
7.1.2 Modifications to Budget line items if the Agreement Amount remains unchanged;
7.1.3 Modifications required by federal, state, or County regulations, ordinances, or policies; 
and
7.1.4 Modifications to Administrative requirements such as changes in reporting periods, 
frequency of reports, or report formats required by Department of Treasury or local 
regulations, policies or requirements.
7.2 It is the responsibility of the Contractor to ensure the latest documents are consulted and 
followed.
FY 2022: $3,000,000 Expenditures
Supervisory District: All) (C-22-22-158-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
59.
COMPETITION IMPRACTICABLE AGREEMENT WITH COMMUNITY LEGAL 
SERVICES
Approve a Competition Impracticable Agreement (“Agreement”) between Community Legal 
Services., a Community-Based Non-profit Organization (“Contractor”) and Maricopa County 
(the “County”) administered by its Human Services Department.
The purpose of the Agreement is for Contractor to provide legal assistance and 
representation to Maricopa County tenants impacted by the COVID-19 Pandemic who are

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facing eviction due to nonpayment of rent. The County shall provide the Contractor with 
$2,600,000 for the services to assist Maricopa County residents.
Funding for this Agreement is through the American Rescue Plan Act, Coronavirus State 
and Local Fiscal Recovery Funds under the CFDA number of 21.027. 
Agreement term is retroactive to July 1, 2021 and will expire June 30, 2023.
Also request authorization for the Chairman to sign Administrative Change orders as outlined 
in paragraph 7.0 Administrative Change Orders:
7.1 Administrative Change Orders – The Chairman of the Board of Supervisors is authorized 
upon the recommendation of the Human Services Department Director and Legal Counsel 
to make changes within the general scope of the Agreement on behalf of the County through 
Administrative Change Orders. Administrative Change Orders shall be approved and fully 
executed by the Chairman of the Board of Supervisors and the Contractor’s authorized 
Representative. Administrative Change Orders may address any of the following areas:
7.1.1 Modifications to the project timeline if the last day of the project timeline is within the 
Agreement term;
7.1.2 Modifications to Budget line items if the Agreement Amount remains unchanged;
7.1.3 Modifications required by federal, state, or County regulations, ordinances, or policies; 
and
7.1.4 Modifications to Administrative requirements such as changes in reporting periods, 
frequency of reports, or report formats required by Department of Treasury or local 
regulations, policies or requirements.
7.2 It is the responsibility of the Contractor to ensure the latest documents are consulted and 
followed.
FY 2022: $2,600,000 Expenditures
Supervisory District: All) (C-22-22-159-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
60.
IGA WITH THE CITY OF MESA FOR EMERGENCY RENTAL ASSISTANCE
Approve a financial Intergovernmental Agreement between the City of Mesa (“Subrecipient”) 
and Maricopa County, administered by its Human Services Department. Through this 
Agreement the Subrecipient will provide Emergency Rental Assistance to residents in the 
City of Mesa and its unincorporated areas, impacted by the COVID-19 pandemic. The 
County shall provide the Subrecipient with $5,500,000 to provide rental assistance services. 
Also request authorization for the Chairman to sign Administrative Change Orders as 
outlined in Section 5.0 Administrative Change Orders:
5.1 The Chairman of the Board of Supervisors is authorized upon the recommendation of 
the Human Services Department Director and Legal Counsel to make changes within the 
general scope of the Agreement on behalf of the County through Administrative Change 
Orders. Administrative Change shall be approved and fully executed by the Chairman of the 
Board of Supervisors and the City. Administrative Change Orders may address any of the 
following areas:
5.1.1 Modifications to the project timeline if the last day of the project timeline is within the 
Agreement term;
5.1.2 Modifications to Budget line items if the Agreement Amount remains unchanged;

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5.1.3 Modifications required by federal, state, or County regulations, ordinances, or policies; 
and
5.1.4 Modifications to Administrative requirements such as changes in reporting periods, 
frequency of reports, or report formats required by the U.S. Department of Treasury or local 
regulations, policies, or requirements.
The Agreement term shall begin on August 1, 2021 through September 30, 2021. The 
funding for this Agreement is provided by the Catalog of Federal Domestic Assistance 
(CFDA) 21.023 American Rescue Plan Act Emergency Rental Assistance allocated to 
Maricopa County. 
This Agreement shall be effective upon approval and signature by both Parties.
FY2022: $5,500,000 Expenditures
Supervisor Districts: 2) (C-22-22-161-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Parks and Recreation - Parques y Recreación
61.
DONATIONS FOR PARKS AND RECREATION
Accept the restricted monetary donations of $1,050 from the Stoll Family (Orie Spegal) and 
a $1,050 donation from Mary Elizabeth Waldron for memorial benches to be placed within 
Usery Mountain Regional Park;  a $1,125 donation from Delrose Egwu for a memorial bench 
to be placed within White Tank Mountain Regional Park; and a $1,000 donation from the 
Sierra Club (Arizona-Saguaro Group Chapter) to the Maricopa County Parks and Recreation 
Natural Resource Desert Defender Program. (C-30-22-042-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
62.
EXTENSION TO THE GRANT FROM ARIZONA GAME AND FISH DEPARTMENT FOR 
THE HERITAGE GRANT TRAIL CAMERA MONITORING PROGRAM
Approve amendment 2002005-22 to the grant from Arizona Game and Fish Department 
(AZGFD) for Heritage Grant Trail Camera Monitoring Program for a period of one (1) year to 
end date August 30, 2022. (C-30-21-002-X-01)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
63.
AMENDMENT TO MONOPOLE USE MANAGEMENT AGREEMENT WITH CROWN 
CASTLE
Approve and execute a  Consent Request (the “Consent”) to the Use Management 
Agreement (the “UMA”) entered into between Maricopa County and Crown Atlantic 
Company, LLC dated October 29, 1999 (C-73-00-002-1-00) and as amended (C-30-15-004-
M-00 through C-30-15-004-M-06).  Supervisor District #4 (C-30-15-004-M-07)

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Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Planning and Development - Planificación y Desarrollo
64.
IGA WITH CITY OF GLENDALE FOR ‘INNOVATION VILLAS ON CAMELBACK' 
DEVELOPMENT
Approve Intergovernmental Agreement between the City of Glendale and Maricopa County. 
This Agreement sets forth building permitting and inspection responsibilities for a 
development to be known as “Innovation Villas on Camelback” within (Glendale) strip 
annexed portions of the development site; and must be approved by the Board of 
Supervisors. This agreement to be recorded as required pursuant to A.R.S. §11-1101. 
(Supervisor District 4) (C-44-22-293-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Procurement Services - Servicios de Adquisiciones
65.
COOPERATIVE PURCHASING AGREEMENT BETWEEN MARICOPA COUNTY AND 
THE CITY OF SEATTLE, WASHINGTON
Approve an Intergovernmental Cooperative Purchasing Agreement with the City of Seattle, 
Washington.   This agreement will permit each party to use the other parties’ cooperative 
contracts as needed to meet organizational objectives.  Each party is solely responsible for 
the own use of any contract. (C-73-22-098-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
66.
200095-DBB, SOUTH EAST CONSOLIDATED JUSTICE COURTS AND ADULT 
PROBATION ( CHANGE ORDER #4)
Sign final deductive closeout change order to Johnson Carlier for the Southeast 
Consolidated Justice Courts and Adult Probation (200095-DBB). The termination of this 
contract was approved under agenda number C-19-21-092-X-00 and heard in executive 
session on February 22, 2021. (C-19-21-092-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
67.
ADMINISTRATIVE CORRECTION TO COMPETITION IMPRACTICABLE WITH 
SOLVENCY ADVISORS, LLC
Approve an administrative correction to correct the contract end date on the contract with 
Solvency Advisors, LLC, approved by the Board on July 14, 2021, under agenda item C-43-
22-090-X-00.  The contract end date should be August 15, 2023, as stated in the original 
agenda language. (C-43-22-090-X-01)

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Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Public Health - Salud Pública
68.
AMENDMENT TO ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) 
INTERGOVERNMENTAL AGREEMENT FOR WOMEN, INFANT AND CHILDREN 
SERVICES
Approve Amendment 6 to Intergovernmental Agreement (IGA) Contract No. CTR040876 
between Arizona Department of Health Services (ADHS), Women, Infant and Children (WIC) 
Services and Maricopa County by and through its Department of Public Health (MCDPH) to 
provide continued funding for WIC Services, Breast Feeding Peer Counseling Services 
Program (BFPC), and WIC Special Projects.  
The combined total revised Price Sheet is in the not-to-exceed amount is $9,798,340. The 
budget period begins October 1, 2021 through September 30, 2022.  The IGA term is from 
October 1, 2018 through September 30, 2023.
It is mutually agreed that the Intergovernmental Agreement referenced is amended as 
follows:
1. Replace the Scope of Work with the revised Scope of Work.
2. Replace the Price Sheet with the revised Price Sheet.
3. Add the Exhibit – 2 CFR 200.332, Requirements for Pass-Through Entities. 
All other terms & conditions remain in their entirety.
Maricopa County Department of Public Health’s Indirect Rate for FY22 is 17.97%.  Indirect 
costs are estimated at $1,340,949 for WIC, $77,687 for BFPCFD & $73,914 for WICSPROJ. 
The WIC Services award is reoccurring and has been awarded to the department for many 
years. This grant does not require match, indirect costs are fully recoverable and ongoing 
cash contributions are not required. The grant award is not a mandated function but provides 
a benefit to the citizens by providing vouchers for approved foods (milk, cheese, cereals, 
peanut butter, eggs, infant formula, and juice etc.) for low-income pregnant, post-partum, 
breast-feeding women, infants, and children up to five (5) years of age.  Clients also receive 
nutrition and breast-feeding education and referrals to applicable social services. The grant 
award is competitive, and there are no costs that will need to be absorbed by the 
department’s operating budget.) (C-86-19-013-3-09
Chairman Sellers emphasized the importance and value of all the Public Health 
services that have been established and continue to be needed as the Delta variant 
has continued to affect our country. He said he is so appreciative of the guidance that 
has been given by the many partners in Public Health.
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman

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69.
AMENDMENT TO IGA WITH ARIZONA BOARD OF PHARMACY
Approve Amendment No. 4 to the Intergovernmental Agreement (IGA) between Arizona 
Board of Pharmacy and Maricopa County by and through its Department of Public Health. 
The agreement supports the Arizona Board of Pharmacy’s Prescription Monitoring Program. 
This amendment adds $92,393 for the budget period September 1, 2021 thru August 31, 
2022, bringing the not-to-exceed cumulative total from $401,632 to $494,025 for the 3-year 
term from September 1, 2019 through August 31, 2022. This is the final year of the IGA.
All other terms and conditions of the original contract and its amendments shall remain in full 
force and effect.) (C-86-20-024-3-04
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
70.
APPROPRIATION ADJUSTMENT AND NOTICE OF AWARD FROM DEPARTMENT OF 
HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL FOR THE 
‘IMPROVE HEALTH LITERACY FOR VULNERABLE POPULATIONS’ GRANT
Pursuant to A.R.S. §42-17106(B), approve appropriation adjustments resulting in a net 
increase to revenue and expenditures of $2,000,000 in FY 2022 to Public Health (D860) 
Public Health Grants Fund (532) Non-Recurring (NRNP) budget.  
The appropriation adjustments are related to the CDC funding as described below.
Approve a Notice of Award (NOA) 1 CPIMP211277-01-00 from DHHS, CDC, for the 
‘Collaborative Approach to Improve Health Literacy for Vulnerable Populations: A cross 
collaborative approach
between healthcare, CBOs, refugee resettlement orgs, and public health departments. This 
is a COVID-19 Response award.  
The NOA is in the amount of $4,000,000 for the 2-year project period July 1, 2021 through 
June 30, 2023. This action awards funding from the Coronavirus Response and Relief 
Supplemental Appropriations Act, 2021 (P.L. 116-260).
This Grant deviates from County Policy A2505 and does not allow for full indirect cost 
reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the 
NOA. MCDPH indirect rate for FY22 is 17.97%.  The full indirect costs are for the 2-year term 
are estimated at $653,454 of which $363,636 is recoverable and $289,818 is unrecoverable. 
Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. 
Departmental indirect rates are re-established at the beginning of each fiscal year and the 
future indirect rates will be collected at the corresponding rates.
This is a new award and it is uncertain whether it will reoccur after the initial 2-year period. 
The grant does not require an in-kind match and ongoing cash contributions are not required. 
This is not a mandated service but provides a benefit to the citizens by improving the 
effectiveness of local government implementation of culturally appropriate, evidence-based 
health literacy strategies to vulnerable populations disproportionately impacted by COVID-
19. This award was competitive. 
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. Funding for this Agreement is provided 
by HRSA and will not affect the County’s General Fund.) (C-86-22-204-X-00

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Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
71.
CONTRACT FUNDING FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR 
COMMUNITY HEALTH NURSING CONSULTING SERVICES
Approve funding to contract ADHS17-154596, High Risk Perinatal Program (HRPP) 
Community Health Nursing (CHN) Consultant Services, between the Arizona Department of 
Health Services (ADHS) and Maricopa County, by and through its Department of Public 
Health (MCDPH).   Additional funds are in the amount of $5,000 for the 5-month budget 
period beginning July 1, 2021 through the end of the contract term, November 30, 2021.   
The HRPP CHN Consultation Services RFP award is reoccurring and has been awarded to 
the Department since 2016. This grant does not require an in-kind match, indirect cost is fully 
recoverable and ongoing cash contributions are not required. The grant award is not a 
mandated function but provides a benefit to the citizens by providing guidance, education, 
and standardization to NICP Community Nursing Contractors in the implementation of 
community nursing services for the critically ill/premature newborns enrolled in the NICP 
program.  The award is competitive.  There are no costs that will need to be absorbed by the 
department’s operating budget.
MCDPH indirect rate for FY22 is 17.97%.  Full indirect costs are estimated at $762 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.
Grant revenues are not local revenues for the purpose of the constitutional expenditure 
limitation, and therefore expenditure of the revenues is not prohibited by the budget law. 
This Amendment does not alter the budget constraining expenditures of local revenues duly 
adopted by the Board pursuant to A.R.S. §42-17105.  The overall grant budget will be 
adjusted as necessary to accommodate this grant through a future reconciliation.  Funding 
for this grant will be provided by ADHS and will not affect the County’s general fund.) (C-86-
17-029-3-08
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
72.
FUNDING FOR RFP CONTRACT WITH ARIZONA DEPARTMENT OF HEALTH 
SERVICES FOR THE HIGH-RISK PERINATAL PROGRAM/NEWBORN INTENSIVE 
CARE PROGRAM COMMUNITY HEALTH NURSING PROGRAM
Approve FY22 funds for the ADHS Contract for Community Nursing Services # CTR046941 
awarded by the Arizona Department of Health Services (ADHS) High Risk Perinatal Program 
(HRPP).  The funding for this program is based on client visits/enrollments and is in the 
amount of $625,000 for the budget period July 1, 2021 thru June 30, 2022.  The contract 
term is from August 1, 2019 through July 31, 2022.
The HRPP NICP grant award is reoccurring and has been awarded to the department since 
1988. This grant does not require an in-kind match, indirect cost is fully recoverable and 
ongoing cash contributions are not required. The grant award is not a mandated function but 
provides a benefit to the citizens by providing developmental follow-up through home-based 
services for families whose children received intensive or special care immediately after birth 
and for children with identified special health care needs.  The grant award is competitive. 
All program costs are allocated to the grant so there will be no additional burden on the 
department’s operating budget.

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The Department of Public Health indirect rate for FY21 is 18.8%.  The indirect costs are 
estimated at $98,906 and are fully recoverable. 
Grant revenues are not local revenues for the purpose of the constitutional expenditure 
limitation and therefore expenditure of the revenues is not prohibited by the budget law.  This 
action does not alter the budget constraining expenditures of local revenues duly adopted 
by the Board pursuant to A.R.S. §42-17105.  The overall grant budget will be adjusted as 
necessary to accommodate this grant through a future reconciliation.  Funding for this grant 
will be provided by ADHS and will not affect the County’s general fund.) (C-86-20-008-3-06
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
73.
IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH 
EMERGENCY PREPAREDNESS PROGRAM
Approve a retro-active, cost-reimbursement Intergovernmental Agreement (IGA) No. 
CTR055214 for the Public Health Emergency Preparedness Program between Arizona 
Department of Health Services (ADHS) and Maricopa County by and through its Department 
of Public Health (MCDPH). Funding is provided to improve the preparedness of each 
community in the event of a public health emergency. Nothing in this Agreement is meant to 
supplant or in any other way discourage existing planning and coordination between County 
and Tribal Health Departments. This Agreement is designed to increase participation in the 
ongoing development of the State and County Health Preparedness Infrastructure through 
the CDC Public Health Preparedness Cooperative Agreement with the ADHS. 
The Price Sheet is in the amount of $2,747,578 for year 1 of the agreement beginning July 
1, 2021 through June 30, 2022. The IGA term began July 1, 2021 and terminates June 30, 
2026. 
Maricopa County Department of Public Health’s Indirect Rate for FY22 is 17.97%.  The 
indirect costs are estimated at $418,530 and are fully 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.
This award is reoccurring and has been awarded to the department in previous years. 
Indirect cost is fully recoverable and ongoing cash contributions are not required. The grant 
award is not a mandated function but provides a benefit to the citizens by strengthening the 
readiness of the community, to prepare for, respond to, and recover from a public health 
emergency and/or disaster. The grant award is non-competitive. 10% in-kind or soft match 
is required. Maricopa County accomplishes this through the use of general funded 
employees, professional and outside service contracts, epidemiological data software and 
warehouse space.
Awards were funded by grants from the Centers for Disease Control and Prevention (CDC) 
of the U.S. Department of Health and Human Services (HHS).
Grant revenues are not local revenues for the purpose of the constitutional expenditure 
limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This 
Amendment does not alter the budget constraining expenditures of local revenues duly 
adopted by the Board pursuant to A.R.S. §42-17105.  The overall grant budget will be 
adjusted as necessary to accommodate this grant through a future reconciliation.  Funding 
for this Agreement is provided by a Grant from ADHS and will not affect the County’s general 
fund.) (C-86-22-216-X-00

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Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
74.
IGA WITH PEORIA UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO 
USE PREVENTION AND EDUCATION SERVICES - STAND
Approve an Intergovernmental Agreement (IGA) between Peoria Unified School District 
(Contractor) and Maricopa County by and through its Department of Public Health (MCDPH), 
Contractor will continue to provide school-based Tobacco Use Prevention and Education 
Services; Students Taking A New Direction (STAND).  The agreement amount is $20,000 
over the five (5) year term from July 1, 2021 through June 30, 2026.
Tobacco Use is the number one preventable cause of death and disease in Arizona.  In 
1993, there were over 70,000 middle and high school youth using tobacco.  Cigarette 
smoking during pregnancy accounts for 20 – 30% of low birth weight babies, up to 14% of 
pre-term deliveries, and about 10% of all infant deaths.
In 1995, as a result of the Tobacco Tax Initiative, the Arizona Legislatures authorized the 
Arizona Department of Health Services (ADHS) to develop and fund tobacco prevention and 
cessation programs.  The Maricopa County Department of Public Health (MCDPH) is funded 
by ADHS to identify effective strategies and implement school-based tobacco use prevention 
services for Maricopa County as part of the MCDPH comprehensive tobacco control 
program.) (C-86-22-217-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
75.
MEMORANDUM OF UNDERSTANDING WITH WESLEY COMMUNITY & HEALTH 
CENTERS FOR THE FIRST TEETH FIRST PROGRAM
Approve a retroactive Memorandum of Understanding (MOU) between Maricopa County by 
and through its Department of Public Health (MCDPH) Office of Oral Health (OOH), and 
Wesley Community & Health Centers (WCHC). The purpose of this MOU is to develop a 
framework of cooperation and partnership between MCDPH and WCHC to provide The First 
Teeth First Program to eligible clients for the prevention of tooth decay. 
The 2-year term of this MOU begins June 17, 2021 and ends June 30, 2023. This agreement 
may be terminated by either party per the terms of the agreement.) (C-86-22-206-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
76.
PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES 
FOR DENTAL SEALANT SERVICES PROGRAM
Approve Purchase Order (PO) No. PO0000333695 for Intergovernmental Agreement (IGA) 
No. ADHS18-175153 (aka CTR037987) between Arizona Department of Health Services 
(ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), 
Office of Oral Health (OOH). The PO effective period is from July 1, 2021 through June 30, 
2022, for the not to exceed amount of $170,580. The IGA term is January 1, 2018 through 
December 31, 2022.

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The Dental Sealant grant award is reoccurring and has been awarded to MCDPH in previous 
years.  This grant does not require an in-kind match, indirect cost is fully recoverable, and 
ongoing contributions are not required.  The grant award is not a mandated function but 
provides a benefit to the citizens by providing the dental sealant services necessary to 
promote oral health and provide authorized preventive dental services to at-risk children in 
Maricopa County.  The grant award is competitive.  All program costs are allocated to the 
grant so there will be no additional burden on the department’s operating budget. 
MCDPH’s indirect rate for FY 22 is 17.97%.  Indirect costs are estimated at $25,984 all of 
which is recoverable.  Departmental indirect rates are reestablished at the beginning of each 
fiscal year and future indirect costs will be collected at the corresponding rate.
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 IGA 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.  Funds for this grant 
are provided by ADHS and do not increase the County’s general fund) (C-86-18-060-3-12
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
77.
RENEWAL TO LETTER OF AGREEMENT WITH VITALYST HEALTH FOUNDATION
Approve a Letter of Agreement between Vitalyst Health Foundation (Vitalyst) and Maricopa 
County by and through its Department of Public Health (MCDPH), to provide additional 
funding for ‘Community Health Re-Imagined’. This grant is funded form the Vitalyst Health 
Heart & Lung Medical Assistance Grant.  The increased funding is in the amount of $70,000 
for the budget term July 1, 2021 through June 30, 2022, the final year of the Agreement.  
This award is reoccurring and has been awarded to the department for a number of years. 
There is no cash or in-kind match required and indirect cost is fully recoverable. Ongoing 
cash contributions are not required. This is not a mandated function but benefits our citizens 
with the provision of a program to prevent and decrease the incidence of hypertension and 
cardiovascular disease. The grant award was competitively bid. 
MCDPH’s indirect rate for FY 22 is 17.97%.  The full indirect costs are estimated at $10,663, 
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.
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-86-16-048-3-
03
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
78.
RFP CONTRACTS FOR REGIONAL DISTRIBUTION SITES IN SUPPORT OF 
EMERGENCIES
Authorize the Chairman of the Board of Supervisors to execute contracts, in a form to be 
approved by the County Attorney’s Office, with any or all of the Contractors that have

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submitted responses to PH RFP 210251, Regional Distribution Sites in Support of 
Emergencies, a Request for Proposal issued by Public Health related to the provision of 
warehousing and transportation logistical services, including receipt, sorting, staging, 
inventory, temporary storage, and distribution functions of supplies and equipment 
(purchased or donated) in case of natural, public health, or human-made emergencies and 
disasters. The Contracts will be for an initial term of 3 years with the first three contracts 
beginning on the 9th day of September 2021 and ending the 8th day of September 2024, 
with an option to renew up to a maximum of three (3) additional years, (or at the County’s 
sole discretion, extend the contract on a month-to-month bases for a maximum of six (6) 
months after expiration). Any additional contracts that are awarded from re-solicitation efforts 
shall have a delayed beginning date but shall have the same expiration date and renewal 
options as the initial three respondents listed below. The anticipated total amount to be spent 
on all awarded contracts if activated would be $3,000,000 over the initial term.  
  
The first three (3) contracts were awarded based on a determination by the Public Health 
Selection Committee as qualified to provide the specified services. The successful 
respondents are:
• Beltmann Relocation Group 
• Daniel’s Moving & Storage
• Dirck’s Moving & Logistics
It is anticipated that these agreements will be funded from American Rescue Plan Act 
(ARPA) funds. Approval of this expenditure is currently underway. Should the use of ARPA 
funds not be approved, and alternate funding not available, termination of these contracts 
shall occur.) (C-86-22-207-X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
79.
REQUEST TO INCREASE MAXIMUM REIMBURSABLE THRESHOLDS ON 
CONTRACTS FOR TESTING AND TRAINING RELATED TO COVID-19
Authorize the Chairman of the Board of Supervisors to execute amendment 2 to the total 
authorized not to exceed amount of all awarded contracts combined under MA #200232. 
Currently the maximum not to exceed amount is $10,000,000 as approved 6/10/2020 under 
C-86-20-059-3-00 and Amendment 1 approved on 2/10/2021 under C-86-20-059-3-01. 
These contracts were solicited under PH RFP 200232, Testing and Training Services 
Related to COVID-19. 
Anticipated expenditures under this Contract with all awardees are expected to increase by 
a not to exceed amount of $10,000,000, with a confirmed amount of $6,000,000 of 
Epidemiology & Lab Capacity (ELC2) funds for the Department of Public Health and 
$3,500,000 of American Rescue Plan Act (ARPA) funds for Correctional Health Services. 
The cumulative total is not to exceed $20,000,000 during the initial three-year term ending 
June 28, 2023.  These Contracts have the option to extend for up to two (2) one (1) year 
periods. 
Should ELC2 and/or ARPA funds cease, and alternate funding not be available, the contracts 
will be terminated.) (C-86-20-059-3-02

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Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Transportation - Transportación
80.
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. DD-10890 (KS) Project #: TT0008 – SE Corner of 107th Ave and Southern Ave.  – 
Assessor’s Parcel #: 101-46-001-D, 101-46-002-A, 101-46-002-B, 101-46-002-C, 101-46-
003-D – Purchase Agreement and Escrow Instructions – Empire Residential Communities 
Fund, IV, LLC.
B. DD10890 (KS) Project #: TT0008 – SE Corner of 107th Ave and Southern Ave. – 
Assessor’s Parcel #: 101-46-001-D, 101-46-002-A, 101-46-002-B, 101-46-002-C, 101-46-
003-D – Warranty Deed – Empire Residential Communities Fund, IV, LLC. –  for the sum of 
$10.00.
C. DD-10891 (KS) Project #: TT0008 – Olive Ave. and 175th Ave. – Assessor’s Parcel #: 
502-08-001-D – Purchase Agreement and Escrow Instructions – Olive Charter, LLC.
D. DD-10891 (KS) Project #: TT0008 – Olive Ave. and 175th Ave. – Assessor’s Parcel #: 
502-08-001-D – Warranty Deed – Olive Charter, LLC. –  for the sum of $10.00.
E. D23756 (JR) Project #: TT0572 – MC85 at Verrado Way. – Assessor’s Parcel #: 504-44-
038-D – Purchase Agreement and Escrow Instructions – Cherry Properties, LLC.
F. D23756 (JR) Project #: TT0572 – MC85 at Verrado Way. – Assessor’s Parcel #: 504-44-
038-D – Warranty Deed – Cherry Properties, LLC – for the sum of $9,821.00.) (C-78-22-098-
X-00
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
INDUSTRIAL DEVELOPMENT AUTHORITY - AUTORIDAD PARA EL 
DESARROLLO INDUSTRIAL
81.
ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT 
OF ARIZONA AUTISM CHARTER SCHOOLS, INC.
Adopt a resolution to approve the proceedings of The Industrial Development Authority of 
the County of Maricopa for the issuance of its Education Revenue Bonds  (Social Bonds - 
Arizona Autism Charter Schools Project), Series 2021 in an amount not to exceed 
$17,000,000. (C-18-22-108-X-00)
Supervisor Gates thanked the Industrial Development Authority for the issuance of 
bonds to benefit Arizona Autism Charter Schools Project. He said these sorts of projects 
create resources to stimulate economic growth and opportunity in Maricopa County.
Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo

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Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
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
82.
SETTING OF HEARING FOR THE PROPOSED DEL MONTE ESTATES IRRIGATION 
WATER DELIVERY DISTRICT IMPACT STATEMENT
1.  Pursuant to A.R.S. § 48-261 and § 48-263, set a hearing date to receive the impact 
statement for the proposed Rancho Ventura #1 Irrigation Water Delivery District. The hearing 
date is set for Wednesday, September 1, 2021 at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 
85003.
2.  Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $250 to be filed with 
the Board by the persons proposing the district to cover cost incurred by the County.
The Clerk of the Board of Supervisors shall post a notice of the hearing in at least three 
conspicuous public places in the area of the proposed district and shall publish a notice twice 
in a daily newspaper at least ten days before the hearing. A notice of hearing will be sent to 
each property owner within the proposed district boundaries.
At the hearing on September 1, 2021, the Board will hear those who appear for and against 
the proposed district and shall determine whether the district will promote public health, 
comfort, convenience, necessity, or welfare. If the Board of Supervisors determines that the 
public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve 
the impact statement and authorize the persons proposing the district to circulate petitions 
within the following proposed boundaries of the district: (Supervisorial District 3)
Lots 1 through 115 of DEL MONTE ESTATES a Subdivision of the Southwest Quarter of the 
Southeast Quarter of Section 7, 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 57 of Maps, Page 31.) (C-06-22-762-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Planning and Development Setting of Hearings - Configuración De Audiencias de 
Planificación y Desarrollo
83.
PLANNING & ZONING SETTING OF HEARINGS
Schedule the following items for public hearing at the August 18, 2021 Board Hearing:
Z2019034 – Rancho Ochoa – SUP Dist. 5 
Z2020082 – Circle K Store – ZC with Overlay – Dist. 1
Z2021009 – AZ-01-115 PHO-SOU – SUP – Dist. 5
Z2021072- Azure Canyon – Mod of Cond. – Dist. 4)Z2021056 – Zanjero Trails Parcel 30 ZC 
with Overlay – Dist. 4 (C-44-22-292-X-00

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Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Transportation Setting of Hearings - Configuración De Audiencias de Transportación
84.
ROAD FILE NO. A700
Set a hearing for September 1, 2021 for Road File No. A700 to Open and Declare the 
following described alignments into the County Transportation System.
The Department of Transportation Director has recommended that Northern Avenue from 
99th Avenue to 87th Avenue be declared and accepted into the MCDOT road system.
(General Vicinity: Northern Avenue and 99th Avenue to 87th Avenue and in Unincorporated 
Maricopa County.  Supervisory District No. 4)) (C-64-22-291-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
85.
ROAD FILE NO. A701
Set a hearing for September 1, 2021 for Road File No. A701 to Open and Declare the 
following described alignment into the County Transportation System.
Therefore, pursuant to provisions in A.R.S. Titles 28- 6701, 6702 and 6703, it is 
recommended by the Department of Transportation Director, that the Board of Supervisors 
Open and Declare the following described alignment into the County Transportation System, 
Road File No. A701.  
Legal description identified as Exhibit "A", is attached.
(General Vicinity: Old Price Road and Riggs Road and in Unincorporated Maricopa County. 
Supervisory District No. 1)) (C-64-22-292-X-00
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
CONSENT AGENDA - AGENDA DE CONSIENTA
Clerk of the Board Consent Agenda - Secretaria de la Junta Agenda de Consienta
~ Clerk note: For agenda item #86, remove parcel #200-13-096 from attached document ~
86.
PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVAL
Pursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify properties, 
which have satisfied the requirements of occupancy status, and direct the County Assessor 
to re-classify the properties to class three (owner occupied/qualified family member), 
pursuant to A.R.S. §42-12003.  List kept on file in the Clerk of the Board’s Office in 
accordance with LAPR retention guidelines. (C-06-22-734-X-00)

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Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
87.
PROPERTY RE-CLASSIFICATION APPEAL CASES - FOR DENIAL
Pursuant to A.R.S §42-12052, deny the property owners' appeal to re-classify properties, 
which have not satisfied the requirements of occupancy status, and maintain legal 
classification at class 4.1 (non-primary residence) or 4.2 (rental). List kept on file in the Clerk 
of the Board’s Office in accordance with LAPR retention guidelines. (C-06-22-737-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
88.
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-06-22-740-X-00)
Name
Warrant No
Amount
Dept/School
Jerod Posthumas
3010088695
5,300.00
Human Services
Virginia Nava
3700337006
55.00
Laveen Elementary
James Farnsworth
3700335258
100.00
EVIT
Julie Schnepp
3700430105
77.25
Litchfield Elementary
Julie Schnepp
3700425666
136.51
Litchfield Elementary
Edulink Systems Inc
3700405947
7,310.25
Littleton Elementary
Maria Gama
3700421534
882.92
Litchfield Elementary
Jonathan Flores
3700335267
1,500.00
EVIT
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
89.
DONATIONS
In accordance with County Policy A2508, accept the monthly donation report received from 
Parks and Recreation for June 2021, for a Cash Value of $806.36. (C-06-22-756-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
90.
DONATIONS
In accordance with County Policy A2508, accept the monthly donation report received from 
County Attorney for June 2021, for a Non-Cash Value of $202.94. (C-06-22-757-X-00)

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Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
91.
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-43-22-104-X-
00)
988-96-450 2017 $53.22 980-95-511 2015 Through 2017 $1,556.07
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
92.
TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR JUNE 2021
A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for 
June 2021, 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-
22-106-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
93.
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-06-22-763-X-00)
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
~ Supervisor Gates declared a conflict of interest and left the meeting ~
94.
SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS
Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax 
cases and claims as listed: (C-19-22-156-X-00)
2018: TX2017-000028 (Kohl's Department Stores) Represented by FRAZER, RYAN, 
GOLDBERG, & ARNOLD, L.L.P.; 
2019: TX2018-000636 (Kohl's Department Stores) Represented by FRAZER, RYAN, 
GOLDBERG, & ARNOLD, L.L.P.;
2020: TX2019-000075 (Kohl's Department Stores) Represented by FRAZER, RYAN, 
GOLDBERG, & ARNOLD, L.L.P.; TX2019-001748 (CIRCLE G-FRED'S PLACE LLC, and

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CONTINENTAL 472 FUND, LLC) Represented by MOONEY, WRIGHT, MOORE & 
WILHOIT, PLLC; 
2021: 
TX2020-001076 
(Efunds 
Corporation) 
Represented 
by 
FRAZER, 
RYAN, 
GOLDBERG, & ARNOLD, L.L.P.; 
2021/2022: TX2020-000695 (Kohl's Department Stores) Represented by FRAZER, RYAN, 
GOLDBERG, & ARNOLD, L.L.P. 
Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri
Ayes: Jack Sellers, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
Recused: Bill Gates
~ Supervisor Gates returned to the meeting ~
BOARD OF SUPERVISORS ADDENDUM - ADÉNDUM DE LA JUNTA DE 
SUPERVISORES
Human Resources
95.
CHIEF DEPUTY SHERIFF SALARY ADJUSTMENT
Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Russell Skinner, Chief 
Deputy Sheriff, to $185,890 ($65.68/hr base rate + 23.69/hr MPA) effective July 12, 2021. 
This salary adjustment was discussed in an executive session on August 2, 2021. (C-31-22-
097-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
96.
CHIEF DEPUTY COUNTY ATTORNEY SALARY ADJUSTMENT
Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Kenneth Vick, Chief 
Deputy County Attorney, to $175,573 ($84.41/hr) effective July 12, 2021. This salary 
adjustment was discussed in an executive session on August 2, 2021. (C-31-22-098-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
97.
CHIEF DEPUTY ASSESSOR SALARY ADJUSTMENT
Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Dawn Marie Buckland, 
Chief Deputy Assessor, to $172,203 ($82.79/hr) effective July 12, 2021. This salary 
adjustment was discussed in an executive session on August 2, 2021. (C-31-22-099-X-00)
Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman

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MEETING RECESSED
Chairman Sellers recessed the Board of Supervisors to convene as the Board of Directors of 
various special districts.
MEETING RECONVENED
Chairman Sellers reconvened the Board of Supervisors.
CALL TO THE PUBLIC - LLAMADO AL PUBLICO
104.
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.
Chairman Sellers asked the Clerk if there was anything to report regarding public 
comment or email responses. The Clerk replied there were three regarding COVID, 16 
regarding elections and two regarding Maricopa County Animal Care and Control. She 
said the emails have been shared with the Board offices. 
SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE 
ACTUALIDAD
105.
Supervisors'/County Manager's summary of current events - Resumen de temas de 
actualidad de los Supervisores/Administrador del Condado
Supervisor Chucri said thank you to Joy Rich, County Manager, for all the work that is 
going into the progress of the Administration building restack project. Supervisor Chucri 
wished Supervisor Gates a happy birthday. 
Supervisor Gallardo also wished Supervisor Gates a happy birthday. He said thank you 
to Chairman Sellers and Supervisor Gates for speaking on behalf of the Board 
regarding the elections issue. He said misinformation continues and he appreciated the 
solid representation for the Board.

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Supervisor Gates talked about back to school and the challenges for students and 
teachers. He wished everyone good luck and said he has great hopes for a wonderful 
school year. He mentioned a point of pride: gymnast Jade Carey from District 3, has 
trained at Arizona Sunrays Gymnastics & Dance Center and she won a gold medal at 
the Tokyo Olympics in floor exercise. He said there is so much pressure and stress and 
the accomplishment is something to be proud of.
Chairman Sellers also wished Supervisor Gates a happy birthday. He said he was 
honored to represent Maricopa County at the Arizona Commerce Authority meeting for 
an announcement about a Lithium Battery Plant that is being built in District 4. He said 
having a manufacturing facility in our “backyard” is great for the economy with the 
increasing focus on electric cars and electronic devices. He said there is a lot going on 
in the Maricopa County and he looks forward to planning for the growth in the County.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_____________________________
Jack Sellers, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

Formal Meeting Minutes
08/04/2021
Page 55 of 58
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, August 4, 2021, in the Supervisors' Auditorium, 205 W. Jefferson Phoenix, AZ 
85003, with the following members present:  Jack Sellers, Chairman, District 1; Bill Gates, Vice 
Chairman, District 3 (remote); Steve Chucri, Director, District 2; Steve Gallardo, Director, District 
5. Absent: Clint Hickman, Director, District 4. Also present: Juanita Garza, Clerk; Kelly Gardiner, 
Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal Counsel.
98.
PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT (12/28/2020 TO 
06/27/2021)
Approve the Maricopa County Flood Control District Personnel Agenda for the period of 
12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on 
April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-
22-093-X-00)
Motion to approve by Director Steve Gallardo, seconded by Director Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
99.
IGA FOR  PHASE II-A OF THE GRANITE REEF WATERSHED DRAINAGE 
IMPROVEMENTS
Approve Intergovernmental Agreement (IGA) FCD 2020A029 for the Design, Rights-of-Way 
Acquisition & Utility Relocations for the Phase II-A of the Granite Reef Watershed Drainage 
Improvements (PROJECT) between the City of Scottsdale (CITY) and the Flood Control 
District of Maricopa County (DISTRICT).   This Agreement shall become effective as of the 
date it has been executed by all PROJECT PARTNERS and shall expire ten years from that 
date, or upon Project completion, whichever occurs first.
The PROJECT consists of the design of a large diameter storm drain that will convey runoff 
from Granite Reef Wash, just north of Thomas Road south along the Pima Road corridor to 
McKellips Rd, and ultimately out to the Salt River.  Once constructed, this PROJECT will 
help reduce the flood hazard in the area by capturing and conveying runoff from the 100-
year event.  This is a joint project with the CITY and the estimated total PROJECT cost is 
$4,100,000. The cost will be shared 50/50 with the CITY making the DISTRICT’s estimated 
share of the PROJECT cost $2,050,000.  The CITY will take the lead for the PROJECT.
This Agenda Item impacts Supervisorial District 2.) (C-69-22-118-X-00
Motion to approve by Director Steve Gallardo, seconded by Director Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
100.
PARADISE RIDGE DRAINAGE IMPROVEMENTS ON-CALL CONTRACT
Award Contract FCD 2021C009 On-Call Services to Wood, Patel & Associates (Consultant) 
to provide professional engineering services for the design of a channel system and 
associated structures for the Paradise Ridge Drainage Improvements (PROJECT). The 
contract will be effective for 730 calendar days from the date of execution or the expenditure 
of $2,000,000, whichever comes first. The Flood Control District of Maricopa Country 
(District) and Consultant will mutually agree to a detailed scope of work for each work 
assignment. This is a qualifications-based selection in accordance with the Maricopa County

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Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, 
Chapter II – Section 2.
The Paradise Ridge Channel (extending from the southwest corner of Pinnacle Peak Road 
& Scottsdale Road, south approximately 2.5 miles to State Route 101) was identified in the 
Pinnacle Peak West Area Drainage Master Study as being a necessary component to control 
the alluvial fan flooding in the area. This PROJECT will reduce the flood hazard in the area 
and complete the final step of a comprehensive solution to this drainage corridor.
This Agenda Item impacts Supervisorial District 3.) (C-69-22-123-X-00
Motion to approve by Director Steve Gallardo, seconded by Director Steve Chucri
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_____________________________
Jack Sellers, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

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08/04/2021
Page 57 of 58
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, August 4, 2021, in the Supervisors' Auditorium, 205 W. Jefferson Phoenix, AZ 
85003, with the following members present:  Jack Sellers, Chairman, District 1; Bill Gates, Vice 
Chairman, District 3 (remote); Steve Chucri, Director, District 2; Steve Gallardo, Director, District 
5. Absent: Clint Hickman, Director, District 4. Also present: Juanita Garza, Clerk; Kelly Gardiner, 
Minutes Coordinator; Joy Rich, County Manager; Andrea Cummings, Legal Counsel.
101.
PERSONNEL AGENDA FOR THE LIBRARY DISTRICT (12/28/2020 TO 06/27/2021)
Approve the Maricopa County Library District Personnel Agenda for the period of 12/28/2020 
to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. 
The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-092-X-00)
Motion to approve by Director Bill Gates, seconded by Director Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
102.
ADDITIONS TO THE LIBRARY DISTRICT FLEET
Approve permanent additions to the County fleet of three small passenger vehicles, 
estimated cost of $23,000 each (or $69,000 total) and one half-ton truck with extended cab, 
short bed (6.5) and lift gate that has an estimated cost of $38,000 for the purpose of 
facilitating Library District staff in their efforts to provide adequate and timely services to our 
multiple locations and community partners. Funding for these vehicles is included in the FY 
2022, Library District (650), 244 special district fund budget. Annual operating and 
maintenance costs are estimated at $11,000 (for the four vehicles) to be paid out of the 
departmental special district funds. (C-65-22-031-X-00)
Motion to approve by Director Bill Gates, seconded by Director Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman
103.
DONATIONS TO MARICOPA COUNTY LIBRARY DISTRICT
In accordance with County Policy A2508, please retroactively accept the monthly donation 
report received from Library District (MCLD) for June 2021 in the amount of $1,632.44 (Non-
Cash Value). (C-65-22-029-X-00)
Motion to approve by Director Bill Gates, seconded by Director Steve Gallardo
Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo
Absent: Clint Hickman

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Page 58 of 58
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.
_____________________________
Jack Sellers, Chairman of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board