022526FB.DOCX

"The mission of Maricopa County is to provide 
regional leadership and fiscally responsible, 
necessary public services to its residents so 
they can enjoy living in healthy and safe 
communities”
Board Members
Kate Brophy McGee, Chair, District 3
Debbie Lesko, Vice Chair, District 4
Mark Stewart, District 1
Thomas Galvin, District 2
Steve Gallardo, District 5
County Manager
Jen Pokorski
Clerk of the Board
Juanita Garza
Meeting Location
Supervisors’ Auditorium
205 W. Jefferson
Phoenix, AZ 85003
FORMAL MEETING
MINUTES
BOARD OF SUPERVISORS
Maricopa County, Arizona
(and the Boards of Directors of the Flood Control District, Library District,
Improvement Districts and/or Board of Deposit)
Table of Contents
Board
Page
Board of Supervisors
1
Improvement District
No Meeting
Flood Control District
34
Library District
37
Board of Deposit
No Meeting
Wednesday, February 25, 2026
9:30 AM

Formal Meeting Minutes
02/25/2026
Page 2 of 37
BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES
Chair Brophy McGee opened the meeting, asked the Clerk to call the roll, and reminded 
audience members of the rules of decorum.
1.
ROLL CALL - LISTA
The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at 
9:30 AM on Wednesday, February 25, 2026, in the Supervisors' Auditorium 205 W. Jefferson 
Phoenix, AZ 85003, with the following members present:  Kate Brophy McGee, Chair, District 3; 
Debbie Lesko, Vice Chair, District 4; Mark Stewart, Supervisor, District 1; Thomas Galvin, 
Supervisor, District 2; Steve Gallardo, Supervisor, District 5 (remote). Also present: Juanita 
Garza, Clerk; Mia Vargas, Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke 
Worcester, Legal Counsel.
2.
INVOCATION - INVOCACIÓN
Vice Chair Lesko introduced her guest, Pastor Robby Lashua, who offered the 
invocation.
3.
PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
Mr.  Lashua led the Pledge of Allegiance to the flag.
Vice Chair Lesko introduced her guest, Pastor Robby Lashua of Palmcroft Baptist 
Church, noting his role as a lead pastor at the church. She highlighted his background, 
education, and his passion for promoting classical Christianity.  
4.
PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - 
PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE
CONTROL Y CUIDADO DE ANIMALES
Kim Powell with Animal Care and Control, introduced Mint Chip, a one-year-old dog 
with lots of energy. She noted Mint Chip is looking for a home that will train her and 
take her on hikes. Mint Chip is available at the West Animal Shelter, and her adoption 
fee includes spay surgery, a microchip, and vaccinations.
PLANNING AND ZONING HEARINGS - AUDIENCIAS DE PLANIFICACIÓN 
Y DESARROLLO
***The Board of Supervisors will now consider matters related to Planning and Zoning.***
PLANNING AND ZONING CONSENT HEARINGS - AUDIENCIAS DE CONSIENTA
Chair Brophy McGee asked the Supervisors if they wished to remove any item from the 
Consent Agenda. There were no requests. 
Item Action: Approved Consent Agenda Items 5 through 7.
Motion to approve by Supervisor Debbie Lesko, seconded Supervisor Thomas Galvin.
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve 
Gallardo

Formal Meeting Minutes
02/25/2026
Page 3 of 37
5.
BUTLER BILLBOARD
(Supervisorial District 4)
Case #: MCP250006
Applicant and Owner: Jacob Zonn, Becker Boards Small LLC / Arizona Auto Shipping LLC
Request: Military Compatibility Permit (MCP) amendment with a precise Plan of
Development (POD) to permit a billboard in addition to a shipping business in the Rural-43 
and MAAMF and AD-2 MAAMF zoning districts
Site Location: Generally located at the NEC of 143rd Ave & Butler Dr. in the west Glendale 
area
Commission Recommendation: On 1/22/26, the Commission voted 6-0 (motion by 
Commissioner Rochwalik D3, seconded by Commissioner Lindblom D1) to adopt a motion 
recommending the Board of Supervisors approve MCP250006 subject to conditions ‘a’ – ‘k’:
a. Development of the site shall be in substantial conformance with the Site Plan entitled 
“Butler Drive Billboard”, consisting of two full-size sheets, stamped received December 4, 
2025, except as modified by the following conditions. 
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Northen Parkway and 143rd Ave Billboard”, consisting of four pages, dated 
November 21, 2025, and stamped received December 4, 2025, except as modified by the 
following conditions.
c. The following Rural-43 & AD-2 Military Compatibility Permit standards shall apply 
(MCP2016003 and MCP250006):
1. Standard Parking Spaces: 0
2. ADA Parking Spaces: 0
3. Driveway/parking surface of compacted gravel
4. Maximum allowed height for billboard: 85 feet
d. The following Planning Engineering conditions shall apply:
1. Building permits shall be required for the required site grading. The permit application 
must include existing fencing erected without a permit.
2. The site is almost wholly contained within a Special Flood Hazard Area (SFHA) (Floodplain
– FEMA Zone A). As development plans progress for this site, provisions for compliance with
the Maricopa County Floodplain Use Regulations must be addressed. Any habitable 
structures on the site must comply with the Floodplain Use Regulations for Maricopa County
with respect to lower floor elevation (or in the case of a manufactured type building, the 
elevation of the lowest structural member).
3. 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.
4. Based on the conceptual design nature of the information submitted, changes to the site 
layout may be necessitated by the final engineering design of the infrastructure.
e. The following Transportation conditions shall apply:
1. An approved MCDOT Right of Way Reservation Action Request to reduce the Future 
Right of Way 25-feet is required prior to the submittal of the Building Permit.

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02/25/2026
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f. The following Maricopa County Department of Environmental Services Department 
(MCESD) condition shall apply:
1. Water and Wastewater services shall be provided upon installation of the modular office 
trailer with appropriate permits to be obtained.
g. All habitable buildings shall be subject to noise attenuation per ARS § 28-8482(B).
h. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance.
i. Noncompliance 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 Military Compatibility Permit as set 
forth in the Maricopa County Zoning Ordinance.
j. The property owner/s and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions. 
k. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property shall revert 
to the zoning that existed on the date of application.  It is, therefore, stipulated and agreed 
that either revocation due to the failure to comply with any conditions, does not reduce any 
rights that existed on the date of application to use, divide, sell or possess the property and 
that there would be no diminution in value of the property from the value it held on the date 
of application due to such revocation of the Military Compatibility Permit.  The Military 
Compatibility Permit enhances the value of the property above its value as of the date the 
Military Compatibility Permit is granted and reverting to the prior zoning results in the same 
value of the property as if the Military Compatibility Permit had never been granted.
(C-44-26-081-X-00)
6.
ROYAL LANDSCAPING
(Supervisorial District 2)
Case #: Z250021
Applicant and Owner: Jason Sanks, IPlan Consulting / Royal Landscaping, LLC
Request: Zone Change from R1-8 and C-3 to C-3 CUPD 
Site Location: Generally located 335 feet west of the SW Corner of Apache Trl. and Meridian
Rd. in the east Mesa / Apache Junction area
Commission Recommendation: On 1/22/26, the Commission voted 6-0 (motion by 
Commissioner Rochwalik D3, seconded by Commissioner Lindblom D1) to adopt a motion 
recommending the Board of Supervisors approve Z250021 subject to conditions ‘a’ – ‘j’:
a. Development of the site shall be in substantial conformance with the Zoning Exhibit 
entitled “Royal Landscaping”, consisting of one full-size sheet, stamped received December 
31, 2025, except as modified by the following conditions.

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b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Royal Landscaping”, consisting of five pages, dated December 2025, and stamped
received December 31, 2025, except as modified by the following conditions.
c. The following C-3 CUPD standards shall apply:
1. 25 X 25 Sight Visibility Triangles: None Required
d. 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. Payton Street is “public right-of-way” that is has not been accepted by the County; and is 
therefore not maintained by the County.
3. Apache Trail is maintained by ADOT. The applicant will be responsible for coordinating 
with the ADOT to review any traffic impact, right-of-way dedication, permitting or roadway 
improvement requirements. (email redletter@azdot.gov).
4. The above comments do not include identification of utilities or underground facilities 
within or adjacent to the required right-of-way that may have prior rights and/or require 
relocation. 
5. Engineering review of planning and/or zoning cases is for conceptual design only. All 
development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain 
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current 
engineering policies, standards and best practices at the time of application for construction
permit.
e. Prior to issuance of a building permit, written confirmation will be required from the 
emergency fire protection jurisdiction having authority that the facility has been designed in 
accordance with their regulations and requirements, and that emergency fire protection 
service will be provided to the facility. Prior to issuance of the certificate of occupancy, local 
fire protection jurisdiction review and approval will be required.
f. Prior to issuance of a building permit, written confirmation will be required from water and 
septic providers.
g. 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 subject site. Prior to issuance of the certificate of occupancy, local fire protection 
jurisdiction review and approval will be required.
h. 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.
 
i. The property owner/s and their successors waive claim for diminution in value if the County
takes action to rescind approval due to noncompliance with conditions.
 
j. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property shall revert 
to the zoning that existed on the date of application.  It is, therefore, stipulated and agreed

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02/25/2026
Page 6 of 37
that either revocation due to the failure to comply with any conditions, does not reduce any 
rights that existed on the date of application to use, divide, sell or possess the property and 
that there would be no diminution in value of the property from the value it held on the date 
of application due to such revocation of the Zone Change.  The Zone Change enhances the
value of the property above its value as of the date the Zone Change is granted and reverting 
to the prior zoning results in the same value of the property as if the Zone Change had never
been granted.
(C-44-26-080-X-00)
7.
SUN BASIN VII
(Supervisorial District 4)
Case #:  Z250031
Applicant and Owner: Alyssa Menzel, Sun Basin Solar, LLC 
Request: Zone Change with Overlay from Rural-190 to IND-2 IUPD 
Site Location: Generally located approximately 5,881 ft. southwest of the southwest corner 
of Elliott Rd. & 363rd Ave. in the Arlington area 
Commission Recommendation: Commission Action: On 1/22/26, the Commission voted 6-0
(motion by Commissioner Rochwalik, D3, seconded by Commissioner Lindblom, D1) to 
adopt a motion recommending the Board of Supervisors approve Z250031 subject to 
conditions ‘a’ -‘g’.
a. A Plan of Development is approved subject to site plan entitled “Sun Basin VII Solar 
Project Site Plan” consisting of 8 full-size sheets, dated November 12, 2025. The Plan of 
Development may be amended administratively under a separate application as long as the
amendment complies with the established IUPD development standards as approved by the
Board of Supervisors. Staff may determine slight refinements to remain in substantial 
conformance with the approved site plan.  Minor and major amendments to the site plan will 
be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance.
b. Development of the site shall be in substantial conformance with the Narrative Report 
entitled “Sun Basin VII Project”, consisting of 17 pages, dated November 2025, except as 
modified by the following conditions.
c. The following IND-2 IUPD standards shall apply: 
1. Minimum Front Yard – 100’
2. Minimum Side Yard -100’
3. Minimum Rear Yard – 100’
4. Minimum Parking: No Parking required
5. Minimum Screening: Minimum 6’ tall chain-link fences adjacent to rural/residential zoning 
boundaries, including attached barbed wire or concertina wire under 8’ in height, and allow 
all gates to have no attached screening. No screen wall, berm or hedges required along front
property lines. 
6. Minimum Paving: Alternative surfacing materials or methods approved by Maricopa 
County Air Quality to minimize dust pollution, such as but not limited to, native compacted 
soil or aggregate base course, may be used in driveways and parking areas.
7. Minimum Landscaping/Buffering: No landscaping or irrigation required. No screening 
required adjacent to rural and residential zoning districts.
8. Minimum Sight Visibility Triangles: Within sight visibility triangles at any intersection, on-
site chain-link fences without screening materials can exceed a height of 2’.

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9. The IUPD overlay shall limit entitled uses to power generation and distribution, BESS 
facilities and ancillary uses.
10. Loading and Unloading: none required.
d. The following Planning Engineering conditions shall apply: 
1. Engineering review of planning and/or zoning cases is for conceptual design only. All 
development and engineering design shall be in conformance with Section 1205 of the
Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain 
Regulations for Maricopa County; MCDOT Roadway Design Manual; and current 
engineering policies, standards and best practices at the time of application for construction.
2. Based on the conceptual design nature of the information submitted, changes to the site 
layout may be necessitated by the final engineering design of the drainage infrastructure.
3. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the 
application for Building Permits.
e. Prior to issuance of the initial building permit, all parcels shall be combined to create a 
single parcel matching the zone change area. 
f. 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.
g. The granting of this change in use of the property has been at the request of the applicant,
with the consent of the landowner.  The granting of this approval allows the property to enjoy 
uses in excess of those permitted by the zoning existing on the date of application, subject 
to conditions.  In the event of the failure to comply with any condition, the property may be 
considered by the Board after recommendation by the Commission at a public hearing for 
reversion to the zoning that existed on the date of application.  It is, therefore, stipulated and 
agreed that either revocation due to the failure to comply with any conditions, does not 
reduce any rights that existed on the date of application to use, divide, sell or possess the 
property and that there would be no diminution in value of the property from the value it held 
on the date of application due to such revocation of the Zone Change. The Zone Change 
enhances the value of the property above its value as of the date the Zone Change is granted
and reverting to the prior zoning results in the same value of the property as if the Zone 
Change had never been granted.
(C-44-26-079-X-00)
STATUTORY HEARINGS - AUDIENCIAS LEGALES
If you would like to send a comment or question regarding one of the statutory hearing items, 
please send email to Agenda.Comments@maricopa.gov
Clerk of the Board Statutory Hearings - Audiencias Legales de la Secretaria de la Junta
Chair Brophy McGee asked the Clerk if there were any speaker slips for items 8 and 9 
a.-b. The Clerk replied there were none.
8.
DEANNEXATION FROM CITY OF MESA TO MARICOPA COUNTY
(Supervisorial District 2)
Pursuant to A.R.S. § 9-471.03 convene the scheduled public hearing to determine if the 
public interest is served by de-annexing road right-of-way from City of Mesa jurisdiction to 
Maricopa County in accordance with the City of Mesa Ordinance No. 5999 and the analysis 
of the impact of the requested de-annexation.

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02/25/2026
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Right-of-way location: SW corner Brown RD and Crismon RD.  Supervisory District No. 2.
After reviewing the analysis and hearing those that may appear for or against the request, if
the Board determines that the public interest is served by this de-annex/annexation action, 
a vote of approval shall direct the following:
1. File an ordinance setting forth the legal description of the public right-of-way and declaring
the return of the right-of-way contingent on the fulfillment of the additional conditions of the 
statute in the Office of the Clerk of the Board.
2. Pursuant to ARS § 9-471.03(F), set a public hearing for March 25, 2026 to de-annex road 
subject right-of-way from City of Mesa jurisdiction to Maricopa County, in accordance with
City of Mesa Ordinance No. 5999 and the Ordinance approved by the Board of Supervisors 
on this date.
3. Send notice of the date, time and place of the hearing on the requested action to each 
owner of real property subject to taxation adjacent to the subject public right-of-way at least 
twenty (20) days prior to the hearing.
Legal description of the roadway to be de-annexed, identified as Exhibit "A", is attached.
MCDOT Analysis: This roadway (Crismon Road) provides regional connectivity as a principal 
arterial roadway.  Development directly fronts this roadway and improvements by the 
developer to this roadway necessitate additional right of way to ensure public safety.
Financial Status: Cost of the roadway development falls to the developer with no initial cost 
to Maricopa County.  Cost of maintenance moving forward is typical of roadway maintenance
cost and will be the responsibility of Maricopa County. The cost of roadway maintenance 
provides a benefit to the traveling public.
The Board action will result to add .0002 square miles to County ownership and enable the 
County to assume responsibility for road maintenance.
(C-06-26-242-X-01)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas 
Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Transportation Statutory Hearings - Audiencias Legales de Transportación
9.
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.  
ROAD FILE NO. A0755
(Supervisorial District 5)
Convene a hearing for Road File No. A0755 to Open and Declare the following
described alignment(s) into the County Transportation System.

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02/25/2026
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In accordance with A.R.S. Titles 28- 6701, 6702 and 6703, it is recommended by the
Department of Transportation Director that the Board of Supervisors Open and 
Declare the following described alignment(s) into the County Transportation System, 
Road File No. A0755.
ROAD FILE NO. A0755
A roadway having a width consistent with the existing right-of-way and appurtenant 
rights, together with additional right-of-way and permanent and temporary 
easements to provide for construction, operation, and maintenance of the highway 
as designed and constructed by the City of Goodyear project: 42048 Sarival Ave: 
Yuma Rd to Elwood St; the centerline of the highway is described to-wit:   
BEGINNING at the West quarter corner of Section 19, Township 1 North, Range 1 
West, Gila and Salt River Meridian, Maricopa County, Arizona.
THENCE northerly along the section line common to Sections 18 and 19 Township
1 North, Range 1 West and Sections 13 and 24 Township 1 North, Range 2 West to 
a point being the intersection of Watkins St and Sarival Ave as depicted in Sarival 
Gardens recorded as Book 147 Page 19 in the Maricopa County Recorder’s Office 
and said point also being the point of ENDING.
The beginning, ending, general course and direction of the highway is depicted in 
the attached Exhibit, pursuant to A.R.S. § 28-6701(B); and
General Vicinity: Sarival Avenue from Dunlap Rd/Elwood St to Watkins Street, lying 
in Supervisory District No. 5.
In addition, direct the Clerk of the Board to record the Board of Supervisor’s
resolution with the County Recorder.
(C-64-26-098-X-01)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas 
Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
b.  
ROAD FILE NO. A0754
(Supervisorial District 4)
Convene a hearing for Road File No. A0754 to Open and Declare the following
described alignment(s) into the County Transportation System. 
In accordance with A.R.S. Titles 28- 6701, 6702 and 6703, it is recommended by the
Department of Transportation Director that the Board of Supervisors Open and 
Declare the following described alignment(s) into the County Transportation System, 
Road File No. A0754.
ROAD FILE NO. A0754
A roadway having a width consistent with the existing right-of-way and appurtenant 
rights, together with additional right-of-way and permanent and temporary 
easements to provide for construction, operation, and maintenance of the highway 
as designed and constructed by the City of Glendale project 83rd Avenue from

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Glendale Avenue to Northern Avenue Reconstruction Project (202121); the
centerline of the highway is described to-wit:   
BEGINNING at the Southwest corner of Section 2 Township 2 North, Range 1 East,
Gila and Salt River Meridian, Maricopa County, Arizona;
THENCE northerly along the westerly section line of said Section 2 to the Northwest
corner of said Section 2, said point also being the point of ENDING
The beginning, ending, general course and direction of the highway is depicted in 
the attached Exhibit, pursuant to A.R.S. § 28-6701(B); and
General Vicinity: 83rd Avenue from Glendale Avenue to Northern Avenue, lying in 
Supervisory District No. 4.
In addition, direct the Clerk of the Board to record the Board of Supervisor’s
resolution with the County Recorder.
(C-64-26-096-X-01)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas 
Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
BOARD OF SUPERVISORS CONSENT AGENDA – AGENDA CONSIENTA 
DE LA JUNTA DE SUPERVISORES
These items are approved by one motion unless pulled by a Board Member for discussion or 
separate action.
COUNTY OFFICERS - OFICIALES DE CONDADO
Board of Supervisors - Junta de Supervisores
Chair Brophy McGee asked the Supervisors if there were any items they would like to 
remove from the consent agenda. There were no requests. 
Item Action: Approved Consent Agenda Items 10 through 68.
Motion to approve by Supervisor Debbie Lesko, seconded Supervisor Mark Stewart.
Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve 
Gallardo
10.
REAPPOINTMENT TO THE BOARD OF ADJUSTMENT AND DRAINAGE REVIEW 
BOARD
(Supervisorial District 1)
Approve the reappointment of Adam Baugh to the Board of Adjustment and Drainage Review 
Board, representing Supervisorial District 1. The term of service is effective as of Board 
approval through February 6, 2030.
(C-06-26-256-X-00)
Supervisor Stewart thanked Adam Baugh for his continued service.

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11.
REAPPOINTMENT TO THE MARICOPA COUNTY INDUSTRIAL DEVELOPMENT 
AUTHORITY BOARD OF DIRECTORS
Approve the reappointment of Jeff Schwartz to the Maricopa County Industrial Development
Authority Board of Directors representing Supervisorial District 2.  The term of service will be
effective as of Board approval through December 17, 2031.
(C-06-26-258-X-00)
Supervisor Galvin congratulated Jeff Schwartz on his reappointment and thanked him 
for continuing in this important role focused on economic development.
Clerk of the Board - Secretaria de la Junta
12. DUPLICATE WARRANTS
Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace 
county warrants and school warrants which were either lost or stolen. Necessary affidavits have 
been filed with the Board.  (C-06-26-255-X-00)
Name
Warrant No
Amount
Dept/School
School Health 
Corporation
3700915802
915.93
Isaac School District #5
Voss Lighting
3700882851
8,145.00
Wilson Elementary School District #7
13.
STALE DATED WARRANTS
Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented (list 
attached), are legitimate and that claimants have demonstrated good and sufficient reason 
for failure to present the original check or warrant within the allotted time. Accordingly, the 
claims are allowed.
(C-06-26-263-X-00)
14.
AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS 
AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF 
MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) 
among the Maricopa County Board of Supervisors and the Maricopa County Stadium District,
Flood Control District of Maricopa County, and Maricopa County Library District for the joint 
adoption of Board of Supervisor Policies (C-06-18-393-6-00) to remove the Maricopa County
Stadium District from this agreement and all related existing policies governed by this 
agreement.  
This IGA only applies to Board of Supervisors policies with an effective date on or after April 
11, 2018.
(C-20-26-008-X-00)
15.
SPECIAL EVENT LICENSE FOR GHOSTLIGHT THEATRE
(Supervisorial District 4)
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Richard A. Vines for Ghostlight Theatre at 13541 West Camino Del Sol, Sun City West, 
Arizona 85375 to be held on Saturday March 28, 2026 from 1:00 pm to 10:00 pm.
(C-06-26-232-X-00)

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16.
SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION
(Supervisorial District 2)
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Sage Melley for Western Sky Foundation at McDowell Mountain Regional Park at 16300 
McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following days:
Friday, March 13, 2026 from 12:00 pm to 5:00 pm
Saturday, March 14, 2026 from 12:00 pm to 5:00 pm
Sunday, March 15, 2026 from 11:00 am to 1:00 pm
(C-06-26-240-X-00)
17.
SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION
(Supervisorial District 2)
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Sage Melley for Western Sky Foundation at McDowell Mountain Regional Park at 16300 
McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following days:
Friday, February 27, 2026 from 12:00 pm to 5:00 pm
Saturday, February 28, 2026 from 11:00 am to 5:00 pm
(C-06-26-241-X-00)
18.
SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH
(Supervisorial District 1) 
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Evangelia Archuleta for St. Katherine Greek Orthodox Church at 2716 North Dobson Road, 
Chandler, Arizona 85224 to be held on Saturday, March 21, 2026 from 5:00 p.m. to 11:59 
p.m.
(C-06-26-243-X-00)
19.
TEMPORARY EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND
(Supervisorial District 4)
Pursuant to A.R.S. § 4-207.01, approve an application filed by Jeffrey Craig Miller for a 
Temporary Extension of Premises/Patio of a Series 6 Liquor License for Lucie’s Sage & 
Sand at 13831 West Glendale Ave, Glendale, Arizona, 85307 on the following dates:
Saturday, March 21, 2026 from 9:00 am to 6:00 pm
Sunday, March 22, 2026 from 9:00 am to 6:00 pm
(C-06-26-247-X-00)
20.
PERMANENT EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND
(Supervisorial District 4) 
Pursuant to A.R.S. § 4-207.01, approve an application filed by Jeffery Craig Miller for a 
Permanent Extension of Premises/Patio of a Series 6 Liquor License for Lucie’s Sage & 
Sand at 13831 West Glendale Ave, Glendale, Arizona, 85307.
(C-06-26-244-X-00)

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02/25/2026
Page 13 of 37
21.
SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION
(Supervisorial District 3)
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Edward John Jr. Salem for Anthem Rotary Foundation at Ironwood Golf and Country Club 
at 41551 North Anthem Hills Drive, Phoenix, Arizona 85086 to be held on Saturday, May 16,
2026, from 8:00 am to 9:00 pm.
(C-06-26-249-X-00)
22.
SPECIAL EVENT LICENSE FOR AUGIES QUEST TO CURE ALS INC.
(Supervisorial District 2)
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Shannon K. Shryne for Augies Quest to Cure ALS Inc. at 28509 North Verde River Way, Rio
Verde, Arizona 85263 to be held on Thursday March 5th, 2026 from 9:00 am to 9:00 pm.
(C-06-26-251-X-00)
23.
SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION
(Supervisorial District 3) 
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Edward John Jr. Salem for Anthem Rotary Foundation at Anthem Community Park at 41703
North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on Friday July 3, 2026, 
from 12:00 pm to 11:00 pm.
(C-06-26-252-X-00)
24.
SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION
(Supervisorial District 3)
Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by 
Edward John Jr. Salem for Anthem Rotary Foundation at Anthem Community Park at 41703
North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on the following dates:
Saturday, March 14, 2026 from 9:00 am to 7:00 pm 
Sunday, March 15, 2026 from 9:00 am to 7:00 pm
(C-06-26-253-X-00)
25.
MINUTES
Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of 
Supervisors meeting held on the following dates: October 20, 2025-Informal; January 14, 
2026-Special; January 29, 2026-Special; February 9, 2026-Informal; February 9, 2026-
Special.
(C-06-26-218-X-00)

Formal Meeting Minutes
02/25/2026
Page 14 of 37
County Attorney - Procurador del Condado
26.
APPOINTMENTS - COUNTY ATTORNEY
Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the 
following deputies, special deputies, and assistants of the Maricopa County Attorney.
November 4, 2025
Margaret Zehring                             Rule 39
January 6, 2026
Regan Lewis                                     Rule 39
January 12, 2026
Savanna Benson                               Rule 39
January 20, 2026
Alyson Foster                                   Deputy County Attorney
January 20, 2026
Catherine Grace Tolan                Rule 39
(C-19-26-072-X-00)
27.
COMPETITION IMPRACTICABLE CONTRACT WITH ASSET SECURITY AND 
TRACKING RECOVERY FOR COVERT CAMERA STREETLIGHTS PURCHASE
Approve the use of a competition impracticable contract (CI) for six months for the purchase 
of pole cameras in the amount of  $180,000. These streetlights will be used for surveillance 
that meets the City of Phoenix LED streetlight specifications. 
The purchase will utilize approved State Appropriation funding for anti-human trafficking 
activities (C-18-26-011-X- 00).
(C-19-26-076-X-00)
28.
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:
2024: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John;
2025:  RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John;
CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. 
Busby, Jr.; 2026: CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented 
by James G. Busby, Jr.; AIRPORT TECHNOLOGY CENTER, LLC (TX2025-000301) 
Represented by James G. Busby, Jr.; 2700 N CENTRAL ACQUISITION COMPANY, LLC 
(TX2025-000338) Represented by Aaron Clouse; MARY SULLIVAN AND CRAIG
CONNORS (ST2025-000015) Pro Per
(C-19-26-077-X-00)

Formal Meeting Minutes
02/25/2026
Page 15 of 37
Sheriff - Alguacil
29.
AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT 
ADMINISTRATION FOR THE DEA PHOENIX TASK FORCE FFY2026
Approve the Amendment to the agreement approved on 11/02/22 (C-50-23-066-X-00) and 
acceptance of up to $66,465.75 from the U.S. Department of Justice, Drug Enforcement 
Administration for MCSO participation in the DEA Phoenix Task Forces. The term of this 
agreement is October 1, 2025, through September 30, 2026.  
The grant award is recurring and has been awarded to the Sheriff's Office since 1998. A 
cash or in-kind match is not applicable. There is no future or ongoing contribution required 
following termination of the grant period. The Sheriff’s indirect cost rate for FY26 is 27.660%.
Indirect costs have been calculated as up to $18,384.43 and are unrecoverable per item 7 
of the Agreement. The $18,384.43 will be absorbed by the Sheriff’s Office General Fund 
(100) operating budget.  The grant award is not a mandated function but provides a benefit 
to the citizens by enhancing public safety through illegal drug interdiction. The grant award 
is not competitively bid.   
This agreement reimburses overtime costs for three deputies assigned to the Phoenix Task 
Force, up to $22,155.25 per deputy for a total of $66,465.75.  
These revenues are not local revenues for the purpose of the constitutional expenditure 
limitation, and therefore, expenditures of these revenues are not prohibited by the budget 
law.
(C-50-23-066-X-03)
30.
AMENDMENT TO INTERAGENCY SERVICE AGREEMENT WITH THE ARIZONA 
DEPARTMENT OF HEALTH SERVICES
Approve Amendment 2 (CTR074158) to the Interagency Service Agreement (ISA) Project 
AGR2024-014, approved April 10, 2024, from the Arizona Department of Health Services for 
the Unlawful Medical Marijuana Trafficking. This amendment is for approval of a revised 
Price Sheet where funds are moved from Personnel and Operations/Program Costs to 
Equipment Purchases. There is no change in overall funding and no other changes have 
been made.
(C-50-24-176-X-02)
Treasurer - Tesorero
31.
OFFER ON TAX DEEDED LAND PARCEL 503-55-023P
(Supervisorial District 4)
The Maricopa County Treasurer’s Office received the following offer to purchase parcel 209-
03-210. This offer is subject to consideration and approval by the Board of Supervisors. No 
additional offers on the parcel will be considered. 
Parcel Number – 503-55-023P
Date Previously Offered –   May 2023
Purchaser / Name for the Deed – Christopher and Karlee Fuchs
Amount of Offer – $1,300.00

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Pursuant to A.R.S. § 42-18303, the County may sell parcel 503-55-023P (tax-deeded land 
held by the State of Arizona) directly to a purchaser if certain requirements are met. Here, 
the purchaser’s offer to purchase the tax-deeded land is made pursuant to subsection F, 
based on their status as a contiguous property owner in compliance with the statutory 
requirements. The Assessor’s Office’s subsection F review is attached
If the Board of Supervisors accepts the offer to purchase parcel 503-55-023P the Treasurer’s 
Office will accept payment and prepare the quit claim deed to convey the property to the 
winning bidder and deliver it to the Clerk of the Board for further processing. Pursuant to 
A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer.
After deducting and distributing interest, penalties, fees, and costs charged against parcel 
503-55-023P, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-
18303(C).
The subject property lies within Supervisorial District 4. The crossroads are N 155th Ave & 
W Jomax Rd.
(C-43-26-037-X-00)
32.
OFFER ON TAX DEEDED LAND PARCEL 209-03-210
(Supervisorial District 3)
The Maricopa County Treasurer’s Office received the following offer to purchase parcel 209-
03-210. This offer is subject to consideration and approval by the Board of Supervisors. No 
additional offers on the parcel will be considered. 
Parcel Number – 209-03-210
Date Previously Offered –   May 2023
Purchaser / Name for the Deed – ANTONIS, LLC, an Arizona limited liability company
Amount of Offer – $200.00
Pursuant to A.R.S. § 42-18303, parcel 209-03-210 is deeded to the State of Arizona and was 
offered for sale at auction in May 2023. No winning bids were received at auction. Thus, 
pursuant to A.R.S. § 42-18303(A), the County may sell parcel 209-03-210 to the highest 
bidder for cash.
If the Board of Supervisors accepts the offer to purchase parcel 209-03-210, the Treasurer’s
Office will accept payment and prepare the quitclaim deed conveying the property to the
winning bidder. The Treasurer’s Office will deliver the quitclaim to the Clerk of the Board for 
further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall 
be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, 
and costs charged against parcel 209-03-210, the Treasurer shall apportion the remaining 
proceeds pursuant to A.R.S. § 42-18303(C).
The subject property lies within Supervisorial District 3. The crossroads are N. 19th Ave &
W. Pinnacle Peak.
(C-43-26-038-X-00)
33.
DELINQUENT PROPERTY TAX INTEREST WAIVER
Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is 
presented to the Board of Supervisors for consideration and approval.
(C-43-26-039-X-00)

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02/25/2026
Page 17 of 37
34.
TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR JANUARY 
2026
Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary
for January 2026, as on file in the clerk of the board's office and retained in accordance with
the Arizona State Library Archives and Public Records (ASLAPR) approved retention 
schedule. (C-43-26-040-X-00)
COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y 
OFICINAS DEL CONDADO
Elections - Elecciones
35.
PRECINCT COMMITTEEMEN
Pursuant to A.R.S. §16-821(B), determine whether a vacancy (or vacancies) exists in the 
office of Precinct Committeeman and, if so, make appointments to that office. The list of 
suspected vacancies and recommended nominations is on file in the Clerk of the Board’s 
Office and retained in accordance with Arizona State Library, Archives, and Public Records 
(ASLAPR) approved retention schedule.
(C-21-26-018-X-00)
Emergency Management - Administración de Emergencia
36.
GRANT FUNDS FROM ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY 
AFFAIRS
Approve and Accept grant funds from Arizona Department of Emergency and Military Affairs, 
Grant No. EMF-2025-EP-05007, CDFA# 97.042, in the amount of $1,145,936.40.  These 
grants are for emergency planning within Maricopa County. The grant award begins on July 
1, 2025 and ends June 30, 2026. Authorize the Chair to sign all documents related to these 
grant funds, as applicable. The Department will not be recovering the allowable 8.85% de
minumus rate based on the total direct charges, which totals $101,415.37. 
 
The grant award is reoccurring and has been awarded to the department for the past thirty 
(30) years. The department has a match requirement of $1,145,936.40. During the grant 
award period, the match for this grant comes from the General Fund (100-D150-1510 and 
100-D150-1520), Palo Verde (207-D150-1510), and the Intergovernmental Agreements 
(215-D150-1510-CTIGA). Maricopa County does not have to fund any additional costs for 
the program. The grant award is a mandated function for emergency preparedness through 
the Robert T. Stafford Act. This grant provides funds for recipients to build and maintain 
emergency management programs at the state and local level.  This grant award is non-
competitive and all counties in the State are eligible to apply for funds to support their 
Emergency Management Programs. 
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
does not alter the budget constraining expenditures of local revenues duly adopted by the 
Board pursuant to A.R.S. §42‐17105.
(C-15-26-011-X-00)

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02/25/2026
Page 18 of 37
Environmental Services - Servicios Ambientales
37.
DONATIONS - ENVIRONMENTAL SERVICES
In accordance with County Policy A2508, accept the donation report received from 
Environmental Services for donations received in the month of January 2026 for a non-cash
value of $560.
All donations will be addressed following MCSW MC Policy A2508 - non-cash donations not
exceeding $1,000.00, restricted for use as a prize to students in the county, for the contest 
for which it was received.
(C-88-26-016-X-00)
Finance - Finanzas
38.
FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
Approve regular and routine fund transfers, warrant reports 1/23/2026 through 02/05/2026, 
from the operating funds to clearing funds including payroll, journal entries, allocations, 
loans, and paid claims and authorize the issuance of the appropriate related warrants. 
Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in 
the Clerk of the Board’s office and retained in accordance with LAPR approved retention 
schedule.
(C-18-26-038-X-00)
Human Resources - Recursos Humanos
39.
MARKET RANGES
Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or 
deletion of Market Ranges to the authorized comprehensive listing of employee 
compensation Market Ranges previously approved by the Board of Supervisors and approve
the addition and/or replacement of bi-weekly stipends for management/professional 
assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the 
attached spreadsheet for new and updated Market Ranges.
(C-31-26-025-X-00)
Human Services - Servicios Humanos
40.
MOU WITH THESMILEZONE, INC FOR ORAL HEALTH SERVICES FOR HEAD START 
PROGRAM PARTICIPANTS
(Supervisorial District: All)
Approve a non-financial Memorandum of Understanding (MOU) between TheSmileZone, 
Inc., (Provider) and Maricopa County (County) administered by its Human Services
Department. 
The purpose of the MOU is for Provider to provide Oral Health Services to Head Start 
Program participants by conducting onsite oral health services at Head Start program 
locations which may include exams/screenings, prophylaxis (cleaning), possible x-rays and 
restorative care, fluoride treatments, dental sealants as needed, along with providing dental 
outreach to students and their families to encourage preventative oral health activities.

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 TheSmileZone, Inc. will provide onsite dental equipment and oral health services to Head
Start Program (Participants) at various Head Start Program locations.  The County and 
Provider will collaborate to offer Oral Health Services to Participants ages 0-5.  Oral Health 
Services will be provided to ALL participants free of charge, regardless of economic status 
and only with the permission of the participant’s parent or guardian in accordance with Head
Start Performance Standards in 45 CFR 1302.42.
The MOU term is retroactive, beginning January 1, 2026, through June 30, 2027.
This non-financial Agreement will not impact the County General Fund.
(C-22-26-027-X-00)
41.
AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT 
DOING BUSINESS AS MARICOPA CORPORATE COLLEGE
(Supervisorial District: All)
Approve financial Amendment No. 2 to an Intergovernmental Agreement (Agreement) 
between the Maricopa County Community College District doing business as Maricopa 
Corporate College (MCCCD or Contractor) and Maricopa County (County), administered by
its Human Services Department. The County and the Contractor are collectively referred to 
herein as the “Parties” and individually as the “Party.” 
The purpose of the Agreement is for the Contractor to provide training programs for Maricopa
County youth and adult job seekers in rural communities of Gila Bend, Wickenburg, Queen 
Creek, and surrounding areas for the County’s Workforce 2 You Program (“Program”) 
utilizing funding provided to the County by the State of Arizona, Governor’s Office of Youth, 
Faith and Family (GOYFF), Workforce Innovation Opportunity Act (“WIOA”) Grant Program. 
The term of the Agreement is from September 30, 2025, to September 30, 2026.
The County shall provide the Contractor with this, it’s third year of funding, in the amount of 
$500,000, provided to the County by the State of Arizona, Governor’s Office of Youth, Faith 
and Family (GOYFF), Workforce Innovation Opportunity Act (“WIOA”) Grant Program - Grant 
No. GR-WIOA-GOYFF-100123-08. The Program is intended to improve access to training
programs that provide participants industry recognized credentials upon completion. 
Program components include in-person training, supported testing if required for 
credentialing, and direct coordination with County staff for career placement post completion 
of the Program.
The purpose of this Amendment No. 2 is to address the following:
A. Revise and replace Paragraph 7.0 (FUNDING) with the following:
The Maricopa County Human Services Department Workforce Development Division (WDD) 
Workforce 2 You Program is administering this Program with funds provided by the State of 
Arizona, Governor’s Office of Youth, Faith and Family, Workforce Innovation Opportunity Act
(“WIOA”) Grant Program - Grant No. GR-WIOA-GOYFF-100123-08Y3 under CFDA/ALN 
17.259. This third-year funding amount is $500,000. The funding period of availability for 
expenditure reimbursement is retroactive to October 1, 2025, through September 30, 2026.
B. Revise and replace Exhibit A which identifies the training programs and credentials upon 
completion.
Amendment No. 2 shall be effective upon approval and signature by both Parties.
(C-22-25-039-X-02)

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02/25/2026
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42.
AMENDMENT TO THE IGA WITH ARIZONA DEPARTMENT OF EDUCATION FOR 
TEACHER REGISTERED APPRENTICESHIP PROGRAM
(Supervisorial District: All)
Approve a financial Amendment to the Intergovernmental Agreement (Agreement) between 
Arizona Department of Education (Subrecipient) and Maricopa County (County) 
administered by the Human Services Department – Workforce Development Department 
(Program). The Subrecipient and the County collectively are referred to as the “Parties” and 
individually as a “Party.” 
The purpose of this Agreement is for the County to support the Arizona Department of 
Education’s Teacher Registered Apprenticeship Program (TRAP). The Teacher Registered 
Apprenticeship Program is designed to provide aspiring educators with a structured pathway 
to the teaching profession. Apprentices gain practical classroom experience under the 
guidance of experienced teachers while completing their academic coursework. In July 2025 
the County provided the Subrecipient with $1,500,000 in American Rescue Plan Act (ARPA) 
State and Local Fiscal Recovery funds (SLFRF) UNDER Assistance Listing Number (ALN) 
21.027 to administer the Apprenticeship Program. 
The purpose of this Amendment No. 1 is the following:
A. Reduce total Agreement funding amount by $700,000, from $1,500,000 to $800,000.
B. Extend Agreement expiration date from June 30, 2026, to August 31, 2026.
C. Revise and replace Paragraph 7.0 (FUNDING) with the following:
The County shall provide the Subrecipient with an amount not to exceed $800,000 in ARPA
Funds under Assistance Listing Number (ALN) 21.027 provided to the County through the 
U.S. Department of Treasury. ARPA funds must be fully expended by August 31, 2026.
D. Revise and replace Paragraph 10.0 (COMPENSATION), with updated final Installment
and closeout language 
Approval of this item will not impact the County General Funds.
(C-22-26-002-X-01)
43.
AMENDMENT TO MARICOPA COUNTY HOME CONSORTIUM 3 YEAR-
INTERGOVERNMENTAL AGREEMENT
(Supervisorial District: All)
Approve an amendment to the Maricopa County HOME Consortium 3-Year 
Intergovernmental Agreement (“Agreement”) with geographically contiguous municipalities
consisting of the cities and town of: Avondale, Chandler, Gilbert, Glendale, Peoria, 
Scottsdale, Surprise, Tempe, and County of Maricopa (collectively, the “Consortium” or the 
“Maricopa HOME Consortium” or the “Parties”; and individually, “Consortium Member” or 
“Party”) for the U.S. Department of Housing and Urban Development (HUD) HOME 
Investment Partnerships Programs (“HOME”).
The purpose of the Amendment is to seek approval to add the City of Goodyear as a member 
of the Consortium with all rights, responsibilities and obligations as set forth in the 3-Year 
Agreement and as applicable in US Department of Housing and Urban Development (“HUD”) 
regulations.
The Agreement, which was renewed and approved by the Board of Supervisors on June 14, 
2023, designates Maricopa County as the lead agency for the Consortium, and to assume 
responsibility for ensuring that the Consortium’s HOME Program is carried out in compliance
with HUD rules, regulations, and requirements, including requirements concerning a

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02/25/2026
Page 21 of 37
comprehensive housing affordability strategy. Each of the above listed municipalities 
approved the automatic renewal of the Agreement. Renewal of the Agreement provides full 
legal authority for the Consortium to continue to undertake or assist in undertaking housing 
assistance activities for the HOME Program. The Agreement term is July 1, 2023, through 
June 30, 2026, for Federal Fiscal Years 2024-2026. HSD will be seeking to renew the 3-year
Agreement again in June 2026 and will submit this action for approval before the Board of 
Supervisors
Maricopa County Human Services Department, as a Participating Jurisdiction, oversees the
HUD HOME Investment Partnership Program and must provide HUD with information that 
the Agreement’s Amendment has full approval of all the Parties in compliance with the 
National Affordable Housing Act and HUD rules, regulations, and requirements of the HOME
Program, implementing the 3-Year Consortium Agreement.
The Agreement is non-financial and will not impact the County General Funds.
(C-22-20-033-3-02)
44.
MOU WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY REGARDING DATA 
SHARING
(Supervisorial District: All)
Approve non-financial Memorandum of Understanding (MOU) between Arizona Department
of Economic Security (ADES) and Maricopa County, administered by its Human Services 
Department (County), Early Education Division. ADES and the County are collectively 
referred to herein as the “Parties” and individually as “Party.”
The purpose of this non-financial Memorandum of Understanding (MOU) is to set forth and 
formalize an agreement between the Parties to clarify the roles and responsibilities for data 
sharing and collaboration between ADES’ Division of Benefits and Medical Eligibility 
(“DBME”) and the Human Services Department’s Early Education Division (Department), 
which processes are identified in the Data Sharing Agreement No. D1775189 previously 
approved by the Board of Supervisors (C-22-26-025-X-00) at December 10, 2025 formal 
meeting.
The MOU shall formalize authorization of ADES’ Division of Benefits and Medical Eligibility
(“DBME) to share information with the Department to conduct eligibility determination for 
individuals/families for programs administered by HSD. The Department’s Early Education
Division reviews DBME information regarding SNAP and TANF enrollment, verifies income 
of household members, reviews Employment, Unemployment, Compensation, Wages and 
Child Support information or other State sponsored benefits and health informatics to ensure 
Head Start Program health requirements are also met. 
The term of this MOU is effective when fully executed through May 20,2030 and runs 
concurrent with the fully executed Data Sharing Agreement D1775189. This Agreement may
be extended through a written amendment by mutual agreement of the Parties.
(C-22-26-029-X-00)
45.
RECEIVE THE HEAD START REPORT FOR FISCAL YEAR 2026, JULY 1, 2025-
DECEMBER 31, 2025
In accordance with the Federal Head Start Act P.L. 110-134, as amended in 2007and as 
identified at 45 CFR 1302.102(d)(1)(i), a Head Start Program must submit status reports 
determined by ongoing oversight data to its Governing body at least semi-annually. The 
Maricopa County Board of Supervisors is the designated Head Start Governing Body for the
Maricopa County Human Services Department Early Education Division, Head Start 
program (Program).

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These Head Start Reports include information on:
• Program Enrollment
• Number of Children Served with identified Disabilities
• Program Eligible Children on Waitlist
• Grant Funding Amount and Expenditures
• In-kind Donations, Parent Education & Volunteer Hours
(C-22-26-028-X-00)
Procurement Services - Servicios de Adquisiciones
46.
260021-CMR, SOUTHWEST REGIONAL JUSTICE COURTS EXPANSION (PHASE I)
(Supervisorial District 5)
Approve the Phase I Pre-Construction Services Contract for Award to Kitchell Contractors, 
Inc. of Arizona in an amount of $1,485,409.00 with an estimated completion date of 
08/31/2027.  The purpose of the contract is to provide construction manager at risk services
to build the expansion for the Southwest Regional Justice Courts for the Facilities 
Management Department at/in Avondale, AZ.
(C-73-26-028-X-00)
Public Fiduciary - Fiduciario Público
47.
PUBLIC FIDUCIARY ADDITIONS TO FLEET
Authorize the permanent addition of two (2) vehicles to the County's Vehicle fleet to be 
purchased by the Public Fiduciary(D340).
These vehicles will be used to complete statutorily mandated quarterly visits of wards 
appointed to the department by the Superior Court, as well as to transport wards personal 
belongings between locations as needed. The department and the population served have
continued to grow, resulting in increased service demands, and additional vehicles are
necessary to ensure compliance with statutory requirements.
1. The purchase of the two vehicles will be estimated to be $90,000.
2. Estimated annual operating expense will be $8,000 and will be maintained by the General
Fund (100).
This request will come out of the General Fund (100) Operating (OPER) fund utilizing Object
Code 9300 and Support Activity (SPPT).
This request has been reviewed and aligns with the approved budget for FY26.
(C-34-26-001-X-00)
Public Health - Salud Pública
48.
NOTICE OF AWARD FROM HEALTH RESOURCES AND SERVICES 
ADMINISTRATION FOR RYAN WHITE PART A
Approve Notice of Award (NOA) 5 H89HA11478‐18‐00 from the Department of Health and 
Human Services (DHHS), Health Resources and Services Administration (HRSA), to 
Maricopa County by and through its Department of Public Health (MCDPH), for the Ryan 
White Part A Program.  This grant provides continued lifesaving medical and support 
services to people living with HIV/AIDS (PLWHA) through the Ryan White Part A HIV 
Emergency Relief Grant Program. The Not-to-Exceed amount is $3,270,266 for the budget

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period March 1, 2026, through February 28, 2027. The term of the grant is March 1, 2025, 
through February 29, 2028.
The grant award is recurring and has been awarded to the department for many years. This 
is a non-competing continuation and there is no cash or in-kind match required.  This is not 
a mandated service but provides a benefit to our citizens with the provision of health related
and support services for up to 4,500 people Living with HIV/AIDS. Should the grant cease, 
on-going contributions should not be required.
The grant allows for the full indirect rate of 16.69% for FY26. Indirect cost is estimated to be 
$467,741.36, all of which is recoverable.  All program costs are allocated to the grant so 
there will be no additional burden on the department’s operating budget.
Grant revenues are not local revenues for the purpose of the constitutional expenditure 
limitation, and therefore, expenditure of the funds is not prohibited by the budget law.
Approval of this action does not alter the budget constraining the expenditure of local 
revenues duly adopted by the Board pursuant to A.R.S. §42-17105.
(C-86-25-071-X-01)
49.
PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES 
FOR SEXUALLY TRANSMITTED INFECTION CONTROL SERVICES
Approve a retroactive Purchase Order (PO) PO0000846601 for Intergovernmental 
Agreement (IGA) CTR067014 between Arizona Department of Health Services (ADHS) and 
Maricopa County by and through its Department of Public Health (MCDPH) for sexually 
transmitted infection (STI) services.  The PO was issued by ADHS on February 5, 2026.  The
not-to-exceed amount of the PO is $332,038.67 for the budget period February 1, 2025, 
through February 28, 2026. The IGA term is January 01, 2023, through December 31, 2028.
The STI Control Services grant award is reoccurring, non-competitive, and has been 
awarded to the Department for several years.  This grant funds an IGA that supports 
infrastructure to provide surveillance, prevention, policy development, and communication to 
expand and identify new infection control interventions.  There is no cash or in-kind match 
required, and indirect costs are fully recoverable.  Should this grant be discontinued, ongoing
cash contributions will not be required as this is not a mandated function.  As such, there will
be no cost that will need to be absorbed by the Department’s operating budget.  
MCDPH's indirect rate for FY26 is 16.69%. The indirect costs are estimated at $47,491.01, 
all of which are recoverable. Departmental indirect rates are established at the beginning of 
each fiscal year, and the future indirect rates 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 Amendment does not alter the budget constraining expenditures of local revenues duly 
adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted 
as necessary to accommodate this grant through a future reconciliation. Funding for this 
grant is provided by ADHS and will not affect the County General Fund.
(C-86-24-066-X-05)

Formal Meeting Minutes
02/25/2026
Page 24 of 37
Real Estate - Bienes Raíces
50.
ADMINISTRATIVE CORRECTION TO ENVIRONMENTAL SERVICES WESTERN 
REGIONAL OFFICE LEASE
(Supervisorial District 4)
Approve Administrative Correction for Full-Service Lease CA00167 approved on January 28, 
2026. 
Lessor name shall be corrected to Arrowpoint, LLC and Lessor Notice address shall be
corrected to Arrowpoint, LLC, c/o Cutler Commercial, 2150 E. Highland, Suite 207, Phoenix,
AZ 85015.
(C-78-26-029-X-01)
51.
IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GOODYEAR FOR RIGHT-OF-
WAY ASSISTANCE
(Supervisorial District 5)
Approve Intergovernmental Agreement between Maricopa County and City of Goodyear for 
the acquisition of right of way on properties within unincorporated Maricopa County as 
impacted by Goodyear’s Capitol Improvement Project #42048 Sarival Ave: Yuma Rd to
Elwood St. This Agreement shall become effective as of the date it becomes fully executed.
The term of this agreement shall be for ten (10) years after the effective date or until all 
existing and acquired land rights within unincorporated Maricopa County have been 
transferred to the City, whichever occurs first. The Parties may extend the term for additional 
periods, up to ten (10) years each, by written agreement signed by both parties.
 
General Vicinity: Sarival Ave from Yuma Rd to Elwood St.
(C-78-26-035-X-00)
52.
IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GLENDALE FOR RIGHT-OF-
WAY ASSISTANCE
(Supervisorial District 4)
Approve Intergovernmental Agreement between Maricopa County and City of Glendale for 
the acquisition of right of way on properties within unincorporated Maricopa County as 
impacted by Glendale’s Capitol Improvement Project #202121 83rd Ave from Glendale Ave
to Northern Ave. This Agreement shall become effective as of the date it becomes fully 
executed. 
General Vicinity: 83rd Ave from Glendale Ave to Northern Ave
(C-78-26-036-X-00)
53.
TEMPORARY WORKSPACE AND ACCESS AGREEMENT
(Supervisorial District 4)
Approve and execute a Temporary Workspace and Access Agreement for El Paso Natural 
Gas Company to use a portion of Maricopa County owned parcels APN(s) 142-60-009E and
142-60-003Q for a temporary workspace for the sole purpose of accessing equipment during
the scheduled pipeline relocation. This agreement is effective March 1, 2026 through April 
30,2026.
(C-78-26-031-X-00)

Formal Meeting Minutes
02/25/2026
Page 25 of 37
Transportation - Transportación
54.
FIBER OPTICS COMMUNICATION SYSTEM AGREEMENT WITH SUMMIT 
INFRASTRUCTURE GROUP, LLC TO PLACE FACILITIES WITHIN THE PUBLIC 
RIGHT-OF-WAY
(Supervisorial District: All)
Approve the Fiber Optics Communication System Agreement. This will allow Summit 
Infrastructure Group, LLC to place facilities within the public Right-of-Way to provide 
communications services to the residents of Maricopa County. The Agreement shall be 
effective upon full execution by the Parties (Effective Date) and continue for five (5) years 
from the Effective Date (Term).
(C-64-26-108-X-00)
55.
IGA WITH CITY OF PHOENIX, CITY OF TOLLESON & ARIZONA DEPARTMENT OF 
TRANSPORTATION (ADOT) FOR THE INSTALLATION, MAINTENANCE AND 
OPERATION OF THE FIBER INFRASTRUCTURE ALONG MCDOWELL ROAD
(Supervisorial District 5)
Approve the Intergovernmental Agreement between the City of Phoenix, City of Tolleson, 
Maricopa County and the Arizona Department of Transportation to allow for installation, 
maintenance and operation of fiber infrastructure along McDowell Road and 91st Avenue.   
This Agreement shall become effective as of the date it is approved by all of the Parties and
remain in full force and effect until all stipulations previously indicated have been satisfied, 
except that it may be amended only upon written Agreement by all Parties.
(C-64-26-109-X-00)
56.
IGA WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR (TE088) 
CONNECTED VEHICLE ACCELERATION ZONE PROJECT
(Supervisory District: All)
Approve the Intergovernmental Agreement between Maricopa County and the Arizona 
Department of Transportation (ADOT) to deploy interoperable Connected Vehicle (CV) and 
Vehicle to Everything (V2X) technologies within the County as part of the Connected Vehicle
Acceleration Zone (Project). The Project seeks to enable vehicular communication with each 
other, other road users and roadside infrastructure to improve traffic flow and safety. 80% of
the project is funded from a federal grant and 20% percent local match funds with the County
contributing 10% of that local match. The County will act as Lead agency for planning, 
design, procurement, construction and construction management for the Project.  This is a 
component of the previous BOS approval to receive federal aid for the CVAZ grant Project. 
This Agreement shall become effective as of the date it is executed by all the governing 
bodies of the Parties and shall remain in full force and effect until all stipulations previously 
indicated have been satisfied. 
This Agreement may be amended only upon mutual written consent of all Parties.
(C-64-26-118-X-00)

Formal Meeting Minutes
02/25/2026
Page 26 of 37
57.
JOINT PROJECT AGREEMENT WITH SWIFT TRANSPORTATION CO. OF ARIZONA, 
LLC FOR (TE073) INTELLIGENT TRANSIT AND FREIGHT SIGNAL PRIORITY (FSP)
(Supervisorial District 5)
Approve the Joint Project Agreement between Swift Transportation Co. of Arizona, LLC for 
(TE073) and Maricopa County for Intelligent Transit and Freight Signal Priority (FSP).      
This Agreement shall be effective upon execution by all Parties and shall remain in effect 
until July 31, 2026, unless terminated earlier by mutual agreement. 
This Agreement may be amended only upon written agreement executed by all Parties.
(C-64-26-117-X-00)
58.
TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF BUCKEYE: ORDINANCE 
03-26
(Supervisorial District 5)
Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of 
Buckeye, Arizona. The County right-of-way is situated along Van Buren St. between Miller 
Rd. and Watson Rd. In accordance with Buckeye Ordinance 03-26 the transferred right-of-
way will be treated as newly annexed territory. 
General Vicinity: Van Buren St. between Miller Rd. and Watson Rd.  Supervisorial District
No. 5
In addition, direct the Clerk of the Board to record the Clerk Certification with the recorded 
City Ordinance with the County Recorder.
(C-64-26-113-X-00)
59.
EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS
(Supervisorial District 4)
Approve easements, right of way documents, and relocation assistance for highway and 
public purposes as authorized by road file resolutions or previous Board of Supervisors’ 
actions.
A. Project: TT0372 Northern Parkway from 103rd Ave to 91st Ave
Item No: D24434 – APN: N/A 
Grantee: Salt River Project Agricultural Improvement and Power District
A1. Irrigation Easement
Supervisorial District 4
B. Project: TT0657 227th Ave from Montgomery to Dove Valley Rd
Item No: D24374 – APN: 503-17-007C 
Grantor: The Rocking Horse Family Living Trust
B1. Purchase Agreement and Escrow Instructions
B2. Warranty Deed
Supervisorial District 4
(C-78-26-032-X-00)

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02/25/2026
Page 27 of 37
INDUSTRIAL DEVELOPMENT AUTHORITY - AUTORIDAD PARA EL 
DESARROLLO INDUSTRIAL
60.
ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT 
OF BONESTA, INC.
(Supervisorial Districts 2 and 4)
Adopt a resolution to approve the issuance of The Industrial Development Authority of the 
County of Maricopa Senior Living Revenue Bonds (Bonesta Project), Series 2026, in an 
aggregate principal amount not to exceed $136,920,000.
(C-20-26-010-X-00)
61.
ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT 
OF KALEIDOSCOPE SCHOOL
(Supervisorial District 3)
Adopt a resolution to approve the issuance of The Industrial Development Authority of the 
County of Maricopa Education Revenue Bonds (Kaleidoscope School Project), Series 2026, 
in an aggregate principal amount not to exceed $9,500,000.
(C-20-26-009-X-00)
SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS
~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~
~Todas las audiciones será tenidas a las 9:30 de la Mañana, 205 W. Jefferson, Phoenix, 
amenos que de otromodo notado~
Planning and Development Setting of Hearings - Configuración De Audiencias de 
Planificación y Desarrollo
62.
PLANNING AND ZONING SETTING OF HEARING
Schedule the following items for public hearing at the March 11, 2026 Board Hearing: 
MCP2022002 – Jomax Storage Facility – MCP with POD – Dist. 4
(C-44-26-062-X-00)
Transportation Setting of Hearings - Configuración De Audiencias de Transportación
63.
ASSESSMENT HEARING FOR THE 130TH STREET AND CHANDLER HEIGHTS ROAD 
PAVING IMPROVEMENT DISTRICT
(Supervisorial District 1)
Set a hearing for March 25, 2026, at 9:00 a.m. for the Hearing on Assessment for the 130th 
Street and Chandler Heights Road Paving Improvement District.
(C-64-26-110-X-00)
64.
HEARING FOR AN ADDITION TO THE ESTRELLA DELLS 1 WATER IMPROVEMENT 
DISTRICT
(Supervisorial District 5)
Set a hearing for March 25, 2026, for the addition of Grand View Ranches to the Estrella 
Dells 1 Water Improvement District.
(C-64-26-111-X-00)

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02/25/2026
Page 28 of 37
65.
ROAD FILE NO. A467-R
(Supervisorial District 5)
Set a hearing for March 25, 2026, to adopt a resolution for Road File No. A467-R to Open 
and Declare the following described alignment(s) into the County Transportation System. 
In accordance with A.R.S. 28- 6701, 6702 and 6703, it is recommended by the Department 
of Transportation Director that the Board of Supervisors Alter Road File No, A467 by 
adopting Road File No. A467-R.
ROAD FILE NO. A467-R
A roadway alignment of varying width, together with all appurtenant rights, being consistent 
with the right of way as shown on the right of way plans for TT0511 MC 85 107th Avenue at
95th Avenue on file with the Maricopa County Department of Transportation and lying within
Sections 7, 8, 9, 16, 17, and 18 of Township 1 North, Range 1 East of the Gila and Salt River
Meridian, Maricopa County, Arizona.
General Vicinity: MC 85 from 107th Avenue to 95th Avenue, lying in Supervisorial District 
No. 5.
The beginning, ending, general course and direction of the highway is depicted in the 
attached Exhibit, pursuant to A.R.S. § 28-6701(B); and
In addition, direct the Clerk of the Board to record the Board of Supervisor’s resolution with
the County Recorder.
(C-64-26-116-X-00)
66.
ROAD FILE NO. 6027
(Supervisorial District 5)
Set a hearing for March 25, 2026 to adopt a resolution for Road File No. 6027 to declare 
streets in Element on Euclid as shown in Book 1537 of Maps, Page 03 into the County 
Transportation System. 
In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of 
Transportation Director, that the Board of Supervisors Open and Declare the following 
streets in Element on Euclid into the County Transportation System, Road File No. 6027.
OPEN AND DECLARE
ROAD FILE NO. 6027
All streets consistent with the rights-of-way and appurtenances as depicted in “Element on 
Euclid”, a subdivision recorded in Book 1537 of Maps, Page 03, Maricopa County Records, 
lying Southwest Quarter of the Southeast Quarter in Section 04 – T1S, R2E, Maricopa 
County, Arizona.
Containing 4.35 Acres
A map or plat depicting such streets is attached.
General Vicinity: Euclid Avenue and 43rd Avenue, lying within Supervisorial District No. 5, in 
an unincorporated area.
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with 
the County Recorder.(C-64-26-115-X-00)

Formal Meeting Minutes
02/25/2026
Page 29 of 37
67.
ROAD FILE NO. 6028
(Supervisorial District 1)
Set a hearing for March 25, 2026 to adopt a resolution for Road File No. 6028 to declare 
streets in Cloud Creek Ranch II as shown in Book 932 of Maps, Page 42 into the County 
Transportation System. 
In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of 
Transportation Director, that the Board of Supervisors Open and Declare the following 
streets in Cloud Creek Ranch II into the County Transportation System, Road File No. 6028.
OPEN AND DECLARE
ROAD FILE NO. 6028
All streets consistent with the rights-of-way and appurtenances as depicted in “Cloud Creek 
Ranch II”, a subdivision recorded in Book 570 of Maps, Page 11, Maricopa County Records,
lying Southeast Quarter of the Northeast Quarter in Section 26 – T2S, R7E, Maricopa 
County, Arizona.
Containing 0.05 Acres
A map or plat depicting such streets is attached.
General Vicinity: Chandler Heights Road and Signal Butte Road, lying within Supervisorial
District No. 1, in an unincorporated area.
In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with 
the County Recorder. (C-64-26-114-X-00)
68.
PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0318
(Supervisorial District 5)
   
Set a hearing for May 6, 2026, for Road File No. PAB-0318 to consider the request to 
abandon that portion of the easement described in Patent Easement Number 1176071, lying 
in the Southeast quarter of Section 3 – T1S, R1W, of the Gila and Salt River Meridian, 
Maricopa County, Arizona. Located in the general vicinity of 133rd Avenue and Parkman 
Avenue and known as Assessor Parcel Number 400-01-039B. (C-64-26-112-X-00)
BOARD OF SUPERVISORS REGULAR AGENDA - AGENDA REGULAR DE 
LA JUNTA DE SUPERVISORES
Real Estate
Chair Brophy McGee asked the clerk if there were any speaker slips for item 69.  The 
Clerk said there was one speaker slip received.
69.
UTILITY EASEMENT
(Supervisorial District 5)
Approve and execute Arizona Public Service (APS) Utility Easement for the Estrella 
Mountain Campground. This easement allows APS to construct, reconstruct, replace, repair,
operate and maintain electrical lines within the easement area.

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02/25/2026
Page 30 of 37
THIS ACTION REQUIRES UNANIMOUS CONSENT OF THE BOARD.
(C-78-26-034-X-00)
Joe Hopf, resident, spoke on this item.
Alex Smith, Director of Real Estate, came forward to address the speaker’s questions.
Motion to approve by roll call vote by Supervisor Debbie Lesko, seconded by Supervisor 
Mark Stewart
The Clerk called the roll with the following result:
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
BOARD OF SUPERVISORS ADDENDUM - ADÉNDUM DE LA JUNTA DE 
SUPERVISORES
Risk Management
Chair Brophy McGee asked the clerk if there were any speaker slips for items 70 - 73.  
The Clerk said there were five speaker slips received.
70.
SETTLEMENT IN DELK V MARICOPA COUNTY CV2024-090990
Approve settlement of $400,000 in the Delk v Maricopa County CV2024-090990 and execute
Settlement and Release documents.
This item was heard in Executive Session on Monday, February 23, 2026.
(C-75-26-002-X-00)
Tom Arnold, resident, spoke on this item.
Chair Brophy McGee asked legal counsel to address some of the speakers’ questions. 
Tom Liddy, Civil Division Chief in the County Attorney’s Office, came forward and 
addressed the speakers’ questions.   
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
County Attorney
71.
COMPETITION IMPRACTICABLE PROCUREMENT FOR SNELL & WILMER
Approve a competition impracticable procurement for attorney Brett Johnson of Snell & 
Wilmer law firm in an amount not to exceed $100,000 for Mr. Johnson to represent the 
County Attorney in Maricopa County Superior Court case no. CV2025-020621. This matter 
was heard in Executive Session on February 23, 2026.
(C-19-26-080-X-00)
Roger Pickerill, resident, spoke on this item.

Formal Meeting Minutes
02/25/2026
Page 31 of 37
Chair Brophy McGee asked Mr. Tom Liddy to come forward to address the speakers’ 
questions. 
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas 
Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
72.
SETTLEMENT IN FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. LARKIN 
ET AL., NO. CV2025-063624
Approve settlement of Floodplain Regulations and Zoning Code violations and entry of a
Consent Judgment in Flood Control District of Maricopa County v. Larkin et al., No. CV2025-
063624. Pursuant to the terms of the Consent Judgment, the property owner must remedy 
the violations within 15 days of the entry of the Consent Judgment in exchange for a 
reduction of civil penalties owed. This matter was heard in Executive Session on February 
23, 2026.
(C-19-26-078-X-00)
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas 
Galvin
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
Finance
73.
MARICOPA COUNTY RECORDER’S OFFICE APPROPRIATION ADJUSTMENT
In accordance with A.R.S. §42-17106 (B), approve the following amendments to the FY 2026 
budget:
1. Increase the expenditure authority for Recorder (D360) General Fund (100) Non Recurring
(NRNP) budget by $550,000.
2. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Non
Recurring (NRNP) in the line “Recorder Contingency” (4711) budget by $550,000.
These actions will have a County-wide net impact of $0 and they do not alter the budget 
constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S.
42-17105.
(C-18-26-037-X-00)
The following spoke on this item.

Lezley Shepherd, resident

Roger Maib, resident 

Elizabeth Townslep, resident
Chair Brophy McGee asked Ms. Pokorski to summarize public concerns about the Agilis 
mail sorting machine, including questions regarding its funding source.
Ms. Pokorski clarified that the funding is for a new signature verification station 
requested by the Recorder, not the Agilis machine. She added that an attached memo 
explains how the Recorder plans to use funds allocated in last year’s legislative budget.
Each supervisor explained their vote with the following results:

Formal Meeting Minutes
02/25/2026
Page 32 of 37
Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Steve Gallardo
Nays: Thomas Galvin
MEETING RECESSED 
Chair Brophy McGee recessed the Board of Supervisors to convene as the Board of Directors of 
various special districts.
MEETING RECONVENED 
Chair Brophy McGee reconvened the Board of Supervisors.
CALL TO THE PUBLIC - LLAMADO AL PUBLICO
80.
Public comment on matters pertaining to Maricopa County government. Please limit 
comments to two minutes. Note that pursuant to Arizona Open Meeting Law, Board 
members may not discuss matters raised under this public comment portion of the 
meeting; however, an individual Board member may respond to criticism made by 
those who have addressed the Board, ask staff to review an issue raised or may ask 
that the matter be placed on a future agenda. (Public comment is at the discretion of 
the Chairman.)  If you would like to send a written comment, please send email to 
agenda.comments@maricopa.gov . Written comments will be summarized at the 
meeting noting the topic or topics.  All written comments will be forwarded to each 
Board Office for their review.
Comentarios del público sobre las materias relacionadas con el gobierno del Condado de
Maricopa. Por favor limite sus comentarios a dos minutos. Tenga en cuenta que de 
conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán 
abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin 
embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se 
han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede 
pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a 
discreción del Presidente.)  Si le gustaría mandar sus comentarios por escrito favor de 
enviarlos por correo electrónico a agenda.comments@maricopa.gov.  Comentarios escritos 
se resumirán en la reunión tomando nota del tema o temas.  Todos los comentarios escritos 
se remitirán a cada Oficina de la Junta para su revisión.
Chair Brophy McGee asked the Clerk if there was anything to report regarding Public 
Comment email responses. The Clerk said there were 3 email comments, and 11 
speaker slips.  
The following residents spoke on an array of topics such as, but not limited to air quality, 
elections, libraries, transportation, public records request, Planning and Zoning and 
webinar access:

Dianne Barker

Jane Peiffer

Joe Hopf 

Michelle Altherr – called to speak but was not present.

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02/25/2026
Page 33 of 37

Tom Arnold 

Elizabeth Townsley

Roger Maib 

Diana Jones-Pickerill

Roger Pickerill

Luimar Garza

Lisa Everett 
SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE 
ACTUALIDAD
81.
Supervisors'/County Manager's summary of current events - Resumen de temas de 
actualidad de los Supervisores/Administrador del Condado
Supervisor Gallardo spoke about several events taking place throughout his district.
Supervisor Stewart spoke about attending multiple events across his district. 
Supervisor Galvin had no comment.
Vice Chair Lesko spoke about touring the Hassayampa River Preserve and highlighted 
several events in her district.
Chair Brophy McGee thanked everyone in attendance and noted that her district events 
are available in her newsletter. She highlighted her experience with Animal Care and 
Control staff at Spur Cross, including the Bark Ranger.
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
_______________________________
Kate Brophy McGee, Chair of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

Formal Meeting Minutes
02/25/2026
Page 34 of 37
FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE 
CONTROL DE INUNDACIONES
The Board of Directors for the Flood Control District convened in Formal Session at 9:30 AM on 
Wednesday, February 25, 2026, in the Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 
85003, with the following members present:  Kate Brophy McGee, Chair, District 3; Debbie Lesko, 
Vice Chair, District 4; Mark Stewart, Director, District 1; Thomas Galvin, Director, District 2; Steve 
Gallardo, Director, District 5 (remote). Also present: Juanita Garza, Clerk; Mia Vargas, Minutes 
Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel.
Chair Brophy McGee asked the clerk if there were any speaker slips for items 74 - 78.  
The Clerk said there were two speaker slips received.
74.
AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR 
USE OF THE POWERLINE FLOODWAY AND SR-24 DRAINAGE CHANNEL 
MAINTENANCE ROADS AND ACCESS RAMPS
(Supervisorial District 1 and 2)
Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) FCD 2020A027 
between the Flood Control District of Maricopa County (District) and the Arizona Department 
of Transportation (ADOT) for shared use of the Powerline Floodway and SR-24 drainage 
channel maintenance roads and access ramps.  The purpose of this Amendment to the 
existing IGA is to allow for joint use of new future maintenance roads within the defined 
Exhibit area.
The purpose of the original IGA was to define the relationship between the District and ADOT
with referencing to allowing joint use of the maintenance roads and access ramps between 
the two agency facilities.  The IGA also defined the maintenance responsibilities of both the 
District and ADOT for the drainage and freeway facilities in the area.
(Supervisorial District 1 and 2)
(C-69-21-106-X-01)
Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin 
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
75.
AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS 
AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF 
MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) 
among the Maricopa County Board of Supervisors and the Maricopa County Stadium District,
Flood Control District of Maricopa County, and Maricopa County Library District for the joint 
adoption of Board of Supervisor Policies (C-06-18-393-6-00) to remove the Maricopa County
Stadium District from this agreement and all related existing policies governed by this 
agreement.  
This IGA only applies to Board of Supervisors policies with an effective date on or after April 
11, 2018.
(C-20-26-008-X-00)
Joe Hopt, resident, spoke on this item.
Luimar Garza, Florida resident, spoke on this item.

Formal Meeting Minutes
02/25/2026
Page 35 of 37
Zach Schira, Assistant County Manager for Elections and External Affairs, came 
forward and explained that Stadium District was no longer part of Maricopa County. 
Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin 
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
76.
PURCHASE AGREEMENT AND CONVEYANCE DOCUMENTS FOR SALE OF REAL 
PROPERTY FCD FP-029-1EX, FP-029-2EX AND FP-029-3EX
(Supervisorial District 3)
Pursuant to A.R.S. §48-3603(I), the Flood Control District (District) requests the Board of 
Directors approve the sale of FCD Parcels FP-029-1EX, FP-029-2EX and FP-029-3EX
(APN 202-11-011B, 202-11-024 and 202-11-025C) and authorize the Chair to execute a 
deed by and between Flood Control District of Maricopa County as Seller, and J Wesley 
Smith, as Buyer, and authorize the Chair to sign all other documents approved by legal 
counsel required to dispose of/transfer the property without further Board action. 
This District property was purchased as part of the Flood Control District of Maricopa 
County’s Floodprone Properties Acquisition Program and was declared excess to the needs
of the District by the Board of Directors on April 26, 2017 (C-69-17-024-8-00). On October 
15, 2025, District parcels FP-029-1EX, FP-029-2EX and FP-029-3EX were appraised at a 
value of $38,000.00.
On January 22, 2026, the Maricopa County Real Estate Department held a public auction 
for District parcels FP-029-1EX, FP-029-2EX and FP-029-3EX that resulted in a winning bid
of $38,000.00.
(C-69-26-025-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin 
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
77.
EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS
(Supervisorial District 5)
Approve easements and right of way acquisitions documents, appraisal and relocation 
assistance services contracts under $5,000 pers Resolutions FCD 87-12; Escrow 
Instructions per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions FCD 97-
07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of 
easements, excess real property and fixtures under $250,000 documents per FCD 
1999R016 for Flood Control purposes.
A. Project: 700.24.39 Floodprone Properties Assistance Program 
Item No: F00520 – APN: 402-15-138
Displacee: Elva Grijalva
A1. Determination of Relocation Benefits and Entitlements
(C-78-26-033-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin

Formal Meeting Minutes
02/25/2026
Page 36 of 37
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
FLOOD CONTROL DISTRICT ADDENDUM - ADÉNDUM DE DISTRITO DE 
CONTROL DE INUNDACIONES
78.
SETTLEMENT IN FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. LARKIN 
ET AL., NO. CV2025-063624
Approve settlement of Floodplain Regulations and Zoning Code violations and entry of a
Consent Judgment in Flood Control District of Maricopa County v. Larkin et al., No. CV2025-
063624. Pursuant to the terms of the Consent Judgment, the property owner must remedy 
the violations within 15 days of the entry of the Consent Judgment in exchange for a 
reduction of civil penalties owed. This matter was heard in Executive Session on February 
23, 2026.
(C-19-26-079-X-00)
Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin 
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
_______________________________
Kate Brophy McGee, Chair of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board

Formal Meeting Minutes
02/25/2026
Page 37 of 37
LIBRARY DISTRICT AGENDA - AGENDA DEL DISTRITO DE BIBLIOTECA
The Board of Directors for the Library District convened in Formal Session at 9:30 AM on 
Wednesday, February 25, 2026, in the Supervisors' Auditorium 205 W. Jefferson Phoenix, AZ 
85003, with the following members present:  Kate Brophy McGee, Chair, District 3; Debbie Lesko, 
Vice Chair, District 4; Mark Stewart, Director, District 1; Thomas Galvin, Director, District 2; Steve 
Gallardo, Director, District 5 (remote). Also present: Juanita Garza, Clerk; Mia Vargas, Minutes 
Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel.
Chair Brophy McGee asked the clerk if there were any speaker slips for item 79.  The 
Clerk said there were two speaker slips received.
79.
AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS 
AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF 
MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) 
among the Maricopa County Board of Supervisors and the Maricopa County Stadium District,
Flood Control District of Maricopa County, and Maricopa County Library District for the joint 
adoption of Board of Supervisor Policies (C-06-18-393-6-00) to remove the Maricopa County 
Stadium District from this agreement and all related existing policies governed by this 
agreement.  
This IGA only applies to Board of Supervisors policies with an effective date on or after April 
11, 2018.
(C-20-26-008-X-00)
The following spoke on this item:

Tom Arnold, resident

Roger Maib, resident
Jen Pokorski, County Manager, addressed the speaker’s questions.
Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin 
Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve 
Gallardo
MEETING ADJOURNED
There being no further business to come before the Board, the meeting was adjourned.  
_______________________________
Kate Brophy McGee, Chair of the Board
ATTEST:
____________________________
Juanita Garza, Clerk of the Board