Extracted text (via pymupdf)
79554 characters
"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 32 Library District No Meeting Board of Deposit No Meeting Wednesday, March 11, 2026 9:30 AM BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES Formal Meeting Minutes 03/11/2026 Page 2 of 34 Chair Brophy McGee asked the Clerk to call the roll. 1. ROLL CALL - LISTA The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at 9:30 AM on Wednesday, March 11, 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. Also present: Juanita Garza, Clerk; Mia Vargas, Minutes Coordinator (remote); Jen Pokorski, County Manager; Brooke Worcester, Legal Counsel. 2. INVOCATION - INVOCACIÓN Supervisor Gallardo introduced his guest Mahogany Kennedy, Constable, South Mountain Justice Precinct, who offered the invocation. 3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA Constable Kennedy led the Pledge of Allegiance to the flag. Supervisor Gallardo shared some of Constable Kennedy’s experience, noting she has served the County as Constable since 2017 and is a pillar in her community. 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, Animal Care and Control, introduced Rocco, a five-year-old mixed breed. He has been featured on local media, loves good naps, and is well behaved. He is at the West Shelter, and his adoption fee is $25. Chair Brophy McGee asked the Clerk if there were any announcements or corrections to the agenda and the Clerk replied there were none. NOTE: Agenda items #45 and #46 were taken out of order and heard before agenda item #5. 45. TRANSFER OWNERSHIP OF RETIRING K-9 JOKER Approve the transfer of ownership of retiring K-9, Joker #K174, to Steve Leitzell (Owner/Operator of Spectrum K9). K-9 Joker was originally purchased in February 2024 and is a dual-purpose, EOD detection and patrol apprehension canine. After completing MCSO basic canine academy, he was assigned to Sergeant Russell. Working alongside Sgt. Russell on duty, several incidents were documented where Joker has redirected aggression back to his handler creating injury and unsafe working situation. After several attempts at re-training and advanced training it is recommended that Joker be retired for the safety of the public and his handler. After assessment and exhausted efforts of additional training with Spectrum K9, in January 2026 it was determined that K9 Joker is too much of a liability to be placed as a dual-purpose canine for law enforcement. Formal Meeting Minutes 03/11/2026 Page 3 of 34 Steve Leitzell, Owner/Operator of Spectrum K9, who provided additional training and assessment of K9 Joker, will accept full care and financial responsibility for Joker upon adoption and will be asked to sign the Canine Release and Indemnification. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD (C-50-26-054-X-00) Motion to approve by roll call vote by Supervisor Debbie Lesko, seconded by Supervisor Thomas Galvin The Clerk called the roll with the following results: Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo 46. TRANSFER OWNERSHIP OF RETIRING K-9 YAVI Approve the transfer of ownership of retiring K-9, Yavi #K171, to Lieutenant Garcia #S1434. Lt. Garcia was Yavi’s originally assigned handler in 2023 beginning his service with MCSO. K-9 Yavi was originally purchased in 2023 and immediately completed the K-9 academy. K-9 Yavi worked alongside Deputy Godinez on patrol in MCSO District 1, 2 and 3 and assisting on several SWAT missions. Over the past 7 months Yavi has displayed many deficiencies including his area of search work, patrol work and drive to engage suspects, reluctance to show aggression, and avoidance during real life deployments. Yavi has shown signs of stress in high conflict situations which involve skittishness, breaking down to back away from conflict, seeking constant reassurance, and complete avoidance of conflict during real life deployments, etc. Due to the list of failures and lack of confidence, for the health and safety of Yavi and his handler Godinez and the public we ask that Yavi be retired. Lt. Garcia, as his original handler, has a bond with Yavi will accept full care and financial responsibility for Yavi upon adoption. He will be asked to sign the Canine Release and Indemnification. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD (C-50-26-055-X-00) Motion to approve by roll call vote by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart The Clerk called the roll with the following results: Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo PRESENTATIONS - PRESENTACIÓNES 5. PROCLAMATION PUBLIC DEFENSE RECOGNITION WEEK MARCH 2026 WHEREAS, March 18, 2026, marks the 63rd anniversary of the United States Supreme Court’s decision in Gideon v. Wainwright, in which the United States Supreme Court ruled that the United States Constitution’s Sixth Amendment right to the assistance of counsel is essential to a fair trial and requires the appointment of counsel for indigent defendants accused of felonies in state court; and Formal Meeting Minutes 03/11/2026 Page 4 of 34 WHEREAS, the Supreme Court recognized in Gideon that “. . . lawyers in criminal courts are necessities, not luxuries;” and WHEREAS, Maricopa County has long upheld and affirmed the guarantee of the Sixth Amendment’s right to counsel, recognizing counsel as essential to the fairness of criminal proceedings; and WHEREAS, Maricopa County established the Office of Public Defense Services, comprised of five separate legal offices: the Office of the Public Defender, Office of the Legal Defender, Office of the Legal Advocate, Office of the Public Advocate, and Office of Contract Counsel; and WHEREAS, Maricopa County Public Defense Services' attorneys and support staff continue to work tirelessly to represent their clients and uphold the rights set forth in the United States Constitution by providing essential, constitutionally guaranteed legal services to those who would not otherwise have access to representation; and NOW, THEREFORE, BE IT RESOLVED that the Maricopa County Board of Supervisors does hereby proclaim that the week of March 16, 2026, shall be recognized as “Public Defense Recognition Week” in appreciation of the essential role played by the attorneys and staff of Public Defense Services and in upholding the Sixth Amendment guarantee of counsel and protecting the fundamental right to a fair trial. (C-56-26-004-X-00) The Chair asked if there were any speaker slips for this item. The Clerk stated there were two speaker slips. The following spoke on this item: Lezley Sheperd Lori Baroni The Board praised the Public Defense Services for the work they do. The Clerk read the Proclamation. Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 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 6. JOMAX RV & BOAT STORAGE FACILITY (Supervisorial District: 4) Case #: MCP2022002 Applicant and Owner: Taylor Earl, Earl & Curley, P.C. / Synergy Funding LLC Formal Meeting Minutes 03/11/2026 Page 5 of 34 Request: Military Compatibility Permit (MCP) with a precise Plan of Development for a RV, boat, vehicle and self-storage facility in the Rural-43 MAAMF WHSC zoning district. Site Location: Generally located 975’ south of the SWC of 195th Ave. & Jomax Rd. in the Surprise area. Commission Recommendation: On 02/05/26, the Commission voted 6-0 (motion by Commissioner Hernandez D4, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors approve MCP2022002 subject to conditions ‘a’ – ‘j’: a. Development of the site shall be in general conformance with the Site Plan entitled “Jomax Storage Facility”, consisting of 8 full-size sheets, dated revised November 4, 2025, and stamped received December 16, 2025, except as modified by the following conditions. b. Development of the site shall be in general conformance with the Narrative Report entitled “Jomax RV & Boat Storage Facility”, consisting of 13 pages, dated revised December 16, 2025, and stamped received December 16, 2025, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Detailed grading and drainage (site infrastructure) plans must be submitted with the application for building permits. 2. Hydraulic calculations required at the time of final engineering design to show how the existing offsite flows are being routed across and/or along the west side of 195th Ave. Analysis to include the impact of the proposed improvements at the northeast corner of the property, driveways and 195th Avenue roadway improvements. 3. Hydraulic calculations required at the time of final engineering design to show that proposed fencing along the north property line shall have no adverse impact on the upstream neighboring properties upstream. 4. All disturbed or developed portions of the entire site shall be retained onsite. 5. Retention basins must drain within 36 hours. 6. Site is in a Special Flood Hazard Areas (SFHAs) and will require a flood use permit when submitting for a building permit. 7. All historic flows exiting the site shall exit after development in the same location and manner in which they exited before, or with less flow depth, quantity, or velocity than before. 8. A separate topographic plan sheet showing the existing conditions including the Right of Way limits of 195th Avenue along the site frontage must be submitted at the time of building permits for the purpose of evaluating current drainage conditions. 9. Storage of materials, walls/fence, parking and storm water retention are prohibited in the right-of-way. 10. Driveway access to County road(s) must be paved and will require a permit from MCDOT issued concurrent with building permit(s) required for site development. Drainage flow along the roadway must be maintained. 11. All adjacent roadway improvements required by MCDOT in the Traffic Study approval shall be permitted with building permits and in accordance with the current RDM standards. 12. Developer to provide improvements that include one through lane in each direction and a two-way left turn lane along the site frontage. 13. 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. Formal Meeting Minutes 03/11/2026 Page 6 of 34 14. Based on the conceptual design nature of the information submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the site drainage infrastructure. d. The following MCP standards shall apply: 1. Minimum Front Yard Setback: 10’ 2. Minimum Side Yard Setback: 10’ 3. Minimum Street-Side Yard Setback: 0’ 4. Maximum Lot Coverage: 65% 5. Parking spaces: 1:250 ratio for office use, 5% accessible. 3 visitor parking spaces and 1 ADA parking space outside the gate, and 3 visitor parking spaces and 1 ADA parking space to be located inside the gate shall be permitted as noted on the plan. 6. Screening: Adjacent to rural or residential zoning districts automobile parking shall be screened from view. Solid masonry wall, 6’ in height adjacent to any side or rear property line abutting any rural or residential zoning district except chain link fence up to 8’ in height shall be permitted where noted on the plan. View obscuring wall or fence, up to 8’ in height, on perimeter of site with outdoor industrial use adjacent to district other than rural or residential. 7. Wall sign: Shall not exceed 36 sq. ft. in area and shall not exceed 20’ in height. 8. Freestanding Signage: 1 freestanding sign and shall not exceed 26’ in height. 9. Landscaping: 5’ landscaping strip along right-of-way along eastern property line adjacent to 195th Ave. Landscaping is not required along western parcel along 199th Ave. alignment. 10. Paving: Pavement or approved dust proof material required for all driveways, parking spaces, and access points. 11. Use: Limited to outdoor storage of personal and commercial vehicles and self-storage with ancillary uses. e. There shall not be any overnight stays that would include permanent, mobile or habitual structures, and overnight RVs. These uses are deemed as ‘incompatible’ and prohibited with MCP2022002. f. The following Maricopa County Environmental Services Department (MCESD) conditions shall apply: 1. A Notice of Intent to Discharge application for an onsite wastewater treatment (septic) system is required for any construction. Application must be submitted to the MCESD Onsite Wastewater Program. 2. Wastewater is not permitted to discharge to an adjacent parcel’s septic system. Setback requirements must be maintained according to the Arizona Administrative Code, Title 18, Chapter 9, Article 312, C (Features Requiring Setbacks). g. All buildings subject to noise attenuation as per ARS § 28-8482(B). h. 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. i. The property owners 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 Formal Meeting Minutes 03/11/2026 Page 7 of 34 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 for revocation 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-44-26-083-X-00) Motion to concur with the Planning Commission recommendation for approval subject to conditions ‘a’ through ‘j’ by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 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 7. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license. a. NEW LICENSE FOR ZAK’S (Supervisorial District 5) Pursuant to A.R.S. § 4-201, approve an application filed by Ademilola Adedapo Adekoya for a New Series 10 Liquor License for Zak’s at 5125 West Dobbins Road, Laveen, Arizona 85339. (AZ 375920) (C-06-26-234-X-00) Chair Brophy McGee asked the Clerk if there were any speaker slips for items 7 a.- 8 d. The Clerk said none were received. Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Transportation Statutory Hearings - Audiencias Legales de Transportación 8. 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 Formal Meeting Minutes 03/11/2026 Page 8 of 34 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. A0757 (Supervisorial District 1) Convene a hearing to adopt Road File No. A0757 to Open and Declare the following described alignment 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 Open and Declare the following described alignment into the County Transportation System, Road File No. A0757. ROAD FILE NO. A0757 Two Roadways having a width consistent with the existing right-of-way and appurtenant rights, together with any additional right-of-way and appurtenances necessary to provide for construction, operation, and maintenance of the highway as designed and constructed by the Maricopa County Department of Transportation; the centerline of the highways is described as follows: Power Road: BEGINNING at the intersection of Power Road and Happy Road; Thence Northerly along the East line of Section 36, Township 2 South, Range 6 East to the intersection of Power Road and Mews Road being the POINT OF ENDING. San Tan Boulevard: BEGINNING at the intersection of San Tan Boulevard and Valencia Avenue; Thence Easterly along the mid-section lines of Section 36, Township 2 South, Range 6 East and Section 31, Township 2 South, Range 7 East to the intersection of San Tan Boulevard and Lime Drive being the POINT OF ENDING. The highway is known as San Tan Boulevard and Power Road, lying in Supervisorial District No. 1. The beginning, ending, general course and direction of the highway is depicted in the attached Exhibit, pursuant to A.R.S. § 28-6701(B); General Vicinity: San Tan Boulevard and Power Road. In addition, direct the Clerk of the Board to record the Board of Supervisor’s resolution with the County Recorder. (C-64-26-101-X-01) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Formal Meeting Minutes 03/11/2026 Page 9 of 34 b. ROAD FILE NO. 6026 (Supervisorial District 4) Convene a hearing to adopt a resolution for Road File No. 6026 to declare streets in Granite Vista Phase 1C as shown in Book 1265 of Maps, Page 15 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 Granite Vista Phase 1C into the County Transportation System, Road File No. 6026. OPEN AND DECLARE ROAD FILE NO. 6026 All streets consistent with the rights-of-way and appurtenances as depicted in “Granite Vista Phase 1C”, a subdivision recorded in Book 1265 of Maps, Page 15, Maricopa County Records, lying Southwest Quarter of the Southeast Quarter in Section 35 – T3N, R2W, Maricopa County, Arizona. Containing 0.07 Acres A map or plat depicting such streets is attached. General Vicinity: Northern Avenue and Cotton Lane, lying within Supervisorial District No. 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with County Recorder. (C-64-26-102-X-01) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo c. ROAD FILE NO. 6023 (Supervisorial District 4) Convene a hearing to adopt a resolution for Road File No. 6023 to declare streets in White Tank Foothills Parcel 17 as shown in Book 1389 of Maps, Page 37 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 White Tank Foothills Parcel 17 into the County Transportation System, Road File No. 6023. OPEN AND DECLARE ROAD FILE NO. 6023 All streets consistent with the rights-of-way and appurtenances as depicted in “White Tank Foothills Parcel 17”, a subdivision recorded in Book 1389 of Maps, Page 37, Formal Meeting Minutes 03/11/2026 Page 10 of 34 Maricopa County Records, lying in a portion of Section 34 – T3N, R2W, Maricopa County, Arizona. Containing 6.11 Acres. A map or plat depicting such streets is attached. General Vicinity: Perryville Road and Olive Avenue, lying within Supervisorial District No. 4 in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-26-103-X-01) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo d. ROAD FILE NO. 6022 (Supervisorial District 4) Convene a hearing to adopt a resolution for Road File No. 6022 to declare a street in Trail of Light Subdivision as shown in Book 884 of Maps, Page 27 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 street in Trail of Light Subdivision into the County Transportation System, Road File No. 6022. OPEN AND DECLARE ROAD FILE NO. 6022 223rd Avenue consistent with the rights-of-way and appurtenances as depicted in “Trail of Light”, a subdivision recorded in Book 884 of Maps, Page 27, Maricopa County Records, lying in a portion of Section 26 – T5N, R3W, Maricopa County, Arizona. Containing 3.56 Acres. A map or plat depicting such streets is attached. General Vicinity: 223rd Avenue and Dixileta Drive, lying within Supervisorial District No. 4 in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-26-104-X-01) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Formal Meeting Minutes 03/11/2026 Page 11 of 34 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. 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 9 through 44. Motion to approve by Supervisor Debbie Lesko, seconded Supervisor Mark Stewart. Ayes: Mark Stewart, Thomas Galvin, Kate Brophy McGee, Debbie Lesko, Steve Gallardo COUNTY OFFICERS - OFICIALES DE CONDADO Assessor - Asesor 9. PROPERTY VALUATION NOTICES In accordance with A.R.S. §42-15101, accept the letter certifying that the Maricopa County Assessor's Office completed the mailing of approximately 1.75 million Property Valuation Notices on February 20, 2026. Letter is on file in the Clerk of the Board's Office and retained in accordance with LAPR approved retention schedule. (C-06-26-265-X-00) Clerk of the Board - Secretaria de la Junta 10. APPLICATION FOR ANTHEM FIREWORKS DISPLAY (Supervisorial District 3) Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy Reyman of Reyman Pyrotechniques/Any Pyro. The event will be located at 41130 North Freedom Way, Phoenix, Arizona 85086 on Friday, July 3, 2026, at 9:00 pm. (C-06-26-259-X-00) 11. 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-06-26-268-X-00) Name Warrant No Amount Dept/School Nothing Bundt Cake - Buckeye 3700930294 2,920.05 West-Mec Phoenix Children's Hospital 3010219834 79,020.00 County Attorney ASLID LLC 3010214936 260.00 Correctional Health Formal Meeting Minutes 03/11/2026 Page 12 of 34 12. SPECIAL EVENT LICENSE FOR HEALING WITH LOVE (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Katia Atkinson for Healing with Love at Flying E Ranch at 2801 West Wickenburg Way, Wickenburg, Arizona 85390 to be held on the following dates and times: Friday, March 20, 2026, from 5:00 pm to 12:00 am Saturday, March 21, 2026, from 11:00 am to 6:00 pm Sunday, March 22, 2026, from 11:00 am to 6:00 pm Monday, March 23, 2026, from 11:00 am to 6:00 pm Tuesday, March 24, 2026, from 11:00 am to 6:00 pm Wednesday, March 25, 2026, from 11:00 am to 6:00 pm Thursday, March 26, 2026, from 4:00 pm to 2:00 am Friday, March 27, 2026, from 4:00 pm to 2:00 am Saturday, March 28, 2026, from 12:00 pm to 2:00 am Sunday, March 29, 2026, from 11:00 am to 10:00 pm (C-06-26-262-X-00) 13. SPECIAL EVENT LICENSE FOR FAMILIES RAISING HOPE (Supervisorial District 3) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Bryan L. Kovalesky for Families Raising Hope at 26525 North 19th Avenue, Phoenix, Arizona 85085 to be held on Friday, May 1, 2026, from 6:00 pm to 10:00 pm. (C-06-26-264-X-00) 14. SPECIAL EVENT LICENSE FOR WILDERNESS VOLUNTEERS (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Carrie J. Henderson for Wilderness Volunteers at White Tank Mountain Regional Park: Comp Track at 20304 West White Tank Mountain Road, Waddell, Arizona 85355 to be held on Saturday March 14, 2026, from 8:00 a.m. to 11:00 p.m. (C-06-26-266-X-00) County Attorney - Procurador del Condado 15. 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: 2025: 2600 TOWER, LLC (TX2024-000387) Represented by Dawn Gabel (C-19-26-081-X-00) Formal Meeting Minutes 03/11/2026 Page 13 of 34 School Superintendent - Superintendente de Escuelas 16. ACCEPT DONATION TO SCHOOL SUPERINTENDENT’S OFFICE Accept and approve a non-cash donation to the School Superintendent’s Office from the Google/Highlights for Children partnership. The 500 Google/Highlights "Be Internet Awesome" kits are valued at $500 each with an estimated total value of $250,000. These kits will be provided to local area school districts to support educators, librarians, and group leaders in teaching digital safety and responsible online behavior to groups of children. (C-37-26-010-X-00) Sheriff - Alguacil 17. MONTHLY DONATIONS REPORT FOR NOVEMBER & DECEMBER Accept the monthly donations report from Maricopa County Sheriff's Office (MCSO) for the month(s) of November with a cash value of $4,577.42 and December with cash value of $2,768.00. Also accept the non-cash donations report from MCSO for the month(s) of November with a non-cash value of $4,538 and December with non-cash value of $3,906. All the cash and non-cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven, where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-26-057-X-00) 18. DONATIONS TO SHERIFF’S OFFICE Accept cash donations during month of November from Erin Pellett in the amount of $300 & Creighton Nady in the amount of $500 and during the month of December from Kimberly Prunty for $250, Rosemary Taylor for $3,000, Amy Donohue for $250, Michael Mahan for $1,000 & PAC911 for $2,000. Also, accept non-cash donations during the month of November from LovePup with a non- cash value of approximately $1,223 & month of December from Bark & Luv with value of $11,616 & MCAO MASH Donation Drive with non-cash value of $2,428 to the Sheriff's Office and designated for the MASH Unit. These donations will be used in MASH, the Maricopa County Sheriff’s Animal Safe Haven, where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-26-056-X-00) 19. DONATION AND ONE-TIME ADDITION TO FLEET – CARGO VAN Approve the acceptance of a non-cash donation and the one-time addition to fleet of a 2012 Nissan NV Cargo Van with approximately 38,807 miles. This donation to the Sheriff’s Office DUI Task Force from Arizona Governor’s Office of Highway Safety is valued at $14,960. This vehicle will be retired at the end of its useful life with no funding from the General Fund for replacement and the County's fleet will automatically be reduced. This vehicle will be an upgrade replacing vehicle #47901 current DUI Task Force van. Annual Operating costs, estimated to be $6000, will be funded from General Fund. (C-50-26-053-X-00) Formal Meeting Minutes 03/11/2026 Page 14 of 34 20. ONE-TIME ADDITIONS TO THE RICO FLEET Approve five one-time additions to the Sheriff’s Office RICO fleet, of three (3) full-size SUV’s all wheel/four-wheel drive and two (2) full-size ½-ton crew cab pickup trucks all wheel/four- wheel drive to replace current RICO vehicles. Cost Estimates: • Purchase Cost: $80,000 per vehicle • Upfit Cost: $5000 per vehicle • Total Estimated Cost: $80,000 +$5000 per vehicle a total of $425,000 (5 vehicles) • Estimated Annual Operating Expense: $6,500 per vehicle a total of $32,500 (5 vehicles) The annual operating and maintenance expense is estimated to be $6,500 each and will be supported by RICO funds (212). The vehicle will be inspected for necessary repairs and preventative maintenance prior to being placed in the fleet by a contracted vendor. County Equipment Services will be authorized to manage the required vehicle emissions inspection. Special Requests/Exemptions: Also, approve exemption from markings and undercover plates for these 5 vehicles. The vehicles will all be un-marked, outfitted with undercover emergency equipment with RICO Funds and registered with Arizona “undercover” license plates. Per A.R.S. 38-538-03, approval by the Board is required for undercover registration and exemptions from markings, including non-governmental license plates. In addition, Undercover registration is requested to maintain safety and anonymity of the investigation cases for which it will be used. In addition, pursuant to A.R.S ?42-17106(B), approve the following FY 2026 appropriation adjustments. 1. Increase the Sheriff (D500) Sheriff RICO Fund (212) Operating (OPER) revenue and expenditure budgets by $200,000. 2. Decrease the Non-Departmental (D470) Non-Departmental Grants Fund (249) Operating (OPER) revenue budget in the line “Miscellaneous Revenue” (4711) by $200,000. 3. Decrease the Non-Departmental (D470) Non-Departmental Grants Fund (249) Operating (OPER) expenditure budget in the line “Unassigned Contingency” (4711) by $200,000. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. ?42-17105. (C-50-26-058-X-00) 21. OPERATING AND FINANCIAL PLAN AND COOPERATIVE LAW ENFORCEMENT AGREEMENT WITH THE U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST Approve and accept the Operating and Financial Plan (Exhibit A) and the CY26 Cooperative Law Enforcement Agreement between Maricopa County on behalf of the Maricopa County Sheriff’s Office and the U.S. Department of Agriculture, Forest Service, Tonto National Forest. Approve the acceptance of funding of $44,400 for CY 2026. The reimbursement period will be retroactive to January 1, 2026, through December 31, 2026. This Operating and Financial Plan is made and agreed to as of the last signature date on the Cooperative Law Enforcement Agreement and is in effect through December 31, 2030, unless modified during the annual review. Also approve an estimated amount of $20,000 that is allowed for in the agreement for special enforcement situations that include but are not limited to fire emergencies, drug enforcement, and certain group gatherings. Formal Meeting Minutes 03/11/2026 Page 15 of 34 The MCSO Indirect Cost Rate is 27.66%, applicable to the award amount of $64,400 less capital expenses of $24,500 for an indirect cost base of $39,900 and indirect costs of $11,036.34. Indirect costs are unallowable and $11,036.34 in indirect costs will be absorbed by the General Fund. This grant award is multi-year and recurring. The Sheriff’s Office has been providing these services for more than 30 years. The award does not require a cash contribution, nor an in- kind contribution, and there are no future or ongoing contributions required following the grant period. This service is not mandated; however, it furthers the Sheriff’s public safety mandate. Funding is used to pay deputy overtime, the leases on two vehicles, monthly charges for cell phones, and other supplies related to this grant agreement for MCSO to assist in patrolling portions of the Tonto National Forest, located in Maricopa County. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. (C-50-26-052-X-00) Treasurer - Tesorero 22. 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-43-26-041-X-00) JUDICIAL BRANCH - PODER JUDICIAL Adult Probation - Libertad Condicional de Adultos 23. ADULT PROBATION SUCCESS INCENTIVE FUNDING REPORT Receive a written report regarding incentive payments accepted by the Adult Probation Department pursuant to ARS §12-270(L), which requires that the report account for the incentive payments received, incentive awarded and evaluate the effectiveness of the program. An incentive payment was provided to the Adult Probation Department from the Administrative Office of the Court (AOC). Report 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-11-26-002-X-00) COUNTY OFFICES AND DEPARTMENTS - DEPARTAMENTOS Y OFICINAS DEL CONDADO Animal Care and Control Services - Servicios de Control y Cuidado de Animales 24. NEW HOPE AGREEMENT WITH ARIZONA BORDER COLLIE RESCUE Approve an agreement between Arizona Border Collie Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Arizona Border Collie Rescue to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Arizona Border Collie Rescue while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this Formal Meeting Minutes 03/11/2026 Page 16 of 34 agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-040-X-00) 25. NEW HOPE AGREEMENT WITH BACK THE BLUE PET RESCUE Approve an agreement between Back The Blue Pet Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Back The Blue Pet Rescue to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Back The Blue Pet Rescue while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-039-X-00) 26. NEW HOPE AGREEMENT WITH BOXER LUV RESCUE Approve an agreement between Boxer Luv Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Boxer Luv Rescue to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Boxer Luv Rescue while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-038-X-00) 27. NEW HOPE AGREEMENT WITH #LOVEPUP FOUNDATION Approve an agreement between #LovePup Foundation and Maricopa County, administered by Maricopa County Animal Care and Control, to allow #LovePup Foundation to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to #LovePup Foundation while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-037-X-00) 28. NEW HOPE AGREEMENT WITH ROTTEN ROTTIE RESCUE INC Approve an agreement between Rotten Rottie Rescue Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Rotten Rottie Rescue Inc. to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Rotten Rottie Rescue Inc. while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-036-X-00) Formal Meeting Minutes 03/11/2026 Page 17 of 34 29. NEW HOPE AGREEMENT WITH SOUTHWEST AKITA TACTICAL RESCUE Approve an agreement between Southwest Akita Tactical Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Southwest Akita Tactical Rescue to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Southwest Akita Tactical Rescue while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-035-X-00) Elections - Elecciones 30. 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-21-26-020-X-00) Equipment Services - Servicios de Equipo 31. RENEWAL OF VEHICLE EXEMPTIONS FROM MARKINGS Pursuant to A. R. S. 38-538-03 approve the continuation of an exemption from County markings for vehicles belonging to the following Departments Adult Probation, County Attorney, Juvenile Probation, Sheriff's Office, Public Defender, Public Defense Services Administration, Legal Defender Administration, Office of Public Advocate, Legal Advocate, Legal Defender, Superior Court Security. This is the annual renewal of exemptions that were previously approved by the Board of Supervisors. The exemption from markings is requested due to the vehicles being used for felony investigations, activities of a confidential or sensitive nature, and social service work. Confidential list on file at the Clerk of the Board office and because of its confidentiality will not be attached here. (C-74-26-001-X-00) 32. VEHICLE EXEMPTION FROM MARKINGS AND NON-GOVERNMENT LICENSE PLATES Pursuant to A.R.S. § 38-538.03, approve the exemption from vehicle markings and the use of non-government license plates for vehicles included in the FY27 Vehicle Replacement Program. The following departments are requesting this exemption due to the vehicles being used for activities of a confidential or sensitive nature: • Adult Probation • County Attorney • Emergency Management • Juvenile Probation • Legal Defender Formal Meeting Minutes 03/11/2026 Page 18 of 34 • Office of the Legal Advocate • Public Advocate • Public Defender • Sheriff's Office • Superior Court A confidential list of the exempted vehicles will be provided to the Clerk of the Board's Office and will be maintained in accordance with the Library, Archives and Public Records (LAPR) approved retention schedule. (C-74-26-002-X-00) Finance - Finanzas 33. ADMINISTRATIVE CHANGE TO NON-OBJECTION LETTER FOR FOREIGN-TRADE ZONE FOR AMKOR TECHNOLOGY ARIZONA, INC. Approve an administrative change to the Non-Objection Letter for Foreign-Trade Zone for Amkor Technology Arizona, Inc. agenda item C-18-26-031-X-00, approved on January 26, 2026, to update the entity parcel number to 201-02-020. This revision reflects the finalized parcel number, which was updated following the initial Board agenda approval. Authorize the Chair to sign the revised “non-objection” letter. (C-18-26-031-X-01) 34. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 2/06/2026 through 02/19/2026, 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-18-26-039-X-00) 35. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY Pursuant to the Board’s Resolution regarding Processing of Tribal Gaming Fund Applications, dated May 31, 2016 (“Gaming Resolution”), Maricopa County is the administrative pass-through for tribal gaming applications (“Applications”) received pursuant to the State of Arizona Department of Gaming Compact (“Compact”). The Applications seek funds for services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. Pursuant to the Board’s Gaming Resolution, Maricopa County defers substantive review of the Applications to the Tribal authorities and places these matters on the consent agenda. Pursuant to the Compact, Sections 12(b) and (d), the Tribe shall perform a substantive review of applications and ensure 12% of its contributions under the Compact go to services that benefit the general public. Accordingly, authorize Maricopa County to accept and pass-through the applications listed below pursuant to the compact agreement for Gila River Indian Community. The total amount of funds awarded will not exceed $3,005,603.56. Agua Fria Food and Clothing Bank Agua Fria Food and Clothing Bank 2025 $25,000.00 Arizona Autism United Outdoor Playground for Children with Autism $300,000.00 Formal Meeting Minutes 03/11/2026 Page 19 of 34 Arizona Pet Project Removing Barriers to Housing and Shelter $10,000.00 Arizona State University Foundation Indigenous Archival Material $258,103.56 Arouet Foundation Arouet's 2026 Reentry Prosperity Model $25,000.00 AZ Community Impact Southwest Valley IHELP $25,000.00 AZLand Fund TierrArte + Teatrico $320,000.00 Big Brothers Big Sisters of Central AZ Mentoring for Under-Resourced Youth in Maricopa County $50,000.00 Boys & Girls Clubs of Greater Scottsdale Globally Competitive Graduates $25,000.00 Boys Hope Girls Hope of AZ (DBA Hope Ignites) Hope Academy $12,500.00 Cranes for Change Corp Bridge to Stability Initiative $20,000.00 Do His Work Keeping Pets and People Together $25,000.00 Dress for Success Phoenix Mobile Career Center for Maricopa County Women and Youth $50,000.00 Duet: Partners In Health & Aging Improving the Health, Wellness and Housing Security of Vulnerable Homebound Seniors $30,000.00 Educare Arizona Child Development Credentialing Program $60,000.00 Elaine Transportation Assistance Program $40,000.00 Formal Meeting Minutes 03/11/2026 Page 20 of 34 Elevate Phoenix Kinetic Kids $30,000.00 Encircle Families Maricopa County Transition Institute for Youth and Young Adults with Disabilities $30,000.00 Esperanca DBA Advance Community Show Up! Youth Community Health Educator Program $25,000.00 Everybody Matters K-12 School Program $25,000.00 Foundation for Blind Children Preschool for Blind and Visually Impaired Children $30,000.00 Friends of the Southwest Family Advocacy Center Friends of SWFAC $15,000.00 Girl Scouts- AZ Cactus Pine Council Girl Scouts- AZ Cactus Pine Council 2026 GSLE $25,000.00 Greater Paradise Valley Community Assistance Team Nourishing Neighbors $25,000.00 Greater Phoenix Chamber Foundation ElevateEDAZ $30,000.00 Habitat for Humanity of Central AZ New Home Ownership Program $75,000.00 Higher Octave Healing Higher Octave Healing $25,000.00 HonorHealth Foundation Scottsdale Osborn Bariatric Safety & Access Enhancement Project $200,000.00 House of Refuge Sunnyslope Comprehensive Housing Program $75,000.00 Imprints of Honor FY27 Character and Civic Education Program Formal Meeting Minutes 03/11/2026 Page 21 of 34 $25,000.00 Justa Center, Inc. Nurse Clinic Expansion $125,000.00 Kid in the Corner Penny Pledge Youth Suicide Prevention and Mental Health Awareness $30,000.00 Mission of Mercy Access to Healthcare for Uninsured Individuals and Families $25,000.00 National Council of Jewish Women, Arizona Ruth Place: A Healing Center for Survivors of Sexual Violence $30,000.00 PFFA Foundation, Dba Arizona Firefighter Foundation Arizona Firefighters Foundation $50,000.00 Phoenix Children's Hospital Foundation Phoenix Children's Water Safety Program $100,000.00 Ronald McDonald House Charities Repairs and Maintenance $50,000.00 Ryan House Sponsor-A-Stay $100,000.00 School Connect Love Our School Day $25,000.00 Sleep In Heavenly Peace Arizona Sleep In Heavenly Peace Arizona $30,000.00 Sojourner Center Individualized Case Management for Survivors of Abuse In Shelter $60,000.00 St. Joseph's Youth Camp Counselor in Training Program $10,000.00 St. Mary's Food Bank St. Mary's Food Bank Skills Center $100,000.00 Technical Assistance Partnership Of AZ Formal Meeting Minutes 03/11/2026 Page 22 of 34 Mental Health & Wellness Without Barriers $100,000.00 The Foster Alliance Essential Services $150,000.00 The Opportunity Tree Tree Fort Transitions Program for Youth with IDD $25,000.00 Tooth B.U.D.D.S Mobile School-Based Oral Hygiene Program $30,000.00 Treasure House Employment Training and Life Skills Program $25,000.00 Western Spirit: Scottsdale's Museum of the West Interactive Museum Education $30,000.00 Authorize the Chairman, or his designee in the Office of Budget and Finance (OBF), to sign all application documents and resolutions related to these grant funds, as applicable. The grant award is one time and there is no cash or in-kind match requirement. Indirect costs are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function and the services provided by this grant benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The grant award is competitively bid and determined by the Gila River Indian Community. There are no costs that will need to be absorbed by OBF’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is permitted by the budget law. Upon awarding grant funds, subsequent action will be submitted to the Board of Supervisors for acceptance of individual grant funds and execution of all necessary acceptance documents which may also include an Intergovernmental Agreement (IGA), Grant-in-Aid Agreement, or similar documents. Indirect costs are not applicable to Tribal Gaming Grants. The acceptance agenda item will adjust the overall grant budget to accommodate these grants through a future reconciliation. (C-18-26-040-X-00) Human Resources - Recursos Humanos 36. 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-31-26-026-X-00) Formal Meeting Minutes 03/11/2026 Page 23 of 34 Human Services - Servicios Humanos 37. AMENDMENT TO AGREEMENT WITH SAVE THE FAMILY FOUNDATION OF ARIZONA FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve financial Amendment No. 2 between Save the Family Foundation of Arizona, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services, short-term and/or medium-term rental assistance and case management services to assist individuals and families at risk of or experiencing homelessness (Rapid Rehousing or Program). The primary goal of the Program is to offer safe housing and supportive services to those who would otherwise be unhoused. The County provided the Subrecipient with $385,658 in Fiscal Year 2026 Emergency Solutions Grant (ESG) funding for Program activities, under Assistance Listing Number (ALN) 14.231 provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (ADES) under IGA #DI23-002395/ C-22-23-107- X-00. The Agreement expires June 30, 2026. The Purpose of the Amendment is to address the following: 1. Increase funding in the amount of $67,959.57 in ESG funds under ALN 14.231 for Fiscal Year 2026 and Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount of $453,617.57. The funding period of availability remains unchanged and expires June 30, 2026. 2. Revise Agreement Expiration Date on Page 1 to extend Agreement through June 30, 2027, for the budget period of July 1, 2026, through June 30, 2027 (Fiscal Year 2027/FY27). Costs incurred in the FY27 budget period shall only be eligible for reimbursement under this Agreement subject to County’s receipt of funding, once funds have been added to the Agreement by Amendment. 3. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement) and update Point of Contact for County in Section 3 (Work Statement) Amendment No. 2 shall be effective upon approval and signature by both Parties. (C-22-25-016-X-02) 38. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve financial Amendment No. 3 to the Agreement (Agreement) between Tempe Community Action Agency, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness (Rapid Rehousing or Program). The primary goal of the Program is to offer safe housing and supportive services to those who would otherwise be unhoused. The County provided the Subrecipient with $403,952 in Fiscal Year 2026 Emergency Solutions Grant (ESG) funding for Program activities, under Assistance Listing Number (ALN) 14.231 provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X- 00. The Agreement expires June 30, 2026. Formal Meeting Minutes 03/11/2026 Page 24 of 34 The Purpose of the Amendment is to address the following: 1. Revise Contract Amount on Page 1 to reduce funding by $67,959.57 in ESG funds, to reflect a new total Agreement funding amount of $335,992.68, for Fiscal Year 2026. The Agreement expenditure reimbursement timeline and expiration remain unchanged on June 30, 2026. 2. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement) 3. Update Points of Contact in Section 3 (Work Statement) This Amendment No. 3 shall be effective upon approval and signature by both Parties. (C-22-25-004-X-03) Public Health - Salud Pública 39. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE NURSE-FAMILY PARTNERSHIP FOR MATERNAL, INFANT AND EARLY CHILDHOOD HOME VISITING, HOME VISITATION PROGRAM Approve Purchase Order (PO) MPO20260200 for Request for Proposal (RFP) contract CTR074350 Grant Award (RFGA2022-003-007) by the Arizona Department of Health Services (ADHS) to Maricopa County by and through its Department of Public Health (MCDPH) for the Nurse Family Partnership (NFP) to provide additional funding for the Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Home Visiting Services Program. The PO was issued by ADHS on February 17, 2026. The total not-to-exceed amount is $1,127,430.76 for the period October 1, 2025, through September 30, 2026. The period of performance for the grant award is January 14, 2022, through January 13, 2027. The Department of Public Health FY26 indirect rate is 16.69%; therefore, indirect costs are estimated at $161,254.77 all of which are recoverable. Departmental indirect rates are re- established at the beginning of each fiscal year, and future indirect rates will be collected at the corresponding rates. This is a competitive grant award, and it is unknown if it will be awarded in the future. There is no cash or in-kind match required. Should the grant cease, future ongoing cash contributions are not required. The grant award is not a mandated function but provides a benefit to Maricopa County by providing evidence-based home visiting models to communities identified to be at risk. 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 future reconciliation. Funding for this grant will be provided by ADHS and will not affect the County general fund. (C-86-22-124-X-07) Real Estate - Bienes Raíces 40. PARTIAL RELEASE OF UTILITY EASEMENT AND TRANSFER OF OWNERSHIP AND ACKNOWLEDGEMENT OF APS TAKE CHARGE PROGRAM ELECTRIC VEHICLE CHARGING EQUIPMENT (Supervisorial District 5) Approve and execute a Partial Release of Utility Easement by and between Maricopa County and Arizona Public Service Company (APS) for the portion of the APS easement that lies within the County-owned Jackson Street Garage at 601 W. Jackson Street as well as the Formal Meeting Minutes 03/11/2026 Page 25 of 34 associated APS Take Charge Program Electric Vehicle Charging Equipment Transfer of Ownership and Acknowledgement for the Vehicle Charging Equipment. (C-78-22-094-X-01) 41. TRANSFER OF OWNERSHIP AND ACKNOWLEDGEMENT OF APS TAKE CHARGE PROGRAM ELECTRIC VEHICLE CHARGING EQUIPMENT (Supervisorial District 5) Approve and execute Transfer of Ownership and Acknowledgement of the associated APS Take Charge Program Electric Vehicle Charging Equipment located at 601 W. Jefferson Street. (C-78-26-038-X-00) Transportation - Transportación 42. ROAD ABANDONMENT: ROAD FILE NO. AB-0392 (Supervisorial District 2) Pursuant to A.R.S. §28-7214, adopt Resolution AB-0392 to abandon easements on E. Skinner Dr. between N. 56th St. and E. Dixileta Dr. by extinguishing the easements which was conveyed to Maricopa County by an Easement and Agreement for Highway Purposes on July 18, 1979, and recorded by the Maricopa County Recorder in Instrument No. 1979- 0260001 and Instrument No. 1979-0260002. LEGAL DESCRIPTION AB-0392 An easement as described in recorded instruments 1979-0260001 and 1979-0260002, Maricopa County Records, lying within the Southeast Quarter of Section 28, Township 5 North, Range 4 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Said easement being more particularly described as follows: The South 25 feet and the West 25 feet of the West one-half of the Southwest one-quarter of the Northeast one-quarter of Southwest one-quarter of the Northwest one-quarter of Section 28. General Vicinity: N. 56th St. and E. Dixileta Dr. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-26-119-X-00) Formal Meeting Minutes 03/11/2026 Page 26 of 34 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 43. PLANNING AND ZONING SETTING OF HEARING Schedule the following item for public hearing on March 25, 2026, Board Hearing: SU250033 – 201 S. Crismon – SUP Mod of Cond. – Dist. 2 (C-44-26-077-X-00) Transportation Setting of Hearings - Configuración De Audiencias de Transportación 44. ROAD FILE NO. A046-R (Supervisorial District 2) Set a hearing for April 8, 2026, to adopt a resolution for Road File No. A046-R to Open and Declare the following described alignment 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 alters Road File No A046 by adopting Road File No. A046-R. OPEN AND DECLARE ROAD FILE NO. A046-R Boise Street lying 25 feet on either side of the following described centerline: Beginning at the intersection of 219th Place and 2nd Place as depicted in Sun Down Addition recorded in Book 76 Page 28 on file with the Maricopa County Recorder’s Office; THENCE easterly along the centerline of said 2nd Place to a point that is 693.29 feet East of the Southwest Corner of the Northwest Quarter of the Northeast Quarter in Section 23 – T1N, R7E, Maricopa County, Arizona and said point being the POINT OF TERMINATION. General Vicinity: University Dr and Signal Butte Rd, lying within Supervisorial District 2, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-26-120-X-00) Formal Meeting Minutes 03/11/2026 Page 27 of 34 BOARD OF SUPERVISORS REGULAR AGENDA - AGENDA REGULAR DE LA JUNTA DE SUPERVISORES Sheriff ~ items 45 and 46 were taken out of order and heard after item 4 on the Regular Agenda ~ 45. TRANSFER OWNERSHIP OF RETIRING K-9 JOKER Approve the transfer of ownership of retiring K-9, Joker #K174, to Steve Leitzell (Owner/Operator of Spectrum K9). K-9 Joker was originally purchased in February 2024 and is a dual-purpose, EOD detection and patrol apprehension canine. After completing MCSO basic canine academy, he was assigned to Sergeant Russell. Working alongside Sgt. Russell on duty, several incidents were documented where Joker has redirected aggression back to his handler creating injury and unsafe working situation. After several attempts at re-training and advanced training it is recommended that Joker be retired for the safety of the public and his handler. After assessment and exhausted efforts of additional training with Spectrum K9, in January 2026 it was determined that K9 Joker is too much of a liability to be placed as a dual-purpose canine for law enforcement. Steve Leitzell, Owner/Operator Of Spectrum K9, who provided additional training and assessment of K9 Joker, will accept full care and financial responsibility for Joker upon adoption and will be asked to sign the Canine Release and Indemnification. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD (C-50-26-054-X-00) 46. TRANSFER OWNERSHIP OF RETIRING K-9 YAVI Approve the transfer of ownership of retiring K-9, Yavi #K171, to Lieutenant Garcia #S1434. Lt. Garcia was Yavi’s originally assigned handler in 2023 beginning his service with MCSO. K-9 Yavi was originally purchased in 2023 and immediately completed the K-9 academy. K-9 Yavi worked alongside Deputy Godinez on patrol in MCSO District 1, 2 and 3 and assisted on several SWAT missions. Over the past 7 months Yavi has displayed many deficiencies including his area of search work, patrol work and drive to engage suspects, reluctance to show aggression, and avoidance during real life deployments. Yavi has shown signs of stress in high conflict situations which involve skittishness, breaking down to back away from conflict, seeking constant reassurance, and complete avoidance of conflict during real life deployments, etc. Due to the list of failures and lack of confidence, for the health and safety of Yavi and his handler Godinez and the public we ask that Yavi be retired. Lt. Garcia, as his original handler, has a bond with Yavi will accept full care and financial responsibility for Yavi upon adoption. He will be asked to sign the Canine Release and Indemnification. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD (C-50-26-055-X-00) Formal Meeting Minutes 03/11/2026 Page 28 of 34 BOARD OF SUPERVISORS ADDENDUM - ADÉNDUM DE LA JUNTA DE SUPERVISORES Chair Brophy McGee asked the Clerk if there were any speaker slips for items 47-52. The Clerk said there were speaker slips for agenda items 47, 48, 49, and 50. County Attorney 47. INITIATE LITIGATION REGARDING ENVIRONMENTAL HEALTH CODE, THE ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 13514 WEST MARYLAND AVENUE, LITCHFIELD PARK, AZ 85340 (Supervisor District: 4) Authorize the Maricopa County Attorney to pursue litigation to enforce environmental health code, the zoning ordinance, and Arizona Revised Statutes violations against the property located at 13514 West Maryland Avenue, Litchfield Park, AZ 85340 and to obtain a judgment for civil penalties and injunctive relief. This matter was heard in Executive Session on March 9, 2026. (C-19-26-085-X-00) Roger Pickerall, resident, spoke on this item. Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 48. INITIATE LITIGATION REGARDING ENVIRONMENTAL HEALTH CODE, THE ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 13618 WEST STELLA LANE, LITCHFIELD PARK, AZ 85340 (Supervisor District: 4) Authorize the Maricopa County Attorney to pursue litigation to enforce environmental health code, the zoning ordinance, and Arizona Revised Statutes violations against the property located at 13618 West Stella Lane, Litchfield Park, AZ 85340 and to obtain a judgment for civil penalties and injunctive relief. This matter was heard in Executive Session on March 9, 2026. (C-19-26-084-X-00) Luke Portell, resident, spoke on this item. Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Formal Meeting Minutes 03/11/2026 Page 29 of 34 49. INITIATE LITIGATION REGARDING ZONING ORDINANCE AND ARIZONA REVISED STATUTES VIOLATIONS AT 9816 WEST AVENIDA DEL SOL, PEORIA, AZ 85383 (Supervisor District: 4) Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 9816 West Avenida Del Sol, Peoria, AZ 85383 and to obtain a judgment to include civil penalties and injunctive relief. This item was heard in Executive Session on March 9, 2026. (C-19-26-087-X-00) Lezley Shepherd, resident, spoke on this item. Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 50. INITIATE LITIGATION REGARDING ZONING ORDINANCE AND ARIZONA REVISED STATUTES VIOLATIONS AT 17122 WEST GLENDALE AVENUE, WADDELL, AZ 85355 (Supervisor District: 4) Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 17122 West Glendale Avenue, Waddell, AZ 85355 and to obtain a judgment to include civil penalties and injunctive relief. This item was heard in Executive Session on March 9, 2026. (C-19-26-086-X-00) Roger Maib, resident, spoke on this item. Chair asked counsel and staff to come forward to explain agenda items 47-50 to address speakers’ concerns and questions. Tom Liddy, Practice Group Leader, County Attorney’s Office, Tom Ellsworth, Director, Planning and Zoning Department, and Andy Linton, Director, Environmental Services Department, all came forward. Due to these items being heard in exec, a brief explanation on executive session process was provided. Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 51. SETTLEMENT IN MARICOPA COUNTY V. BLEVINS, CASE NO. CV2023-012227 Authorize settlement to fully resolve Maricopa County v. Blevins, Case No. CV2023-012227. The settlement will be paid pursuant to terms set forth in an Intergovernmental Agreement with the Town of Gilbert. This matter was heard in Executive Session on March 9, 2026. (C-19-26-089-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Formal Meeting Minutes 03/11/2026 Page 30 of 34 52. SETTLEMENT IN MARICOPA COUNTY V. BROGDON, CASE NO. CV2023-012225 Authorize settlement to fully resolve Maricopa County v. Brogdon, Case No. CV2023- 012225. The settlement will be paid pursuant to terms set forth in an Intergovernmental Agreement with the Town of Gilbert. This matter was heard in Executive Session on March 9, 2026. (C-19-26-088-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 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 56. 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 thanked the Elections Department and the Recorder’s Office for the five election collaborations since 2025. Chair Brophy McGee asked the Clerk if there was anything to report regarding Public Comments email responses. The Clerk reported that several emails were received Formal Meeting Minutes 03/11/2026 Page 31 of 34 concerning a correction plan, the Falcon Field Airport, and Lake Pleasant. All have been forwarded to the Board members’ offices. The Clerk stated there were 14 speaker slips submitted for public comments. The following residents spoke on an array of topics, such as, but not limited to Americans with Disabilities Act (ADA), elections, water park, transportation, libraries, foreclosure of properties, Project Baccara, and consent agenda items: Noah James Markham Scott Burley Verl Farnsworth Roger Pickerill Joe Hopf Blue Crowley Michelle Altherr Veronica Corcoran Lezley Shepherd Luke Portell Andrew Thomas Tighe Roger Maib Lisa Everett SUMMARY OF CURRENT EVENTS - EL RESUMEN DE TEMAS DE ACTUALIDAD 57. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado Chair Brophy McGee made remarks regarding meeting decorum. Supervisor Stewart spoke about the events he attended in his District and that he spent time at the elections center for the Tempe Jurisdictional Election. Vice Chair Lesko thanked the people who took time to come to the meeting. She asked for prayers for the troops. She thanked the Recorder’s Office and Elections Department for holding a good election. She also highlighted events taking place in District 4. Chair Brophy McGee recognized the Cactus Alliance at Cortez High School and the Bark Rangers. She also attended an event for Habitat for Humanity. 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 03/11/2026 Page 32 of 34 FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES The Board of Supervisors of Maricopa County, Phoenix, Arizona, convened in Formal Session at 9:30 AM on Wednesday, March 11, 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. 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 53, 54, and 55. The Clerk announced there were four speaker slips for these items. 53. ADJUSTMENT TO FY 2026, FLOODPRONE PROPERTY ASSISTANCE PROGRAM, SMALL PROJECT ASSISTANCE PROGRAM, MAJOR MAINTENANCE PROGRAM AND FLOOD CONTROL CIP (Supervisorial Districts: ALL) Approve an expenditure appropriation adjustment to increase the FY 2026 Flood Control District (D690) Flood Control Capital Projects Fund (990) Flood prone Property Assistance Program (F700) expenditure appropriation by $3,958,117, increase the Flood Control District (D690) Flood Control Capital Projects Fund (990) Small Project Assistance Program (F699) expenditure appropriation by $837,452, increase the Flood Control District (D690) Flood Control Fund (990) Major Maintenance Capital (FCMC) expenditure appropriation by $150,000, $100,000 for McMicken Dam Access Control, and $50,000 for other ongoing projects. Additionally, approve an expenditure appropriation adjustment to decrease the FY 2026 Flood Control District (D690) Flood Control Fund (990) Flood Control CIP (FCIP) expenditure appropriation by $4,945,569, resulting in a net zero impact on the overall County budget. This budget adjustment does not alter the budget, constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-69-26-026-X-00) Joe Hopf, resident, spoke on this item. Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 54. CHANGE ORDER NO. 13 TO CONTRACT FCD2009C005 WITH TETRA TECH INC FOR THE BUCKEYE FRS NO. 1 REHABILITATION PROJECT (Supervisorial District 4) Approve Change Order No. 13 to Contract FCD 2009C005 with Tetra Tech, Inc. for the final design services of Buckeye Flood Retarding Structure No. 1 Rehabilitation Project. Change Formal Meeting Minutes 03/11/2026 Page 33 of 34 Order No. 13 for Contract FCD2009C005 with Tetra Tech Inc. which adds funds in the amount of $50,000.00 to the existing contract, increasing the value of the contract to $6,520,000. The additional funds are required to continue with post design services. The end date of the contract will remain unchanged on December 31, 2026. Several dam safety deficiencies have been identified at Buckeye FRS No. 1 and overall rehabilitation of the dam best meets District goals and objectives related to dam safety and public safety. Phase 2B will complete the rehabilitation of the structure. (C-69-10-012-5-07) The following spoke on this item: Lori Baroni Roger Maib Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo 55. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial Districts 2 and 5) Approve easements and right of way acquisition 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: 121.01.12 East Maricopa Floodway Reach 6 Item No: N-2284 – APN: 140-34-004G Permit No.: FRU2500122 Grantee: Roosevelt Water Conservation District A1. Purchase Agreement and Escrow Instructions A2. Special Warranty Deed Supervisorial District 2 B. Project: 700.24.31 Floodprone Properties Assistance Program Item No: F00479 – APN: 402-15-003A Displacee: Joel Campos, Owner-Occupant B1. Determination of Relocation Benefits and Entitlements Supervisorial District 5 C. Project: 701.24.36 Floodprone Properties Assistance Program Item No: F00495 – APN: 402-15-155D and 155E Displacee: Pablo Navarrette, Tenant C1. Determination of Relocation Benefits and Entitlements Supervisorial District 5 (C-78-26-037-X-00) Joe Hopf, resident, spoke on this item. Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo Formal Meeting Minutes 03/11/2026 Page 34 of 34 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