Maricopa County · Meeting 3607 complete
2020-08-10 · Special
Items: 4 / 4
Votes: 4
Votes: 4
Special
Synced: 2026-06-24 14:08 AZ
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
1.EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Monday, August 10, 2020, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Chucri Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo OPEN SESSION BOARD OF SUPERVISORS ACTION
Item text
1. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Monday, August 10, 2020, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item.
Supporting documents
No supporting documents stored.
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- C-number
-
C-06-21-070-X-00(base:C-06-21-070-X) - Revision
- 00
Reference
C-06-21-070-X-00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
2.CARES ACT EXPENDITURE APPROVAL Approve the following uses of CARES Act funding consistent with the Board of Supervisors approved priorities. Clerk of Superior Court- Depository boxes for Juvenile Case Filings estimated at $25,000 Public Health-Indigent Burial Program surge response (4 contract positions, supplies and services) estimated at $352,000 Transportation – Infrastructure Technology Center- Temporary staff services estimated at $190,000 (C-06-21-070-X-00) Motion to approve by Superviso
Item text
2. CARES ACT EXPENDITURE APPROVAL Approve the following uses of CARES Act funding consistent with the Board of Supervisors approved priorities. Clerk of Superior Court - Depository boxes for Juvenile Case Filings estimated at $25,000 Public Health -Indigent Burial Program surge response (4 contract positions, supplies and services) estimated at $352,000 Transportation – Infrastructure Technology Center - Temporary staff services estimated at $190,000 (C-06-21-070-X-00)
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-21-066-X-00(base:C-06-21-066-X) - Revision
- 00
Reference
C-06-21-066-X-00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
3.COMPETITION IMPRACTICABLE AGREEMENT WITH VALLEY OF THE SUN UNITED WAY FOR A DISPOSITION ASSISTANCE PROGRAM Take action related to the administration of the Maricopa County Disposition Assistance Program as directed in Executive Session on August 10, 2020. (C-06-21-066-X-00) Motion to approve this competition impracticable authorization which will permit the County to work with the Valley of the Sun United Way to administer services on behalf of Maricopa County to Maricopa County residents seek
Item text
3. COMPETITION I M PRACTICABLE AGREEMENT WITH VALLEY OF THE SUN UNITED WAY FOR MARICOPA COUNTY DISPOSITION ASSISTANCE PROGRAM Take action related to the administration of the Maricopa County Disposition Assistance Program as directed in Executive Session on August 10, 2020. (C-06-21-066-X-00)
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-21-067-X-00(base:C-06-21-067-X) - Revision
- 00
Reference
C-06-21-067-X-00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
4.CARES ACT SMALL BUSINESS PROGRAM REQUIREMENTS AND REVISIONS Take action as directed in Executive Session on August 10, 2020, regarding the CARES Act Small Business Program Requirements and Revisions. (C-06-21-067-X-00) Motion to approve an amendment to the Contract with the Arizona Community Foundation, (Contract approved on June 24th, 2020) to delete the current Scope of Work Version 1.0 in its entirety and replace it with the attached Small Business Program 2.0. All other provisions of the c
Item text
4. CARES ACT SMALL BUSINESS PROGRAM REQUIREMENTS AND REVISIONS Take action as directed in Executive Session on August 10, 2020, regarding the CARES Act Small Business Program Requirements and Revisions. (C-06-21-067-X-00)
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
4 item(s)