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1. ROLL CALL - LISTA

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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN

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Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

(3.5) mile length. The Original License established that Maricopa County would allow Plains to operate and maintain their facilities in the Rights-of-Way for a duration of 20 years. Supervisory District No. 4 (C-91-10-106-M-01) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates

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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES

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C-number: C-20-22-004-X-00 (base: C-20-22-004-X)
Base: C-20-22-004-X
Revision: 00

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5. TOM MANOS OUTSTANDING SERVICE AWARD In April of 2016, the Maricopa County Board of Supervisors created the Tom Manos Outstanding Service Award to recognize the legacy of public service left by retired County Manager Tom Manos. This includes his ability to achieve consensus on the most tenuous of issues; his service on a local and state level in budget and finance; his tireless work on behalf of the homeless; his support of regulatory reform; and his unwavering commitment to improving the justice system through Smart Justice. (C-20-22-004-X-00)

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C-number: C-44-22-202-X-00 (base: C-44-22-202-X)
Base: C-44-22-202-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

6.BUNGALOWS AT GLENDALE 303 Case #: S2020015 Supervisor District: 4 Applicant / Owner: Sandy Hayden, HilgartWilson, LLC Request: Final Plat for a built-for-rent community containing one lot under common ownership in the IND-2 zoning district Site Location: Generally located 1,200’ north of the NEC of Glendale Ave. and Cotton Ln. in the Glendale area Staff Recommendation: Approval (C-44-22-202-X-00) Motion to concur with Staff recommendation for approval by Supervisor Jack Sellers, seconded by Su

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6. BUNGALOWS AT GLENDALE 303 Case #: S2020015 Supervisor District: 4 Applicant / Owner: Sandy Hayden, HilgartWilson, LLC Request: Final Plat for a built-for-rent community containing one lot under common ownership in the IND-2 zoning district Site Location: Generally located 1,200’ north of the NEC of Glendale Ave. and Cotton Ln. in the Glendale area Staff Recommendation: Approval (C-44-22-202-X-00)

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S2020015 BOS REPORT.PDF PDF C-44-22-202-X-00

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C-number: C-44-22-199-X-00 (base: C-44-22-199-X)
Base: C-44-22-199-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

7.VISTA VERDE UNIT 1 REPLAT Case #: S2021036 Supervisor District: 2 Applicant / Owners: Robert Jarrett P.E., Jarrett Engineering, LLC / Toll Brothers AZ Construction Company and Thomas Black Request: Final Plat for 5 residential lots in the R1-10 zoning district Site Location: Generally located on Lonesome Canyon Drive, approximately 250’ west of Verde River Way, near the intersection of Rio Verde Drive and Verde River Way (C-44-22-199-X-00) Motion to approve by Supervisor Jack Sellers, seconded

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7. VISTA VERDE UNIT 1 REPLAT Case #: S2021036 Supervisor District: 2 Applicant / Owners: Robert Jarrett P.E., Jarrett Engineering, LLC / Toll Brothers AZ Construction Company and Thomas Black Request: Final Plat for 5 residential lots in the R1-10 zoning district Site Location: Generally located on Lonesome Canyon Drive, approximately 250’ west of Verde River Way, near the intersection of Rio Verde Drive and Verde River Way (C-44-22-199-X-00)

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S2021036 BOS REPORT.PDF PDF C-44-22-199-X-00

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C-number: C-44-22-201-X-00 (base: C-44-22-201-X)
Base: C-44-22-201-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

8.AZ01-114 DONUT/PHO KHUSSA Case #: Z2021038 Supervisor District: 1 Applicant & Owner: Eric Hurley, Pinnacle Consulting, Inc./ Luis Barocio Request: Special Use Permit (SUP) for a new Wireless Communication Facility in the Rural-43 RUPD Zoning District Site Location: SEC of Lindsay Road and Appleby Road, in the Gilbert area Commission Recommendation: On 4/21/22, the Commission voted 8-0, to recommend approval of Z2021038 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in sub

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8. AZ01-114 DONUT/PHO KHUSSA Case #: Z2021038 Supervisor District: 1 Applicant & Owner: Eric Hurley, Pinnacle Consulting, Inc./ Luis Barocio Request: Special Use Permit (SUP) for a new Wireless Communication Facility in the Rural-43 RUPD Zoning District Site Location: SEC of Lindsay Road and Appleby Road, in the Gilbert area Commission Recommendation: On 4/21/22, the Commission voted 8-0, to recommend approval of Z2021038 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “AZ01-114 Donut / PHO Khussa“, consisting of 6 full-size sheets, dated January 4, 2022, and stamped received February 23, 2022, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “AZ01-114 Donut / PHO Khussa”, consisting of 9 pages, dated February 7, 2022, and stamped received February 23, 2022, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. If combined disturbance area is 1500-sf or greater, Engineered Grading and Drainage Plans with retention basins are required. 2. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance, Drainage Policies and Standards and current engineering policies, standards and best practices at the time of application for construction. 3. Drainage review of planning and/or zoning cases is for conceptual design only and does not represent final design approval nor shall it entitle applicants to future designs that are not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and Drainage Policies and Standards. 4. The applicant should be aware that Lindsay Road is MCDOT Operated and Maintained. Any work in the MCDOT Right-of-Way will require a MCDOT Right-of-Way Permit. d. The maximum height of the Wireless Communication Facility shall be limited to 65’. e. This Special Use Permit allows for colocation of additional antenna, arrays and attachments but must maintain the integrity of the stealth design concealment elements and must maintain the setbacks (based on tower height) approved by this Special Use Permit. f. The wireless communication tower shall retain the stealth properties as originally designed. Any damaged or missing fronds or branches shall be replaced within 60 days of such damage occurring. g. This special use permit is valid for a period of 20 years and shall expire on May 18, 2042 or upon termination of the use for a period of 90 or more days, whichever occurs first. All site improvements associated with the special use permit shall be removed within 90 days of such expiration or termination of use. h. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-22-201-X-00)

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Z2021038 BOS REPORT.PDF PDF C-44-22-201-X-00

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C-number: C-44-22-200-X-00 (base: C-44-22-200-X)
Base: C-44-22-200-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

9.MARBELLA WELL SITE NO. 2 Case #: Z2021136 Supervisor District: 4 Applicant & Owner: Teresa Valentine, Valentine Environmental Engineers / Liberty Utilities Request: Plan of Development for a well site in the Rural-43 Military Airport and Ancillary Military Facility Overlay Zoning District Site Location: Approximately 2,900 feet west of El Mirage Rd. and 2,430 feet south of Northern Ave. in the Glendale area Commission Recommendation: On 4/21/22, the Commission voted 8-0, to recommend approval

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9. MARBELLA WELL SITE NO. 2 Case #: Z2021136 Supervisor District: 4 Applicant & Owner: Teresa Valentine, Valentine Environmental Engineers / Liberty Utilities Request: Plan of Development for a well site in the Rural-43 Military Airport and Ancillary Military Facility Overlay Zoning District Site Location: Approximately 2,900 feet west of El Mirage Rd. and 2,430 feet south of Northern Ave. in the Glendale area Commission Recommendation: On 4/21/22, the Commission voted 8-0, to recommend approval of Z2021136 subject to conditions ‘a’ – ‘f’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Liberty Utilities Marvella Well Site No. 2“, consisting of 7 full-size sheets, dated February 11, 2022, and stamped received February 11, 2022, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Liberty Utilities Marbella Well Site No. 2 Plan of Development Narrative Report - Revised”, consisting of 7 pages, dated February, 2022, and stamped received February 11, 2022, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. At the time of Building Permit, provide detailed Engineered Grading and Drainage Plans to show how the entire disturbed area will flow into the retention basin. 2. The building Permit for Marabella wellsite No 2 cannot have the Final Inspections until after the Building Permit B20200905 and its MCDOT Permits have been finaled. 3. Drainage review of planning and/or zoning cases is for conceptual design only and does not represent final design approval nor shall it entitle applicants to future designs that are not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the Maricopa County Drainage Policies and Standards. 4. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance and current engineering policies, standards and best practices at the time of application for construction. 5. Any construction in MCDOT Right-of-Way of Northern Avenue must have a MCDOT Right-of-way Permit. d. 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. 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. 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 Plan of Development. The Plan of Development enhances the value of the property above its value as of the date the Plan of Development is granted and reverting to the prior zoning results in the same value of the property as if the Plan of Development had never been granted. (C-44-22-200-X-00)

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Z2021136 BOS REPORT.PDF PDF C-44-22-200-X-00

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C-number: C-44-22-203-X-00 (base: C-44-22-203-X)
Base: C-44-22-203-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

10.INDICAP – OLIVE & REEMS Case #: Z2021155 Supervisor District: 4 Applicant & Owner: Kurt Jones, Tiffany & Bosco, P.A./ Lateral 20, LLC Request: Zone change major amendment of the IND-2 IUPD development standards to accommodate an industrial development with a precise plan of development Site Location: Generally located ¼ mile northwest of the NWC of Olive Ave. and Reems Rd. in the Glendale area Commission Recommendation: On 5/12/22, the Commission will vote on this case to either recommend app

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10. INDICAP – OLIVE & REEMS Case #: Z2021155 Supervisor District: 4 Applicant & Owner: Kurt Jones, Tiffany & Bosco, P.A./ Lateral 20, LLC Request: Zone change major amendment of the IND-2 IUPD development standards to accommodate an industrial development with a precise plan of development Site Location: Generally located ¼ mile northwest of the NWC of Olive Ave. and Reems Rd. in the Glendale area Commission Recommendation: On 5/12/22, the Commission will vote on this case to either recommend approval or denial of this zone change major amendment. If the recommendation is to approve Z2021155, staff recommend the following conditions ‘a’ – ‘l’: a. A Plan of Development is approved subject to site plan entitled “Indicap – Olive and Reems” consisting of ten full-sized sheets, dated March 28, 2022, and stamped received March 29, 2022. The Plan of Development may be amended administratively under separate application as long as the amendment complies with the established IND-2 IUPD development standards 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 approved 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 “Indicap, Inc. – Olive Ave. & Reems Rd.”, consisting of ten pages, dated March 28, 2022, and stamped received March 29, 2022, except as modified by the following conditions. c. Development of the site shall be generally consistent with the Landscape Plan entitled “Indicap – Olive and Reems”, consisting of nine pages, dated March 28, 2022, and stamped received March 29, 2022, except as modified by the following conditions. d. The following Planning Engineering comments shall apply: 1. Earthen berms used to retain or convey runoff must contain an eight-foot-wide top width. Use of concrete lined channels negate this requirement. 2. Surface retention basins deeper than one foot must contain one foot of freeboard. 3. Retention basins, including underground retention systems, must drain within 36 hours. 4. The areas identified to provide access from Reems Road contain Special Flood Hazard Areas (FEMA Zone A); and also contain lands owned or encumbered by the Flood Control District (FCD). In addition to floodplain use permitting, ROW permitting will be required by the FCD, see https://www.maricopa.gov/5657/Permits#row for more information. The FCD ROW permit must be procured prior to issuance of any building permit(s). 5. Access to the site will be though a private easement through Maricopa County Flood Control District property. The applicant must demonstrate it has legal access to the site prior to the issuance of building permit(s). 6. Access to 159th Avenue shall be gated and be used only for emergency access. 7. Prior to issuance of building permit(s), the owner/ developer must contribute $118,820.00 towards the cost of new traffic signal at the Olive Avenue / Reems Road intersection which is planned to be part of MCDOT TIP Project TT0562. 8. A dedicated southbound right-turn lane and northbound left-turn lane at Access A (Reems Road & Hatcher Road alignments) must be constructed as part of the site’s development. MCDOT permit(s) for said work shall be issued prior to or concurrent with any building permit(s). 9. The owner/developer must coordinate with MCDOT and City of Glendale DOT for the new traffic signal design and installation along with the final geometry of Access A and Hatcher Road alignment for review and approval. Traffic signal design and installation will be based on the approval from the City of Glendale. Such approvals (emails, letters etc.) must be demonstrated prior to building permit issuance. 10. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits to demonstrate how flow from each respective drainage area will be directed to its designated retention basin. This shall include the requirement to provide calculations to substantiate the storm drain design; and retention basin slope protection at areas that will receive direct inflow from paved areas and at concentrated inflow locations. 11. 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 site’s drainage infrastructure. 12. 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. e. All buildings subject to noise attenuation as per ARS § 28-8482(B). f. The master developer shall notify future tenants or owners that they are located within the state-defined “territory in the vicinity of a military airport” with the following language: “You are in the ‘vicinity of a military airport’ as described by State of Arizona statute ARS §28-8481. Structures should include sound attenuation measures as directed by State law. You will be subject to direct over flights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base executes over 200,000 flight operations per year, at an average of approximately 170 overflights per day. Although Luke's primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range and other flight training areas. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends. g. The following IND-2 IUPD development standards shall apply: 1. There shall be a maximum height of 49’ for any structure. 2. There shall be no screening along the site’s eastern and southern boundaries. 3. Outdoor industrial uses or enclosures shall encroach into any required street side yard. 4. There shall be a minimum side yard of 25-feet adjacent to any rural or residential zoning district. 5. All structures shall be prohibited within 100-feet from both the R1-35 and R1-6 RUPD zoning boundary to the north portion of the site. 6. Any outdoor light sources within the 100-foot buffer area shall have a maximum height of 12-feet and fully shielded. 7. There shall be a minimum 25-foot deep landscape buffer along the length of the northern site boundary. 8. Adult oriented businesses, retail cannabis businesses, and residential uses shall be prohibited. h. The developer shall create a lot re-delineations of the southern portion of parcel 501-41-006N with a lot combination of parcel 501-41-006U prior to issuance of permits. i. Continued compliance with the approval of CPA2020005 and Z202012 as applicable. j. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. k. 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. l. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change amendment. The Zone Change amendment enhances the value of the property above its value as of the date the Zone Change amendment is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change amendment had never been granted. (C-44-22-203-X-00)

Supporting documents (2)

Z2021155 BOS REPORT.PDF PDF C-44-22-203-X-00
Z2021155 BOS HANDOUT MEMO.PDF PDF C-44-22-203-X-00

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C-number: C-44-22-097-X-00 (base: C-44-22-097-X)
Base: C-44-22-097-X
Revision: 00

Vote — remand

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

11.SANTA BARBARA RANCH (Continued from the December 8, 2021 Meeting) Case #: CPA2021009 Supervisor District: 4 Applicant & Owners: Tiffany & Bosco / Sunrise Airpark LLC, Surprise Commercial Development LLC, Surprise Industrial Properties LLC, and Southwest Investment Funds of Arizona LLC Request: Major Comprehensive Plan Amendment (CPA) to change the land use designation in the White Tank/Grand Avenue Area Plan from Rural Residential (0 – 1 d.u./ac.) to Single-Family Transitional Lot (3 – 5 d.u.

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11. SANTA BARBARA RANCH (Continued from the December 8, 2021 Meeting) Case #: CPA2021009 Supervisor District: 4 Applicant & Owners: Tiffany & Bosco / Sunrise Airpark LLC, Surprise Commercial Development LLC, Surprise Industrial Properties LLC, and Southwest Investment Funds of Arizona LLC Request: Major Comprehensive Plan Amendment (CPA) to change the land use designation in the White Tank/Grand Avenue Area Plan from Rural Residential (0 – 1 d.u./ac.) to Single-Family Transitional Lot (3 – 5 d.u./ac.). CPA case approval is by Resolution. Site Location: Generally located north of the U.S. 60, south of Hwy 74, west of the 239th Ave. road alignment, and east of the 251st Ave. road alignment in the Morristown area Commission Recommendation: On 11/18/21, the Commission voted 5-1, to recommend denial of CPA2021009. (C-44-22-097-X-00)

Supporting documents (4)

CPA2021009 BOS REPORT_PART3.PDF PDF C-44-22-097-X-00
CPA2021009 BOS REPORT_PART1.PDF PDF C-44-22-097-X-00
CPA2021009 BOS REPORT_PART2.PDF PDF C-44-22-097-X-00
CPA2021009 BOS REPORT_PART4.PDF PDF C-44-22-097-X-00

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Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

12.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 PHAT TURTLE BBQ Pursuant to A.R.S. § 4-201, approve an application filed by Michael Douglas Sloan for a New Series 12 Liquor License for Phat Turtle BBQ at 39508 Nort

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12. 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.

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C-number: C-06-22-631-X-00 (base: C-06-22-631-X)
Base: C-06-22-631-X
Revision: 00

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13. IMPACT STATEMENT HEARING FOR THE PROPOSED DON JO ACRES IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Don Jo Acres Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the district impact statement, a bond of $250, and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lot 1 of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; EXCEPT the West 151 feet of said Lot 1; TOGETHER WITH Lot 2 of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; EXCEPT the West 153 feet of said Lot 2; TOGETHER WITH Lot 3 of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; EXCEPT the West 153 feet of said Lot 3; TOGETHER WITH The East 268 Feet of Lot 4 of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; TOGETHER WITH That part of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona; Commencing at the Southwest corner of said Section 16; Thence East along the South line of said Southwest Quarter 454.85 Feet to the Point of Beginning; Thence North along the East line of LE DON JO ACRES, according to Book 33 of Maps, Page 35, records of Maricopa County, Arizona; a distance of 660.22 Feet to a point on the North line of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of said Section 16; Thence East along the North line of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of said Section 16, a distance of 132 Feet; Thence South, parallel to the East line of said LE DON JO ACRES, a distance of 660.22 Feet to a point on the South line of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of said Section 16; Thence West along the South line of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of said Section 16, a distance of 132 Feet to the Point of Beginning; EXCEPT the South 170.22 Feet Thereof; TOGETHER WITH STAPLES MANOR, a Subdivision of the South Half of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 81 of Maps, Page 28; TOGETHER WITH The North 302 Feet of the East 139.6 Feet of the South Half of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona; TOGETHER WITH Lots 13 through 19, Lots 50 through 53, Lots 68 through 74, Lots 81 and 82, Lots 92 through 94, Lots 107 through 109 of EMERSON MANOR, a Subdivision of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 59 of Maps, Page 20; TOGETHER WITH That portion of abandoned alley per fee MCR 2002-0428354 TOGETHER WITH The West 348 Feet of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona, lying Southerly of EMERSON MANOR, a Subdivision of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 59 of Maps, Page 20; and also lying Northerly of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; EXCEPTING therefrom the following described property; BEGINNING at the Northwest Corner of said LE-DON-JO-ACRES, thence East along the North line of said LE-DON-JO-ACRES a distance of 157 Feet, Thence North parallel to and 190 Feet East of the West Line of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, a distance of 85.50 Feet, Thence East 43 Feet, Thence North parallel to and 233 Feet East of the West line of said Southwest Quarter of Section 16 a distance of 65.50 Feet, Thence West 80.50 Feet, Thence North 131 Feet parallel to and 152.50 Feet East of the West line of said Southwest Quarter of Section 16, Thence West 152.50 Feet to the West line of said Southwest Quarter of Section 16, Thence South along said West Line to the Westerly Extension of the North line of said LE-DON-JO-ACRES, Thence East to the Point of Beginning. Supervisorial District 1 (C-06-22-631-X-00)

Supporting documents (4)

DON JO ACRES IMPACT STATEMENT-FINAL 03-31-2022.PDF PDF C-06-22-631-X-00
DON JO ACRES CITY OF MESA RESOLUTION - 10-15-2021.PDF PDF C-06-22-631-X-00
DON JO ACRES SRP CONSENT 10-15-2021.PDF PDF C-06-22-631-X-00
MULLICAN SUPPORT LETTER 05-04-2022.PDF PDF C-06-22-631-X-00

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C-number: C-06-22-632-X-00 (base: C-06-22-632-X)
Base: C-06-22-632-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

14.PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TERRELL TERRACE IRRIGATION WATER DELIVERY DISTRICT (Continued from the May 4, 2022 Meeting) Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Terrell Terrace Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. Pursuant to A.R.S. § 48-3424, a

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14. PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TERRELL TERRACE IRRIGATION WATER DELIVERY DISTRICT (Continued from the May 4, 2022 Meeting) Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Terrell Terrace Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. Pursuant to A.R.S. § 48-3424, any landowner within the boundaries of the proposed district may appear and object to the organization thereof, or to the inclusion of the landowners’ property therein. The Board will hear and consider all comments in favor or against the organization of the district and decide whether to approve or reject the organization of the district within the boundaries proposed in the petition or with modified boundaries. If the Board decides to proceed with the organization of the district, the Clerk is directed to publish a notice and post copies of the notice describing the boundaries of the proposed district and fix a date of May 24, 2022, a date not less than 20 days after the publications and postings are completed. Written protests against the organization may be filed by owners of a majority of the acreage with the proposed district boundaries. If no protest is filed, or if one is filed and found insufficient, an order establishing the district shall be entered and will include the appointment of the following three (3) Trustees of the district as set forth in the petition: Eileen Wells Mardette Hemann Dori DiPietro The legal description of the proposed irrigation water delivery district is as follows: The North half of the Southeast Quarter of the Southeast Quarter of Section 27, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona; EXCEPT the West 166.09 feet of the South 330.23 feet of the North half of the Southeast Quarter of the Southeast Quarter of said Section 27; AND EXCEPT the East 498.30 feet of the South 330.27 feet of the North half of the Southeast Quarter of the Southeast Quarter of said Section 27. (Supervisorial District 3) (C-06-22-632-X-00)

Supporting documents (3)

TERRELL TERRACE SIGNED PETITIONS 03-31-2022.PDF PDF C-06-22-632-X-00
TERRELL TERRACE PETITION RECEIPT 03-31-2022.DOC PDF C-06-22-632-X-00
TERRELL TERRACE ASSESSOR'S CERTIFICATION 05-11-2022.PDF PDF C-06-22-632-X-00

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C-number: C-64-22-223-X-01 (base: C-64-22-223-X)
Base: C-64-22-223-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

15.ROAD FILE NO. 5367 Convene a hearing for Road File No. 5367 to Open and Declare the following described alignment into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Wigwam Creek North Phase 2 Corrective recorded in MCR 623-10 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system. (General Vicinit

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15. ROAD FILE NO. 5367 Convene a hearing for Road File No. 5367 to Open and Declare the following described alignment into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Wigwam Creek North Phase 2 Corrective recorded in MCR 623-10 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system. (General Vicinity: Bethany Home Road and El Mirage Road, and in an unincorporated area. Supervisor District No. 4) (C-64-22-223-X-01)

Supporting documents (3)

RF 5367 LEGAL.DOC PDF C-64-22-223-X-01
RF 5367 RESOLUTION.DOC PDF C-64-22-223-X-01
RF 5367 EXHIBIT.PDF PDF C-64-22-223-X-01

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C-number: C-06-22-642-X-00 (base: C-06-22-642-X)
Base: C-06-22-642-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

16.REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD Approve the reappointment of Merlyn Carlson to the Transportation Advisory Board, representing Supervisorial District 4. The term of service will be effective as of May 22, 2022 through May 21, 2024. (C-06-22-642-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo

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16. REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD Approve the reappointment of Merlyn Carlson to the Transportation Advisory Board, representing Supervisorial District 4. The term of service will be effective as of May 22, 2022 through May 21, 2024. (C-06-22-642-X-00)

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C-number: C-06-22-682-X-00 (base: C-06-22-682-X)
Base: C-06-22-682-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

17.RESIGNATION OF CARL SEEL, CONSTABLE, MOON VALLEY JUSTICE PRECINCT Accept the resignation of Carl Seel as Constable of the Moon Valley Justice Precinct, effective May 4, 2022. (C-06-22-682-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo Clerk of the Board - Secretaria de la Junta

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17. RESIGNATION OF CARL SEEL, CONSTABLE, MOON VALLEY JUSTICE PRECINCT Accept the resignation of Carl Seel as Constable of the Moon Valley Justice Precinct, effective May 4, 2022. (C-06-22-682-X-00)

Supporting documents (1)

20220503163441376.PDF PDF C-06-22-682-X-00

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C-number: C-06-22-627-X-00 (base: C-06-22-627-X)
Base: C-06-22-627-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

18.AGENT CHANGE AND ACQUISITION OF CONTROL FOR LONGBRANCH SALOON Pursuant to A.R.S. § 4-202(C) and 4-203(F), approve a liquor license application filed by Natasha Mitchelle Harris for an Agent Change and Acquisition of Control from Terry Davis for the Longbranch Saloon at 10600 West Buckeye Road, Tolleson, Arizona 85353. (AZ# 190258) (Supervisorial District 5) (C-06-22-627-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack

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18. AGENT CHANGE AND ACQUISITION OF CONTROL FOR LONGBRANCH SALOON Pursuant to A.R.S. § 4-202(C) and 4-203(F), approve a liquor license application filed by Natasha Mitchelle Harris for an Agent Change and Acquisition of Control from Terry Davis for the Longbranch Saloon at 10600 West Buckeye Road, Tolleson, Arizona 85353. (AZ# 190258) (Supervisorial District 5) (C-06-22-627-X-00)

Supporting documents (1)

LONGBRANCH SALOON_REDACTED.PDF PDF C-06-22-627-X-00

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C-number: C-06-22-680-X-00 (base: C-06-22-680-X)
Base: C-06-22-680-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

19.SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robin Moriarty for Vulture City Preservation Inc. at 36610 North 355th Avenue, Wickenburg, Arizona 85390 to be held on Saturday, October 22, 2022 from 5:00 pm to 11:59 pm. (Supervisorial District 4) (C-06-22-680-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Tho

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19. SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robin Moriarty for Vulture City Preservation Inc. at 36610 North 355th Avenue, Wickenburg, Arizona 85390 to be held on Saturday, October 22, 2022 from 5:00 pm to 11:59 pm. (Supervisorial District 4) (C-06-22-680-X-00)

Supporting documents (1)

VULTURE CITY PRESERVATION INC. 10.22.2022_REDACTED.PDF PDF C-06-22-680-X-00

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C-number: C-06-22-681-X-00 (base: C-06-22-681-X)
Base: C-06-22-681-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

20.SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robin Moriarty for Vulture City Preservation Inc. at 36610 North 355th Avenue, Wickenburg, Arizona 85390 to be held on Friday, October 7, 2022 from 5:00 pm to 11:59 pm. (Supervisorial District 4) (C-06-22-681-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas

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20. SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robin Moriarty for Vulture City Preservation Inc. at 36610 North 355th Avenue, Wickenburg, Arizona 85390 to be held on Friday, October 7, 2022 from 5:00 pm to 11:59 pm. (Supervisorial District 4) (C-06-22-681-X-00)

Supporting documents (1)

VULTURE CITY PRESERVATION INC. 10.7.2022_REDACTED.PDF PDF C-06-22-681-X-00

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C-number: C-06-22-651-X-00 (base: C-06-22-651-X)
Base: C-06-22-651-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

21.SPECIAL EVENT LICENSE FOR TONTO GRAVITY RIDERS Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Chris Johnson for Tonto Gravity Riders at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on Friday, September 16, 2022 from 7:00 pm to 11:59 pm. (Supervisorial District 2) (C-06-22-651-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hick

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21. SPECIAL EVENT LICENSE FOR TONTO GRAVITY RIDERS Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Chris Johnson for Tonto Gravity Riders at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on Friday, September 16, 2022 from 7:00 pm to 11:59 pm. (Supervisorial District 2) (C-06-22-651-X-00)

Supporting documents (2)

TONTO GRAVITY RIDERS_REDACTED.PDF PDF C-06-22-651-X-00
DIAGRAM.PDF PDF C-06-22-651-X-00

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C-number: C-19-22-133-X-00 (base: C-19-22-133-X)
Base: C-19-22-133-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

22.OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - 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. August 9, 2021Toria Gahring Advocate Stephanie Wheeler Human Resources Analyst August 23, 2021 Virginia Wood Legal Support Assistant October 4, 2021 Christian Perez ParalegalRaelene Simon Legal Support Assistant October 18, 2021 Jennifer Cable AdvocateIsaac Friend E

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22. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - 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. August 9, 2021 Toria Gahring Advocate Stephanie Wheeler Human Resources Analyst August 23, 2021 Virginia Wood Legal Support Assistant October 4, 2021 Christian Perez Paralegal Raelene Simon Legal Support Assistant October 18, 2021 Jennifer Cable Advocate Isaac Friend Evidence Specialist Darrin Harris Background Investigator Julie May Legal Support Assistant Audrey Porter Advocate November 1, 2021 Kendra Colter Legal Support Clerk Jennifer Farrugia HR Manager Judith Hood Legal Support Assistant Arianna Martinez- Rodriguez Paralegal Abby Neisner Evidence Specialist Teri Ruff Records Specialist November 15, 2021 Neilla Blaschko Records Specialist Jessica Erickson Deputy County Attorney Spencer Ostler Deputy County Attorney Dylan West Deputy County Attorney Stephen Womack Deputy County Attorney November 29, 2021 Sandy Chavez Paralegal Bernita Clark Deputy County Attorney Michelle Cole Legal Support Clerk Timothy Derden Deputy County Attorney Avril Goodwin Legal Support Specialist Mary Shannon Legal Support Clerk Maggie Toth Deputy County Attorney December 13, 2021 Teresa Henry Sainz Legal Support Assistant Teresa Sanders Deputy County Attorney Tylon Walters Deputy County Attorney December 27, 2021 Mirieta Breshanaj Legal Support Assistant Richard Dusterhoft Deputy County Attorney Harrison Ide Deputy County Attorney Bernadette Montoya Legal Support Assistant John Rickmon Deputy County Attorney Alycia Wright Deputy County Attorney Glennys Keeton Legal Support Assistant January 10, 2022 Destiny De Jesus Legal Support Specialist Virginia Crowson Deputy County Attorney Terminated 04/05/2022 Samuel Rodriguez Accounting Specialist Terminated 02/26/2022 Luke Roy Deputy County Attorney January 24, 2022 Gregory Andras Detective Alexandra Goates Deputy County Attorney Tiffany Lam Mendoza Community Affairs Coordinator January 31, 2022 Hamal Strayhorn Diversity Coordinator February 2, 2022 Casey Bowers Rule 39 Dayna Rauliuk Rule 39 Briana Rodriguez Rule 39 February 4, 2022 Danielle Russell Rule 39 February 7, 2022 Logan Ashen Paralegal S. Magnus Eriksson Deputy County Attorney Caroline Lynch County Attorney Special Asst Mark Valtierra Accounting Specialist February 11, 2022 Aurora Borealis Rule 39 February 16, 2022 Madeline Louis Rule 39 February 17, 2022 Mitchell Lawler Rule 39 February 22, 2022 Steven Blasko Detective Brenna Bull Legal Support Specialist Jennifer Paetkau Deputy County Attorney David Snow Detective March 7, 2022 Angela Caughel Paralegal Rae MacLean Paralegal Angeline Reeve Advocate James Williams Advocate March 21, 2022 Erica Amaral Paralegal Allison Gonzalez Paralegal Lee Hocking Deputy County Attorney Richard Nothwehr Deputy County Attorney Theron Quaas Detective Gary Van Horn Records Specialist Eileen Worley Paralegal March 23, 2022 Ginger Sprong Deputy County Attorney April 4, 2022 Devin Garza Deputy County Attorney April 18, 2022 Sonia Abril Legal Support Assistant James Hardina Background Investigator Flor Lara Advocate Hailey Rios Claims Specialist Jonathan Roohy Deputy County Attorney Reagan Taylor Business Systems Analyst Sr/ Ld April 20, 2022 Jennifer Liewer Communications and Public Information Director (C-19-22-133-X-00)

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C-number: C-50-22-156-X-00 (base: C-50-22-156-X)
Base: C-50-22-156-X
Revision: 00

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23. "VINE" MOU FOR ARIZONA CRIMINAL JUSTICE COMMISSION Approve the "VINE" (Victim Information Notification Everyday application) Memorandum of understanding (MOU) between Arizona Criminal Justice Commission (ACJC) and Maricopa County Sheriff (MCSO). This MOU allows the County to participate in VINE and in ACJC's Master Contract with Appriss. The term of this MOU shall become effective upon signature of both parties and shall remain in effect for the term of contract with Appriss agreement or superseded by a subsequent MOU. MCSO may withdraw from the VINE MOU at any time upon 6 weeks written notification to ACJC. This agreement is for cooperation between the parties during implementation of VINE and will result in shared data transfer of criminal activity between both parties to aid in automated notification to crime victims, next of kin, and witnesses. (C-50-22-156-X-00)

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C-number: C-50-22-157-X-00 (base: C-50-22-157-X)
Base: C-50-22-157-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

24.MOU WITH ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR STORAGE Approve the Memorandum of Understanding (MOU) between Maricopa County and Arizona Department of Public Safety (AZDPS) concerning storage of two DPS-owned armored vehicles on County-owned property. The Initial Term of this non-financial agreement is one year from the last date of signature on the last page of the MOU. Either party can withdraw from MOU by providing 30-day written notice. By entering this non-financial MOU, MCSO agrees to

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24. MOU WITH ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR STORAGE Approve the Memorandum of Understanding (MOU) between Maricopa County and Arizona Department of Public Safety (AZDPS) concerning storage of two DPS-owned armored vehicles on County-owned property. The Initial Term of this non-financial agreement is one year from the last date of signature on the last page of the MOU. Either party can withdraw from MOU by providing 30-day written notice. By entering this non-financial MOU, MCSO agrees to provide secure storage facilities at the Maricopa County SWAT Barn and provide secure badge access to designated AZDPS employee to Maricopa County SWAT Barn. (C-50-22-157-X-00)

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C-number: C-50-22-158-X-00 (base: C-50-22-158-X)
Base: C-50-22-158-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

25.MONTHLY DONATIONS REPORT - MARCH Accept the monthly donations report from MCSO for the month of March with a cash value of $1,106. Also accept the non-cash donations report from MCSO for the month of March with a non-cash value of $669. All the cash and non-cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-22-158-X-00) Motion to approve by Supervisor Thomas Ga

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25. MONTHLY DONATIONS REPORT - MARCH Accept the monthly donations report from MCSO for the month of March with a cash value of $1,106. Also accept the non-cash donations report from MCSO for the month of March with a non-cash value of $669. All the cash and non-cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-22-158-X-00)

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C-number: C-50-22-159-X-00 (base: C-50-22-159-X)
Base: C-50-22-159-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

26.DONATIONS TO THE SHERIFF'S OFFICE MASH Accept cash donations with values greater than $250 as follows: Terry Ziemer, $300;Todd Vandervelde, $300; Tanner Stanley, $500; and Steven and Jennifer Peck, $485. These cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-22-159-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes:

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26. DONATIONS TO THE SHERIFF'S OFFICE MASH Accept cash donations with values greater than $250 as follows: Terry Ziemer, $300;Todd Vandervelde, $300; Tanner Stanley, $500; and Steven and Jennifer Peck, $485. These cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-22-159-X-00)

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C-number: C-50-22-160-X-00 (base: C-50-22-160-X)
Base: C-50-22-160-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

27.EXEMPTIONS FROM MARKINGS Approve per A.R.S. § 38-538-03 exemptions from markings for (6) six black 2021 Chevy Tahoe’s entering the fleet as replacement vehicles assigned to the K9 Unit. These fleet vehicles are replacing vehicles being removed from the fleet that are marked. Exemptions are requested for these vehicles because the K9 Unit assists tactical units where markings could compromise missions and the safety of the officers working them. (C-50-22-160-X-00) Motion to approve by Supervis

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27. EXEMPTIONS FROM MARKINGS Approve per A.R.S. § 38-538-03 exemptions from markings for (6) six black 2021 Chevy Tahoe’s entering the fleet as replacement vehicles assigned to the K9 Unit. These fleet vehicles are replacing vehicles being removed from the fleet that are marked. Exemptions are requested for these vehicles because the K9 Unit assists tactical units where markings could compromise missions and the safety of the officers working them. (C-50-22-160-X-00)

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C-number: C-95-22-063-X-00 (base: C-95-22-063-X)
Base: C-95-22-063-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

28.ACCEPTANCE OF RESIGNATION BY MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER ERIK COLE Approval for the following action regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Accept the resignation of Erik Cole from the Education and Training category of the Maricopa County Workforce Development Board. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on Ju

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28. ACCEPTANCE OF RESIGNATION BY MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER ERIK COLE Approval for the following action regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Accept the resignation of Erik Cole from the Education and Training category of the Maricopa County Workforce Development Board. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. The Maricopa County Board of Supervisors approves the appointments, and reappointments and accepts the resignations of MCWDB members. Supervisory District: All Districts (C-95-22-063-X-00)

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C-number: C-95-22-064-X-00 (base: C-95-22-064-X)
Base: C-95-22-064-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

29.AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL AND BUDGET ADJUSTMENTS Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Human Services-Surprise Resource Center estimated at $18,000,000 Fire District COVID Reimbursement:-Harquahala Valley Fire District reimbursement of $6,662.60-Buckeye Valley Fire District reimbursement of $115,809.18 Also, authorize the Office of Budget and Finance to make the following a

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29. AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL AND BUDGET ADJUSTMENTS Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Human Services -Surprise Resource Center estimated at $18,000,000 Fire District COVID Reimbursement: -Harquahala Valley Fire District reimbursement of $6,662.60 -Buckeye Valley Fire District reimbursement of $115,809.18 Also, authorize the Office of Budget and Finance to make the following adjustments to revenue and expenditure authority in FY 2023 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) budgets in the following departments: Human Services (D220): $18,000,000 Assistant County Manager (D950): $100,000 Decrease the revenue and expenditure authority for Non Departmental (D470) Coronavirus Fiscal Recovery Fund (296) Non Recurring Non Project (NRNP) by $18,100,000. 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-95-22-064-X-00)

Supporting documents (1)

(05.18.2022) ARPA EXPENDITURE APPROVALS AND BUDGET ADJUSTMENTS FINANCIAL IMPACT.XLSX PDF C-95-22-064-X-00

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C-number: C-85-22-044-X-00 (base: C-85-22-044-X)
Base: C-85-22-044-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

30.AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR BIOWATCH PROGRAM Approve an Agreement between the United States Department of Homeland Security (DHS) and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $677,877. This Agreement is funded by a grant from the DHS (Award Number 06OHBIO00003-17-00) with the purpose of continuing funding for the seventeenth year of the BioWatch program. The BioWatch program includes an ambient air monitoring network to sam

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30. AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR BIOWATCH PROGRAM Approve an Agreement between the United States Department of Homeland Security (DHS) and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $677,877. This Agreement is funded by a grant from the DHS (Award Number 06OHBIO00003-17-00) with the purpose of continuing funding for the seventeenth year of the BioWatch program. The BioWatch program includes an ambient air monitoring network to sample air pollution in a variety of settings, assess health and welfare effects, assist in determining sources of air pollution; and to carry out the provisions of the US EPA, the Federal Clean Air Act and Amendments, Arizona Revised Statutes, and County Air Pollution Control Regulations that are intended to correct, remove, minimize or prevent air pollution within Maricopa County. The Agreement is effective from September 1, 2006, until April 30, 2025, while the budget program period is effective from May 1, 2022, until April 30, 2023. The FY2022 Air Quality composite indirect rate of 19.75% will be applied to the direct charges of $539,355. The recoverable indirect cost of administering this grant is $106,522; the non-recoverable indirect cost is $0. The award includes equipment expenses of $32,000 which are excluded from the indirect cost recovery. The grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The grant award is not mandated, and the activities are 100% financially supported by the grant from Department of Homeland Security (DHS). The Air Quality Department works with DHS to protect the citizens of Maricopa County by operating a network of biological samplers. The grant award is non-competitively bid. There are no costs that will need to be absorbed by the departments 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. A budget adjustment is not required. (C-85-22-044-X-00)

Supporting documents (1)

MARICOPA, COUNTY OF (06OHBIO00003-17-00) AWARD.PDF PDF C-85-22-044-X-00

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C-number: C-79-22-182-X-00 (base: C-79-22-182-X)
Base: C-79-22-182-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

31.NEW HOPE AGREEMENT WITH A HOME 4 SPOT ANIMAL RESCUE Approve an agreement between A Home 4 Spot Animal Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost fo

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31. NEW HOPE AGREEMENT WITH A HOME 4 SPOT ANIMAL RESCUE Approve an agreement between A Home 4 Spot Animal Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates 10 (ten) New Hope transfers annually, for a total of $520 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on May 05, 2025. (C-79-22-182-X-00)

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C-number: C-79-22-183-X-00 (base: C-79-22-183-X)
Base: C-79-22-183-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

32.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH TOWN OF PARADISE VALLEY FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and Town of Paradise Valley for animal sheltering and control services. The initial term of the agreement provides services from July 1, 2022 through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the Sheltering Agreement and paragraph 4 of the IGA. The Town

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32. SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH TOWN OF PARADISE VALLEY FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and Town of Paradise Valley for animal sheltering and control services. The initial term of the agreement provides services from July 1, 2022 through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the Sheltering Agreement and paragraph 4 of the IGA. The Town of Paradise Valley agrees to pay the annual sum of $0 for sheltering services provided during the initial term of the Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $6,320 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-183-X-00)

Supporting documents

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C-number: C-79-22-184-X-00 (base: C-79-22-184-X)
Base: C-79-22-184-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

33.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF GOODYEAR FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and City of Goodyear for animal sheltering and control services. The initial term of the agreement provides services from July 1, 2022 through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the Sheltering Agreement and paragraph 4 of the IGA. The City of Goodyear ag

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33. SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF GOODYEAR FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and City of Goodyear for animal sheltering and control services. The initial term of the agreement provides services from July 1, 2022 through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the Sheltering Agreement and paragraph 4 of the IGA. The City of Goodyear agrees to pay the annual sum of $0 for sheltering services provided during the initial term of the Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $66,903 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-184-X-00)

Supporting documents (2)

C-6655-22_MARICOPA_COUNTY_ANIMAL_CARE_AND_CONTROL_(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-184-X-00
C-6652-22_MARICOPA_COUNTY_ANIMAL_CARE_AND_CONTROL_(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-184-X-00

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C-number: C-79-22-185-X-00 (base: C-79-22-185-X)
Base: C-79-22-185-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

34.ANIMAL CARE DONATIONS FUND BUDGET ADJUSTMENT In accordance with A.R.S. §42-17106 (B), authorize the following adjustments to the FY 2022 Budget: Increase the revenue and expenditure authority for the Animal Care and Control (D790) Animal Care Donations Fund (575) Operating (OPER) by $137,078 due to a recent increase of cash and in-kind donations and anticipated incoming donations. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and, therefor

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34. ANIMAL CARE DONATIONS FUND BUDGET ADJUSTMENT In accordance with A.R.S. §42-17106 (B), authorize the following adjustments to the FY 2022 Budget: Increase the revenue and expenditure authority for the Animal Care and Control (D790) Animal Care Donations Fund (575) Operating (OPER) by $137,078 due to a recent increase of cash and in-kind donations and anticipated incoming donations. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and, therefore, expenditures of these revenues are not prohibited by the budget law. Approval of these actions will have an overall net impact of $0 to the County Budget and does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-22-185-X-00)

Supporting documents (1)

COPY OF 2022.05.18 DONATION FUND AND BUDGET ADJUSTMENT FINANCIAL IMPACT FORM_.XLSX PDF C-79-22-185-X-00

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C-number: C-21-22-057-X-00 (base: C-21-22-057-X)
Base: C-21-22-057-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

35.PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-22-057-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates F

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35. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-22-057-X-00)

Supporting documents (1)

PC BOS MEMO 05102022 FOR 05_18_22.PDF PDF C-21-22-057-X-00

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C-number: C-18-22-159-X-00 (base: C-18-22-159-X)
Base: C-18-22-159-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

36.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 04/15/2022 through 04/28/2022, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR appro

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36. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 04/15/2022 through 04/28/2022, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approved retention schedule. (C-18-22-159-X-00)

Supporting documents

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C-number: C-31-22-090-X-00 (base: C-31-22-090-X)
Base: C-31-22-090-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

37.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. New Market Range Title:Public Health Intern $24.05 $29.15 $50,024 $60,

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37. 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. New Market Range Title: Public Health Intern $24.05 $29.15 $50,024 $60,632 Update Ranges: CASA Coordinator $20.00 $32.35 $41,600 $67,288 Clinical Supervisor $34.00 $50.95 $70,720 $105,976 Clinician (Licensed) $30.00 $43.70 $62,400 $90,896 Community Development Coordinator $27.15 $39.80 $56,472 $82,784 Community Development Supervisor $28.90 $43.30 $60,112 $90,064 Dental Hygienist $26.60 $36.20 $55,328 $75,296 Dentist $53.20 $88.55 $110,656 $184,184 Dentist (Chief) $65.97 $97.10 $137,218 $201,968 Physical Therapist $37.45 $57.00 $77,896 $118,560 Radiologic Technologist $25.70 $35.45 $53,456 $73,736 Social Worker $22.50 $35.15 $46,800 $73,112 Workforce Development Coordinator $22.55 $34.20 $46,904 $71,136 Workforce Development Manager $30.55 $44.10 $63,544 $91,728 Workforce Development Specialist $18.50 $28.30 $38,480 $58,864 Workforce Development Supervisor $24.10 $36.00 $50,128 $74,880 Workforce Development Trainer $21.45 $33.90 $44,616 $70,512 (C-31-22-090-X-00)

Supporting documents (1)

05-18-2022.XLSX PDF C-31-22-090-X-00

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C-number: C-06-18-393-6-00 (base: C-06-18-393-6)
Base: C-06-18-393-6
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

38.AMEND PREMIUM PAY RATES Approve the attached Maricopa County Premium Pay Rates effective 5/16/2022. Human Resources recommends updating the shift differentials' language for consistency with how ADP processes them. These premium pay rates apply to the County’s elected offices, appointed departments, Judicial Branch of Maricopa County who receives funding from Maricopa County, and the Flood Control District of Maricopa County and the Maricopa County Library District (Special Districts). The Bo

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38. AMEND PREMIUM PAY RATES Approve the attached Maricopa County Premium Pay Rates effective 5/16/2022. Human Resources recommends updating the shift differentials' language for consistency with how ADP processes them. These premium pay rates apply to the County’s elected offices, appointed departments, Judicial Branch of Maricopa County who receives funding from Maricopa County, and the Flood Control District of Maricopa County and the Maricopa County Library District (Special Districts). The Board of Supervisors is authorized to jointly adopt policies applying to the Special Districts under the Intergovernmental Agreement, C-06-18-393-6-00, approved on April 11, 2018. (C-31-16-002-6-07)

Supporting documents (2)

PREMIUM PAY RATES 5-18-2022.PDF PDF C-31-16-002-6-07
PREMIUM PAY RATES 5-18-2022 REDLINED.PDF PDF C-31-16-002-6-07

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C-number: C-22-22-174-X (base: C-22-22-174)
Base: C-22-22-174
Revision: X

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

39.AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 10 to Lease Agreement L-7178 with City of Chandler, for the use of 2,200 square feet of classroom space and non-exclusive use of common area and playground facilities located at 660 South Palm Lane, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The purpose of this Amendment

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39. AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 10 to Lease Agreement L-7178 with City of Chandler, for the use of 2,200 square feet of classroom space and non-exclusive use of common area and playground facilities located at 660 South Palm Lane, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The purpose of this Amendment is to address the following: (A) renew and extend the term of the Lease; (B) provide for a renewal option; (C) replace counterpart language. The term of the Lease shall be extended for two (2) years to commence on July 1, 2022 and expire June 30, 2024, its current Lease rate of $333.33 monthly plus rental tax. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. Department of Health and Human (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or Lessee may terminate the Lease by giving ninety (90) days prior written notice of termination to the other Party. All other terms and conditions of the Agreement and previously approved Amendment remain the same and full force and effect. Supervisory District 1 (C-22-05-115-4-11)

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C-number: C-22-16-046-3-09 (base: C-22-16-046-3)
Base: C-22-16-046-3
Revision: 09

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

40.AMENDMENT TO IGA WITH TOWN OF GUADALUPE FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 9 to the financial Intergovernmental Agreement between the Town of Guadalupe and Maricopa County, administered by its Human Services Department. The County contracts with the Town for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No.

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40. AMENDMENT TO IGA WITH TOWN OF GUADALUPE FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 9 to the financial Intergovernmental Agreement between the Town of Guadalupe and Maricopa County, administered by its Human Services Department. The County contracts with the Town for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No. 9 is to address the following: 1. Amendment No. 3 of the Agreement revised the Town’s title from “Contractor” to “Subrecipient” and added audit and contract requirements. The County is now reverting the title to “Contractor” and removing any reference to “Subrecipient” for this Agreement. Revising the title to Contractor requires changes to the following areas: a. Section I (General Provisions), paragraph GG (Agreement Compliance Monitoring) by removing in its entirety and replacing with revised contract language. b. Correct error in Amendment No. 3 which incorrectly referenced Paragraph M (Disallowed Costs) in Section 2 (Special Provisions). This correction will correctly recognize Paragraph N (Disallowed Costs). c. Revise Section II (Special Provisions), paragraph M (Disallowed Costs) to remove Subrecipient reference and replace with Contractor, throughout paragraph. d. Correct error in Amendment No. 3 which incorrectly referenced Paragraph N (Payment Recoupment) in Section II (Special Provisions). This Correction will correctly recognize Paragraph O (Payment Recoupment). e. Revise Section III (Work Statement), paragraph B (Training) remove Subrecipient reference and replace with Contractor, throughout paragraph. f. Revise Section IV (Compensation) to remove Subrecipient reference and replace with Contractor. 2. The title of Contractor and revisions to the Agreement shall be retroactive to July 1, 2021. 3. Changes made by this Amendment No. 9 shall also be reflected in Amendments No. 4, 5, 6, 7 and 8. The foregoing paragraphs contain all the changes made by this Amendment No. 9. All other terms and conditions of the Agreement and approved Amendments remain in full force and effect. This Amendment No. 9 shall be effective upon approval and signature by both Parties. This Amendment does not contain a financial impact. Supervisor District: 5 (C-22-16-046-3-09)

Supporting documents (1)

TOWN OF GUADALUPE CAP AMENDMENT NO. 9.PDF PDF C-22-16-046-3-09

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C-number: C-22-16-045-3-08 (base: C-22-16-045-3)
Base: C-22-16-045-3
Revision: 08

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

41.AMENDMENT TO IGA WITH TOWN OF GILA BEND FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 8 to the financial Intergovernmental Agreement between the Town of Gila Bend and Maricopa County, administered by its Human Services Department. The County contracts with the Town for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No.

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41. AMENDMENT TO IGA WITH TOWN OF GILA BEND FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 8 to the financial Intergovernmental Agreement between the Town of Gila Bend and Maricopa County, administered by its Human Services Department. The County contracts with the Town for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No. 8 is to address the following: 1. Amendment No. 3 of the Agreement revised the Town’s title from “Contractor” to “Subrecipient” and added audit and contract requirements. The County is now reverting the title to “Contractor” and removing any reference to “Subrecipient” for this Agreement. Revising the title to Contractor requires changes to the following areas: a. Section I (General Provisions), paragraph GG (Agreement Compliance Monitoring) by removing in its entirety and replacing with revised contract language. b. Correct error in Amendment No. 3 which incorrectly referenced Paragraph M (Disallowed Costs) in Section II (Special Provisions). This correction will correctly recognize Paragraph N (Disallowed Costs). c. Revise Section II (Special Provisions), paragraph N (Disallowed Costs) to remove Subrecipient reference and replace with Contractor, throughout paragraph. d. Correct error in Amendment No. 3 which incorrectly referenced Paragraph N (Payment Recoupment) in Section II (Special Provisions). This Correction will correctly recognize Paragraph O (Payment Recoupment). e. Revise Section III (Work Statement), paragraph B (Training) remove Subrecipient reference and replace with Contractor, throughout paragraph. f. Revise Section IV (Compensation) to remove Subrecipient reference and replace with Contractor. 2. The title of Contractor and revisions to the Agreement shall be retroactive to July 1, 2021. 3. Changes made by this Amendment No. 8 shall also be reflected in Amendments No. 4, 5, 6, and 7. The foregoing paragraphs contain all the changes made by this Amendment No. 8. All other terms and conditions of the Agreement and approved Amendments remain in full force and effect. This Amendment No. 8 shall be effective upon approval and signature by both Parties. This Amendment does not contain a financial impact. Supervisor District: 5 (C-22-16-045-3-08)

Supporting documents (1)

TOWN OF GILA BEND CAP AMENDMENT NO. 8.PDF PDF C-22-16-045-3-08

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C-number: C-22-16-042-3-09 (base: C-22-16-042-3)
Base: C-22-16-042-3
Revision: 09

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

42.AMENDMENT TO IGA WITH CITY OF TOLLESON FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 9 to the financial Intergovernmental Agreement between the City of Tolleson and Maricopa County, administered by its Human Services Department. The County contracts with the City for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No. 9

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42. AMENDMENT TO IGA WITH CITY OF TOLLESON FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 9 to the financial Intergovernmental Agreement between the City of Tolleson and Maricopa County, administered by its Human Services Department. The County contracts with the City for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No. 9 is to address the following: 1. Amendment No. 3 of the Agreement revised the City’s title from “Contractor” to “Subrecipient” and added audit and contract requirements. The County is now reverting the title to “Contractor” and removing any reference to “Subrecipient” for this Agreement. Revising the title to Contractor requires changes to the following areas: a. Section I (General Provisions), paragraph GG (Agreement Compliance Monitoring) by removing in its entirety and replacing with revised contract language. b. Correct error in Amendment No. 3 which incorrectly referenced Paragraph M (Disallowed Costs) in Section 2 (Special Provisions). This correction will correctly recognize Paragraph N (Disallowed Costs). c. Revise Section II (Special Provisions), paragraph N (Disallowed Costs) to remove Subrecipient reference and replace with Contractor, throughout paragraph. d. Correct error in Amendment No. 3 which incorrectly referenced Paragraph N (Payment Recoupment) in Section II (Special Provisions). This Correction will correctly recognize Paragraph O (Payment Recoupment). e. Revise Section III (Work Statement), paragraph B (Training) remove Subrecipient reference and replace with Contractor, throughout paragraph. f. Revise Section IV (Compensation) to remove Subrecipient reference and replace with Contractor. 2. The title of Contractor and revisions to the Agreement shall be retroactive to July 1, 2021. 3. Changes made by this Amendment No. 9 shall also be reflected in Amendments No. 4, 5, 6, 7 and 8. The foregoing paragraphs contain all the changes made by this Amendment No. 9. All other terms and conditions of the Agreement and approved Amendments remain in full force and effect. This Amendment No. 9 shall be effective upon approval and signature by both Parties. This Amendment does not contain a financial impact. Supervisor District: 5 (C-22-16-042-3-09)

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C-number: C-22-16-043-3-09 (base: C-22-16-043-3)
Base: C-22-16-043-3
Revision: 09

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

43.AMENDMENT TO IGA WITH CITY OF SURPRISE FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 9 to the financial Intergovernmental Agreement between the City of Surprise and Maricopa County, administered by its Human Services Department. The County contracts with the City for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No. 9

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43. AMENDMENT TO IGA WITH CITY OF SURPRISE FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 9 to the financial Intergovernmental Agreement between the City of Surprise and Maricopa County, administered by its Human Services Department. The County contracts with the City for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No. 9 is to address the following: 1. Amendment No. 3 of the Agreement revised the City’s title from “Contractor” to “Subrecipient” and added audit and contract requirements. The County is now reverting the title to “Contractor” and removing any reference to “Subrecipient” for this Agreement. Revising the title to Contractor requires changes to the following areas: a. Section I (General Provisions), paragraph GG (Agreement Compliance Monitoring) by removing in its entirety and replacing with revised contract language. b. Correct error in Amendment No. 3 which incorrectly referenced Paragraph M (Disallowed Costs) in Section 2 (Special Provisions). This correction will correctly recognize Paragraph N (Disallowed Costs). c. Revise Section II (Special Provisions), paragraph N (Disallowed Costs) to remove Subrecipient reference and replace with Contractor, throughout paragraph. d. Correct error in Amendment No. 3 which incorrectly referenced Paragraph N (Payment Recoupment) in Section II (Special Provisions). This Correction will correctly recognize Paragraph O (Payment Recoupment). e. Revise Section III (Work Statement), paragraph B (Training) remove Subrecipient reference and replace with Contractor, throughout paragraph. f. Revise Section IV (Compensation) to remove Subrecipient reference and replace with Contractor. 2. The title of Contractor and revisions to the Agreement shall be retroactive to July 1, 2021. 3. Changes made by this Amendment No. 9 shall also be reflected in Amendments No. 4, 5, 6, 7 and 8. The foregoing paragraphs contain all the changes made by this Amendment No. 9. All other terms and conditions of the Agreement and approved Amendments remain in full force and effect. This Amendment No. 9 shall be effective upon approval and signature by both Parties. This Amendment does not contain a financial impact. Supervisor District: 4 (C-22-16-043-3-09)

Supporting documents (1)

CITY OF SURPRISE CAP AMENDMENT NO. 9.PDF PDF C-22-16-043-3-09

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C-number: C-22-16-041-3-08 (base: C-22-16-041-3)
Base: C-22-16-041-3
Revision: 08

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

44.AMENDMENT TO IGA WITH CITY OF SCOTTSDALE FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 8 to the financial Intergovernmental Agreement between the City of Scottsdale and Maricopa County, administered by its Human Services Department. The County contracts with the City for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No

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44. AMENDMENT TO IGA WITH CITY OF SCOTTSDALE FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 8 to the financial Intergovernmental Agreement between the City of Scottsdale and Maricopa County, administered by its Human Services Department. The County contracts with the City for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No. 8 is to address the following: 1. Amendment No. 3 of the Agreement revised the City’s title from “Contractor” to “Subrecipient” and added audit and contract requirements. The County is now reverting the title to “Contractor” and removing any reference to “Subrecipient” for this Agreement. Revising the title to Contractor requires changes to the following areas: a. Section I (General Provisions), paragraph GG (Agreement Compliance Monitoring) by removing in its entirety and replacing with revised contract language. b. Revise Section II (Special Provisions), paragraph M (Disallowed Costs) to remove Subrecipient reference and replace with Contractor, throughout paragraph. c. Revise Section III (Work Statement), paragraph B (Training) remove Subrecipient reference and replace with Contractor, throughout paragraph. d. Revise Section IV (Compensation) to remove Subrecipient reference and replace with Contractor. 2. The title of Contractor and revisions to the Agreement shall be retroactive to July 1, 2021. 3. Changes made by this Amendment No. 8 shall also be reflected in Amendments No. 4, 5, 6 and 7. The foregoing paragraphs contain all the changes made by this Amendment No. 8. All other terms and conditions of the Agreement and approved Amendments remain in full force and effect. This Amendment No. 8 shall be effective upon approval and signature by both Parties. This Amendment does not contain a financial impact. Supervisor District: 2 (C-22-16-041-3-08)

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C-number: C-22-17-001-3-09 (base: C-22-17-001-3)
Base: C-22-17-001-3
Revision: 09

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

45.AMENDMENT TO IGA WITH THE CITY OF AVONDALE FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 9 to the financial Intergovernmental Agreement between the City of Avondale and Maricopa County, administered by its Human Services Department. The County contracts with the City for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No

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45. AMENDMENT TO IGA WITH THE CITY OF AVONDALE FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve Amendment No. 9 to the financial Intergovernmental Agreement between the City of Avondale and Maricopa County, administered by its Human Services Department. The County contracts with the City for the provision of Community Action program (CAP) activities such as crisis case management and financial assistance services for residents of the Central West Community Service Area. The purpose of Amendment No. 9 is to address the following: 1. Amendment No. 3 of the Agreement revised the City’s title from “Contractor” to “Subrecipient” and added audit and contract requirements. The County is now reverting the title to “Contractor” and removing any reference to “Subrecipient” for this Agreement. Revising the title to Contractor requires changes to the following areas: a. Section I (General Provisions), paragraph GG (Agreement Compliance Monitoring) by removing in its entirety and replacing with revised contract language. b. Revise Section II (Special Provisions), paragraph M (Disallowed Costs) to remove Subrecipient reference and replace with Contractor, throughout paragraph. c. Revise Section III (Work Statement), paragraph B (Training) remove Subrecipient reference and replace with Contractor, throughout paragraph. d. Revise Section IV (Compensation) to remove Subrecipient reference and replace with Contractor. 2. The title of Contractor and revisions to the Agreement shall be retroactive to July 1, 2021. 3. Changes made by this Amendment No. 9 shall also be reflected in Amendments No. 4, 5, 6, 7 and 8. The foregoing paragraphs contain all the changes made by this Amendment No. 9. All other terms and conditions of the Agreement and approved Amendments remain in full force and effect. This Amendment No. 9 shall be effective upon approval and signature by both Parties. This Amendment does not contain a financial impact. Supervisor District: 5 (C-22-17-001-3-09)

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C-number: C-22-22-097-X-00 (base: C-22-22-097-X)
Base: C-22-22-097-X
Revision: 00

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46. COMPETITION IMPRACTICABLE CONTRACT WITH LOVING GUIDANCE LLC,. DBA CONSCIOUS DISCIPLINE Approve a Competition Impracticable Contract between Loving Guidance, LLC., DBA Conscious Discipline (“Contractor”) and Maricopa Count administered by its Human Services Department. The purpose of the Contract is for Contractor to work with the Early Education Division, Head Start program to establish a Social and Emotional Learning (SEL) program and professional development package to meet programmatic needs. The SEL program and professional development package will provide training to staff to develop the skills to develop classroom cultures that promotes children’s mental health, social and emotional well-being, and overall health. The SEL program will ensure the Head Start program meets Head Start Performance Standard §1302.45. The Agreement term will begin May 18, 2022 through June 30, 2027. The Agreement amount shall not exceed $100,000 per fiscal year. Total funding for this Agreement is $500,000. Funding for this Agreement is provided by Grant No. 09CH012079 from the U.S. Department of Health and Human (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS) under the Assistance Listing Number (ALN) 93.600 Head Start. Supervisor District: All (C-22-22-097-X-00)

Supporting documents (2)

AGREEMENT WITH LOVING GUIDANCE.PDF PDF C-22-22-097-X-00
CI CONSCIOUS DISCIPLINE APPROVED.PDF PDF C-22-22-097-X-00

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C-number: C-73-22-094-X-00 (base: C-73-22-094-X)
Base: C-73-22-094-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

47.220044-JOC, BRIDGE REPAIR AND BRIDGE PRESERVATIONS SERVICES Approve the Contract for Award to DBA Construction and Truesdell Corporation at an estimate of $20,000,000 over 5 years until 05/31/2027 with an effective start date of May 18, 2022. The purpose of the contract is to provide Job Order Construction services for the Transportation Department at various County locations. (C-73-22-094-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Clint Hic

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47. 220044-JOC, BRIDGE REPAIR AND BRIDGE PRESERVATIONS SERVICES Approve the Contract for Award to DBA Construction and Truesdell Corporation at an estimate of $20,000,000 over 5 years until 05/31/2027 with an effective start date of May 18, 2022. The purpose of the contract is to provide Job Order Construction services for the Transportation Department at various County locations. (C-73-22-094-X-00)

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C-number: C-73-22-081-X-03 (base: C-73-22-081-X)
Base: C-73-22-081-X
Revision: 03

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

48.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the fourth round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the nu

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48. 220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the fourth round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the number of affordable housing units. The fourth round of contracts for award is to: Acacia Heights II, LLC for the Acacia Heights project in the amount of $1,500,000.00; FSL Holding Properties LLC for the Casa del Sol Project in the amount of $480,000.00; Habitat for Humanity Central Arizona for the Alta Vista Project in the amount of $2,565,000.00; Newtown Community Development for the Revolving Down Payment Assistance Program in the amount of $4,508,592.00; and Newtown Community Development for the MC Community Land Trust project in the amount of $10,200,000.00 for a period of two years and one month until June 30, 2024, with two years and six months of renewal options. The effective date of the contracts will be May 18, 2022. (C-73-22-081-X-03)

Supporting documents (5)

220166-CONTRACT-HABITAT ALTA VISTA - SIGNED.PDF PDF C-73-22-081-X-03
220166-CONTRACT-NEWTOWN CDC COMMUNITY LAND DEVELOPMENT-SIGNED.PDF PDF C-73-22-081-X-03
220166-CONTRACT-NEWTOWN CDC REVOLVING DOWN PAYMENT ASSISTANCE-SIGNED.PDF PDF C-73-22-081-X-03
220166-CONTRACT-ACACIA HEIGHTS II LLC-SIGNED.PDF PDF C-73-22-081-X-03
220166-FSL CASA DEL SOL.DRAFT CONTRACT.LEGAL.V8.5-11-2022 MARKED-UP 05112022.DOCX PDF C-73-22-081-X-03

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C-number: C-73-22-078-X-01 (base: C-73-22-078-X)
Base: C-73-22-078-X
Revision: 01

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

49.220156-RFP, MARICOPA COUNTY WORKFORCE CAREER, COLLEGE, AND CREDENTIAL INITIATIVE (3CI) Approve contracts for award to the following firms: Grand Canyon University in the amount of $669,471.00 and Chicanos Por La Causa in the amount of $720,978.84 for a period of one year, one month until June 30, 2023, with a one-year renewal option. The effective date of the contracts will be May 18, 2022. The purpose of the contracts is to provide services to Maricopa County youth and eligible parents seeki

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49. 220156-RFP, MARICOPA COUNTY WORKFORCE CAREER, COLLEGE, AND CREDENTIAL INITIATIVE (3CI) Approve contracts for award to the following firms: Grand Canyon University in the amount of $669,471.00 and Chicanos Por La Causa in the amount of $720,978.84 for a period of one year, one month until June 30, 2023, with a one-year renewal option. The effective date of the contracts will be May 18, 2022. The purpose of the contracts is to provide services to Maricopa County youth and eligible parents seeking post-secondary education and advancement with a variety of options and opportunities for long-term successful careers. (C-73-22-078-X-01)

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C-number: C-86-22-158-X-00 (base: C-86-22-158-X)
Base: C-86-22-158-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

50.STUDENT ROTATION TRAINING AGREEMENT WITH THE UNIVERSITY OF PITTSBURGH Approve the Student Rotation Training Agreement with the University of Pittsburgh, on behalf of its School of Public Health, Department of Epidemiology to allow students to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be from May 1, 2022 through June 30, 2032. (C-86-22-158-X-00) Motion to approve by Supervisor Jack Sellers, seconde

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50. STUDENT ROTATION TRAINING AGREEMENT WITH THE UNIVERSITY OF PITTSBURGH Approve the Student Rotation Training Agreement with the University of Pittsburgh, on behalf of its School of Public Health, Department of Epidemiology to allow students to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be from May 1, 2022 through June 30, 2032. (C-86-22-158-X-00)

Supporting documents

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C-number: C-86-18-072-3-02 (base: C-86-18-072-3)
Base: C-86-18-072-3
Revision: 02

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

51.AMENDMENT TO STUDENT ROTATION TRAINING AGREEMENT WITH CAPELLA UNIVERSITY Approve the second Amendment to the Student Rotation Training Agreement with Capella University to allow students to continue to participate in learning experiences at both the Maricopa County Department of Public Health and the Maricopa County Department of Correctional Health. The agreement is non-financial, and the term is to be extended from July 1, 2022 through June 30, 2032. (C-86-18-072-3-02) Motion to approve by

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51. AMENDMENT TO STUDENT ROTATION TRAINING AGREEMENT WITH CAPELLA UNIVERSITY Approve the second Amendment to the Student Rotation Training Agreement with Capella University to allow students to continue to participate in learning experiences at both the Maricopa County Department of Public Health and the Maricopa County Department of Correctional Health. The agreement is non-financial, and the term is to be extended from July 1, 2022 through June 30, 2032. (C-86-18-072-3-02)

Supporting documents

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C-number: C-86-18-034-3-01 (base: C-86-18-034-3)
Base: C-86-18-034-3
Revision: 01

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

52.AMENDMENT TO STUDENT ROTATION TRAINING AGREEMENT WITH DES MOINES UNIVERSITY Approve the Amendment to Student Rotation Training Agreement with Des Moines University to allow students to continue to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be extended from July 1, 2022 through June 30, 2032. (C-86-18-034-3-01) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes:

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52. AMENDMENT TO STUDENT ROTATION TRAINING AGREEMENT WITH DES MOINES UNIVERSITY Approve the Amendment to Student Rotation Training Agreement with Des Moines University to allow students to continue to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be extended from July 1, 2022 through June 30, 2032. (C-86-18-034-3-01)

Supporting documents

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C-number: C-86-17-071-3-01 (base: C-86-17-071-3)
Base: C-86-17-071-3
Revision: 01

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

53.AMENDMENT TO STUDENT ROTATION TRAINING AGREEMENT WITH A.T. STILL UNIVERSITY Approve the Amendment to the Student Rotation Training Agreement with A.T. Still University to allow students to continue to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be extended from July 1, 2022 through June 30, 2032. (C-86-17-071-3-01) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ay

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53. AMENDMENT TO STUDENT ROTATION TRAINING AGREEMENT WITH A.T. STILL UNIVERSITY Approve the Amendment to the Student Rotation Training Agreement with A.T. Still University to allow students to continue to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be extended from July 1, 2022 through June 30, 2032. (C-86-17-071-3-01)

Supporting documents

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C-number: C-86-18-067-3-01 (base: C-86-18-067-3)
Base: C-86-18-067-3
Revision: 01

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

54.AMENDMENT TO INTERN ROTATION TRAINING AGREEMENT WITH PRIORITY NUTRITION CARE, LLC Approve the Amendment to the Intern Rotation Training Agreement with Priority Nutrition Care, LLC to allow students to continue to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be extended from July 1, 2022 through June 30, 2032. (C-86-18-067-3-01) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thom

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54. AMENDMENT TO INTERN ROTATION TRAINING AGREEMENT WITH PRIORITY NUTRITION CARE, LLC Approve the Amendment to the Intern Rotation Training Agreement with Priority Nutrition Care, LLC to allow students to continue to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be extended from July 1, 2022 through June 30, 2032. (C-86-18-067-3-01)

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C-number: C-86-22-056-X-01 (base: C-86-22-056-X)
Base: C-86-22-056-X
Revision: 01

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

55.AMENDMENT FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) FOR COVID-19 ELC FUNDING FOR K-12 SCHOOL REOPENING Approve Amendment 1 for the Intergovernmental Agreement (IGA) CTR057220, between ADHS and Maricopa County by and through its Department of Public Health (MCDPH), to provide continued funding for the COVID-19 ELC K-12 School Reopening grant. This amendment is a no cost extension with the new end date of the IGA extended to May 31, 2023. The purpose of this project is to reduce

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55. AMENDMENT FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) FOR COVID-19 ELC FUNDING FOR K-12 SCHOOL REOPENING Approve Amendment 1 for the Intergovernmental Agreement (IGA) CTR057220, between ADHS and Maricopa County by and through its Department of Public Health (MCDPH), to provide continued funding for the COVID-19 ELC K-12 School Reopening grant. This amendment is a no cost extension with the new end date of the IGA extended to May 31, 2023. The purpose of this project is to reduce transmission of COVID-19 disease and related deaths in students, and faculty through four targeted functional activities, including implementation of a COVID-19 module within student information systems; COVID-19 testing and mitigation outreach; temporary staffing assistance to support testing, investigation, and disease mitigation; and establishing a grant coordination and management unit. This is the beginning of year two of the grant and it is uncertain whether it will occur beyond the initial term. It was non-competitive and there is no cash or in-kind match required. The grant award is not a mandated function but provides a benefit to our citizens by continuing COVID-19 related services. Should funding be discontinued, on-going contributions should not be required. (C-86-22-056-X-01)

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C-number: C-86-21-175-X-03 (base: C-86-21-175-X)
Base: C-86-21-175-X
Revision: 03

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

56.AMENDMENT TO CONTRACT WITH SOUTHERN ARIZONA AIDS FOUNDATION FOR RYAN WHITE PART A PROGRAM Approve Amendment 3 to Contract PHPQ 21005 with Southern Arizona AIDS Foundation for Ryan White Part A Program Emergency Financial Assistance/Emergency Housing Payment Program. This Amendment shall extend the Expiration date one final year thru June 30, 2023. In addition, the contract is increased by an additional $500,000 for a cumulative not-to-exceed amount of $3,136,825. (C-86-21-175-X-03) Motion to

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56. AMENDMENT TO CONTRACT WITH SOUTHERN ARIZONA AIDS FOUNDATION FOR RYAN WHITE PART A PROGRAM Approve Amendment 3 to Contract PHPQ 21005 with Southern Arizona AIDS Foundation for Ryan White Part A Program Emergency Financial Assistance/Emergency Housing Payment Program. This Amendment shall extend the Expiration date one final year thru June 30, 2023. In addition, the contract is increased by an additional $500,000 for a cumulative not-to-exceed amount of $3,136,825. (C-86-21-175-X-03)

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C-number: C-86-22-159-X-00 (base: C-86-22-159-X)
Base: C-86-22-159-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

57.IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV SURVEILLANCE SERVICES Approve a new IGA (CTR059146) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for the HIV Surveillance Services formerly HIV Surveillance Capacity Expansion Program. The funding for this program is in the not-to-exceed amount of $237,807 for the budget period of January 1, 2022 through December 31, 2022. The term of thi

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57. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV SURVEILLANCE SERVICES Approve a new IGA (CTR059146) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for the HIV Surveillance Services formerly HIV Surveillance Capacity Expansion Program. The funding for this program is in the not-to-exceed amount of $237,807 for the budget period of January 1, 2022 through December 31, 2022. The term of this agreement is from January 1, 2022 through December 31, 2026. This is a new IGA with no requirement for in-kind match or on-going contributions. This award was not competitive. HIV Surveillance Services is not a mandated function but provides a benefit to citizens by conducting HIV Case Surveillance activities in accordance with the most recent guidelines from CDC. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the Grant Agreement, while MCDPH indirect rate for FY22 is 17.97%. The full indirect costs are estimated at $38,849.02 of which $26,618.82 is recoverable and $17,230.20 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. 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 Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a grant from ADHS and will not affect the County’s general fund. (C-86-22-159-X-00)

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C-number: C-70-16-038-03-01 (base: C-70-16-038-03)
Base: C-70-16-038-03
Revision: 01

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

58.LAND USE LICENSE AGREEMENT FOR COMMUNICATION FACILITIES WITH CENTRAL ARIZONA WATER CONSERVATION DISTRICT CENTRAL ARIZONA PROJECT Approve and execute a Land Use License Agreement for Communication Facilities with Central Arizona Water Conservation District Central Arizona Project (CAP) to operate and maintain communication facilities at Waddell Dam. The term of the License is five (5) years, commencing retroactively, from June 1, 2021 through May 31, 2026. Land use fees are waived. These Commu

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58. LAND USE LICENSE AGREEMENT FOR COMMUNICATION FACILITIES WITH CENTRAL ARIZONA WATER CONSERVATION DISTRICT CENTRAL ARIZONA PROJECT Approve and execute a Land Use License Agreement for Communication Facilities with Central Arizona Water Conservation District Central Arizona Project (CAP) to operate and maintain communication facilities at Waddell Dam. The term of the License is five (5) years, commencing retroactively, from June 1, 2021 through May 31, 2026. Land use fees are waived. These Communication Facilities are in Supervisorial District 4. (C-70-16-038-03-01)

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C-number: C-18-08-018-1-06 (base: C-18-08-018-1)
Base: C-18-08-018-1
Revision: 06

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

59.AMENDMENT TO LICENSE AGREEMENT WITH DONOR NETWORK OF ARIZONA Approve and execute the Sixth Amendment to License P-50119 with Donor Network of Arizona (DNA), an Arizona non-profit corporation (Licensee), for non-exclusive use of space at County owned property located at 701 W. Jefferson Street for the purpose of organ and tissue recovery. This Amendment extends the term of the agreement from July 1, 2022 through June 30, 2025. The County may terminate the License with or without cause upon 90-

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59. AMENDMENT TO LICENSE AGREEMENT WITH DONOR NETWORK OF ARIZONA Approve and execute the Sixth Amendment to License P-50119 with Donor Network of Arizona (DNA), an Arizona non-profit corporation (Licensee), for non-exclusive use of space at County owned property located at 701 W. Jefferson Street for the purpose of organ and tissue recovery. This Amendment extends the term of the agreement from July 1, 2022 through June 30, 2025. The County may terminate the License with or without cause upon 90-days’ written notice to Licensee. This County owned licensed property is located in Supervisorial District 5. (C-18-08-018-1-06)

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C-number: C-64-22-166-X-00 (base: C-64-22-166-X)
Base: C-64-22-166-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

60.AMENDMENT TO BID AND AWARD FOR SUN CITY WEST CANAL CROSSINGS Amendment to Agenda Item C-64-22-166-X-00 originally approved on February 9, 2022. Request approval of the low bid for construction which exceeds the Engineer’s estimate by greater than 10 percent. The low bid exceeds the Engineer’s estimate by 167 percent. Per the original BOS approval to construction (February 9, 2022): “Award the contract to the lowest, responsive, responsible bidder, provided that the lowest, responsive, respons

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60. AMENDMENT TO BID AND AWARD FOR SUN CITY WEST CANAL CROSSINGS Amendment to Agenda Item C-64-22-166-X-00 originally approved on February 9, 2022. Request approval of the low bid for construction which exceeds the Engineer’s estimate by greater than 10 percent. The low bid exceeds the Engineer’s estimate by 167 percent. Per the original BOS approval to construction (February 9, 2022): “Award the contract to the lowest, responsive, responsible bidder, provided that the lowest, responsive, responsible bidder did not exceed the Engineer’s estimate by more than 10 percent.” Two bids were received after advertised for construction and both bids were within 2 (two) percent of each other. County staff and consultants have conducted a bid analysis and have determined that the increase is due to materials cost escalations, fuel cost increases, competition from other projects, and labor shortages. The purpose of the project is to provide clear zone protection at 31 locations which consist of box culvert extensions, pipe culvert extensions, channel lining removal and replacement, curb & gutter and sidewalk improvements. This is a joint project with the Flood Control District (Agreement No. C-64-21-175-X-00). Flood Control staff have reviewed the bid results and concur with accepting the low bid. Supervisory District No. 4 (C-64-22-166-X-01)

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C-number: C-91-10-106-M-00 (base: C-91-10-106-M)
Base: C-91-10-106-M
Revision: 00

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61. AMENDMENT TO THE LPG TRANSPORTATION SYSTEM LICENSE AGREEMENT FOR PLAINS LPG SERVICES, L.P. Approve the Amendment to the LPG Transportation System License Agreement for an additional 10 years. The initial expiration of the Originally Board of Supervisors (BOS) approved License set for March 2, 2030; they have requested an extension through March 2, 2040. On February 17, 2010, the BOS Approved License No. C-91-10-106-M-00 (the “Original License”) for Plains to operate and maintain three (3) pipelines measuring six inches (6”) in diameter to transport liquid propane and butane gases over three and one-half (3.5) mile length. The Original License established that Maricopa County would allow Plains to operate and maintain their facilities in the Rights-of-Way for a duration of 20 years. Supervisory District No. 4 (C-91-10-106-M-01)

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C-number: C-64-22-260-X-00 (base: C-64-22-260-X)
Base: C-64-22-260-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

62.BID AND AWARD FOR CONSTRUCTION OF ROADWAY WIDENING FOR MC 85 @ 95TH AVENUE TO 87TH AVENUE Approve the solicitation of bids for the Maricopa County Department of Transportation’s construction of roadway widening for MC 85, 95th Avenue to 87th Avenue, including drainage items, utility relocations, street lighting, traffic signals, curbs, gutters, asphalt concrete pavement, signing and striping. Award the contract to the lowest responsive bidder, provided that the lowest bidder does not exceed t

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62. BID AND AWARD FOR CONSTRUCTION OF ROADWAY WIDENING FOR MC 85 @ 95TH AVENUE TO 87TH AVENUE Approve the solicitation of bids for the Maricopa County Department of Transportation’s construction of roadway widening for MC 85, 95th Avenue to 87th Avenue, including drainage items, utility relocations, street lighting, traffic signals, curbs, gutters, asphalt concrete pavement, signing and striping. Award the contract to the lowest responsive bidder, provided that the lowest bidder does not exceed the Engineer’s estimate by more than ten percent. Supervisory District No. 5 (C-64-22-260-X-00)

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C-number: C-64-22-241-X-00 (base: C-64-22-241-X)
Base: C-64-22-241-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

63.IGA BETWEEN MARICOPA COUNTY, STATE OF ARIZONA, THE CITY OF GLENDALE AND THOMPSON THRIFT FOR IMPROVEMENTS TO NORTHERN PARKWAY Approve the Intergovernmental Agreement between Maricopa County (County), Arizona Department of Transportation (ADOT), the City of Glendale (City) and Thompson Thrift (Developer). The County will design and construct capacity improvements along Northern Parkway, to include reconstructing the Loop 101 interchange; and the Loop 101 ramps to the mainline connection, wideni

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63. IGA BETWEEN MARICOPA COUNTY, STATE OF ARIZONA, THE CITY OF GLENDALE AND THOMPSON THRIFT FOR IMPROVEMENTS TO NORTHERN PARKWAY Approve the Intergovernmental Agreement between Maricopa County (County), Arizona Department of Transportation (ADOT), the City of Glendale (City) and Thompson Thrift (Developer). The County will design and construct capacity improvements along Northern Parkway, to include reconstructing the Loop 101 interchange; and the Loop 101 ramps to the mainline connection, widening the north and south legs of each intersection. As part of the County's Project for capacity improvements along the Northern Parkway, the Developer has requested the design and construction of a frontage road extending from the Southbound Loop 101 on-ramp within ADOT right of way to the Developer's property, as shown on Exhibits A and B of the Agreement. The Developer will be responsible for all costs associated with the design and construction of the Developer's Project, including but not limited to, construction engineering and administration (CE) and construction contingencies. Upon approval of this Agreement, the County will invoice the Developer for the costs associated with the Developer's Project, shown in Exhibits C-1 and C-2, estimated at $87,863. ADOT will maintain access control on the frontage road as shown in Exhibits A and B. The City and the Developer will maintain the area adjacent to the ramp as depicted in Exhibit A. The funds are budgeted in FY2025 Transportation Department (640) Transportation Capital Project Fund (234) Five Year Program in the Transportation System Management Project, sub-project TT0372. The terms of the agreement are in effect as of the Board of Supervisors’ approval and shall remain in full force and effect until all stipulations have been satisfied, except that it may be amended upon written agreement by all parties. Supervisory District No. 4 (C-64-22-241-X-00)

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C-number: C-64-22-242-X-00 (base: C-64-22-242-X)
Base: C-64-22-242-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

64.IGA WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF ROADWAY IMPROVEMENTS TO US60X (APACHE TRAIL) Approve the Intergovernmental Agreement between Maricopa County (County) and the Arizona Department of Transportation (ADOT). ADOT will design, advertise, award and administer the construction of roadway improvements to the US60X (also referred to as Apache Trail), from Sossaman Road to Meridian Road. ADOT will lead the design and construction of the improvements to the County’s

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64. IGA WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR CONSTRUCTION OF ROADWAY IMPROVEMENTS TO US60X (APACHE TRAIL) Approve the Intergovernmental Agreement between Maricopa County (County) and the Arizona Department of Transportation (ADOT). ADOT will design, advertise, award and administer the construction of roadway improvements to the US60X (also referred to as Apache Trail), from Sossaman Road to Meridian Road. ADOT will lead the design and construction of the improvements to the County’s standards. The improvements will include, but are not limited to, widening, signing, and striping of the roadway, minor structural improvements to drainage facilities, bike lanes, sidewalks, and lighting. ADOT will obtain federal funds for the design and construction costs associated with the Project. After completion of the Project, the State will abandon ownership, jurisdiction, and maintenance responsibilities of US 60X from Sossaman Road to Meridian Road to the County, with the approval of the State Transportation Board. The abandonment will be accommodated by the State’s Right of Way process of either 120 day advance notice or a separate four-year waiver consistent with Arizona Revised Statutes § 28-7209. The terms of the agreement are in effect as of the Board of Supervisors’ approval and shall remain in full force and effect until all stipulations have been satisfied, except that it may be amended upon written agreement by all parties. Supervisory District No. 2 (C-64-22-242-X-00)

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C-number: C-64-22-258-X-00 (base: C-64-22-258-X)
Base: C-64-22-258-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

65.IGA WITH GILA RIVER INDIAN COMMUNITY (GRIC) FOR THE CONSTRUCTION OF SIDEWALKS Approve the Intergovernmental Agreement between Maricopa County and Gila River Indian Community (GRIC) for the construction of sidewalks within County right-of-way. Either Party may terminate this Agreement at any time prior to the expiration date by furnishing the other Party with a thirty (30) day written notice. The purpose of this Agreement is to authorize the County to permit the construction of sidewalk facili

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65. IGA WITH GILA RIVER INDIAN COMMUNITY (GRIC) FOR THE CONSTRUCTION OF SIDEWALKS Approve the Intergovernmental Agreement between Maricopa County and Gila River Indian Community (GRIC) for the construction of sidewalks within County right-of-way. Either Party may terminate this Agreement at any time prior to the expiration date by furnishing the other Party with a thirty (30) day written notice. The purpose of this Agreement is to authorize the County to permit the construction of sidewalk facilities in County right-of-way and for GRIC to maintain and operate the new sidewalk facilities. The Community has been awarded tribal safety funding and has requested to construct sidewalks within County right-of-way from the Community boundary from the west to 83rd Avenue and from 83rd Avenue south to the District Seven Service Center. Supervisory District No. 5 (C-64-22-258-X-00)

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C-number: C-64-22-226-X-00 (base: C-64-22-226-X)
Base: C-64-22-226-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

66.IGA WITH FLOOD CONTROL DISTRICT FOR SMALL PROJECT ASSISTANCE PROGRAM GRANT FOR PATTON ROAD AT 195TH AVENUE Approve the Intergovernmental Agreement between Maricopa County and the Flood Control District of Maricopa County (FCDMC); and authorize the Maricopa County Department of Transportation (MCDOT) to accept and expend Small Project Assistance Program (SPAP) grant funds in the amount of $500,000 for the design and construction of improvements to Patton Road and 195th Avenue. MCDOT has develo

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66. IGA WITH FLOOD CONTROL DISTRICT FOR SMALL PROJECT ASSISTANCE PROGRAM GRANT FOR PATTON ROAD AT 195TH AVENUE Approve the Intergovernmental Agreement between Maricopa County and the Flood Control District of Maricopa County (FCDMC); and authorize the Maricopa County Department of Transportation (MCDOT) to accept and expend Small Project Assistance Program (SPAP) grant funds in the amount of $500,000 for the design and construction of improvements to Patton Road and 195th Avenue. MCDOT has developed an alternative to alleviate ponding and sedimentation build up on Patton Road at the Wash 1 West. FCDMC will provide a financial contribution of $500,000 as part of their SPAP. The remaining amount of improving the roadway will be the responsibility of MCDOT. The funds are budgeted in FY2023 Transportation Department (640) Transportation Capital Project Fund (234) Five Year Program in the Transportation System Management Project, Sub-Project TT0710. 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. The approval of this requested action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. Section 42-17105. The terms of the agreement are in effect as of the Board of Supervisors’ approval and shall remain in full force and effect until all stipulations have been satisfied, except that it may be amended upon written agreement by all parties. Supervisory District No. 4 (C-64-22-226-X-00)

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C-number: C-64-22-259-X-00 (base: C-64-22-259-X)
Base: C-64-22-259-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

67.IGA WITH CITY OF PEORIA TO WAIVE TRAFFIC CONTROL PERMIT FEES Approve the Intergovernmental Agreement between Maricopa County and City of Peoria to waive traffic control permit fees in certain situations. Under the Intergovernmental Agreement, the agencies will agree to reciprocally waive traffic control permit fees for projects meeting specific requirements. Either party may terminate this Agreement at any time prior to the expiration date by furnishing the other party with a thirty (30) day

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67. IGA WITH CITY OF PEORIA TO WAIVE TRAFFIC CONTROL PERMIT FEES Approve the Intergovernmental Agreement between Maricopa County and City of Peoria to waive traffic control permit fees in certain situations. Under the Intergovernmental Agreement, the agencies will agree to reciprocally waive traffic control permit fees for projects meeting specific requirements. Either party may terminate this Agreement at any time prior to the expiration date by furnishing the other party with a thirty (30) day written notice. This Agreement will allow for traffic control permit fees to be waived when the City has a project adjacent to or near County right-of-way, the County is not a partner to the project, and the City needs to place traffic control in County right-of-way for appropriate notice and safety. The traffic control permit fees would be waived for County projects meeting the same conditions. Both parties are required to submit traffic control plans and follow standard permitting requirements. The review of the traffic control permit application plans would be expedited by both parties to allow for timely project delivery. Supervisory District No. 4 (C-64-22-259-X-00)

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C-number: C-64-22-245-X-00 (base: C-64-22-245-X)
Base: C-64-22-245-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

68.SOLAR POWER ELECTRICAL SYSTEM LICENSE TO ELLWOOD LAND HOLDINGS LLC Approve the Solar License for private solar companies to place facilities within the public Right-of-Way delivering solar energy to Public Service entities that provide power to the residents of Maricopa County. The Solar Applicant has provided proof that they are able to conduct business in the State of Arizona, and the signatory of the license has the legal authority to enter the Company into this agreement. Supporting docum

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68. SOLAR POWER ELECTRICAL SYSTEM LICENSE TO ELLWOOD LAND HOLDINGS LLC Approve the Solar License for private solar companies to place facilities within the public Right-of-Way delivering solar energy to Public Service entities that provide power to the residents of Maricopa County. The Solar Applicant has provided proof that they are able to conduct business in the State of Arizona, and the signatory of the license has the legal authority to enter the Company into this agreement. Supporting documentation has been verified by the Maricopa County Attorney’s Office. This license shall be effective upon full execution by the Parties ("Effective Date") and continue for five (5) years from the Effective Date, unless terminated sooner. To the extent Licensee desires to extend the License, Licensee may provide written notice to Licensor prior to the expiration of the original duration and any extension. Upon receipt of such extension request, the license shall be extended an additional five (5) years. This location is in Supervisory District No. 4. (C-64-22-245-X-00)

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C-number: C-64-22-243-X-00 (base: C-64-22-243-X)
Base: C-64-22-243-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

69.ANNEXATION BY THE CITY OF BUCKEYE: RESOLUTION NO. 42-22 Pursuant to ARS §9-471(O), approve the annexation by the City of Buckeye of County roadway and right-of-way in accordance with Resolution No. 42-22. Resolution No. 42-22, approved and adopted by the Mayor and Council of the City of Buckeye, Arizona on May 3, 2022, annexing certain real property to the City of Buckeye pursuant to ARS §9-471(O). The action annexes County roadway and rights-of-way to the existing City limits and is generall

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69. ANNEXATION BY THE CITY OF BUCKEYE: RESOLUTION NO. 42-22 Pursuant to ARS §9-471(O), approve the annexation by the City of Buckeye of County roadway and right-of-way in accordance with Resolution No. 42-22. Resolution No. 42-22, approved and adopted by the Mayor and Council of the City of Buckeye, Arizona on May 3, 2022, annexing certain real property to the City of Buckeye pursuant to ARS §9-471(O). The action annexes County roadway and rights-of-way to the existing City limits and is generally described as Jackrabbit Trail from Roosevelt Irrigation District Canal to Blue Horizons Parkway, being all county roadway or right-of-way described as follows: Legal description and map of the roadway to be annexed, identified as Exhibits "A" and “B”, are attached. (General Vicinity: Jackrabbit Trail and Yuma Rd. Supervisory District No. 4) (C-64-22-243-X-00)

Supporting documents (1)

RESOLUTION NO. 42-22 TRANSFER OF MC ROW.PDF PDF C-64-22-243-X-00

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C-number: C-78-22-096-X-00 (base: C-78-22-096-X)
Base: C-78-22-096-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

70.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. A. MB2004 Bridge Vegetation Clearing – MM D23882 - TT0011 - APN: 401-40-008D - James W. Sawyer and Latoyia Sawyer, Trustees under the Sawyer Living Trust Dated April 21, 2006.A1. Purchase Agreement and Escrow Instructions A2. Warranty Deed – for the sum o

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70. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. A. MB2004 Bridge Vegetation Clearing – MM D23882 - TT0011 - APN: 401-40-008D - James W. Sawyer and Latoyia Sawyer, Trustees under the Sawyer Living Trust Dated April 21, 2006. A1. Purchase Agreement and Escrow Instructions A2. Warranty Deed – for the sum of $4,948.12. B. Glendale 303-NEC Cotton Lane and Glendale Ave – MM DD10897 – TT0008 – APN: 501-04-010P – RREEF CPIF Glendale 303, LLC a Delaware limited liability company. B1. Dedication Purchase Agreement and Escrow Instructions B2. Warranty Deed – for the sum of $10.00. (C-78-22-096-X-00)

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C-number: C-85-22-043-X-00 (base: C-85-22-043-X)
Base: C-85-22-043-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

71.AQ-2021-002-RULE 270 (PERFORMANCE TESTS) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for June 22, 2022, at 9:30 a.m. to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulation, Rule 270 (Performance Tests). Following the public hearing, the Board is requested to adopt the proposed revisions to the rule. Rule 270 establishes performance testing requirements for owners and operators of permitted sources that are requi

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71. AQ-2021-002-RULE 270 (PERFORMANCE TESTS) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for June 22, 2022, at 9:30 a.m. to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulation, Rule 270 (Performance Tests). Following the public hearing, the Board is requested to adopt the proposed revisions to the rule. Rule 270 establishes performance testing requirements for owners and operators of permitted sources that are required to conduct performance tests. This rule was last revised in 1993. The Maricopa County Air Quality Department is proposing to revise Rule 270 to update, clarify, and enhance the rule. (C-85-22-043-X-00)

Supporting documents (1)

AQ-2021-002-R270-BOSREPORT-2022-05-18.PDF PDF C-85-22-043-X-00

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C-number: C-06-22-700-X-00 (base: C-06-22-700-X)
Base: C-06-22-700-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

72.SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM TONKA VISTA IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-3423, set a hearing date to accept the petitions filed for the formation of the proposed Tonka Vista Irrigation Water Delivery District as they have been determined to be signed by a majority of the owners of acreage within the proposed boundaries of the district. The hearing is set for Wednesday, June 14, 2022 at 9:30 a.m. The Board will order the Clerk of the Board t

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72. SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM TONKA VISTA IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-3423, set a hearing date to accept the petitions filed for the formation of the proposed Tonka Vista Irrigation Water Delivery District as they have been determined to be signed by a majority of the owners of acreage within the proposed boundaries of the district. The hearing is set for Wednesday, June 14, 2022 at 9:30 a.m. The Board will order the Clerk of the Board to publish the petitions and the notice of hearing twice in a newspaper, the last not being less than 10 days before the hearing and post five (5) copies of the petitions and notice within the proposed district boundaries in conspicuous places within the proposed district boundaries described as: The South 35.50 Feet of Lot 1, and Lots 11 through 44, of TONKA VISTA, a Subdivision of the South half of the South half of the Northeast Quarter of the Southwest Quarter and the Southeast Quarter of the Southwest Quarter of Section 10, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 52 of Maps, Page 27; TOGETHER WITH That part of the West 20 feet of 20th Street, as shown on and dedicated by TONKA VISTA, according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 52 of Maps, Page 27; lying between the North line of the South 12.5 feet of Lot 25 of said TONKA VISTA and the North line of the South 172.5 feet of said Lot 25; EXCEPT that part of said South 20 feet described as follows: BEGINNING at the Southeast corner of said West 20 feet, Thence Westerly along the South line of said West 20 feet a distance of 10 feet, Thence Northeasterly to a point in the East line of said West 20 feet which bears 10 feet North of the POINT OF BEGINNING, Thence Southerly along said East line a distance of 10 feet to the POINT OF BEGINNING; as abandoned by RESOLUTION NO. 20735 of the City of Phoenix, recorded at 2008-0957665, records of Maricopa County, Arizona. TOGETHER WITH Lots 45 through 92, of TONKA VISTA UNIT TWO, a Subdivision of the Southeast Quarter of the Southwest Quarter of Section 10, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 59 of Maps, Page 6. (Supervisorial District 3) (C-06-22-700-X-00)

Supporting documents (3)

TONKAVISTA IMPACT STATEMENT - FINAL 03-23-2021.PDF PDF C-06-22-700-X-00
TONKA VISTA SIGNED PETITIONS 05-04-2022.PDF PDF C-06-22-700-X-00
TONKA VISTA PETITION RECEIPT 05-04-2022.DOC PDF C-06-22-700-X-00

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C-number: C-44-22-194-X-00 (base: C-44-22-194-X)
Base: C-44-22-194-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

73.PLANNING & ZONING CASES Schedule the following items for public hearing at the June 8, 2022 Board Hearing:DMP2021001 – White Tank Foothills Parcel 3 – DMP Major Amend. Dist. 4 Z2021050 - White Tank Foothills Parcel 3 – ZC with Overlay – Dist. 4Z2022015 – Arlington Valley Solar Energy – Mod of Cond. – Dist. 4Z2022058 – 55th & Baseline – ZC with Overlay – Dist. 5MCP2020003 – Freedom Boat & RV Storage – MCP with POD – Dist. 4Z2021118 – Shapell Family Project – ZC with Overlay – Dist. 1 (C-44-22-

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73. PLANNING & ZONING CASES Schedule the following items for public hearing at the June 8, 2022 Board Hearing: DMP2021001 – White Tank Foothills Parcel 3 – DMP Major Amend. Dist. 4 Z2021050 - White Tank Foothills Parcel 3 – ZC with Overlay – Dist. 4 Z2022015 – Arlington Valley Solar Energy – Mod of Cond. – Dist. 4 Z2022058 – 55th & Baseline – ZC with Overlay – Dist. 5 MCP2020003 – Freedom Boat & RV Storage – MCP with POD – Dist. 4 Z2021118 – Shapell Family Project – ZC with Overlay – Dist. 1 (C-44-22-194-X-00)

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C-number: C-64-22-261-X-00 (base: C-64-22-261-X)
Base: C-64-22-261-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

74.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0179 Set a hearing for July 27, 2022 for Road File No. PAB-0179 to consider the request to abandon a portion of a Federal Patent Easement Numbers 1198939, 1198942, 1198582, 1198584, and 1198584 lying in the Southwest quarter of Section 7 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of the 115th Avenue and Mariposa Grande alignments and known as Assessor Parcel Number 201-22-022A. Superv

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74. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0179 Set a hearing for July 27, 2022 for Road File No. PAB-0179 to consider the request to abandon a portion of a Federal Patent Easement Numbers 1198939, 1198942, 1198582, 1198584, and 1198584 lying in the Southwest quarter of Section 7 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of the 115th Avenue and Mariposa Grande alignments and known as Assessor Parcel Number 201-22-022A. Supervisory District No. 4 (C-64-22-261-X-00)

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C-number: C-64-22-262-X-00 (base: C-64-22-262-X)
Base: C-64-22-262-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

75.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0197 Set a hearing for July 27, 2022 for ROAD FILE NO. PAB-0197 to consider the request to abandon a portion of a Federal Patent Easement Number 1209862 lying in the Southeast quarter of Section 8 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Mariposa Grande and Lake Pleasant Parkway and known as Assessor Parcel Number 201-08-046F. Supervisory District No. 4 (C-64-22-262-X-00) Motion

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75. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0197 Set a hearing for July 27, 2022 for ROAD FILE NO. PAB-0197 to consider the request to abandon a portion of a Federal Patent Easement Number 1209862 lying in the Southeast quarter of Section 8 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Mariposa Grande and Lake Pleasant Parkway and known as Assessor Parcel Number 201-08-046F. Supervisory District No. 4 (C-64-22-262-X-00)

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C-number: C-64-22-263-X-00 (base: C-64-22-263-X)
Base: C-64-22-263-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

76.IMPROVEMENT DISTRICT: PETITION FOR MOUNTAIN ROAD AND IVANHOE STREET PAVING Set a hearing for June 22, 2022 for the petition to organize the Mountain Road and Ivanhoe Street Paving Improvement District, located in the vicinity of Mountain Road and Ivanhoe Street. The District is for paving. Supervisory District No. 2 (C-64-22-263-X-00) CONSENT AGENDA - AGENDA DE CONSIENTA Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Clint Hickman, Jack Sellers, Thoma

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76. IMPROVEMENT DISTRICT: PETITION FOR MOUNTAIN ROAD AND IVANHOE STREET PAVING Set a hearing for June 22, 2022 for the petition to organize the Mountain Road and Ivanhoe Street Paving Improvement District, located in the vicinity of Mountain Road and Ivanhoe Street. The District is for paving. Supervisory District No. 2 (C-64-22-263-X-00)

Supporting documents (2)

ORDER SETTING PETITION FOR HEARING.DOCX PDF C-64-22-263-X-00
ORDER ESTABLISHING - MOUNTAIN RD AND IVANHOE ST DRAFT.DOCX PDF C-64-22-263-X-00

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C-number: C-06-22-679-X-00 (base: C-06-22-679-X)
Base: C-06-22-679-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

77.DONATIONS PARKS AND RECREATION In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for April 2022, for Cash Value of $2,396.60. (C-06-22-679-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates

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77. DONATIONS PARKS AND RECREATION In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for April 2022, for Cash Value of $2,396.60. (C-06-22-679-X-00)

Supporting documents (1)

APRIL 2022 DONATION REPORT .PDF PDF C-06-22-679-X-00

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C-number: C-06-22-666-X-00 (base: C-06-22-666-X)
Base: C-06-22-666-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

78.DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-22-666-X-00) NameWarrant NoAmountDept/SchoolCatherine Miceli231251741,129.21MCSOAshton Pointe Holding LLC301010459713,317.59Human ServicesSamuel Pavlisick231251971,436.69Adult ProbationCynthia Montenegro231251821,216.49MCSOGina M. Schneider231252341,079.37

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78. DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-22-666-X-00) Name Warrant No Amount Dept/School Catherine Miceli 23125174 1,129.21 MCSO Ashton Pointe Holding LLC 3010104597 13,317.59 Human Services Samuel Pavlisick 23125197 1,436.69 Adult Probation Cynthia Montenegro 23125182 1,216.49 MCSO Gina M. Schneider 23125234 1,079.37 MCSO Claudia L. Samano 23125230 1,168.12 Public Health Margaret Sauer 3700451335 90.87 Littleton ESD #65 Luthern Social Services of the Southwest 3010106751 5,640.50 Human Services Code Combat, Inc 3700511872 1,500.00 Maricopa Regional #509 Brandon Parz 23125196 1, 696.5 4 MCSO Toinette Murphy 23125185 1,220.97 MCSO Joshua Lyons 23125166 1,478.43 MCSO Danielle Navarrette 23125188 1,336.05 MCSO Frances F. Vacaneri 3010109473 3,850.00 Human Services Dionne Dewitt 3010112311 370.00 Risk Management Southwest Gas Inc. (1) 3010099937 1,997.30 Human Services Southwest Gas Inc.( 2) 3010099120 17,476.68 Human Services Southwest Gas Inc.( 2) 3010099332 35,720.41 Human Services Southwest Gas Inc.( 2) 3010099793 7,634.83 Human Services Southwest Gas Inc.( 2) 3010099936 8,301.22 Human Services Southwest Gas Inc.( 2) 3010099938 4,401.81 Human Services Thomas Leibundgut 23125160 1,633.25 MCSO Alberto Pantoja 23125195 857.29 MCSO Wyatt McEntire-Mette 23125169 1,403.76 MCSO Pueblo Mechanical & Controls 3700514459 882.50 Riverside Elementary #2 Veronica Midgett 23125175 966.45 MCSO Derik Steven Rodgers 23122165 551.15 Parks & Recreation Soyenixe Lopez 23125163 3,224.79 MCSO Carolina Fuentes 3010103838 16,335.00 Human Services

Supporting documents (25)

STAMPED &AMP; REDACTED CATHERINE MICELI.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED ASHTON POINTE HOLDING LLC.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED SAMUEL PAVLISICK.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED GINA M. SCHNIEDER.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED CLAUDIA L. SAMANO.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED MARGARET SAUER.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED LUTHERN SOCIAL SERVICES OF THE SOUTHWEST.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED CODE COMBAT.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED BRANDON PARZ.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED TOINETTE MURPHY.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED JOSHUA LYONS.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED DANIELLE NAVARRETTE.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED FRANCES F. VACANERI .PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED DIONNE DEWITT.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED SOUTHWEST GAS (1).PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED SOUTHWEST GAS (2).PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED CYNTHIA MONTENEGRO (2).PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED THOMAS LEIBUNDGUT .PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED ALBERTO PANTOJA .PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED WYATT MCENTIRE-METTE.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED PUEBLO MECHANICAL &AMP; CONTROLS.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED VERONICA MIDGETT .PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED DERIK STEVEN RODGERS .PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED SOYENIXE LOPEZ.PDF PDF C-06-22-666-X-00
STAMPED &AMP; REDACTED CAROLINA FUENTES.PDF PDF C-06-22-666-X-00

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C-number: C-06-22-668-X-00 (base: C-06-22-668-X)
Base: C-06-22-668-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

79.MAIL BALLOT APPROVAL FOR WINDSOR SQUARE IWDD NO. 27 Approve a mail ballot election for Windsor Square IWDD No. 27 to be conducted in compliance with Sec. 8, et. seq. of Title 16 of the Arizona Revised Statutes. (C-06-22-668-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates 80.MARICOPA COUNTY HEAD START PROGRAM MARCH 2022 REPORT Head Start report for March 2022 • Program

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79. MAIL BALLOT APPROVAL FOR WINDSOR SQUARE IWDD NO. 27 Approve a mail ballot election for Windsor Square IWDD No. 27 to be conducted in compliance with Sec. 8, et. seq. of Title 16 of the Arizona Revised Statutes. (C-06-22-668-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-22-22-096-X-00 (base: C-22-22-096-X)
Base: C-22-22-096-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes

80.50 Feet, Thence North 131 Feet parallel to and 152.50 Feet East of the West line of said Southwest Quarter of Section 16, Thence West 152.50 Feet to the West line of said Southwest Quarter of Section 16, Thence South along said West Line to the Westerly Extension of the North line of said LE-DON-JO-ACRES, Thence East to the Point of Beginning. Supervisorial District 1 (C-06-22-631-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint

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80. MARICOPA COUNTY HEAD START PROGRAM MARCH 2022 REPORT Head Start report for March 2022 • Program Enrollment • Number of Children Served with Disabilities • Program Eligible Children on Waitlist • Funding Amount and Expenditures • Parent Education & Volunteer Hours (C-22-22-096-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-671-X-00 (base: C-06-22-671-X)
Base: C-06-22-671-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

81.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held February 24, 2021; March 10, 2021; April 19, 2021; May 17, 2021; June 21, 2021; July 12, 2021; July 14, 2021; August 4, 2021; August 10, 2021; August 16, 2021; August 18, 2021; August 30, 2021; September 1, 2021; September 15, 2021; September 27, 2021; October 4, 2021; October 6, 2021; October 12, 2021, October 20, 2021, October 27, 2021; November 1, 2021; November 15, 2021; Novemb

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81. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held February 24, 2021; March 10, 2021; April 19, 2021; May 17, 2021; June 21, 2021; July 12, 2021; July 14, 2021; August 4, 2021; August 10, 2021; August 16, 2021; August 18, 2021; August 30, 2021; September 1, 2021; September 15, 2021; September 27, 2021; October 4, 2021; October 6, 2021; October 12, 2021, October 20, 2021, October 27, 2021; November 1, 2021; November 15, 2021; November 17, 2021; December 3, 2021; December 6, 2021; December 8, 2021; and December 15, 2021. (C-06-22-671-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-696-X-00 (base: C-06-22-696-X)
Base: C-06-22-696-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

82.SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-22-696-X-00) Motion to approve by Su

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82. SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-22-696-X-00)

Supporting documents (2)

05182022 SECURED AND UNSECURED TAX ROLLS 1.PDF PDF C-06-22-696-X-00
05182022 SECURED AND UNSECURED TAX ROLLS 2.PDF PDF C-06-22-696-X-00

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C-number: C-19-22-135-X-00 (base: C-19-22-135-X)
Base: C-19-22-135-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

83.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: 2020/2021: TX2019-001734 (DILLARD'S PROPERTIES, INC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2020/2021/2022: TX2021-000268 (Leslie I. Tennen) Pro Per; 2021: TX2020-001032 (Rancho Industrial Park, Inc. and 2915 E WASHINGTON LLC) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2021/2022: TX2020-000903 (NOR

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83. 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: 2020/2021: TX2019-001734 (DILLARD'S PROPERTIES, INC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2020/2021/2022: TX2021-000268 (Leslie I. Tennen) Pro Per; 2021: TX2020-001032 (Rancho Industrial Park, Inc. and 2915 E WASHINGTON LLC) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2021/2022: TX2020-000903 (NORDSTROM, INC. and SCOTTSDALE FASHION SQUARE LLC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; TX2020-001100 (Macy's West Stores, Inc.) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; TX2021-000410 (Sonoran V, LLC) Represented by NEARHOOD LAW OFFICES, PLC; 2022: TX2021-000386 (DILLARD'S PROPERTIES, INC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; TX2022-000014 (Sunbelt Land Holdings L.P.) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; (C-19-22-135-X-00)

Supporting documents (1)

5-18-22 AGENDA.PDF PDF C-19-22-135-X-00

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C-number: C-06-22-706-X-00 (base: C-06-22-706-X)
Base: C-06-22-706-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

84.SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM TERRACE VIEW TRAIL IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-3423, set a hearing date to accept the petitions filed for the formation of the proposed Terrace View Trail Irrigation Water Delivery District as they have been determined to be signed by a majority of the owners of acreage within the proposed boundaries of the district. The hearing is set for Wednesday, June 8, 2022 at 9:30 a.m. The Board will order the Clerk o

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84. SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM TERRACE VIEW TRAIL IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-3423, set a hearing date to accept the petitions filed for the formation of the proposed Terrace View Trail Irrigation Water Delivery District as they have been determined to be signed by a majority of the owners of acreage within the proposed boundaries of the district. The hearing is set for Wednesday, June 8, 2022 at 9:30 a.m. The Board will order the Clerk of the Board to publish the petitions and the notice of hearing twice in a newspaper, the last not being less than 10 days before the hearing and post five (5) copies of the petitions and notice within the proposed district boundaries in conspicuous places within the proposed district boundaries described as: Lots 1 through 24, and Lots 26 through 28 of TERRACE VIEW, a Subdivision of the Southwest Quarter of the Southwest Quarter, of Section 30, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 46 of Maps, Page 37. (Supervisorial District 3) (C-06-22-706-X-00)

Supporting documents (2)

TERRACE VIEW TRAIL SIGNED PETITIONS FOR ASSESSOR 05-11-2022.PDF PDF C-06-22-706-X-00
TERRACE VIEW TRAIL PETITION RECEIPT 05-11-2022.DOC PDF C-06-22-706-X-00

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C-number: C-19-22-140-X-00 (base: C-19-22-140-X)
Base: C-19-22-140-X
Revision: 00

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85. COUNTY ATTORNEY CHIEF DEPUTY APPOINTMENT Pursuant to A.R.S §11-419 (D), approve the appointment of Paul Ahler as County Attorney Chief Deputy at a salary of $180,000 ($86.54), effective May 1 8 , 2022. This item was discussed in an executive session on May 16, 2022. (C-19-22-140-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-75-22-008-X-00 (base: C-75-22-008-X)
Base: C-75-22-008-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

$86.54), effective May 18, 2022. This item was discussed in an executive session on May 16, 2022. (C-19-22-140-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates 86.SETTLEMENT IN SELENA ORTIZ ET. AL V PAUL PENZONE ET. AL., 2:20-CV-0176-SPL-DMF Approve settlement amount of $4,948,103.50 for settlement with Selena and Brian Ortiz and sign settlement documents as discussed in e

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86. SETTLEMENT IN SELENA ORTIZ ET. AL V PAUL PENZONE ET. AL., 2:20-CV-0176-SPL-DMF Approve settlement amount of $4,948,103.50 for settlement with Selena and Brian Ortiz and sign settlement documents as discussed in e-session on May 16, 2022. (C-75-22-008-X-00)

Supporting documents (1)

ORTIZ RELEASE FOR BOS SIGNATURE.PDF PDF C-75-22-008-X-00

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C-number: C-19-22-141-X-00 (base: C-19-22-141-X)
Base: C-19-22-141-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

87.RISK TRUST EXPENDITURES REGARDING BAR CHARGE 21-1824 Authorize Risk Management to pay up to an additional $100,000 for attorney fees incurred in Bar Charge 21-1824 regarding April Sponsel case. This matter was heard in Executive Session on May 16, 2022. (C-19-22-141-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates BOARD OF DEPOSIT AGENDA - AGENDA DE JUNTA DE DEPÓSITO

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87. RISK TRUST EXPENDITURES REGARDING BAR CHARGE 21-1824 Authorize Risk Management to pay up to an additional $100,000 for attorney fees incurred in Bar Charge 21-1824 regarding April Sponsel case. This matter was heard in Executive Session on May 16, 2022. (C-19-22-141-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-675-X-00 (base: C-06-22-675-X)
Base: C-06-22-675-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

88.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Deposit meeting held on November 17, 2021 (C-06-22-675-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates IMPROVEMENT DISTRICT AGENDA - AGENDA DE DISTRITO DE MEJORAMIENTO

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88. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Deposit meeting held on November 17, 2021 (C-06-22-675-X-00)

Supporting documents

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C-number: C-06-22-674-X-00 (base: C-06-22-674-X)
Base: C-06-22-674-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

89.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the meeting minutes of the Direct Assessment Special Districts and Street Lighting Improvement Districts held May 17, 2021; June 21, 2021; November 17, 2021. (C-06-22-674-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES

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89. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the meeting minutes of the Direct Assessment Special Districts and Street Lighting Improvement Districts held May 17, 2021; June 21, 2021; November 17, 2021. (C-06-22-674-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-672-X-00 (base: C-06-22-672-X)
Base: C-06-22-672-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

90.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held March 10, 2021; May 17, 2021; June 21, 2021; July 14, 2021; August 4, 2021; August 18, 2021; September 1, 2021; September 27, 2021; October 6, 2021; October 20, 2021; and November 17, 2021. (C-06-22-672-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates

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90. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meetings held March 10, 2021; May 17, 2021; June 21, 2021; July 14, 2021; August 4, 2021; August 18, 2021; September 1, 2021; September 27, 2021; October 6, 2021; October 20, 2021; and November 17, 2021. (C-06-22-672-X-00)

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C-number: C-69-22-096-X-00 (base: C-69-22-096-X)
Base: C-69-22-096-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

91.CONSTRUCTION MANAGER AT RISK CONTRACT FOR PARADISE RIDGE DRAINAGE IMPROVEMENT PROJECT – PRE-CONSTRUCTION Authorize the Flood Control District of Maricopa County (District) to issue a Request for Qualifications for a qualified construction manager/general contractor to provide Construction Manager at Risk (CMAR) services under Contract (2022C029) for the Rawhide Wash Flood Hazard Mitigation Pre-Construction (Project) and award a Pre-Construction services contract to the successful respondent n

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91. CONSTRUCTION MANAGER AT RISK CONTRACT FOR PARADISE RIDGE DRAINAGE IMPROVEMENT PROJECT – PRE-CONSTRUCTION Authorize the Flood Control District of Maricopa County (District) to issue a Request for Qualifications for a qualified construction manager/general contractor to provide Construction Manager at Risk (CMAR) services under Contract (2022C029) for the Rawhide Wash Flood Hazard Mitigation Pre-Construction (Project) and award a Pre-Construction services contract to the successful respondent not to exceed $500,000. Authorize the District to award the pre-construction services contract FCD 2022C029 to the selected respondent and pending negotiation of a mutually acceptable Guaranteed Maximum Price, authorize the District to award one or more construction services contracts to the selected respondent. The estimated total cost of the construction contract(s) is $30,000,000. This is a qualification-based selection in accordance with Maricopa County Procurement Code, Article 5, Paragraph 504(F) and Article IV of the Maricopa County Procedures Manual. The Flood Control District of Maricopa County has initiated design work for the Paradise Ridge Drainage Improvement Project under a consultant contract with Wood-Patel. The City of Phoenix is the project partner. The Project includes a channel, sediment basin(s) and associated improvements within the Rawhide Wash corridor from Scottsdale Road to SR-101. This is a complex project and, as such, the District will select the CMAR Contractor based on qualifications in order to obtain valuable constructability input during the design effort through delivery of pre-construction services under the Construction Manager At Risk contracting method. The future construction cost is currently estimated to be 30.0 million dollars. This Agenda Item impacts Supervisorial District 3. (C-69-22-096-X-00)

Supporting documents (1)

EXHIBIT 11X17.PDF PDF CONSTRUCTION MANAGER AT RISK CONTRACT FOR PARADISE RIDGE DRAINAGE IMPROVEMENT PROJECT – PRE-CONSTRUCTION

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C-number: C-69-21-012-X-01 (base: C-69-21-012-X)
Base: C-69-21-012-X
Revision: 01

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

92.AMENDMENT TO IGA WITH TOWN OF WICKENBURG FOR POWDER HOUSE DRAINAGE IMPROVEMENTS PROJECTS Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2020A019 for the Powder House Drainage Improvements Project between the Town of Wickenburg (Town) and the Flood Control District of Maricopa County (District). This Amendment serves to extend the Project construction and funding from June 30, 2022 to June 30, 2023. All other terms and conditions of the IGA remain the same. (C-69-21-012-X-

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92. AMENDMENT TO IGA WITH TOWN OF WICKENBURG FOR POWDER HOUSE DRAINAGE IMPROVEMENTS PROJECTS Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2020A019 for the Powder House Drainage Improvements Project between the Town of Wickenburg (Town) and the Flood Control District of Maricopa County (District). This Amendment serves to extend the Project construction and funding from June 30, 2022 to June 30, 2023. All other terms and conditions of the IGA remain the same. (C-69-21-012-X-01)

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C-number: C-69-09-062-6-01 (base: C-69-09-062-6)
Base: C-69-09-062-6
Revision: 01

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

93.600 Head Start. Supervisor District: All (C-22-22-097-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates Procurement Services - Servicios de Adquisiciones

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93. IGA WITH MARICOPA COUNTY FOR THE PATTON ROAD AT 195TH AVENUE DRAINAGE IMPROVEMENT PROJECT Approve Intergovernmental Agreement (IGA) FCD 2022A006 for the Patton Road at 195th Avenue Drainage Improvement Project (Project) between the Maricopa County Department of Transportation (County) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $2,067,545. The District’s estimated share of the Project cost is $500,000 and is limited to $500,000; the County’s estimated share of the Project cost is $1,567,545. The County will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The County proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2023. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Patton Road drainage improvements will provide a low water crossing with 4-10’x4’ box culverts, a raised roadway profile, and upstream and downstream channel improvements. This Agenda Item impacts Supervisorial District 4. (C-69-22-095-X-00)

Supporting documents (1)

IGA2022A006 FY23 SPAP MCDOT-PATTON-195(699.23.33).DOC PDF C-69-22-095-X-00

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C-number: C-78-22-095-X-00 (base: C-78-22-095-X)
Base: C-78-22-095-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

94.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purp

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94. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. A. 51st Ave & Dobbins Rd Drainage Improvement Project – KS FCD PCN#: 117.04.31 – Item#: F00420 – APN: 300-16-946 – HBT of Laveen LLC, an Arizona limited liability company A1. Purchase Agreement and Escrow Instructions A2. Warranty Deed – for the sum of $10.00. A3. Agreement B. Apache Junction FRS – MH FCD Parcel #: J-008-R and J-008-S – FCD Permit #: 2021P146 – APN: 100-01-0050– Non-Exclusive Roadway Easement – City of Apache Junction B1. Non-Exclusive Roadway Easement C. Loop 303 Drainage Improvement – MH FCD Parcel #: FA034-014 – FCD Permit #:2020P123 – APN: 502-43-027E ptn. –Roadway Easement – City of Goodyear C1. Roadway Easement D. Scott Avenue Wash Emergency Repair – SO FCD PCN #: 650.01.31 – Item#: F00444 – APN: 403-11-054C –Temporary Construction Easement – Daisy E. Policy D1. Temporary Construction Easement (C-78-22-095-X-00)

Supporting documents (1)

C1. ROADWAY EASEMENT.PDF PDF C-78-22-095-X-00

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C-number: C-06-22-670-X-00 (base: C-06-22-670-X)
Base: C-06-22-670-X
Revision: 00

Vote — approved

Clint Hickman	yes
Jack Sellers	yes
Thomas Galvin	yes
Bill Gates	abstain ?

95.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meetings held March 10, 2021; May 17, 2021; June 21, 2021; July 14, 2021; September 1, 2021; October 20, 2021; and November 17, 2021. (C-06-22-670-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Absent: Steve Gallardo, Bill Gates CALL TO THE PUBLIC - LLAMADO AL PUBLICO

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95. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meetings held March 10, 2021; May 17, 2021; June 21, 2021; July 14, 2021; September 1, 2021; October 20, 2021; and November 17, 2021. (C-06-22-670-X-00)

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96. 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.

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97. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado

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Meeting 3984 complete

1. ¶ ROLL CALL

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2. ¶ INVOCATION

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3. ¶ PLEDGE OF ALLEGIANCE approved

Vote — approved

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4. ¶ PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL

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5. ¶ TOM MANOS OUTSTANDING SERVICE AWARD C-20-22-004-X-00

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6. ¶ BUNGALOWS AT GLENDALE 303 approved C-44-22-202-X-00

Vote — approved

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7. ¶ VISTA VERDE UNIT 1 REPLAT approved C-44-22-199-X-00

Vote — approved

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8. ¶ AZ01-114 DONUT/PHO KHUSSA approved C-44-22-201-X-00

Vote — approved

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9. ¶ MARBELLA WELL SITE NO. 2 approved C-44-22-200-X-00

Vote — approved

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10. ¶ INDICAP – OLIVE & REEMS approved C-44-22-203-X-00

Vote — approved

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11. ¶ SANTA BARBARA RANCH (Continued from the December 8, 2021 Meeting) remand C-44-22-097-X-00

Vote — remand

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12. ¶ LIQUOR LICENSE APPLICATIONS approved

Vote — approved

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13. ¶ IMPACT STATEMENT HEARING FOR THE PROPOSED DON JO ACRES IRRIGATION WATER DELIVERY DISTRICT C-06-22-631-X-00

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14. ¶ PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TERRELL TERRACE IRRIGATION WATER DELIVERY DISTRICT (Continued from the May 4, 2022 Meeting) approved C-06-22-632-X-00

Vote — approved

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15. ¶ ROAD FILE NO. 5367 approved C-64-22-223-X-01

Vote — approved

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16. ¶ REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD approved C-06-22-642-X-00

Vote — approved

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17. ¶ RESIGNATION OF CARL SEEL, CONSTABLE, MOON VALLEY JUSTICE PRECINCT approved C-06-22-682-X-00

Vote — approved

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18. ¶ AGENT CHANGE AND ACQUISITION OF CONTROL FOR LONGBRANCH SALOON approved C-06-22-627-X-00

Vote — approved

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19. ¶ SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION INC. approved C-06-22-680-X-00

Vote — approved

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20. ¶ SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION INC. approved C-06-22-681-X-00

Vote — approved

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21. ¶ SPECIAL EVENT LICENSE FOR TONTO GRAVITY RIDERS approved C-06-22-651-X-00

Vote — approved

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