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Meeting 4379 complete

2024-09-11 · Formal

Items: 107 / 107
Docs: 216

Formal

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Synced: 2026-05-07 04:48 UTC

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1. ROLL CALL - LISTA
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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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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-44-25-015-X-00 (base: C-44-25-015-X)
Base
C-44-25-015-X
Revision
00
Related P&Z hearings
  • 2024-08-08 — August 8, 2024 - Planning & Zoning Commi
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5. SALTWORKS Case #: Z2023048 Supervisor District: 5 Applicant & Owner: Jessica Sarkissian – Upfront Planning & Entitlements, LLC / Dandi Village Properties, LLC Request: Rezone from C-3 & Rural-43 to IND-2 IUPD Site Location: Generally located on the north side of W. Buckeye Rd (AZ-85) between Avondale Blvd. & 107th Ave in the Avondale area Commission Recommendation: On 8/8/24, the Commission voted 6-0 to adopt a motion recommending the Board of Supervisors approve Z2023048 subject to conditions ‘a’ – ‘j’: a. Development of the site shall be in substantial conformance with the site plan entitled “Preliminary Site Plan“, consisting of 2 full-size sheets, dated 5/29/2024 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 “Salt Works USA”, consisting of 18 pages, dated August 2023, except as modified by the following conditions. c. The following zoning district IUPD standards shall apply: 1. Max height: 50-feet (new construction) & 100-feet (existing buildings) 2. Screening: 6’ CMU wall & chain-link with view slats along railway d. The following uses are prohibited: 1. Adult orientated facilities 2. Amusement enterprises & outdoor amusement parks 3. Auction sales or swap meet operations 4. Automobile laundries 5. Automotive repair 6. Automobile and golf cart sales (new & used, service & rental) 7. Bars (including the sale of packaged goods for off-site consumption) 8. Billboards or off-site signage 9. Boat sales (service & rental, outdoor displays) 10. Bowling alleys 11. Bus depot 12. Circus or carnival grounds 13. Dance halls & night clubs 14. Drive-in or drive through restaurants 15. Equipment sales or rental 16. Frozen food storage and processing 17. Funeral home (mortuary or chapel) 18. Hotel, motel or resort 19. Liquor store 20. Lumber yard 21. Medical marijuana dispensary or marijuana establishment 22. Miniature golf course or driving range 23. Mobile home or travel trailer and recreational vehicle sales or service 24. Parking lot and public garage (vehicle storage) 25. Permanent recreation facilities (rodeo, auction, swap meet, campgrounds & sites rented for private events) 26. Pet boarding 27. Printing (lithography and publishing establishments) 28. Recreation centers 29. Theaters 30. Truck stop (accessory facilities, wash, repair, freight, storage, warehousing or distribution) 31. Zoos (including wild or exotic animals for private or commercial basis). e. Accumulation, pilling or stockpiling of salt is prohibited in outdoor areas. All accumulation, piling and stockpiling shall occur within the warehouse or the silo. f. The following planning engineering condition will apply: 1. For sites located within the County’s Urbanized Area, a Storm Water Pollution Prevention Permit (SWPPP) from the County will be required prior to issuance of any construction permits. This does NOT preclude the requirement to obtain a Notice of Intent to Discharge (NOID) from the State (ADEQ), as may be required. 2. 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. 3. Based on the conceptual design nature of the information submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the subdivision drainage infrastructure. 4. The site is not located in a Special Flood Hazard Areas (SFHAs). The Flood Control District has no comments on this application. g. Site access via adjacent private easements will be improved per Maricopa County paving standards. Applicant is responsible for coordinating with MCDOT to improve adjacent 107th Ave ROW access. MCDOT TIS approval is required prior to any construction permit. h. The applicant/property owner shall submit a ‘will serve’ letter for fire protection services for the project site. A copy of the ‘will serve’ letter shall be required as part of the initial construction permit submittal. i. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. j. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall be considered for reversion to the zoning that existed on the date of application pursuant to Maricopa County Zoning Ordinance requirements. 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. The zoning enhances the value of the property above its value as of the date the IND-2 IUPD zoning is granted and reverting to the prior zoning results in the same value of the property as if the zoning had never been granted. (C-44-25-015-X-00)
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C-number
C-44-25-014-X-00 (base: C-44-25-014-X)
Base
C-44-25-014-X
Revision
00
Related P&Z hearings
  • 2024-08-08 — August 8, 2024 - Planning & Zoning Commi
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6. AZ01-177 COBRA / PHO DE ORO RANCH Case #: Z2024056 Supervisor District: 4 Applicant & Owners: Chris Curiel / Debra A. Grunwald Living Trust Request: Special Use Permit (SUP) for a wireless communication facility (WCF) in the Rural–43 zoning district Site Location: Generally located approx. 615’ west of the NWC of 83rd Ave. and Planada Ln. in the Peoria area Commission Recommendation: On 8/8/24, the Commission voted 5-0 to adopt a motion recommending the Board of Supervisors deny Z2024056. Request for Continuance: Item to be continued to the September 25, 2024 hearing per the applicant’s request. (C-44-25-014-X-00)
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C-number
C-06-25-063-X-00 (base: C-06-25-063-X)
Base
C-06-25-063-X
Revision
00
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7. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license. a. ACQUISITION OF CONTROL FOR SONNY’S Pursuant to A.R.S. § 4-203(F), approve a liquor license application filed by Thomas Robert Aguilera for an Acquisition of Control for Sonny’s at 19011 South Arizona Avenue, Chandler, Arizona 85286. (AZ# 300290) (Supervisorial District 1) (C-06-25-063-X-00)
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C-number
C-06-25-061-X-00 (base: C-06-25-061-X)
Base
C-06-25-061-X
Revision
00
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8. BINGO LICENSE APPLICATION FOR ROSATI’S PIZZA & SPORTS PUB Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the application filed by Rosati’s Pizza & Sports Pub for a Class A Bingo License to be used at 3668 West Anthem Way, Ste A128, Phoenix, Arizona 85086. The Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Revenue. (Supervisorial District 3) (C-06-25-061-X-00)
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9. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation.
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C-number
C-64-24-246-X-01 (base: C-64-24-246-X)
Base
C-64-24-246-X
Revision
01
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10. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0253 Convene a hearing for Road File No. PAB-0253 to consider the request to abandon a portion of a Federal Patent Easement Number 1204326 lying in the Northwest quarter of Section 15 – T5N, R4E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 68th Street and Maria Drive and known as Assessor Parcel Number 216-50-148. Notice conditions and the request for comment requirements have been met. Supervisory District No. 2 In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-24-246-X-01)
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C-number
C-64-24-247-X-01 (base: C-64-24-247-X)
Base
C-64-24-247-X
Revision
01
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11. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0259 Convene a hearing for Road File No. PAB-0259 to consider the request to abandon a portion of a Federal Patent Easement Number 1147405, lying in the Northwest quarter of Section 7 – T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Park View Lane and 15th Avenue and known as Assessor Parcel Number 210-07-017. Notice conditions and the request for comment requirements have been met. Supervisory District No. 3 In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-24-247-X-01)
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C-number
C-64-24-249-X-01 (base: C-64-24-249-X)
Base
C-64-24-249-X
Revision
01
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12. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0263 Convene a hearing for Road File No. PAB-0263 to consider the request to abandon a portion of a Federal Patent Easement Number 1150147, lying in the Northeast quarter of Section 06 – T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Briles Road and 17th Avenue and known as Assessor Parcel Number 210-11-005K. Notice conditions and the request for comment requirements have been met. Supervisory District No. 3 In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-24-249-X-01)
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C-number
C-64-24-248-X-01 (base: C-64-24-248-X)
Base
C-64-24-248-X
Revision
01
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13. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0266 Convene a hearing for Road File No. PAB-0266 to consider the request to abandon a portion of a Federal Patent Easement Number 1218729 lying in the Northwest quarter the Southwest quarter of Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 41st Avenue and Sunset Drive and known as Assessor Parcel Number 202-12-056F. Notice conditions and the request for comment requirements have been met. Supervisory District No. 4 In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-24-248-X-01)
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C-number
C-06-25-054-X-00 (base: C-06-25-054-X)
Base
C-06-25-054-X
Revision
00
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14. APPOINTMENT AND REAPPOINTMENTS TO THE GREATER PHOENIX ECONOMIC COUNCIL Approve the appointment of Karrin Taylor Robson to the Greater Phoenix Economic Council (GPEC), representing the Business Sector. The one-year term will be effective October 3, 2024, through September 17, 2025 (annual meeting of GPEC, the third Thursday, September 18, 2025, starts the new term). Approve the reappointment of the following Directors to the Greater Phoenix Economic Council (GPEC). The one-year term will be effective October 3, 2024, through September 17, 2025 (annual meeting of GPEC, the third Thursday, September 18, 2025, starts the new term): Bill Gates - Elected Official Thomas Galvin - Elected Official Heidi Jannenga - Business Sector Brian Mueller - Business Sector Wendy Cohn - Business Sector Brad Wright - Business Sector Chris Zaharis - Business Sector (C-06-25-054-X-00)
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C-number
C-06-25-081-X-00 (base: C-06-25-081-X)
Base
C-06-25-081-X
Revision
00
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15. RESIGNATION FROM THE MARICOPA COUNTY PARKS AND RECREATION ADVISORY COMMISSION Accept the resignation of Dr. Robert Branch from the Maricopa County Parks and Recreation Advisory Commission, representing Supervisorial District 4. The resignation is effective August 18, 2024. (C-06-25-081-X-00)
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C-number
C-06-25-076-X-00 (base: C-06-25-076-X)
Base
C-06-25-076-X
Revision
00
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16. SPECIAL EVENT LICENSE FOR MARICOPA TRAIL + PARK FOUNDATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Brian Douglas Derrick for Maricopa Trail + Park Foundation at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following dates: Friday, October 25, 2024 from 10:00 am to 9:00 pm. Saturday, October 26, 2024 from 10:00 am to 11:59 pm. Sunday, October 27, 2024 from 12:00 am to 12:00 pm. (Supervisorial District 2) (C-06-25-076-X-00)
Supporting documents (1)
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C-number
C-06-25-083-X-00 (base: C-06-25-083-X)
Base
C-06-25-083-X
Revision
00
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17. SPECIAL EVENT LICENSE FOR NATIONAL MULTIPLE SCLEROSIS SOCIETY Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Wes Ford for National Multiple Sclerosis Society at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on: Saturday, October 5, 2024 from 10:00 am to 8:00 pm Sunday, October 6, 2024 from 9:00 am to 2:00 pm (Supervisorial District 2) (C-06-25-083-X-00)
Supporting documents (1)
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C-number
C-19-25-019-X-00 (base: C-19-25-019-X)
Base
C-19-25-019-X
Revision
00
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18. FY25 VICTIMS' RIGHTS GRANT FUNDING FROM ARIZONA ATTORNEY GENERAL Approve receipt of FY 2024-2025 grant funds from the State of Arizona, Office of the Attorney General, in the amount of $339,400.00. These grant funds will support mandated functions by covering direct costs of implementing victims’ rights laws pursuant to Arizona Revised Statues Title 13, Chapter 40, and Title 8, Chapter 3, Article 7, that impact prosecutorial agencies as an entity type. This agreement retroactively commenced on July 1, 2024, and terminates on June 30, 2025. In accordance with Victims’ Rights Program Guidelines, Section IV, page 5, the grant allows a 0% rate for indirect costs, or $0 that may be incurred by the County Attorney’s Office of Maricopa County for the administration of this grant. The Maricopa County Attorney’s Office FY2025 composite indirect cost rate is 15.530%, or $52,708.82 The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $52,708.82. Nonrecoverable indirect costs will be covered by the department's general fund budget. This grant is non-competitive and does not require a match. The grant award does not require ongoing cash contributions after the grant period ends. Authorize the Chairman of the Board of Supervisors, or designee, to sign all documents related to this award. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This award agreement is in the amount of $339,400.00. This award will ensure that victims of crime are notified of the progress of criminal proceedings. This grant will expire at the end of the agreement. There is no long-term expectation of continued funding for this grant; however, the County Attorney’s Office has been receiving grant funds from the Attorney General’s office for victim services since FY96/97, the most recent award was for FY 23/24 in the amount of $339,400. (C-19-25-019-X-00)
Supporting documents (2)
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C-number
C-37-25-006-X-00 (base: C-37-25-006-X)
Base
C-37-25-006-X
Revision
00
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19. ACCEPT DONATION TO SCHOOL SUPERINTENDENT’S OFFICE Accept and approve the non-cash donations report from School Superintendent’s Office for the month of July with an estimated value of $9,572. These donations of backpacks and school supplies will be delivered to three elementary schools to provide low-income students with backpacks and school supplies for the 2024-2025 school year. (C-37-25-006-X-00)
Supporting documents (1)
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C-number
C-37-23-016-X-00 (base: C-37-23-016-X)
Base
C-37-23-016-X
Revision
00
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20. COMPETITION IMPRACTICABLE CONTRACT WITH EDUCATION EVOLVING Approve a competition impracticable contract with Education Evolving, a non-profit organization, for $205,000 to complete work for the ESSER LEA Capacity Building Support Grant provided through the Arizona Department of Education. This grant was accepted by the Board of Supervisors at its December 7, 2022, meeting (C-37-23-016-X-00). (C-37-25-007-X-00)
Supporting documents (1)
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C-number
C-50-22-139-X-00 (base: C-50-22-139-X)
Base
C-50-22-139-X
Revision
00
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21. ACCEPT FUNDING REIMBURSEMENT FROM PHOENIX PD Approve acceptance of up to $30,000 from City of Phoenix, PD Internet Crimes Against Children Task Force, for which Maricopa County Sheriff's Office (MCSO) is an affiliate authorized in IGA 157605--0, AKA C-50-22-139-X-00, approved in an action taken by the BOS on April 6, 2022. The IGA terminates December 22, 2027. The Sheriff’s Office indirect cost rate for FY25 is 26.71%. The indirect cost basis is $30,000. Unrecoverable indirect costs associated with this Agreement are estimated to be $8,013. These unrecoverable indirect costs will be absorbed by the General Fund. This funding is competitive and does not require a match. The funding is recurring and has been awarded to the Sheriff’s Office for over six years. The agreement does not require future or on-going cash contributions after the grant period ends. This funding is not for a specific mandate but supports the Sheriff’s Office overall public safety mandate. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-50-25-021-X-00)
Supporting documents (1)
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C-number
C-50-25-022-X-00 (base: C-50-25-022-X)
Base
C-50-25-022-X
Revision
00
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22. ACCEPT FUNDING FROM THE ARIZONA ATTORNEY GENERAL’S OFFICE FOR THE FY 2025 VICTIMS’ RIGHTS PROGRAM (VRP) Approve the Agreement and acceptance of $183,000 in advance grant funding from the Arizona Attorney General’s Office, Victims’ Rights Program (VRP). The Award Agreement is – A.G. # 2025-046. The term of this funding is July 1, 2024 through June 30, 2025. The Sheriff’s Office is mandated by Arizona Revised Statues Title 13, Chapter 40 (Crime Victim’s Rights) and Title 8, Chapter 3 (Victim Rights for Juvenile Offenses) requires victim notification upon a suspect’s arrest, next court appearance, release from custody, post-conviction/post adjudication release etc. This funding award offsets a portion of the cost to meet this mandate and provides funding for positions as follows: .32 FTE of five (5) Justice System Clerk positions, .32 FTE of one (1) Justice System Clerk Senior and .32 FTE of one (1) Justice System Clerk Supervisor position. The award also funds certain operating expenses. The remaining annual cost burden of this mandate, calculated to be $370,467, is funded within the Maricopa County Sheriff's Office (MCSO) annual appropriation. The MCSO indirect cost rate for FY24 is 26.71%. Unrecoverable indirect costs associated with this Agreement are estimated to be $48,879.30 and will be absorbed by the Detention Fund. This funding is recurring, there is no matching requirement nor is there a competitive bid process for this grant. The grant award does not require ongoing cash contributions after the grant period end date. These revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-50-25-022-X-00)
Supporting documents (2)
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C-number
C-50-23-207-X-01 (base: C-50-23-207-X)
Base
C-50-23-207-X
Revision
01
Item text
23. AMENDMENT TO IGA WITH THE TOWN OF CAREFREE FOR LAW ENFORCEMENT SERVICES Approve an amendment to the intergovernmental agreement (IGA) for Law Enforcement Services with the Town of Carefree and Maricopa County on behalf of the Sheriff's Office to accomplish the following: 1) increase the contract to 0.3 beats of service plus 1.0 deputy for full-year supplemental traffic enforcement in the not-to-exceed amount of $698,153.69 for the current fiscal year (FY 2025) and 2) add a section to the Service Provision that authorizes optional additional service personnel to respond to higher priorities when required. This increase will take effect October 1, 2024. (C-50-23-207-X-01)
Supporting documents (2)
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C-number
C-50-24-050-X-01 (base: C-50-24-050-X)
Base
C-50-24-050-X
Revision
01
Item text
24. AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY – PROJECT #230813-04 Approve Amendment #1 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project #230813-04. The amendment extends the expiration date of the Agreement from September 30, 2024, until June 30, 2025. The modification is due to delays in contractual agreements between Maricopa County and product providers. All other terms and conditions are the same. This funding award is recurring and there is no match requirement. It was competitively bid. The purpose for which it is being used it is not a mandated function. (C-50-24-050-X-01)
Supporting documents (1)
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C-number
C-50-24-048-X-01 (base: C-50-24-048-X)
Base
C-50-24-048-X
Revision
01
Item text
25. AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY – PROJECT #230813-05 Approve Amendment #1 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project #230813-05. The amendment extends the expiration date of the Agreement from September 30, 2024, until February 28, 2025. The modification is due to a critical training conference held during the program period being full. All other terms and conditions are the same. This funding award is recurring and there is no match requirement. It was competitively bid. The purpose for which it is being used it is not a mandated function. (C-50-24-048-X-01)
Supporting documents (2)
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C-number
C-50-20-012-M-00 (base: C-50-20-012-M)
Base
C-50-20-012-M
Revision
00
Item text
26. COMPETITION IMPRACTICABLE WITH MILLER MENDEL, INC Approve a Competition Impracticable with Miller Mendel, Inc. (MMI), a Washington Corporation, and Maricopa County by and through the Maricopa County Sheriff’s Office (Client) for eSOPH System License and Support Services with a one-year value of $175,000 under the existing agreement retroactive to August 23, 2024. The original 5-year Sole Source agreement was approved by the Board on August 21, 2019 under C-50-20-012-M-00 and expired August 22, 2024. The eSOPH System is a web-based software system designed and developed to assist with pre-employment background investigations, and all related Software. The eSOPH System allows MCSO to manage pre-employment background investigations of persons who apply for employment and volunteer positions with the Office. (C-50-25-023-X-00)
Supporting documents (2)
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C-number
C-50-25-028-X-00 (base: C-50-25-028-X)
Base
C-50-25-028-X
Revision
00
Item text
27. DONATION TO SHERIFF’S OFFICE Accept the individual non-cash donations during the month of June to the Sheriff's Office and designated for the MASH Unit from 34 Anonymous Donors via an Amazon wish list consisting of approx. 848 lbs of dog food and pill pockets valued at $1,807. These donations will be used in MASH, the Maricopa County Sheriff’s Animal Safe Haven, where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-25-028-X-00)
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C-number
C-50-25-020-X-00 (base: C-50-25-020-X)
Base
C-50-25-020-X
Revision
00
Item text
28. IGA WITH ARIZONA DEPARTMENT OF CORRECTIONS, REHABILITATION & REENTRY FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and Arizona Department of Corrections, Rehabilitation & Reentry (AZDCRR) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows ADCRR’s law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant. The term effective November 1, 2024, and when signed by all parties through October 31, 2026, plus two, one-year automatic renewals. This Agreement allows MCSO to provide training to the community’s law enforcement recruits in MCSO scheduled sworn training academies, providing space is available. ADCRR is responsible for providing worker’s compensation insurance, salary, benefits, weapons, ammunition, uniforms, and automobile liability coverage for its recruit participants. (C-50-25-020-X-00)
Supporting documents (1)
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C-number
C-50-25-024-X-00 (base: C-50-25-024-X)
Base
C-50-25-024-X
Revision
00
Item text
29. MOU WITH ARLINGTON ELEMENTARY SCHOOL DISTRICT FOR RAVE 911 SCHOOL SAFETY SYSTEM Approve a Memorandum of Understanding (MOU) between Arlington Elementary School and Maricopa County on behalf of Maricopa County Sheriff’s Office (MCSO) to provide common understanding and agreement regarding emergency service response to District and utilization of the RAVE 911 Panic Button System. This MOU shall be retroactive to August 13, 2024 and shall remain in full force and effect for three-years as part of a pilot program. (C-50-25-024-X-00)
Supporting documents (1)
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C-number
C-50-25-027-X-00 (base: C-50-25-027-X)
Base
C-50-25-027-X
Revision
00
Item text
30. MOU WITH DAISY MOUNTAIN FIRE DEPARTMENT Approve a Memorandum of Understanding (MOU) between Daisy Mountain Fire Department and Maricopa County on behalf of Maricopa County Sheriff's Office (MCSO) to allow access to MCSO unencrypted radio talk-groups by DMFD for the purpose of monitoring MCSO transmissions for potential co-responding incidents and to establish the responsibilities of both parties. This MOU will be effective as of date signed by last Participant for a period of three years. This is a non-financial agreement. (C-50-25-027-X-00)
Supporting documents (1)
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C-number
C-50-25-019-X-00 (base: C-50-25-019-X)
Base
C-50-25-019-X
Revision
00
Item text
31. ONE-TIME ADDITION TO FLEET AND EXEMPTION FROM MARKINGS FOR MCSO HEALTH AND WELLNESS DIVISION Approve the one-time addition to fleet of red-lined vehicle #321876, a 2018 Chevy, Suburban LT GVW with approximately 161,073 miles. This vehicle will be assigned to the Maricopa County Sheriff's Office (MCSO) Health and Wellness Division for daily all-purpose administrative usage. Also, approve exemption from markings. The annual operating expense for this vehicle is expected to be $5,000 and will be absorbed by the General Fund. This vehicle will be retired at the end of its useful life with no funding from the general or detention fund for replacement. (C-50-25-019-X-00)
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C-number
C-50-25-025-X-00 (base: C-50-25-025-X)
Base
C-50-25-025-X
Revision
00
Item text
32. ONE-TIME ADDITION TO FLEET FOR MCSO DISTRICT VII Approve the one-time addition to fleet of red-lined vehicle #321935, a 2019 Silver Chevy, Silverado Z71with approximately 150,148 miles. This vehicle will be assigned to the Maricopa County Sheriff's Office (MCSO) District VII for back-up patrol vehicle and usage by administration for tasks and special events hosted by the Town of Fountain Hills. The annual operating expense for this vehicle is expected to be $5,000 and will be absorbed by the General Fund. This vehicle will be retired at the end of its useful life with no funding from the general or detention fund for replacement. (C-50-25-025-X-00)
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C-number
C-43-25-024-X-00 (base: C-43-25-024-X)
Base
C-43-25-024-X
Revision
00
Item text
33. OFFER ON TAX DEEDED LAND PARCEL 504-61-193 The following offer(s) to purchase parcel 504-61-193 have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 504-61-193 Date Previously Offered – May 2023 Purchaser / Name for the Deed – Sundance Residential HOA Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, real property, parcel 504-61-193, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property, parcel 504-61-193, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property, parcel 504-61-193, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 504-61-193, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are W. Yuma Rd. and S. Dean Rd. (C-43-25-024-X-00)
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C-number
C-43-25-025-X-00 (base: C-43-25-025-X)
Base
C-43-25-025-X
Revision
00
Item text
34. OFFER ON TAX DEEDED LAND PARCEL 504-61-194 The following offer(s) to purchase parcel 504-61-194 have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 504-61-194 Date Previously Offered – May 2023 Purchaser / Name for the Deed – Sundance Residential HOA Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, real property, parcel 504-61-194, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property, parcel 504-61-194, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property, parcel 504-61-194, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 504-61-194, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are W. Yuma Rd. and S. Dean Rd. (C-43-25-025-X-00)
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C-number
C-43-25-026-X-00 (base: C-43-25-026-X)
Base
C-43-25-026-X
Revision
00
Item text
35. OFFER ON TAX DEEDED LAND PARCEL 504-61-197 The following offer(s) to purchase parcel 504-61-197 have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 504-61-197 Date Previously Offered – May 2023 Purchaser / Name for the Deed – Sundance Residential HOA Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, real property, parcel 504-61-197, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property, parcel 504-61-197, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property, parcel 504-61-197, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 504-61-197, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are W. Yuma Rd. and S. Dean Rd. (C-43-25-026-X-00)
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C-number
C-43-25-027-X-00 (base: C-43-25-027-X)
Base
C-43-25-027-X
Revision
00
Item text
36. OFFER ON TAX DEEDED LAND PARCEL 504-61-229 The following offer(s) to purchase parcel 504-61-229 have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 504-61-229 Date Previously Offered – May 2023 Purchaser / Name for the Deed – Sundance Residential HOA Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, real property, parcel 504-61-229, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property, parcel 504-61-229, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property, parcel 504-61-229, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 504-61-229, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are W. Yuma Rd. and S. Dean Rd. (C-43-25-027-X-00)
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C-number
C-43-25-031-X-00 (base: C-43-25-031-X)
Base
C-43-25-031-X
Revision
00
Item text
37. OFFER ON TAX DEEDED LAND PARCEL 504-61-230 The following offer(s) to purchase parcel 504-61-230 have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 504-61-230 Date Previously Offered – May 2023 Purchaser / Name for the Deed – Sundance Residential HOA Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, real property, parcel 504-61-230, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property, parcel 504-61-230, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property, parcel 504-61-230, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 504-61-230, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are W. Yuma Rd. and S. Dean Rd. (C-43-25-031-X-00)
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C-number
C-43-25-030-X-00 (base: C-43-25-030-X)
Base
C-43-25-030-X
Revision
00
Item text
38. OFFER ON TAX DEEDED LAND PARCEL 504-61-493 The following offer(s) to purchase parcel 504-61-493 have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 504-61-493 Date Previously Offered – May 2023 Purchaser / Name for the Deed – Sundance Residential HOA Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, real property, parcel 504-61-493, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property, parcel 504-61-493, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property, parcel 504-61-493, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 504-61-493, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are W. Yuma Rd. and S. Dean Rd. (C-43-25-030-X-00)
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C-number
C-43-25-029-X-00 (base: C-43-25-029-X)
Base
C-43-25-029-X
Revision
00
Item text
39. OFFER ON TAX DEEDED LAND PARCEL 504-61-496 The following offer(s) to purchase parcel 504-61-496 have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 504-61-496 Date Previously Offered – May 2023 Purchaser / Name for the Deed – Sundance Residential HOA Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, real property, parcel 504-61-496, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property, parcel 504-61-496, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property, parcel 504-61-496, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 504-61-496, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are W. Yuma Rd. and S. Dean Rd. (C-43-25-029-X-00)
Supporting documents (6)
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C-number
C-43-25-028-X-00 (base: C-43-25-028-X)
Base
C-43-25-028-X
Revision
00
Item text
40. OFFER ON TAX DEEDED LAND PARCEL 504-61-498 The following offer(s) to purchase parcel 504-61-498 have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 504-61-498 Date Previously Offered – May 2023 Purchaser / Name for the Deed – Sundance Residential HOA Amount of Offer – $500.00 Pursuant to A.R.S. § 42-18303, real property, parcel 504-61-498, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property, parcel 504-61-498, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property, parcel 504-61-498, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 504-61-498, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are W. Yuma Rd. and S. Dean Rd. (C-43-25-028-X-00)
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C-number
C-95-25-001-X-00 (base: C-95-25-001-X)
Base
C-95-25-001-X
Revision
00
Item text
41. MARICOPA COUNTY WIOA LOCAL PLAN FOR PROGRAM YEARS 2025-2028 Approval for the following action regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Approve the Maricopa County Workforce Innovation & Opportunity Act (WIOA) Local Plan for 2025-2028. Maricopa County, excluding the City of Phoenix, is the Local Workforce Development Area (LWDA) ARIZONA@WORK –, the workforce network of business and employment-related service providers for Maricopa County. In accordance with WIOA, the Local Plan must be approved by the Chief Elected Officials. The Maricopa County Local Plan is from January 1, 2025 through December 31, 2028. The Maricopa County Local Plan must be in place to reflect the current and projected needs of the workforce system consistent with the State plan. The Maricopa County Local Plan will be submitted to the Workforce Arizona Council through the Arizona Office of Economic Opportunity (OEO) to incorporate into the State Plan. (C-95-25-001-X-00)
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C-number
C-95-25-002-X-00 (base: C-95-25-002-X)
Base
C-95-25-002-X
Revision
00
Item text
42. RESIGNATION FROM THE MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD Accept the resignation of Heather Carter from the Maricopa County Workforce Development Board effective August 13, 2024 (C-95-25-002-X-00)
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C-number
C-85-25-012-X-00 (base: C-85-25-012-X)
Base
C-85-25-012-X
Revision
00
Item text
43. AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION AGENCY Approve an Agreement between the U.S. Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department (MCAQD) in the not-to-exceed amount of $1,141,402. The purpose of this grant is to provide assistance to MCAQD in its efforts to implement air pollution control programs throughout Maricopa County as required by 40 CFR Part 50, Part 53, and Part 58. This agreement is funded by a grant from the EPA, Award ID# A00905224 and provides full funding. This agreement and budget are effective until September 30, 2024. The FY2024 Air Quality composite indirect rate of 35.34% will be applied to the direct charges of $843,386. Per the EPA award letter, the indirect cost of administering this grant is $298,016 and is allowable and fully recoverable. The grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, and ongoing cash contributions are not applicable. The grant award is mandated by the EPA Clean Air Act, Section 105. The grant award is noncompetitively bid. There are no costs that will need to be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-25-012-X-00)
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C-number
C-85-25-011-X-00 (base: C-85-25-011-X)
Base
C-85-25-011-X
Revision
00
Item text
44. FY25 AGREEMENT WITH THE MARICOPA ASSOCIATION OF GOVERNMENTS Approve an Agreement between Maricopa Association of Governments (MAG) and Maricopa County through the Air Quality Department (MCAQD) in the not-to-exceed amount of $962,347. The purpose of this Agreement is to support Air Quality Department program efforts. This Agreement and budget are effective from October 1, 2024, until September 30, 2025. The FY2025 MCAQD indirect cost rate of 36.10% will be applied to the direct charges of $452,863.33. Per the MAG award agreement, the indirect cost of administering this grant is $163,483.67 and is allowable and fully recoverable. The grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, and ongoing cash contributions are not applicable. This grant award is a mandated function of the MCAQD per Arizona Revised Statutes (ARS) §49-581 et seq. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-25-011-X-00)
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C-number
C-18-12-009-3-05 (base: C-18-12-009-3)
Base
C-18-12-009-3
Revision
05
Item text
45. AMENDMENT TO LICENSE AGREEMENT P50187 WITH TOWN OF GILBERT FOR USE OF REAL PROPERTY Approve and execute Fifth Amendment to License Agreement P50187 with the Town of Gilbert as Licensor, for use of parking spaces at Municipal Building II and Southeast Regional Library for the purpose of parking of Maricopa County vehicles and employee personal vehicles. The term of this license will be extended beginning October 1, 2024 and expire September 30, 2029. There is no cost to Maricopa County. Supervisory District- 1 (C-18-12-009-3-05)
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C-number
C-79-25-002-X-00 (base: C-79-25-002-X)
Base
C-79-25-002-X
Revision
00
Item text
46. RESTRICTED DONATION BUDGET ADJUSTMENT In accordance with A.R.S. §42-17106(B), approve the following adjustments to the FY 2025 budget: Increase the expenditure authority (only) for the Animal Care and Control (D790) Animal Care Donations Fund (575) Operating (OPER) by $50,000, and authorize the use of fund balance for the carryover of the Fear Free restricted donation. This donation was received but not spent in FY 2024 due to vendor delays and is to be used solely for the Fear Free Intake and Safe Waiting Space Initiative. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and, therefore, expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-25-002-X-00)
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C-number
C-26-25-002-X-00 (base: C-26-25-002-X)
Base
C-26-25-002-X
Revision
00
Item text
47. AGREEMENT WITH HEALTH CURRENT Approve the additional Statement of Work: Arizona Health Information Exchange (HIE) Integration for Non-DAP Eligible Data Suppliers to the Health Information Exchange Health Current Agreement. This document was not included in the original agenda item C-26-25-002-X-00, which was approved by the Board on 8/7/24. HIE/Health Current, a Contexture Company, is an important Electronic Health Record (EHR) interface for Maricopa County Correctional Health Services (CHS). This interface allows for the EHR to communicate with Health Current, allowing for the secure transfer of patient health information such as medical records, lab results, and prescriptions. The interface ensures compliance with data standards, facilitating efficient and accurate sharing of information to support coordinated patient care across healthcare providers within the state’s network. (C-26-25-002-X-01)
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C-number
C-26-23-008-X-02 (base: C-26-23-008-X)
Base
C-26-23-008-X
Revision
02
Item text
48. AMENDMENT TO THE AGREEMENT WITH COMMUNITY BRIDGES, INCORPORATED (CBI) Approve Amendment No. 2 to the Agreement between Community Bridges, Incorporated (CBI) and Maricopa County by and through its Department of Correctional Health Services (CHS). This agreement aims to establish a program aimed at increasing access to Medication Assisted Treatment (MAT), Opioid Use Disorder (OUD) recovery support services, and raising awareness about opioid prevention for individuals transitioning from incarceration to the community. The purpose of this amendment is to renew for a term of twelve (12) months. This non-financial amendment is effective November 2, 2024, and ending November 1, 2025. (C-26-23-008-X-02)
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C-number
C-15-25-004-X-00 (base: C-15-25-004-X)
Base
C-15-25-004-X
Revision
00
Item text
49. ONE-TIME ADDITION TO FLEET FOR SECURITY SERVICES Approve a one-time addition to the fleet for an out of service vehicle that has recently been replaced (#311346 – 2013 Ford Expedition), to assist with Security Services patrols. This vehicle is currently assigned to Emergency Management, but the department would like to assign the asset to Security Services. With increased patrols and staffing at Security Services, the unit will benefit from the additional vehicle to conduct their work. This vehicle will be primarily used to conduct regular patrol monitoring of County areas and buildings. The estimated annual operating expense for the vehicle would be approximately $5,000. At the end of the vehicle’s useful life, it will be retired with no funding from the General or Detention Funds for replacement. (C-15-25-004-X-00)
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C-number
C-18-25-019-X-00 (base: C-18-25-019-X)
Base
C-18-25-019-X
Revision
00
Item text
50. FILL THE GAP Certify by authority of A.R.S. § 41-2421 ("Fill the Gap" legislation) (1) that total revenues received in Fiscal Year 2023-2024 by the Justice Courts and the Superior Court including the Clerk of Superior Court are greater than court revenues received in Fiscal Year 1997-98; and, (2) authorize the County Treasurer to immediately distribute the 2023-2024 revenue deposited with the Maricopa County Treasurer pursuant to A.R.S. § 41-2421 (amounting to five percent of total court revenues from fees) as follows: 21.61% to State Aid to County Attorney Fund $981,002.85; 20.53% to State Aid to Indigent Defense Fund $931,975.41; 57.37% to Local Courts Assistance Fund $2,604,356.02; 0.49% to State Treasurer for Department of Law $22,243.93. (C-18-25-019-X-00)
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C-number
C-18-25-018-X-00 (base: C-18-25-018-X)
Base
C-18-25-018-X
Revision
00
Item text
51. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 08/02/2024 through 08/22/2024, 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-18-25-018-X-00)
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C-number
C-18-25-015-X-00 (base: C-18-25-015-X)
Base
C-18-25-015-X
Revision
00
Item text
52. “NO-OBJECTION” LETTER FOR FOREIGN TRADE ZONE FOR SUB-ZERO GROUP, INC. Approve a “no-objection” letter for Sub-Zero Group, Inc. request for Federal Trade Zone Subzone designation for a site located at 17255 W. Camelback Rd. Goodyear, 85395 parcel 502-31-972 to be included in the Greater Maricopa Foreign Trade Zone No. 277, and reclassification of said site as Class 6 property under A.R.S. §42-12006 once it receives Foreign Trade Zone designation. Authorize the Chairman to sign said “no-objection” letter. The letter will be directed to the Foreign Trade-Zone Board, U.S. Department of Commerce. (C-18-25-015-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
Item text
53. AMEND PREMIUM PAY RATES Approve the Maricopa County Premium Pay Rates effective 9/11/2024. Human Resources recommends adding an Interpreter Certified sign-on incentive. These premium pay rates apply to the County’s elected offices, appointed departments, Judicial Branch of Maricopa County, which receives funding from Maricopa County, 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-31-22-131-X-18)
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C-number
C-31-25-013-X-00 (base: C-31-25-013-X)
Base
C-31-25-013-X
Revision
00
Item text
54. 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. (C-31-25-013-X-00)
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C-number
C-22-22-078-X-05 (base: C-22-22-078-X)
Base
C-22-22-078-X
Revision
05
Item text
55. AMENDMENT TO COMPETITION IMPRACTICABLE CONTRACT WITH SOLARI, INC. Approve financial Amendment No. 7 to a Competition Impracticable Contract (“Agreement”) with Solari, Inc. and Maricopa County (“County”), administered by its Human Services Department. The purpose of the Agreement is to assist the County in providing navigation services through the expansion of 211 services for transportation services, housing crisis hotline, and assistance to those facing eviction. The purpose of the Amendment is to address the following: A. Revise Paragraph 10.0 (Funding, Invoicing, and Payment), Subparagraph 10.2 by removing in its entirety and replacing with the following: 10.0 FUNDING, INVOICING, AND PAYMENT 10.2 Funding for fiscal year 2025 is changed from $704,475 to $799,085, unexpended funds from fiscal year 2024 in the amount of $94,610 shall be applied to the FY25 budget as detailed in Attachment A: Solari Contract Operating Budget. The Agreement total funding under ARPA ALN 21.027 remains at $8,511,744, and total funding under ESG-CV ALN 14.231 is $75,000. B. Revise Paragraph 15.0 (Notices) by updating the County contact with the following: Amendment No .7 shall be effective upon approval and signature by the Parties. Supervisor Districts: All (C-22-22-078-X-05)
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C-number
C-22-22-121-X-04 (base: C-22-22-121-X)
Base
C-22-22-121-X
Revision
04
Item text
56. AMENDMENT TO IGA WITH TEMPE ELEMENTARY SCHOOL DISTRICT NO. 3 AND THE CITY OF TEMPE Approve financial Amendment No. 4 to the Intergovernmental Agreement between Tempe Elementary School District No. 3 (“District”), the City of Tempe (“City”) and Maricopa County (“County”), administered by its Human Services Department Early Education Division. The purpose of the Agreement is to establish a collaboration between the Parties that will address expanding high-quality pre-school in the City and the District’s boundaries. The purpose of the Amendment No. 4 is to address the following: A. Revise Section 6.0 (FUNDING) which increases fiscal year 2025 funding by $3,803 for Cost-of-Living Allowance (COLA). Total funding is increased from $161,833 to $165,636. B. The Agreement funding amount shall be increased from $441,905 to $445,708. All other terms and conditions of the original Agreement and previously fully executed Amendments shall remain the same and unchanged and in full force and effect as approved and amended. The Amendment shall be effective upon approval and signature by all Parties. Supervisor District: 1 (C-22-22-121-X-04)
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C-number
C-22-25-017-X-00 (base: C-22-25-017-X)
Base
C-22-25-017-X
Revision
00
Item text
57. LICENSE AGREEMENT (P-50401) FOR USE OF REAL PROPERTY WITH PORTABLE PRACTICAL EDUCATIONAL PREPARATION, INC. Approve and execute financial License Agreement P-50401, (“Agreement”) for Use of Real Property, with Portable Practical Educational Preparation, Inc. (“Licensee”) for use of County controlled properties, West Valley One Stop Career Center ARIZONA@WORK Maricopa County located at 4425 West Olive Avenue, Suites 190 and 200, Glendale, Arizona 85302 (“Facility 3”), administered by the Human Services Department. The purpose of the Agreement is for Licensee to share costs associated with the operation of the Facility. The term of the Agreement is September 1, 2024 and will expire on June 30, 2026. The Agreement may be extended for five (5) additional one (1) year terms by mutual written Agreement. Licensee will pay for Base Rent. Licensee shall pay the following amount: 1. FY2025 $2,128.75 Base Rent 2. FY2026 $2,620.00 Base Rent All funds collected under this Agreement will be applied against the cost associated to the operation of the facility and are not considered revenue. Receipt of funding is reoccurring for Licensees that are co-located in the County controlled facility. Cash match or in-kind is not required in the Agreement term. The service provided under this Agreement are not a mandated function but provide a benefit to the citizens by providing residents and employers with job related assistance. Receipt of the funds from the Licensee does not require future or ongoing contributions by the County at the end of the Agreement term. This Agreement is issued through a non-competitive process. 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. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future budget reconciliation. Either Party may terminate the Agreement pursuant to ARS § 38-511, at the end of any fiscal year or with 30-days prior written notice. Approval of this Agreement will not impact County’s General funds. Supervisory District: All (C-22-25-017-X-00)
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C-number
C-22-25-012-X-00 (base: C-22-25-012-X)
Base
C-22-25-012-X
Revision
00
Item text
58. AGREEMENT WITH MORRISTOWN WATER COMPANY FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve a financial Agreement (“Agreement”) between the Morristown Water Company (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to install an impurities removal system to their existing well system and construct a structure to house all new equipment. This will allow the Subrecipient to make improvement to the well water distribution system. The improvements will benefit Morristown residents. The County will provide the Subrecipient with $440,000 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 (PY/FY 24/25) funds under Assistance Listing Number (ALN) 14.218. The term of this Agreement shall commence October 1, 2024, through September 30, 2026. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders, as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: 4 (C-22-25-012-X-00)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
00
Item text
59. AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR EMERGENCY SHELTER SERVICES Approve a financial Agreement (“Agreement”) between Community Bridges, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County shall provide the Subrecipient with $298,073.00 through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The term of this Agreement is retroactive, beginning July 1, 2024, through June 30, 2025. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: ALL (C-22-25-015-X-00)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
00
Item text
60. AGREEMENT WITH SAVE THE FAMILY FOUNDATION OF ARIZONA FOR RAPID REHOUSING Approve a financial Agreement (“Agreement”) between Save the Family Foundation of Arizona, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services, short-term and/or medium-term rental assistance and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County shall provide the Subrecipient with $52,390.00 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 funds under Assistance Listing Number (ALN) 14.231, and $433,521.00 in Program Year/Fiscal Year 2024/2025 funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The Agreement total funding amount is $485,911.00. The term of this Agreement is retroactive, beginning July 1, 2024, through June 30, 2025. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: ALL (C-22-25-016-X-00)
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C-number
C-22-25-014-X-00 (base: C-22-25-014-X)
Base
C-22-25-014-X
Revision
00
Item text
61. IGA WITH CITY OF BUCKEYE FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve a financial Intergovernmental Agreement (“Agreement”) between the City of Buckeye (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to complete improvements including asphalt paving, sidewalk installation, landscaping, utility adjustments, lighting and installation of a storm drain system, benefitting residents in the City of Buckeye. The County will provide the Subrecipient with $605,413 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 (PY/FY 24/25) funds under Assistance Listing Number (ALN) 14.218. The term of this Agreement shall commence October 1, 2024, through September 30, 2026. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders, as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: 5 (C-22-25-014-X-00)
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C-number
C-22-25-013-X-00 (base: C-22-25-013-X)
Base
C-22-25-013-X
Revision
00
Item text
62. IGA WITH CITY OF EL MIRAGE FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES Approve a financial Intergovernmental Agreement (“Agreement”) between the City of El Mirage (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to construct an outdoor learning pavilion on the lot to the east of the El Mirage Library to benefit the residents of the City. The pavilion will be an open-air concept with sitting/learning nodes to be used for educational programs for individuals of all ages, with an emphasis on literacy programming and educational activities for youth and adults. The improvements will directly benefit residents in the City of El Mirage who regularly utilize library services. The County will provide the Subrecipient with $311,093.00 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant CARES Act (CDBG-CV) Program Year/Fiscal Year 2024/2025 (PY/FY 24/25) funds under Assistance Listing Number (ALN) 14.218. The CDBG-CV funds are intended for project activities that support the community in the prevention of, respond to, or prepare for a situation similar to the Coronavirus pandemic. The term of this Agreement shall commence October 1, 2024, through August 31, 2026. Also request authorization for the Chairman of the Board of Supervisors to execute Administrative Change Orders, as listed in Section 1 General Provisions, Paragraph 5.0. Supervisory District: 4 (C-22-25-013-X-00)
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C-number
C-73-25-008-X-00 (base: C-73-25-008-X)
Base
C-73-25-008-X
Revision
00
Item text
63. 230055-RFP, CAD, RMS AND MOBILE SYSTEMS SUPPORT AND MAINTENANCE Approve the contract for award between Maricopa County and Motorola Solutions, Inc. an estimate of $25,000,000 not including taxes and fees over ten years until August 31, 2034 with a maximum of ten optional renewal years. The effective date of the contract will be September 11, 2024. The purpose of the contract is for the Maricopa County Sheriff’s Office (MCSO) to procure a technology refresh to include new Computer Aided Dispatch (CAD), Records Management System (RMS), Mobile Systems, Field Based Reporting (FBR), Civil Process, Support and Maintenance and related products and services. (C-73-25-008-X-00)
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C-number
C-86-25-012-X-00 (base: C-86-25-012-X)
Base
C-86-25-012-X
Revision
00
Item text
64. ACCEPT RYAN WHITE GRANT FUNDS FROM THE HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR LIFE SAVING MEDICAL AND SUPPORT SERVICES Approve the acceptance of grant funds from Health Resources and Services Administration (HRSA) in the not-to-exceed amount of $11,432,797. The grant will provide continued lifesaving medical and support services to people living with HIV/AIDS (PLWHA). The award period begins on March 1, 2025, and ends February 28, 2026. This grant award is reoccurring and has been awarded to the Department for decades. This is a non-competing continuation opportunity and there is no cash or in-kind match required. This is not a mandated service but provides a benefit to citizens of Maricopa County by providing health and support related services for approximately 5,000 PLWHA. Should the grant cease, on-going contributions will not be required. The MCDPH indirect rate for FY25 is 15.79%. Sub-recipient awards will total approximately $9,717,877 and are not subject to indirect cost. The administrative award will total approximately $1,714,920. As such, the full indirect costs of this award are estimated to be $233,859.46. All program costs are allocated to the grant and there will be no burden on the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-25-012-X-00)
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C-number
C-86-25-010-X-00 (base: C-86-25-010-X)
Base
C-86-25-010-X
Revision
00
Item text
65. AFFILIATION AGREEMENT WITH BANNER HEALTH TO PROVIDE CLINICAL NUTRITION TRAINING EXPERIENCE Approve the Education Affiliation Agreement with Banner Health to continue to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from July 1, 2024 through June 30, 2027. As a part of its established accredited dietetic internship program, the Department of Public Health seeks to provide its dietetic interns with a broad and diverse practicum experience. This agreement with Banner Health will allow dietetic interns to continue to receive approved practicum experience in clinical nutrition. Supervised by Banner Health registered dietitians in Banner Health facilities, interns would continue to be responsible to Public Health. This agreement is non-financial, and does not affect the County general fund. (C-86-25-010-X-00)
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C-number
C-86-25-013-X-00 (base: C-86-25-013-X)
Base
C-86-25-013-X
Revision
00
Item text
66. APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL Approve the following new appointments to the Greater Phoenix Ryan White HIV Services Planning Council (Council). All terms will be effective upon Board approval. 1. Eduardo Moreira (Federal HIV Part B-AZ Dpt. Health Services), new appointment. The three-year term will be effective September 11, 2024, through September 10, 2027. 2. Esme Barrientos (Health & Social Service Providers: Ryan White Part A (CAN Community Health), new appointment. The three-year term will be effective September 11, 2024, through September 10, 2027. 3. Grace Ashu – Alternate for Esme Barrientos (Health & Social Service Providers: Ryan White Part A (CAN Community Health). The three-year term will be effective September 11, 2024, through September 10, 2027. 4. Benjamin Pierson (Health & Social Service Providers: Ryan White Part A (Ebony House), new appointment. The three-year term will be effective September 11, 2024, through September 10, 2027. 5. Angelica Lindsey-Ali – Alternate for Benjamin Pierson (Health & Social Service Providers: Ryan White Part (Ebony House). The three-year term will be effective September 11, 2024, through September 10, 2027. 6. Justin Stewart – Alternate for Taylor Kirkman (Federal HIV Programs RW Part D (Valleywise Health). The three-year term will be effective September 11, 2024, through November 28, 2026. Approve the following change of representation of the Greater Phoenix Ryan White HIV Services Planning Council (Council). 1. Craig Crabtree currently serving as alternate for Federal HIV Programs RW Part D (Valleywise Health) to change representation to alternate for Jason Vail Cruz (Federal HIV Programs RW Part C (Valleywise Health). The term will be effective September 11, 2024, through June 7, 2025. (C-86-25-013-X-00)
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C-number
C-86-25-011-X-00 (base: C-86-25-011-X)
Base
C-86-25-011-X
Revision
00
Item text
67. BOARD OF HEALTH BYLAWS Approve the Bylaws of the Board of Health (BOH). As outlined in Title 36, Chapter 1, Article 4 of the Arizona Revised Statutes (ARS), as amended, the BOH plays a critical role in safeguarding public health within Maricopa County (MC). Its responsibilities include recommending rules, regulations, and ordinances to the Maricopa County Board of Supervisors (BOS), aimed at the protection and preservation of public health. The BOH is appointed by and accountable to BOS, ensuring that its actions align with the county's strategic health priorities. The Maricopa County Department of Public Health (MCDPH), along with the Departments of Environmental Services (MCES) and Air Quality (MCAQ), are integral to the implementation of the BOH’s recommendations. These departments provide the necessary expertise and resources to enforce the regulations and ordinances approved by BOS. By working in conjunction with MCDPH, BOH ensures that public health policies are effectively operationalized, reflecting the community's health needs and concerns. BOH has specific powers and duties relating to the MCDPH, MCES, and MCAQ. In accordance with state law, BOH is tasked with recommending regulatory measures to BOS for adoption and enforcement. These measures are vital for maintaining the health and safety of our community. Furthermore, BOH is empowered to perform other duties that align with state law, ensuring comprehensive oversight and responsive action to emerging public health needs. The authorization of these Bylaws will enable BOH to effectively execute its duties and continue its essential work in promoting and protecting the health of MC residents. (C-86-25-011-X-00)
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C-number
C-86-23-044-X-02 (base: C-86-23-044-X)
Base
C-86-23-044-X
Revision
02
Item text
68. AMENDMENT TO AGREEMENT WITH NURSE FAMILY PARTNERSHIP NATIONAL FOR IMPLEMENTATION OF THE NURSE-FAMILY PARTNERSHIP PROGRAM Approve Amendment 2 to the Agreement between Nurse Family Partnership (NFP) National and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health, for the implementation of the Nurse Family Partnership Program. MCDPH will exercise the automatic renewal clause and extend the expiration date to October 31, 2025. In addition, Exhibit D will be replaced with an updated Fees listing for the new year. An additional $60,000 for the new term shall be added to the agreement for a new not to exceed amount of $180,000. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-23-044-X-02)
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C-number
C-86-21-025-X-00 (base: C-86-21-025-X)
Base
C-86-21-025-X
Revision
00
Item text
69. AMENDMENT WITH DESERT MISSION, INC FOR ARIZONA HEALTH ZONE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM – EDUCATION (SNAP-ED) SERVICES Approve amendment 4 of Contract No. PH NOI 20008 between Desert Mission, Inc., and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for Arizona Health Zone, Supplemental Nutrition Assistance Program – Education (SNAP-Ed) services. The above-named contract is hereby amended as specified below: Section 1.2 of the contract, the contract will be renewed for an additional one-year term beginning October 1, 2024 and ending September 30, 2025. A. Exhibit A, Pricing Sheet, shall be updated to include a new budget worksheet for October 1, 2024, through September 30, 2025, for $100,000, bringing the total not to exceed amount of the contract to $500,000. The updated budget worksheet begins on Page 2 of this amendment. B. Exhibit B, Scope of Work, is being replaced with the updated Scope of Work for budget period October 1, 2024, through September 30, 2025, and begins on Page 3 of this amendment. All other terms and conditions of original contract shall remain in full force and effect. Funding for this contract is made available by the United States Department of Agriculture (USDA) (CFDA 10.561) via Arizona Health Zone RFGA2020-001-001 with Arizona Department of Health Services approved August 19, 2020, as C-86-21-025-X-00. This Contractor was a successful respondent to PH NOI 20008 which was issued by the Maricopa County Department of Public Health on December 06, 2019. This Contract was procured under Section MC1-330 of the Maricopa County Procurement Code. (C-86-21-102-X-04)
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  • PE AMENDMENT 4.PDF PDF AMENDMENT WITH DESERT MISSION, INC FOR ARIZONA HEALTH ZONE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM – EDUCATION (SNAP-ED) SERVICES
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C-number
C-86-25-014-X-00 (base: C-86-25-014-X)
Base
C-86-25-014-X
Revision
00
Item text
70. AFFILIATION AGREEMENT WITH THE ARIZONA BOARD OF REGENTS FOR THE DIETETIC INTERNSHIP PROGRAM Approve the Affiliation Agreement with The Arizona Board of Regents, by and for Arizona State University, to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from September 1, 2024 through June 30, 2034. As a part of its established accredited dietetic internship program, the Department of Public Health seeks to provide its dietetic interns with a broad and diverse practicum experience. This agreement with ASU will allow dietetic interns to receive approved practicum experience in clinical nutrition. Supervised by ASU registered dietitians in ASU facilities, interns would continue to be responsible to Public Health. This agreement is non-financial, and does not affect the County general fund. (C-86-25-014-X-00)
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C-number
C-64-25-030-X-00 (base: C-64-25-030-X)
Base
C-64-25-030-X
Revision
00
Item text
71. ACCESS AGREEMENT WITH THE UNITED STATES OF AMERICA FOR ENVIRONMENTAL MONITORING: LUKE AIR FORCE BASE An access agreement with the United States of America (Luke Air Force Base) for environmental monitoring. Agreement is for a one (1) year duration with the ability to exercise up to nine (9) annual renewals at the following locations: •North 127th Avenue and West Citrus Road •West Bethany Home Road and North El Mirage Road •North 124th Lane and West Solano Drive Supervisory District No. 4 (C-64-25-030-X-00)
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C-number
C-64-25-018-X-00 (base: C-64-25-018-X)
Base
C-64-25-018-X
Revision
00
Item text
72. AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR SERVICES RELATED TO THE ELECTRIC VEHICLE CHARGING INFRASTRUCTURE PROGRAM Approve the Joint Agency Agreement between the Maricopa Association of Governments (MAG) and Maricopa County, to be administered by the Maricopa County Department of Transportation (MCDOT) for services related to the Electric Vehicle Charging Infrastructure Program (EVCIP) Grant. The grant does not fulfill a mandated service. One-time Grant Funding Opportunity No. 24-EVCIPSP-MMA, Electric Vehicle Charging Infrastructure Program (EVCIP). This Grant funds a Planning Level study to determine potential locations for Electric Vehicle Charging Stations along/adjacent to the MCDOT owned roadways, identify initial investment, and calculate future maintenance and operational costs. This grant does not include any funding for design or construction of any infrastructure. This was a competitively awarded grant. MCDOT will be a subrecipient of grant funds and will administer its own procurement and consultant selection. The estimated cost of the EVCIP Siting Plan (Plan) is $200,000 not including staff time. The EVCIP award is $100,000. Total projected cost to MCDOT is $100,000, not including unrecoverable indirect cost of 36.80% or $36,800, which will be provided from the previously approved operating budget. Supervisory District No. 1, 2, 3, 4 & 5. (C-64-25-018-X-00)
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C-number
C-64-25-026-X-00 (base: C-64-25-026-X)
Base
C-64-25-026-X
Revision
00
Item text
73. ALTERATION OF ROAD FILE A356-R Adopt Road File No. A356-R to Open and Declare the following described alignment(s) into the County Transportation System. In accordance with A.R.S. Titles 28-6701 and 6705(B), it is recommended, by the Department of Transportation Director, that the Board of Supervisors Alter Road File No. A356 by adopting Road File No. A356-R. ROAD FILE NO. A356-R LEGAL DESCRIPTION: Those certain streets together with all appurtenances and easements of record, lying in the MAP of AGUILA-TOWNSITE, a subdivision lying within the Southeast quarter of the Southeast quarter of Section 15, Township 7 North, Range 9 West, of the Gila and Salt River Base & Meridian, Maricopa County, Arizona and recorded in Book 07 of Maps, Page 38 Maricopa County Recorder; Said street alignments are identified as follows; Harquahala Street from Second Avenue to Eagle Eye Road, Valley Road from Second Avenue to Eagle Eye Road, Second Avenue from the South line of Valley Road to the South line of Harcuvar Street, First Avenue from the North line of Valley Road to the South line of Harcuvar Street, Eagle Eye Road from the South line of Valley Road to North line of Harcuvar Street, Said alignments are also known as various streets within MAP of AGUILA-TOWNSITE, Recorded in Book 07 of Maps, Page 38. The beginning, ending, general course and direction of each alignment is depicted in the attached Exhibit, pursuant to A.R.S. § 28-6701(B). (General Vicinity: North of US 60 and Eagle Eye Road and lying in Supervisory District No. 4.) In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-25-026-X-00)
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C-number
C-64-25-022-X-00 (base: C-64-25-022-X)
Base
C-64-25-022-X
Revision
00
Item text
74. CITY OF BUCKEYE TRANSFER OF COUNTY RIGHT-OF-WAY: ORDINANCE NO. 17-24 Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of Buckeye, Arizona. The County right-of-way is situated along McDowell Rd from 195th Ave to Tuthill Rd. In accordance with Buckeye Ordinance No. 17-24 the transferred right-of-way will be treated as newly annexed territory. (General Vicinity: McDowell Rd from 195th Ave to Tuthill Rd. Supervisory District No. 4) In addition, direct the Clerk of the Board to record the Clerk Certification with the recorded City Ordinance with the County Recorder. (C-64-25-022-X-00)
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C-number
C-64-25-021-X-00 (base: C-64-25-021-X)
Base
C-64-25-021-X
Revision
00
Item text
75. CITY OF BUCKEYE TRANSFER OF RIGHT-OF-WAY: ORDINANCE NO. 18-24 Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of Buckeye, Arizona. The County right-of-way is situated along MC85 from Miller Rd to 900’ West. In accordance with Buckeye Ordinance No. 18-24 the transferred right-of-way will be treated as newly annexed territory. (General Vicinity: MC85 and Miller Rd. Supervisory District No. 5) In addition, direct the Clerk of the Board to record the Clerk Certification with the recorded City Ordinance with the County Recorder. (C-64-25-021-X-00)
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C-number
C-64-25-023-X-00 (base: C-64-25-023-X)
Base
C-64-25-023-X
Revision
00
Item text
76. IGA WITH CITY OF BUCKEYE FOR INSTALLATION OF WELCOME SIGNAGE IN COUNTY RIGHT-OF-WAY Approve the Intergovernmental Agreement between Maricopa County and the City of Buckeye for the installation of welcome signage in County right of way. This Agreement shall become effective as of the date the Maricopa County Board of Supervisors approves it and remains in full force and effect until all stipulations of the Agreement have been satisfied. Supervisory District No. 4 (C-64-25-023-X-00)
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C-number
C-64-25-024-X-00 (base: C-64-25-024-X)
Base
C-64-25-024-X
Revision
00
Item text
77. IGA WITH CITY OF BUCKEYE FOR STREET LIGHTING ALONG SUN VALLEY PARKWAY FROM INTERSTATE 10 TO THE EASTERN MUNICIPAL BOUNDARY (SUN CITY FESTIVAL) Approve the Intergovernmental Agreement between Maricopa County and the City of Buckeye for the installation of street lighting along Sun Valley Parkway, from Interstate 10 to the Eastern Municipal Boundary (Sun City Festival). This Agreement shall become effective as of the date the Maricopa County Board of Supervisors approves it and remains in full force and effect until all Responsibilities set forth in Sections 9 and 10 of the Agreement have been satisfied. Supervisory District No. 4 (C-64-25-024-X-00)
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C-number
C-64-25-025-X-00 (base: C-64-25-025-X)
Base
C-64-25-025-X
Revision
00
Item text
78. IGA WITH CITY OF BUCKEYE FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF THE TRAFFIC SIGNAL AT JACKRABBIT TRAIL AND VAN BUREN STREET Approve the Intergovernmental Agreement between Maricopa County and the City of Buckeye for the operation and maintenance of the traffic signal at Jackrabbit Trail and Van Buren Street (TT0659). This Agreement shall become effective as of the date the Maricopa County Board of Supervisors approves it and remains in full force and effect until all Responsibilities set forth in Sections 11 and 12 of the Agreement have been satisfied. Supervisory District No. 4 (C-64-25-025-X-00)
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C-number
C-64-25-027-X-00 (base: C-64-25-027-X)
Base
C-64-25-027-X
Revision
00
Item text
79. NEW TRAFFIC CONTROLS ON LATHAM STREET AND 189TH AVENUE Approve new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated right-of-way at the following locations: 1. A No Stopping, Standing, Parking Any Time Zone on Latham Street from 191st Avenue to 189th Avenue (North Side Only). 2. A No Stopping, Standing, Parking Any Time Zone on 189th Avenue from Latham Street to 330 feet north of Latham Street (West Side Only). Supervisory District No. 5 (C-64-25-027-X-00)
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C-number
C-64-25-020-X-00 (base: C-64-25-020-X)
Base
C-64-25-020-X
Revision
00
Item text
80. ROAD ABANDONMENT: ROAD FILE NO. AB-0374 Pursuant to A.R.S. §28-7214, adopt Resolution AB-0374 to abandon a portion of 15th Ave between Galvin St and Cloud Rd by extinguishing the easement which was conveyed to Maricopa County by an easement and agreement for highway purposes on June 7, 1972, and recorded by the Maricopa County Recorder in Docket 9484, Page 689. LEGAL DESCRIPTION AB-0374 A portion of the easement as described in Docket 9484 Page 689, Maricopa County Recorder (MCR), situate in Section 6, Township 5 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Said portion of land being the South Half of the following described parcel: The West 10 feet of the East 40 feet the Northeast Quarter of GLO Lot 3 of said Section 6; EXCEPT the North 55 feet. (General Vicinity: Cloud Road and 15th Avenue. Supervisory District No. 3) In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-25-020-X-00)
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C-number
C-78-25-009-X-00 (base: C-78-25-009-X)
Base
C-78-25-009-X
Revision
00
Item text
81. 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’ actions. A. Project#: TT0551 - Project Name: Skunk Creek Crossing at Desert Hills Dr – DO Item #: D24016 – APN: 211-50-007C – Lessor: Maricopa County / Lessee: Michael C. and Suzanne E. Cordova A1. Extended occupancy agreement Supervisory District 3 B. Project#: TT0551 - Project Name: Skunk Creek Crossing at Desert Hills Dr – DO Item #: D24690 – APN: 211-86-556B – Grantor: Anthem Community Council, Inc. B1. Purchase agreement and escrow instructions B2. Warranty deed B3. Drainage easement B4. Temporary construction easement Supervisory District 3 C. Project#: TT0551 - Project Name: Skunk Creek Crossing at Desert Hills Dr – DO Item #: D24691 – APN: 211-86-971 – Grantor: Anthem Community Council, Inc. C1. Purchase agreement and escrow instructions C2. Warranty deed C3. Drainage easement Supervisory District 3 D. Project#: TT0551 – Project Name: Skunk Creek Crossing at Desert Hills Dr – DO Item#: D24074 – APN: 211-86-556A – Grantor: Anthem Community Council, Inc. D1. Purchase agreement and escrow instructions D2. Warranty deed D3. Drainage easement D4. Temporary construction easement Supervisory District 3 E. Project#: TT0609 – Project Name: Tonto Hills Low Volume Roads – AVL Item#: D24026 – APN: 219-12-067 – Grantor: Joshua L. Hill E1. Temporary construction easement Supervisory District 2 F. Project#: TT0609 – Project Name: Tonto Hills Low Volume Roads – AVL Item#: D24275 – APN: 219-12-065– Grantor: Mark Thomas Laliberte and Jennifer Laliberte(aka Jennifer Kandt) F1. Temporary construction easement Supervisory District 2 G. Project#: TT0609 – Project Name: Tonto Hills Low Volume Roads – AH Item#: D24297 – APN: 219-12-038– Grantor: Arthur Sobejana, Nicholas A. Mitchell and Mayadele M. Mitchell G1. Purchase agreement and escrow instructions G2. Slope easement G3. Temporary construction easement Supervisory District 2 (C-78-25-009-X-00)
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C-number
C-50-24-102-X-02 (base: C-50-24-102-X)
Base
C-50-24-102-X
Revision
02
Item text
82. REVISIONS TO VIDEO RECORDING PROCESSING FEES BY LEGAL LIAISON SECTION Pursuant to ARS 11-251.08 and 39-129, set a hearing for October 23, 2024, to consider the proposed revisions to the processing fees to be charged by the Legal Liaison Section (LLS) of the Sheriff’s Office to the public for video recording requests. The original hearing was held on January 10, 2024. Requested changes are as follows: LLS will charge $25/hour when processing for video recordings which include a review for redaction ($25 per hour X length of video) OR use $25/hour per hour actually worked to produce the record, WHICHEVER IS LESS. The original adoption of the processing fees was January 10, 2024. The rest of the processing fees remains the same: Multiple requests received for the DVDs already processed (i.e. reviewed, redacted, supervisor approved) of the same recording will have a flat fee of $15 per subsequent request after the initial charge. If the already processed video is released electronically via secured file share, no fee will be charged to subsequent requesters. (C-50-24-102-X-02)
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C-number
C-64-25-028-X-00 (base: C-64-25-028-X)
Base
C-64-25-028-X
Revision
00
Item text
83. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0272 Set a hearing for November 20, 2024, for Road File No. PAB-0272 to consider the request to abandon that portion of the easement described in Patent 1144761, lying in the South half of the Northeast quarter of the Southwest quarter of the Southeast quarter of Section 6 – T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 11th Avenue and Happy Valley Road and known as Assessor Parcel Numbers 210-09-006C and 210-09-006A. Supervisory District No. 3 (C-64-25-028-X-00)
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C-number
C-64-25-031-X-00 (base: C-64-25-031-X)
Base
C-64-25-031-X
Revision
00
Item text
84. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0268 Set a hearing for November 20, 2024, for Road File No. PAB-0268 to consider the request to abandon that portion of the easement described in Patent 1160023, lying within the property as described in the Warranty Deed on file with the Maricopa County Recorder’s instrument number 2021-0983681 lying within a portion of GLO Lot 14, Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of New River Road and Kelly Road and known as Assessor Parcel Number 202-12-005F. Supervisory District No. 3 (C-64-25-031-X-00)
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C-number
C-06-25-064-X-00 (base: C-06-25-064-X)
Base
C-06-25-064-X
Revision
00
Item text
85. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR LOS OLIVOS IWDD NO. 1 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Los Olivos IWDD No. 1: 1. Cancel the election scheduled to be held on November 20, 2024. 2. Appoint Christopher Pfeiff, Michelle January, and Dean McAdams to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2025 through December 31, 2026, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 5). (C-06-25-064-X-00)
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C-number
C-06-25-065-X-00 (base: C-06-25-065-X)
Base
C-06-25-065-X
Revision
00
Item text
86. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR EVERGREEN IWDD NO. 78 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Evergreen No. 78: 1. Cancel the election scheduled to be held on November 20, 2024. 2. Appoint Tom Lavell, Peter Vargas, and Jeremy Bohr to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2025 through December 31, 2026, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 2). (C-06-25-065-X-00)
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C-number
C-06-25-066-X-00 (base: C-06-25-066-X)
Base
C-06-25-066-X
Revision
00
Item text
87. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR WINDSOR SQUARE IWDD NO. 27 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Windsor Square IWDD No. 27: 1. Cancel the election scheduled to be held on November 20, 2024. 2. Appoint Linda Pollack, Philip Sheinbein, and Mary Stoffel to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2025 through December 31, 2026, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 3). (C-06-25-066-X-00)
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C-number
C-06-25-075-X-00 (base: C-06-25-075-X)
Base
C-06-25-075-X
Revision
00
Item text
88. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR FILLMORE PLACE IWDD NO. 87 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Fillmore Place IWDD No. 87: 1. Cancel the election scheduled to be held on November 20, 2024. 2. Appoint Rosalind Dandrea, Trevor Johnson, and Deuce Everhart to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2025 through December 31, 2026, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 2). (C-06-25-075-X-00)
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C-number
C-06-25-089-X-00 (base: C-06-25-089-X)
Base
C-06-25-089-X
Revision
00
Item text
89. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR LEROY VISTA IWDD NO. 12 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Leroy Vista IWDD No. 12: 1. Cancel the election scheduled to be held on November 20, 2024. 2. Appoint Jane Boyd, Anton Stern, to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2025 through December 31, 2026, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 3). (C-06-25-089-X-00)
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C-number
C-06-25-074-X-00 (base: C-06-25-074-X)
Base
C-06-25-074-X
Revision
00
Item text
90. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR TONTO HILLS DOMESTIC WATER IMPROVEMENT DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Tonto Hills Domestic Water Improvement District: 1. Cancel the election scheduled to be held on November 5, 2024; 2. Appoint Mark Laliberte and George Drazek to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2025 through December 31, 2028 OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 2). (C-06-25-074-X-00)
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C-number
C-06-25-082-X-00 (base: C-06-25-082-X)
Base
C-06-25-082-X
Revision
00
Item text
91. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR MARICOPA WATER DISTRICT NO. 1 Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Maricopa Water District No. 1: 1. Cancel the election scheduled to be held on November 12, 2024; 2. Appoint Leyton S. Woolf, Jr., Director-at-Large, and Michael K. Jesberger, Director, Division 1, to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2025 through December 31, 2028 OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 4). (C-06-25-082-X-00)
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C-number
C-06-25-084-X-00 (base: C-06-25-084-X)
Base
C-06-25-084-X
Revision
00
Item text
92. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR QUEEN CREEK IRRIGATION DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Queen Creek Irrigation District: 1. Cancel the election scheduled to be held on November 12, 2024; 2. Appoint Michael Gantzel, Director, to fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2025 through December 31, 2028 OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 1). (C-06-25-084-X-00)
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C-number
C-06-25-086-X-00 (base: C-06-25-086-X)
Base
C-06-25-086-X
Revision
00
Item text
93. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR RANCHO GRANDE LANDERWOOD IWDD NO. 24 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Rancho Grande Landerwood IWDD No. 24: 1. Cancel the election scheduled to be held on November 20, 2024. 2. Appoint Pierre LeBlanc, Terri Brown, and Gear Misner to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2025 through December 31, 2026, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 3). (C-06-25-086-X-00)
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C-number
C-06-25-085-X-00 (base: C-06-25-085-X)
Base
C-06-25-085-X
Revision
00
Item text
94. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR SAN TAN IRRIGATION DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from San Tan Irrigation District: 1. Cancel the election scheduled to be held on November 12, 2024; 2. Appoint Ryan Landrum, Director, to fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2025 through December 31, 2028 OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 1). (C-06-25-085-X-00)
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C-number
C-06-25-072-X-00 (base: C-06-25-072-X)
Base
C-06-25-072-X
Revision
00
Item text
95. 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-06-25-072-X-00) Name Warrant No Amount Dept/School Sylvia De Leon-Marquez 52942489 49.50 Elections Michael Neu 3700783780 701.16 Buckeye UHSD #201 Kelly Brennan 3700782791 431.19 Queen Creek Dist. #95 Lutrecia Spencer 52932879 66.00 Elections Las Rashid 529522095 1,269.18 MCSO Cori Heine 3700788276 1,767.92 Queen Creek Dist. #95 Marrissa Wilson 3700712773 1,271.56 Littleton Dist. #65 Charlene Bellamy 3700785998 1,835.55 Littleton Dist. #65 Shamrock Foods Co. 3700770653 428.28 Riverside Dist. #2 David Hardesty 3010181694 225.95 Public Defender Silverwood Apartments Tempe LLC 3010184583 2,007.00 Human Services
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C-number
C-06-25-080-X-00 (base: C-06-25-080-X)
Base
C-06-25-080-X
Revision
00
Item text
96. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. (C-06-25-080-X-00) Name Warrant No Amount Dept/School Magnus Title Order No. 820-4029-DW By: Denise Wolfe 956512 1,167.87 Treasurer Special Solutions Inc By: Kara L. Lewis 955799 140.17 Treasurer Bart Richard Woodward Corporation 944264 154.09 Treasurer
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C-number
C-22-25-018-X-00 (base: C-22-25-018-X)
Base
C-22-25-018-X
Revision
00
Item text
97. HEAD START REPORT FOR JUNE 2024 Receive the Head Start report for June 2024 submitted by the Human Services Department. • Program Enrollment • Number of Children Served with Disabilities • Program Eligible Children on Waitlist • Funding Amount and Expenditures • Parent Education & Volunteer Hours (C-22-25-018-X-00)
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C-number
C-06-25-079-X-00 (base: C-06-25-079-X)
Base
C-06-25-079-X
Revision
00
Item text
98. RICO FUNDS QUARTERLY REPORT Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(G), receive the RICO Funds Quarterly Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the following entities: 2024 04-06 Town of Youngtown Police Department 2024 04-06 City of El Mirage Police Department 2024 04-06 City of Goodyear Police Department 2024 04-06 City of Mesa Police Department 2024 04-06 Town of Gilbert PD and PO Department 2024 04-06 City of Chandler Police Department 2024 04-06 City of Scottsdale Police Department 2024 04-06 City of Glendale Police Department 2024 04-06 Maricopa County Sheriff's Office 2024 04-06 Maricopa County Attorney's Office (C-06-25-079-X-00)
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C-number
C-06-25-087-X-00 (base: C-06-25-087-X)
Base
C-06-25-087-X
Revision
00
Item text
99. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on August 12, 2024 @ 2:00 p.m.; August 12, 2024 @ 2:30 p.m.; (C-06-25-087-X-00)
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C-number
C-43-25-023-X-00 (base: C-43-25-023-X)
Base
C-43-25-023-X
Revision
00
Item text
100. TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR JULY 2024. Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for July 2024, as 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-43-25-023-X-00)
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C-number
C-43-25-032-X-00 (base: C-43-25-032-X)
Base
C-43-25-032-X
Revision
00
Item text
101. DELINQUENT PROPERTY TAX INTEREST WAIVER Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is presented to the Board of Supervisors for consideration and approval. (C-43-25-032-X-00)
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C-number
C-50-25-026-X-00 (base: C-50-25-026-X)
Base
C-50-25-026-X
Revision
00
Item text
102. MONTHLY DONATIONS REPORT FOR JUNE Accept the monthly donation reports from Maricopa County Sheriff's Office (MCSO) for the month of June with a cash value of $683.28. Also accept the non-cash donations reports from MCSO for the month of June with a non-cash value of $4,461. All the cash and non-cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven. (C-50-25-026-X-00)
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C-number
C-19-25-020-X-00 (base: C-19-25-020-X)
Base
C-19-25-020-X
Revision
00
Item text
103. 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: 2023: MASYNO PARK CENTRAL LLC (TX2022-000343) Represented by Bart Wilhoit; 16001 OWNER LLC / I-17 & GREENWAY STORAGE PARTNERS LLC (TX2023-000088) Represented by Bart Wilhoit; 2024: JDM II TEMPE OC LLC (TX2023-000263) Represented by Bart Wilhoit; 16001 OWNER LLC and I-17 & GREENWAY STORAGE PARTNERS LLC (TX2023-000088) Represented by Bart Wilhoit; PHOENIX INDUSTRIAL 2022 LLC (TX2023-000096) Represented by Brent L. Stayner; AVARI LLC (TX2023-000243) Represented by James G. Busby, Jr.; ARDEN PARK OWNER LLC (TX2023-000276) Represented by James Nearhood; 303 GLENDALE VF OWNER LLC (TX2023-000360) Represented by James G. Busby, Jr.; JOMAX RESIDENCES LLC AND N 27TH AVENUE OWNER LLC (TX2024-000007) Represented by Bart Wilhoit. (C-19-25-020-X-00)
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C-number
C-64-25-029-X-00 (base: C-64-25-029-X)
Base
C-64-25-029-X
Revision
00
Item text
104. ROAD PAVING IMPROVEMENT DISTRICT: 130TH STREET & CHANDLER HEIGHTS Adopt Resolution No. 1, approving plans, specifications and estimate of costs, Resolution No. 2, notice of intention to install the paving improvement, and Resolution No. 4, approving the assessment diagram for the 130th Street and Chandler Heights Road Paving Improvement District. Supervisory District No. 1 (C-64-25-029-X-00)
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C-number
C-78-25-008-X-00 (base: C-78-25-008-X)
Base
C-78-25-008-X
Revision
00
Item text
105. 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. East Maricopa Floodway Reach 3 - MH Item #: M-2153-1 - Project #: 121.01.12 – Permit #: 2006P044 - Grantor/Grantee: Flood Control District of Maricopa County/ QWEST Corporation A1. Non-Exclusive Utility Easement Supervisory District 1 B. East Maricopa Floodway Reach 3 - MH Item #: M-2165-10, M-2149, M-2150-02, and M-2150-F - Project #: 121.01.12 – Permit #: 2010P040 - Grantor/Grantee: Flood Control District of Maricopa County/ QWEST Corporation B1. Non-Exclusive Utility Easement Supervisory District 1 C. East Maricopa Floodway Reach 3 - MH Item #: N-2270 - Project #: 121.01.12 – Permit #: 2004P122 - Grantor/Grantee: Flood Control District of Maricopa County/City of Mesa C1. Non-Exclusive Utility Easement Supervisory District 1 D. Skunk Creek Channel at I-17 - MH Item #: U-216, U-218, U-220 - Project #: 361.01.12 – Permit #: 2008P054 - Grantor/Grantee: Flood Control District of Maricopa County/ Arizona Public Service Company D1. Non-Exclusive Utility Easement Supervisory District 3 E. New River Channelization - MH Item #: R-041 - Project #: 400.01.12 – Permit #: 2022P166 - Grantor/Grantee: Flood Control District of Maricopa County/PV-V Arcadia Riverwalk LLC E1. Non-Exclusive Drainage Easement Supervisory District 4 (C-78-25-008-X-00)
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Item text
106. 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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Item text
107. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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107 item(s)