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Meeting 4498 complete

2025-04-23 · Formal

Items: 82 / 82
Docs: 145

Formal

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Synced: 2026-05-07 04:10 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-44-25-093-X-00 (base: C-44-25-093-X)
Base
C-44-25-093-X
Revision
00
Related P&Z hearings
  • 2025-03-20 — March 20, 2025 Planning and Zoning Commi
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5. CADORA DESERT HILLS Case #: Z240023 Supervisor District: 3 Applicants & Owners: Holly Reading, Tiffany & Bosco/Cadora Desert Hills Request: Zone Change Modification of Conditions to Rural-43 RUPD Site Location: Generally located at the northwest corner of Desert Hills Dr. and 7th Ave. in the Anthem area Commission Recommendation: On 3/20/25 the Commission voted 6-0 (motion by Vice Chair Curley D3, seconded by Commissioner Toma D4) to adopt a motion recommending the Board of Supervisors approve Z240023 subject to conditions ‘a’ - ‘g’ with the modification to condition d.1 as follows: a. Development of the site shall be in conformance with the narrative report entitled "Cadora Desert Hills", consisting of 41 pages, dated January 16, 2025, except as modified by the following conditions. b. The following Planning Engineering conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. A traffic impact study must be submitted with future Preliminary Plat applications. 3. Engineering review of re-zone cases is conceptual in nature. 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. c. The Rural-43 RUPD zoning district for Cadora Desert Hills shall be subject to the following development standards: 1. Max. building height: 40’ 2. Min. side setback: 20’ 3. Min. rear setback: 30’ 4. Min. lot area: 35,000 sq. ft. 5. Avg. lot area per dwelling: 49,000 sq. ft. d. The following Maricopa County Department of Transportation (MCDOT) conditions shall apply: 1. Provide a total half-width of 40’ right-of-way dedication, or as otherwise required by MCDOT, on Desert Hills Drive with subdivision plat. 2. Provide a total half-width of 40' right-of-way dedication on 7th Avenue with subdivision plat. 3. Construct ultimate half-width improvements, including pavement, curb and gutter, to perimeter roads (7th avenue and Desert Hills Drive) with subdivision infrastructure permit. e. Major changes to the zoning exhibit and narrative report shall be processed as a revised application, with approval by the Board of Supervisors upon recommendation of the Planning and Zoning Commission. Minor changes may be administratively approved by the Planning and Development Department. Major changes to the project may require a new Citizen Participation Process as determined by the Planning and Development Department. f. Noncompliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with Chapter 3 (Conditional Zoning). g. Property owner and his successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with stipulations. (C-44-25-093-X-00)
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6. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license.
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7. 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-64-25-075-X-01 (base: C-64-25-075-X)
Base
C-64-25-075-X
Revision
01
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8. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0267 Convene a hearing for Road File No. PAB-0267 to consider the request to abandon a portion of a Federal Patent Easement Number 1219908 lying in 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 Devil Springs Road and known as Assessor Parcel Number 202-12-058B. 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-64-25-075-X-01)
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C-number
C-64-25-074-X-01 (base: C-64-25-074-X)
Base
C-64-25-074-X
Revision
01
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9. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0269 Convene a hearing for Road File No. PAB-0269 to consider the request to abandon a portion of a Federal Patent Easement Number 1201751 lying in the NW quarter of Section 6 – T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 112th Avenue and Tether Trail and known as Assessor Parcel Number 201-21-015F. 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-64-25-074-X-01)
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C-number
C-64-25-073-X-01 (base: C-64-25-073-X)
Base
C-64-25-073-X
Revision
01
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10. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0271 Convene a hearing for Road File No. PAB-0271 to consider the request to abandon a portion of a Federal Patent Easement Number 1145719 lying in the Southwest quarter of Section 6 – T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 15th Avenue and Parsons Road and known as Assessor Parcel Number 210-10-015B. 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-64-25-073-X-01)
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C-number
C-64-25-072-X-01 (base: C-64-25-072-X)
Base
C-64-25-072-X
Revision
01
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11. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0292 Convene a hearing for Road File No. PAB-0292 to consider the request to abandon a portion of a Federal Patent Easement Number 1184028 lying in the Northwest quarter of Section 13 – T1N, R7E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 111th Place and Adobe Road and known as Assessor Parcel Number 220-07-031C. 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-64-25-072-X-01)
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C-number
C-64-25-060-X-01 (base: C-64-25-060-X)
Base
C-64-25-060-X
Revision
01
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12. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0283 Convene a hearing for Road File No. PAB-0283 to consider the request to abandon a portion of a Federal Patent Easement Number 1204055 lying in the Northwest quarter of Section 22 – T5N, R4E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 64th Street and Lowden Road and known as Assessor Parcel Number 216-67-132A. 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. Continued from the April 9, 2025 meeting. (C-64-25-060-X-01)
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C-number
C-06-25-350-X-00 (base: C-06-25-350-X)
Base
C-06-25-350-X
Revision
00
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13. SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-25-350-X-00)
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C-number
C-06-25-352-X-00 (base: C-06-25-352-X)
Base
C-06-25-352-X
Revision
00
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14. APPOINTMENT TO THE SELF-INSURED RISK TRUST FUND BOARD OF TRUSTEES Approve the appointment of Keith Johnson to the Self-Insured Risk Trust Fund Board of Trustees, representing Supervisorial District 1. The term of service will be effective as of Board approval through May 31, 2027. (C-06-25-352-X-00)
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C-number
C-06-25-357-X-00 (base: C-06-25-357-X)
Base
C-06-25-357-X
Revision
00
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15. REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of Jerry Geering to the Travel Reduction Program Regional Task Force, representing Supervisorial District 4. The term of service will be effective as of Board approval through January 31, 2027. (C-06-25-357-X-00)
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C-number
C-06-25-339-X-00 (base: C-06-25-339-X)
Base
C-06-25-339-X
Revision
00
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16. 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-06-25-339-X-00) Name Warrant No Amount Dept/School Cintas Corporation No 3 3010195253 62.22 Flood Control District Alexander E Daugherty 3700845546 368.51 Queen Creek Dist #95 Gabriela Moreno 3010204865 1304.94 Risk Management
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C-number
C-06-25-340-X-00 (base: C-06-25-340-X)
Base
C-06-25-340-X
Revision
00
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17. 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-06-25-340-X-00) Name Warrant No Amount Dept/School Jackson White PC Trust Account Of 3010160791 85,498.00 Transportation Jackson White PC Trust Account Of 3010160792 60,918.00 Transportation Lifes Associates LLC 956020 26.71 Treasurer
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C-number
C-06-25-347-X-00 (base: C-06-25-347-X)
Base
C-06-25-347-X
Revision
00
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18. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on January 27, 2025; January 29, 2025; February 12, 2025; February 24, 2025, March 24, 2025. (C-06-25-347-X-00)
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C-number
C-06-25-354-X-00 (base: C-06-25-354-X)
Base
C-06-25-354-X
Revision
00
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19. APPOINTMENT OF TRUSTEES TO THE BOARD OF TRUSTEES OF THE WHITE FENCE FARMS I IWDD NO. 60 Upon the resignation of all three trustees from the Board of Trustees of the White Fence Farms I IWDD No. 60, and pursuant to A.R.S. § 48-3444(F), petitions of the owners of the majority of the acreage in the district have been submitted to the Board of Supervisors. The Board of Supervisors shall appoint the following three (3) trustees to reconstitute the Board of Trustees in the White Fence Farms I IWDD No. 60 and serve until an election is held on November 19, 2025. (Supervisorial District 2) Sharon Grassi Karen Meyer Jeff Foshee (C-06-25-354-X-00)
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C-number
C-19-25-073-X-00 (base: C-19-25-073-X)
Base
C-19-25-073-X
Revision
00
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20. APPOINTMENTS Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. February 3, 2025 Michael Denney Deputy County Attorney March 3, 2025 Wesley Van Cleve Deputy County Attorney March 10, 2025 Jonathan Batchelor Deputy County Attorney March 31, 2025 Evelyn Duenas Deputy County Attorney (C-19-25-073-X-00)
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C-number
C-19-25-077-X-00 (base: C-19-25-077-X)
Base
C-19-25-077-X
Revision
00
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21. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2024: RT ENTERPRISES, LLC (TX2023-000333) Represented by Doug John; 2025: RT ENTERPRISES, LLC (TX2023-000333) Represented by Doug John; ROBERT P MOYA/SARA D TR (ST2024-000014) Pro Pers Robert P Moya and Sara D Moya (C-19-25-077-X-00)
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C-number
C-37-25-001-X-00 (base: C-37-25-001-X)
Base
C-37-25-001-X
Revision
00
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22. ADDITIONAL FY2025 TITLE III GRANT CONSORTIUM ALLOCATIONS FROM ARIZONA DEPARTMENT OF EDUCATION Approve the acceptance of an additional $36,005 in Title III grants for consortium school districts from the Arizona Department of Education (ADE). The Board of Supervisors previously approved the initial FY2025 grant allocations in July 2024 (C-37-25-001-X-00). The additional allocations include FY2024 recipient carryforward and additional available funds allocated to recipients by ADE. This is a federal entitlement grant that provides funds to support students who are learning the English language. The Maricopa County School Superintendent’s Office (MCSSO) serves as the fiscal agent since by federal law recipients must participate in the grant through a consortium when their allocation is less than $10,000 a year. There are 16 school districts or charter schools that are part of the consortium in fiscal year 2025. The term of this grant is for one year, July 1, 2024, to June 30, 2025. The grant awards are reoccurring, do not have an in-kind match requirement during the grant award period, and do not require ongoing cash contributions. This is a federal entitlement grant, and therefore, is non-competitive. MCSSO’s indirect cost rate for fiscal year 2025 is 0.80 percent. However, MCSSO passes all monies through to the Consortium members and does not charge the school districts for indirect costs. There are no additional costs that will need to be absorbed by the Department’s operating budget. As a result of this funding and pursuant to A.R.S. §42-17106(B), approve an adjustment to the FY2025 County School Superintendent (D370) Schools Grants Fund (715) Operating (OPER) revenues and expenditures budget in the amount of $36,005. 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. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-25-001-X-01)
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C-number
C-50-23-177-X-01 (base: C-50-23-177-X)
Base
C-50-23-177-X
Revision
01
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23. SUPPLEMENT TO AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY (ONDCP) FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) – INITIATIVE XXXIV Approve Supplement #1 to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G24SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program. The amount of supplement #1 is ($12,861.44), decreasing the amount from $667,152 to $654,290.56. The term of this funding is unchanged, January 1, 2024, to December 31, 2025. This funding supports of the Sheriff’s public safety mandate through efforts to reduce illegal drug use with the interruption of drug trafficking. The funding is recurring and has been awarded to the Sheriff’s Office for over twelve years. There is no matching requirement and there are no future or ongoing contributions required after the grant period ends. This is a competitive award. The MCSO indirect cost rate for FY25 is 26.71%. There are no unrecoverable indirect costs associated with this decrease in funding. This award was initially accepted in BOS action C-50-23-177-X-01 on May 22, 2024. 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-50-23-177-X-02)
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C-number
C-50-25-095-X-00 (base: C-50-25-095-X)
Base
C-50-25-095-X
Revision
00
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24. ACCEPTANCE OF THE TITLE VI ASSURANCE AND THE FAMILY EDUCATION RIGHTS AND PRIVACY ACT (FERPA)/PROTECTION OF PUPIL RIGHTS AMENDMENT (PPRA) ASSURANCES AS THEY RELATE TO THE ARIZONA DEPARTMENT OF EDUCATION FEDERAL GRANT AWARDS Approve the acceptance of the Title VI Assurance and the Family Education Rights and Privacy Act (FERPA)/Protection of Pupil Rights Amendment (PPRA) Assurances as they relate to the federal grant awards the Maricopa County Sheriff’s Office receives from the Arizona Department of Education. The approval of, and compliance with the Title VI assurance is a material condition for the continued receipt of federal financial assistance for the Maricopa County Sheriff’s Office (MCSO). The MCSO juvenile education principal, who utilizes the grant funding and oversees the educational services, has reviewed the assurances and understands the responsibilities to remain compliant with the Department of Education requirements. (C-50-25-095-X-00)
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C-number
C-50-25-094-X-00 (base: C-50-25-094-X)
Base
C-50-25-094-X
Revision
00
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25. NON-CASH DONATIONS TO THE SHERIFF'S OFFICE Accept a non-cash donation of 460 pails of hard-boiled eggs totaling 9,200 pounds for Maricopa County Sheriff's Office Jails from Hickman Farms. On March 20th, 2025, 275 pails were received and on April 4th, 2025, 185 pails were received. Estimated value of the eggs is $3.00 per pound for a total value of $27,600. (C-50-25-094-X-00)
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C-number
C-50-25-096-X-00 (base: C-50-25-096-X)
Base
C-50-25-096-X
Revision
00
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26. NON-CASH DONATION TO THE SHERIFF'S OFFICE Accept a non-cash donation of five (5) bullet containment systems for Maricopa County Sheriff's Office Patrol Districts, to include District 1, District 2, District 3, District 4 and District 5 (Lake Patrol) from Concept Development Corporation, President and Founder Richard Langner with a value of $989.95 each system for a total donation value of $4,949.75. The bullet containment systems can be used to safely clear or discharge a weapon and for weapons testing. (C-50-25-096-X-00)
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C-number
C-43-25-079-X-00 (base: C-43-25-079-X)
Base
C-43-25-079-X
Revision
00
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27. APPLICATION FOR TREASURER’S DEEDS BY BOARD OF SUPERVISORS ON BEHALF OF STATE Pursuant to A.R.S. § 42-18261, the request to apply for and receive Treasurer’s Deed(s) on behalf of the State of Arizona for the parcel(s) listed below is presented to the Board of Supervisors for consideration and approval. The parcel(s) listed below have been identified by the Treasurer’s Office as having unredeemed tax liens assigned to the State. If approved by the Board of Supervisors, the Treasurer’s Office is authorized to take all statutory actions necessary to deliver such a deed. Parcel Count: 10 143-05-618B 157-27-012B 159-27-001T 201-08-065G 201-14-430 211-16-002V 215-52-024A 216-77-082 219-39-065U 220-19-002P (C-43-25-079-X-00)
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C-number
C-43-25-080-X-00 (base: C-43-25-080-X)
Base
C-43-25-080-X
Revision
00
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28. TAX ABATEMENT Pursuant to A.R.S. § 42-18353, the tax abatement requests for the parcel numbers and tax years listed below are presented to the Board of Supervisors for consideration and approval. Parcels Tax Years Amount Reason for Abatement 980-03-152 1999-2008 $1,691.73 1 of 3 Mobile Home Affixed to Land 980-03-152 2009-2018 $1,610.38 2 of 3 Mobile Home Affixed to Land 980-03-152 2019-2021 $482.06 3 of 3 Mobile Home Affixed to Land 983-29-164 2009-2018 $1,137.82 1 of 2 Mobile Home on Tribal Land 983-29-164 2019-2021 $209.14 2 of 2 Mobile Home on Tribal Land (C-43-25-080-X-00)
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C-number
C-80-25-012-X-00 (base: C-80-25-012-X)
Base
C-80-25-012-X
Revision
00
Item text
29. APPOINT SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Court Commissioners as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing July 1, 2025 through June 30, 2026. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. The attached list of Court Commissioners will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which she is entitled to as a Court Commissioner. (C-80-25-012-X-00)
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C-number
C-80-25-014-X-00 (base: C-80-25-014-X)
Base
C-80-25-014-X
Revision
00
Item text
30. APPOINT ATTORNEYS AS SUPERIOR COURT JUDGES PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of the attached list of attorneys as Superior Court Judges Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. This serves the interests of judicial economy and promotes sound caseflow management. The attached list of attorneys would serve as Superior Court Judges Pro Tempore without any compensation. The appointment will be for the period commencing July 1, 2025 through June 30, 2026. (C-80-25-014-X-00)
Supporting documents (1)
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C-number
C-21-25-028-X-00 (base: C-21-25-028-X)
Base
C-21-25-028-X
Revision
00
Item text
31. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), determine whether a vacancy (or vacancies) exists in the office of Precinct Committeeman and, if so, make appointments to that office. The list of suspected vacancies and recommended nominations is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-25-028-X-00)
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C-number
C-88-25-008-X-00 (base: C-88-25-008-X)
Base
C-88-25-008-X
Revision
00
Item text
32. DELEGATION AGREEMENT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES Approve the Delegation Agreement No. 2024-048 between the Arizona Department of Health Services (ADHS) and Maricopa County. This agreement authorizes the political subdivision of Maricopa County, through its Departments of Public Health (MCDPH) and Environmental Services (MCESD), to exercise functions, powers, and duties bestowed on ADHS by provision of law. The County, through MCESD, shall be responsible for ‘Food Safety and General Sanitation Control’ and ‘Pure Food Control.' The County, through MCDPH, shall be responsible for ‘Smoke-Free Arizona Act.’ This agreement is non-financial and has no effect on the County general fund. The term is from 30 days after approval by all parties through June 30, 2032, with the option of extending. The agreement may be terminated in whole or in part by the Director of ADHS or the County, effective ninety (90) days after either the Director of ADHS or the County provides written termination by certified mail to the other. This item was heard in the executive session on April 7, 2025. (C-88-25-008-X-00)
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C-number
C-18-25-063-X-00 (base: C-18-25-063-X)
Base
C-18-25-063-X
Revision
00
Item text
33. EXPENDITURE AUTHORITY FOR INTEREST REVENUES Pursuant to A.R.S. 42-17106(B), authorize the following appropriation adjustment to the FY 2025 budget: 1. Increase the expenditure authority for the Non Departmental (D470) Coronavirus Fiscal Recovery Fund (296) Non-Recurring (NRNP) budget in the amount of $908,580. The budget adjustment will add expenditure authority for ARPA interest revenue to fund Maricopa County priorities. Interest 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 budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-25-063-X-00)
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C-number
C-18-25-064-X-00 (base: C-18-25-064-X)
Base
C-18-25-064-X
Revision
00
Item text
34. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 03/21/2025 through 04/03/2025, 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-18-25-064-X-00)
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C-number
C-22-23-107-X-06 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
06
Item text
35. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES Approve revenue Amendment No. 6 to the Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals/families experiencing homelessness to obtain stable housing and to provide emergency shelter and case management services while permanent housing options are located. The Purpose of Amendment No. 6 is to revise the Agreement as follows: A. Extend the term of the Agreement through June 30, 2026 B. Delete Subsections 10.3.2 and 10.3.3 from Section 10.0 (Reporting Requirements) The foregoing paragraphs contain all the changes made by this Amendment No. 6. All other terms and conditions of the Agreement and previously approved Amendments remain in full force and effect. The Amendment shall become effective on the date of last signature. Arizona Department of Economic Security contracts with the County on an annual reoccurring, non-competitive basis. Receipt of the funds from DES does not require in-kind or match funds and no future or ongoing contributions by the County are required at the end of the Agreement term. The Human Services Department indirect rate is 24% as approved by the U.S. Department of Health and Human Services for FY25 for salaries and employee related expenses. The total Amendment funding amount is $0.00 of which $0.00 is for salaries and employee related expenses. Funds will be passed through to subrecipients and are not subject to indirect cost recovery. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens of Maricopa County by providing housing assistance or supportive services to individuals and families to prevent homelessness. The Amendment 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 Amendment through future budget reconciliation. Receipt of funds will not impact the County General Fund. Supervisory District: All (C-22-23-107-X-06)
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C-number
C-22-17-048-3-06 (base: C-22-17-048-3)
Base
C-22-17-048-3
Revision
06
Item text
36. AMENDMENT TO IGA WITH CITY OF CHANDLER FOR HOME INVESTMENT PARTNERSHIPS ACTIVITIES Approve financial Amendment No. 6 to the Intergovernmental Agreement between City of Chandler (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the City of Chandler to provide single-family owner-occupied housing reconstruction and tenant based rental assistance programs. The County provided the City with U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) funds. The purpose of this Amendment No. 6 is to address the following: A. Revise the Contract Termination Date on Page 1 to September 30, 2027. B. Update County Lead Agency Representative C. Revise Section II (Special Provisions), Paragraph Q (Regarding Subcontracts and Vendors), Subparagraph 2 (DUNS Number) to update with UEI Number provision D. Revise Section II (Special Provisions), Paragraph U (General Conditions), Subparagraph 4 (Changes) to update Administrative Change Order provision. E. Revise Section III (Work Statement) to address the following: 1. Remove 2020 & 2021 Work Statement A that was added to the Agreement in Amendment No. 4 and reallocate $307,781 to a new revised PY20, PY21, and PY22 Work Statement B-TBRA. The City shall provide Tenant Based Rental Assistance. The funding for this Work Statement shall consist of $715,112 (HOME PY20-$200,000, HOME PY21-$107,781, and $407,331 which was previously allocated in Amendment No. 4). This expenditure timeframe for these funds is through June 28, 2027. 2. Update the expenditure timeframe for the Work Statement 2021 HOME-ARP to September 30, 2027. Update the expenditure timeframe for PY2023 HOME Work Statement A to September 30, 2027. 3. Add PY24 Work Statement A TBRA- For the City to provide Tenant Based Rental Assistance. The County shall provide the City with $399,251 in PY24 HUD HOME funds under ALN 14.239 for this activity. The expenditure timeframe for these funds is through September 30, 2027. F. Funding for Amendment No. 6 is $399,251 and the total Agreement funding amount has increased from $4,825,530.29 to $5,224,781.29. This Amendment No. 6 shall be effective upon approval and signature by both Parties. Supervisor District: 1 (C-22-17-048-3-06)
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C-number
C-22-17-028-3-07 (base: C-22-17-028-3)
Base
C-22-17-028-3
Revision
07
Item text
37. AMENDMENT TO IGA WITH CITY OF GLENDALE FOR HOME INVESTMENT PARTNERSHIPS ACTIVITIES Approve non-financial Amendment No. 7 to the Intergovernmental Agreement between City of Glendale (City) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the City to provide owner-occupied housing rehabilitation, single-family housing construction with homebuyer assistance, Tenant Based Rental Assistance (TBRA), multi-family rental housing development and supportive and homeless prevention services. The County has provided the City with U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships (HOME) and HOME American Rescue Plan Act (HOME-ARP) Program funds. The purpose of this Amendment No. 7 is to address the following: A. Revise language on Page 3 of Amendment 6, Section II. B. to revise the funding amount stated as $775,975 and restate as $775,957. B. Revise language on Page 5 of Amendment 6, Section II. F. 1. to revise the funding amount stated in the Work Statement PY 2023 as $775,975 and restate as $775,957. C. Revise Section IV (Compensation, Paragraph D (Reimbursement) which shall be amended to reflect a new Total Agreement funding amount not to exceed $8,227,697.56. D. Revise and replace 2023 TBRA Work Statement attached and incorporated into the Agreement. All work performed or cost incurred or expensed shall be reimbursable through 9/30/2026. This Amendment No. 7 shall be effective upon approval and signature by both Parties. Supervisor Districts: 4 & 5 (C-22-17-028-3-07)
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C-number
C-22-25-047-X-00 (base: C-22-25-047-X)
Base
C-22-25-047-X
Revision
00
Item text
38. MOU WITH ARIZONA COMMUNITY ACTION ASSOCIATION, D/B/A WILDFIRE FOR DIAPER DISTRIBUTION Approve financial Memorandum of Understanding (MOU) between Arizona Community Action Association (“Wildfire”) and Maricopa County, administered by its Human Services Department. The purpose of this MOU is to establish a Diaper Distribution pilot program. Wildfire shall provide the Human Services Department with diapers and diapering supplies for distribution to eligible low-income residents. The term of this agreement is effective upon full execution of the MOU through September 29, 2025, and may be extended to additional terms. Wildfire shall provide the County with $34,375 for administration of the pilot program in Maricopa County. Cash match or in-kind is not required in the MOU term. The services provided under this MOU are not a mandated function but provide a benefit to the citizens by providing eligible low-income residents with diapers and diapering supplies. Receipt of the funds from Wildfire does not require future or ongoing contributions by the County at the end of the MOU term. This MOU is issued through a non-competitive process, as the Human Services Department provides services to residents that are low-income. The Human Services Department indirect rate for FY2025 is 24%. The total MOU amount is $34,375 of which $0 is for salaries and employee related expenses. The total estimated indirect costs are $0, with $0 being recoverable, costs will be absorbed by the Human Services Department budget. The grant award is reoccurring and has been awarded to the department for the past year. 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. Acceptance of this Agreement will not impact the County General Fund. Supervisory District: All (C-22-25-047-X-00)
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C-number
C-22-25-048-X-00 (base: C-22-25-048-X)
Base
C-22-25-048-X
Revision
00
Item text
39. ASU BOOK DONATION TO THE HEAD START PROGRAM In accordance with County Policy A2508, accept the donation report from the Human Services Department. The Human Services Department received a donation of Children’s story books on February 14, 2025, from the Arizona State University. The donation has an estimated value of $765.48 for 136 new children’s educational books for ages 3-7 years old. Donated books will be provided to Maricopa County Head Start Program participants to encourage reading. (C-22-25-048-X-00)
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C-number
C-22-25-049-X-00 (base: C-22-25-049-X)
Base
C-22-25-049-X
Revision
00
Item text
40. HEAD START MONTHLY REPORT FEBRUARY 2025 Receive the Head Start report for February 2025, 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-22-25-049-X-00)
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C-number
C-06-25-351-X-00 (base: C-06-25-351-X)
Base
C-06-25-351-X
Revision
00
Item text
41. DONATIONS PARKS AND RECREATION In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for March 2025, for a cash value of $2,667.52 and non-cash value of $0. (C-06-25-351-X-00)
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C-number
C-73-25-034-X-00 (base: C-73-25-034-X)
Base
C-73-25-034-X
Revision
00
Item text
42. 240059-CMR, DURANGO CAMPUS ELECTRICAL UPGRADES (PHASE II CONTRACT) Approve the Phase II Construction Services Contract for award to Caddell Construction for $27,867,090 with an estimated completion date of 07/31/2027. The purpose of the contract is to provide phase II construction manager at risk services for the Facilities Management Department in order to coordinate and install a new 15,000V electrical service (APS) and associated infrastructure (APS duct banks, pads, transformers, switchboards, etc.) to serve buildings throughout the Durango campus. This system will replace the current 12,470V primary distribution network currently serving most of the campus that is currently owned, operated, and maintained by Maricopa County. This project is located in Supervisor District 5. (C-73-25-034-X-00)
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Item text
43. 250044-S, ADVERTISING AND MARKETING Approve the contract for award at an estimate of $10,000,000.00 over five years until April 30, 2030, with options to renew up to a maximum of 5 additional year(s). The effective date of the contract will be May 1, 2025. This contract replaces 14108-S for the same services that has no renewal terms remaining. The purpose of this contract is to provide Maricopa County with qualified firms that offer advertising or marketing services on an as needed basis. These marketing services are done on a local, state, and national level. Examples of these types of services are as follows: billboards, mall kiosks, website digital design, broadcast (TV/Radio), email marketing, and brand development. 49 vendors recommended for award: 1. 2060 Digital LLC 26. Induo Marketing LLC dba Induo Marketing Group 2. AEI Advertising LLC 27. Janice Guckenburg dba Magic Designs 3. American Eagle Co. Inc dba Quack Media 28. LaneTerralever LLC 4. Arizona State University 29. Larch Group Inc dba Todd Hanle Marketing Partners 5. Awestruck LLC 30. Maricopa County Community College District 6. BrandOutlook LLC 31. Marson Media 7.BusySeed 32. Nativa Inc dba Nativa 8. Catapult Strategic Design LLC, 33. NBCUniversal LLC dba KTAZ- Telemundo Phoenix 9. Catywampus LLC 34. NW Communications of Phoenix Inc dba KSAZ-TV 10. Companeros LLC dba Proxim Agency 35. On Advertising Inc 11. Cox LAHC Inc dba Cox Media LLC 36. Owens Harkey and Associates LLC dba OH Partners 12. Daily Journal Corporation dba The Record Reporter 37. Screenvision Direct 13. Davidson & Bulluso Inc 38. Scripps Media Inc 14. Diana Sue Link dba To Di for Design 39. Shannon Brown dba CENTRIC 15. Entravision Communications Corporation dba KLNZ- FM, KVVA-FM, KFUE-FM & PHO Digital 40. Strategic Market Solutions dba Commit Agency 16. Esser Design LLC 41.Tegna dba KPNX 17. Find your Influence Inc 42. The Abbi Agency 18. Gannett Media Corp dba Gannet Arizona LocalIQ 43. The Sourcing Group LLC 19. Gordley Design Group dba Gordley Group 44. Unimas Televisa Group, Inc dba Univision Arizona 20. Jason Hackett dba HAPI 45. Venn Marketing dba Venn Marketing 21. Hearst Properties dba KOAT 46. Veridus LLC 22. Hoffman Publishing LLC dba Invasion Digital Media 47. Waltz Creative LLC dba Schipper Design LLC 23. Hubbard dba Hubbard Radio 48. Weinstein Organization Inc 24. InMedia Company LLC 49. Z’onion creative group LLC dba Zo Agency 25. Independent Newsmedia
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C-number
C-73-22-064-X-01 (base: C-73-22-064-X)
Base
C-73-22-064-X
Revision
01
Item text
44. 210096-ROQ, NEW MARICOPA COUNTY EMERGENCY MANAGEMENT FACILITY (CHANGE ORDER #3) Approve Change Order #3 between Maricopa County and Dekker Perich Sabatini (Architects) in the amount of $12,880.00 for added construction administration services in the Emergency Operations Center (EOC) room per PR06 design for the New Maricopa County Emergency Management Facility due to an extended schedule. (C-73-22-064-X-01)
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C-number
C-73-25-036-X-00 (base: C-73-25-036-X)
Base
C-73-25-036-X
Revision
00
Item text
45. 250009-C, AMMUNITION AND LESS LETHAL MUNITIONS Approve the contract for award at an estimate of $800,000.00 over one year until April 30, 2026, with options to renew up to a maximum of four additional years to the vendors listed below. The effective date of the contract will be April 23, 2025. The purpose of the contract is to provide to Maricopa County Sheriff’s Office a source to purchase ammunition and less lethal munitions for training and active-duty use. • Diamondback Police Supply Co., Inc. • FX Tactical LLC • Proforce Marketing Inc. dba Proforce Law Enforcement • United Tactical Systems, LLC dba PepperBall (C-73-25-036-X-00)
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C-number
C-86-25-056-X-00 (base: C-86-25-056-X)
Base
C-86-25-056-X
Revision
00
Item text
46. ACCEPT NEW FUNDING FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR MARICOPA COUNTY PUBLIC HEALTH CRISIS RESPONSE COOPERATIVE AGREEMENT Approve the retroactive acceptance of new grant funds from Department of Health and Human Services (HHS) for Public Health Crisis Response in the amount not-to-exceed $1,339,555.00 to support the county’s ability to rapidly mobilize, surge, and respond to public health emergencies. The grant award began on January 17, 2025, and ends January 16, 2026. This Grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 15% indirect cost reimbursement as delegated in the Grant Agreement. The MCDPH indirect rate for FY25 is 15.79%. Full indirect costs are estimated at $27,460.87 of which $26,086.96 is recoverable and $1,373.91 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. This grant was competitive, and it is unknown whether the grant will be awarded again. There is no in-kind match requirement, and the grant does not require on-going cash contributions. The grant award is not a mandated function but does enable the county to prepare for future public health emergencies. (C-86-25-056-X-00)
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C-number
C-86-24-175-X-01 (base: C-86-24-175-X)
Base
C-86-24-175-X
Revision
01
Item text
47. AMENDMENT TO IGA WITH THE DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY HEALTH WORKER PRACTICUM Approve Amendment one (1) between Arizona Department of Economic Security (ADES) and Maricopa County by and through Maricopa County Department of Public Health for Intergovernmental Agreement (IGA) DI24-002413 to increase health care coordination, health education, and wellness group organizations through the funding of Community Health Worker candidate practicums. Pursuant to the Intergovernmental Agreement (IGA) Section 15 Extension, the Parties hereby agree to amend the Agreement as follows: 1. The Agreement is extended from May 1, 2025, through September 30, 2026. 2. Section 14.0 Exhibit A – Itemized Service Budget for May 1, 2024, through September 30, 2026 is attached. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-24-175-X-01)
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C-number
C-86-24-002-X-03 (base: C-86-24-002-X)
Base
C-86-24-002-X
Revision
03
Item text
48. AMENDMENT TO NOTICE OF AWARD WITH FIRST THINGS FIRST FOR CHILDCARE HEALTH CONSULTATION SERVICES Approve Amendment #2 by and through the Department of Public Health and the First Things First for Childcare Health Consultations. The above-named contracts are hereby amended as specified below: 1. Description of Services – This amendment allows for the addition of one additional site in Quality First eligible for Childcare Health Consultation Services. 2. Manner of Financing – Funding is increased by $6,800 from $2,321,442 to $2,328,242. 3. Contract Service Units - Contracted Service Units are as follows: Number of Slots: 619 total (East Maricopa: 99, NW Maricopa: 97, Phoenix North: 160, Phoenix South: 152, SE Maricopa: 84, SW Maricopa: 26, QF Buy-In: Tolleson Elementary School District #17 Arizona Desert Elementary School: 1, City of Tempe Community Services Department Kid Zones Holdeman and Wood School: 2). 4. For auditing purposes, we are providing the following information related to the Quality First Buy in funding: Funds are provided from the City of Tempe Community Services Department. Total Amount Awarded - $6,800. All other terms and conditions remain unchanged and are according to the original award documents, clarification documents and renewal submission documents. (C-86-24-002-X-03)
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C-number
C-86-25-058-X-00 (base: C-86-25-058-X)
Base
C-86-25-058-X
Revision
00
Item text
49. IGA WITH NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS FOR BUILDING LOCAL MEDICAL RESERVE CORPS UNITS Approve Intergovernmental Agreement (IGA) MRC25-2665 between National Association of County and City Health Officials (NACCHO) and Maricopa County by and through its Department of Public Health (MCDPH) to provide grant funding for building the capacity of local Medical Reserve Corps (MRC) units. The purpose of this grant is to provide support to MRC units and to encourage these units to provide certain information for the State of Arizona. The 2025 Medical Reserve Corps (MRC) ORA aims to build the operational readiness capabilities of MRC units to meet the emergency preparedness and response needs of their local, regional, or statewide stakeholders. The awards are intended to be flexible to meet the needs of all MRC units, support efforts to build MRC capabilities, strengthen stakeholder awareness of MRC capabilities, and identify or sustain integration of the MRC into local, state, and/or regional emergency response plans. The not-to-exceed amount is $10,000 and the term of the Agreement shall begin from the later date of signature (effective date) and shall continue until September 29, 2025. This grant has been awarded to MCDPH in the past, however, it is unknown if it will be awarded again. The grant was competitive and there is no cash or in-kind match required. This grant is not a mandated function but provides a valuable service to the community. The Department of Health’s indirect rate for FY25 is 15.79%. Indirect costs are estimated at $1363.68, all of which is fully recoverable. (C-86-25-058-X-00)
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C-number
C-86-24-181-X-01 (base: C-86-24-181-X)
Base
C-86-24-181-X
Revision
01
Item text
50. NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START Approve Notice of Award (NOA) 5 H49MC00174-25-00, for Healthy Start from the Department of Health and Human Services (DHHS), Health Resources and Services Administration (HRSA) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for the Healthy Start Program. This is a Noncompeting Continuation (NCC). The NOA NCC is in the amount of $497,200.00 for the revised budget period April 01, 2025, through March 31, 2026, bringing the total not-to-exceed amount to date to $1,799,245.00. The term of the award is May 01, 2024, through March 31, 2029. HRSA’s Healthy Start grant award is competitive, however, this is not the first time it has been awarded to the Department. H49MC00174-25-00 is the newly awarded competitive support, for a new five (5) year period. The grant does not require an in-kind match and ongoing cash contributions are not required. Healthy Start services are not a mandated function but provide valuable benefits to Maricopa County residents. All program costs are allocated to the grant so there will be no additional burden on the Department’s operating budget. The Department of Health’s indirect rate for FY25 is 15.79%. Indirect costs are estimated at $67,801.95, all of which is recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year and any future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by HRSA and will not affect the County’s General Fund. (C-86-24-181-X-01)
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C-number
C-86-24-066-X-01 (base: C-86-24-066-X)
Base
C-86-24-066-X
Revision
01
Item text
51. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SEXUALLY TRANSMITTED INFECTION CONTROL SERVICES Approve a retroactive purchase order (PO) PO0000752536 for Intergovernmental Agreement (IGA) CTR067014 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for Sexually Transmitted Infection (STI) Services. The PO was issued by ADHS on March 20, 2025. The PO’s not-to-exceed amount is $450,694.91 for the budget period February 1, 2025, through January 31, 2026. The IGA term is January 01, 2023, through December 31, 2028. The STI Control Services grant award is reoccurring and non-competitive and has been awarded to the Department for several years. There is no cash or in-kind match required and indirect costs are fully recoverable. Should this grant be discontinued, ongoing cash contributions may be required as this is a mandated function. At this time, there are no costs that will need to be absorbed by the Department’s operating budget. MCDPH's indirect rate for FY25 is 15.79%. The indirect costs are estimated at $61,460.17, all of which is recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rate. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant is provided by ADHS and will not affect the County general fund. (C-86-24-066-X-01)
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C-number
C-94-14-015-3-02 (base: C-94-14-015-3)
Base
C-94-14-015-3
Revision
02
Item text
52. ARIZONA DEPARTMENT OF ADMINISTRATION RIGHT OF ENTRY Approve and execute the Right of Entry agreement with the Arizona Department of Administration (ADOA) for use of real property to the County to maintain and operate a communications facility at 26700 S. Highway 85, Buckeye, AZ. The term of the Right of Entry will be ten (10) years. The Right of Entry fee is nominal at $1.00 per year. The County will use this radio facility for public safety communication and other County related communications. This action occurs in Supervisory District 5. (C-94-14-015-3-02)
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C-number
C-64-25-093-X-00 (base: C-64-25-093-X)
Base
C-64-25-093-X
Revision
00
Item text
53. TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF MESA, ARIZONA: ORDINANCE NO. 5934 Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of Mesa, Arizona. The County right-of-way is situated along 222nd Street from Pecos Road north for approximately 2,200 feet in accordance with Mesa Ordinance No. 5934. The transferred right-of-way will be treated as newly annexed territory. General Vicinity: 222nd Street from Pecos Road to SR24. Supervisory District No. 2 In addition, direct the Clerk of the Board to record the Clerk Certification with the recorded City Ordinance with the County Recorder. (C-64-25-093-X-00)
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C-number
C-78-25-037-X-00 (base: C-78-25-037-X)
Base
C-78-25-037-X
Revision
00
Item text
54. 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#: TT0008 - Project Name: DD10938 Glendale and Sarival - JC Item #: D25281 – APN: 501-60-039 – Grantors: Fonseca Trust and The Meza Living Trust A1. Dedication Agreement and Escrow Instructions A2. Warranty Deed Supervisory District 4 B. Project#: TT0008 - Project Name: DD10942 107th Ave and Broadway - DO Item #: D25296 – APN: 101-39-008C, 101-39-008D, 101-39-008G – Grantor: New Era Phoenix, LLC B1. Dedication Agreement and Escrow Instructions B2. Warranty Deed Supervisory District 5 C. Project#: TT0606 - Project Name: Peak View Low Volume Road - SR Item #: D24838 – APN: 503-47-001E – Grantors: Ronald J. Brenner and Angie N. Lapoint-Brenner C1. Purchase Agreement and Escrow Instructions C2. Warranty Deed Supervisory District 4 D. Project#: TT0609 - Project Name: Tonto Hills Low Volume Roads - DO Item #: D24287 – APN: 219-12-053 – Grantors: Scott L. and Cheryl Bell D1. Purchase Agreement and Escrow Instructions D2. Drainage Easement D3. Temporary Construction Agreement Supervisory District 2 E. Project#: TT0609 - Project Name: Tonto Hills Low Volume Roads - JC Item #: D24494 & D24031 – APN: 219-12-228E & 219-12-228D – Grantors: Christopher C. and Tina M. Unthank E1. Purchase Agreement and Escrow Instructions E2. Drainage Easement (D24494) E3. Temporary Construction Easement (D24031) Supervisory District 2 F. Project#: TT0657 - Project Name: 227th Ave from Montgomery to Dove Valley - JC Item #: D25000 – APN: 503-39-020Q – Grantors: Rodney O. and Elizabeth L. Roach F1. Purchase Agreement and Escrow Instructions F2. Warranty Deed Supervisory District 4 (C-78-25-037-X-00)
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C-number
C-06-25-348-X-00 (base: C-06-25-348-X)
Base
C-06-25-348-X
Revision
00
Item text
55. DEANNEXATION FROM CITY OF PHOENIX TO MARICOPA COUNTY Pursuant to A.R.S. §9-471.03(D), set a hearing for May 7, 2025 to determine if the public interest is served by de-annexing road right-of-way from City of Phoenix jurisdiction to Maricopa County in accordance with City of Phoenix, Ordinance No. S-51232. Also, for the hearing, direct MCDOT to prepare an analysis of the requested action. Right-of-way location: 107th Avenue south of Broadway Road. Supervisory District No. 5. At the hearing, if after reviewing the analysis and hearing those that may appear for or against the action, the Board determines that the public interest is served by this de-annex/annexation action, the Board shall file in the Clerk of the Board’s Office an ordinance setting forth the legal description of the public right-of-way and declare the return of the right-of-way contingent on the fulfillment of the additional conditions of the statute which would include setting a second public hearing on this matter. The Board action will result to add 0.0014 square miles to County ownership and enable the County to assume responsibility for road maintenance. (C-06-25-348-X-00)
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C-number
C-44-25-091-X-00 (base: C-44-25-091-X)
Base
C-44-25-091-X
Revision
00
Related P&Z hearings
  • 2025-04-10 — April 10, 2025 Planning and Zoning Commi
  • 2025-03-06 — March 6, 2025 - Planning & Zoning Commis
Item text
56. PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the May 7, 2025 Board Hearing: SU240008 - Keith Storage Yard – SUP - Dist.1 Z240021- Marrs Headquarters-ZC with overlay – Dist. 3 Z2023060 - Peak View-ZC with overlay - Dist. 4 (C-44-25-091-X-00)
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C-number
C-64-25-097-X-00 (base: C-64-25-097-X)
Base
C-64-25-097-X
Revision
00
Item text
57. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0286 Set a hearing for June 25, 2025, for Road File No. PAB-0286 to consider the request to abandon that portion of the easement described in Patent 1148894, lying in 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 Number 210-09-026B. Supervisory District No. 3 (C-64-25-097-X-00)
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C-number
C-64-25-096-X-00 (base: C-64-25-096-X)
Base
C-64-25-096-X
Revision
00
Item text
58. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0289 Set a hearing for June 25, 2025, for Road File No. PAB-0289 to consider the request to abandon that portion of the easement described in Patent 1192764, lying in GLO Lot 15, of Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of New River Road and 35th Lane and known as Assessor Parcel Number 202-12-038A. Supervisory District No. 3 (C-64-25-096-X-00) 59. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0291 Set a hearing for June 25, 2025, for Road File No. PAB-0291 to consider the request to abandon that portion of the easement described in Patent 1161192 and Patent 1170885, lying in the Southeast quarter of Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of New River Road and Black Canyon Highway and known as Assessor Parcel Number 202-12-086B. Supervisory District No. 3 (C-64-25-095-X-00)
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C-number
C-64-25-096-X-00 (base: C-64-25-096-X)
Base
C-64-25-096-X
Revision
00
Item text
58. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0289 Set a hearing for June 25, 2025, for Road File No. PAB-0289 to consider the request to abandon that portion of the easement described in Patent 1192764, lying in GLO Lot 15, of Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of New River Road and 35th Lane and known as Assessor Parcel Number 202-12-038A. Supervisory District No. 3 (C-64-25-096-X-00) 59. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0291 Set a hearing for June 25, 2025, for Road File No. PAB-0291 to consider the request to abandon that portion of the easement described in Patent 1161192 and Patent 1170885, lying in the Southeast quarter of Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of New River Road and Black Canyon Highway and known as Assessor Parcel Number 202-12-086B. Supervisory District No. 3 (C-64-25-095-X-00)
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C-number
C-64-25-094-X-00 (base: C-64-25-094-X)
Base
C-64-25-094-X
Revision
00
Item text
60. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0297 Set a hearing for June 25, 2025, for Road File No. PAB-0297 to consider the request to abandon that portion of the easement described in Patent 1154526 lying in GLO Lot 54 of Section 34 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Jenny Lin Road and 36th Avenue and known as Assessor Parcel Number 202-13-023. Supervisory District No. 3 (C-64-25-094-X-00)
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C-number
C-64-25-098-X-00 (base: C-64-25-098-X)
Base
C-64-25-098-X
Revision
00
Item text
61. ROAD FILE NO. 6018 Set a hearing for May 21, 2025, to adopt a resolution for Road File No. 6018 to declare streets in Granite Vista Phase 2F as shown in Book 1414 of Maps, Page 27 into the County Transportation System. In accordance with A.R.S. Titles 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in Granite Vista Phase 2F into the County Transportation System, Road File No. 6018. OPEN AND DECLARE ROAD FILE NO. 6018 All streets consistent with the rights-of-way and appurtenances as depicted in “Granite Vista Phase 2F”, a subdivision recorded in Book 1414 of Maps, Page 27, Maricopa County Records, lying in a portion of Section 35 – T3N, R2W, Maricopa County, Arizona. Containing 0.15 Acres. A map or plat depicting such streets is attached. General Vicinity: Cotton Lane and Olive Avenue, lying within Supervisory District No. 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-25-098-X-00)
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C-number
C-22-17-045-3-06 (base: C-22-17-045-3)
Base
C-22-17-045-3
Revision
06
Item text
62. AMENDMENT TO IGA WITH CITY OF TEMPE FOR HOME INVESTMENT PARTNERSHIPS ACTIVITIES Approve financial Amendment No. 6 to the Intergovernmental Agreement between City of Tempe (City) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the City to provide single family homebuyer assistance to low-income households. The County provided the City with U.S. Department of Housing and Urban Development (HUD) for HOME Investment Partnerships Program (HOME) activities. The purpose of Amendment No. 6 is to address the following: A. Revise Contract Termination Date to September 30, 2027. B. Revise Lead Agency Point of Contact. C. Add the following required clauses to the Agreement: 1. Unique Identity Identifier and System for Award Management 2. Force Majeure D. Revise Section II (Special Provisions), Paragraph Q (Regarding Subcontracts and Vendors), Subparagraph 2 (DUNS Number). E. Revise Section II (Special Provisions), Paragraph U (General Conditions), Subparagraph 4 (Changes). F. Revise Section III (Work Statements) to address the following: 1. Add PY2023 Work Statement TBRA-For the City to expand the TBRA program. The County shall provide the City with $575,285 in PY23 HUD HOME Investment Partnership funds under ALN 14.239 for this activity. The funding period of availability is retroactive to October 1, 2024. The expenditure timeframe for these funds is through September 30, 2027. 2. Add PY2024 Work Statement TBRA-For the City to expand the TBRA program. The County shall provide the City with $451,473 in PY24 HUD HOME Investment Partnership funds under ALN 14.239 for this activity. The funding period of availability is retroactive to October 1, 2024. The expenditure timeframe for these funds is through September 30, 2027. G. The Agreement total funding amount shall be increased from $5,489,268.97 to $6,516,026.97. The Agreement is amended to incorporate the changes contained in this Amendment No. 6. All other terms and conditions of the Agreement and previously approved amendments shall remain unchanged and in full force and effect as executed by the Parties. Amendment No. 6 shall be effective upon approval and signature by both Parties. Supervisor District: 1 (C-22-17-045-3-06)
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C-number
C-20-25-018-X-00 (base: C-20-25-018-X)
Base
C-20-25-018-X
Revision
00
Item text
63. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF LEGACY TRADITIONAL SCHOOL – CHANDLER Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Education Revenue Bonds and/or Education Revenue Refunding Bonds (Legacy Traditional Schools Projects), Series 2025, in an aggregate principal amount not to exceed $150,000,000. (C-20-25-018-X-00)
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C-number
C-20-25-019-X-00 (base: C-20-25-019-X)
Base
C-20-25-019-X
Revision
00
Item text
64. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF PARAGON MANAGEMENT D/B/A PARADISE SCHOOLS Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Charter School Revenue Bonds (Paradise Schools Projects), Series 2025, in an aggregate principal amount not to exceed $10,000,000. (C-20-25-019-X-00)
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C-number
C-86-25-057-X-00 (base: C-86-25-057-X)
Base
C-86-25-057-X
Revision
00
Item text
65. IGA WITH MARICOPA COUNTY SPECIAL HEALTHCARE DISTRICT (VALLEYWISE HEALTH) Approve the retroactive Intergovernmental Agreement (IGA) between Maricopa County Special Health District, dba Valleywise Health, and Maricopa County by and through its department of Public Health, and Ryan White Part A Program. The not-to-exceed amount of this agreement is $6,000,000 per year, and the term of this agreement is March 1, 2025 through February 28, 2028. The purpose of this IGA to support the mission of the Maricopa County Ryan White Part A Program, which is dedicated to providing medically necessary health care and support services to low-income individuals living with HIV who do not have sufficient health care coverage or financial resources. (C-86-25-057-X-00)
Supporting documents (1)
  • 90-25-215-1 -.PDF PDF IGA WITH MARICOPA COUNTY SPECIAL HEALTHCARE DISTRICT (VALLEYWISE HEALTH)
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C-number
C-78-25-036-X-00 (base: C-78-25-036-X)
Base
C-78-25-036-X
Revision
00
Item text
66. RESOLUTION AUTHORIZING BOARD CHAIRMAN TO EXECUTE CERTAIN UTILITY EASEMENTS Approve and execute a Resolution authorizing the Chairman to execute, upon approval by the Directors of the Facilities Management and Real Estate Departments, certain utility easements, that are necessary to advance the project, without further Board action. Maricopa County, through the Facilities Management Department (FMD), is upgrading electrical service within the Durango Campus. This action takes place in Supervisory District 5. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD (C-78-25-036-X-00)
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C-number
C-50-15-030-0-00 (base: C-50-15-030-0)
Base
C-50-15-030-0
Revision
00
Item text
67. IGA FOR LAW ENFORCEMENT SERVICES BETWEEN THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY AND MARICOPA COUNTY ON BEHALF OF THE SHERIFF’S OFFICE Approve an Intergovernmental Agreement between Maricopa County Flood Control District and Maricopa County on behalf of the Sheriff’s Office for Law Enforcement Service effective October 1, 2024, through September 30, 2030, with up to six, one-year automatic renewals. This item supersedes the Intergovernmental Agreement between the Flood control District and Maricopa County on Behalf of the Sheriff's Office approved by the Board for the Sheriff's Office on October 22, 2014, in agenda C-50-15-030-0-00. Approval of this Agreement allows the Sheriff's Office to assign one specific full time sworn Sheriff's deputy to patrol Flood Control District land/property and enforce the law and statutory mandates. The Flood Control District will reimburse the Sheriff's Office 100% of the employment costs of the Flood Control Deputy position plus a proportionate amount for Deputy Supervision. The Flood Control District will fund all Sheriff's required standard equipment for its patrol deputies plus operational costs (either through reimbursement or direct pay). The FY 2025 cost under this agreement is anticipated to be $202,145.09. The Sheriff's Office will notify the District each year of the costs for the coming fiscal year. There will be a corresponding agenda item with the Flood Control District. (C-50-25-086-X-00)
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C-number
C-19-25-079-X-00 (base: C-19-25-079-X)
Base
C-19-25-079-X
Revision
00
Item text
68. SETTLEMENT IN MARICOPA COUNTY V. EL PASO NATURAL GAS COMPANY, NO. CV2025-002411 Authorize settlement in the amount of $2,057 to fully resolve Maricopa County v. El Paso Natural Gas Company, No. CV2025-002411. This matter was heard in executive session on Monday, April 21, 2025. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2025 budget as follows: a. Decrease the expenditure budget for Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) "Unreserved Contingency" (4711) line by the amount of $2,057. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) in the amount of $2,057. These actions will have County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. 42-17105. (C-19-25-079-X-00)
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C-number
C-19-25-078-X-00 (base: C-19-25-078-X)
Base
C-19-25-078-X
Revision
00
Item text
69. SETTLEMENT IN MARICOPA COUNTY V. THE GLEN HARBOR BUSINESS PARK PROPERTY OWNERS ASSOCIATION, NO. CV2025-002418 Authorize settlement in the amount of $272,957 to fully resolve Maricopa County v. The Glen Harbor Business Park Property Owners Association, No. CV2025-002418. This matter was heard in executive session on Monday, April 21, 2025. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2025 budget as follows: a. Decrease the expenditure budget for Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) "Unreserved Contingency" (4711) line by the amount of $272,957. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) in the amount of $272,957. These actions will have County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. 42-17105. (C-19-25-078-X-00)
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C-number
C-19-25-080-X-00 (base: C-19-25-080-X)
Base
C-19-25-080-X
Revision
00
Item text
70. NEW COUNTY POLICY—ASSIGNMENT AND USE OF SPACE WITHIN MARICOPA COUNTY FACILITIES—A1924 Approve County policy, Assignment and Use of Space Within Maricopa County Facilities—A1924. This new policy provides direction and processes for the allocation and use of space in Maricopa County Facilities through the Facilities Management Department. This item was heard in Executive Session on April 21, 2025. (C-19-25-080-X-00)
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C-number
C-19-25-081-X-00 (base: C-19-25-081-X)
Base
C-19-25-081-X
Revision
00
Item text
71. NEW COUNTY POLICY - REIMBURSEMENT OF NUISANCE MITIGATION EXPENSES - A1140 Approve County Policy - Reimbursement of Nuisance Mitigation Expenses - A1140. This new policy provides direction and processes to review applications for reimbursement of nuisance mitigation expenses. This item was heard in Executive Session on April 21, 2025. (C-19-25-081-X-00)
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C-number
C-49-16-013-6-01 (base: C-49-16-013-6)
Base
C-49-16-013-6
Revision
01
Item text
72. REVISION OF COUNTY POLICY A1925 TEMPORARY USE OF MARICOPA COUNTY FACILITIES Approve revisions to County Policy Temporary Use of Maricopa County Facilities (A1925). This policy provides direction to reserve, prepare, secure, and clean Maricopa County Facilities for events and to recoup costs associated with facility use by Licensees for County Sponsored Events and Non-County Events. This item was heard in Executive Session on April 21, 2025. (C-49-16-013-6-01)
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C-number
C-20-24-001-X-01 (base: C-20-24-001-X)
Base
C-20-24-001-X
Revision
01
Item text
73. REVISION OF POLICY A1117 PRECINCT COMMITTEEMEN APPOINTMENT AND VACANCY REQUESTS Approve the revision to the Maricopa County Precinct Committeemen Appointment and Vacancy Requests policy (A1117). This revision removes deactivated or suspended voter registration as a reason or cause of ineligibility for precinct committeeman to hold office. This Policy is authorized by the Board of Supervisors pursuant to A.R.S.§11-251 and applies to the Maricopa County Elections Department and the Clerk of the Board of Supervisors. (C-20-24-001-X-01)
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C-number
C-69-21-074-X-03 (base: C-69-21-074-X)
Base
C-69-21-074-X
Revision
03
Item text
74. CHANGE ORDER NO. 4 FOR GUADALUPE FRS INTERIM FIX FINAL DESIGN AND POST-DESIGN Approve Change Order No. 4 for Guadalupe FRS Interim Fix Final Design and Post-Design in the amount of $90,000 to the contract that will allow the Engineer of Record to accomplish as-builts and a construction completion report from the demolition of the intake structure. This Agenda Item impacts Supervisorial District 5. (C-69-21-074-X-03)
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C-number
C-69-25-030-X-00 (base: C-69-25-030-X)
Base
C-69-25-030-X
Revision
00
Item text
75. DECLARE/SELL EXCESS PARCEL FCD SH-356-EX Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors declare one (1) parcel as excess to the needs of the District. Conveyance documents for the sale of the parcel will be presented to the District Board of Directors for acceptance and signature following a successful auction. Parcel information: 1. Southwest of E. Brown Rd. and N. Ellsworth Rd. in Mesa, AZ 2. Assessor Parcel Number – Portions of 218-07-005M, 218-07-005G, 218-07-015F 3. FCD Parcel# SH-356-EX – +/- 2.9240 AC or +/- 127,371 SQ-FT 4. Parcel Zoned – RS-43, Mesa, AZ After receipt of a request for public auction, the District will utilize its Disposition Program on all excess properties to determine the best potential of sales or leasing, depending on current market conditions. Upon formal excess declaration, on behalf of the District, Real Estate Department will offer the property for sale at public auction with the minimum bid set at market value, as determined by an appraisal. This item is located in Supervisory District #2. (C-69-25-030-X-00)
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C-number
C-69-25-031-X-00 (base: C-69-25-031-X)
Base
C-69-25-031-X
Revision
00
Item text
76. DECLARE/SELL EXCESS PARCEL - FCD A003-05-1 AND A003-06-1 Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors declare two (2) parcels as excess to the needs of the District. Conveyance documents for the sale of the parcel will be presented to the District Board of Directors for acceptance and signature following a successful auction. Parcel information: 1. Southwest corner of W. McDowell Rd. and N. Bullard Ave. in Goodyear, AZ 2. Assessor Parcel Number – Portion of 500-04-982B 3. FCD parcel A003-05-1 – +/- 9.2734 AC or +/- 403,949 SQ-FT 4. Parcel Zoned – AG, Goodyear, AZ 1. Southwest corner of W. McDowell Rd. and N. Bullard Ave. in Goodyear, AZ 2. Assessor Parcel Number – Portion of 500-04-982B 3. FCD parcel A003-06-1 – +/- 13.8082 AC or +/- 601,484 SQ-FT 4. Parcel Zoned – AG, Goodyear, AZ After receipt of a request for public auction, the District will utilize its Disposition Program on all excess properties to determine the best potential of sales or leasing, depending on current market conditions. Upon formal excess declaration, on behalf of the District, Real Estate Department will offer the properties for sale at public auction for a minimum of market value, as determined by appraisal, unless to another agency for public purposes, at appraised value, without auction. This item is located in Supervisory District #5. (C-69-25-031-X-00)
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C-number
C-69-25-029-X-00 (base: C-69-25-029-X)
Base
C-69-25-029-X
Revision
00
Item text
77. IGA WITH THE CITY OF PEORIA FOR GRAND AVENUE, OLIVE AVENUE, & 75TH AVENUE REGIONAL DRAINAGE IMPROVEMENTS PROJECT Approve Intergovernmental Agreement (IGA) FCD 2024A009 for the Grand Avenue, Olive Avenue, and 75th Avenue Regional Drainage Improvements Project (PROJECT) between the City of Peoria (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or upon Project completion, whichever occurs first. Background: The Grand Avenue, Olive Avenue, and 75th Avenue Regional Drainage Improvements project area is located within the City of Peoria (CITY). The PROJECT is intended to mitigate the flood hazards in the southwest corner of the intersection of Grand Avenue, Olive Avenue, and 75th Avenue. The area was the subject of the Glendale/Peoria Area Drainage Master Plan (GPADMP) prepared in November 2011. The GPADMP was used as the basis for the Peoria Storm Drain Master Plan prepared in 2014 which took a closer look at the existing storm drain system and made improvement recommendations to mitigate the flood hazards in the southwest corner of the intersection of Grand Avenue, Olive Avenue, and 75th Avenue. The estimated cost for this Project is $4,500,000 and the PROJECT cost will be shared between the DISTRICT and the CITY. The District’s estimated share of the Project cost is $2,925,000 and the City’s estimated share of the Project cost is $1,575,000. The City will operate and maintain the completed Project. This Agenda Item impacts Supervisorial District 4. (C-69-25-029-X-00)
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C-number
C-50-15-030-0-00 (base: C-50-15-030-0)
Base
C-50-15-030-0
Revision
00
Item text
78. IGA FOR LAW ENFORCEMENT SERVICES BETWEEN THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY AND MARICOPA COUNTY ON BEHALF OF THE SHERIFF’S OFFICE Approve an Intergovernmental Agreement between Maricopa County Flood Control District and Maricopa County on behalf of the Sheriff’s Office for Law Enforcement Service effective October 1, 2024, through September 30, 2030, with up to six, one-year automatic renewals. This item supersedes the Intergovernmental Agreement between the Flood control District and Maricopa County on Behalf of the Sheriff's Office approved by the Board for the Sheriff's Office on October 22, 2014, in agenda C-50-15-030-0-00. Approval of this Agreement allows the Sheriff's Office to assign one specific full time sworn Sheriff's deputy to patrol Flood Control District land/property and enforce the law and statutory mandates. The Flood Control District will reimburse the Sheriff's Office 100% of the employment costs of the Flood Control Deputy position plus a proportionate amount for Deputy Supervision. The Flood Control District will fund all Sheriff's required standard equipment for its patrol deputies plus operational costs (either through reimbursement or direct pay). The FY 2025 cost under this agreement is anticipated to be $202,145.09. The Sheriff's Office will notify the District each year of the costs for the coming fiscal year. There will be a corresponding agenda item with the Maricopa County Sheriff's Office. (C-69-25-027-X-00)
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C-number
C-06-25-346-X-00 (base: C-06-25-346-X)
Base
C-06-25-346-X
Revision
00
Item text
79. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held on January 29, 2025; February 12, 2025. (C-06-25-346-X-00)
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C-number
C-06-25-345-X-00 (base: C-06-25-345-X)
Base
C-06-25-345-X
Revision
00
Item text
80. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held on January 29, 2025; February 12, 2025. (C-06-25-345-X-00)
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Item text
81. 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
82. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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82 item(s)