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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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Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

4.35 Acres A map or plat depicting such streets is attached. General Vicinity: Euclid Avenue and 43rd Avenue, lying within Supervisorial District No. 5, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-115-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo

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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-44-26-081-X-00 (base: C-44-26-081-X)
Base: C-44-26-081-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

5.BUTLER BILLBOARD (Supervisorial District 4) Case #: MCP250006 Applicant and Owner: Jacob Zonn, Becker Boards Small LLC / Arizona Auto Shipping LLC Request: Military Compatibility Permit (MCP) amendment with a precise Plan of Development (POD) to permit a billboard in addition to a shipping business in the Rural-43 and MAAMF and AD-2 MAAMF zoning districts Site Location: Generally located at the NEC of 143rd Ave & Butler Dr. in the west Glendale area Commission Recommendation: On 1/22/26, the C

Related P&Z hearings

2026-01-22 — January 22, 2026 Planning and Zoning Com

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5. BUTLER BILLBOARD (Supervisorial District 4) Case #: MCP250006 Applicant and Owner: Jacob Zonn, Becker Boards Small LLC / Arizona Auto Shipping LLC Request: Military Compatibility Permit (MCP) amendment with a precise Plan of Development (POD) to permit a billboard in addition to a shipping business in the Rural-43 and MAAMF and AD-2 MAAMF zoning districts Site Location: Generally located at the NEC of 143rd Ave & Butler Dr. in the west Glendale area Commission Recommendation: On 1/22/26, the Commission voted 6-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Lindblom D1) to adopt a motion recommending the Board of Supervisors approve MCP250006 subject to conditions ‘a’ – ‘k’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Butler Drive Billboard”, consisting of two full-size sheets, stamped received December 4, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Northen Parkway and 143rd Ave Billboard”, consisting of four pages, dated November 21, 2025, and stamped received December 4, 2025, except as modified by the following conditions. c. The following Rural-43 & AD-2 Military Compatibility Permit standards shall apply (MCP2016003 and MCP250006): 1. Standard Parking Spaces: 0 2. ADA Parking Spaces: 0 3. Driveway/parking surface of compacted gravel 4. Maximum allowed height for billboard: 85 feet d. The following Planning Engineering conditions shall apply: 1. Building permits shall be required for the required site grading. The permit application must include existing fencing erected without a permit. 2. The site is almost wholly contained within a Special Flood Hazard Area (SFHA) (Floodplain – FEMA Zone A). As development plans progress for this site, provisions for compliance with the Maricopa County Floodplain Use Regulations must be addressed. Any habitable structures on the site must comply with the Floodplain Use Regulations for Maricopa County with respect to lower floor elevation (or in the case of a manufactured type building, the elevation of the lowest structural member). 3. 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. 4. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the infrastructure. e. The following Transportation conditions shall apply: 1. An approved MCDOT Right of Way Reservation Action Request to reduce the Future Right of Way 25-feet is required prior to the submittal of the Building Permit. f. The following Maricopa County Department of Environmental Services Department (MCESD) condition shall apply: 1. Water and Wastewater services shall be provided upon installation of the modular office trailer with appropriate permits to be obtained. g. All habitable buildings shall be subject to noise attenuation per ARS § 28-8482(B). h. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. i. Noncompliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Military Compatibility Permit as set forth in the Maricopa County Zoning Ordinance. j. 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. k. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Military Compatibility Permit. The Military Compatibility Permit enhances the value of the property above its value as of the date the Military Compatibility Permit is granted and reverting to the prior zoning results in the same value of the property as if the Military Compatibility Permit had never been granted. (C-44-26-081-X-00)

Supporting documents (1)

01. MCP250006 BOS STAFF REPORT.PDF PDF C-44-26-081-X-00

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C-number: C-44-26-080-X-00 (base: C-44-26-080-X)
Base: C-44-26-080-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

6.ROYAL LANDSCAPING (Supervisorial District 2) Case #: Z250021 Applicant and Owner: Jason Sanks, IPlan Consulting / Royal Landscaping, LLC Request: Zone Change from R1-8 and C-3 to C-3 CUPD Site Location: Generally located 335 feet west of the SW Corner of Apache Trl. and Meridian Rd. in the east Mesa / Apache Junction area Commission Recommendation: On 1/22/26, the Commission voted 6-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Lindblom D1) to adopt a motion recommending the

Related P&Z hearings

2026-01-22 — January 22, 2026 Planning and Zoning Com
2026-01-08 — January 8, 2026 Planning and Zoning Comm

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6. ROYAL LANDSCAPING (Supervisorial District 2) Case #: Z250021 Applicant and Owner: Jason Sanks, IPlan Consulting / Royal Landscaping, LLC Request: Zone Change from R1-8 and C-3 to C-3 CUPD Site Location: Generally located 335 feet west of the SW Corner of Apache Trl. and Meridian Rd. in the east Mesa / Apache Junction area Commission Recommendation: On 1/22/26, the Commission voted 6-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Lindblom D1) to adopt a motion recommending the Board of Supervisors approve Z250021 subject to conditions ‘a’ – ‘j’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Royal Landscaping”, consisting of one full-size sheet, stamped received December 31, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Royal Landscaping”, consisting of five pages, dated December 2025, and stamped received December 31, 2025, except as modified by the following conditions. c. The following C-3 CUPD standards shall apply: 1. 25 X 25 Sight Visibility Triangles: None Required d. 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. Payton Street is “public right-of-way” that is has not been accepted by the County; and is therefore not maintained by the County. 3. Apache Trail is maintained by ADOT. The applicant will be responsible for coordinating with the ADOT to review any traffic impact, right-of-way dedication, permitting or roadway improvement requirements. (email redletter@azdot.gov). 4. The above comments do not include identification of utilities or underground facilities within or adjacent to the required right-of-way that may have prior rights and/or require relocation. 5. 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 permit. e. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. f. Prior to issuance of a building permit, written confirmation will be required from water and septic providers. g. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the subject site. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. h. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. 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 revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-080-X-00)

Supporting documents (1)

02. Z250021 BOS REPORT.PDF PDF C-44-26-080-X-00

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C-number: C-44-26-079-X-00 (base: C-44-26-079-X)
Base: C-44-26-079-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

7.0 (FUNDING) with the following:The Maricopa County Human Services Department Workforce Development Division (WDD) Workforce 2 You Program is administering this Program with funds provided by the State of Arizona, Governor’s Office of Youth, Faith and Family, Workforce Innovation Opportunity Act (“WIOA”) Grant Program - Grant No. GR-WIOA-GOYFF-100123-08Y3 under CFDA/ALN 17.259. This third-year funding amount is $500,000. The funding period of availability for expenditure reimbursement is retroa

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2026-01-22 — January 22, 2026 Planning and Zoning Com

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7. SUN BASIN VII (Supervisorial District 4) Case #: Z250031 Applicant and Owner: Alyssa Menzel, Sun Basin Solar, LLC Request: Zone Change with Overlay from Rural-190 to IND-2 IUPD Site Location: Generally located approximately 5,881 ft. southwest of the southwest corner of Elliott Rd. & 363rd Ave. in the Arlington area Commission Recommendation: Commission Action: On 1/22/26, the Commission voted 6-0 (motion by Commissioner Rochwalik, D3, seconded by Commissioner Lindblom, D1) to adopt a motion recommending the Board of Supervisors approve Z250031 subject to conditions ‘a’ -‘g’. a. A Plan of Development is approved subject to site plan entitled “Sun Basin VII Solar Project Site Plan” consisting of 8 full-size sheets, dated November 12, 2025. The Plan of Development may be amended administratively under a separate application as long as the amendment complies with the established IUPD development standards as approved by the Board of Supervisors. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the 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 “Sun Basin VII Project”, consisting of 17 pages, dated November 2025, except as modified by the following conditions. c. The following IND-2 IUPD standards shall apply: 1. Minimum Front Yard – 100’ 2. Minimum Side Yard -100’ 3. Minimum Rear Yard – 100’ 4. Minimum Parking: No Parking required 5. Minimum Screening: Minimum 6’ tall chain-link fences adjacent to rural/residential zoning boundaries, including attached barbed wire or concertina wire under 8’ in height, and allow all gates to have no attached screening. No screen wall, berm or hedges required along front property lines. 6. Minimum Paving: Alternative surfacing materials or methods approved by Maricopa County Air Quality to minimize dust pollution, such as but not limited to, native compacted soil or aggregate base course, may be used in driveways and parking areas. 7. Minimum Landscaping/Buffering: No landscaping or irrigation required. No screening required adjacent to rural and residential zoning districts. 8. Minimum Sight Visibility Triangles: Within sight visibility triangles at any intersection, on-site chain-link fences without screening materials can exceed a height of 2’. 9. The IUPD overlay shall limit entitled uses to power generation and distribution, BESS facilities and ancillary uses. 10. Loading and Unloading: none required. d. The following Planning Engineering conditions shall apply: 1. 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. 2. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the drainage infrastructure. 3. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Building Permits. e. Prior to issuance of the initial building permit, all parcels shall be combined to create a single parcel matching the zone change area. f. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. g. 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 may be considered by the Board after recommendation by the Commission at a public hearing for reversion to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-079-X-00)

Supporting documents (1)

03. Z250031 BOS REPORT.PDF PDF C-44-26-079-X-00

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C-number: C-06-26-242-X-01 (base: C-06-26-242-X)
Base: C-06-26-242-X
Revision: 01

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

8.DEANNEXATION FROM CITY OF MESA TO MARICOPA COUNTY (Supervisorial District 2) Pursuant to A.R.S. § 9-471.03 convene the scheduled public hearing to determine if the public interest is served by de-annexing road right-of-way from City of Mesa jurisdiction to Maricopa County in accordance with the City of Mesa Ordinance No. 5999 and the analysis of the impact of the requested de-annexation. Right-of-way location: SW corner Brown RD and Crismon RD. Supervisory District No. 2. After reviewing the a

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8. DEANNEXATION FROM CITY OF MESA TO MARICOPA COUNTY (Supervisorial District 2) Pursuant to A.R.S. § 9-471.03 convene the scheduled public hearing to determine if the public interest is served by de-annexing road right-of-way from City of Mesa jurisdiction to Maricopa County in accordance with the City of Mesa Ordinance No. 5999 and the analysis of the impact of the requested de-annexation. Right-of-way location: SW corner Brown RD and Crismon RD. Supervisory District No. 2. After reviewing the analysis and hearing those that may appear for or against the request, if the Board determines that the public interest is served by this de-annex/annexation action, a vote of approval shall direct the following: 1. File an ordinance setting forth the legal description of the public right-of-way and declaring the return of the right-of-way contingent on the fulfillment of the additional conditions of the statute in the Office of the Clerk of the Board. 2. Pursuant to ARS § 9-471.03(F), set a public hearing for March 25, 2026 to de-annex road subject right-of-way from City of Mesa jurisdiction to Maricopa County, in accordance with City of Mesa Ordinance No. 5999 and the Ordinance approved by the Board of Supervisors on this date. 3. Send notice of the date, time and place of the hearing on the requested action to each owner of real property subject to taxation adjacent to the subject public right-of-way at least twenty (20) days prior to the hearing. Legal description of the roadway to be de-annexed, identified as Exhibit "A", is attached. MCDOT Analysis: This roadway (Crismon Road) provides regional connectivity as a principal arterial roadway. Development directly fronts this roadway and improvements by the developer to this roadway necessitate additional right of way to ensure public safety. Financial Status: Cost of the roadway development falls to the developer with no initial cost to Maricopa County. Cost of maintenance moving forward is typical of roadway maintenance cost and will be the responsibility of Maricopa County. The cost of roadway maintenance provides a benefit to the traveling public. The Board action will result to add .0002 square miles to County ownership and enable the County to assume responsibility for road maintenance. (C-06-26-242-X-01)

Supporting documents (2)

ORD 5999.2026.PDF PDF DEANNEXATION FROM CITY OF MESA TO MARICOPA COUNTY
MARICOPA COUNTY ORDINANCE C-06-26-242-X-01.DOC PDF DEANNEXATION FROM CITY OF MESA TO MARICOPA COUNTY

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Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

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. a.

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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-06-26-256-X-00 (base: C-06-26-256-X)
Base: C-06-26-256-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

10.REAPPOINTMENT TO THE BOARD OF ADJUSTMENT AND DRAINAGE REVIEW BOARD (Supervisorial District 1) Approve the reappointment of Adam Baugh to the Board of Adjustment and Drainage Review Board, representing Supervisorial District 1. The term of service is effective as of Board approval through February 6, 2030. (C-06-26-256-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo

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10. REAPPOINTMENT TO THE BOARD OF ADJUSTMENT AND DRAINAGE REVIEW BOARD (Supervisorial District 1) Approve the reappointment of Adam Baugh to the Board of Adjustment and Drainage Review Board, representing Supervisorial District 1. The term of service is effective as of Board approval through February 6, 2030. (C-06-26-256-X-00)

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C-number: C-06-26-258-X-00 (base: C-06-26-258-X)
Base: C-06-26-258-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

11.REAPPOINTMENT TO THE MARICOPA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the reappointment of Jeff Schwartz to the Maricopa County Industrial Development Authority Board of Directors representing Supervisorial District 2. The term of service will be effective as of Board approval through December 17, 2031. (C-06-26-258-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galv

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11. REAPPOINTMENT TO THE MARICOPA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the reappointment of Jeff Schwartz to the Maricopa County Industrial Development Authority Board of Directors representing Supervisorial District 2. The term of service will be effective as of Board approval through December 17, 2031. (C-06-26-258-X-00)

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C-number: C-06-26-255-X-00 (base: C-06-26-255-X)
Base: C-06-26-255-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

12.DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-26-255-X-00) NameWarrant NoAmountDept/SchoolSchool Health Corporation3700915802915.93Isaac School District #5Voss Lighting37008828518,145.00Wilson Elementary School District #7 Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewa

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12. DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-26-255-X-00) Name Warrant No Amount Dept/School School Health Corporation 3700915802 915.93 Isaac School District #5 Voss Lighting 3700882851 8,145.00 Wilson Elementary School District #7

Supporting documents (2)

STAMPED AND REDACTED - FOR AGENDA ATTACHMENT - 3700882851 - VOSS LIGHTING.PDF PDF DUPLICATE WARRANTS
STAMPED AND REDACTED - FOR AGENDA ATTACHMENT - 3700915802 - SCHOOL HEALTH CORPORATION.PDF PDF DUPLICATE WARRANTS

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C-number: C-06-26-263-X-00 (base: C-06-26-263-X)
Base: C-06-26-263-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

13.STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented (list attached), 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-06-26-263-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo

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13. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented (list attached), 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-06-26-263-X-00)

Supporting documents (1)

STALE DATED WARRANTS SUBMISSION.XLSX PDF STALE DATED WARRANTS

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

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

14.AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) among the Maricopa County Board of Supervisors and the Maricopa County Stadium District, Flood Control District of Maricopa County, and Maricopa County Library District for the joint adoption of Board of Supervisor Policies (C-06-

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14. AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) among the Maricopa County Board of Supervisors and the Maricopa County Stadium District, Flood Control District of Maricopa County, and Maricopa County Library District for the joint adoption of Board of Supervisor Policies (C-06-18-393-6-00) to remove the Maricopa County Stadium District from this agreement and all related existing policies governed by this agreement. This IGA only applies to Board of Supervisors policies with an effective date on or after April 11, 2018. (C-20-26-008-X-00)

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C-number: C-06-26-232-X-00 (base: C-06-26-232-X)
Base: C-06-26-232-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

15.SPECIAL EVENT LICENSE FOR GHOSTLIGHT THEATRE (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Richard A. Vines for Ghostlight Theatre at 13541 West Camino Del Sol, Sun City West, Arizona 85375 to be held on Saturday March 28, 2026 from 1:00 pm to 10:00 pm. (C-06-26-232-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, St

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15. SPECIAL EVENT LICENSE FOR GHOSTLIGHT THEATRE (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Richard A. Vines for Ghostlight Theatre at 13541 West Camino Del Sol, Sun City West, Arizona 85375 to be held on Saturday March 28, 2026 from 1:00 pm to 10:00 pm. (C-06-26-232-X-00)

Supporting documents (1)

GHOSTLIGHT THEATER_REDACTED.PDF PDF C-06-26-232-X-00

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C-number: C-06-26-240-X-00 (base: C-06-26-240-X)
Base: C-06-26-240-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

16.SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Sage Melley for Western Sky Foundation at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following days: Friday, March 13, 2026 from 12:00 pm to 5:00 pmSaturday, March 14, 2026 from 12:00 pm to 5:00 pmSunday, March 15, 2026 from 11:00 am to 1:00 pm (C-06-26-240-X-

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16. SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Sage Melley for Western Sky Foundation at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following days: Friday, March 13, 2026 from 12:00 pm to 5:00 pm Saturday, March 14, 2026 from 12:00 pm to 5:00 pm Sunday, March 15, 2026 from 11:00 am to 1:00 pm (C-06-26-240-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-26-241-X-00 (base: C-06-26-241-X)
Base: C-06-26-241-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

17.SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Sage Melley for Western Sky Foundation at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following days: Friday, February 27, 2026 from 12:00 pm to 5:00 pmSaturday, February 28, 2026 from 11:00 am to 5:00 pm (C-06-26-241-X-00) Motion to approve by Supervisor Debbi

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17. SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Sage Melley for Western Sky Foundation at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following days: Friday, February 27, 2026 from 12:00 pm to 5:00 pm Saturday, February 28, 2026 from 11:00 am to 5:00 pm (C-06-26-241-X-00)

Supporting documents (3)

CACTUS CUP_REDACTED.PDF PDF SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION
BELGIAN WAFFLE RIDE_REDACTED.PDF PDF SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION
UPDATED MAP FOR MCDOWELL MOUNTAIN PARK.PDF PDF SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION

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C-number: C-06-26-243-X-00 (base: C-06-26-243-X)
Base: C-06-26-243-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

18.SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH (Supervisorial District 1) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Evangelia Archuleta for St. Katherine Greek Orthodox Church at 2716 North Dobson Road, Chandler, Arizona 85224 to be held on Saturday, March 21, 2026 from 5:00 p.m. to 11:59 p.m. (C-06-26-243-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko

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18. SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH (Supervisorial District 1) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Evangelia Archuleta for St. Katherine Greek Orthodox Church at 2716 North Dobson Road, Chandler, Arizona 85224 to be held on Saturday, March 21, 2026 from 5:00 p.m. to 11:59 p.m. (C-06-26-243-X-00)

Supporting documents (1)

GREEK INDEPENDENCE DAY CELEBRATION_REDACTED.PDF PDF SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH

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C-number: C-06-26-247-X-00 (base: C-06-26-247-X)
Base: C-06-26-247-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

19.TEMPORARY EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND (Supervisorial District 4) Pursuant to A.R.S. § 4-207.01, approve an application filed by Jeffrey Craig Miller for a Temporary Extension of Premises/Patio of a Series 6 Liquor License for Lucie’s Sage & Sand at 13831 West Glendale Ave, Glendale, Arizona, 85307 on the following dates: Saturday, March 21, 2026 from 9:00 am to 6:00 pmSunday, March 22, 2026 from 9:00 am to 6:00 pm (C-06-26-247-X-00) Motion to approve by Supervisor Debb

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19. TEMPORARY EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND (Supervisorial District 4) Pursuant to A.R.S. § 4-207.01, approve an application filed by Jeffrey Craig Miller for a Temporary Extension of Premises/Patio of a Series 6 Liquor License for Lucie’s Sage & Sand at 13831 West Glendale Ave, Glendale, Arizona, 85307 on the following dates: Saturday, March 21, 2026 from 9:00 am to 6:00 pm Sunday, March 22, 2026 from 9:00 am to 6:00 pm (C-06-26-247-X-00)

Supporting documents (1)

TEMPORARY EXTENSION OF PREMISE_REDACTED.PDF PDF TEMPORARY EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND

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C-number: C-06-26-244-X-00 (base: C-06-26-244-X)
Base: C-06-26-244-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

20.PERMANENT EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND (Supervisorial District 4) Pursuant to A.R.S. § 4-207.01, approve an application filed by Jeffery Craig Miller for a Permanent Extension of Premises/Patio of a Series 6 Liquor License for Lucie’s Sage & Sand at 13831 West Glendale Ave, Glendale, Arizona, 85307. (C-06-26-244-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Stev

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20. PERMANENT EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND (Supervisorial District 4) Pursuant to A.R.S. § 4-207.01, approve an application filed by Jeffery Craig Miller for a Permanent Extension of Premises/Patio of a Series 6 Liquor License for Lucie’s Sage & Sand at 13831 West Glendale Ave, Glendale, Arizona, 85307. (C-06-26-244-X-00)

Supporting documents (1)

PERMANENT EXTENSION_REDACTED.PDF PDF C-06-26-244-X-00

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C-number: C-06-26-249-X-00 (base: C-06-26-249-X)
Base: C-06-26-249-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

21.SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION (Supervisorial District 3) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Ironwood Golf and Country Club at 41551 North Anthem Hills Drive, Phoenix, Arizona 85086 to be held on Saturday, May 16, 2026, from 8:00 am to 9:00 pm. (C-06-26-249-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McG

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21. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION (Supervisorial District 3) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Ironwood Golf and Country Club at 41551 North Anthem Hills Drive, Phoenix, Arizona 85086 to be held on Saturday, May 16, 2026, from 8:00 am to 9:00 pm. (C-06-26-249-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-26-251-X-00 (base: C-06-26-251-X)
Base: C-06-26-251-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

22.SPECIAL EVENT LICENSE FOR AUGIES QUEST TO CURE ALS INC. (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Shannon K. Shryne for Augies Quest to Cure ALS Inc. at 28509 North Verde River Way, Rio Verde, Arizona 85263 to be held on Thursday March 5th, 2026 from 9:00 am to 9:00 pm. (C-06-26-251-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewa

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22. SPECIAL EVENT LICENSE FOR AUGIES QUEST TO CURE ALS INC. (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Shannon K. Shryne for Augies Quest to Cure ALS Inc. at 28509 North Verde River Way, Rio Verde, Arizona 85263 to be held on Thursday March 5th, 2026 from 9:00 am to 9:00 pm. (C-06-26-251-X-00)

Supporting documents (1)

AUGIES QUEST TO CURE ALS INC._REDACTED.PDF PDF C-06-26-251-X-00

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C-number: C-06-26-252-X-00 (base: C-06-26-252-X)
Base: C-06-26-252-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

23.SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION (Supervisorial District 3) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Anthem Community Park at 41703 North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on Friday July 3, 2026, from 12:00 pm to 11:00 pm. (C-06-26-252-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debb

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23. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION (Supervisorial District 3) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Anthem Community Park at 41703 North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on Friday July 3, 2026, from 12:00 pm to 11:00 pm. (C-06-26-252-X-00)

Supporting documents (1)

3RD OF JULY SPECIAL EVENT_REDACTED.PDF PDF C-06-26-252-X-00

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C-number: C-06-26-253-X-00 (base: C-06-26-253-X)
Base: C-06-26-253-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

24.SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION (Supervisorial District 3) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Anthem Community Park at 41703 North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on the following dates: Saturday, March 14, 2026 from 9:00 am to 7:00 pm Sunday, March 15, 2026 from 9:00 am to 7:00 pm (C-06-26-253-X-00) Motion to approve by Supervisor Debbie Les

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24. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION (Supervisorial District 3) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Anthem Community Park at 41703 North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on the following dates: Saturday, March 14, 2026 from 9:00 am to 7:00 pm Sunday, March 15, 2026 from 9:00 am to 7:00 pm (C-06-26-253-X-00)

Supporting documents (2)

ANTHEM ROTARY GOLF TOURNAMENT_REDACTED.PDF PDF SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION
ANTHEM DAYS_REDACTED.PDF PDF C-06-26-253-X-00

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C-number: C-06-26-218-X-00 (base: C-06-26-218-X)
Base: C-06-26-218-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

25.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on the following dates: October 20, 2025-Informal; January 14, 2026-Special; January 29, 2026-Special; February 9, 2026-Informal; February 9, 2026-Special. (C-06-26-218-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo County Attorney - Procurador del Condado

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25. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on the following dates: October 20, 2025-Informal; January 14, 2026-Special; January 29, 2026-Special; February 9, 2026-Informal; February 9, 2026-Special. (C-06-26-218-X-00)

Supporting documents (5)

011426-1130AMSB.DOCX PDF MINUTES
012926SB.DOCX PDF MINUTES
102025IB.DOCX PDF MINUTES
020926IB.DOCX PDF MINUTES
020926SB.DOCX PDF MINUTES

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C-number: C-19-26-072-X-00 (base: C-19-26-072-X)
Base: C-19-26-072-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

26.APPOINTMENTS - COUNTY ATTORNEY Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. November 4, 2025Margaret Zehring Rule 39 January 6, 2026Regan Lewis Rule 39 January 12, 2026Savanna Benson Rule 39 January 20, 2026Alyson Foster Deputy County Attorney January 20, 2026Catherine Grace Tolan Rule 39 (C-19-26-072-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supe

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26. APPOINTMENTS - COUNTY ATTORNEY Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. November 4, 2025 Margaret Zehring Rule 39 January 6, 2026 Regan Lewis Rule 39 January 12, 2026 Savanna Benson Rule 39 January 20, 2026 Alyson Foster Deputy County Attorney January 20, 2026 Catherine Grace Tolan Rule 39 (C-19-26-072-X-00)

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

C-number: C-18-26-011-X (base: C-18-26-011)
Base: C-18-26-011
Revision: X

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

27.COMPETITION IMPRACTICABLE CONTRACT WITH ASSET SECURITY AND TRACKING RECOVERY FOR COVERT CAMERA STREETLIGHTS PURCHASE Approve the use of a competition impracticable contract (CI) for six months for the purchase of pole cameras in the amount of $180,000. These streetlights will be used for surveillance that meets the City of Phoenix LED streetlight specifications. The purchase will utilize approved State Appropriation funding for anti-human trafficking activities (C-18-26-011-X- 00). (C-19-26-0

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27. COMPETITION IMPRACTICABLE CONTRACT WITH ASSET SECURITY AND TRACKING RECOVERY FOR COVERT CAMERA STREETLIGHTS PURCHASE Approve the use of a competition impracticable contract (CI) for six months for the purchase of pole cameras in the amount of $180,000. These streetlights will be used for surveillance that meets the City of Phoenix LED streetlight specifications. The purchase will utilize approved State Appropriation funding for anti-human trafficking activities (C-18-26-011-X- 00). (C-19-26-076-X-00) 28. 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: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; 2025: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; 2026: CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; AIRPORT TECHNOLOGY CENTER, LLC (TX2025-000301) Represented by James G. Busby, Jr.; 2700 N CENTRAL ACQUISITION COMPANY, LLC (TX2025-000338) Represented by Aaron Clouse; MARY SULLIVAN AND CRAIG CONNORS (ST2025-000015) Pro Per (C-19-26-077-X-00)

Supporting documents (1)

ASTR STREETLIGHTS CI.PDF PDF COMPETITION IMPRACTICABLE CONTRACT WITH ASSET SECURITY AND TRACKING RECOVERY FOR COVERT CAMERA STREETLIGHTS PURCHASE

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C-number: C-18-26-011-X (base: C-18-26-011)
Base: C-18-26-011
Revision: X

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

28.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: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; 2025: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; 2026: CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.;

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27. COMPETITION IMPRACTICABLE CONTRACT WITH ASSET SECURITY AND TRACKING RECOVERY FOR COVERT CAMERA STREETLIGHTS PURCHASE Approve the use of a competition impracticable contract (CI) for six months for the purchase of pole cameras in the amount of $180,000. These streetlights will be used for surveillance that meets the City of Phoenix LED streetlight specifications. The purchase will utilize approved State Appropriation funding for anti-human trafficking activities (C-18-26-011-X- 00). (C-19-26-076-X-00) 28. 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: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; 2025: RAINBOW INVESTMENTS, LLC (TX2024-000262) Represented by Douglas S. John; CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; 2026: CRE-WPL CROSSPOINT OWNER, LLC (TX2025-000178) Represented by James G. Busby, Jr.; AIRPORT TECHNOLOGY CENTER, LLC (TX2025-000301) Represented by James G. Busby, Jr.; 2700 N CENTRAL ACQUISITION COMPANY, LLC (TX2025-000338) Represented by Aaron Clouse; MARY SULLIVAN AND CRAIG CONNORS (ST2025-000015) Pro Per (C-19-26-077-X-00)

Supporting documents (1)

BOS AGENDA 02.10.26.PDF PDF SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS

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C-number: C-50-23-066-X-00 (base: C-50-23-066-X)
Base: C-50-23-066-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

29.AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA PHOENIX TASK FORCE FFY2026 Approve the Amendment to the agreement approved on 11/02/22 (C-50-23-066-X-00) and acceptance of up to $66,465.75 from the U.S. Department of Justice, Drug Enforcement Administration for MCSO participation in the DEA Phoenix Task Forces. The term of this agreement is October 1, 2025, through September 30, 2026. The grant award is recurring and has been awarded to the Sheriff's Offic

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29. AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA PHOENIX TASK FORCE FFY2026 Approve the Amendment to the agreement approved on 11/02/22 (C-50-23-066-X-00) and acceptance of up to $66,465.75 from the U.S. Department of Justice, Drug Enforcement Administration for MCSO participation in the DEA Phoenix Task Forces. The term of this agreement is October 1, 2025, through September 30, 2026. The grant award is recurring and has been awarded to the Sheriff's Office since 1998. A cash or in-kind match is not applicable. There is no future or ongoing contribution required following termination of the grant period. The Sheriff’s indirect cost rate for FY26 is 27.660%. Indirect costs have been calculated as up to $18,384.43 and are unrecoverable per item 7 of the Agreement. The $18,384.43 will be absorbed by the Sheriff’s Office General Fund (100) operating budget. The grant award is not a mandated function but provides a benefit to the citizens by enhancing public safety through illegal drug interdiction. The grant award is not competitively bid. This agreement reimburses overtime costs for three deputies assigned to the Phoenix Task Force, up to $22,155.25 per deputy for a total of $66,465.75. 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-50-23-066-X-03)

Supporting documents (2)

FFY26 INDIRECT COST CALCULATION.PDF PDF AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA PHOENIX TASK FORCE FFY2026
FY2023-2026 MCSO PROGRAM AWARD AGREEMENT_FULLY EXECUTED.PDF PDF AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA PHOENIX TASK FORCE FFY2026

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C-number: C-50-24-176-X-02 (base: C-50-24-176-X)
Base: C-50-24-176-X
Revision: 02

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

30.AMENDMENT TO INTERAGENCY SERVICE AGREEMENT WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES Approve Amendment 2 (CTR074158) to the Interagency Service Agreement (ISA) Project AGR2024-014, approved April 10, 2024, from the Arizona Department of Health Services for the Unlawful Medical Marijuana Trafficking. This amendment is for approval of a revised Price Sheet where funds are moved from Personnel and Operations/Program Costs to Equipment Purchases. There is no change in overall funding and no

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30. AMENDMENT TO INTERAGENCY SERVICE AGREEMENT WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES Approve Amendment 2 (CTR074158) to the Interagency Service Agreement (ISA) Project AGR2024-014, approved April 10, 2024, from the Arizona Department of Health Services for the Unlawful Medical Marijuana Trafficking. This amendment is for approval of a revised Price Sheet where funds are moved from Personnel and Operations/Program Costs to Equipment Purchases. There is no change in overall funding and no other changes have been made. (C-50-24-176-X-02)

Supporting documents (1)

CTR074158 A2 DRAFT 1.PDF PDF AMENDMENT TO INTERAGENCY SERVICE AGREEMENT WITH THE ARIZONA DEPARTMENT OF HEALTH SERVICES

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C-number: C-43-26-037-X-00 (base: C-43-26-037-X)
Base: C-43-26-037-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

31.OFFER ON TAX DEEDED LAND PARCEL 503-55-023P (Supervisorial District 4) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 209-03-210. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 503-55-023PDate Previously Offered – May 2023Purchaser / Name for the Deed – Christopher and Karlee FuchsAmount of Offer – $1,300.00 Pursuant to A.R.S. § 42-18303, the County

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31. OFFER ON TAX DEEDED LAND PARCEL 503-55-023P (Supervisorial District 4) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 209-03-210. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 503-55-023P Date Previously Offered – May 2023 Purchaser / Name for the Deed – Christopher and Karlee Fuchs Amount of Offer – $1,300.00 Pursuant to A.R.S. § 42-18303, the County may sell parcel 503-55-023P (tax-deeded land held by the State of Arizona) directly to a purchaser if certain requirements are met. Here, the purchaser’s offer to purchase the tax-deeded land is made pursuant to subsection F, based on their status as a contiguous property owner in compliance with the statutory requirements. The Assessor’s Office’s subsection F review is attached If the Board of Supervisors accepts the offer to purchase parcel 503-55-023P the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver it 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 503-55-023P, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 4. The crossroads are N 155th Ave & W Jomax Rd. (C-43-26-037-X-00)

Supporting documents (5)

01 - 503-55-023P - FUCHS OFFER.PDF PDF C-43-26-037-X-00
02 - 503-55-023P - TREASREV - FUCHS - SIGNED.PDF PDF C-43-26-037-X-00
03 - 503-55-023P - ASSESSREV - FUCHS - SIGNED.PDF PDF C-43-26-037-X-00
04 - 503-55-023P - SCANNED MAP.PDF PDF C-43-26-037-X-00
05 - 503-55-023P - TIMELINEOFACTIVITY.XLSX PDF C-43-26-037-X-00

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C-number: C-43-26-038-X-00 (base: C-43-26-038-X)
Base: C-43-26-038-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

32.OFFER ON TAX DEEDED LAND PARCEL 209-03-210 (Supervisorial District 3) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 209-03-210. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 209-03-210Date Previously Offered – May 2023Purchaser / Name for the Deed – ANTONIS, LLC, an Arizona limited liability companyAmount of Offer – $200.00 Pursuant to A.R.S. § 42-

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32. OFFER ON TAX DEEDED LAND PARCEL 209-03-210 (Supervisorial District 3) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 209-03-210. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 209-03-210 Date Previously Offered – May 2023 Purchaser / Name for the Deed – ANTONIS, LLC, an Arizona limited liability company Amount of Offer – $200.00 Pursuant to A.R.S. § 42-18303, parcel 209-03-210 is deeded to the State of Arizona and was offered for sale at auction in May 2023. No winning bids were received at auction. Thus, pursuant to A.R.S. § 42-18303(A), the County may sell parcel 209-03-210 to the highest bidder for cash. If the Board of Supervisors accepts the offer to purchase parcel 209-03-210, the Treasurer’s Office will accept payment and prepare the quitclaim deed conveying the property to the winning bidder. The Treasurer’s Office will deliver the quitclaim 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 209-03-210, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 3. The crossroads are N. 19th Ave & W. Pinnacle Peak. (C-43-26-038-X-00)

Supporting documents (4)

01 - 209-03-210 - ANTONIS OFFER.PDF PDF C-43-26-038-X-00
02 - 209-03-210 - TREASREV - ANTONIS - SIGNED.PDF PDF C-43-26-038-X-00
03 - 209-03-210 - SCANNED MAP.PDF PDF C-43-26-038-X-00
04 - 209-03-210 - TIMELINEOFACTIVITY - ANTONIS.XLSX PDF C-43-26-038-X-00

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C-number: C-43-26-039-X-00 (base: C-43-26-039-X)
Base: C-43-26-039-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

33.DELINQUENT PROPERTY TAX INTEREST WAIVER Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is presented to the Board of Supervisors for consideration and approval. (C-43-26-039-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo

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33. DELINQUENT PROPERTY TAX INTEREST WAIVER Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is presented to the Board of Supervisors for consideration and approval. (C-43-26-039-X-00)

Supporting documents (1)

MTG INT WAIVERS 3228.PDF PDF C-43-26-039-X-00

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C-number: C-43-26-040-X-00 (base: C-43-26-040-X)
Base: C-43-26-040-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

34.TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR JANUARY 2026 Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for January 2026, as on file in the clerk of the board's office and retained in accordance with the Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-26-040-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart,

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34. TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR JANUARY 2026 Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for January 2026, as on file in the clerk of the board's office and retained in accordance with the Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-26-040-X-00)

Supporting documents (1)

JANUARY 2026 TREASURERS COLLECTIONS AND DISBURSEMENT SUMMARY.PDF PDF TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR JANUARY 2026

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C-number: C-21-26-018-X-00 (base: C-21-26-018-X)
Base: C-21-26-018-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

35.PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), determine whether a vacancy (or vacancies) exists in the office of Precinct Committeeman and, if so, make appointments to that office. The list of suspected vacancies and recommended nominations is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-26-018-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supe

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35. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), determine whether a vacancy (or vacancies) exists in the office of Precinct Committeeman and, if so, make appointments to that office. The list of suspected vacancies and recommended nominations is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-26-018-X-00)

Supporting documents (1)

2026.02.25 PC AGENDA.PDF PDF C-21-26-018-X-00

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C-number: C-15-26-011-X-00 (base: C-15-26-011-X)
Base: C-15-26-011-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

36.GRANT FUNDS FROM ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS Approve and Accept grant funds from Arizona Department of Emergency and Military Affairs, Grant No. EMF-2025-EP-05007, CDFA# 97.042, in the amount of $1,145,936.40. These grants are for emergency planning within Maricopa County. The grant award begins on July 1, 2025 and ends June 30, 2026. Authorize the Chair to sign all documents related to these grant funds, as applicable. The Department will not be recovering the allowa

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36. GRANT FUNDS FROM ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS Approve and Accept grant funds from Arizona Department of Emergency and Military Affairs, Grant No. EMF-2025-EP-05007, CDFA# 97.042, in the amount of $1,145,936.40. These grants are for emergency planning within Maricopa County. The grant award begins on July 1, 2025 and ends June 30, 2026. Authorize the Chair to sign all documents related to these grant funds, as applicable. The Department will not be recovering the allowable 8.85% de minumus rate based on the total direct charges, which totals $101,415.37. The grant award is reoccurring and has been awarded to the department for the past thirty (30) years. The department has a match requirement of $1,145,936.40. During the grant award period, the match for this grant comes from the General Fund (100-D150-1510 and 100-D150-1520), Palo Verde (207-D150-1510), and the Intergovernmental Agreements (215-D150-1510-CTIGA). Maricopa County does not have to fund any additional costs for the program. The grant award is a mandated function for emergency preparedness through the Robert T. Stafford Act. This grant provides funds for recipients to build and maintain emergency management programs at the state and local level. This grant award is non-competitive and all counties in the State are eligible to apply for funds to support their Emergency Management Programs. 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 does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42‐17105. (C-15-26-011-X-00)

Supporting documents (3)

FY26 INDIRECT-COST-CALCULATOR-XLS.XLS PDF GRANT FUNDS FROM ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS
MARICOPA 2025 EMPG FINAL AWARD LETTER.PDF PDF GRANT FUNDS FROM ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS
MARICOPA 2025 EMPG AGREEMENT.PDF PDF GRANT FUNDS FROM ARIZONA DEPARTMENT OF EMERGENCY AND MILITARY AFFAIRS

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C-number: C-88-26-016-X-00 (base: C-88-26-016-X)
Base: C-88-26-016-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

37.DONATIONS - ENVIRONMENTAL SERVICES In accordance with County Policy A2508, accept the donation report received from Environmental Services for donations received in the month of January 2026 for a non-cash value of $560. All donations will be addressed following MCSW MC Policy A2508 - non-cash donations not exceeding $1,000.00, restricted for use as a prize to students in the county, for the contest for which it was received. (C-88-26-016-X-00) Motion to approve by Supervisor Debbie Lesko, se

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37. DONATIONS - ENVIRONMENTAL SERVICES In accordance with County Policy A2508, accept the donation report received from Environmental Services for donations received in the month of January 2026 for a non-cash value of $560. All donations will be addressed following MCSW MC Policy A2508 - non-cash donations not exceeding $1,000.00, restricted for use as a prize to students in the county, for the contest for which it was received. (C-88-26-016-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-18-26-038-X-00 (base: C-18-26-038-X)
Base: C-18-26-038-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

38.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 1/23/2026 through 02/05/2026, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approv

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38. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 1/23/2026 through 02/05/2026, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approved retention schedule. (C-18-26-038-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-31-26-025-X-00 (base: C-31-26-025-X)
Base: C-31-26-025-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

39.MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the attached spreadsheet for new and updated Market Ranges. (C-31-

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39. MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the attached spreadsheet for new and updated Market Ranges. (C-31-26-025-X-00)

Supporting documents (1)

02-25-2026.XLSX PDF C-31-26-025-X-00

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C-number: C-22-26-027-X-00 (base: C-22-26-027-X)
Base: C-22-26-027-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

40.MOU WITH THESMILEZONE, INC FOR ORAL HEALTH SERVICES FOR HEAD START PROGRAM PARTICIPANTS (Supervisorial District: All) Approve a non-financial Memorandum of Understanding (MOU) between TheSmileZone, Inc., (Provider) and Maricopa County (County) administered by its Human Services Department. The purpose of the MOU is for Provider to provide Oral Health Services to Head Start Program participants by conducting onsite oral health services at Head Start program locations which may include exams/sc

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40. MOU WITH THESMILEZONE, INC FOR ORAL HEALTH SERVICES FOR HEAD START PROGRAM PARTICIPANTS (Supervisorial District: All) Approve a non-financial Memorandum of Understanding (MOU) between TheSmileZone, Inc., (Provider) and Maricopa County (County) administered by its Human Services Department. The purpose of the MOU is for Provider to provide Oral Health Services to Head Start Program participants by conducting onsite oral health services at Head Start program locations which may include exams/screenings, prophylaxis (cleaning), possible x-rays and restorative care, fluoride treatments, dental sealants as needed, along with providing dental outreach to students and their families to encourage preventative oral health activities. TheSmileZone, Inc. will provide onsite dental equipment and oral health services to Head Start Program (Participants) at various Head Start Program locations. The County and Provider will collaborate to offer Oral Health Services to Participants ages 0-5. Oral Health Services will be provided to ALL participants free of charge, regardless of economic status and only with the permission of the participant’s parent or guardian in accordance with Head Start Performance Standards in 45 CFR 1302.42. The MOU term is retroactive, beginning January 1, 2026, through June 30, 2027. This non-financial Agreement will not impact the County General Fund. (C-22-26-027-X-00)

Supporting documents (1)

MOU RE HEAD START BIRTH TO KINDERGARTEN WITH THESMILEZONE.PDF PDF MOU WITH THESMILEZONE, INC FOR ORAL HEALTH SERVICES FOR HEAD START PROGRAM PARTICIPANTS

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C-number: C-22-25-039-X-02 (base: C-22-25-039-X)
Base: C-22-25-039-X
Revision: 02

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41. AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT DOING BUSINESS AS MARICOPA CORPORATE COLLEGE (Supervisorial District: All) Approve financial Amendment No. 2 to an Intergovernmental Agreement (Agreement) between the Maricopa County Community College District doing business as Maricopa Corporate College (MCCCD or Contractor) and Maricopa County (County), administered by its Human Services Department. The County and the Contractor are collectively referred to herein as the “Parties” and individually as the “Party.” The purpose of the Agreement is for the Contractor to provide training programs for Maricopa County youth and adult job seekers in rural communities of Gila Bend, Wickenburg, Queen Creek, and surrounding areas for the County’s Workforce 2 You Program (“Program”) utilizing funding provided to the County by the State of Arizona, Governor’s Office of Youth, Faith and Family (GOYFF), Workforce Innovation Opportunity Act (“WIOA”) Grant Program. The term of the Agreement is from September 30, 2025, to September 30, 2026. The County shall provide the Contractor with this, it’s third year of funding, in the amount of $500,000, provided to the County by the State of Arizona, Governor’s Office of Youth, Faith and Family (GOYFF), Workforce Innovation Opportunity Act (“WIOA”) Grant Program - Grant No. GR-WIOA-GOYFF-100123-08. The Program is intended to improve access to training programs that provide participants industry recognized credentials upon completion. Program components include in-person training, supported testing if required for credentialing, and direct coordination with County staff for career placement post completion of the Program. The purpose of this Amendment No. 2 is to address the following: A. Revise and replace Paragraph 7.0 (FUNDING) with the following: The Maricopa County Human Services Department Workforce Development Division (WDD) Workforce 2 You Program is administering this Program with funds provided by the State of Arizona, Governor’s Office of Youth, Faith and Family, Workforce Innovation Opportunity Act (“WIOA”) Grant Program - Grant No. GR-WIOA-GOYFF-100123-08Y3 under CFDA/ALN 17.259. This third-year funding amount is $500,000. The funding period of availability for expenditure reimbursement is retroactive to October 1, 2025, through September 30, 2026. B. Revise and replace Exhibit A which identifies the training programs and credentials upon completion. Amendment No. 2 shall be effective upon approval and signature by both Parties. (C-22-25-039-X-02)

Supporting documents (1)

AMENDMENT NO. 2 RE WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT.PDF PDF AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT DOING BUSINESS AS MARICOPA CORPORATE COLLEGE

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C-number: C-22-26-002-X-01 (base: C-22-26-002-X)
Base: C-22-26-002-X
Revision: 01

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

42.AMENDMENT TO THE IGA WITH ARIZONA DEPARTMENT OF EDUCATION FOR TEACHER REGISTERED APPRENTICESHIP PROGRAM (Supervisorial District: All) Approve a financial Amendment to the Intergovernmental Agreement (Agreement) between Arizona Department of Education (Subrecipient) and Maricopa County (County) administered by the Human Services Department – Workforce Development Department (Program). The Subrecipient and the County collectively are referred to as the “Parties” and individually as a “Party.” T

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42. AMENDMENT TO THE IGA WITH ARIZONA DEPARTMENT OF EDUCATION FOR TEACHER REGISTERED APPRENTICESHIP PROGRAM (Supervisorial District: All) Approve a financial Amendment to the Intergovernmental Agreement (Agreement) between Arizona Department of Education (Subrecipient) and Maricopa County (County) administered by the Human Services Department – Workforce Development Department (Program). The Subrecipient and the County collectively are referred to as the “Parties” and individually as a “Party.” The purpose of this Agreement is for the County to support the Arizona Department of Education’s Teacher Registered Apprenticeship Program (TRAP). The Teacher Registered Apprenticeship Program is designed to provide aspiring educators with a structured pathway to the teaching profession. Apprentices gain practical classroom experience under the guidance of experienced teachers while completing their academic coursework. In July 2025 the County provided the Subrecipient with $1,500,000 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery funds (SLFRF) UNDER Assistance Listing Number (ALN) 21.027 to administer the Apprenticeship Program. The purpose of this Amendment No. 1 is the following: A. Reduce total Agreement funding amount by $700,000, from $1,500,000 to $800,000. B. Extend Agreement expiration date from June 30, 2026, to August 31, 2026. C. Revise and replace Paragraph 7.0 (FUNDING) with the following: The County shall provide the Subrecipient with an amount not to exceed $800,000 in ARPA Funds under Assistance Listing Number (ALN) 21.027 provided to the County through the U.S. Department of Treasury. ARPA funds must be fully expended by August 31, 2026. D. Revise and replace Paragraph 10.0 (COMPENSATION), with updated final Installment and closeout language Approval of this item will not impact the County General Funds. (C-22-26-002-X-01)

Supporting documents (1)

AMENDMENT NO. 1 AZ DEPT. OF EDUCATION RE FOR APPRENTICESHIP TRAINING.PDF PDF AMENDMENT TO THE IGA WITH ARIZONA DEPARTMENT OF EDUCATION FOR TEACHER REGISTERED APPRENTICESHIP PROGRAM

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C-number: C-22-20-033-3-02 (base: C-22-20-033-3)
Base: C-22-20-033-3
Revision: 02

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

43.AMENDMENT TO MARICOPA COUNTY HOME CONSORTIUM 3 YEAR-INTERGOVERNMENTAL AGREEMENT (Supervisorial District: All) Approve an amendment to the Maricopa County HOME Consortium 3-Year Intergovernmental Agreement (“Agreement”) with geographically contiguous municipalities consisting of the cities and town of: Avondale, Chandler, Gilbert, Glendale, Peoria, Scottsdale, Surprise, Tempe, and County of Maricopa (collectively, the “Consortium” or the “Maricopa HOME Consortium” or the “Parties”; and individ

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43. AMENDMENT TO MARICOPA COUNTY HOME CONSORTIUM 3 YEAR-INTERGOVERNMENTAL AGREEMENT (Supervisorial District: All) Approve an amendment to the Maricopa County HOME Consortium 3-Year Intergovernmental Agreement (“Agreement”) with geographically contiguous municipalities consisting of the cities and town of: Avondale, Chandler, Gilbert, Glendale, Peoria, Scottsdale, Surprise, Tempe, and County of Maricopa (collectively, the “Consortium” or the “Maricopa HOME Consortium” or the “Parties”; and individually, “Consortium Member” or “Party”) for the U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Programs (“HOME”). The purpose of the Amendment is to seek approval to add the City of Goodyear as a member of the Consortium with all rights, responsibilities and obligations as set forth in the 3-Year Agreement and as applicable in US Department of Housing and Urban Development (“HUD”) regulations. The Agreement, which was renewed and approved by the Board of Supervisors on June 14, 2023, designates Maricopa County as the lead agency for the Consortium, and to assume responsibility for ensuring that the Consortium’s HOME Program is carried out in compliance with HUD rules, regulations, and requirements, including requirements concerning a comprehensive housing affordability strategy. Each of the above listed municipalities approved the automatic renewal of the Agreement. Renewal of the Agreement provides full legal authority for the Consortium to continue to undertake or assist in undertaking housing assistance activities for the HOME Program. The Agreement term is July 1, 2023, through June 30, 2026, for Federal Fiscal Years 2024-2026. HSD will be seeking to renew the 3-year Agreement again in June 2026 and will submit this action for approval before the Board of Supervisors Maricopa County Human Services Department, as a Participating Jurisdiction, oversees the HUD HOME Investment Partnership Program and must provide HUD with information that the Agreement’s Amendment has full approval of all the Parties in compliance with the National Affordable Housing Act and HUD rules, regulations, and requirements of the HOME Program, implementing the 3-Year Consortium Agreement. The Agreement is non-financial and will not impact the County General Funds. (C-22-20-033-3-02)

Supporting documents (1)

AMENDMENT 1 TO IGA RE HUD HOME CONSORTIUM.PDF PDF AMENDMENT TO MARICOPA COUNTY HOME CONSORTIUM 3 YEAR-INTERGOVERNMENTAL AGREEMENT

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C-number: C-22-26-025-X-00 (base: C-22-26-025-X)
Base: C-22-26-025-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

44.MOU WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY REGARDING DATA SHARING (Supervisorial District: All) Approve non-financial Memorandum of Understanding (MOU) between Arizona Department of Economic Security (ADES) and Maricopa County, administered by its Human Services Department (County), Early Education Division. ADES and the County are collectively referred to herein as the “Parties” and individually as “Party.” The purpose of this non-financial Memorandum of Understanding (MOU) is to set f

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44. MOU WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY REGARDING DATA SHARING (Supervisorial District: All) Approve non-financial Memorandum of Understanding (MOU) between Arizona Department of Economic Security (ADES) and Maricopa County, administered by its Human Services Department (County), Early Education Division. ADES and the County are collectively referred to herein as the “Parties” and individually as “Party.” The purpose of this non-financial Memorandum of Understanding (MOU) is to set forth and formalize an agreement between the Parties to clarify the roles and responsibilities for data sharing and collaboration between ADES’ Division of Benefits and Medical Eligibility (“DBME”) and the Human Services Department’s Early Education Division (Department), which processes are identified in the Data Sharing Agreement No. D1775189 previously approved by the Board of Supervisors (C-22-26-025-X-00) at December 10, 2025 formal meeting. The MOU shall formalize authorization of ADES’ Division of Benefits and Medical Eligibility (“DBME) to share information with the Department to conduct eligibility determination for individuals/families for programs administered by HSD. The Department’s Early Education Division reviews DBME information regarding SNAP and TANF enrollment, verifies income of household members, reviews Employment, Unemployment, Compensation, Wages and Child Support information or other State sponsored benefits and health informatics to ensure Head Start Program health requirements are also met. The term of this MOU is effective when fully executed through May 20,2030 and runs concurrent with the fully executed Data Sharing Agreement D1775189. This Agreement may be extended through a written amendment by mutual agreement of the Parties. (C-22-26-029-X-00)

Supporting documents (1)

MOU RE DSA D1775189 FOR EARLY EDUCATION WITH DES.PDF PDF MOU WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY REGARDING DATA SHARING

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C-number: C-22-26-028-X-00 (base: C-22-26-028-X)
Base: C-22-26-028-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

45.RECEIVE THE HEAD START REPORT FOR FISCAL YEAR 2026, JULY 1, 2025-DECEMBER 31, 2025 In accordance with the Federal Head Start Act P.L. 110-134, as amended in 2007and as identified at 45 CFR 1302.102(d)(1)(i), a Head Start Program must submit status reports determined by ongoing oversight data to its Governing body at least semi-annually. The Maricopa County Board of Supervisors is the designated Head Start Governing Body for the Maricopa County Human Services Department Early Education Divisio

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45. RECEIVE THE HEAD START REPORT FOR FISCAL YEAR 2026, JULY 1, 2025-DECEMBER 31, 2025 In accordance with the Federal Head Start Act P.L. 110-134, as amended in 2007and as identified at 45 CFR 1302.102(d)(1)(i), a Head Start Program must submit status reports determined by ongoing oversight data to its Governing body at least semi-annually. The Maricopa County Board of Supervisors is the designated Head Start Governing Body for the Maricopa County Human Services Department Early Education Division, Head Start program (Program). These Head Start Reports include information on: • Program Enrollment • Number of Children Served with identified Disabilities • Program Eligible Children on Waitlist • Grant Funding Amount and Expenditures • In-kind Donations, Parent Education & Volunteer Hours (C-22-26-028-X-00)

Supporting documents (1)

EARLY EDUCATION DIVISION HEAD START REPORT FY2026 (7.1.2025-12.31.2025).PDF PDF RECEIVE THE HEAD START REPORT FOR FISCAL YEAR 2026, JULY 1, 2025-DECEMBER 31, 2025

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C-number: C-73-26-028-X-00 (base: C-73-26-028-X)
Base: C-73-26-028-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

46.260021-CMR, SOUTHWEST REGIONAL JUSTICE COURTS EXPANSION (PHASE I) (Supervisorial District 5) Approve the Phase I Pre-Construction Services Contract for Award to Kitchell Contractors, Inc. of Arizona in an amount of $1,485,409.00 with an estimated completion date of 08/31/2027. The purpose of the contract is to provide construction manager at risk services to build the expansion for the Southwest Regional Justice Courts for the Facilities Management Department at/in Avondale, AZ. (C-73-26-028-

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46. 260021-CMR, SOUTHWEST REGIONAL JUSTICE COURTS EXPANSION (PHASE I) (Supervisorial District 5) Approve the Phase I Pre-Construction Services Contract for Award to Kitchell Contractors, Inc. of Arizona in an amount of $1,485,409.00 with an estimated completion date of 08/31/2027. The purpose of the contract is to provide construction manager at risk services to build the expansion for the Southwest Regional Justice Courts for the Facilities Management Department at/in Avondale, AZ. (C-73-26-028-X-00)

Supporting documents (1)

260021-CONTRACT PHASE I.PDF PDF 260021-CMR, SOUTHWEST REGIONAL JUSTICE COURTS EXPANSION (PHASE I)

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C-number: C-34-26-001-X-00 (base: C-34-26-001-X)
Base: C-34-26-001-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

47.PUBLIC FIDUCIARY ADDITIONS TO FLEET Authorize the permanent addition of two (2) vehicles to the County's Vehicle fleet to be purchased by the Public Fiduciary(D340). These vehicles will be used to complete statutorily mandated quarterly visits of wards appointed to the department by the Superior Court, as well as to transport wards personal belongings between locations as needed. The department and the population served have continued to grow, resulting in increased service demands, and addit

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47. PUBLIC FIDUCIARY ADDITIONS TO FLEET Authorize the permanent addition of two (2) vehicles to the County's Vehicle fleet to be purchased by the Public Fiduciary(D340). These vehicles will be used to complete statutorily mandated quarterly visits of wards appointed to the department by the Superior Court, as well as to transport wards personal belongings between locations as needed. The department and the population served have continued to grow, resulting in increased service demands, and additional vehicles are necessary to ensure compliance with statutory requirements. 1. The purchase of the two vehicles will be estimated to be $90,000. 2. Estimated annual operating expense will be $8,000 and will be maintained by the General Fund (100). This request will come out of the General Fund (100) Operating (OPER) fund utilizing Object Code 9300 and Support Activity (SPPT). This request has been reviewed and aligns with the approved budget for FY26. (C-34-26-001-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-86-25-071-X-01 (base: C-86-25-071-X)
Base: C-86-25-071-X
Revision: 01

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

48.NOTICE OF AWARD FROM HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR RYAN WHITE PART A Approve Notice of Award (NOA) 5 H89HA11478‐18‐00 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), for the Ryan White Part A Program. This grant provides continued lifesaving medical and support services to people living with HIV/AIDS (PLWHA) through the Ryan White Part A H

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48. NOTICE OF AWARD FROM HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR RYAN WHITE PART A Approve Notice of Award (NOA) 5 H89HA11478‐18‐00 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), for the Ryan White Part A Program. This grant provides continued lifesaving medical and support services to people living with HIV/AIDS (PLWHA) through the Ryan White Part A HIV Emergency Relief Grant Program. The Not-to-Exceed amount is $3,270,266 for the budget period March 1, 2026, through February 28, 2027. The term of the grant is March 1, 2025, through February 29, 2028. The grant award is recurring and has been awarded to the department for many years. This is a non-competing continuation and there is no cash or in-kind match required. This is not a mandated service but provides a benefit to our citizens with the provision of health related and support services for up to 4,500 people Living with HIV/AIDS. Should the grant cease, on-going contributions should not be required. The grant allows for the full indirect rate of 16.69% for FY26. Indirect cost is estimated to be $467,741.36, all of which is recoverable. All program costs are allocated to the grant so there will be no additional 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-86-25-071-X-01)

Supporting documents (1)

HRSA - HHS - RYAN WHITE PART A PARTIAL NOA - 5 H89HA11478-18-00 NOA 2026.PDF PDF NOTICE OF AWARD FROM HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR RYAN WHITE PART A

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C-number: C-86-24-066-X-05 (base: C-86-24-066-X)
Base: C-86-24-066-X
Revision: 05

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

49.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SEXUALLY TRANSMITTED INFECTION CONTROL SERVICES Approve a retroactive Purchase Order (PO) PO0000846601 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 February 5, 2026. The not-to-exceed amount of the PO is $332,038.67

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49. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SEXUALLY TRANSMITTED INFECTION CONTROL SERVICES Approve a retroactive Purchase Order (PO) PO0000846601 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 February 5, 2026. The not-to-exceed amount of the PO is $332,038.67 for the budget period February 1, 2025, through February 28, 2026. The IGA term is January 01, 2023, through December 31, 2028. The STI Control Services grant award is reoccurring, non-competitive, and has been awarded to the Department for several years. This grant funds an IGA that supports infrastructure to provide surveillance, prevention, policy development, and communication to expand and identify new infection control interventions. There is no cash or in-kind match required, and indirect costs are fully recoverable. Should this grant be discontinued, ongoing cash contributions will not be required as this is not a mandated function. As such, there will be no cost that will need to be absorbed by the Department’s operating budget. MCDPH's indirect rate for FY26 is 16.69%. The indirect costs are estimated at $47,491.01, all of which are recoverable. Departmental indirect rates are established 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-05)

Supporting documents (1)

PO0000846601_BIDS-STD_PCHD-MARICOPA_CNTY_CTR067014_REPLACING_PO827060_INCREASE_FUNDING_02.01.25_-_02.28.26_DRS_D1AD14A5-MARICOPA.PDF PDF PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SEXUALLY TRANSMITTED INFECTION CONTROL SERVICES

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C-number: C-78-26-029-X-01 (base: C-78-26-029-X)
Base: C-78-26-029-X
Revision: 01

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

50.ADMINISTRATIVE CORRECTION TO ENVIRONMENTAL SERVICES WESTERN REGIONAL OFFICE LEASE (Supervisorial District 4) Approve Administrative Correction for Full-Service Lease CA00167 approved on January 28, 2026. Lessor name shall be corrected to Arrowpoint, LLC and Lessor Notice address shall be corrected to Arrowpoint, LLC, c/o Cutler Commercial, 2150 E. Highland, Suite 207, Phoenix, AZ 85015. (C-78-26-029-X-01) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes:

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50. ADMINISTRATIVE CORRECTION TO ENVIRONMENTAL SERVICES WESTERN REGIONAL OFFICE LEASE (Supervisorial District 4) Approve Administrative Correction for Full-Service Lease CA00167 approved on January 28, 2026. Lessor name shall be corrected to Arrowpoint, LLC and Lessor Notice address shall be corrected to Arrowpoint, LLC, c/o Cutler Commercial, 2150 E. Highland, Suite 207, Phoenix, AZ 85015. (C-78-26-029-X-01) 51. IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GOODYEAR FOR RIGHT-OF-WAY ASSISTANCE (Supervisorial District 5) Approve Intergovernmental Agreement between Maricopa County and City of Goodyear for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Goodyear’s Capitol Improvement Project #42048 Sarival Ave: Yuma Rd to Elwood St. This Agreement shall become effective as of the date it becomes fully executed. The term of this agreement shall be for ten (10) years after the effective date or until all existing and acquired land rights within unincorporated Maricopa County have been transferred to the City, whichever occurs first. The Parties may extend the term for additional periods, up to ten (10) years each, by written agreement signed by both parties. General Vicinity: Sarival Ave from Yuma Rd to Elwood St. (C-78-26-035-X-00)

Supporting documents (1)

ENV_CA00167_3109_BOSA_C-78-26-029-X-01.DOCX PDF ADMINISTRATIVE CORRECTION TO ENVIRONMENTAL SERVICES WESTERN REGIONAL OFFICE LEASE

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C-number: C-78-26-029-X-01 (base: C-78-26-029-X)
Base: C-78-26-029-X
Revision: 01

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

51.IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GOODYEAR FOR RIGHT-OF-WAY ASSISTANCE (Supervisorial District 5) Approve Intergovernmental Agreement between Maricopa County and City of Goodyear for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Goodyear’s Capitol Improvement Project #42048 Sarival Ave: Yuma Rd to Elwood St. This Agreement shall become effective as of the date it becomes fully executed. The term of this agreement shall be for ten

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50. ADMINISTRATIVE CORRECTION TO ENVIRONMENTAL SERVICES WESTERN REGIONAL OFFICE LEASE (Supervisorial District 4) Approve Administrative Correction for Full-Service Lease CA00167 approved on January 28, 2026. Lessor name shall be corrected to Arrowpoint, LLC and Lessor Notice address shall be corrected to Arrowpoint, LLC, c/o Cutler Commercial, 2150 E. Highland, Suite 207, Phoenix, AZ 85015. (C-78-26-029-X-01) 51. IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GOODYEAR FOR RIGHT-OF-WAY ASSISTANCE (Supervisorial District 5) Approve Intergovernmental Agreement between Maricopa County and City of Goodyear for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Goodyear’s Capitol Improvement Project #42048 Sarival Ave: Yuma Rd to Elwood St. This Agreement shall become effective as of the date it becomes fully executed. The term of this agreement shall be for ten (10) years after the effective date or until all existing and acquired land rights within unincorporated Maricopa County have been transferred to the City, whichever occurs first. The Parties may extend the term for additional periods, up to ten (10) years each, by written agreement signed by both parties. General Vicinity: Sarival Ave from Yuma Rd to Elwood St. (C-78-26-035-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-78-26-036-X-00 (base: C-78-26-036-X)
Base: C-78-26-036-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

52.IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GLENDALE FOR RIGHT-OF-WAY ASSISTANCE (Supervisorial District 4) Approve Intergovernmental Agreement between Maricopa County and City of Glendale for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Glendale’s Capitol Improvement Project #202121 83rd Ave from Glendale Ave to Northern Ave. This Agreement shall become effective as of the date it becomes fully executed. General Vicinity: 83rd Ave from Gl

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52. IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GLENDALE FOR RIGHT-OF-WAY ASSISTANCE (Supervisorial District 4) Approve Intergovernmental Agreement between Maricopa County and City of Glendale for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Glendale’s Capitol Improvement Project #202121 83rd Ave from Glendale Ave to Northern Ave. This Agreement shall become effective as of the date it becomes fully executed. General Vicinity: 83rd Ave from Glendale Ave to Northern Ave (C-78-26-036-X-00)

Supporting documents (2)

TR225 83RD AVE_ROW_ASSISTANCE_IGA_BOS SUMMARY.DOC PDF IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GLENDALE FOR RIGHT-OF-WAY ASSISTANCE
IGA WITH CITY OF GLENDALE_83RD_AVE.PDF PDF IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GLENDALE FOR RIGHT-OF-WAY ASSISTANCE

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C-number: C-78-26-031-X-00 (base: C-78-26-031-X)
Base: C-78-26-031-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

53.TEMPORARY WORKSPACE AND ACCESS AGREEMENT (Supervisorial District 4) Approve and execute a Temporary Workspace and Access Agreement for El Paso Natural Gas Company to use a portion of Maricopa County owned parcels APN(s) 142-60-009E and 142-60-003Q for a temporary workspace for the sole purpose of accessing equipment during the scheduled pipeline relocation. This agreement is effective March 1, 2026 through April 30,2026. (C-78-26-031-X-00) Motion to approve by Supervisor Debbie Lesko, seconde

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53. TEMPORARY WORKSPACE AND ACCESS AGREEMENT (Supervisorial District 4) Approve and execute a Temporary Workspace and Access Agreement for El Paso Natural Gas Company to use a portion of Maricopa County owned parcels APN(s) 142-60-009E and 142-60-003Q for a temporary workspace for the sole purpose of accessing equipment during the scheduled pipeline relocation. This agreement is effective March 1, 2026 through April 30,2026. (C-78-26-031-X-00)

Supporting documents (2)

WVACC TEMPORARY WORKSPACE AND ACCESS AGREEMENT_BOSA.DOCX PDF TEMPORARY WORKSPACE AND ACCESS AGREEMENT
TWS AGREEMENT MARICOPA COUNTY 02.19.26.DOCX PDF TEMPORARY WORKSPACE AND ACCESS AGREEMENT

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C-number: C-64-26-108-X-00 (base: C-64-26-108-X)
Base: C-64-26-108-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

54.FIBER OPTICS COMMUNICATION SYSTEM AGREEMENT WITH SUMMIT INFRASTRUCTURE GROUP, LLC TO PLACE FACILITIES WITHIN THE PUBLIC RIGHT-OF-WAY (Supervisorial District: All) Approve the Fiber Optics Communication System Agreement. This will allow Summit Infrastructure Group, LLC to place facilities within the public Right-of-Way to provide communications services to the residents of Maricopa County. The Agreement shall be effective upon full execution by the Parties (Effective Date) and continue for fiv

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54. FIBER OPTICS COMMUNICATION SYSTEM AGREEMENT WITH SUMMIT INFRASTRUCTURE GROUP, LLC TO PLACE FACILITIES WITHIN THE PUBLIC RIGHT-OF-WAY (Supervisorial District: All) Approve the Fiber Optics Communication System Agreement. This will allow Summit Infrastructure Group, LLC to place facilities within the public Right-of-Way to provide communications services to the residents of Maricopa County. The Agreement shall be effective upon full execution by the Parties (Effective Date) and continue for five (5) years from the Effective Date (Term). (C-64-26-108-X-00)

Supporting documents (2)

2026-02-02_ - PC 1932 -MCDOT-SIGNED-FIBER OPTICS SUMMIT AGREEMENT-SIGNED-2-2-2026.PDF PDF C-64-26-108-X-00
2026-02-02_ - PC 1932 -PUBLIC-SERVICE-FRANCHISE-APPLICATION-FILLABLE-FORM-10-19-23-202310191411538414.PDF PDF C-64-26-108-X-00

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C-number: C-64-26-109-X-00 (base: C-64-26-109-X)
Base: C-64-26-109-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

55.IGA WITH CITY OF PHOENIX, CITY OF TOLLESON & ARIZONA DEPARTMENT OF TRANSPORTATION (ADOT) FOR THE INSTALLATION, MAINTENANCE AND OPERATION OF THE FIBER INFRASTRUCTURE ALONG MCDOWELL ROAD (Supervisorial District 5) Approve the Intergovernmental Agreement between the City of Phoenix, City of Tolleson, Maricopa County and the Arizona Department of Transportation to allow for installation, maintenance and operation of fiber infrastructure along McDowell Road and 91st Avenue. This Agreement shall be

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55. IGA WITH CITY OF PHOENIX, CITY OF TOLLESON & ARIZONA DEPARTMENT OF TRANSPORTATION (ADOT) FOR THE INSTALLATION, MAINTENANCE AND OPERATION OF THE FIBER INFRASTRUCTURE ALONG MCDOWELL ROAD (Supervisorial District 5) Approve the Intergovernmental Agreement between the City of Phoenix, City of Tolleson, Maricopa County and the Arizona Department of Transportation to allow for installation, maintenance and operation of fiber infrastructure along McDowell Road and 91st Avenue. This Agreement shall become effective as of the date it is approved by all of the Parties and remain in full force and effect until all stipulations previously indicated have been satisfied, except that it may be amended only upon written Agreement by all Parties. (C-64-26-109-X-00)

Supporting documents (1)

2026-1-4 _ - PC 1940 -IGA WITH CITY PHX, TOLLESON AND ADOT -MCDOWELL AND 91ST AVE TO LOWER BUCKEYE RD.PDF PDF IGA WITH CITY OF PHOENIX, CITY OF TOLLESON & ARIZONA DEPARTMENT OF TRANSPORTATION (ADOT) FOR THE INSTALLATION, MAINTENANCE AND OPERATION OF THE FIBER INFRASTRUCTURE ALONG MCDOWELL ROAD

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C-number: C-64-26-118-X-00 (base: C-64-26-118-X)
Base: C-64-26-118-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

56.IGA WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR (TE088) CONNECTED VEHICLE ACCELERATION ZONE PROJECT (Supervisory District: All) Approve the Intergovernmental Agreement between Maricopa County and the Arizona Department of Transportation (ADOT) to deploy interoperable Connected Vehicle (CV) and Vehicle to Everything (V2X) technologies within the County as part of the Connected Vehicle Acceleration Zone (Project). The Project seeks to enable vehicular communication with each other, other

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56. IGA WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR (TE088) CONNECTED VEHICLE ACCELERATION ZONE PROJECT (Supervisory District: All) Approve the Intergovernmental Agreement between Maricopa County and the Arizona Department of Transportation (ADOT) to deploy interoperable Connected Vehicle (CV) and Vehicle to Everything (V2X) technologies within the County as part of the Connected Vehicle Acceleration Zone (Project). The Project seeks to enable vehicular communication with each other, other road users and roadside infrastructure to improve traffic flow and safety. 80% of the project is funded from a federal grant and 20% percent local match funds with the County contributing 10% of that local match. The County will act as Lead agency for planning, design, procurement, construction and construction management for the Project. This is a component of the previous BOS approval to receive federal aid for the CVAZ grant Project. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect until all stipulations previously indicated have been satisfied. This Agreement may be amended only upon mutual written consent of all Parties. (C-64-26-118-X-00)

Supporting documents (1)

2026-1-26 - PC 1922 - CONNECTED VECHILE WITH AZ -INTERGOVERNMENTAL AGREEMENT.PDF PDF IGA WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION FOR (TE088) CONNECTED VEHICLE ACCELERATION ZONE PROJECT

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C-number: C-64-26-117-X-00 (base: C-64-26-117-X)
Base: C-64-26-117-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

57.JOINT PROJECT AGREEMENT WITH SWIFT TRANSPORTATION CO. OF ARIZONA, LLC FOR (TE073) INTELLIGENT TRANSIT AND FREIGHT SIGNAL PRIORITY (FSP) (Supervisorial District 5) Approve the Joint Project Agreement between Swift Transportation Co. of Arizona, LLC for (TE073) and Maricopa County for Intelligent Transit and Freight Signal Priority (FSP). This Agreement shall be effective upon execution by all Parties and shall remain in effect until July 31, 2026, unless terminated earlier by mutual agreement.

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57. JOINT PROJECT AGREEMENT WITH SWIFT TRANSPORTATION CO. OF ARIZONA, LLC FOR (TE073) INTELLIGENT TRANSIT AND FREIGHT SIGNAL PRIORITY (FSP) (Supervisorial District 5) Approve the Joint Project Agreement between Swift Transportation Co. of Arizona, LLC for (TE073) and Maricopa County for Intelligent Transit and Freight Signal Priority (FSP). This Agreement shall be effective upon execution by all Parties and shall remain in effect until July 31, 2026, unless terminated earlier by mutual agreement. This Agreement may be amended only upon written agreement executed by all Parties. (C-64-26-117-X-00)

Supporting documents (1)

2026-02-05_ - PC 1944 -FINAL-TE073-JOINT PROJECT AGREEMENT -SWIFT.PDF PDF JOINT PROJECT AGREEMENT WITH SWIFT TRANSPORTATION CO. OF ARIZONA, LLC FOR (TE073) INTELLIGENT TRANSIT AND FREIGHT SIGNAL PRIORITY (FSP)

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C-number: C-64-26-113-X-00 (base: C-64-26-113-X)
Base: C-64-26-113-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

58.TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF BUCKEYE: ORDINANCE 03-26 (Supervisorial District 5) 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 Van Buren St. between Miller Rd. and Watson Rd. In accordance with Buckeye Ordinance 03-26 the transferred right-of-way will be treated as newly annexed territory. General Vicinity: Van Buren St. between Miller Rd. and Watson Rd. Supervisorial District

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58. TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF BUCKEYE: ORDINANCE 03-26 (Supervisorial District 5) 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 Van Buren St. between Miller Rd. and Watson Rd. In accordance with Buckeye Ordinance 03-26 the transferred right-of-way will be treated as newly annexed territory. General Vicinity: Van Buren St. between Miller Rd. and Watson Rd. Supervisorial 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-64-26-113-X-00)

Supporting documents (1)

2026-02-05_ - PC 1951 -CITY-OF-BUCKEYE-RIGHT-OF-WAY-TRANSFER-ORDINANCE-NO-03-26.PDF PDF TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF BUCKEYE: ORDINANCE 03-26

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C-number: C-78-26-032-X-00 (base: C-78-26-032-X)
Base: C-78-26-032-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

59.EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District 4) 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: TT0372 Northern Parkway from 103rd Ave to 91st AveItem No: D24434 – APN: N/A Grantee: Salt River Project Agricultural Improvement and Power DistrictA1. Irrigation EasementSupervisorial District 4 B. Project: TT0657

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59. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District 4) 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: TT0372 Northern Parkway from 103rd Ave to 91st Ave Item No: D24434 – APN: N/A Grantee: Salt River Project Agricultural Improvement and Power District A1. Irrigation Easement Supervisorial District 4 B. Project: TT0657 227th Ave from Montgomery to Dove Valley Rd Item No: D24374 – APN: 503-17-007C Grantor: The Rocking Horse Family Living Trust B1. Purchase Agreement and Escrow Instructions B2. Warranty Deed Supervisorial District 4 (C-78-26-032-X-00)

Supporting documents (4)

MCDOT CONSENT MEMO FOR 02.25.2026 BOS MEETING .PDF PDF EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS
A1 TT0372_D24434_OG-IE_NULL.PDF PDF EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS
B1 TT0657_D24374_PA_NULL.PDF PDF EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS
B2 TT0657_D24374_WD_NULL.PDF PDF EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS

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C-number: C-20-26-010-X-00 (base: C-20-26-010-X)
Base: C-20-26-010-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

60.ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF BONESTA, INC. (Supervisorial Districts 2 and 4) Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Senior Living Revenue Bonds (Bonesta Project), Series 2026, in an aggregate principal amount not to exceed $136,920,000. (C-20-26-010-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stew

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60. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF BONESTA, INC. (Supervisorial Districts 2 and 4) Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Senior Living Revenue Bonds (Bonesta Project), Series 2026, in an aggregate principal amount not to exceed $136,920,000. (C-20-26-010-X-00)

Supporting documents (2)

BONESTA 2026 - SUMMARY LETTER.PDF PDF ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF BONESTA, INC.
BONESTA 2026 - BOS RESOLUTION (FINAL) 2.9.2026.PDF PDF ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF BONESTA, INC.

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C-number: C-20-26-009-X-00 (base: C-20-26-009-X)
Base: C-20-26-009-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

61.ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF KALEIDOSCOPE SCHOOL (Supervisorial District 3) Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Education Revenue Bonds (Kaleidoscope School Project), Series 2026, in an aggregate principal amount not to exceed $9,500,000. (C-20-26-009-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark

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61. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF KALEIDOSCOPE SCHOOL (Supervisorial District 3) Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Education Revenue Bonds (Kaleidoscope School Project), Series 2026, in an aggregate principal amount not to exceed $9,500,000. (C-20-26-009-X-00)

Supporting documents (2)

KALEIDOSCOPE 2026 - BOS RESOLUTION(2-3-26).PDF PDF C-20-26-009-X-00
KALEIDOSCOPE 2026 - SUMMARY LETTER.PDF PDF C-20-26-009-X-00

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C-number: C-44-26-062-X-00 (base: C-44-26-062-X)
Base: C-44-26-062-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

62.PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the March 11, 2026 Board Hearing: MCP2022002 – Jomax Storage Facility – MCP with POD – Dist. 4 (C-44-26-062-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Transportation Setting of Hearings - Configuración De Audiencias de Transportación

Related P&Z hearings

2026-02-05 — February 5, 2026 Planning and Zoning Com

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62. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the March 11, 2026 Board Hearing: MCP2022002 – Jomax Storage Facility – MCP with POD – Dist. 4 (C-44-26-062-X-00)

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

C-number: C-64-26-110-X-00 (base: C-64-26-110-X)
Base: C-64-26-110-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

63.ASSESSMENT HEARING FOR THE 130TH STREET AND CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT (Supervisorial District 1) Set a hearing for March 25, 2026, at 9:00 a.m. for the Hearing on Assessment for the 130th Street and Chandler Heights Road Paving Improvement District. (C-64-26-110-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo

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63. ASSESSMENT HEARING FOR THE 130TH STREET AND CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT (Supervisorial District 1) Set a hearing for March 25, 2026, at 9:00 a.m. for the Hearing on Assessment for the 130th Street and Chandler Heights Road Paving Improvement District. (C-64-26-110-X-00)

Supporting documents (2)

ASSESSMENT MAP_130TH ST_FEB-2026_11X17_V02.PDF PDF ASSESSMENT HEARING FOR THE 130TH STREET AND CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT
130TH ST_ASSMT NOTICE_KSC_V05_FINAL.DOC PDF ASSESSMENT HEARING FOR THE 130TH STREET AND CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT

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C-number: C-64-26-111-X-00 (base: C-64-26-111-X)
Base: C-64-26-111-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

64.HEARING FOR AN ADDITION TO THE ESTRELLA DELLS 1 WATER IMPROVEMENT DISTRICT (Supervisorial District 5) Set a hearing for March 25, 2026, for the addition of Grand View Ranches to the Estrella Dells 1 Water Improvement District. (C-64-26-111-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo

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64. HEARING FOR AN ADDITION TO THE ESTRELLA DELLS 1 WATER IMPROVEMENT DISTRICT (Supervisorial District 5) Set a hearing for March 25, 2026, for the addition of Grand View Ranches to the Estrella Dells 1 Water Improvement District. (C-64-26-111-X-00)

Supporting documents (3)

2026-2-4_ - PC 1941 -NOTICE OF HEARING FOR ADDITION OF GRAND VIEW RANCHED REV.DOCX PDF C-64-26-111-X-00
2026-02-04_ - PC 1941 - MAP106PLAT4201.PDF PDF C-64-26-111-X-00
2026-02-04_ - PC 1941 -ED1-ADDITION-3-PETITION-SIGNED-BW.PDF PDF C-64-26-111-X-00

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C-number: C-64-26-116-X-00 (base: C-64-26-116-X)
Base: C-64-26-116-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

65.ROAD FILE NO. A467-R (Supervisorial District 5) Set a hearing for March 25, 2026, to adopt a resolution for Road File No. A467-R to Open and Declare the following described alignment(s) into the County Transportation System. In accordance with A.R.S. 28- 6701, 6702 and 6703, it is recommended by the Department of Transportation Director that the Board of Supervisors Alter Road File No, A467 by adopting Road File No. A467-R. ROAD FILE NO. A467-R A roadway alignment of varying width, together w

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65. ROAD FILE NO. A467-R (Supervisorial District 5) Set a hearing for March 25, 2026, to adopt a resolution for Road File No. A467-R to Open and Declare the following described alignment(s) into the County Transportation System. In accordance with A.R.S. 28- 6701, 6702 and 6703, it is recommended by the Department of Transportation Director that the Board of Supervisors Alter Road File No, A467 by adopting Road File No. A467-R. ROAD FILE NO. A467-R A roadway alignment of varying width, together with all appurtenant rights, being consistent with the right of way as shown on the right of way plans for TT0511 MC 85 107th Avenue at 95th Avenue on file with the Maricopa County Department of Transportation and lying within Sections 7, 8, 9, 16, 17, and 18 of Township 1 North, Range 1 East of the Gila and Salt River Meridian, Maricopa County, Arizona. General Vicinity: MC 85 from 107th Avenue to 95th Avenue, lying in Supervisorial District No. 5. The beginning, ending, general course and direction of the highway is depicted in the attached Exhibit, pursuant to A.R.S. § 28-6701(B); and In addition, direct the Clerk of the Board to record the Board of Supervisor’s resolution with the County Recorder. (C-64-26-116-X-00)

Supporting documents (3)

2026-02-05_ - PC 1950 -A467-R-LEGAL-FOR-ADVERTISING-ONLY-DO-NOT-RECORD.DOC PDF ROAD FILE NO. A467-R
2026-02-05_ - PC 1950 -A467-R-RESOLUTION.DOCX PDF ROAD FILE NO. A467-R
2026-02-05_ - PC 1950 -A467-R-EXHIBIT.PDF PDF ROAD FILE NO. A467-R

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C-number: C-64-26-115-X-00 (base: C-64-26-115-X)
Base: C-64-26-115-X
Revision: 00

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66. ROAD FILE NO. 6027 (Supervisorial District 5) Set a hearing for March 25, 2026 to adopt a resolution for Road File No. 6027 to declare streets in Element on Euclid as shown in Book 1537 of Maps, Page 03 into the County Transportation System. In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in Element on Euclid into the County Transportation System, Road File No. 6027. OPEN AND DECLARE ROAD FILE NO. 6027 All streets consistent with the rights-of-way and appurtenances as depicted in “Element on Euclid”, a subdivision recorded in Book 1537 of Maps, Page 03, Maricopa County Records, lying Southwest Quarter of the Southeast Quarter in Section 04 – T1S, R2E, Maricopa County, Arizona. Containing 4.35 Acres A map or plat depicting such streets is attached. General Vicinity: Euclid Avenue and 43rd Avenue, lying within Supervisorial District No. 5, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-115-X-00)

Supporting documents (3)

2026-02-05_ - PC 1948 -RF-6027-RESOLUTION.DOC PDF ROAD FILE NO. 6027
2026-02-05_ - PC 1948 -RF-6027-LEGAL-FOR-PUBLIC-NOTICE-DO-NOT-RECORD.DOCX PDF ROAD FILE NO. 6027
2026-02-05_ - PC 1948 -RF-6027-EXHIBIT.PDF PDF ROAD FILE NO. 6027

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C-number: C-64-26-114-X-00 (base: C-64-26-114-X)
Base: C-64-26-114-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

67.ROAD FILE NO. 6028 (Supervisorial District 1) Set a hearing for March 25, 2026 to adopt a resolution for Road File No. 6028 to declare streets in Cloud Creek Ranch II as shown in Book 932 of Maps, Page 42 into the County Transportation System. In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in Cloud Creek Ranch II into the County Transportation System, Road File

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67. ROAD FILE NO. 6028 (Supervisorial District 1) Set a hearing for March 25, 2026 to adopt a resolution for Road File No. 6028 to declare streets in Cloud Creek Ranch II as shown in Book 932 of Maps, Page 42 into the County Transportation System. In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in Cloud Creek Ranch II into the County Transportation System, Road File No. 6028. OPEN AND DECLARE ROAD FILE NO. 6028 All streets consistent with the rights-of-way and appurtenances as depicted in “Cloud Creek Ranch II”, a subdivision recorded in Book 570 of Maps, Page 11, Maricopa County Records, lying Southeast Quarter of the Northeast Quarter in Section 26 – T2S, R7E, Maricopa County, Arizona. Containing 0.05 Acres A map or plat depicting such streets is attached. General Vicinity: Chandler Heights Road and Signal Butte Road, lying within Supervisorial District No. 1, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-114-X-00)

Supporting documents (3)

2026-02-05_ - PC 1949 -RF-6028-RESOLUTION.DOC PDF ROAD FILE NO. 6028
2026-02-05_ - PC 1949 -RF-6028-LEGAL-FOR-PUBLIC-NOTICE-DO-NOT-RECORD (1).DOCX PDF ROAD FILE NO. 6028
2026-02-05_ - PC 1949 -RF-6028-EXHIBIT.PDF PDF ROAD FILE NO. 6028

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C-number: C-64-26-112-X-00 (base: C-64-26-112-X)
Base: C-64-26-112-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

68.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0318 (Supervisorial District 5) Set a hearing for May 6, 2026, for Road File No. PAB-0318 to consider the request to abandon that portion of the easement described in Patent Easement Number 1176071, lying in the Southeast quarter of Section 3 – T1S, R1W, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 133rd Avenue and Parkman Avenue and known as Assessor Parcel Number 400-01-039B. (C-64-26-112-X-0

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68. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0318 (Supervisorial District 5) Set a hearing for May 6, 2026, for Road File No. PAB-0318 to consider the request to abandon that portion of the easement described in Patent Easement Number 1176071, lying in the Southeast quarter of Section 3 – T1S, R1W, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 133rd Avenue and Parkman Avenue and known as Assessor Parcel Number 400-01-039B. (C-64-26-112-X-00)

Supporting documents (3)

2026-02-05_ - PC 1953 -PAB-0318-RESOLUTION (1).DOC PDF C-64-26-112-X-00
2026-02-05_ - PC 1953 -PAB-0318-REPORT-TO-BOS (1).DOCX PDF C-64-26-112-X-00
2026-02-05_ - PC 1953 -PAB-0318-ATTACHMENTS-TO-THE-BOS-REPORT.PDF PDF C-64-26-112-X-00

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C-number: C-78-26-034-X-00 (base: C-78-26-034-X)
Base: C-78-26-034-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

69.UTILITY EASEMENT (Supervisorial District 5) Approve and execute Arizona Public Service (APS) Utility Easement for the Estrella Mountain Campground. This easement allows APS to construct, reconstruct, replace, repair, operate and maintain electrical lines within the easement area. THIS ACTION REQUIRES UNANIMOUS CONSENT OF THE BOARD. (C-78-26-034-X-00) Motion to approve by roll call vote by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart The Clerk called the roll with the following

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69. UTILITY EASEMENT (Supervisorial District 5) Approve and execute Arizona Public Service (APS) Utility Easement for the Estrella Mountain Campground. This easement allows APS to construct, reconstruct, replace, repair, operate and maintain electrical lines within the easement area. THIS ACTION REQUIRES UNANIMOUS CONSENT OF THE BOARD. (C-78-26-034-X-00)

Supporting documents (2)

WA865426 EASEMENT 2.9.26.PDF PDF C-78-26-034-X-00
PARKS APS UTILITY EASEMENT BOSA.DOCX PDF C-78-26-034-X-00

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C-number: C-75-26-002-X-00 (base: C-75-26-002-X)
Base: C-75-26-002-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

70.SETTLEMENT IN DELK V MARICOPA COUNTY CV2024-090990 Approve settlement of $400,000 in the Delk v Maricopa County CV2024-090990 and execute Settlement and Release documents. This item was heard in Executive Session on Monday, February 23, 2026. (C-75-26-002-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo County Attorney

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70. SETTLEMENT IN DELK V MARICOPA COUNTY CV2024-090990 Approve settlement of $400,000 in the Delk v Maricopa County CV2024-090990 and execute Settlement and Release documents. This item was heard in Executive Session on Monday, February 23, 2026. (C-75-26-002-X-00)

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

C-number: C-19-26-080-X-00 (base: C-19-26-080-X)
Base: C-19-26-080-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

71.COMPETITION IMPRACTICABLE PROCUREMENT FOR SNELL & WILMER Approve a competition impracticable procurement for attorney Brett Johnson of Snell & Wilmer law firm in an amount not to exceed $100,000 for Mr. Johnson to represent the County Attorney in Maricopa County Superior Court case no. CV2025-020621. This matter was heard in Executive Session on February 23, 2026. (C-19-26-080-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas Galvin Ayes: Kate Brophy McGee, Deb

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71. COMPETITION IMPRACTICABLE PROCUREMENT FOR SNELL & WILMER Approve a competition impracticable procurement for attorney Brett Johnson of Snell & Wilmer law firm in an amount not to exceed $100,000 for Mr. Johnson to represent the County Attorney in Maricopa County Superior Court case no. CV2025-020621. This matter was heard in Executive Session on February 23, 2026. (C-19-26-080-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-19-26-078-X-00 (base: C-19-26-078-X)
Base: C-19-26-078-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

72.SETTLEMENT IN FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. LARKIN ET AL., NO. CV2025-063624 Approve settlement of Floodplain Regulations and Zoning Code violations and entry of a Consent Judgment in Flood Control District of Maricopa County v. Larkin et al., No. CV2025-063624. Pursuant to the terms of the Consent Judgment, the property owner must remedy the violations within 15 days of the entry of the Consent Judgment in exchange for a reduction of civil penalties owed. This matter was heard

Item text

72. SETTLEMENT IN FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. LARKIN ET AL., NO. CV2025-063624 Approve settlement of Floodplain Regulations and Zoning Code violations and entry of a Consent Judgment in Flood Control District of Maricopa County v. Larkin et al., No. CV2025-063624. Pursuant to the terms of the Consent Judgment, the property owner must remedy the violations within 15 days of the entry of the Consent Judgment in exchange for a reduction of civil penalties owed. This matter was heard in Executive Session on February 23, 2026. (C-19-26-078-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-18-26-037-X-00 (base: C-18-26-037-X)
Base: C-18-26-037-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

73.MARICOPA COUNTY RECORDER’S OFFICE APPROPRIATION ADJUSTMENT In accordance with A.R.S. §42-17106 (B), approve the following amendments to the FY 2026 budget:1. Increase the expenditure authority for Recorder (D360) General Fund (100) Non Recurring (NRNP) budget by $550,000.2. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Non Recurring (NRNP) in the line “Recorder Contingency” (4711) budget by $550,000.These actions will have a County-wide net impact of $0 and

Item text

73. MARICOPA COUNTY RECORDER’S OFFICE APPROPRIATION ADJUSTMENT In accordance with A.R.S. §42-17106 (B), approve the following amendments to the FY 2026 budget: 1. Increase the expenditure authority for Recorder (D360) General Fund (100) Non Recurring (NRNP) budget by $550,000. 2. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Non Recurring (NRNP) in the line “Recorder Contingency” (4711) budget by $550,000. These actions will have a County-wide net impact of $0 and they do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-18-26-037-X-00)

Supporting documents (3)

LEGISLATIVE FUNDS - SIG VER MEMO.DOCX PDF MARICOPA COUNTY RECORDER’S OFFICE APPROPRIATION ADJUSTMENT
RECORDER APPROPRIATION ADJUSTMENT FINANCIAL IMPACT.XLSX PDF MARICOPA COUNTY RECORDER’S OFFICE APPROPRIATION ADJUSTMENT
MARICOPA_COUNTY_RECORDER_APPROPRIATION_ADJUSTMENT.DOCX PDF MARICOPA COUNTY RECORDER’S OFFICE APPROPRIATION ADJUSTMENT

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C-number: C-69-21-106-X-01 (base: C-69-21-106-X)
Base: C-69-21-106-X
Revision: 01

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

74.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR USE OF THE POWERLINE FLOODWAY AND SR-24 DRAINAGE CHANNEL MAINTENANCE ROADS AND ACCESS RAMPS (Supervisorial District 1 and 2) Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) FCD 2020A027 between the Flood Control District of Maricopa County (District) and the Arizona Department of Transportation (ADOT) for shared use of the Powerline Floodway and SR-24 drainage channel maintenance roads and access ramps. The purpos

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74. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR USE OF THE POWERLINE FLOODWAY AND SR-24 DRAINAGE CHANNEL MAINTENANCE ROADS AND ACCESS RAMPS (Supervisorial District 1 and 2) Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) FCD 2020A027 between the Flood Control District of Maricopa County (District) and the Arizona Department of Transportation (ADOT) for shared use of the Powerline Floodway and SR-24 drainage channel maintenance roads and access ramps. The purpose of this Amendment to the existing IGA is to allow for joint use of new future maintenance roads within the defined Exhibit area. The purpose of the original IGA was to define the relationship between the District and ADOT with referencing to allowing joint use of the maintenance roads and access ramps between the two agency facilities. The IGA also defined the maintenance responsibilities of both the District and ADOT for the drainage and freeway facilities in the area. (Supervisorial District 1 and 2) (C-69-21-106-X-01)

Supporting documents (1)

2020A027A FINAL AGREEMENT ADOT-20-7647-A1-FCDMC-H8915.PDF PDF AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF TRANSPORTATION FOR USE OF THE POWERLINE FLOODWAY AND SR-24 DRAINAGE CHANNEL MAINTENANCE ROADS AND ACCESS RAMPS

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

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

75.AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) among the Maricopa County Board of Supervisors and the Maricopa County Stadium District, Flood Control District of Maricopa County, and Maricopa County Library District for the joint adoption of Board of Supervisor Policies (C-06-

Item text

75. AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) among the Maricopa County Board of Supervisors and the Maricopa County Stadium District, Flood Control District of Maricopa County, and Maricopa County Library District for the joint adoption of Board of Supervisor Policies (C-06-18-393-6-00) to remove the Maricopa County Stadium District from this agreement and all related existing policies governed by this agreement. This IGA only applies to Board of Supervisors policies with an effective date on or after April 11, 2018. (C-20-26-008-X-00)

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

C-number: C-69-17-024-8-00 (base: C-69-17-024-8)
Base: C-69-17-024-8
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

76.PURCHASE AGREEMENT AND CONVEYANCE DOCUMENTS FOR SALE OF REAL PROPERTY FCD FP-029-1EX, FP-029-2EX AND FP-029-3EX (Supervisorial District 3) Pursuant to A.R.S. §48-3603(I), the Flood Control District (District) requests the Board of Directors approve the sale of FCD Parcels FP-029-1EX, FP-029-2EX and FP-029-3EX(APN 202-11-011B, 202-11-024 and 202-11-025C) and authorize the Chair to execute a deed by and between Flood Control District of Maricopa County as Seller, and J Wesley Smith, as Buyer, a

Item text

76. PURCHASE AGREEMENT AND CONVEYANCE DOCUMENTS FOR SALE OF REAL PROPERTY FCD FP-029-1EX, FP-029-2EX AND FP-029-3EX (Supervisorial District 3) Pursuant to A.R.S. §48-3603(I), the Flood Control District (District) requests the Board of Directors approve the sale of FCD Parcels FP-029-1EX, FP-029-2EX and FP-029-3EX (APN 202-11-011B, 202-11-024 and 202-11-025C) and authorize the Chair to execute a deed by and between Flood Control District of Maricopa County as Seller, and J Wesley Smith, as Buyer, and authorize the Chair to sign all other documents approved by legal counsel required to dispose of/transfer the property without further Board action. This District property was purchased as part of the Flood Control District of Maricopa County’s Floodprone Properties Acquisition Program and was declared excess to the needs of the District by the Board of Directors on April 26, 2017 (C-69-17-024-8-00). On October 15, 2025, District parcels FP-029-1EX, FP-029-2EX and FP-029-3EX were appraised at a value of $38,000.00. On January 22, 2026, the Maricopa County Real Estate Department held a public auction for District parcels FP-029-1EX, FP-029-2EX and FP-029-3EX that resulted in a winning bid of $38,000.00. (C-69-26-025-X-00)

Supporting documents (2)

700.0.12_FP-029-EX_SWD.PDF PDF C-69-26-025-X-00
700.00.12_FP-029-EX_PA.PDF PDF C-69-26-025-X-00

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C-number: C-78-26-033-X-00 (base: C-78-26-033-X)
Base: C-78-26-033-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

77.EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District 5) Approve easements and right of way acquisitions documents, appraisal and relocation assistance services contracts under $5,000 pers Resolutions FCD 87-12; Escrow Instructions per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD

Item text

77. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District 5) Approve easements and right of way acquisitions documents, appraisal and relocation assistance services contracts under $5,000 pers Resolutions FCD 87-12; Escrow Instructions per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. A. Project: 700.24.39 Floodprone Properties Assistance Program Item No: F00520 – APN: 402-15-138 Displacee: Elva Grijalva A1. Determination of Relocation Benefits and Entitlements (C-78-26-033-X-00)

Supporting documents (2)

FCD_MEMO FOR 02.25.2026 MEETING BOD CONSENT .PDF PDF EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS
700.24.39_F00520_RD_NULL.PDF PDF EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS

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C-number: C-19-26-079-X-00 (base: C-19-26-079-X)
Base: C-19-26-079-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

78.SETTLEMENT IN FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. LARKIN ET AL., NO. CV2025-063624 Approve settlement of Floodplain Regulations and Zoning Code violations and entry of a Consent Judgment in Flood Control District of Maricopa County v. Larkin et al., No. CV2025-063624. Pursuant to the terms of the Consent Judgment, the property owner must remedy the violations within 15 days of the entry of the Consent Judgment in exchange for a reduction of civil penalties owed. This matter was heard

Item text

78. SETTLEMENT IN FLOOD CONTROL DISTRICT OF MARICOPA COUNTY V. LARKIN ET AL., NO. CV2025-063624 Approve settlement of Floodplain Regulations and Zoning Code violations and entry of a Consent Judgment in Flood Control District of Maricopa County v. Larkin et al., No. CV2025-063624. Pursuant to the terms of the Consent Judgment, the property owner must remedy the violations within 15 days of the entry of the Consent Judgment in exchange for a reduction of civil penalties owed. This matter was heard in Executive Session on February 23, 2026. (C-19-26-079-X-00)

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

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

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes

79.AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) among the Maricopa County Board of Supervisors and the Maricopa County Stadium District, Flood Control District of Maricopa County, and Maricopa County Library District for the joint adoption of Board of Supervisor Policies (C-06-

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79. AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) among the Maricopa County Board of Supervisors and the Maricopa County Stadium District, Flood Control District of Maricopa County, and Maricopa County Library District for the joint adoption of Board of Supervisor Policies (C-06-18-393-6-00) to remove the Maricopa County Stadium District from this agreement and all related existing policies governed by this agreement. This IGA only applies to Board of Supervisors policies with an effective date on or after April 11, 2018. (C-20-26-008-X-00)

Supporting documents (8)

C-06-18-393-6-00 VENDOR COUNTY SPECIAL DITRICTS DATE 04-11-2018 NAME ADOPTING POLICIES.PDF PDF AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
IGA SPECIAL DISTRICT IGA FIRST AMENDMENT.DOCX PDF AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
C#__C-06-18-393-6-00_!_VENDOR__COUNTY_SPECIAL_DISTRICTS_!_DATE__4-11-2018_NAME__ADOPTING_POLICIES_!_.PDF PDF AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
IGA SPECIAL DISTRICT IGA FIRST AMENDMENT.DOCX PDF AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
IGA SPECIAL DISTRICT 1TH AMENDMENT.DOCX PDF AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
SPECIAL DISTRICT ADOPTING POLICIES .PDF PDF AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
IGA SPECIAL DISTRICT 1TH AMENDMENT.DOCX PDF AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT
SPECIAL DISTRICT ADOPTING POLICIES .PDF PDF AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT

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80. 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.

Supporting documents (2)

TR224 SARIVAL_ROW_ASSISTANCE_IGA_BOS SUMMARY.DOC PDF IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GOODYEAR FOR RIGHT-OF-WAY ASSISTANCE
IGA WITH CITY OF GOODYEAR_SARIVAL.PDF PDF IGA BETWEEN MARICOPA COUNTY AND THE CITY OF GOODYEAR FOR RIGHT-OF-WAY ASSISTANCE

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

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Meeting 4623 complete

1. ¶ ROLL CALL

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2. ¶ INVOCATION

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3. ¶ PLEDGE OF ALLEGIANCE

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

Vote — approved

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5. ¶ BUTLER BILLBOARD approved C-44-26-081-X-00

Vote — approved

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6. ¶ ROYAL LANDSCAPING approved C-44-26-080-X-00

Vote — approved

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7. ¶ SUN BASIN VII approved C-44-26-079-X-00

Vote — approved

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8. ¶ DEANNEXATION FROM CITY OF MESA TO MARICOPA COUNTY approved C-06-26-242-X-01

Vote — approved

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9. ¶ ROAD FILE DECLARATIONS approved

Vote — approved

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10. ¶ REAPPOINTMENT TO THE BOARD OF ADJUSTMENT AND DRAINAGE REVIEW BOARD approved C-06-26-256-X-00

Vote — approved

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11. ¶ REAPPOINTMENT TO THE MARICOPA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS approved C-06-26-258-X-00

Vote — approved

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12. ¶ DUPLICATE WARRANTS approved C-06-26-255-X-00

Vote — approved

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13. ¶ STALE DATED WARRANTS approved C-06-26-263-X-00

Vote — approved

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14. ¶ AMENDMENT TO IGA AMONG THE MARICOPA COUNTY BOARD OF SUPERVISORS AND THE MARICOPA COUNTY STADIUM DISTRICT, FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND MARICOPA COUNTY LIBRARY DISTRICT approved C-06-18-393-6-00

Vote — approved

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15. ¶ SPECIAL EVENT LICENSE FOR GHOSTLIGHT THEATRE approved C-06-26-232-X-00

Vote — approved

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16. ¶ SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION approved C-06-26-240-X-00

Vote — approved

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17. ¶ SPECIAL EVENT LICENSE FOR WESTERN SKY FOUNDATION approved C-06-26-241-X-00

Vote — approved

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18. ¶ SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH approved C-06-26-243-X-00

Vote — approved

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19. ¶ TEMPORARY EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND approved C-06-26-247-X-00

Vote — approved

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20. ¶ PERMANENT EXTENSION OF PREMISES/PATIO FOR LUCIE’S SAGE & SAND approved C-06-26-244-X-00

Vote — approved

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