Meeting 4665 — Poliscopic Meetings

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1. ROLL CALL - LISTA

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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN

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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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

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C-number: C-44-26-091-X-00 (base: C-44-26-091-X)
Base: C-44-26-091-X
Revision: 00

Related P&Z hearings

2026-03-05 — March 5, 2026 Planning and Zoning Commis

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5. HEGIC SOUTH (Supervisorial District:5) Case #: Z250024 Applicant and Owner: Keith Nichter, Kimley-Horn / CV Harquahala LLC Request: Amendment to the IND-2 IUPD zoning district (modification of conditions of Z2023131) Site Location: Generally located south of Lower Buckeye Road and Harquahala Valley Road. Commission Recommendation: On 3/5/26, the Commission voted 6-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z250024 subject to conditions ‘a’ – ‘i’: a. Development shall be in substantial conformance with the zoning exhibit entitled “Harquahala Energy Generation and Industrial Campus South” consisting of 1 full-size sheet, dated July 2, 2025 except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the narrative report entitled “HARQUAHALA ENERGY GENERATION & INDUSTRIAL CAMPUS (HEGIC) SOUTH”, consisting of 11 pages, dated December 11, 2025 except as modified by the following conditions. c. 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 site’s drainage infrastructure. 3. Maricopa County does not supply water, fire or sewer services. It is the applicant/owner’s responsibility to coordinate and secure water, fire and sewer services for this site. 4. Sealed final Grading and Drainage (Site Infrastructure) Plans and Sealed Final drainage report must be submitted with the application for Building Permits. d. The following IND-2 IUPD Zoning District standards shall apply: 1. Maximum Electric Transmission Line Height – 199’ 2. Maximum Building Height - 90' (Not including gas generating facility stack height up to 199’) 3. Maximum Lot Coverage - 60%, solar panel arrays are not calculated as lot coverage. 4. Article 902.91 – All uses except for parking, loading, unloading, storage, electric generation, electric storage and electric transmission infrastructure shall be conducted within a completely enclosed building. 5. Site Enclosure and Screening – At a minimum, chain-link fencing and gates shall be allowed on the perimeter of the project. One (1) foot of barbed wire strands will be incorporated atop 6-foot fencing for additional security. Up to 12' aluminum anti-climb fencing allowed. 6. Permitted uses – Solar electric generating facility and Battery Energy Storage System (BESS) – including ancillary offices and ancillary uses only, Gas generating facility and ancillary uses including accessory electrical substation, other power equipment, and distribution facilities. Water storage and treatment. All Uses Permitted in the IND-2 Zoning District where wastewater can be accommodated via onsite septic and water systems until such time that sewer and/or water service is available to the site. e. 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. f. The IUP overlay is applied to restrict the use of the site. Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems. A public water system and public sewer system shall be required prior to establishment of any non-residential use that requires potable water. 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 facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. h. 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. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for reversion to the zoning that existed on the date of application in accordance with Maricopa County Zoning Ordinance requirements. It is, therefore, stipulated and agreed that reversion of the zoning 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 reversion of the zoning. This 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-44-26-091-X-00)

Supporting documents (1)

Z250024 BOS REPORTA.PDF PDF HEGIC SOUTH

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C-number: C-44-26-090-X-00 (base: C-44-26-090-X)
Base: C-44-26-090-X
Revision: 00

Vote — approved

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

6. Permitted uses – Solar electric generating facility and Battery Energy Storage System (BESS) – including ancillary offices and ancillary uses only, Gas generating facility and ancillary uses including accessory electrical substation, other power equipment, and distribution facilities. Water storage and treatment. All Uses Permitted in the IND-2 Zoning District where wastewater can be accommodated via onsite septic and water systems until such time that sewer and/or water service is available

Related P&Z hearings

2026-03-05 — March 5, 2026 Planning and Zoning Commis

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6. 330 S 75TH AVE – CLEAN HARBORS INDUSTRIAL (Supervisorial District: 5) Case #: Z250030 Applicant and Owner: Zach Hill, Kimley-Horn / Clean Harbors Environmental Services, Inc. Request: Zone Change from IND-3 to IND-3 IUPD Site Location: Generally located approx. 600’ north of the NWC of 75th Ave. & Lincoln St. in the Tolleson area Commission Recommendation: On 3/5/26, the Commission voted 6-0 (motion by Vice Chair Hernandez, D5, seconded by Commissioner Rochwalik, D3) to adopt a motion recommending the Board of Supervisors approve Z250030 subject to conditions ‘a’ – ‘h’: a. A Plan of Development is approved subject to the site plan entitled, “Site Plan for 330 S 75th Avenue,” consisting of three full-size sheets, dated January 2026, and stamped received January 14, 2026. 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, “Narrative Report for 330 S 75th Ave / Clean Harbors Industrial Project,” consisting of 11 pages, dated January 12, 2026, and stamped received January 14, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Proposed Basin A is showing ~6 feet of ponding. Pool barrier-compliant fencing is required around any retention basin with ponding greater than 3 feet. 2. If alterations on any existing structure reach the 50% substantial improvement threshold, the entire structure must be brought into compliance with the Floodplain Use Regulations (i.e. FFE at or above the regulatory flood elevation or the structure must be floodproofed). 3. Any development in the floodplain will require a floodplain use permit issued concurrent with building permit(s) required for site development. The proposed maintenance building will be required to meet current floodplain regulations. 4. The subject premises is located within the County’s Urbanized Area and will disturb more than one (1) acre. A Storm Water Pollution Prevention Permit (SWPPP), issued by the County (PND), will be required prior to issuance of any building permits required for site development. See: https://www.maricopa.gov/DocumentCenter/View/6577. 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 905 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. 6. 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. 7. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Final Plat Approval and Building Permits. d. The following IND-3 IUPD standards shall apply: 1. Maximum Height: 60’ 2. Minimum Front Setback: 14’ 3. Minimum Side Setback: 0’ 4. Minimum Parking Spaces: 1 space per 1,000 square feet of floor area 5. Minimum Screening Required: Minimum 6’ chain-link fence. Building walls along the property line may substitute for fencing. 6. Screening Along 75th Ave.: Not required. Any screening improvements along 75th Ave. shall be subject to permitting and requirements of the City of Tolleson and/or the City of Phoenix, as applicable. 7. Sight Visibility Triangles: None required e. The applicant and/or property owner(s) shall coordinate with the City of Tolleson and/or the City of Phoenix, as applicable, for any improvements to site access and screening within, adjacent to, or otherwise affecting their jurisdictions. f. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures set forth in the Maricopa County Zoning Ordinance. g. The property owners and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. h. 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 for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that 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 / Plan of Development. The Zone Change / Plan of Development enhances the value of the property above its value as of the date the Zone Change / Plan of Development is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change / Plan of Development had never been granted. (C-44-26-090-X-00)

Supporting documents (1)

02.Z250030 BOS REPORT.PDF PDF 330 S 75TH AVE – CLEAN HARBORS INDUSTRIAL

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C-number: C-44-26-089-X-00 (base: C-44-26-089-X)
Base: C-44-26-089-X
Revision: 00

Vote — approved

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

.7. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Final Plat Approval and Building Permits. d. The following IND-3 IUPD standards shall apply: 1. Maximum Height: 60’2. Minimum Front Setback: 14’3. Minimum Side Setback: 0’4. Minimum Parking Spaces: 1 space per 1,000 square feet of floor area5. Minimum Screening Required: Minimum 6’ chain-link fence. Building walls along the property line may substitute for fencing.6. Screening Along 75th Ave.: Not

Related P&Z hearings

2026-03-05 — March 5, 2026 Planning and Zoning Commis

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7. HASSAYAMPA RANCH (Supervisorial District: 4) Case #: Z250047 Applicant and Owner: Wendy Riddell, Berry Riddell LLC / Hassayampa Rach 2040 Acres, LLC Request: Zone change from C-O, C-1, C-2, C-S, R-2, R-3, R1-6 & Rural-43 all within a PAD overlay zone to IND-2 IUPD Site Location: Generally located approx. 1 mile north of the northwest corner of 339th Ave. & Indian School Rd. in the Buckeye area Commission Recommendation: On 3/05/26, the Commission voted 5-1 (motion by Vice-Chair Hernandez D5, seconded by Commissioner Rochwalik, D3 with Toma, D4 dissenting) to adopt a motion recommending the Board of Supervisors approve Z250047 subject to conditions ‘a’ -‘k’: a. Development of the site shall be in substantial conformance with the Narrative Report entitled “Hassayampa Ranch”, consisting of 13 pages, dated February 9, 2026, except as modified by the following conditions. The narrative shall be updated within 30 days of BOS approval to reflect the Solar Exclusion Zone. b. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Hassayampa Ranch“, consisting of 1 page, dated February, 2026, except as modified by the following conditions c. The following IND-2 IUPD standards shall apply: 1. Maximum Building Height – 85’, 32’ within 300’ from the southern property line, as described in the narrative as the Buffer Zone. 2. Minimum Side Setback - 0’, except when abutting a rural or residential zoning district, then 50’. 3. Minimum Rear Setback – 0’, except when abutting a rural or residential zoning district, then 50’. 4. Additional Setback Required – 150’ when abutting the southern property line, as described in the narrative as the Buffer Zone. 5. Minimum Parking - Warehouse/Data Center Uses: 1 space per 2,500 square feet of floor area. 6. Minimum Screening - 6’ solid wall except 8’ solid wall when adjacent to a rural or residential zoning district; 7. Permitted Uses – all uses permitted in the IND-2 zoning district, except there shall be limited uses within the identified Buffer Zone and Solar Exclusion Zone, and further that solar power generation shall be prohibited within 500’ of the southern boundary where adjacent to existing residential, as identified in Figure A, Solar Exclusion Zone, and wind power generation uses shall be prohibited in the IND-2 IUPD zoning district. d. The following engineering conditions shall apply: 1. There is currently no County access to the site from the south. The County completed Hidden Waters Parkway North feasibility study in 2012. The applicant shall refer to the preferred alignment study and coordinate with MCDOT to determine accessibility of the site. 2. Wash T2N-R5W-S33E ultimately outfalls into the Hassayampa River. Site also contains the Hassayampa River itself. Refer to Arizona Department of Environmental quality for a list of protected surface waters (PSWL) and Waters of the U.S. (WOTUS), regulated under the Clean Water Act and ADEQ requirements. Consult ADEQ for Hassayampa River which may be regulated by ADEQ as a federally protected water. 3. Engineering and drainage review was based on a zone change without a plan of development. Therefore, 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. 4. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 905 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. 5. The County does not provide fire service; therefore, it is incumbent that the applicant seek service and approval of plans from the jurisdictional fire service provider. e. Unless waived or modified by the County at time of subsequent development applications, the applicant or developer shall document implementation of the best practices and any recommendations by the Arizona Game and Fish Department (AGFD) related to habitat and wildlife resources. Should the Zoning Inspector and/or their designee decide that the owner or developer has not substantially undertaken these best practices in good faith, the owner or developer shall not receive final permits or certificate of occupancy until the best practices are implemented. f. 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. g. 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. h. 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. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation 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. j. All outdoor lighting within the IND-2 IUPD zoning district shall comply with Maricopa County’s outdoor light control provisions at time of permitting. k. The development shall dedicate the ultimate 65’ half-width right-of-way for Bethany Home Road along the northern boundary of the IND-2 IUPD zoning district with future entitlement applications. (C-44-26-089-X-00)

Supporting documents (1)

03.Z250047 BOS REPORT.PDF PDF HASSAYAMPA RANCH

View on Agenda Online ↗

C-number: C-44-26-088-X-00 (base: C-44-26-088-X)
Base: C-44-26-088-X
Revision: 00

Vote — withdraw

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

8.18401 W. MORELAND BACKYARD RENTALS SUP (Supervisorial District: 5) Case #: SU250009 Applicant and Owner: Jessica Sarkissian, Upfront Planning & Entitlements, LLC / Ruben Benavides Request: Special Use Permit (SUP) for an outdoor event venue in the Rural-43 zoning district Site Location: Generally located south of I-10 near the northeast corner of Perryville Rd. and Roosevelt St. at 18401 W. Moreland St. in the Goodyear area Commission Recommendation: On 3/5/26, the Commission voted 6-0 (motion

Related P&Z hearings

2026-03-05 — March 5, 2026 Planning and Zoning Commis

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8. 18401 W. MORELAND BACKYARD RENTALS SUP (Supervisorial District: 5) Case #: SU250009 Applicant and Owner: Jessica Sarkissian, Upfront Planning & Entitlements, LLC / Ruben Benavides Request: Special Use Permit (SUP) for an outdoor event venue in the Rural-43 zoning district Site Location: Generally located south of I-10 near the northeast corner of Perryville Rd. and Roosevelt St. at 18401 W. Moreland St. in the Goodyear area Commission Recommendation: On 3/5/26, the Commission voted 6-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors deny SU250009. In the event the Board motions for approval of SU250009 staff suggests conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “18401 W. Moreland Event Facility“, consisting of 1 full-size sheet, dated September 3, 2025 except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Moreland Backyard Rental”, consisting of 7 pages, dated September 2025 except as modified by the following conditions. c. 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 and/or a reduction in the number of building lots may be necessitated by the final engineering design of the subdivision drainage infrastructure. 3. Stormwater retention volume calculations shall be based on Table 6.3 of the Maricopa County Drainage Policies and Standards. Use 0.95 for commercial/industrial areas and 0.5 for retention basin areas 4. Entitlement case is for the entire parcel and therefore the retention basin will need to be sized for the full contributing area. 5. The Grading and Drainage Plan must indicate that the required stormwater retention volume for the 100 year, 2 hour storm event with one (1) foot of freeboard is provided for the site. Basins one (1) foot or less in depth need not provide freeboard. Provide documentation that the retention basin(s) will drain within 36 hours. (MCZO 1205.7.6-2.a& c) 6. When submitting the plans for a building permit include the septic facilities on the plans. Maintain a minimum 25 foot separation between septic facilities. 7. Drainage Clearance is for fence/wall construction within or along property lines as shown on the approved plans. The drainage clearance does not include verification of property boundaries or easements which is the responsibility of the owner/applicant. Property line and easement disputes that may arise with new wall/fence construction are a civil matter. d. This special use permit is valid for a period of two years and shall expire on April 8, 2028, or upon termination of the use for a period of 90 or more days, whichever occurs first. All site improvements associated with the special use permit shall be removed within 90 days of such expiration or termination of use. e. Prior to utilizing any portion of the site for any use associated with the Special Use Permit, the applicant shall obtain Building Permits to retrofit the existing buildings to meet current commercial building code requirements as applicable and shall obtain a Certificate of Occupancy for the retrofitted buildings prior to occupancy.\ f. The following Rural-43 SUP standards shall apply: 1. Min. Screening: 6-foot screen wall or similar with additional landscaping along the south and west side of the site. 12’ max. allowed fence height outside buildable envelope. 2. Maximum Yard Coverage within Rear Setback: 47% 3. Min. On-Site Parking Spaces: 43 (including 3 ADA accessible) 4. Min. Parking and Driveway Aisles Surfaces: Alternative dust control measures such as decomposed granite or asphalt millings as approved by the County 5. Max. Attendance: 75 total persons on site at any given time 6. No amplified music or speakers at any time 7. No use of generators related to events 8. Outdoor lighting: Other than low intensity fixtures with a maximum candle power of less than 1,000 candelas, all lighting to be fully shielded so that light is emitted downward so as to not trespass onto neighboring properties and at angle of at least 20-degrees beneath the horizontal plane at the bottom of the light source. All shielding shall be within 12” of the light source. No lighting shall exceed 18’ in height. All lighting shall be turned off between the hours of 11:00 p.m. and sunrise. g. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. h. 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. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-26-088-X-00) 9. EVENT SPACE AT GAMBEL FIELD (Supervisorial District: 4) Case #: SU250041 Applicant and Owner: Jane Peiffer, JCJ Services / T. Mark Graham Request: Special Use Permit (SUP) for an outdoor event venue Site Location: Generally located 680’ northeast of the NEC of Lower Buckeye Rd. & 331st Ave. in the Tonopah area Commission Recommendation: On 3/05/26, the Commission voted 7-0 (motion by Vice-Chair Hernandez, D5, seconded by Commissioner Rochwalik, D3) to adopt a motion recommending the Board of Supervisors approve SU250041 subject to conditions ‘a’ -‘p’: a. Development of the site shall be in substantial conformance with the Narrative Report entitled “Narrative Report”, consisting of 14 pages, dated January 9, 2026 and stamped received January 12, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Site Plan entitled “Event Space at Gambel Field“, consisting of one full-size sheet, dated revised February 6, 2026, and stamped received February 6, 2026 except as modified by the following conditions. c. Attendance shall be limited to 49 people or fewer on site at any given time during an event. d. Events shall only be held on Fridays, Saturdays and Sundays and only October through April and holidays. There shall be a maximum of 40 events per year. e. The SUP shall be valid for a period of ten years from the date of BOS approval, at which time it may be revisited and considered for extension, amendment or revocation. f. There will be no permitted buildings, structures, plumbing systems, or electrical installations. All structures associated with events shall be erected per manufacturer’s specifications and shall not be erected for more than 96 consecutive hours inclusive of not more than one day before or after an event day. This shall include requirement for portable mats to accommodate ADA-accessible routes. The site shall be restored to pasture after end of each event. g. Portable restroom facilities provided in compliance with the Environmental Health Code minimum ratios and serviced by a licensed provider; the portable toilets shall be permitted by MCESD and removed from the property when not in use. h. Amplified Noise: 1. No live amplified bands. 2. No tubas, accordions, bagpipes. 3. Any speakers will be directed away from occupied neighboring properties and angled towards the ground. i. Lighting: 1. Not more than three days per month. 2. Light towers will not be operated for more than three hours per day. 3. Light towers will be operated away from neighboring properties, and angled towards the ground to eliminate light trespass beyond property lines j. Generators -- emission creating generators over 5,500 watts will not be allowed on site and all participants will be encouraged to avoid generator use and to rely on portable solar or battery powered devices. k. There shall be no overnight camping. l. At least one trash can with 32 gallons capacity for every 25 people expected to be in attendance shall be provided. Trash and refuse disposal shall be pursuant to procedures established by the Maricopa County Environmental Services Department. m. Prior to any event, food concessions shall be permitted by Maricopa County Environmental Services Department (MCESD). Concessionaries must be licensed. The quality and quantity of food and location of concessions shall be approved by the Maricopa County Environmental Services Department. n. Ultimate half-street right-of-way dedication for 331st Ave. adjacent to the parent parcel. The half-street improvements will be waived. o. Prior to operation, 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. There shall be stable access from the public road to the parking and event area for emergency response. p. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-26-087-X-00)

Supporting documents (1)

SU250009 BOS REPORTA.PDF PDF 18401 W. MORELAND BACKYARD RENTALS SUP

View on Agenda Online ↗

C-number: C-44-26-088-X-00 (base: C-44-26-088-X)
Base: C-44-26-088-X
Revision: 00

Vote — carried

Debbie Lesko	yes
Mark Stewart	yes
Thomas Galvin	yes
Steve Gallardo	yes
Kate Brophy McGee	no

9.EVENT SPACE AT GAMBEL FIELD (Supervisorial District: 4) Case #: SU250041 Applicant and Owner: Jane Peiffer, JCJ Services / T. Mark Graham Request: Special Use Permit (SUP) for an outdoor event venue Site Location: Generally located 680’ northeast of the NEC of Lower Buckeye Rd. & 331st Ave. in the Tonopah area Commission Recommendation: On 3/05/26, the Commission voted 7-0 (motion by Vice-Chair Hernandez, D5, seconded by Commissioner Rochwalik, D3) to adopt a motion recommending the Board of S

Related P&Z hearings

2026-03-05 — March 5, 2026 Planning and Zoning Commis

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8. 18401 W. MORELAND BACKYARD RENTALS SUP (Supervisorial District: 5) Case #: SU250009 Applicant and Owner: Jessica Sarkissian, Upfront Planning & Entitlements, LLC / Ruben Benavides Request: Special Use Permit (SUP) for an outdoor event venue in the Rural-43 zoning district Site Location: Generally located south of I-10 near the northeast corner of Perryville Rd. and Roosevelt St. at 18401 W. Moreland St. in the Goodyear area Commission Recommendation: On 3/5/26, the Commission voted 6-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors deny SU250009. In the event the Board motions for approval of SU250009 staff suggests conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “18401 W. Moreland Event Facility“, consisting of 1 full-size sheet, dated September 3, 2025 except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Moreland Backyard Rental”, consisting of 7 pages, dated September 2025 except as modified by the following conditions. c. 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 and/or a reduction in the number of building lots may be necessitated by the final engineering design of the subdivision drainage infrastructure. 3. Stormwater retention volume calculations shall be based on Table 6.3 of the Maricopa County Drainage Policies and Standards. Use 0.95 for commercial/industrial areas and 0.5 for retention basin areas 4. Entitlement case is for the entire parcel and therefore the retention basin will need to be sized for the full contributing area. 5. The Grading and Drainage Plan must indicate that the required stormwater retention volume for the 100 year, 2 hour storm event with one (1) foot of freeboard is provided for the site. Basins one (1) foot or less in depth need not provide freeboard. Provide documentation that the retention basin(s) will drain within 36 hours. (MCZO 1205.7.6-2.a& c) 6. When submitting the plans for a building permit include the septic facilities on the plans. Maintain a minimum 25 foot separation between septic facilities. 7. Drainage Clearance is for fence/wall construction within or along property lines as shown on the approved plans. The drainage clearance does not include verification of property boundaries or easements which is the responsibility of the owner/applicant. Property line and easement disputes that may arise with new wall/fence construction are a civil matter. d. This special use permit is valid for a period of two years and shall expire on April 8, 2028, or upon termination of the use for a period of 90 or more days, whichever occurs first. All site improvements associated with the special use permit shall be removed within 90 days of such expiration or termination of use. e. Prior to utilizing any portion of the site for any use associated with the Special Use Permit, the applicant shall obtain Building Permits to retrofit the existing buildings to meet current commercial building code requirements as applicable and shall obtain a Certificate of Occupancy for the retrofitted buildings prior to occupancy.\ f. The following Rural-43 SUP standards shall apply: 1. Min. Screening: 6-foot screen wall or similar with additional landscaping along the south and west side of the site. 12’ max. allowed fence height outside buildable envelope. 2. Maximum Yard Coverage within Rear Setback: 47% 3. Min. On-Site Parking Spaces: 43 (including 3 ADA accessible) 4. Min. Parking and Driveway Aisles Surfaces: Alternative dust control measures such as decomposed granite or asphalt millings as approved by the County 5. Max. Attendance: 75 total persons on site at any given time 6. No amplified music or speakers at any time 7. No use of generators related to events 8. Outdoor lighting: Other than low intensity fixtures with a maximum candle power of less than 1,000 candelas, all lighting to be fully shielded so that light is emitted downward so as to not trespass onto neighboring properties and at angle of at least 20-degrees beneath the horizontal plane at the bottom of the light source. All shielding shall be within 12” of the light source. No lighting shall exceed 18’ in height. All lighting shall be turned off between the hours of 11:00 p.m. and sunrise. g. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. h. 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. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-26-088-X-00) 9. EVENT SPACE AT GAMBEL FIELD (Supervisorial District: 4) Case #: SU250041 Applicant and Owner: Jane Peiffer, JCJ Services / T. Mark Graham Request: Special Use Permit (SUP) for an outdoor event venue Site Location: Generally located 680’ northeast of the NEC of Lower Buckeye Rd. & 331st Ave. in the Tonopah area Commission Recommendation: On 3/05/26, the Commission voted 7-0 (motion by Vice-Chair Hernandez, D5, seconded by Commissioner Rochwalik, D3) to adopt a motion recommending the Board of Supervisors approve SU250041 subject to conditions ‘a’ -‘p’: a. Development of the site shall be in substantial conformance with the Narrative Report entitled “Narrative Report”, consisting of 14 pages, dated January 9, 2026 and stamped received January 12, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Site Plan entitled “Event Space at Gambel Field“, consisting of one full-size sheet, dated revised February 6, 2026, and stamped received February 6, 2026 except as modified by the following conditions. c. Attendance shall be limited to 49 people or fewer on site at any given time during an event. d. Events shall only be held on Fridays, Saturdays and Sundays and only October through April and holidays. There shall be a maximum of 40 events per year. e. The SUP shall be valid for a period of ten years from the date of BOS approval, at which time it may be revisited and considered for extension, amendment or revocation. f. There will be no permitted buildings, structures, plumbing systems, or electrical installations. All structures associated with events shall be erected per manufacturer’s specifications and shall not be erected for more than 96 consecutive hours inclusive of not more than one day before or after an event day. This shall include requirement for portable mats to accommodate ADA-accessible routes. The site shall be restored to pasture after end of each event. g. Portable restroom facilities provided in compliance with the Environmental Health Code minimum ratios and serviced by a licensed provider; the portable toilets shall be permitted by MCESD and removed from the property when not in use. h. Amplified Noise: 1. No live amplified bands. 2. No tubas, accordions, bagpipes. 3. Any speakers will be directed away from occupied neighboring properties and angled towards the ground. i. Lighting: 1. Not more than three days per month. 2. Light towers will not be operated for more than three hours per day. 3. Light towers will be operated away from neighboring properties, and angled towards the ground to eliminate light trespass beyond property lines j. Generators -- emission creating generators over 5,500 watts will not be allowed on site and all participants will be encouraged to avoid generator use and to rely on portable solar or battery powered devices. k. There shall be no overnight camping. l. At least one trash can with 32 gallons capacity for every 25 people expected to be in attendance shall be provided. Trash and refuse disposal shall be pursuant to procedures established by the Maricopa County Environmental Services Department. m. Prior to any event, food concessions shall be permitted by Maricopa County Environmental Services Department (MCESD). Concessionaries must be licensed. The quality and quantity of food and location of concessions shall be approved by the Maricopa County Environmental Services Department. n. Ultimate half-street right-of-way dedication for 331st Ave. adjacent to the parent parcel. The half-street improvements will be waived. o. Prior to operation, 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. There shall be stable access from the public road to the parking and event area for emergency response. p. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-26-087-X-00)

Supporting documents (1)

05.SU250041 BOS REPORT.PDF PDF EVENT SPACE AT GAMBEL FIELD

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Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Thomas Galvin	yes

10.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license. a. OWNER TRANSFER FOR ROADRUNNER RESTAURANT & SALOON (Supervisorial District: 3) Pursuant to A.R.S. § 4-203, approve an application for an Owner Transfer of a Series 6 Liquor License fr

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10. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license.

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C-number: C-06-26-272-X-00 (base: C-06-26-272-X)
Base: C-06-26-272-X
Revision: 00

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Thomas Galvin	yes

11.BINGO LICENSE APPLICATION FOR SAINT ROSE PHILIPPINE DUCHESNE CATHOLIC PARISH (Supervisorial District: 3) Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the application filed by St. Rose Philippine Duchesne Roman Catholic Parish Anthem for a Class C Bingo License to be used at 2825 West Rose Canyon Circle, Anthem, Arizona 85086. The Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with it

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11. BINGO LICENSE APPLICATION FOR SAINT ROSE PHILIPPINE DUCHESNE CATHOLIC PARISH (Supervisorial District: 3) Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the application filed by St. Rose Philippine Duchesne Roman Catholic Parish Anthem for a Class C Bingo License to be used at 2825 West Rose Canyon Circle, Anthem, Arizona 85086. The Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Revenue. (C-06-26-272-X-00)

Supporting documents (1)

ST. ROSE PHILIPPINE DUCHESNE CATHOLIC PARISH_REDACTED.PDF PDF C-06-26-272-X-00

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Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Thomas Galvin	yes

12.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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12. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation.

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C-number: C-64-26-093-X-01 (base: C-64-26-093-X)
Base: C-64-26-093-X
Revision: 01

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Thomas Galvin	yes

13.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0277 (Supervisorial District: 4) Convene a hearing for Road File No. PAB-0277 to consider the request to abandon a portion of a Federal Patent Easement Number 1198278 lying in a portion of GLO Lot 8, Section 07 – T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 114th Avenue and Hatfield Road and known as Assessor Parcel Number 201-22-027B. Notice conditions and the request for comment req

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13. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0277 (Supervisorial District: 4) Convene a hearing for Road File No. PAB-0277 to consider the request to abandon a portion of a Federal Patent Easement Number 1198278 lying in a portion of GLO Lot 8, Section 07 – T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 114th Avenue and Hatfield Road and known as Assessor Parcel Number 201-22-027B. Notice conditions and the request for comment requirements have been met. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-093-X-01)

Supporting documents (3)

2026-01-08_ - PC 1877 -PAB-0277-RESOLUTION.DOC PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0277
2026-01-08_ - PC 1877 -PAB-0277-REPORT-TO-BOS.DOCX PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0277
2026-01-08_ - PC 1877 -PAB-0277-ATTACHMENTS-TO-THE-BOS-REPORT.PDF PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0277

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C-number: C-64-26-090-X-01 (base: C-64-26-090-X)
Base: C-64-26-090-X
Revision: 01

Vote — approved

Kate Brophy McGee	yes
Debbie Lesko	yes
Thomas Galvin	yes

14.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0299 (Supervisorial District: 2) Convene a hearing for Road File No. PAB-0299 to consider the request to abandon a portion of a Federal Patent Easement Number 1204009 lying in the Northwest quarter of Section 22 – T5N, R4E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 67th Street and Rancho Del Oro Drive and known as Assessor Parcel Number 216-67-150B. Notice conditions and the request for comm

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14. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0299 (Supervisorial District: 2) Convene a hearing for Road File No. PAB-0299 to consider the request to abandon a portion of a Federal Patent Easement Number 1204009 lying in the Northwest quarter of Section 22 – T5N, R4E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 67th Street and Rancho Del Oro Drive and known as Assessor Parcel Number 216-67-150B. Notice conditions and the request for comment requirements have been met. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-090-X-01)

Supporting documents (3)

2026-01-08_ - PC 1878 -PAB-0299-RESOLUTION.DOC PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0299
2026-01-08_ - PC 1878 -PAB-0299-REPORT-TO-BOS.DOCX PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0299
2026-01-08_ - PC 1878 -PAB-0299-ATTACHMENTS-TO-THE-BOS-REPORT.PDF PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0299

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C-number: C-64-26-091-X-01 (base: C-64-26-091-X)
Base: C-64-26-091-X
Revision: 01

Vote — approved

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

15.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0303 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0303 to consider the request to abandon a portion of a Federal Patent Easement Number 1156284, lying in the Southwest quarter of Section 06 – T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 16th Avenue and Parsons Road and known as Assessor Parcel Number 210-10-032B. Notice conditions and the request for comment req

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15. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0303 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0303 to consider the request to abandon a portion of a Federal Patent Easement Number 1156284, lying in the Southwest quarter of Section 06 – T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 16th Avenue and Parsons Road and known as Assessor Parcel Number 210-10-032B. Notice conditions and the request for comment requirements have been met. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-091-X-01)

Supporting documents (3)

2026-01-08_ - PC 1879 -PAB-0303-RESOLUTION.DOC PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0303
2026-01-08_ - PC 1879 -PAB-0303-REPORT-TO-BOS.DOCX PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0303
2026-01-08_ - PC 1879 -PAB-0303-ATTACHMENTS-TO-THE-BOS-REPORT.PDF PDF PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0303

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C-number: C-06-26-297-X-00 (base: C-06-26-297-X)
Base: C-06-26-297-X
Revision: 00

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16. REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD Approve the reappointment of John Kight to the Building Code Advisory Board as a Trades Member. The term of the reappointment will be effective as of Board approval, April 8, 2026, through March 30, 2030. (C-06-26-297-X-00)

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C-number: C-06-26-300-X-00 (base: C-06-26-300-X)
Base: C-06-26-300-X
Revision: 00

Vote — approved

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

17.REAPPOINTMENT TO THE CORRECTIONS OFFICER RETIREMENT PLAN (CORP) LOCAL BOARD Approve the reappointment of Captain Michael Wilkins to the Corrections Officer Retirement Plant (CORP) Local Board, Chair's Designee, term of service is effective as of April 8, 2026, through December 31, 2026. (C-06-26-300-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 Clerk of the Board - Secr

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17. REAPPOINTMENT TO THE CORRECTIONS OFFICER RETIREMENT PLAN (CORP) LOCAL BOARD Approve the reappointment of Captain Michael Wilkins to the Corrections Officer Retirement Plant (CORP) Local Board, Chair's Designee, term of service is effective as of April 8, 2026, through December 31, 2026. (C-06-26-300-X-00)

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No supporting documents stored.

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C-number: C-06-26-298-X-00 (base: C-06-26-298-X)
Base: C-06-26-298-X
Revision: 00

Vote — approved

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

18.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-06-26-298-X-00) NameWarrant NoAmountDept/SchoolBenjamin Ryan Harris3700944754510.48Queen Creek Unified School District #95Neil Heinrich3010230192150.00Parks and RecreationMcCarthy Holdings Inc301022740172,178.00TransportationMcCarthy Holdings Inc301022740225,

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18. 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-06-26-298-X-00) Name Warrant No Amount Dept/School Benjamin Ryan Harris 3700944754 510.48 Queen Creek Unified School District #95 Neil Heinrich 3010230192 150.00 Parks and Recreation McCarthy Holdings Inc 3010227401 72,178.00 Transportation McCarthy Holdings Inc 3010227402 25,202.84 Transportation Kaela Maica Avila 3010209376 2,500.00 Public Health TSACG 3700942648 42,007.46 Isaac School District #5

Supporting documents (6)

STAMPED AND REDACTED - 3010227401 - MCCARTHY HOLDINGS INC.PDF PDF DUPLICATE WARRANTS
STAMPED AND REDACTED - 3010227402 - MCCARTHY HOLDINGS INC.PDF PDF DUPLICATE WARRANTS
STAMPED AND REDACTED - 3010209376 -KAELA MAICA AVILA.PDF PDF DUPLICATE WARRANTS
STAMPED AND REDACTED - 3700942648 - TSA CONSULTING GROUP.PDF PDF DUPLICATE WARRANTS
STAMPED AND REDACTED - 3010230192 - NEIL HEINRICH.PDF PDF DUPLICATE WARRANTS
STAMPED AND REDACTED - 3700944754 - HARRIS, BENJAMIN RYAN.PDF PDF DUPLICATE WARRANTS

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C-number: C-06-26-293-X-00 (base: C-06-26-293-X)
Base: C-06-26-293-X
Revision: 00

Vote — approved

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

19.STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, as 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-06-26-293-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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19. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, as 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-06-26-293-X-00)

Supporting documents (2)

TREASURER STALE DATED 04082026.XLSX PDF C-06-26-293-X-00
FINANCE STALE DATED WARRANTS.XLSX PDF C-06-26-293-X-00

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C-number: C-06-26-290-X-00 (base: C-06-26-290-X)
Base: C-06-26-290-X
Revision: 00

Vote — approved

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

20.SPECIAL EVENT LICENSE FOR CLEAN UP PAPAGO (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Marion Cholieu for Clean Up Papago at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Friday, May 22, 2026, from 7:00 p.m. to 11:00 p.m. (C-06-26-290-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie

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20. SPECIAL EVENT LICENSE FOR CLEAN UP PAPAGO (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Marion Cholieu for Clean Up Papago at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Friday, May 22, 2026, from 7:00 p.m. to 11:00 p.m. (C-06-26-290-X-00) 21. SPECIAL EVENT LICENSE FOR TRANSPLANT COMMUNITY ALLIANCE, INC. (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance, Inc. at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Saturday, May 23rd, 2026, from 4:00 p.m. to 11:59 p.m. (C-06-26-286-X-00)

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C-number: C-06-26-290-X-00 (base: C-06-26-290-X)
Base: C-06-26-290-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 TRANSPLANT COMMUNITY ALLIANCE, INC. (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance, Inc. at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Saturday, May 23rd, 2026, from 4:00 p.m. to 11:59 p.m. (C-06-26-286-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark

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20. SPECIAL EVENT LICENSE FOR CLEAN UP PAPAGO (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Marion Cholieu for Clean Up Papago at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Friday, May 22, 2026, from 7:00 p.m. to 11:00 p.m. (C-06-26-290-X-00) 21. SPECIAL EVENT LICENSE FOR TRANSPLANT COMMUNITY ALLIANCE, INC. (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance, Inc. at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Saturday, May 23rd, 2026, from 4:00 p.m. to 11:59 p.m. (C-06-26-286-X-00)

Supporting documents (1)

CLEAN UP PAPAGO_REDACTED.PDF PDF C-06-26-290-X-00

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C-number: C-06-26-291-X-00 (base: C-06-26-291-X)
Base: C-06-26-291-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 TRANSPLANT COMMUNITY ALLIANCE, INC. (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance, Inc. at Usery Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Saturday, July 11, 2026 from 4:00 p.m. to 11:59 pm. (C-06-26-291-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee,

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22. SPECIAL EVENT LICENSE FOR TRANSPLANT COMMUNITY ALLIANCE, INC. (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance, Inc. at Usery Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Saturday, July 11, 2026 from 4:00 p.m. to 11:59 pm. (C-06-26-291-X-00)

Supporting documents (1)

TRANSPLANT COMMUNITY ALLIANCE INC._REDACTED.PDF PDF C-06-26-291-X-00

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C-number: C-06-26-280-X-00 (base: C-06-26-280-X)
Base: C-06-26-280-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 TRANSPLANT COMMUNITY ALLIANCE INC. (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance Inc. at White Tank Mountain Regional Park at 20304 West White Tank Mountain Road, Waddell, Arizona 85355 to be held on Saturday, August 8, 2026, from 4:00 p.m. to 11:59 p.m. (C-06-26-280-X-00)Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewa

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23. SPECIAL EVENT LICENSE FOR TRANSPLANT COMMUNITY ALLIANCE INC. (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance Inc. at White Tank Mountain Regional Park at 20304 West White Tank Mountain Road, Waddell, Arizona 85355 to be held on Saturday, August 8, 2026, from 4:00 p.m. to 11:59 p.m. (C-06-26-280-X-00)

Supporting documents (1)

TRANSPLANT COMMUNITY ALLIANCE INC_REDACTED.PDF PDF SPECIAL EVENT LICENSE FOR TRANSPLANT COMMUNITY ALLIANCE INC.

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C-number: C-06-26-281-X-00 (base: C-06-26-281-X)
Base: C-06-26-281-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 TRANSPLANT COMMUNITY ALLIANCE, INC. (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance, Inc. at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Saturday, September 19, 2026, from 4:00 p.m. to 11:59 p.m. (C-06-26-281-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor

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24. SPECIAL EVENT LICENSE FOR TRANSPLANT COMMUNITY ALLIANCE, INC. (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tila Achuff for Transplant Community Alliance, Inc. at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Saturday, September 19, 2026, from 4:00 p.m. to 11:59 p.m. (C-06-26-281-X-00)

Supporting documents (2)

ADRENALINE NIGHT RUNS_REDACTED.PDF PDF SPECIAL EVENT LICENSE FOR TRANSPLANT COMMUNITY ALLIANCE, INC.
TRANSPLANT COMMUNITY ALLIANCE INC._REDACTED.PDF PDF SPECIAL EVENT LICENSE FOR TRANSPLANT COMMUNITY ALLIANCE, INC.

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C-number: C-19-26-095-X-00 (base: C-19-26-095-X)
Base: C-19-26-095-X
Revision: 00

Vote — approved

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

25.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. April 8, 2026Kent Volkmer Special Prosecutor (C-19-26-095-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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25. 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. April 8, 2026 Kent Volkmer Special Prosecutor (C-19-26-095-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-19-26-094-X-00 (base: C-19-26-094-X)
Base: C-19-26-094-X
Revision: 00

Vote — approved

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

26.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: BA PRICE OWNER, LLC (TX2024-000349) Represented by Alex Baker; 2025: BA PRICE OWNER, LLC (TX2024-000349) Represented by Alex Baker (C-19-26-094-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 Sherif

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26. 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: BA PRICE OWNER, LLC (TX2024-000349) Represented by Alex Baker; 2025: BA PRICE OWNER, LLC (TX2024-000349) Represented by Alex Baker (C-19-26-094-X-00)

Supporting documents (1)

BOS AGENDA 03.24.26.PDF PDF SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS

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C-number: C-50-26-072-X-00 (base: C-50-26-072-X)
Base: C-50-26-072-X
Revision: 00

Vote — approved

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

27.EXEMPTION FROM MARKINGS Approve an exemption from markings per A.R.S. § 38-538-03 for a 2025, Black Ford F-150 4x4, vehicle #312524, requesting to be assigned to the Special Investigations Division (SID). Vehicle exemption authorizations are assigned to individual vehicle and the authorization is not transferable. (C-50-26-072-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 Gallar

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27. EXEMPTION FROM MARKINGS Approve an exemption from markings per A.R.S. § 38-538-03 for a 2025, Black Ford F-150 4x4, vehicle #312524, requesting to be assigned to the Special Investigations Division (SID). Vehicle exemption authorizations are assigned to individual vehicle and the authorization is not transferable. (C-50-26-072-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-50-26-070-X-00 (base: C-50-26-070-X)
Base: C-50-26-070-X
Revision: 00

Vote — approved

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

28.DONATION FROM OUR RESCUE AND MOU Accept the donation of four (4) Casescan software licenses and xBit Forensic Software valued at $17,510.00 from Our Rescue, a U.S. based non-profit organization. Also approve an Memorandum of Understanding (MOU) between the Maricopa County Sheriff’s Office and Our Rescue for the purpose of combatting child exploitation and human trafficking. Our Rescue will provide training to MCSO to help combat child exploitation and MCSO will provide raw arrest data to Our

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28. DONATION FROM OUR RESCUE AND MOU Accept the donation of four (4) Casescan software licenses and xBit Forensic Software valued at $17,510.00 from Our Rescue, a U.S. based non-profit organization. Also approve an Memorandum of Understanding (MOU) between the Maricopa County Sheriff’s Office and Our Rescue for the purpose of combatting child exploitation and human trafficking. Our Rescue will provide training to MCSO to help combat child exploitation and MCSO will provide raw arrest data to Our Rescue. This MOU becomes effective with the signatures of both parties and remains in effect until terminated by mutual agreement. (C-50-26-070-X-00)

Supporting documents (1)

MOU WITH OUR RESCUE 032326.PDF PDF DONATION FROM OUR RESCUE AND MOU

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C-number: C-50-26-069-X-00 (base: C-50-26-069-X)
Base: C-50-26-069-X
Revision: 00

Vote — approved

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

29.MOU AND COST REIMBURSEMENT AGREEMENT (CRA) WITH THE DRUG ENFORCEMENT ADMINISTRATION FOR HOMELAND SECURITY TASK FORCE INVESTIGATIONS Approve the Memorandum of Understanding (MOU) between the Drug Enforcement Administration (DEA) and the Maricopa County Sheriff’s Office (MCSO). This MOU outlines the mission of the Homeland Security Task Force (HSTF), and formalizes the relationship between the DEA and MCSO, which will govern the process by which MCSO employees are detailed to work with the DEA

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29. MOU AND COST REIMBURSEMENT AGREEMENT (CRA) WITH THE DRUG ENFORCEMENT ADMINISTRATION FOR HOMELAND SECURITY TASK FORCE INVESTIGATIONS Approve the Memorandum of Understanding (MOU) between the Drug Enforcement Administration (DEA) and the Maricopa County Sheriff’s Office (MCSO). This MOU outlines the mission of the Homeland Security Task Force (HSTF), and formalizes the relationship between the DEA and MCSO, which will govern the process by which MCSO employees are detailed to work with the DEA as part of the HSTF. Approve the Cost Reimbursement Agreement (CRA) between the Drug Enforcement Administration (DEA) and the Maricopa County Sheriff’s Office (MCSO) in the amount of $382,374.87. This funding is recurring and has been awarded to the Sheriff’s Office for the past fourteen (14) years. There is no match requirement. The Sheriff’s Office indirect cost rate for FY26 is 27.66%, applicable to the award amount of $382,374.87 less capital expenses of $5,245.49 for an indirect cost base of $377,129.38 and indirect costs of $104,313.99 which will be absorbed by the General Fund. There are no future or ongoing contributions required after the grant period ends. This is not a mandated function although it supports the MCSO public safety mandate and provides a benefit to the citizens by disrupting the illicit drug trafficking organizations in Maricopa County and the State of Arizona resulting in a more safe and secure community. This is a competitive award. This is reimbursement funding that will be used to purchase capital and non-capital equipment; to maintain &/or repair previously purchased equipment; to secure subscriptions for technical service; to pay monthly data charges relating to several types of equipment; and to secure contracted analyst service. 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-50-26-069-X-00)

Supporting documents (2)

DEA HSTF AFF FUNDS MOU PHOENIX_3.23.26.PDF PDF MOU AND COST REIMBURSEMENT AGREEMENT (CRA) WITH THE DRUG ENFORCEMENT ADMINISTRATION FOR HOMELAND SECURITY TASK FORCE INVESTIGATIONS
DEA - MCSO COST REIMBURSEMENT AGREEMENT_ 3.23.26.PDF PDF MOU AND COST REIMBURSEMENT AGREEMENT (CRA) WITH THE DRUG ENFORCEMENT ADMINISTRATION FOR HOMELAND SECURITY TASK FORCE INVESTIGATIONS

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C-number: C-43-26-045-X-00 (base: C-43-26-045-X)
Base: C-43-26-045-X
Revision: 00

Vote — approved

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

30.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-43-26-045-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 JUDICIAL BRANCH - PODER JUDICIAL Juvenile Probation - Libertad Condicional de Menores

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30. 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-43-26-045-X-00)

Supporting documents (1)

DELINQUENT PROPERTY TAX INTEREST WAIVER 3228 FORM-BOS 4-8-26.PDF PDF C-43-26-045-X-00

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C-number: C-27-26-002-X-00 (base: C-27-26-002-X)
Base: C-27-26-002-X
Revision: 00

Vote — approved

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

31.FY27 AOC FAMILY COUNSELING ALLOCATION Approve the application and acceptance of grant funds from the Administrative Office of the Courts (AOC) in the amount not-to-exceed $280,821 for the purpose of Family Counseling. The grant award will begin on July 1, 2026 and ends on June 30, 2027. The JPD department was awarded $278,239 in FY26. Also, approve the Board Resolution and authorize the Chair to sign all documents related to these grant funds, as applicable. The Juvenile Probation Department

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31. FY27 AOC FAMILY COUNSELING ALLOCATION Approve the application and acceptance of grant funds from the Administrative Office of the Courts (AOC) in the amount not-to-exceed $280,821 for the purpose of Family Counseling. The grant award will begin on July 1, 2026 and ends on June 30, 2027. The JPD department was awarded $278,239 in FY26. Also, approve the Board Resolution and authorize the Chair to sign all documents related to these grant funds, as applicable. The Juvenile Probation Department indirect rate for FY27 is 24.24%. Total grant indirect costs are estimated to be $68,071 and are not recoverable. The grant does require a cash equivalent match of $70,206. The grant award is reoccurring and has been awarded to the department for over thirteen years. The department has an in-kind match requirement of $70,206 during the grant award period. The grant award is a mandated function and provides a benefit to the citizens by providing family counseling services to support juveniles and intended to support their success upon release with the goal of providing behavioral change. The grant award is competitively bid and other eligible agencies may or may not bid on this grant award. If awarded, the department will absorb the costs of the grant award. Funding for this agreement is provided by a Grant from Administrative Office of the Courts (AOC). The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. 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. (C-27-26-002-X-00)

Supporting documents (3)

FUND ALLOCATION SCHEDULE SPREADSHEET.PDF PDF C-27-26-002-X-00
MARICOPA CO COURT CERT FY27.PDF PDF C-27-26-002-X-00
MARICOPA CO BOARD RESOLUTION FY27.PDF PDF C-27-26-002-X-00

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C-number: C-80-26-006-X-00 (base: C-80-26-006-X)
Base: C-80-26-006-X
Revision: 00

Vote — approved

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

32.APPOINT SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of the attached list of Court Commissioners as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occa

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32. APPOINT SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of the attached list of Court Commissioners as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. The attached list of Court Commissioners will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which they are entitled to as a Court Commissioner. The appointment will be for the period commencing July 1, 2026 through June 30, 2027. (C-80-26-006-X-00)

Supporting documents (1)

FY 2027- AGENDA JUDGE PRO TEM COMMISSIONER - ATTACHMENT.DOCX PDF APPOINT SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGE PRO TEMPORE

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C-number: C-85-22-038-X-02 (base: C-85-22-038-X)
Base: C-85-22-038-X
Revision: 02

Vote — approved

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

33.AMENDMENT TO LICENSE AGREEMENT CA00107 BETWEEN ARIZONA CENTER FOR NATURE CONSERVATION AND MARICOPA COUNTY (AIR QUALITY) (Supervisorial District: 2) Approve and execute the Second Amendment to License Agreement between Arizona Center for Nature Conservation and Maricopa County (County) dated May 4, 2022, for County’s permitted use of property located at 455 N. Galvin Pkwy, Phoenix, AZ, 85008 (Phoenix Zoo). The Amendment extends the term of the Agreement through May 31, 2028. The Assistant Coun

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33. AMENDMENT TO LICENSE AGREEMENT CA00107 BETWEEN ARIZONA CENTER FOR NATURE CONSERVATION AND MARICOPA COUNTY (AIR QUALITY) (Supervisorial District: 2) Approve and execute the Second Amendment to License Agreement between Arizona Center for Nature Conservation and Maricopa County (County) dated May 4, 2022, for County’s permitted use of property located at 455 N. Galvin Pkwy, Phoenix, AZ, 85008 (Phoenix Zoo). The Amendment extends the term of the Agreement through May 31, 2028. The Assistant County Manager and/or the Real Estate Director may administer this Agreement. The license is for operation of an interactive Air Quality Educational Kiosk and an air monitoring station to be located within the Phoenix Zoo. (C-85-22-038-X-02)

Supporting documents (2)

CA00107_BOS AGENDA ITEM.DOCX PDF AMENDMENT TO LICENSE AGREEMENT CA00107 BETWEEN ARIZONA CENTER FOR NATURE CONSERVATION AND MARICOPA COUNTY (AIR QUALITY)
AQD_CA00107_3867_IG-LIC_C-85-22-038-X-02.PDF PDF AMENDMENT TO LICENSE AGREEMENT CA00107 BETWEEN ARIZONA CENTER FOR NATURE CONSERVATION AND MARICOPA COUNTY (AIR QUALITY)

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C-number: C-85-11-028-3-07 (base: C-85-11-028-3)
Base: C-85-11-028-3
Revision: 07

Vote — approved

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

34.AMENDMENT TO LICENSE AGREEMENT CA00033 BETWEEN CITY OF PHOENIX AND MARICOPA COUNTY FOR AIR QUALITY MONITORS AT FIRE STATION NO. 40 (Supervisorial District: 5) Approve and execute seventh amendment to the Non-Exclusive License Agreement CA00033 with City of Phoenix, for access to, and use of, real property located at 3838 N. 83rd Avenue, Phoenix, AZ for installing, maintaining and operating air quality monitors. This amendment will amend Section 3 (Term and Termination) of the Agreement to est

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34. AMENDMENT TO LICENSE AGREEMENT CA00033 BETWEEN CITY OF PHOENIX AND MARICOPA COUNTY FOR AIR QUALITY MONITORS AT FIRE STATION NO. 40 (Supervisorial District: 5) Approve and execute seventh amendment to the Non-Exclusive License Agreement CA00033 with City of Phoenix, for access to, and use of, real property located at 3838 N. 83rd Avenue, Phoenix, AZ for installing, maintaining and operating air quality monitors. This amendment will amend Section 3 (Term and Termination) of the Agreement to establish a new term with two additional terms of five (5) years. The first of the two terms commences on July 1, 2026, and continues through June 30, 2031, and the second provides the County the option of an additional term of five (5) years. (C-85-11-028-3-07)

Supporting documents (2)

AQD_CA00033_8825_BOSA_C-85-11-028-3-07.DOCX PDF AMENDMENT TO LICENSE AGREEMENT CA00033 BETWEEN CITY OF PHOENIX AND MARICOPA COUNTY FOR AIR QUALITY MONITORS AT FIRE STATION NO. 40
AQD_CA00033_8825_IG-LIC_C-85-11-028-3-07.DOCX PDF AMENDMENT TO LICENSE AGREEMENT CA00033 BETWEEN CITY OF PHOENIX AND MARICOPA COUNTY FOR AIR QUALITY MONITORS AT FIRE STATION NO. 40

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C-number: C-79-25-014-X-00 (base: C-79-25-014-X)
Base: C-79-25-014-X
Revision: 00

Vote — approved

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

35.GRANTS FUND BUDGET ADJUSTMENT In accordance with A.R.S. §42-17106(B), authorize the increase of expenditure authority in the Animal Care and Control (D790) Animal Control Grants Fund (573) Non-Recurring Non-Project (NRNP) appropriation group by $36,531 in Fiscal Year 2026. Grant funds from Petco Love (C-79-25-014-X-00) was previously awarded and approved in FY 2025 in the amount of $35,000 for the purpose of lifesaving objectives. Due to receiving the grant award late in the fiscal year, ACC

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35. GRANTS FUND BUDGET ADJUSTMENT In accordance with A.R.S. §42-17106(B), authorize the increase of expenditure authority in the Animal Care and Control (D790) Animal Control Grants Fund (573) Non-Recurring Non-Project (NRNP) appropriation group by $36,531 in Fiscal Year 2026. Grant funds from Petco Love (C-79-25-014-X-00) was previously awarded and approved in FY 2025 in the amount of $35,000 for the purpose of lifesaving objectives. Due to receiving the grant award late in the fiscal year, ACC was unable to spend it during FY 2025. The one-time expenditure adjustment will allow Animal Care and Control to spend the remaining grant fund balance within the grant term in FY 2026. Additionally, grant funds from Petsmart Charities Adoptions Preparation (C-79-25-010-X-00) was previously approved in FY 2025 in the amount of $30,000 for the purpose of preparing animals for adoption. Due to the timing of adoption events, ACC underspent the FY25 budget of $7,500 by $1,531. The one-time expenditure adjustment will allow Animal Care and Control to spend the remaining grant fund balance within the grant term in FY 2026. Both grants allow a 0% rate for indirect costs to administer this grant. The Maricopa County Department of Finance has calculated the Fiscal Year 2026 indirect cost rate at 12.83%. Total indirect costs on the grant carry-over balance are estimated to be $4,687 and are not recoverable so administrative costs will be absorbed into the Animal Care and Control Fund 572 Operating Budget. Funding for the agreements were provided by grants from Petco Love & Petsmart Charities and both were competitively bid. Both grants are non-recurring, and a cash or in-kind contribution is not applicable. There are no future or ongoing contributions required following the grant period. Grant funds are provided using the advance funding method where funding was received in advance of actual expenditures. There are no future or ongoing contributions required following the grant period. This request will increase the grant budget appropriation in the Animal Control Grants Fund (573) to accommodate expenditures authorized by the grants. 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. These actions will have a County-wide net impact of zero 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-79-26-047-X-00)

Supporting documents (2)

04.08.2026_ACC_GRANTS_FUND_BUDGET_ADJUSTMENT.DOCX PDF GRANTS FUND BUDGET ADJUSTMENT
04.08.2026_GRANTS_FUND_BUDGET_ADJUSTMENT_C#.XLSX PDF GRANTS FUND BUDGET ADJUSTMENT

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C-number: C-79-26-048-X-00 (base: C-79-26-048-X)
Base: C-79-26-048-X
Revision: 00

Vote — approved

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

36.AFFILIATION AGREEMENT WITH VOCATIONAL TRAINING INSTITUTES, INC. Approve an Affiliation Agreement between Vocational Training Institutes, Inc. (dba Pima Medical Institute) and Maricopa County Animal Care & Control. The purpose of this agreement is to provide educational development of students in Veterinary Technician programs, utilizing these students in a volunteer capacity. The term of this agreement shall commence upon approval and execution by the Board. This affiliation agreement shall b

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36. AFFILIATION AGREEMENT WITH VOCATIONAL TRAINING INSTITUTES, INC. Approve an Affiliation Agreement between Vocational Training Institutes, Inc. (dba Pima Medical Institute) and Maricopa County Animal Care & Control. The purpose of this agreement is to provide educational development of students in Veterinary Technician programs, utilizing these students in a volunteer capacity. The term of this agreement shall commence upon approval and execution by the Board. This affiliation agreement shall be reviewed annually and will remain in effect until terminated by either party upon ninety days (90) days prior written notice. (C-79-26-048-X-00)

Supporting documents (1)

VOCATIONAL_TRAINING_INSTITUTES_AFFILIATION_AGREEMENT.PDF PDF AFFILIATION AGREEMENT WITH VOCATIONAL TRAINING INSTITUTES, INC.

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C-number: C-79-26-045-X-00 (base: C-79-26-045-X)
Base: C-79-26-045-X
Revision: 00

Vote — approved

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

37.NEW HOPE AGREEMENT WITH ARIZONA ANIMAL WELFARE LEAGUE Approve an agreement between Arizona Animal Welfare League and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Arizona Animal Welfare League to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Arizona Animal Welfare League while awaiting

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37. NEW HOPE AGREEMENT WITH ARIZONA ANIMAL WELFARE LEAGUE Approve an agreement between Arizona Animal Welfare League and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Arizona Animal Welfare League to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Arizona Animal Welfare League while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-045-X-00)

Supporting documents (1)

NEW_HOPE_AGREEMENT_ARIZONA_ANIMAL_WELFARE_LEAGUE.PDF PDF C-79-26-045-X-00

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C-number: C-79-26-049-X-00 (base: C-79-26-049-X)
Base: C-79-26-049-X
Revision: 00

Vote — approved

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

38.NEW HOPE AGREEMENT WITH DAWGZ TAILZ AND WAGZ LLC Approve an agreement between Dawgz Tailz And Wagz LLC and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Dawgz Tailz And Wagz LLC to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Dawgz Tailz And Wagz LLC while awaiting adoption, supportin

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38. NEW HOPE AGREEMENT WITH DAWGZ TAILZ AND WAGZ LLC Approve an agreement between Dawgz Tailz And Wagz LLC and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Dawgz Tailz And Wagz LLC to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Dawgz Tailz And Wagz LLC while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-049-X-00)

Supporting documents (1)

NEW_HOPE_AGREEMENT_DAWGZ_TAILZ_AND_WAGZ.PDF PDF NEW HOPE AGREEMENT WITH DAWGZ TAILZ AND WAGZ LLC

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C-number: C-79-26-050-X-00 (base: C-79-26-050-X)
Base: C-79-26-050-X
Revision: 00

Vote — approved

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

39.NEW HOPE AGREEMENT WITH DESERT LABRADOR RETRIEVER RESCUE INC Approve an agreement between Desert Labrador Retriever Rescue Inc and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Desert Labrador Retriever Rescue Inc to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Desert Labrador Retriev

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39. NEW HOPE AGREEMENT WITH DESERT LABRADOR RETRIEVER RESCUE INC Approve an agreement between Desert Labrador Retriever Rescue Inc and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Desert Labrador Retriever Rescue Inc to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Desert Labrador Retriever Rescue Inc while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-050-X-00)

Supporting documents (1)

NEW_HOPE_AGREEMENT_DESERT_LABRADOR_RETRIEVER_RESCUE.PDF PDF C-79-26-050-X-00

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C-number: C-79-26-051-X-00 (base: C-79-26-051-X)
Base: C-79-26-051-X
Revision: 00

Vote — approved

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

40.NEW HOPE AGREEMENT WITH MEDICAL ANIMALS IN NEED Approve an agreement between Medical Animals In Need and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Medical Animals In Need to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Medical Animals In Need while awaiting adoption, supporting MC

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40. NEW HOPE AGREEMENT WITH MEDICAL ANIMALS IN NEED Approve an agreement between Medical Animals In Need and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Medical Animals In Need to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Medical Animals In Need while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-051-X-00)

Supporting documents (1)

NEW_HOPE_AGREEMENT_MEDICAL_ANIMALS_IN_NEED.PDF PDF C-79-26-051-X-00

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C-number: C-79-26-046-X-00 (base: C-79-26-046-X)
Base: C-79-26-046-X
Revision: 00

Vote — approved

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

41.NEW HOPE AGREEMENT WITH REGAL DANE RESCUE Approve an agreement between Regal Dane Rescue and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Regal Dane Rescue to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Regal Dane Rescue while awaiting adoption, supporting MCACC’s efforts to reduce

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41. NEW HOPE AGREEMENT WITH REGAL DANE RESCUE Approve an agreement between Regal Dane Rescue and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Regal Dane Rescue to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Regal Dane Rescue while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. The term of this agreement shall commence upon approval and execution by the Board and will expire three years from the date of Board approval. (C-79-26-046-X-00)

Supporting documents (1)

NEW_HOPE_AGREEMENT_REGAL_DANE_RESCUE.PDF PDF C-79-26-046-X-00

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C-number: C-21-26-021-X-00 (base: C-21-26-021-X)
Base: C-21-26-021-X
Revision: 00

Vote — approved

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

42.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-21-26-021-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supe

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42. 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-21-26-021-X-00)

Supporting documents (1)

2026.04.08 PC AGENDA.PDF PDF PRECINCT COMMITTEEMEN

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C-number: C-18-26-046-X-00 (base: C-18-26-046-X)
Base: C-18-26-046-X
Revision: 00

Vote — approved

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

43.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 3/06/2026 through 03/19/2026, 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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43. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 3/06/2026 through 03/19/2026, 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-18-26-046-X-00)

Supporting documents (2)

WEEKLY_WARRANT_REGISTER 03192026.PDF PDF C-18-26-046-X-00
WEEKLY_WARRANT_REGISTER 03122026.PDF PDF C-18-26-046-X-00

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C-number: C-18-26-047-X-00 (base: C-18-26-047-X)
Base: C-18-26-047-X
Revision: 00

Vote — approved

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

44.FY 2026 CONTINGENCY ADJUSTMENT Pursuant to A.R.S §42-17106(B), approve the following FY 2026 appropriation adjustments. 1. Increase the Enterprise Technology (D410) General Fund (100) Non Recurring Non Project (NRNP) expenditure budget by $300,157. 2. Decrease the Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Unreserved Contingency (4711) expenditure budget by $300,157. These actions will have a net zero impact on the County-wide budget and do not alter the budge

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44. FY 2026 CONTINGENCY ADJUSTMENT Pursuant to A.R.S §42-17106(B), approve the following FY 2026 appropriation adjustments. 1. Increase the Enterprise Technology (D410) General Fund (100) Non Recurring Non Project (NRNP) expenditure budget by $300,157. 2. Decrease the Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Unreserved Contingency (4711) expenditure budget by $300,157. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The appropriation adjustments are needed to cover the costs for an assessment of Elections and Recorder’s Office IT infrastructure conducted by The Intersect Group LLC. (C-18-26-047-X-00)

Supporting documents (1)

(04.08.2026) FY 2026 CONTINGENCY ADJUSTMENT FINANCIAL IMPACT FORM.XLSX PDF FY 2026 CONTINGENCY ADJUSTMENT

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C-number: C-49-07-038-6-00 (base: C-49-07-038-6)
Base: C-49-07-038-6
Revision: 00

Vote — approved

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

45.PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (06/23/2025 TO 12/21/2025) Approve the Judicial Branch Personnel Agenda for the period of 06/23/2025 to 12/21/2025 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-26-030-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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45. PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (06/23/2025 TO 12/21/2025) Approve the Judicial Branch Personnel Agenda for the period of 06/23/2025 to 12/21/2025 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-26-030-X-00)

Supporting documents (2)

JUDICIAL BRANCH - PERSONNEL AGENDA 2025-06-23 TO 2025-12-21.PDF PDF PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (06/23/2025 TO 12/21/2025)
JUDICIAL BRANCH LUMP SUMS (2025-06-23 TO 2025-12-21).PDF PDF PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (06/23/2025 TO 12/21/2025)

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C-number: C-49-07-038-6-00 (base: C-49-07-038-6)
Base: C-49-07-038-6
Revision: 00

Vote — approved

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

46.PERSONNEL AGENDA FOR MARICOPA COUNTY (06/23/2025 TO 12/21/2025) Approve the Maricopa County Personnel Agenda for the period of 06/23/2025 to 12/21/2025 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-26-031-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 Human Servi

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46. PERSONNEL AGENDA FOR MARICOPA COUNTY (06/23/2025 TO 12/21/2025) Approve the Maricopa County Personnel Agenda for the period of 06/23/2025 to 12/21/2025 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-26-031-X-00)

Supporting documents (2)

MARICOPA COUNTY - PERSONNEL AGENDA 2025-06-23 TO 2025-12-21.PDF PDF PERSONNEL AGENDA FOR MARICOPA COUNTY (06/23/2025 TO 12/21/2025)
MARICOPA COUNTY LUMP SUMS (2025-06-23 TO 2025-12-21).PDF PDF PERSONNEL AGENDA FOR MARICOPA COUNTY (06/23/2025 TO 12/21/2025)

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C-number: C-22-23-072-3-00 (base: C-22-23-072-3)
Base: C-22-23-072-3
Revision: 00

Vote — approved

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

47.ASSET DISPOSITION OF WORKFORCE DEVELOPMENT DIVISION WEST VALLEY CAREER CENTER FACILITY IMPROVEMENTS FOR YOUTH (Supervisorial District: All) Approve the Maricopa County Human Services Department to dispose of Youth Career Center facility improvements (hereinafter referred to as "facility improvements") made to the former Workforce Development Division West Valley Career Center, located at 1840 North 95th Ave, Suite 160, Phoenix, AZ 85037. Human Services Department Workforce Development Divisio

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47. ASSET DISPOSITION OF WORKFORCE DEVELOPMENT DIVISION WEST VALLEY CAREER CENTER FACILITY IMPROVEMENTS FOR YOUTH (Supervisorial District: All) Approve the Maricopa County Human Services Department to dispose of Youth Career Center facility improvements (hereinafter referred to as "facility improvements") made to the former Workforce Development Division West Valley Career Center, located at 1840 North 95th Ave, Suite 160, Phoenix, AZ 85037. Human Services Department Workforce Development Division provides services for Job seekers, youth and local employers. Facility Improvements were completed in 2015 utilizing funds provided to the County through an Intergovernmental Agreement (ADES 14-054318) (C-22-23-072-3-00) with Arizona Department of Economic Security (ADES) for Workforce Investment Act (WIA) Title 1B services to eligible Youth (ALN 17.259 YOUTH), Adults (ALN 17.258 ADULT), and Dislocated Workers (ALN 17.278 DISLOCATED WORKER) to administer Workforce Development youth program activities. The assets for disposition are no longer useable and require repairs that exceed the costs. Disposition of asset facility improvements includes renovation and removal of two walls, relocation of two doors, improving and adding electrical, glass, repainting and replacing flooring in the Youth Center facility. The disposition of the assets will result in a net decrease in the Human Services Department Asset Inventory list as referenced in Exhibit A Asset Disposition List. (C-22-26-034-X-00)

Supporting documents (1)

EXHIBIT A ASSET LIST RE FORMER WEST VALLEY CAREER CENTER.PDF PDF C-22-26-034-X-00

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C-number: C-06-26-289-X-00 (base: C-06-26-289-X)
Base: C-06-26-289-X
Revision: 00

Vote — approved

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

48.DONATIONS PARKS AND RECREATION FOR JANUARY 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for January 2026, for a cash value of $3,599.13. (C-06-26-289-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 Procurement Services - Servicios de Adquisiciones

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48. DONATIONS PARKS AND RECREATION FOR JANUARY 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for January 2026, for a cash value of $3,599.13. (C-06-26-289-X-00)

Supporting documents (1)

JANUARY 2026 DONATION REPORT.PDF PDF DONATIONS PARKS AND RECREATION FOR JANUARY 2026

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C-number: C-73-26-034-X-00 (base: C-73-26-034-X)
Base: C-73-26-034-X
Revision: 00

Vote — approved

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

49.250120-RFP, RADS-REAL TIME ANALYTICS DATA Approve the contract for award between Maricopa County and OZ Engineering, LLC. The purpose of the contract is to provide the County with software and data management services for the Maricopa County Department of Transportation Regional Archived Data System (RADS) Real-Time Analytics Data project. These services will support the collection, storage, organization, and analysis of regional transportation data used for traffic monitoring, planning, and

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49. 250120-RFP, RADS-REAL TIME ANALYTICS DATA Approve the contract for award between Maricopa County and OZ Engineering, LLC. The purpose of the contract is to provide the County with software and data management services for the Maricopa County Department of Transportation Regional Archived Data System (RADS) Real-Time Analytics Data project. These services will support the collection, storage, organization, and analysis of regional transportation data used for traffic monitoring, planning, and operational decision-making. The contract is estimated at $885,000.00 over one year until March 31, 2027, with four one-year renewal options. The effective date of the contract will be April 8, 2026. (C-73-26-034-X-00)

Supporting documents (1)

250120-CONTRACT.PDF PDF 250120-RFP, RADS-REAL TIME ANALYTICS DATA

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C-number: C-73-26-028-X-01 (base: C-73-26-028-X)
Base: C-73-26-028-X
Revision: 01

Vote — approved

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

50.260021-CMR, SOUTHWEST REGIONAL JUSTICE COURTS EXPANSION (PHASE II GMP I) Approve the award of the Phase II, GMP I Construction Services Contract to Kitchell Contractors, Inc. of Arizona in the amount of $5,710,931, with an estimated completion date of December 31, 2026, for Construction Manager at Risk (CMAR) services supporting the expansion of the Southwest Regional Justice Court facility in Avondale. The scope of this Phase II GMP I Construction Services Contract includes renovations to th

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50. 260021-CMR, SOUTHWEST REGIONAL JUSTICE COURTS EXPANSION (PHASE II GMP I) Approve the award of the Phase II, GMP I Construction Services Contract to Kitchell Contractors, Inc. of Arizona in the amount of $5,710,931, with an estimated completion date of December 31, 2026, for Construction Manager at Risk (CMAR) services supporting the expansion of the Southwest Regional Justice Court facility in Avondale. The scope of this Phase II GMP I Construction Services Contract includes renovations to the existing facility and tenant improvements within a shelled space originally designed for future courtroom expansion to accommodate the newly added Canyon Trails Justice Court. (C-73-26-028-X-01)

Supporting documents (1)

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

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C-number: C-78-26-042-X-00 (base: C-78-26-042-X)
Base: C-78-26-042-X
Revision: 00

Vote — approved

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

51.CITY OF GLENDALE ACCESS LICENSE AND INDEMNITY AGREEMENT (Supervisorial District: 4) Approve and execute Access License and Indemnity Agreement between City of Glendale and Maricopa County. Maricopa County has requested access to and use of a portion of City of Glendale property located at the southeast corner of Glen Harbor Boulevard. and Northern Avenue to support construction activities for the West Valley Animal Care and Control Shelter. The term of this agreement is one (1) year with four

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51. CITY OF GLENDALE ACCESS LICENSE AND INDEMNITY AGREEMENT (Supervisorial District: 4) Approve and execute Access License and Indemnity Agreement between City of Glendale and Maricopa County. Maricopa County has requested access to and use of a portion of City of Glendale property located at the southeast corner of Glen Harbor Boulevard. and Northern Avenue to support construction activities for the West Valley Animal Care and Control Shelter. The term of this agreement is one (1) year with four (4) one-year renewal terms in a formal extension or amendment, signed by both parties. The property will be used for parking, staging and construction offices during construction of the shelter. (C-78-26-042-X-00)

Supporting documents (2)

CITY OF GLENDALE ACCESS LICENSE AND INDEMNITY AGREEMENT BOSA.DOCX PDF CITY OF GLENDALE ACCESS LICENSE AND INDEMNITY AGREEMENT
CITY SIGNED ACCESS AND INDEMNITY AGREEMENT.PDF PDF CITY OF GLENDALE ACCESS LICENSE AND INDEMNITY AGREEMENT

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C-number: C-64-26-134-X-00 (base: C-64-26-134-X)
Base: C-64-26-134-X
Revision: 00

Vote — approved

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

52.ACCESS AGREEMENT WITH THE UNITED STATES AIR FORCE FOR ENVIRONMENTAL ACTIVITIES (Supervisorial District: 4) Approve the Access Agreement between Maricopa County and the United States Air Force (Government) to allow access to Parcel APN 501-99-001K for environmental testing. The term of this Agreement shall be for one (1) year commencing on the Effective Date (the "Term"). Each Term shall automatically renew for four (4) subsequent periods of the same length as the initial Term unless either Pa

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52. ACCESS AGREEMENT WITH THE UNITED STATES AIR FORCE FOR ENVIRONMENTAL ACTIVITIES (Supervisorial District: 4) Approve the Access Agreement between Maricopa County and the United States Air Force (Government) to allow access to Parcel APN 501-99-001K for environmental testing. The term of this Agreement shall be for one (1) year commencing on the Effective Date (the "Term"). Each Term shall automatically renew for four (4) subsequent periods of the same length as the initial Term unless either Party gives the other Party written notice of termination (the "Termination Notice") at the address provided in Section 11 at least thirty (30) days prior to the expiration of the then current Term. Either of the Parties may terminate this Agreement without cause prior to the expiration of the current term by providing the other Party a Termination Notice at least two (2) months prior to the termination date stated in the Termination Notice. This Agreement may be amended at any time by mutual agreement of the Parties in writing and signed by a duly authorized representative of each of them. (C-64-26-134-X-00)

Supporting documents (1)

2026-3-19 - PC 2055 -ACCESS AGREEMENT WITH USAF -ENTRY AND TESTING AGREEMENT.PDF PDF ACCESS AGREEMENT WITH THE UNITED STATES AIR FORCE FOR ENVIRONMENTAL ACTIVITIES

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C-number: C-64-26-128-X-00 (base: C-64-26-128-X)
Base: C-64-26-128-X
Revision: 00

Vote — approved

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

53.BID AND AWARD FOR ROADWAY IMPROVEMENTS (TT0372) ON NORTHERN PARKWAY: 103RD AVE TO 91ST AVE, PHASE 1 (Supervisorial District: 4) Approve the solicitation of bids for the Maricopa County Department of Transportation’s construction of roadway improvements for Northern Parkway: 103rd Ave to 91st Ave Phase 1, including new pavement, drainage system, sidewalks, medians, new bridge, lighting, signing and striping. Award the contract to the lowest responsive bidder, provided that the lowest bidder do

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53. BID AND AWARD FOR ROADWAY IMPROVEMENTS (TT0372) ON NORTHERN PARKWAY: 103RD AVE TO 91ST AVE, PHASE 1 (Supervisorial District: 4) Approve the solicitation of bids for the Maricopa County Department of Transportation’s construction of roadway improvements for Northern Parkway: 103rd Ave to 91st Ave Phase 1, including new pavement, drainage system, sidewalks, medians, new bridge, lighting, signing and striping. Award the contract to the lowest responsive bidder, provided that the lowest bidder does not exceed the Engineer’s estimate by more than ten percent. (C-64-26-128-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-64-26-132-X-00 (base: C-64-26-132-X)
Base: C-64-26-132-X
Revision: 00

Vote — approved

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

54.CITY OF PHOENIX PROPOSED ANNEXATION NO. 554 BRILES PASS (PROJECT NO. P5205-001) (Supervisorial District: 3) Find that the proposed annexation will not adversely impact the levels of county services to the remaining unincorporated territory for the proposed City of Phoenix Annexation No. 554, Briles Pass Annexation, lying with a portion of Section 6 Township 4N Range 3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Known as APNs 210-11-012A, 210-11-002A, 210-11-004C, 210-11-00

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54. CITY OF PHOENIX PROPOSED ANNEXATION NO. 554 BRILES PASS (PROJECT NO. P5205-001) (Supervisorial District: 3) Find that the proposed annexation will not adversely impact the levels of county services to the remaining unincorporated territory for the proposed City of Phoenix Annexation No. 554, Briles Pass Annexation, lying with a portion of Section 6 Township 4N Range 3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Known as APNs 210-11-012A, 210-11-002A, 210-11-004C, 210-11-004G, and 210-11, 014B. The proposed annexation details have been circulated within the Department of Transportation, the Maricopa County Sheriff’s Office (MCSO), Real Estate Department, and Maricopa County Planning and Development (PND) to determine if there are any adverse impacts to the parcel that will remain in unincorporated Maricopa County. Notice conditions and the request for comment requirements have been met. (C-64-26-132-X-00)

Supporting documents (1)

2026-03-18_ - PC 2042 -JOMAX-AND-19TH-AVENUE-PHOENIX-ANNEXATION-MCDOT-ANALYSIS.DOCX PDF CITY OF PHOENIX PROPOSED ANNEXATION NO. 554 BRILES PASS (PROJECT NO. P5205-001)

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C-number: C-64-26-131-X-00 (base: C-64-26-131-X)
Base: C-64-26-131-X
Revision: 00

Vote — approved

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

55.CONSULTANT SERVICES CONTRACT WITH HDR CONSTRUCTION CONTROL CORPORATION FOR (TT0633) SOUTHERN AVENUE (51ST AVENUE TO 37TH LANE) (Supervisorial District: 5) Approve Construction Administration Services Contract No. 2026-009 with HDR Construction Control Corporation in the not-to-exceed amount of $4,163,566.77 for Construction Administration and Inspection services for the subject project, (TT0633) SOUTHERN AVENUE (51ST AVENUE TO 37TH LANE). This contract will be effective for 1038 calendar days

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55. CONSULTANT SERVICES CONTRACT WITH HDR CONSTRUCTION CONTROL CORPORATION FOR (TT0633) SOUTHERN AVENUE (51ST AVENUE TO 37TH LANE) (Supervisorial District: 5) Approve Construction Administration Services Contract No. 2026-009 with HDR Construction Control Corporation in the not-to-exceed amount of $4,163,566.77 for Construction Administration and Inspection services for the subject project, (TT0633) SOUTHERN AVENUE (51ST AVENUE TO 37TH LANE). This contract will be effective for 1038 calendar days. The contract shall become effective upon execution by both parties. (C-64-26-131-X-00)

Supporting documents (1)

2026-009_TT0633_SOUTHERN_AVE_51ST_37TH_LANE_CONTRACT__HDR_PENDING_SIGN_4.2.2026.PDF PDF CONSULTANT SERVICES CONTRACT WITH HDR CONSTRUCTION CONTROL CORPORATION FOR (TT0633) SOUTHERN AVENUE (51ST AVENUE TO 37TH LANE)

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C-number: C-64-26-135-X-00 (base: C-64-26-135-X)
Base: C-64-26-135-X
Revision: 00

Vote — approved

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

56.CONSULTANT SERVICES CONTRACT WITH CONSULTANT ENGINEERING, INC. (CEI) FOR (TT0551) SKUNK CREEK CROSSING AT DESERT HILLS DRIVE (Supervisorial District: 3) Approve Contract No. 2026-011 with Consultant Engineering, Inc. (CEI) in the not-to exceed amount of $766,055.02 for Construction Administration and Inspection services for the subject project, (TT0551) SKUNK CREEK CROSSING AT DESERT HILLS DRIVE. The project is to construct an eight cell, 10-foot by 6-foot by 7-foot reinforced concrete box cu

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56. CONSULTANT SERVICES CONTRACT WITH CONSULTANT ENGINEERING, INC. (CEI) FOR (TT0551) SKUNK CREEK CROSSING AT DESERT HILLS DRIVE (Supervisorial District: 3) Approve Contract No. 2026-011 with Consultant Engineering, Inc. (CEI) in the not-to exceed amount of $766,055.02 for Construction Administration and Inspection services for the subject project, (TT0551) SKUNK CREEK CROSSING AT DESERT HILLS DRIVE. The project is to construct an eight cell, 10-foot by 6-foot by 7-foot reinforced concrete box culvert, and roadway approaches to convey Skunk Creek’s bank-full runoff underneath Desert Hills Drive. The contract will be in effect for 445 calendar days. The contract shall become effective upon execution by both parties. (C-64-26-135-X-00)

Supporting documents (1)

2026-011_TT0551_SKUNK_CREEK_CONTRACT_SIGNATURE_REQUIRED.PDF PDF C-64-26-135-X-00

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C-number: C-78-26-044-X-00 (base: C-78-26-044-X)
Base: C-78-26-044-X
Revision: 00

Vote — approved

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

57.EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial Districts: 4 and 5) Approve easements, right of way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ actions. A. Project: TT0008 Dedication DD10953 S Litchfield Rd and W Lower Buckeye RD Item No: D25617 – APN: 500-58-007A Grantor: SI PHX01A, LLCA1. Dedication Agreement and Escrow InstructionsA2. Quit Claim DeedSupervisorial Dis

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57. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial Districts: 4 and 5) Approve easements, right of way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ actions. A. Project: TT0008 Dedication DD10953 S Litchfield Rd and W Lower Buckeye RD Item No: D25617 – APN: 500-58-007A Grantor: SI PHX01A, LLC A1. Dedication Agreement and Escrow Instructions A2. Quit Claim Deed Supervisorial District 5 B. Project: TT0372 Northern Parkway: 103rd Ave and 91st Ave (Loop 101) Item No: D24830 – APN: 142-59-008 Grantor: The Glen Harbor Business Park Property Owners Association B1. Purchase Agreement and Escrow Instructions B2. Warranty Deed Supervisorial District 4 C. Project: TT0511 MC85 107th Ave to 95th Ave Item No: D25540 – APN: 101-02-001A Grantor: The Davis Family Irrevocable Trust C1. Temporary Construction Easement Supervisorial District 5 (C-78-26-044-X-00)

Supporting documents (6)

MCDOT MEMO FOR 04.08.2026 MEETING.PDF PDF C-78-26-044-X-00
A1. TT0008_D25617_DA_NULL.PDF PDF C-78-26-044-X-00
A2. TT0008_D25617_QCD_NULL.PDF PDF C-78-26-044-X-00
B1. TT0372_D24830_PA_NULL.PDF PDF C-78-26-044-X-00
B2. TT0372_D24830_WD_NULL.PDF PDF C-78-26-044-X-00
C1. TT0511_D25540_TCE_NULL.PDF PDF C-78-26-044-X-00

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C-number: C-44-26-082-X-00 (base: C-44-26-082-X)
Base: C-44-26-082-X
Revision: 00

Vote — approved

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

58.PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the April 22, 2026 Board Hearing: Z250036 – All Trucks Auto Parts - Dist. 5SU250037 – US-A-5292 (PHO) 355th Ave – Dist. 4SU240001 – Rancho Bravo – Dist. 5 (C-44-26-082-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

Related P&Z hearings

2026-03-19 — March 19, 2026 Planning and Zoning Commi

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58. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the April 22, 2026 Board Hearing: Z250036 – All Trucks Auto Parts - Dist. 5 SU250037 – US-A-5292 (PHO) 355th Ave – Dist. 4 SU240001 – Rancho Bravo – Dist. 5 (C-44-26-082-X-00) Transportation Setting of Hearings - Configuración De Audiencias de Transportación

Supporting documents

No supporting documents stored.

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C-number: C-64-26-129-X-00 (base: C-64-26-129-X)
Base: C-64-26-129-X
Revision: 00

Vote — approved

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

59.ROAD FILE NO. 6036 (Supervisorial District: 4) Set a hearing for May 6, 2026 to adopt a resolution for Road File No. 6036 to declare streets in Zanjero Trails Parcel 34B as shown in Book 1545 of Maps, Page 38 into the County Road 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 Zanjero Trails Parcel 34B into the County Road System, Road File 6036. OPEN

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59. ROAD FILE NO. 6036 (Supervisorial District: 4) Set a hearing for May 6, 2026 to adopt a resolution for Road File No. 6036 to declare streets in Zanjero Trails Parcel 34B as shown in Book 1545 of Maps, Page 38 into the County Road 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 Zanjero Trails Parcel 34B into the County Road System, Road File 6036. OPEN AND DECLARE ROAD FILE 6036 All streets consistent with the rights-of-way and appurtenances as depicted in ”Zanjero Trails Parcel 34B”, a subdivision recorded in Book 1545 of Maps, Page 38, Maricopa County Records, lying in a portion of Section 16 – T2N, R2W, Maricopa County, Arizona. Containing 5.65 Acres. A map or plat depicting such streets is attached. General Vicinity: 195th Avenue and Bethany Home Road, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-129-X-00)

Supporting documents (3)

2026-03-19_ - PC 2052 -RF-6036-RESOLUTION.DOC PDF ROAD FILE NO. 6036
2026-03-19_ - PC 2052 -RF-6036-EXHIBIT.PDF PDF ROAD FILE NO. 6036
2026-03-19_ - PC 2052 -RF-6036-LEGAL-FOR-PUBLIC-NOTICE-DO-NOT-RECORD.DOCX PDF ROAD FILE NO. 6036

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C-number: C-64-26-130-X-00 (base: C-64-26-130-X)
Base: C-64-26-130-X
Revision: 00

Vote — approved

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

60.ROAD FILE NO. 6033 (Supervisorial District: 4) Set a hearing for May 6, 2026 to adopt a resolution for Road File No. 6033 to declare streets in Fulton Homes Enclave Phase 4 as shown in Book 1836 of Maps, Page 48 into the County Road 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 Fulton Homes Enclave Phase 4 into the County Road System, Road File 6033.

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60. ROAD FILE NO. 6033 (Supervisorial District: 4) Set a hearing for May 6, 2026 to adopt a resolution for Road File No. 6033 to declare streets in Fulton Homes Enclave Phase 4 as shown in Book 1836 of Maps, Page 48 into the County Road 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 Fulton Homes Enclave Phase 4 into the County Road System, Road File 6033. OPEN AND DECLARE ROAD FILE 6033 All streets consistent with the rights-of-way and appurtenances as depicted in “Fulton Homes Enclave Phase 4”, a subdivision recorded in Book 1836 of Maps, Page 48, Maricopa County Records, lying in a portion of Section 21 – T2N, R2W, Maricopa County, Arizona. Containing 3.16 Acres A map or plat depicting the declared streets is attached. General Vicinity: Camelback Road and Perryville Road, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-130-X-00)

Supporting documents (3)

2026-03-19_ - PC 2051 -RF-6033-RESOLUTION (1).DOC PDF ROAD FILE NO. 6033
2026-03-19_ - PC 2051 -RF-6033-EXHIBIT.PDF PDF ROAD FILE NO. 6033
2026-03-19_ - PC 2051 -RF-6033-LEGAL-FOR-PUBLIC-NOTICE-DO-NOT-RECORD (1).DOCX PDF ROAD FILE NO. 6033

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C-number: C-64-26-136-X-00 (base: C-64-26-136-X)
Base: C-64-26-136-X
Revision: 00

Vote — approved

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

61.ROAD FILE NO. 6031 (Supervisorial District: 4) Set a hearing for May 6, 2026 to adopt a resolution for Road File No. 6031 to declare streets in Zanjero Trails Parcel 34A as shown in Book 1545 of Maps, Page 36 into the County Road 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 Zanjero Trails Parcel 34A into the County Road System, Road File 6031. OPEN

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61. ROAD FILE NO. 6031 (Supervisorial District: 4) Set a hearing for May 6, 2026 to adopt a resolution for Road File No. 6031 to declare streets in Zanjero Trails Parcel 34A as shown in Book 1545 of Maps, Page 36 into the County Road 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 Zanjero Trails Parcel 34A into the County Road System, Road File 6031. OPEN AND DECLARE ROAD FILE 6031 All streets consistent with the rights-of-way and appurtenances as depicted in “Zanjero Trails Parcel 34A”, a subdivision recorded in Book 1545 of Maps, Page 36, Maricopa County Records, lying in a portion of Section 16 – T2N, R2W, Maricopa County, Arizona. Containing 6.35 Acres A plat depicting the declared streets is attached. General Vicinity: 195th Avenue and Bethany Home Road, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-136-X-00)

Supporting documents (3)

2026-03-19_ - PC 2050 -RF-6031-RESOLUTION.DOC PDF ROAD FILE NO. 6031
2026-03-19_ - PC 2050 -RF-6031-EXHIBIT.PDF PDF ROAD FILE NO. 6031
2026-03-19_ - PC 2050 -RF-6031-LEGAL-FOR-PUBLIC-NOTICE-DO-NOT-RECORD.DOCX PDF ROAD FILE NO. 6031

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C-number: C-64-26-137-X-00 (base: C-64-26-137-X)
Base: C-64-26-137-X
Revision: 00

Vote — approved

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

62.ROAD FILE NO. 6030 (Supervisorial District: 4) Set a hearing for May 6, 2026 to adopt a resolution for Road File No. 6030 to declare streets in Zanjero Trails Parcel 34E as shown in Book 1605 of Maps, Page 40 into the County Road 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 Zanjero Trails Parcel 34E into the County Road System, Road File 6030. OPEN

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62. ROAD FILE NO. 6030 (Supervisorial District: 4) Set a hearing for May 6, 2026 to adopt a resolution for Road File No. 6030 to declare streets in Zanjero Trails Parcel 34E as shown in Book 1605 of Maps, Page 40 into the County Road 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 Zanjero Trails Parcel 34E into the County Road System, Road File 6030. OPEN AND DECLARE ROAD FILE 6030 All streets consistent with the rights-of-way and appurtenances as depicted in “Zanjero Trails Parcel 34E”, a subdivision recorded in Book 1605 of Maps, Page 40, Maricopa County Records, lying in a portion of Section 16 – T2N, R2W, Maricopa County, Arizona. Containing 4.92 Acres A map or plat depicting the declared streets is attached. General Vicinity: 195TH Avenue and Bethany Home Road, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-137-X-00)

Supporting documents (3)

2026-03-19_ - PC 2049 -RF-6030-LEGAL-FOR-PUBLIC-NOTICE-DO-NOT-RECORD.DOCX PDF ROAD FILE NO. 6030
2026-03-19_ - PC 2049 -RF-6030-RESOLUTION.PDF PDF ROAD FILE NO. 6030
2026-03-19_ - PC 2049 -RF-6030-EXHIBIT.PDF PDF ROAD FILE NO. 6030

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C-number: C-64-26-133-X-00 (base: C-64-26-133-X)
Base: C-64-26-133-X
Revision: 00

Vote — approved

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

63.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0300 (Supervisorial District: 4) Set a hearing for June 10, 2026, for Road File No. PAB-0300 to consider the request to abandon that portion of the easement described in Patent Number 1213046, lying in the Southwest quarter of Section 9 – T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 97th Avenue and Mariposa Grande and known as Assessor Parcel Number 201-16-039A. (C-64-26-133-X-00) Mot

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63. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0300 (Supervisorial District: 4) Set a hearing for June 10, 2026, for Road File No. PAB-0300 to consider the request to abandon that portion of the easement described in Patent Number 1213046, lying in the Southwest quarter of Section 9 – T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 97th Avenue and Mariposa Grande and known as Assessor Parcel Number 201-16-039A. (C-64-26-133-X-00)

Supporting documents (3)

2026-03-19_ - PC 2056 -PAB-0300-REPORT-TO-BOS.DOCX PDF C-64-26-133-X-00
2026-03-19_ - PC 2056 -PAB-0300-RESOLUTION.DOC PDF C-64-26-133-X-00
2026-03-19_ - PC 2056 -PAB-0300-ATTACHMENTS-TO-THE-BOS-REPORT.PDF PDF C-64-26-133-X-00

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C-number: C-50-26-071-X-00 (base: C-50-26-071-X)
Base: C-50-26-071-X
Revision: 00

Vote — approved

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

64.TRANSFER OF OWNERSHIP OF RETIRING EQUINE APOLLO Approve the transfer of ownership of retiring mounted equine Apollo to Lieutenant Ranck, SN #S1813. Apollo has served 5 years with the Maricopa County Sheriff's Office (MCSO) Mounted Unit. He has served the Office with strength, calmness and dignity while participating in patrol operations, community engagement events, crowd management details and various law enforcement support functions. Apollo is a 9-year-old Clydesdale and is suffering from

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64. TRANSFER OF OWNERSHIP OF RETIRING EQUINE APOLLO Approve the transfer of ownership of retiring mounted equine Apollo to Lieutenant Ranck, SN #S1813. Apollo has served 5 years with the Maricopa County Sheriff's Office (MCSO) Mounted Unit. He has served the Office with strength, calmness and dignity while participating in patrol operations, community engagement events, crowd management details and various law enforcement support functions. Apollo is a 9-year-old Clydesdale and is suffering from several medical issues including severe cartilage degradation, arthritis and hoof abscesses. He has been out of service for the last year while receiving medical treatment. Due to his declining health, it is in his best interest to be retired. Lieutenant Ranck is aware of the medical issues and willing to accept the full care and financial responsibility for Apollo upon transfer of ownership and will be asked to sign the Release and Indemnification. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD (C-50-26-071-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-20-26-013-X-00 (base: C-20-26-013-X)
Base: C-20-26-013-X
Revision: 00

Vote — approved

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

65.IGA BETWEEN MARICOPA COUNTY STADIUM DISTRICT AND MARICOPA COUNTY Approve the Agreement with the Maricopa County Stadium District ("the District") for insurance coverage and access to cooperative procurement as set forth in the attachment. This agreement for insurance coverage is intended to be temporary as the District continues to set up its own administrative services following the passage of HB2704 (2025). (C-20-26-013-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervi

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65. IGA BETWEEN MARICOPA COUNTY STADIUM DISTRICT AND MARICOPA COUNTY Approve the Intergovernmental Agreement (IGA) with the Maricopa County Stadium District ("the District") for insurance coverage and access to cooperative procurement as set forth in the attachment. This agreement for insurance coverage is intended to be temporary as the District continues to set up its own administrative services following the passage of HB2704 (2025). (C-20-26-013-X-00)

Supporting documents (1)

MCSD_MC_IGA_FINAL.PDF PDF IGA BETWEEN MARICOPA COUNTY STADIUM DISTRICT AND MARICOPA COUNTY

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C-number: C-64-26-138-X-00 (base: C-64-26-138-X)
Base: C-64-26-138-X
Revision: 00

Vote — approved

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

66.COLLECTION OF ASSESSMENTS FOR THE PAYMENT OF BONDS FOR THE 130TH STREET AND CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT (Supervisorial District: 1) Adopt a resolution authorizing the collection of assessments to repay bonds for the 130th Street & Chandler Heights Road Paving Improvement District through the unpaid assessments levied against the parcels within the District. (C-64-26-138-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart Ayes: Kate Brophy

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66. COLLECTION OF ASSESSMENTS FOR THE PAYMENT OF BONDS FOR THE 130TH STREET AND CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT (Supervisorial District: 1) Adopt a resolution authorizing the collection of assessments to repay bonds for the 130th Street & Chandler Heights Road Paving Improvement District through the unpaid assessments levied against the parcels within the District. (C-64-26-138-X-00)

Supporting documents (1)

2026-03-18_ - PC 2044 -RES-7-TAX-COLLECTION-130TH-ST-FINAL (1).DOCX PDF COLLECTION OF ASSESSMENTS FOR THE PAYMENT OF BONDS FOR THE 130TH STREET AND CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT

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C-number: C-64-26-139-X-00 (base: C-64-26-139-X)
Base: C-64-26-139-X
Revision: 00

Vote — approved

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

67.ISSUANCE OF MARICOPA COUNTY, ARIZONA IMPROVEMENT BONDS FOR 130TH STREET & CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT (Supervisory District: 1) Adopt a resolution authorizing the issuance of Maricopa County, Arizona improvement bonds for the 130th Street & Chandler Heights Road Paving Improvement District. The total amount of unpaid assessments is $189,327.01. (C-64-26-139-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart Ayes: Kate Brophy McGee, Debbie

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67. ISSUANCE OF MARICOPA COUNTY, ARIZONA IMPROVEMENT BONDS FOR 130TH STREET & CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT (Supervisory District: 1) Adopt a resolution authorizing the issuance of Maricopa County, Arizona improvement bonds for the 130th Street & Chandler Heights Road Paving Improvement District. The total amount of unpaid assessments is $189,327.01. (C-64-26-139-X-00)

Supporting documents (1)

RESOLUTION 6_ - PC 2043 -130TH ST. PID_BOND AUTHORIZING_FINAL.DOCX PDF C-64-26-139-X-00

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C-number: C-69-23-013-X-00 (base: C-69-23-013-X)
Base: C-69-23-013-X
Revision: 00

Vote — approved

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

68.IGA WITH THE TOWN OF CAREFREE FOR THE WHITE WASH AT LEISURE LANE CULVERT REPLACEMENT PROJECT (Supervisorial District: 3) Approve Intergovernmental Agreement (IGA) FCD 2026A006 for White Wash at Leisure Lane Culvert Replacement Project (Project) between the Town of Carefree (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $425,725. The District’s estimated share of the Project cost is $319,294; the City estimated share of the Project cost

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68. IGA WITH THE TOWN OF CAREFREE FOR THE WHITE WASH AT LEISURE LANE CULVERT REPLACEMENT PROJECT (Supervisorial District: 3) Approve Intergovernmental Agreement (IGA) FCD 2026A006 for White Wash at Leisure Lane Culvert Replacement Project (Project) between the Town of Carefree (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $425,725. The District’s estimated share of the Project cost is $319,294; the City estimated share of the Project cost is $106,431. The Town will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2026. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The White Wash at Leisure Lane Culvert Replacement Project includes installation of 4'x8' culvert, gabion baskets and fill, cutoff walls, rip rap and geotextile in the 5900-6000 block of East Leisure Lane. (C-69-26-031-X-00)

Supporting documents (1)

2026A006-FY26 SPAP 699.26.33_IGA CAREFREE EXECUTED.PDF PDF IGA WITH THE TOWN OF CAREFREE FOR THE WHITE WASH AT LEISURE LANE CULVERT REPLACEMENT PROJECT

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C-number: C-49-07-038-6-00 (base: C-49-07-038-6)
Base: C-49-07-038-6
Revision: 00

Vote — approved

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

69.PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT (06/23/2025 TO 12/21/2025) Approve the Flood Control District Personnel Agenda for the period of 06/23/2025 to 12/21/2025 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-26-029-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gall

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69. PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT (06/23/2025 TO 12/21/2025) Approve the Flood Control District Personnel Agenda for the period of 06/23/2025 to 12/21/2025 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-26-029-X-00)

Supporting documents (2)

FLOOD CONTROL - PERSONNEL AGENDA 2025-06-23 TO 2025-12-21.PDF PDF PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT (06/23/2025 TO 12/21/2025)
FLOOD CONTROL DISTRICT LUMP SUMS (2025-06-23 TO 2025-12-21).PDF PDF PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT (06/23/2025 TO 12/21/2025)

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C-number: C-78-26-043-X-00 (base: C-78-26-043-X)
Base: C-78-26-043-X
Revision: 00

Vote — approved

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

70.EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 3) 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

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70. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 3) 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: 360.01.12 Adobe Dam Item No: P-6613 Permit No.: FRU2500147 APN: 206-40-002B Grantee: Arizona Public Service A1. Utility Easement Supervisorial District 3 (C-78-26-043-X-00)

Supporting documents (2)

FCD_MEMO FOR 4 8 26 MEETING.PDF PDF EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS
A1. 360.01.12_P-6113_OG-UE_NULL.PDF PDF EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS

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C-number: C-49-07-038-6-00 (base: C-49-07-038-6)
Base: C-49-07-038-6
Revision: 00

Vote — approved

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

71.PERSONNEL AGENDA FOR THE LIBRARY DISTRICT (06/23/2025 TO 12/21/2025) Approve the Library District Personnel Agenda for the period of 06/23/2025 to 12/21/2025 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-26-028-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo CALL TO

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71. PERSONNEL AGENDA FOR THE LIBRARY DISTRICT (06/23/2025 TO 12/21/2025) Approve the Library District Personnel Agenda for the period of 06/23/2025 to 12/21/2025 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-26-028-X-00)

Supporting documents (1)

LIBRARY DISTRICT - PERSONNEL AGENDA 2025-06-23 TO 2025-12-21.PDF PDF PERSONNEL AGENDA FOR THE LIBRARY DISTRICT (06/23/2025 TO 12/21/2025)

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72. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. Note that pursuant to Arizona Open Meeting Law, Board members may not discuss matters raised under this public comment portion of the meeting; however, an individual Board member may respond to criticism made by those who have addressed the Board, ask staff to review an issue raised or may ask that the matter be placed on a future agenda. (Public comment is at the discretion of the Chairman.) If you would like to send a written comment, please send email to agenda.comments@maricopa.gov . Written comments will be summarized at the meeting noting the topic or topics. All written comments will be forwarded to each Board Office for their review. Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa. Por favor limite sus comentarios a dos minutos. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente.) Si le gustaría mandar sus comentarios por escrito favor de enviarlos por correo electrónico a agenda.comments@maricopa.gov. Comentarios escritos se resumirán en la reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada Oficina de la Junta para su revisión.

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

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Meeting 4665 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

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5. HEGIC SOUTH C-44-26-091-X-00

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6. 330 S 75TH AVE – CLEAN HARBORS INDUSTRIAL approved C-44-26-090-X-00

Vote — approved

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7. HASSAYAMPA RANCH approved C-44-26-089-X-00

Vote — approved

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8. 18401 W. MORELAND BACKYARD RENTALS SUP withdraw C-44-26-088-X-00

Vote — withdraw

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9. EVENT SPACE AT GAMBEL FIELD carried C-44-26-088-X-00

Vote — carried

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10. LIQUOR LICENSE APPLICATIONS approved

Vote — approved

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11. BINGO LICENSE APPLICATION FOR SAINT ROSE PHILIPPINE DUCHESNE CATHOLIC PARISH approved C-06-26-272-X-00

Vote — approved

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12. ROAD FILE DECLARATIONS approved

Vote — approved

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13. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0277 approved C-64-26-093-X-01

Vote — approved

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14. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0299 approved C-64-26-090-X-01

Vote — approved

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15. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0303 approved C-64-26-091-X-01

Vote — approved

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16. REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD C-06-26-297-X-00

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17. REAPPOINTMENT TO THE CORRECTIONS OFFICER RETIREMENT PLAN (CORP) LOCAL BOARD approved C-06-26-300-X-00

Vote — approved

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18. DUPLICATE WARRANTS approved C-06-26-298-X-00

Vote — approved

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19. STALE DATED WARRANTS approved C-06-26-293-X-00

Vote — approved

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20. SPECIAL EVENT LICENSE FOR CLEAN UP PAPAGO approved C-06-26-290-X-00

Vote — approved

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