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Meeting 4667 complete

2026-04-22 · Formal

Items: 86 / 86
Docs: 132
Votes: 79

Formal

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Synced: 2026-05-09 00:10 UTC

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1. ROLL CALL - LISTA
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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
4.PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES PLANNING AND ZONING HEARINGS - AUDIENCIAS DE PLANIFICACIÓN Y DESARROLLO***The Board of Supervisors will now consider matters related to Planning and Zoning.*** PLANNING AND ZONING CONSENT HEARINGS - AUDIENCIAS DE CONSIENTA 5.ALL TRUCKS AUTO PARTS (Supervisorial District: 5) Case #: Z250036 Applicant and Owner: Mohamed Jamal, CPS Engineering, LLC / E
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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-44-26-095-X-00 (base: C-44-26-095-X)
Base
C-44-26-095-X
Revision
00
Related P&Z hearings
  • 2026-03-19 — March 19, 2026 Planning and Zoning Commi
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5. ALL TRUCKS AUTO PARTS (Supervisorial District: 5) Case #: Z250036 Applicant and Owner: Mohamed Jamal, CPS Engineering, LLC / Enzo Towing, LLC Request: Zone Change Modification of Condition Site Location: Generally located ½ mile west of the SWC of Broadway Rd. and 35th Ave. in the Laveen area Commission Recommendation: On 3/19/26, the Commission voted 6-0 (motion by Commissioner Milhaven D2, seconded by Commissioner Toma D4) to adopt a motion recommending the Board of Supervisors approve Z250036 subject to conditions ‘a’ – ‘l’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Site Plan” consisting of two full-size sheets dated December 27, 2022, and stamped received December 27, 2022, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “All Truck Auto Parts Expansion Project”, consisting of three pages, dated January 19, 2026, and stamped received January 27, 2026, except as modified by the following conditions. c. Prior to final approval of construction permits, the Owner or Developer shall process a lot combination or record a cross-access agreement between APN 105-69-007P and APN 105-69-007M. d. The following Planning Engineering comments shall apply: 1. At the time of application for construction permits, the following comments shall be addressed within the Grading and Drainage Plan and Drainage Report. i. Include the analysis of offsite flows that could impact the project and describe where the water will run and how it impacts adjacent lots. ii. Complete the analysis of onsite runoff for APNs 105-69-007P and 105-69-007M. The Rational runoff coefficients are 0.95 for the entire lot, except that the area below the retention basin high water can use 0.50. iii. Complete the layout and design of the retention basins for APN 105-69-007P and 105-69-007M. iv. Soils testing and drywell selection for infiltration of the runoff in 36 hours shall be completed. v. The drainage report shall be completed for APN 105-69-007P and 105-69-007M and within this drainage report, drainage blocks are required for all new CMU walls, and hydrologic, hydraulic and retention calculations shall be included. vi. Add the finished floor elevation for the new 10’ x 32’ building which is the unlabeled building with the septic system connection and the existing house. 2. Broadway Rd. is in the jurisdiction of the City of Phoenix. At the time of acquisition of construction permits, the owner or developer shall submit correspondence from the City of Phoenix indicating that there are no objections to the driveway use change and access permission remains valid. 3. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 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. 4. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by final engineering design of the site’s drainage infrastructure. 5. Detailed Grading & Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. e. The following IND-3 IUPD Zoning District development standards shall apply: 1. Uses Permitted – The only permitted uses shall be the following uses: heavy vehicle, truck, semi-truck, and automobile repair; on-site storage and sale of vehicle, truck, semi-truck and automobile parts; contractor yard, industrial storage, and; accessory buildings and uses customarily incidental to the above listed uses including a single caretaker residence. All other uses shall be prohibited. 2. Sight Visibility Triangles (SVTs) - Two SVTs waived at the access point off of the easement leading to the residence. All other SVTs are required. Driveways, Parking and Obstructions greater than 2’ in height are not permitted within required SVTs. 3. Screening – industrial use on the site must be screened from rural or residential land uses by a minimum 8’ solid wall. f. A will serve letter for fire shall be required prior to receiving approval of construction permits. g. Outdoor lighting shall be placed so as to reflect the light away from adjacent residential districts. All outdoor light fixtures shall be fully shielded and directed downward. h. Noise, odor or vibration shall be emitted so that it exceeds the general level of noise, odor or vibration emitted by uses outside of the site. i. Open storage shall be no higher than 6’ plus 1’ in heigh for each additional 3’ of setback form a property line. j. 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 as set forth in the Maricopa County Zoning Ordinance. k. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. l. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property 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. (C-44-26-095-X-00)
Supporting documents (1)
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C-number
C-44-26-094-X-00 (base: C-44-26-094-X)
Base
C-44-26-094-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
6.US-A-5292 (PHO) 355TH AVE (Supervisorial District: 4) Case #: SU250037 Applicant and Owner: Robin Walters, State 48 Consulting / Keith Wiseman Request: Special Use Permit (SUP) for a wireless communication facility (WCF) in the Rural-43 zoning district Site Location: Generally located approx. 200’ south and approx. 400’ west of the SWC of Roeser Road and Salome Highway in the Tonopah area Commission Recommendation: On 3/19/26, the Commission voted 6-0 (motion by Commissioner Milhaven D2, secon
Related P&Z hearings
  • 2026-03-19 — March 19, 2026 Planning and Zoning Commi
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6. US-A-5292 (PHO) 355TH AVE (Supervisorial District: 4) Case #: SU250037 Applicant and Owner: Robin Walters, State 48 Consulting / Keith Wiseman Request: Special Use Permit (SUP) for a wireless communication facility (WCF) in the Rural-43 zoning district Site Location: Generally located approx. 200’ south and approx. 400’ west of the SWC of Roeser Road and Salome Highway in the Tonopah area Commission Recommendation: On 3/19/26, the Commission voted 6-0 (motion by Commissioner Milhaven D2, seconded by Commissioner Toma D4) to adopt a motion recommending the Board of Supervisors approve SU250037 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Verizon: PHO_355th_AVE / Vertical Bridge: VB US-AZ-5292,” consisting of 8 full-size sheets, dated February 25, 2026, and stamped received February 27, 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 “Project Narrative”, consisting of 6 pages, stamped received January 12, 2026, 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. Any encroachment into the existing special flood hazard areas will require a flood use permit. Applicant is expected to maintain historical flow patterns. d. The maximum height of the Wireless Communication Facility shall be limited to 109’. e. A Minor Amendment shall be required to co-locate future carriers on the Wireless Communication Facility. f. This special use permit is valid for a period of 30 years and shall expire on April 22, 2056, 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. g. The following SUP standards shall apply: 1. Max. WCF Height: 109’ 2. Min. Setback from North Lot Line: 215’ 3. Min. Setback from East Lot Line: 210’ 4. Max. Tower Diameter: 3’ 5. Max. WCF Antenna Array Diameter: 16’ 6. Screening: Min. 6’ Chain-Link Fence h. 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. 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-44-26-094-X-00)
Supporting documents (1)
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C-number
C-44-26-093-X-00 (base: C-44-26-093-X)
Base
C-44-26-093-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Mark Stewart yes
Thomas Galvin yes 
7.RANCHO BRAVO (Supervisorial District: 5) Case #: SU240001 Applicant and Owner: Jordan Greenman, Greenman Law Firm / Juan Bravo Request: Special Use Permit (SUP) for an outdoor wedding and event venue in the Rural-43 zoning district Site Location: Generally located approx. 170’ west of the NWC of Indian Springs Rd. & 134th Ave. in the Avondale/Goodyear area Commission Recommendation: On 3/05/26, the Commission voted 7-0 (motion by Vice-Chair Hernandez, D5, seconded by Commissioner Rochwalik, D3
Related P&Z hearings
  • 2026-03-05 — March 5, 2026 Planning and Zoning Commis
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7. RANCHO BRAVO (Supervisorial District: 5) Case #: SU240001 Applicant and Owner: Jordan Greenman, Greenman Law Firm / Juan Bravo Request: Special Use Permit (SUP) for an outdoor wedding and event venue in the Rural-43 zoning district Site Location: Generally located approx. 170’ west of the NWC of Indian Springs Rd. & 134th Ave. in the Avondale/Goodyear 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 deny SU240001. However, In the event the Board motions for approval of SU240001, staff suggests conditions ‘a’ – ‘k’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Rancho Bravo”, consisting of one full-size sheet, dated June 10, 2025, and stamped received October 7, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Rancho Bravo Events Center”, consisting of 31 pages, dated September 2025, and stamped received October 2, 2025, except as modified by the following conditions. c. The SUP shall have the following event venue conditions: 1. Operational Hours: Sunday to Thursday 10am to 8pm (9pm venue shutdown), Friday & Saturday 10am to 10pm (11pm venue shutdown) 2. At no time during an event shall there be more than 176 persons on site. 3. Parking lot lighting and related venue lighting shall be shut off by 11:00 p.m. and meet Maricopa County Zoning Ordinance requirements. d. This special use permit is valid for a period of 10 years and shall expire on April 8, 2036, 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. The following 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. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. 4. The entire site and adjacent half-streets’ runoff shall be retained onsite. If portions of adjacent right-of-way are controlled by other jurisdictions, the adjacent half-streets’ runoff shall be retained unless separately addressed by the other jurisdictions. 5. Sufficient retention volume shall be provided onsite to retain the required 100-year, 2-hour runoff from all contributing areas. Retention basins with stormwater depths exceeding one foot shall provide one foot of freeboard. 6. All retention basins shall drain within 36 hours per County requirements. f. Prior to occupying the existing residence or any portion thereof for any use associated with the Special Use Permit, the applicant shall obtain a Building Permit to retrofit the existing residence or associated structures (including restrooms) to meet current commercial building code requirements as applicable and shall obtain a Certificate of Occupancy for the retrofitted building prior to occupancy. g. Amplified noise must conform to Maricopa County Noise Ordinance (P-23) that was adopted February 15, 2006 and is regulated by the MCSO. Section IV Noise; and further there shall be no amplified noise that can be heard from within closed residential structures greater than 500’ from the boundary of the subject property. h. 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. i. Alcohol is not permitted on site unless a Special Event Liquor License is obtained through the Clerk of the Board. j. There shall be no overnight camping. k. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, 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-44-26-093-X-00)
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Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
8.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 UNION HILLS GOLF CLUB (Supervisorial District: 4) Pursuant to A.R.S. § 4-203, approve an application for an Owner Transfer of a Series 7 Liquor License from Landmar
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8. 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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Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
9.ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation. a.
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9. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation.
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C-number
C-64-26-106-X-01 (base: C-64-26-106-X)
Base
C-64-26-106-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
10.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0313 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0313 to consider the request to abandon a portion of a Patent Easement Number 1187976, lying in the Northwest quarter of Section 05 – T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Jomax Road and 3rd Avenue and known as Assessor Parcel Number 210-13-045H. Notice conditions and the request for comment requirements h
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10. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0313 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0313 to consider the request to abandon a portion of a Patent Easement Number 1187976, lying in the Northwest quarter of Section 05 – T4N, R3E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Jomax Road and 3rd Avenue and known as Assessor Parcel Number 210-13-045H. 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-64-26-106-X-01)
Supporting documents (3)
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C-number
C-06-26-299-X-00 (base: C-06-26-299-X)
Base
C-06-26-299-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
11.APPOINTMENT TO THE MARICOPA COUNTY AUDIT ADVISORY COMMITTEE (Supervisorial District 2) Approve appointment of Lai Cluff to the Maricopa County Audit Advisory Committee, representing Supervisorial District 2. The term of the appointment will be effective as of Board approval, April 22, 2026, through April 4, 2028. (C-06-26-299-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Galla
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11. APPOINTMENT TO THE MARICOPA COUNTY AUDIT ADVISORY COMMITTEE (Supervisorial District 2) Approve appointment of Lai Cluff to the Maricopa County Audit Advisory Committee, representing Supervisorial District 2. The term of the appointment will be effective as of Board approval, April 22, 2026, through April 4, 2028. (C-06-26-299-X-00)
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C-number
C-06-26-309-X-00 (base: C-06-26-309-X)
Base
C-06-26-309-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes 
12.REAPPOINTMENT TO THE STATE BOARD OF EQUALIZATION (Supervisorial District 1) Approve the reappointment of Jared Kleinman to the State Board of Equalization, representing Supervisorial District 1. The term of the reappointment will be effective as of Board approval, April 22, 2026 through December 31, 2028. (C-06-26-309-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Cler
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12. REAPPOINTMENT TO THE STATE BOARD OF EQUALIZATION (Supervisorial District 1) Approve the reappointment of Jared Kleinman to the State Board of Equalization, representing Supervisorial District 1. The term of the reappointment will be effective as of Board approval, April 22, 2026 through December 31, 2028. (C-06-26-309-X-00)
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C-number
C-06-26-305-X-00 (base: C-06-26-305-X)
Base
C-06-26-305-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
13.MICROBREWERY FESTIVAL LICENSE FOR VULTURE PEAK BREWING COMPANY (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.03, approve a Series 3 Microbrewery Festival Liquor License Application filed by Bryce Webster for Vulture Peak Brewing Company at 50607 U.S. Highway 60 89, Wickenburg, Arizona 85390 to be held on Thursday, May 14, 2026 from 5:00 pm to 8:00 pm. (C-06-26-305-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie
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13. MICROBREWERY FESTIVAL LICENSE FOR VULTURE PEAK BREWING COMPANY (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.03, approve a Series 3 Microbrewery Festival Liquor License Application filed by Bryce Webster for Vulture Peak Brewing Company at 50607 U.S. Highway 60 89, Wickenburg, Arizona 85390 to be held on Thursday, May 14, 2026 from 5:00 pm to 8:00 pm. (C-06-26-305-X-00)
Supporting documents (1)
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C-number
C-06-26-302-X-00 (base: C-06-26-302-X)
Base
C-06-26-302-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
14.APPLICATION FOR AMERICAN LEADERSHIP ACADEMY- WEST FOOTHILLS 7-12 FIREWORKS DISPLAY (Supervisorial District 4) Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Kendon Victor of Fireworks Productions of Arizona. The event will be located at 17608 West Olive Avenue, Waddell, Arizona 85355 on Tuesday, May 19, 2026 at the end of graduation approximately 8:30 p.m. (C-06-26-302-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Galla
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14. APPLICATION FOR AMERICAN LEADERSHIP ACADEMY- WEST FOOTHILLS 7-12 FIREWORKS DISPLAY (Supervisorial District 4) Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Kendon Victor of Fireworks Productions of Arizona. The event will be located at 17608 West Olive Avenue, Waddell, Arizona 85355 on Tuesday, May 19, 2026 at the end of graduation approximately 8:30 p.m. (C-06-26-302-X-00)
Supporting documents (1)
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C-number
C-06-26-303-X-00 (base: C-06-26-303-X)
Base
C-06-26-303-X
Revision
00
Item text
15. 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-06-26-303-X-00) Name Warrant No Amount Dept/School American Indian Veterans Memorial Organization 3010234354 5,000.00 Office of Budget and Finance Jennifer Ferriero 3700950446 2,253.86 Littleton Elementary School District #65 William P. Crowley 3010213025 5,939.70 Transportation Valerie Garcia 3010225182 2,038.00 County Attorney Point B Grading 3700944602 3,000.00 Buckeye Union HSD #201 Slick City Peoria LLC 3700868379 6,280.72 Avondale Elementary School District #44
Supporting documents (6)
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C-number
C-06-26-304-X-00 (base: C-06-26-304-X)
Base
C-06-26-304-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
16.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-06-26-304-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo
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16. 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-06-26-304-X-00)
Supporting documents (1)
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C-number
C-06-26-307-X-00 (base: C-06-26-307-X)
Base
C-06-26-307-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
17.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on the following dates: January 5, 2026-Special; January 14, 2026-Special; (C-06-26-307-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo
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17. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on the following dates: January 5, 2026-Special; January 14, 2026-Special; (C-06-26-307-X-00)
Supporting documents (2)
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C-number
C-06-26-294-X-00 (base: C-06-26-294-X)
Base
C-06-26-294-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
18.SPECIAL TAXING DISTRICT CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2026 canvass of election submitted by the Salt River Project Agricultural Improvement & Power District held on April 7, 2026. (C-06-26-294-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo County Attorney - Procurador del Condado
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18. SPECIAL TAXING DISTRICT CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2026 canvass of election submitted by the Salt River Project Agricultural Improvement & Power District held on April 7, 2026. (C-06-26-294-X-00) County Attorney - Procurador del Condado
Supporting documents (1)
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C-number
C-19-26-096-X-00 (base: C-19-26-096-X)
Base
C-19-26-096-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
19.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. March 16, 2026Matthew Mills Deputy County Attorney March 16, 2026Joshua Kontack Deputy County Attorney (C-19-26-096-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo
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19. 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. March 16, 2026 Matthew Mills Deputy County Attorney March 16, 2026 Joshua Kontack Deputy County Attorney (C-19-26-096-X-00)
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C-number
C-19-26-007-X-01 (base: C-19-26-007-X)
Base
C-19-26-007-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
20.AMENDMENT TO IGA WITH THE GOVERNOR'S OFFICE OF YOUTH, FAITH, AND FAMILY FOR ADVANCE FORENSIC INTERVIEWING TRAINING Approve Amendment 1 to the existing Intergovernmental Agreement (IGA) No. IGA STOP MCAO 090125 01 between the Governor’s Office of Youth, Faith, and Family and the Maricopa County Attorney’s Office (C 25 26 003 X 00). This amendment authorizes the acceptance of program income generated from registration fees for the Advanced Forensic Interviewing Training (AFIT) program. It permi
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20. AMENDMENT TO IGA WITH THE GOVERNOR'S OFFICE OF YOUTH, FAITH, AND FAMILY FOR ADVANCE FORENSIC INTERVIEWING TRAINING Approve Amendment 1 to the existing Intergovernmental Agreement (IGA) No. IGA STOP MCAO 090125 01 between the Governor’s Office of Youth, Faith, and Family and the Maricopa County Attorney’s Office (C 25 26 003 X 00). This amendment authorizes the acceptance of program income generated from registration fees for the Advanced Forensic Interviewing Training (AFIT) program. It permits using such income for allowable training-related expenses. The amendment does not increase the original amount of federal grant funding awarded. Additionally, approve a three-month extension of the program period to December 31, 2026, to allow MCAO to fulfill the goals and objectives approved by GOYFF. MCAO receives federal grant funding to support the Advanced Forensic Interviewing Training (AFIT) program, which provides specialized training for Law Enforcement, Deputy County Attorneys, and Department of Child Safety professionals. Registration fees are charged to participants who are from outside Maricopa County or who are not law enforcement or MCAO staff. Under federal grant rules, these fees constitute program income. The current IGA does not explicitly authorize MCAO to accept or expend program income. Amendment 1 provides this authority and allows MCAO to use program income in accordance with grant guidelines, retroactive to the grant start date of September 1, 2025. Program income will be used solely to offset eligible training expenses, including parking for training participants. There is no change to the total federal grant award. Program income will be used to support allowable training costs. No County funds are required. (C-19-26-007-X-01)
Supporting documents (2)
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C-number
C-19-26-024-X-00 (base: C-19-26-024-X)
Base
C-19-26-024-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
21.MOU BETWEEN GRAND CANYON UNIVERSITY AND MARICOPA COUNTY ATTORNEY'S OFFICE FOR THE USE OF RESOURCES TO COMBAT HUMAN TRAFFICKING Approve the Memorandum of Understanding (MOU) between Grand Canyon University (GCU) and the Maricopa County Attorney’s Office (MCAO) to support the use of MCAO resources by the GCU Public Safety Department in efforts to combat human trafficking within GCU’s jurisdiction and, when appropriate, in coordination with neighboring jurisdictions. Under this agreement, MCAO a
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21. MOU BETWEEN GRAND CANYON UNIVERSITY AND MARICOPA COUNTY ATTORNEY'S OFFICE FOR THE USE OF RESOURCES TO COMBAT HUMAN TRAFFICKING Approve the Memorandum of Understanding (MOU) between Grand Canyon University (GCU) and the Maricopa County Attorney’s Office (MCAO) to support the use of MCAO resources by the GCU Public Safety Department in efforts to combat human trafficking within GCU’s jurisdiction and, when appropriate, in coordination with neighboring jurisdictions. Under this agreement, MCAO authorizes GCU to utilize certain MCAO resources for human‑trafficking‑related operations. MCAO will not provide, and is not responsible for providing, any certifications required for GCU personnel to operate those resources. GCU agrees that neither MCAO nor Maricopa County will be held liable for injuries sustained by GCU officers while operating or deploying these resources. The MOU becomes effective upon final signature. It may be amended at any time through mutual written consent of both parties. The agreement will remain in effect until June 30, 2027, unless modified or terminated earlier by mutual agreement. The parties may extend the term through a written agreement. (C-19-26-024-X-00)
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C-number
C-19-26-097-X-00 (base: C-19-26-097-X)
Base
C-19-26-097-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
22.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: 2025: AMERICAN FAMILY MUTUAL INSURANCE (TX2024-000284) Represented by Aaron Clouse; ITEC FINANCIAL, INC.; SOUTH COAST PROPERTIES INVESTMENTS, LLC; and INFOTECH ANALYTICS, LLC (TX2024-000307) Represented by Aaron Clouse; TPP GCI EAST GATEWAY JV, LLC (TX2025-000026) Represented by Aaron Clouse; 2026: AMERICAN FAMILY MUTUAL INSU
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22. 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: 2025: AMERICAN FAMILY MUTUAL INSURANCE (TX2024-000284) Represented by Aaron Clouse; ITEC FINANCIAL, INC.; SOUTH COAST PROPERTIES INVESTMENTS, LLC; and INFOTECH ANALYTICS, LLC (TX2024-000307) Represented by Aaron Clouse; TPP GCI EAST GATEWAY JV, LLC (TX2025-000026) Represented by Aaron Clouse; 2026: AMERICAN FAMILY MUTUAL INSURANCE (TX2024-000284) Represented by Aaron Clouse; KISH 2600, LLC (TX2025-000397) Represented by James Nearhood (C-19-26-097-X-00)
Supporting documents (1)
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C-number
C-50-26-074-X-00 (base: C-50-26-074-X)
Base
C-50-26-074-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
23.ONE-TIME ADDITIONS TO FLEET AND EXEMPTION FROM MARKINGS Approve three (3) one-time additions to fleet of red-lined vehicles as follows: (1) Vehicle #321489, a 2014 Chevy Tahoe with approximately 108,135 miles (2) Vehicle #311814, a 2018 Ford Expedition with approximately 157,715 miles (3) Vehicle #311708, a 2017 Ford Expedition with approximately 164,911 miles These vehicles to be assigned to the SWAT Division as spare vehicles when an assigned vehicle is out for service, for newly assigned s
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23. ONE-TIME ADDITIONS TO FLEET AND EXEMPTION FROM MARKINGS Approve three (3) one-time additions to fleet of red-lined vehicles as follows: (1) Vehicle #321489, a 2014 Chevy Tahoe with approximately 108,135 miles (2) Vehicle #311814, a 2018 Ford Expedition with approximately 157,715 miles (3) Vehicle #311708, a 2017 Ford Expedition with approximately 164,911 miles These vehicles to be assigned to the SWAT Division as spare vehicles when an assigned vehicle is out for service, for newly assigned staff needing vehicle, of used by administrative staff for daily duties as needed. Also, approve exemption from markings for all 3 vehicles #321489, 311814 & 311708 as per A.R.S. § 38-538-03. The annual operating expense for these vehicles is expected to be approximately $10,000 each vehicle for a total of $30,000 and will be absorbed by the General Fund. (C-50-26-074-X-00)
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C-number
C-43-26-046-X-00 (base: C-43-26-046-X)
Base
C-43-26-046-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
24.OFFER ON TAX DEEDED LAND PARCEL 157-27-012B (Supervisorial District: 3) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 157-27-012B. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 157-27-012BDate Previously Offered – N/APurchaser / Name for the Deed – Rachel and Cory WaltonOffer Amount – $202.40 Pursuant to A.R.S. § 42-18303, the County may sell parce
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24. OFFER ON TAX DEEDED LAND PARCEL 157-27-012B (Supervisorial District: 3) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 157-27-012B. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 157-27-012B Date Previously Offered – N/A Purchaser / Name for the Deed – Rachel and Cory Walton Offer Amount – $202.40 Pursuant to A.R.S. § 42-18303, the County may sell parcel no. 157-27-012B (tax-deeded land held by the State of Arizona) directly to a purchaser if certain requirements are met. Here, the purchaser’s offer to purchase the tax-deeded land is made pursuant to subsection F, based on their status as a contiguous property owner in compliance with the statutory requirements. The Assessor’s Office’s subsection F review is attached. If the Board of Supervisors accepts the offer to purchase parcel 157-27-012B, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver it to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 157-27-012B, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 3. The crossroads are N. 19th Ave and W. Northern Ave. (C-43-26-046-X-00)
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C-number
C-43-26-047-X-00 (base: C-43-26-047-X)
Base
C-43-26-047-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
25.OFFER ON TAX DEEDED LAND PARCEL 201-15-226A (Supervisorial District: 4) The following offer to purchase parcel 201-15-226A has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 201-15-226ADate Previously Offered – May 2023Purchaser / Name for the Deed – Ahmed AlsaadiAmount of Offer -- $189.00 Pursuant to A.R.S. § 42-18303, real property parcel 201-15-226A, was offered for sale at auction
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25. OFFER ON TAX DEEDED LAND PARCEL 201-15-226A (Supervisorial District: 4) The following offer to purchase parcel 201-15-226A has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 201-15-226A Date Previously Offered – May 2023 Purchaser / Name for the Deed – Ahmed Alsaadi Amount of Offer -- $189.00 Pursuant to A.R.S. § 42-18303, real property parcel 201-15-226A, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property parcel 201-15-226A, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. An Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property parcel 201-15-226A, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 201-15-226A, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 4. The crossroads are N. 83rd AVE. and W. Pinnacle Peak Rd. (C-43-26-047-X-00)
Supporting documents (4)
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C-number
C-43-26-048-X-00 (base: C-43-26-048-X)
Base
C-43-26-048-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
26.OFFER ON TAX DEEDED LAND PARCEL 301-68-149 (Supervisorial District: 1) The following offer to purchase parcel 301-68-149 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 301-68-149Date Previously Offered – May 2023Purchaser / Name for the Deed – ANTONIS, LLCAmount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, real property parcel 301-68-149, was offered for sale at auction; how
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26. OFFER ON TAX DEEDED LAND PARCEL 301-68-149 (Supervisorial District: 1) The following offer to purchase parcel 301-68-149 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 301-68-149 Date Previously Offered – May 2023 Purchaser / Name for the Deed – ANTONIS, LLC Amount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, real property parcel 301-68-149, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property parcel 301-68-149, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. An Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property parcel 301-68-149, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 301-68-149, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 1. The crossroads are N. Kyrene. and W. Chandler Blvd. (C-43-26-048-X-00)
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C-number
C-43-26-049-X-00 (base: C-43-26-049-X)
Base
C-43-26-049-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
27.OFFER ON TAX DEEDED LAND PARCEL 301-68-153 (Supervisorial District: 1) The following offer to purchase parcel 301-68-153 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 301-68-153Date Previously Offered – May 2023Purchaser / Name for the Deed – ANTONIS, LLCAmount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, real property parcel 301-68-153, was offered for sale at auction; how
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27. OFFER ON TAX DEEDED LAND PARCEL 301-68-153 (Supervisorial District: 1) The following offer to purchase parcel 301-68-153 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 301-68-153 Date Previously Offered – May 2023 Purchaser / Name for the Deed – ANTONIS, LLC Amount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, real property parcel 301-68-153, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property parcel 301-68-153, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. An Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property parcel 301-68-153, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 301-68-153, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 1. The crossroads are N. Kyrene. and W. Chandler Blvd. (C-43-26-049-X-00)
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C-number
C-43-26-050-X-00 (base: C-43-26-050-X)
Base
C-43-26-050-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
28.OFFER ON TAX DEEDED LAND PARCEL 301-68-150 (Supervisorial District: 1) The following offer to purchase parcel 301-68-150 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 301-68-150Date Previously Offered – May 2023Purchaser / Name for the Deed – ANTONIS, LLCAmount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, real property parcel 301-68-150, was offered for sale at auction; how
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28. OFFER ON TAX DEEDED LAND PARCEL 301-68-150 (Supervisorial District: 1) The following offer to purchase parcel 301-68-150 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 301-68-150 Date Previously Offered – May 2023 Purchaser / Name for the Deed – ANTONIS, LLC Amount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, real property parcel 301-68-150, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property parcel 301-68-150, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. An Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property parcel 301-68-150, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 301-68-150, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 1. The crossroads are N. Kyrene. and W. Chandler Blvd. (C-43-26-050-X-00)
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C-number
C-43-26-051-X-00 (base: C-43-26-051-X)
Base
C-43-26-051-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
29.OFFER ON TAX DEEDED LAND PARCEL 301-68-152 (Supervisorial District: 1) The following offer to purchase parcel 301-68-152 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 301-68-152Date Previously Offered – May 2023Purchaser / Name for the Deed – ANTONIS, LLCAmount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, real property parcel 301-68-152, was offered for sale at auction; how
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29. OFFER ON TAX DEEDED LAND PARCEL 301-68-152 (Supervisorial District: 1) The following offer to purchase parcel 301-68-152 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 301-68-152 Date Previously Offered – May 2023 Purchaser / Name for the Deed – ANTONIS, LLC Amount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, real property parcel 301-68-152, was offered for sale at auction; however, no winning bids were received. Therefore, the County may sell the real property parcel 301-68-152, pursuant to A.R.S. § 42-18303(A), which allows the state tax deed on the property to be sold to the highest bidder for cash. An Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property parcel 301-68-152, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 301-68-152, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 1. The crossroads are N. Kyrene. and W. Chandler Blvd. (C-43-26-051-X-00)
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C-number
C-43-26-052-X-00 (base: C-43-26-052-X)
Base
C-43-26-052-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
30.OFFER ON TAX DEEDED LAND PARCEL 500-06-489 (Supervisorial District: 5) Pursuant to A.R.S. § 42-18303(E), the following offer to purchase parcel 500-06-489 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 500-06-489Date Previously Offered – Nov 2021Purchaser / Name for the Deed – the CITY of GOODYEARAmount of Offer -- $2,500.00 The County may sell parcel 500-06-489 pursuant to A.R.S.
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30. OFFER ON TAX DEEDED LAND PARCEL 500-06-489 (Supervisorial District: 5) Pursuant to A.R.S. § 42-18303(E), the following offer to purchase parcel 500-06-489 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 500-06-489 Date Previously Offered – Nov 2021 Purchaser / Name for the Deed – the CITY of GOODYEAR Amount of Offer -- $2,500.00 The County may sell parcel 500-06-489 pursuant to A.R.S. § 42-18303(E), which authorizes the sale of state tax-deeded land to a county, city, town, or special district within the county for a public purpose related to transportation or flood control. An Assessor’s Office review is not required, as subsection F does not apply. If the Board of Supervisors accepts the offer on the real property parcel 500-06-489, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 500-06-489, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 5. The crossroads are S Estrella Pkwy and W Lower Buckeye Rd. (C-43-26-052-X-00)
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C-number
C-43-26-053-X-00 (base: C-43-26-053-X)
Base
C-43-26-053-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
31.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-43-26-053-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo JUDICIAL BRANCH - PODER JUDICIAL Superior Court - Tribunal Superior
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31. 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-43-26-053-X-00)
Supporting documents (1)
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C-number
C-80-26-007-X-00 (base: C-80-26-007-X)
Base
C-80-26-007-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
32.APPOINT ATTORNEYS AS SUPERIOR COURT JUDGES PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of the attached list of attorneys as Superior Court Judges Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. The attached list of attorneys would serve as Superior Court Judges Pro Tempore without any compensation other than that to which they are entitled to. The appointment will be for the period commencing July 1, 2026 through Jun
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32. APPOINT ATTORNEYS AS SUPERIOR COURT JUDGES PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of the attached list of attorneys as Superior Court Judges Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. The attached list of attorneys would serve as Superior Court Judges Pro Tempore without any compensation other than that to which they are entitled to. The appointment will be for the period commencing July 1, 2026 through June 30, 2027. (C-80-26-007-X-00)
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C-number
C-79-26-054-X-00 (base: C-79-26-054-X)
Base
C-79-26-054-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
33.KENNEL PERMIT FOR FREEDOM FRENCHIE RESCUE Approve kennel permit pursuant to A.R.S. §11-1009 for Monica Slusher, d.b.a. Freedom Frenchie Rescue, 1907 E Decatur Mesa AZ 85203, for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-26-054-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark
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33. KENNEL PERMIT FOR FREEDOM FRENCHIE RESCUE Approve kennel permit pursuant to A.R.S. §11-1009 for Monica Slusher, d.b.a. Freedom Frenchie Rescue, 1907 E Decatur Mesa AZ 85203, for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-26-054-X-00)
Supporting documents (1)
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C-number
C-79-26-055-X-00 (base: C-79-26-055-X)
Base
C-79-26-055-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
34.KENNEL PERMIT FOR DAISY PEREZ Approve kennel permit pursuant to A.R.S. §11-1009 for Daisy Perez, 11425 W Prickly Pear Trail; Peoria AZ 85383 for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-26-055-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gal
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34. KENNEL PERMIT FOR DAISY PEREZ Approve kennel permit pursuant to A.R.S. §11-1009 for Daisy Perez, 11425 W Prickly Pear Trail; Peoria AZ 85383 for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-26-055-X-00)
Supporting documents (1)
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C-number
C-79-26-052-X-00 (base: C-79-26-052-X)
Base
C-79-26-052-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
35.NEW HOPE AGREEMENT WITH TICKLED PINK WEIMARANER RESCUE Approve an agreement between Tickled Pink Weimaraner Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Tickled Pink Weimaraner 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 Tickled Pink Weimaraner Rescue while awaiting ado
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35. NEW HOPE AGREEMENT WITH TICKLED PINK WEIMARANER RESCUE Approve an agreement between Tickled Pink Weimaraner Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Tickled Pink Weimaraner 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 Tickled Pink Weimaraner 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-79-26-052-X-00)
Supporting documents (1)
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C-number
C-79-26-053-X-00 (base: C-79-26-053-X)
Base
C-79-26-053-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
36.NEW HOPE AGREEMENT WITH LOVE THEM ALL Approve an agreement between Love Them All and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Love Them All 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 Love Them All while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, incr
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36. NEW HOPE AGREEMENT WITH LOVE THEM ALL Approve an agreement between Love Them All and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Love Them All 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 Love Them All 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-79-26-053-X-00)
Supporting documents (1)
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C-number
C-79-26-056-X-00 (base: C-79-26-056-X)
Base
C-79-26-056-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 GOOD OMEN DOG RESCUE Approve an agreement between Good Omen Dog Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Good Omen Dog 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 Good Omen Dog Rescue while awaiting adoption, supporting MCACC’s efforts to red
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37. NEW HOPE AGREEMENT WITH GOOD OMEN DOG RESCUE Approve an agreement between Good Omen Dog Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Good Omen Dog 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 Good Omen Dog 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-79-26-056-X-00)
Supporting documents (1)
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C-number
C-79-26-057-X-00 (base: C-79-26-057-X)
Base
C-79-26-057-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
,038.00County AttorneyPoint B Grading37009446023,000.00Buckeye Union HSD #201Slick City Peoria LLC37008683796,280.72Avondale Elementary School District #44 Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo
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38. NEW HOPE AGREEEMENT WITH YAVAPAI HUMANE TRAPPERS ANIMAL SEARCH AND RESCUE Approve an agreement between Yavapai Humane Trappers Animal Search and Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Yavapai Humane Trappers Animal Search and 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 Yavapai Humane Trappers Animal Search and 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-79-26-057-X-00)
Supporting documents (1)
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C-number
C-21-26-023-X-00 (base: C-21-26-023-X)
Base
C-21-26-023-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
39.APPOINT PRECINCT COMMITTEEMAN AND CANCEL PRECINCT COMMITTEEMAN ELECTIONS Pursuant to A.R.S. §16-410, 16-822(B), authorize the appointment and cancellation of elections of Precinct Committeemen for those precincts that are uncontested or where the total number of persons who filed a nomination petition or write-in petition are fewer than or equal to the number of positions to be filled. Declare vacant those positions for all precincts where no nomination petition was filed for a candidate and
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39. APPOINT PRECINCT COMMITTEEMAN AND CANCEL PRECINCT COMMITTEEMAN ELECTIONS Pursuant to A.R.S. §16-410, 16-822(B), authorize the appointment and cancellation of elections of Precinct Committeemen for those precincts that are uncontested or where the total number of persons who filed a nomination petition or write-in petition are fewer than or equal to the number of positions to be filled. Declare vacant those positions for all precincts where no nomination petition was filed for a candidate and no nomination paper was filed for a write-in candidate to fill the position for which the election is being held. The list of uncontested precincts is on file with the Clerk of the Board of Supervisors and retained in accordance with the ASLAPR approved retention schedule. Canceled elections shall not appear on any ballot. A person who is appointed pursuant to this action is fully vested with the powers and duties of the office as if elected to that office. (C-21-26-023-X-00)
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C-number
C-21-26-022-X-00 (base: C-21-26-022-X)
Base
C-21-26-022-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
40.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-21-26-022-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supe
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40. 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-21-26-022-X-00)
Supporting documents (1)
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C-number
C-18-26-048-X-00 (base: C-18-26-048-X)
Base
C-18-26-048-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
41.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 3/20/2026 through 04/02/2026, 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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41. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 3/20/2026 through 04/02/2026, 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-18-26-048-X-00)
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View on Agenda Online ↗

C-number
C-18-26-049-X-00 (base: C-18-26-049-X)
Base
C-18-26-049-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
42.RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY Pursuant to the Board’s Resolution regarding Processing of Tribal Gaming Fund Applications, dated May 31, 2016 (“Gaming Resolution”), Maricopa County is the administrative pass-through for tribal gaming applications (“Applications”) received pursuant to the State of Arizona Department of Gaming Compact (“Compact”). The Applications seek funds for services that benefit the general public, including public safety, miti
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42. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY Pursuant to the Board’s Resolution regarding Processing of Tribal Gaming Fund Applications, dated May 31, 2016 (“Gaming Resolution”), Maricopa County is the administrative pass-through for tribal gaming applications (“Applications”) received pursuant to the State of Arizona Department of Gaming Compact (“Compact”). The Applications seek funds for services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. Pursuant to the Board’s Gaming Resolution, Maricopa County defers substantive review of the Applications to the Tribal authorities and places these matters on the consent agenda. Pursuant to the Compact, Sections 12(b) and (d), the Tribe shall perform the substantive review of applications and ensure 12% of its contributions under the Compact go to services that benefit the general public. Accordingly, authorize Maricopa County to accept and pass-through the applications listed below pursuant to the compact agreement for Gila River Indian Community. The total amount of funds awarded will not exceed $760,000.00. Maricopa County Dept of Transportation MCDOT New Video Wall Project $300,000.00 Maricopa County Dept of Transportation Materials Lab Equipment Upgrade Project $300,000.00 Maricopa County Dept of Transportation Guardrail Upgrade Project $160,000.00 Authorize the Chair, or designee in the Office of Budget and Finance (OBF), to sign all application documents and resolutions related to these grant funds, as applicable. The grant award is one time and there is no cash or in-kind match requirement. Indirect costs are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function and the services provided by this grant benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The grant award is competitively bid and determined by the Gila River Indian Community. There are no costs that will need to be absorbed by the OBF’s operating budget. (C-18-26-049-X-00)
Supporting documents (3)
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C-number
C-18-26-050-X-00 (base: C-18-26-050-X)
Base
C-18-26-050-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
43.RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM FORT MCDOWELL YAVAPAI NATION Pursuant to the Board’s Resolution, regarding Processing of Tribal Gaming Fund Applications, dated May 31, 2016 (“Gaming Resolution”), Maricopa County is the administrative pass-through for tribal gaming applications (“Applications”) received pursuant to the State of Arizona Department of Gaming Compact (“Compact”). The Applications seek funds for government services that benefit the general public, including public
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43. RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM FORT MCDOWELL YAVAPAI NATION Pursuant to the Board’s Resolution, regarding Processing of Tribal Gaming Fund Applications, dated May 31, 2016 (“Gaming Resolution”), Maricopa County is the administrative pass-through for tribal gaming applications (“Applications”) received pursuant to the State of Arizona Department of Gaming Compact (“Compact”). The Applications seek funds for government services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. Pursuant to the Board’s Gaming Resolution, Maricopa County defers substantive review of the Applications to the Tribal authorities and place these matters on the consent agenda. Pursuant to the Compact, Sections 12 (b) and (d), the Tribe shall perform the substantive review of applications and ensure 12% of its contributions under the Compact go to services that benefit the general public. Accordingly, authorize Maricopa County to accept and pass-through applications received pursuant to the Fort McDowell Yavapai Nation compact agreement for Fort McDowell Yavapai Nation. The total amount of funds requested will not exceed $927,256.00. Grant Applicant: Amanda Hope Rainbow Angels Grant Program: AHRA Comfort and Care Program Amount Requested: $25,000.00 Grant Applicant: Big Brothers Big Sisters of Central AZ Grant Program: Mentoring Program for Under-Resourced Youth Amount Requested: $20,000.00 Grant Applicant: Dress For Success Phoenix Grant Program: Maricopa County Career Services Amount Requested: $25,000.00 Grant Applicant: Greater Paradise Valley Community Assistance Team Grant Program: Nourishing Neighbors Amount Requested: $7,500.00 Grant Applicant: Mercy’s Mission Foundation Grant Program: Beyond the Bag Amount Requested: $15,000.00 Grant Applicant: Native Nations Grant Program: Na7ive Na7ions National Native 16U Baseball Tournament Amount Requested: $300,000.00 Grant Applicant: PFFA Foundation, Dba Arizona Firefighter Foundation Grant Program: Arizona Firefighters Foundation Amount Requested: $15,000.00 Grant Applicant: Ronald McDonald House Charities Grant Program: Keeping Families Together Amount Requested: $25,000.00 Grant Applicant: Ryan House Grant Program: Child Life Program Amount Requested: $15,000.00 Grant Applicant: Sleep In Heavenly Peace Arizona Grant Program: Sleep In Heavenly Peace Arizona Amount Requested: $5,000.00 Grant Applicant: Sojourner Center Grant Program: Emergency Shelter and Supportive Services Program Amount Requested: $25,000.00 Grant Applicant: Teen Lifeline Grant Program: Peer Counseling Crisis Services Amount Requested: $10,000.00 Grant Applicant: The Foster Alliance Grant Program: Essential Services Amount Requested: $5,000.00 Grant Applicant: The Joy Bus Grant Program: More Than a Meal Delivery Program Amount Requested: $15,000.00 Grant Applicant: The Opportunity Tree Grant Program: Tree Fort Youth Transition Program Amount Requested: $15,000.00 Grant Applicant: Tooth B.U.D.D.S Grant Program: Mobile School-Based Oral Health Program Amount Requested: $10,000.00 Grant Applicant: Treasure House Grant Program: Employment and Life Skills Training Program Amount Requested: $15,000.00 Grant Applicant: Wickenburg Regional Health Care Foundation Grant Program: Acquisition of Hemoglobin Analyzer and Mobile C-Arm Imaging System Amount Requested: $379,756.00 Authorize the Chair, or designee in the Maricopa County Office of Budget and Finance, to sign all application documents and resolutions related to these grant funds, as applicable. The grant award is one time and there is no cash or in-kind match requirement. Indirect costs are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function and the services provided by this grant benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The grant award is competitively bid and determined by the Fort McDowell Yavapai Nation. There are no costs that will need to be absorbed by the department’s operating budget. (C-18-26-050-X-00)
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C-number
C-31-26-032-X-00 (base: C-31-26-032-X)
Base
C-31-26-032-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
44.MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the attached spreadsheet for new and updated Market Ranges. (C-31-
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44. MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the attached spreadsheet for new and updated Market Ranges. (C-31-26-032-X-00)
Supporting documents (1)
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C-number
C-31-26-033-X-00 (base: C-31-26-033-X)
Base
C-31-26-033-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
45.JUVENILE DETENTION OFFICER RETENTION INCENTIVE PLAN Approve the attached Juvenile Detention Officer Retention Incentive. This retention incentive plan addresses challenges in recruiting and retaining juvenile detention officers. (C-31-26-033-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Human Services - Servicios Humanos
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45. JUVENILE DETENTION OFFICER RETENTION INCENTIVE PLAN Approve the attached Juvenile Detention Officer Retention Incentive. This retention incentive plan addresses challenges in recruiting and retaining juvenile detention officers. (C-31-26-033-X-00)
Supporting documents (1)
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C-number
C-22-23-107-X-08 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
08
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
46.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES (Supervisorial District: All) Approve Amendment No. 8 to the Intergovernmental Agreement (Agreement) between Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals and families exp
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46. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES (Supervisorial District: All) Approve Amendment No. 8 to the Intergovernmental Agreement (Agreement) between Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of the Housing Support Services in Maricopa County by providing assistance to individuals and families experiencing homelessness, to obtain stable housing as well as emergency shelter and case management services while permanent housing options are located. The Purpose of Amendment No. 8 is to revise the Agreement as follows: A. In accordance with Paragraph 6.0 Extension, extend the term of the Agreement through June 30, 2027. The foregoing paragraphs contain all the changes made by this Amendment No. 8. All other terms and conditions of the Agreement and previously approved amendments remain in full force and effect. This Amendment shall become effective on the date of last signature. Contracts between the Arizona Department of Economic Security and the County are renewed annually on a non‑competitive basis. Upon issuance of funding alerts, as funding is made available to the County through Amendments to the IGA, all funding and amendments will be submitted for approval and acceptance by the Board of Supervisors at a formal meeting. The services provided under this Agreement are not a mandated function but provide a benefit to the citizens of Maricopa County by offering housing assistance or supportive services to individuals and families to prevent homelessness. (C-22-23-107-X-08)
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C-number
C-22-22-110-X-07 (base: C-22-22-110-X)
Base
C-22-22-110-X
Revision
07
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
47.AMENDMENT TO IGA WITH CITY OF SURPRISE FOR COMMUNITY ACTION PROGRAM ACTIVITIES (Supervisor District: 4) Approve financial Amendment No. 7 to the Intergovernmental Agreement (IGA) between the City of Surprise (Subrecipient) and Maricopa County, administered by its Human Services Department (County) Community Resilience Division. The County and the Contractor collectively are referred to as the “Parties.” The County contracts with the Subrecipient for the provision of Community Action Program (
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47. AMENDMENT TO IGA WITH CITY OF SURPRISE FOR COMMUNITY ACTION PROGRAM ACTIVITIES (Supervisor District: 4) Approve financial Amendment No. 7 to the Intergovernmental Agreement (IGA) between the City of Surprise (Subrecipient) and Maricopa County, administered by its Human Services Department (County) Community Resilience Division. The County and the Contractor collectively are referred to as the “Parties.” The County contracts with the Subrecipient for the provision of Community Action Program (CAP) services in specific geographic areas and service boundaries. CAP services include the delivery of Crisis Case Management and the coordination of rent and utility benefits to assist low-income households in crisis situations to prevent eviction and move closer to economic self-sufficiency. The County provided the Subrecipient with $386,100 for Fiscal Year 2026 funding for CAP services comprised of but not limited to funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI25-002428, Community Service Block Grant (CSBG), Low Income Home Energy Assistance Program (LIHEAP) and American Rescue Plan Act (ARPA) funds. The County further provided $115,000 in funding through ARPA State and Local Fiscal Recovery funds (SLFRF) under (ALN) 21.027, all funding to be fully expended by June 30, 2026. The current term of the Agreement is July 1, 2025, through June 30, 2026. The County and the Subrecipient collectively are referred to as the “Parties.” The purpose of Amendment No. 7 is to address the following: A. Revise the Agreement amount to increase the CAP services funding by $27,250 in ARPA-SLFRF funds under ALN 21.027, for Fiscal Year 2026 (FY26), funds to be fully expended by June 30, 2026. B. Update Maricopa County Representative point of contact. C. Revise Section 4 (Budget and Compensation), Paragraph 1.5 (Operating Budget) and replace the CAP Services Operating Budget by incorporating a new attached budget into the Agreement. The County shall provide the Subrecipient with a not to exceed amount of $413,350 for the CAP services budget period of July 1, 2025, through June 30, 2026. Unexpended funds from Fiscal Year 2026 shall not be available for expenditures in Fiscal Year 2027. This Amendment No. 7 shall be effective upon approval and signature by both Parties. (C-22-22-110-X-07)
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C-number
C-22-14-027-G-17 (base: C-22-14-027-G)
Base
C-22-14-027-G
Revision
17
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
48.AGREEMENT WITH ARIZONA DEPARTMENT OF EDUCATION CHILD NUTRITION PROGRAM CHILD AND ADULT CARE FOOD PROGRAM (Supervisorial District: All) Request approval of the following actions: 1. Submit a revised Permanent Agreement to Arizona Department of Education Child Nutrition Program Child and Adult Care Food Program Permanent Agreement (“Agreement”) (A.G. Contract No. KR02-1170-ALS) for the Child and Adult Care Food Program (CACFP), administered by Maricopa County Human Services Department, Early Ed
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48. AGREEMENT WITH ARIZONA DEPARTMENT OF EDUCATION CHILD NUTRITION PROGRAM CHILD AND ADULT CARE FOOD PROGRAM (Supervisorial District: All) Request approval of the following actions: 1. Submit a revised Permanent Agreement to Arizona Department of Education Child Nutrition Program Child and Adult Care Food Program Permanent Agreement (“Agreement”) (A.G. Contract No. KR02-1170-ALS) for the Child and Adult Care Food Program (CACFP), administered by Maricopa County Human Services Department, Early Education Division, Head Start Program. The Agreement identifies the individuals authorized to sign any documents that relate to CACFP activities. The Agreement allows for the Human Services Department to submit an application for CACFP funding on an annual basis. Before any amendment or extension may become effective, appropriate action must be taken by ordinance, resolution or otherwise pursuant to the laws applicable to public agencies entering into this Agreement. 2. Authorize the Chair to sign the Permanent Agreement. 3. Designate and authorize the Human Services Department Director, Tamara Bridwell, to sign documents related to CACFP activities to include requests for funds, Administration Account documents, and reports required by Arizona Department of Education (ADE). 4. Authorize individuals listed on the Agreement as “Other Authorized Signatures” to sign documents related to CACFP activities such as reports, applications, and informal agreements required by ADE to administer the program. The Human Services Department will request formal approval from the Board for acceptance of funds awarded by ADE. (C-22-14-027-G-17)
Supporting documents (1)
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C-number
C-06-26-301-X-00 (base: C-06-26-301-X)
Base
C-06-26-301-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
49.DONATIONS PARKS AND RECREATION FOR FEBRUARY AND MARCH 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for February 2026, for a cash value of $2,730.25 and for March 2026 for a cash value of $2,004.38. (C-06-26-301-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Procurement Services - Servicios de Adquisi
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49. DONATIONS PARKS AND RECREATION FOR FEBRUARY AND MARCH 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for February 2026, for a cash value of $2,730.25 and for March 2026 for a cash value of $2,004.38. (C-06-26-301-X-00)
Supporting documents (2)
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C-number
C-73-26-035-X-00 (base: C-73-26-035-X)
Base
C-73-26-035-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
50.260059-RFP, LIBRARY MATERIALS AND RELATED SERVICES Approve multiple award contracts for Maricopa County. The purpose of these contracts are to obtain vendors with materials and services necessary for the Maricopa County Library District (MCLD) libraries. This includes the supply of all physical formats of print books and media materials including DVDs, Blue-Rays, and CDs, etc. In addition, example shelf ready services include cataloging, barcoding, RFID tags, labeling and stickers. The estima
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50. 260059-RFP, LIBRARY MATERIALS AND RELATED SERVICES Approve multiple award contracts for Maricopa County. The purpose of these contracts are to obtain vendors with materials and services necessary for the Maricopa County Library District (MCLD) libraries. This includes the supply of all physical formats of print books and media materials including DVDs, Blue-Rays, and CDs, etc. In addition, example shelf ready services include cataloging, barcoding, RFID tags, labeling and stickers. The estimated annual cost is $3,000,000 for a total contract value of $15,000,000 for five years. The effective date of the contracts is May 1, 2026 until April 30, 2031 with up to five annual renewal options. This is a replacement contract for 16070-RFP which will expire April 30, 2026. Recommended for award: Brodart Co. Children’s Plus Inc., dba Libraria Ingram Library Services LLC Midwest Tape LLC Thomas S. Klise dba Crimson Multimedia (C-73-26-035-X-00)
Supporting documents (5)
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C-number
C-73-26-036-X-00 (base: C-73-26-036-X)
Base
C-73-26-036-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
51.260043-RFP, GROUP LEGAL AND ID THEFT PROTECTION Approve the contract for award between Maricopa County and Pre-Paid Legal Services, Inc. dba Legal Shield to provide to Maricopa County employees and their dependents the voluntary benefits of identity theft and fraud protection and a group legal plan at an estimate of $2,600,000.00 (employee paid – no County funds shall be used) over three years until December 31, 2029 with up to a maximum of five additional years of renewal. The effective date
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51. 260043-RFP, GROUP LEGAL AND ID THEFT PROTECTION Approve the contract for award between Maricopa County and Pre-Paid Legal Services, Inc. dba Legal Shield to provide to Maricopa County employees and their dependents the voluntary benefits of identity theft and fraud protection and a group legal plan at an estimate of $2,600,000.00 (employee paid – no County funds shall be used) over three years until December 31, 2029 with up to a maximum of five additional years of renewal. The effective date of the contract will be January 1, 2027. This contract replaces contract 07031-RFP Employee Group Legal Services and a separate service agreement for Aura ID Theft Protection. (C-73-26-036-X-00)
Supporting documents (1)
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C-number
C-86-25-002-X-01 (base: C-86-25-002-X)
Base
C-86-25-002-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
52.AMENDMENT TO PH RFP 240172 BETWEEN MARICOPA COUNTY BY AND THROUGH THE DEPARTMENT OF PUBLIC HEALTH AND ARIZONA FAITH NETWORK TO PROVIDE HEAT RELIEF SERVICES ACROSS MARICOPA COUNTY Approve Contract Amendment 3 to PH RFP 240172 between Maricopa County by and through the Department of Public Health and Arizona Faith Network. This amendment will update the budget to include an additional $517,310, bringing the not-to-exceed (NTE) amount of the master agreement (MA) to $967,310. This includes fundi
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52. AMENDMENT TO PH RFP 240172 BETWEEN MARICOPA COUNTY BY AND THROUGH THE DEPARTMENT OF PUBLIC HEALTH AND ARIZONA FAITH NETWORK TO PROVIDE HEAT RELIEF SERVICES ACROSS MARICOPA COUNTY Approve Contract Amendment 3 to PH RFP 240172 between Maricopa County by and through the Department of Public Health and Arizona Faith Network. This amendment will update the budget to include an additional $517,310, bringing the not-to-exceed (NTE) amount of the master agreement (MA) to $967,310. This includes funding for the purchase of a vehicle to support program operations. The amendment will also extend the contract period through December 31, 2027, with no additional funding being added at this time. Board Required Information: This contract supports community partners in establishing, expanding, and/or supporting heat relief centers to ensure that individuals in Maricopa County have the necessary services and resources to avoid or recover from heat exposure and to prevent heat-related illness and death. (C-86-25-002-X-01)
Supporting documents (1)
  • PE AZ FAITH NETWORK AMENDMENT 3.PDF PDF AMENDMENT TO PH RFP 240172 BETWEEN MARICOPA COUNTY BY AND THROUGH THE DEPARTMENT OF PUBLIC HEALTH AND ARIZONA FAITH NETWORK TO PROVIDE HEAT RELIEF SERVICES ACROSS MARICOPA COUNTY
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C-number
C-86-26-036-X-00 (base: C-86-26-036-X)
Base
C-86-26-036-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
53.COMPETITION IMPRACTICABLE CONTRACT FOR GRANTS PERFORMANCE MANAGEMENT SYSTEM Request approval of a Competition Impracticable (CI) Contract (No. 260097) between Maricopa County, by and through the Department of Public Health (MCDPH), and Envisio Solutions, Inc., for a five-year term beginning May 24, 2026, through May 23, 2031, in an amount not to exceed $355,162.50. The five (5) year Enterprise subscription is for unlimited users to Envisio Plans, Projects, Analytics and Public Dashboard and i
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53. COMPETITION IMPRACTICABLE CONTRACT FOR GRANTS PERFORMANCE MANAGEMENT SYSTEM Request approval of a Competition Impracticable (CI) Contract (No. 260097) between Maricopa County, by and through the Department of Public Health (MCDPH), and Envisio Solutions, Inc., for a five-year term beginning May 24, 2026, through May 23, 2031, in an amount not to exceed $355,162.50. The five (5) year Enterprise subscription is for unlimited users to Envisio Plans, Projects, Analytics and Public Dashboard and includes software licensing and online support. As an accredited Health Department, MCDPH is required to maintain and utilize a performance management system that enables the department to establish and evaluate the achievement of goals, objectives, and improvements. MCDPH has been utilizing Envisio as its official program performance management software since 2022, and the system has been approved by the Public Health Accreditation Board. Over the past 4 years, MCDPH has used the platform to monitor and report on programs, grant workplans, receive updates from subcontractors, and evaluate and report on key performance measures. Switching software at this time is not only cost-prohibitive but could jeopardize MCDPH’s accreditation status. The total contract amount will be paid upon execution. An exemption to the County’s Prepaid Expenses Policy (No. A2511) has been granted by the Maricopa County Department of Finance. MCDPH will realize cost savings in excess of $37,337. (C-86-26-036-X-00)
Supporting documents (1)
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C-number
C-86-26-035-X-00 (base: C-86-26-035-X)
Base
C-86-26-035-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
54.DATA USE AGREEMENT WITH THE CENTERS FOR DISEASE CONTROL AND PREVENTION Approve the non-financial Data Use Agreement (DUA) between Maricopa County by and through its Department of Public Health (MCDPH) and The Centers For Disease Control and Prevention (CDC).This agreement sets forth the terms and conditions under which MCDPH will permit CDC to receive and use data related to Surveillance for Emerging Threats to Mothers and Babies Network (SET-NET). This network helps to identify how health th
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54. DATA USE AGREEMENT WITH THE CENTERS FOR DISEASE CONTROL AND PREVENTION Approve the non-financial Data Use Agreement (DUA) between Maricopa County by and through its Department of Public Health (MCDPH) and The Centers For Disease Control and Prevention (CDC). This agreement sets forth the terms and conditions under which MCDPH will permit CDC to receive and use data related to Surveillance for Emerging Threats to Mothers and Babies Network (SET-NET). This network helps to identify how health threats such as exposure to emerging infectious diseases during pregnancy can affect mothers and their babies. The term of this Agreement shall commence upon signature of both parties (“Effective Date”) and shall continue for a period of five (5) years, unless earlier terminated or canceled. This Agreement may be renewed upon mutual written consent of the Parties. (C-86-26-035-X-00)
Supporting documents (1)
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C-number
C-86-23-074-X-05 (base: C-86-23-074-X)
Base
C-86-23-074-X
Revision
05
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
55.NOTICE OF AWARD FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION FOR PUBLIC HEALTH INFRASTRUCTURE DEVELOPMENT Approve Notice of Award (NOA) 6 NE11OE000020-04-03, from the Department of Health and Human Services (DHHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) for the Public Health Infrastructure Grant which provides development of performance management infrastructure and
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55. NOTICE OF AWARD FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION FOR PUBLIC HEALTH INFRASTRUCTURE DEVELOPMENT Approve Notice of Award (NOA) 6 NE11OE000020-04-03, from the Department of Health and Human Services (DHHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) for the Public Health Infrastructure Grant which provides development of performance management infrastructure and enhancement of both internal departmental programs and broader community-wide collaborative efforts. The not-to-exceed amount for this NOA is $0.00, for a total not-to-exceed amount of $48,806,099.00. This NOA Budget Revision reflects the correct redistribution of direct and indirect cost amounts: no funds are being added or subtracted. The NOA award period began on December 01, 2025, and runs through November 30, 2026. The original term of this grant began on December 01, 2022, and runs through November 30, 2027. This is a competitive grant award that has been awarded in the past, but at this time, it has not been determined if it will be recurring. There is no cash or in-kind matching requirement. Should the grant cease, ongoing contributions would not be required. All future year funding is based on satisfactory programmatic performance and the availability of funds. This grant award is not a mandated function but provides a benefit to the citizens in Maricopa County by strengthening public health capacity. Funding for this grant is provided by the CDC. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 15% indirect cost reimbursement. The MCDPH indirect rate for FY26 is 16.69%. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year, and future indirect rates will be collected at the corresponding rates. (C-86-23-074-X-05)
Supporting documents (1)
  • NOA_6 NE11OE000020-04-03.PDF PDF NOTICE OF AWARD FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION FOR PUBLIC HEALTH INFRASTRUCTURE DEVELOPMENT
View on Agenda Online ↗

C-number
C-86-23-112-X-05 (base: C-86-23-112-X)
Base
C-86-23-112-X
Revision
05
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
56.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TUBERCULOSIS CONTROL PROGRAM (FEDERAL) Approve a retroactive purchase order (PO) PO844832 for Intergovernmental Agreement (IGA) CTR062104 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for the Tuberculosis Control Program (TB) (Federal). The PO was issued by ADHS on January 29, 2026. This PO is adding funds not-to-exceed $173,744.00 for the bud
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56. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TUBERCULOSIS CONTROL PROGRAM (FEDERAL) Approve a retroactive purchase order (PO) PO844832 for Intergovernmental Agreement (IGA) CTR062104 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for the Tuberculosis Control Program (TB) (Federal). The PO was issued by ADHS on January 29, 2026. This PO is adding funds not-to-exceed $173,744.00 for the budget period January 01, 2026, through December 31, 2026. The IGA term is January 01, 2023, through December 31, 2027. This funding supports MCDPH’s efforts to prevent and control TB in Maricopa County by identifying cases, ensuring completion of treatment, and reporting TB surveillance data. The TB Federal grant award is reoccurring and non-competitive and has been awarded to the Department for several years. There is no cash or in-kind match required, and indirect cost is recoverable. The Department of Public Health’s indirect rate for FY26 is 16.69%. Indirect costs are estimated at $24,850.35 all of which is fully recoverable. Should this grant be discontinued, ongoing cash contributions will be required as this is a mandated function. At this time, there are no costs that will need to be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by ADHS and will not affect the County general fund. (C-86-23-112-X-05)
Supporting documents (1)
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C-number
C-86-25-037-X-03 (base: C-86-25-037-X)
Base
C-86-25-037-X
Revision
03
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
57.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH-RISK PERINATAL PROGRAM COMMUNITY HEALTH NURSING SERVICES Approve a retroactive Purchase Order (PO) PO816518 for Intergovernmental Agreement (IGA) CTR074350 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for High-Risk Perinatal Program (HRPP) Community Health Nursing Services. The PO was issued by ADHS on October 9, 2025. The PO is adding a
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57. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH-RISK PERINATAL PROGRAM COMMUNITY HEALTH NURSING SERVICES Approve a retroactive Purchase Order (PO) PO816518 for Intergovernmental Agreement (IGA) CTR074350 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for High-Risk Perinatal Program (HRPP) Community Health Nursing Services. The PO was issued by ADHS on October 9, 2025. The PO is adding additional funds not-to-exceed $297,521.06 for the budget period of November 13, 2025, through June 30, 2026. The IGA term is July 01, 2024, through June 30, 2029. This funding supports the High-Risk Perinatal Program (HRPP) Community Health Nursing Services, which provide coordinated care for HRPP infants and their families transitioning from the Neonatal Intensive Care Unit (NICU) to home. This award was competitive but has also been awarded to MCDPH in the past. HRPP Community Health Nursing Services are not a mandated function but benefit the community by offering access to high-risk perinatal skilled nursing services. There is no cash or in-kind matching requirement. The Department of Public Health’s indirect rate for FY26 is 16.69%. Indirect costs are estimated at $42,554.00, all of which are fully recoverable. Department indirect rates are re-established at the beginning of each fiscal year the future indirect rate will be collected at corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant is provided by ADHS and will not affect the County general fund. (C-86-25-037-X-03)
Supporting documents (1)
  • PO816518 FOR IGA WITH AZDHS.PDF PDF PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH-RISK PERINATAL PROGRAM COMMUNITY HEALTH NURSING SERVICES
View on Agenda Online ↗

C-number
C-86-23-137-X-10 (base: C-86-23-137-X)
Base
C-86-23-137-X
Revision
10
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
58.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT SERVICES Approve a retroactive purchase order (PO) PO860935 for Intergovernmental Agreement (IGA) CTR063756 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for Dental Sealant services. The PO was issued by ADHS on March 30, 2026. The PO’s not-to-exceed amount is $64,849.00 for the budget period January 1, 2026, through June 30, 20
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58. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT SERVICES Approve a retroactive purchase order (PO) PO860935 for Intergovernmental Agreement (IGA) CTR063756 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for Dental Sealant services. The PO was issued by ADHS on March 30, 2026. The PO’s not-to-exceed amount is $64,849.00 for the budget period January 1, 2026, through June 30, 2026. The IGA term is January 01, 2023, through December 31, 2028. The Dental Sealant grant is non-competitive and does not require a cash or in-kind match and it is unknown if it will be awarded again. Indirect cost is fully recoverable, and ongoing contributions are not required. The grant award is not a mandated function but provides a benefit to the citizens by providing dental sealant services necessary to promote oral health and provide preventive dental services to eligible children in Maricopa County. All program costs are allocated to the grant so there will be no additional burden on the department's operating budget. MCDPH's indirect rate for FY26 is 16.69%. The indirect costs are estimated at $9,275.26, all of which is recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rate. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by ADHS and will not affect the County general fund. (C-86-23-137-X-10)
Supporting documents (1)
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C-number
C-64-26-145-X-00 (base: C-64-26-145-X)
Base
C-64-26-145-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
59.BID AND AWARD FOR CONSTRUCTION PROJECT (TT0733) RIGGS RD FROM I-10 TO DOBSON RD (Supervisorial Districts: 1 and 5) Maricopa County Department of Transportation is requesting approval for the solicitation of bids for construction of Transportation Improvement Program (TIP) project TT0733: Riggs Rd from I-10 to Dobson Rd. This project will mill and overlay the pavement with new rubberized asphalt and upgrade ADA ramps to the current standard on approximately 2.73 miles of Riggs Rd from I -10 to
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59. BID AND AWARD FOR CONSTRUCTION PROJECT (TT0733) RIGGS RD FROM I-10 TO DOBSON RD (Supervisorial Districts: 1 and 5) Maricopa County Department of Transportation is requesting approval for the solicitation of bids for construction of Transportation Improvement Program (TIP) project TT0733: Riggs Rd from I-10 to Dobson Rd. This project will mill and overlay the pavement with new rubberized asphalt and upgrade ADA ramps to the current standard on approximately 2.73 miles of Riggs Rd from I -10 to Dobson Rd in the southeast Maricopa County. Construction will begin in FY 2028. The contract will be awarded to the lowest responsive bidder, provided that the lowest responsive bidder does not exceed the Engineer’s estimate by more than ten percent. (C-64-26-145-X-00)
Supporting documents

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C-number
C-64-26-146-X-00 (base: C-64-26-146-X)
Base
C-64-26-146-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
60.CHANGE ORDER WITH KIMLEY-HORN TO PERFORM ADDITIONAL FINAL DESIGN SERVICES ON (TT0511) MC 85 FROM 107TH AVENUE TO 95TH AVENUE (Supervisorial District: 5) Approve Change Order No. 2 to Consultant Services Contract No. 2020-015 in the amount of $1,013,151.66, with Kimley-Horn to perform additional final design services for the Maricopa County Department of Transportation’s design of roadway improvements for Project No. TT0511 MC 85 from 107th Avenue to 95th Avenue. The additional services includ
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60. CHANGE ORDER WITH KIMLEY-HORN TO PERFORM ADDITIONAL FINAL DESIGN SERVICES ON (TT0511) MC 85 FROM 107TH AVENUE TO 95TH AVENUE (Supervisorial District: 5) Approve Change Order No. 2 to Consultant Services Contract No. 2020-015 in the amount of $1,013,151.66, with Kimley-Horn to perform additional final design services for the Maricopa County Department of Transportation’s design of roadway improvements for Project No. TT0511 MC 85 from 107th Avenue to 95th Avenue. The additional services include utility construction support/coordination, project management and coordination, traffic analysis and design modifications due to new developments, and new traffic signal at 103rd Avenue. (C-64-26-146-X-00)
Supporting documents (1)
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C-number
C-64-26-140-X-00 (base: C-64-26-140-X)
Base
C-64-26-140-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
61.TRAFFIC CONTROL REGULATION CHANGES AT LANDINGS SUBDIVISION (Supervisorial District: 4) Approve new traffic controls (No Parking Any Vehicle Over 10,000 lbs. G.V.W.) within unincorporated Maricopa County right-of-way at the following location(s): 1. A No Parking Any Vehicle Over 10,000 lbs. G.V.W. within street right-of-way on all Local and Collector streets within the Landings Subdivision including Parcel 1-1, Parcel 1-2, Parcel 2-1, and Parcel 2-2 according to the plat of record in the offic
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61. TRAFFIC CONTROL REGULATION CHANGES AT LANDINGS SUBDIVISION (Supervisorial District: 4) Approve new traffic controls (No Parking Any Vehicle Over 10,000 lbs. G.V.W.) within unincorporated Maricopa County right-of-way at the following location(s): 1. A No Parking Any Vehicle Over 10,000 lbs. G.V.W. within street right-of-way on all Local and Collector streets within the Landings Subdivision including Parcel 1-1, Parcel 1-2, Parcel 2-1, and Parcel 2-2 according to the plat of record in the office of the County Recorder of Maricopa County, Arizona, recorded in Book 1526 – Page 11, Book 1526 - Page 50; Book 1526 - Page 48, Book 1526 – Page 47, and Book 1526 – Page 49 respectively, per the Maricopa County Residential Parking Ordinance P-05. (C-64-26-140-X-00)
Supporting documents (1)
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C-number
C-78-26-046-X-00 (base: C-78-26-046-X)
Base
C-78-26-046-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
62.EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 2, 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: MH2508 Chip Seal Taft Ave and Vine StAPN: 503-40-007 and 025 Grantors: Iv Veng Lim, Lov Family Revocable Living Trust, Chau Family Revocable Living Trust and Seak Heang Lov TrustA1. Purchase Agreement and
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62. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 2, 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: MH2508 Chip Seal Taft Ave and Vine St APN: 503-40-007 and 025 Grantors: Iv Veng Lim, Lov Family Revocable Living Trust, Chau Family Revocable Living Trust and Seak Heang Lov Trust A1. Purchase Agreement and Escrow Instructions A2. Warranty Deed – D25365 Supervisorial District 4 B. Project: TT0511 MC 85 - 107th Avenue to 95th Avenue APN: 101-02-002A Grantor: Global Auto Repair, LLC B1. Temporary Construction Easement – D25487 Supervisorial District 5 C. Project: TT0609 Tonto Hills Low Volume Roads APN: 219-12-051 Grantor: Alfano Family Living Trust C1. Purchase Agreement and Escrow Instructions C2. Drainage Easement – D24285 C3. Temporary Construction Easement – D25639 Supervisorial District 2 (C-78-26-046-X-00)
Supporting documents (7)
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C-number
C-44-26-086-X-00 (base: C-44-26-086-X)
Base
C-44-26-086-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
63.PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the May 6, 2026 Board Hearing: MCP250001 - Domres 90 - Dist. 4MCP250007 - Project Baccara – Dist. 4SU250007 - Off 17 North Storage – Dist. 4SU250039 - J&S Dumpster - Dist. 4Z250044 – Salome Village Shops - Dist. 4 (C-44-26-086-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo Transpo
Related P&Z hearings
  • 2026-04-09 — April 9, 2026 Planning and Zoning Commis
Item text
63. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the May 6, 2026 Board Hearing: MCP250001 - Domres 90 - Dist. 4 MCP250007 - Project Baccara – Dist. 4 SU250007 - Off 17 North Storage – Dist. 4 SU250039 - J&S Dumpster - Dist. 4 Z250044 – Salome Village Shops - Dist. 4 (C-44-26-086-X-00)
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C-number
C-64-26-141-X-00 (base: C-64-26-141-X)
Base
C-64-26-141-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
64.ROAD FILE 6034 (Supervisorial District: 4) Set a hearing for May 20, 2026 to adopt a resolution for Road File 6034 to declare streets in Fulton Homes Enclave – Phase 2 as shown in Book 1835 of Maps, Page 47 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 2 into the County Road System, Road File 6034. OP
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64. ROAD FILE 6034 (Supervisorial District: 4) Set a hearing for May 20, 2026 to adopt a resolution for Road File 6034 to declare streets in Fulton Homes Enclave – Phase 2 as shown in Book 1835 of Maps, Page 47 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 2 into the County Road System, Road File 6034. OPEN AND DECLARE ROAD FILE 6034 All streets consistent with the rights-of-way and appurtenances as depicted in “Fulton Homes Enclave – Phase 2”, a subdivision recorded in Book 1835 of Maps, Page 47, Maricopa County Records, lying in a portion of Section 21 – T2N, R2W, Maricopa County, Arizona. Containing 7.43 Acres A plat depicting the declared streets is attached. General Vicinity: Indian School 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-64-26-141-X-00)
Supporting documents (3)
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C-number
C-64-26-142-X-00 (base: C-64-26-142-X)
Base
C-64-26-142-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
65.ROAD FILE 6032 (Supervisorial District: 4) Set a hearing for May 20, 2026 to adopt a resolution for Road File 6032 to declare streets in Zanjero Trails Parcel 34C as shown in Book 1545 of Maps, Page 35 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 34C into the County Road System, Road File 6032. OPEN AND DEC
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65. ROAD FILE 6032 (Supervisorial District: 4) Set a hearing for May 20, 2026 to adopt a resolution for Road File 6032 to declare streets in Zanjero Trails Parcel 34C as shown in Book 1545 of Maps, Page 35 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 34C into the County Road System, Road File 6032. OPEN AND DECLARE ROAD FILE 6032 All streets consistent with the rights-of-way and appurtenances as depicted in “Zanjero Trails Parcel 34C”, a subdivision recorded in Book 1545 of Maps, Page 35, Maricopa County Records, lying in a portion of Section 16 – T2N, R2W, Maricopa County, Arizona. Containing 5.80 Acres. A plat depicting the declared streets is attached. General Vicinity: Bethany Home Road and 195th Avenue, 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-64-26-142-X-00)
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C-number
C-64-26-143-X-00 (base: C-64-26-143-X)
Base
C-64-26-143-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
66.ROAD FILE A0760 (Supervisorial District: 3) Set a hearing for May 20, 2026 to adopt Road File A0760 to Open and Declare the following described alignment into the County Road System. In accordance with A.R.S. § 28-6701, 6702 and 6703, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following described alignment into the County Road System, Road File A0760. ROAD FILE A0760 A roadway having a width consistent with the existing r
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66. ROAD FILE A0760 (Supervisorial District: 3) Set a hearing for May 20, 2026 to adopt Road File A0760 to Open and Declare the following described alignment into the County Road System. In accordance with A.R.S. § 28-6701, 6702 and 6703, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following described alignment into the County Road System, Road File A0760. ROAD FILE A0760 A roadway having a width consistent with the existing right-of-way and appurtenant rights, together with additional right-of-way and permanent and temporary easements to provide for construction, operation, and maintenance of the highway as designed and constructed by the Maricopa County Department of Transportation; the centerline of the highway is described to-wit: 14th Street: BEGINNING at the intersection of Carefree Hwy and 14th Street; Thence Northerly along the 14th Street of Section 04, Township 5 North, Range 3 East to the intersection of Cloud Road and 14th Street being the POINT OF ENDING. The highway is known as 14th Street, lying in Supervisorial District 3. The beginning, ending, general course and direction of the highway is depicted in the attached Exhibit, pursuant to A.R.S. § 28-6701(B); General Vicinity: Carefree Hwy and 16th Street In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-26-143-X-00)
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C-number
C-64-26-144-X-00 (base: C-64-26-144-X)
Base
C-64-26-144-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
67.ROAD FILE A0759 (Supervisorial District: 4) Set a hearing for May 20, 2026, for Road File A0759 to Open and Declare the following described alignment into the County Road System. In accordance with A.R.S. 28-6701, 6702 and 6703, it is recommended by the Department of Transportation Director that the Board of Supervisors Open and Declare the following described alignment(s) into the County Road System, Road File A0759. ROAD FILE A0759 A highway having a width consistent with the existing right
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67. ROAD FILE A0759 (Supervisorial District: 4) Set a hearing for May 20, 2026, for Road File A0759 to Open and Declare the following described alignment into the County Road System. In accordance with A.R.S. 28-6701, 6702 and 6703, it is recommended by the Department of Transportation Director that the Board of Supervisors Open and Declare the following described alignment(s) into the County Road System, Road File A0759. ROAD FILE A0759 A highway having a width consistent with the existing right-of-way and appurtenant rights, together with additional right-of-way and permanent and temporary easements to provide for the construction, operation, and maintenance of the highway as designed and constructed by the City of Peoria for project EN00537 El Mirage Road from Loop 303 to Jomax Road. The alignment of said highway is described as follows: COMMENCING at the North quarter corner of Section 14, Township 4 North, Range 1 West of the Gila and Salt River Meridian, Maricopa County, Arizona, from which the Center of said Section 14, bears South 00°09'20” West, for a distance of 2638.46 feet; THENCE South 00°09'20” West, for a distance of 1701.23 feet; THENCE North 89°48'04" East, for a distance of 91.24 feet to the POINT OF BEGINNING; THENCE North 00°09'24" East, for a distance of 1360.27 feet to the beginning of a curve; THENCE, northerly along the arc of a curve concave to the West having a radius of 10000.00 feet and a central angle of 05°12'35", for an arc distance of 909.27 feet; THENCE, North 05°03'13" West, for a distance of 487.56 feet to the beginning of a non-tangent curve; THENCE, from a radial line bearing South 84°55'58" West, northerly along the arc of a curve concave to the West having a radius of 10045.14 feet and a central angle of 03°51'15", for an arc distance of 675.70 feet to the beginning of a non-tangent line; THENCE North 08°55'32" West, for a distance of 170.00 feet to the beginning of a curve; THENCE, northeasterly along the arc of a curve concave to the southeast having a radius of 1900.00 feet and a central angle of 79°11'59", for an arc distance of 2626.36 feet; THENCE North 70°16'27" East, for a distance of 150.27 feet to the beginning of a curve; THENCE, northeasterly along the arc of a curve concave to the northwest having a radius of 2180.00 feet and a central angle of 70°33'08", for an arc distance of 2684.38 feet; THENCE North 00°16'41" West, for a distance of 1982.26 feet; THENCE North 00°11'56" West, for a distance of 1942.04 feet to the beginning of a curve; THENCE, northerly along the arc of a curve concave to the West having a radius of 3700.00 feet and a central angle of 04°30'55", for an arc distance of 291.58 feet; THENCE, North 04°42'51" West, for a distance of 171.91 feet to the beginning of a curve; THENCE, northerly along the arc of a curve concave to the East having a radius of 3699.64 feet and a central angle of 05°00'02", for an arc distance of 322.88 feet to the beginning of a line; THENCE North 00°17'09" East, for a distance of 380.38 feet; THENCE North 00°01'21" West, for a distance of 2176.72 feet to the POINT OF TERMINUS. The highway is known as El Mirage Road from Loop 303 to Jomax Road, lying in Supervisorial District 4. The beginning, ending, general course and direction of the highway is depicted in the attached Exhibit. General Vicinity: El Mirage Road from Loop 303 to Jomax Road. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-26-144-X-00)
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C-number
C-50-26-073-X-00 (base: C-50-26-073-X)
Base
C-50-26-073-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
68.TRANSFER OF OWNERSHIP OF RETIRING EQUINE JACK Approve the transfer of ownership of retiring mounted equine Jack, to Sgt. Matthew Fox, SN #S1733. Jack has served the Office with distinction, professionalism and reliability while participating in patrol operations, community engagement events, crowd management details and various law enforcement support functions. Jack is a 23-year-old Quarter horse and is suffering from ongoing medical issues that limit his ability to safely and effectively pe
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68. TRANSFER OF OWNERSHIP OF RETIRING EQUINE JACK Approve the transfer of ownership of retiring mounted equine Jack, to Sgt. Matthew Fox, SN #S1733. Jack has served the Office with distinction, professionalism and reliability while participating in patrol operations, community engagement events, crowd management details and various law enforcement support functions. Jack is a 23-year-old Quarter horse and is suffering from ongoing medical issues that limit his ability to safely and effectively perform mounted patrol duties. His medical issues have caused his service to be limited over the past year. Due to these medical conditions, it is in his best interest to be retired. Sgt. Fox is aware of the medical issues and willing to accept full care and financial responsibility for Jack upon adoption and will be asked to sign the Release and Indemnification. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD . (C-50-26-073-X-00)
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C-number
C-78-26-045-X-00 (base: C-78-26-045-X)
Base
C-78-26-045-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
69.SALT RIVER PROJECT (SRP) AGRICULTURAL IMPROVEMENT AND POWER DISTRICT EASEMENT (Supervisorial District: 3) Approve and execute SRP Power Distribution Easement for Maricopa County owned property located at 2233 W. Dunlap Avenue. As part of the improvements to the Public Health building, there have been upgrades to the building’s power supply and SRP is installing new conductors that will be within the easement area. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD. (C-78-26-045-X-00) Motion to
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69. SALT RIVER PROJECT (SRP) AGRICULTURAL IMPROVEMENT AND POWER DISTRICT EASEMENT (Supervisorial District: 3) Approve and execute SRP Power Distribution Easement for Maricopa County owned property located at 2233 W. Dunlap Avenue. As part of the improvements to the Public Health building, there have been upgrades to the building’s power supply and SRP is installing new conductors that will be within the easement area. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD. (C-78-26-045-X-00)
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C-number
C-06-26-313-X-00 (base: C-06-26-313-X)
Base
C-06-26-313-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
70.SETTING OF HEARING FOR THE PROPOSED FIELDHOUSE COMMUNITY FACILITIES DISTRICT (Supervisorial District: 4) Pursuant to A.R.S. § 48-702, set a hearing date to consider the petition for the adoption of a resolution of intent to form the proposed Fieldhouse Community Facilities District. The hearing date is set for Wednesday, May 20, 2026, at 9:30 a.m. (C-06-26-313-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark St
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70. SETTING OF HEARING FOR THE PROPOSED FIELDHOUSE COMMUNITY FACILITIES DISTRICT (Supervisorial District: 4) Pursuant to A.R.S. § 48-702, set a hearing date to consider the petition for the adoption of a resolution of intent to form the proposed Fieldhouse Community Facilities District. The hearing date is set for Wednesday, May 20, 2026, at 9:30 a.m. (C-06-26-313-X-00)
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C-number
C-19-26-106-X-00 (base: C-19-26-106-X)
Base
C-19-26-106-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
71.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 22, 2026Paul Charlton Special Deputy County Attorney (C-19-26-106-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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71. 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 22, 2026 Paul Charlton Special Deputy County Attorney (C-19-26-106-X-00)
Supporting documents (1)
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C-number
C-19-26-104-X-00 (base: C-19-26-104-X)
Base
C-19-26-104-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
72.CONFLICT WAIVER FOR STATECRAFT PLLC Approve a conflict waiver request from Statecraft PLLC law firm for the firm to handle candidate petition challenges relating to upcoming elections. This matter was heard in executive session on April 20, 2026. (C-19-26-104-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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72. CONFLICT WAIVER FOR STATECRAFT PLLC Approve a conflict waiver request from Statecraft PLLC law firm for the firm to handle candidate petition challenges relating to upcoming elections. This matter was heard in executive session on April 20, 2026. (C-19-26-104-X-00)
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C-number
C-19-26-103-X-00 (base: C-19-26-103-X)
Base
C-19-26-103-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
73.CONFLICT WAIVER FOR FENNEMORE CRAIG, P.C. Approve a conflict waiver request by law firm Fennemore Craig, P.C. to permit the firm to represent the Central Arizona Water Conservation District in an unrelated matter as to the Harquahala Valley groundwater basin. This matter was heard in executive session on April 20, 2026. (C-19-26-103-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
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73. CONFLICT WAIVER FOR FENNEMORE CRAIG, P.C. Approve a conflict waiver request by law firm Fennemore Craig, P.C. to permit the firm to represent the Central Arizona Water Conservation District in an unrelated matter as to the Harquahala Valley groundwater basin. This matter was heard in executive session on April 20, 2026. (C-19-26-103-X-00)
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C-number
C-19-26-102-X-00 (base: C-19-26-102-X)
Base
C-19-26-102-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Thomas Galvin yes
Steve Gallardo yes
Mark Stewart no 
74.COMPETITION IMPRACTICABLE PROCUREMENT FOR STATECRAFT PLLC Approve a competition impracticable procurement for attorney Kory Langhofer and Statecraft PLLC in an amount not to exceed $250,000 for Statecraft PLLC to represent Maricopa County in Maricopa County Superior Court case no. CV2026-006822. This matter was heard in executive session on April 20, 2026. (C-19-26-102-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Les
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74. COMPETITION IMPRACTICABLE PROCUREMENT FOR STATECRAFT PLLC Approve a competition impracticable procurement for attorney Kory Langhofer and Statecraft PLLC in an amount not to exceed $250,000 for Statecraft PLLC to represent Maricopa County in Maricopa County Superior Court case no. CV2026-006822. This matter was heard in executive session on April 20, 2026. (C-19-26-102-X-00)
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C-number
C-19-26-100-X-00 (base: C-19-26-100-X)
Base
C-19-26-100-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
75.INITIATE LITIGATION REGARDING ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R (Supervisor District 4) Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 16712 W. Wildcat Dr, Surprise, AZ 85387, APN 503-51-145R and to obtain a judgment to include civil penalties and injunctive relief. This i
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75. INITIATE LITIGATION REGARDING ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R (Supervisor District 4) Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 16712 W. Wildcat Dr, Surprise, AZ 85387, APN 503-51-145R and to obtain a judgment to include civil penalties and injunctive relief. This item was heard in Executive Session on April 20, 2026. (C-19-26-100-X-00)
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C-number
C-19-26-101-X-00 (base: C-19-26-101-X)
Base
C-19-26-101-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
76.SETTLEMENT IN MARICOPA COUNTY V. PURDUE PHARMA, ET AL. AS TO THE SIX REMAINING DEFENDANTS Approve a settlement in Maricopa County v. Purdue Pharma, et al. with the six remaining defendants: Associated Pharmacies, Inc., (and American Associated Pharmacies); J M Smith Corporation; Louisiana Wholesale Drug Company, Inc.; Morris and Dickson Co.; North Carolina Mutual Wholesale Drug Company, Inc.; and United Natural Foods, Inc. (including its subsidiaries SuperValu and Advantage Logistics) (collec
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76. SETTLEMENT IN MARICOPA COUNTY V. PURDUE PHARMA, ET AL. AS TO THE SIX REMAINING DEFENDANTS Approve a settlement in Maricopa County v. Purdue Pharma, et al. with the six remaining defendants: Associated Pharmacies, Inc., (and American Associated Pharmacies); J M Smith Corporation; Louisiana Wholesale Drug Company, Inc.; Morris and Dickson Co.; North Carolina Mutual Wholesale Drug Company, Inc.; and United Natural Foods, Inc. (including its subsidiaries SuperValu and Advantage Logistics) (collectively, the “Remnant Defendants Settlement”). Additionally, authorize Maricopa County Attorney’s Office Civil Division Chief Thomas Liddy to sign all necessary documents to join the settlement. This matter was heard in Executive Session on April 20, 2026. (C-19-26-101-X-00)
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C-number
C-19-26-099-X-00 (base: C-19-26-099-X)
Base
C-19-26-099-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
seconded by Supervisor Gallardo yes 
77.SETTLEMENT IN MARICOPA COUNTY V. MARTIN, ET AL., NO. CV2024-013439 Authorize settlement to fully resolve Maricopa County v. Martin, et al., No. CV2024-013439. The settlement amount totals $225,000, to be paid by the City of Chandler. This matter was heard in Executive Session on April 20, 2026. (C-19-26-099-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 ~ The Board of Su
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77. SETTLEMENT IN MARICOPA COUNTY V. MARTIN, ET AL., NO. CV2024-013439 Authorize settlement to fully resolve Maricopa County v. Martin, et al., No. CV2024-013439. The settlement amount totals $225,000, to be paid by the City of Chandler. This matter was heard in Executive Session on April 20, 2026. (C-19-26-099-X-00)
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C-number
C-19-26-105-X-00 (base: C-19-26-105-X)
Base
C-19-26-105-X
Revision
00
Vote — carried
Kate Brophy McGee yes
Debbie Lesko yes
Thomas Galvin yes
Steve Gallardo yes
Mark Stewart no 
78.POSSIBLE ACTION REGARDING CASE NO. CV2025-020621 In the matter of Maricopa County Superior Court Case No. CV2025-020621, authorize counsel to take action consistent with direction received in Executive Session on April 20, 2026. (C-19-26-105-X-00) Supervisor Lesko made a motion to authorize counsel for the Board majority to move Judge Blaney for a stay and, if the stay motion is denied, to appeal promptly, seconded by Supervisor Gallardo. Ayes: Kate Brophy McGee, Debbie Lesko, Thomas Galvin,
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78. POSSIBLE ACTION REGARDING CASE NO. CV2025-020621 In the matter of Maricopa County Superior Court Case No. CV2025-020621, authorize counsel to take action consistent with direction received in Executive Session on April 20, 2026. (C-19-26-105-X-00)
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C-number
C-19-26-098-X-00 (base: C-19-26-098-X)
Base
C-19-26-098-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
79.SETTLEMENT IN COX COMMUNICATIONS ARIZONA V. MARICOPA COUNTY (TX2022-000428, TX2020-001152) Approve settlement in Cox Communications Arizona v. Maricopa County (TX2022-000428, TX2020-001152) relating to reduction of the full cash value of business personal property. This matter was heard in executive session on April 20, 2026. (C-19-26-098-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin
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79. SETTLEMENT IN COX COMMUNICATIONS ARIZONA V. MARICOPA COUNTY (TX2022-000428, TX2020-001152) Approve settlement in Cox Communications Arizona v. Maricopa County (TX2022-000428, TX2020-001152) relating to reduction of the full cash value of business personal property. This matter was heard in executive session on April 20, 2026. (C-19-26-098-X-00)
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C-number
C-69-25-006-X-01 (base: C-69-25-006-X)
Base
C-69-25-006-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
80.AMENDMENT TO IGA WITH CITY OF PHOENIX FOR HOHOKAM DRAINAGE PROGRAM – GO- BONDS SET 1 (Supervisorial District: 5) Approve Amendment No. 1 FCD Intergovernmental Agreement (IGA) 2024A008A to Intergovernmental Agreement (IGA) FCD 2024A008 for the Hohokam Drainage Program – GO-Bonds Set 1 Project (PROJECT) between the City of Phoenix (CITY), and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNER
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80. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR HOHOKAM DRAINAGE PROGRAM – GO- BONDS SET 1 (Supervisorial District: 5) Approve Amendment No. 1 FCD Intergovernmental Agreement (IGA) 2024A008A to Intergovernmental Agreement (IGA) FCD 2024A008 for the Hohokam Drainage Program – GO-Bonds Set 1 Project (PROJECT) between the City of Phoenix (CITY), and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date. This Amendment No. 1 adjusts the DISTRICT funding schedule while leaving the funding amounts unchanged. The PROJECT is located in the developed urban area within the CITY and is intended to mitigate excess stormwater runoff that impacts existing and proposed residences and businesses by using new storm drains, basins, and other drainage features in the area south of Baseline Road to Dobbins Road and 12th Street to 18th Street. The proposed Hohokam Drainage Program Project is within the Hohokam Area Drainage Master Study (ADMS). The proposed project will be designed and constructed for a 10-year level of protection. (C-69-25-006-X-01)
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C-number
C-69-25-019-X-01 (base: C-69-25-019-X)
Base
C-69-25-019-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
81.AMENDMENT TO IGA WITH CITY OF PHOENIX FOR HOHOKAM DRAINAGE PROGRAM – GO- BONDS SET 2 (Supervisorial District: 5) Approve Amendment No. 1 FCD Intergovernmental Agreement (IGA) 2024A014A to Intergovernmental Agreement (IGA) FCD 2024A014 for the Hohokam Drainage Program – GO-Bonds Set 2 Project (PROJECT) between the City of Phoenix (CITY), and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNER
Item text
81. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR HOHOKAM DRAINAGE PROGRAM – GO- BONDS SET 2 (Supervisorial District: 5) Approve Amendment No. 1 FCD Intergovernmental Agreement (IGA) 2024A014A to Intergovernmental Agreement (IGA) FCD 2024A014 for the Hohokam Drainage Program – GO-Bonds Set 2 Project (PROJECT) between the City of Phoenix (CITY), and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date. This Amendment No. 1 adjusts the DISTRICT funding schedule while leaving the funding amounts unchanged. The PROJECT is located in the developed urban area within the CITY and is intended to mitigate excess stormwater runoff that impacts existing and proposed residences and businesses by using new storm drains, basins, and other drainage features in the area between Baseline Road to Dobbins Road and 16th Street to 21st Place. The proposed Hohokam Drainage Program project is within the Hohokam Area Drainage Master Study (ADMS). The proposed project will be designed and constructed for a 10-year level of protection. (C-69-25-019-X-01)
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C-number
C-69-25-018-X-01 (base: C-69-25-018-X)
Base
C-69-25-018-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
82.AMENDMENT TO IGA WITH CITY OF PHOENIX FOR THE LAVEEN FLOOD MITIGATION PROJECTS – GO- BONDS SET 3 (Supervisorial District: 5) Approve Amendment No. 1 FCD 2024A015A to Intergovernmental Agreement (IGA) FCD 2024A015 for the Laveen Flood Mitigation Projects – GO-Bonds Set 3 Project (PROJECT) between the City of Phoenix (CITY), and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall ex
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82. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR THE LAVEEN FLOOD MITIGATION PROJECTS – GO- BONDS SET 3 (Supervisorial District: 5) Approve Amendment No. 1 FCD 2024A015A to Intergovernmental Agreement (IGA) FCD 2024A015 for the Laveen Flood Mitigation Projects – GO-Bonds Set 3 Project (PROJECT) between the City of Phoenix (CITY), and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date. This Amendment No. 1 adjusts the DISTRICT funding schedule while leaving the funding amounts unchanged. The PROJECT is located in the developed urban area within the CITY and is intended to mitigate excess stormwater runoff that impacts existing and proposed residences and businesses by using new storm drains, and other drainage features in the area between Broadway Road to Carver Road and 51st Avenue to 7th Avenue. The proposed Laveen Flood Mitigation projects are within the Laveen Area Drainage Master Study (ADMS). The PROJECT will be designed and constructed for a 10-year level of protection. (C-69-25-018-X-01)
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C-number
C-69-20-056-X-02 (base: C-69-20-056-X)
Base
C-69-20-056-X
Revision
02
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
83.AMENDMENT TO IGA WITH PARADISE RIDGE DRAINAGE IMPROVEMENTS (Supervisorial District: 3) Approve Amendment No. 2 FCD Intergovernmental Agreement (IGA) 2020A030B to Intergovernmental Agreement (IGA) FCD 2020A030 for the Paradise Ridge Drainage Improvements Project (PROJECT) between the City of Phoenix (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years fro
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83. AMENDMENT TO IGA WITH PARADISE RIDGE DRAINAGE IMPROVEMENTS (Supervisorial District: 3) Approve Amendment No. 2 FCD Intergovernmental Agreement (IGA) 2020A030B to Intergovernmental Agreement (IGA) FCD 2020A030 for the Paradise Ridge Drainage Improvements Project (PROJECT) between the City of Phoenix (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date. The PROJECT is within the CITY’s jurisdiction and is bounded by State Route 101 on the south, Pinnacle Peak Road on the north, Scottsdale Road on the east, and the 64th Street alignment on the west. The land within the area described above is currently State Trust Land managed by the Arizona State Land Department. This PROJECT will mitigate the Rawhide Wash alluvial fan flooding hazard west of Scottsdale Road by capturing and conveying the 100-year flow in a new drainage channel and appurtenant structures along the approximate Rawhide Wash alignment, west of Scottsdale Road, to the existing culvert system at State Route 101. The PROJECT is the next downstream segment of the Rawhide Wash drainage solution and was identified in the Pinnacle Peak West Area Drainage Master Study. This amendment does not change the previously approved overall project cost. This amendment updates the timing of partner contributions to accommodate adjustments to other Phoenix project schedules. (C-69-20-056-X-02)
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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 
84.IGA WITH TOWN OF FOUNTAIN HILLS FOR THE LOVE COURT STORM WATER PIPE IMPROVEMENT PROJECT (Supervisorial District: 2) Approve Intergovernmental Agreement (IGA) FCD 2026A003 for Love Court Storm Water Pipe Improvement Project (Project) between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $145,000. The District’s estimated share of the Project cost is $108,750; the City's estimated share of the Project cost is
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84. IGA WITH TOWN OF FOUNTAIN HILLS FOR THE LOVE COURT STORM WATER PIPE IMPROVEMENT PROJECT (Supervisorial District: 2) Approve Intergovernmental Agreement (IGA) FCD 2026A003 for Love Court Storm Water Pipe Improvement Project (Project) between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $145,000. The District’s estimated share of the Project cost is $108,750; the City's estimated share of the Project cost is $36,250. 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 2025. 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 Love Court Storm Water Pipe Improvement Project includes installation of improvements related to an existing 130 LF of 24" CMP storm water pipe that has reached the end of its service life. (C-69-26-030-X-00) CALL TO THE PUBLIC - LLAMADO AL PUBLICO
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85. 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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86. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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86 item(s)