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Meeting 4671 complete

2026-05-20 · Formal

Items: 107 / 107
Docs: 144
Votes: 98

Formal

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Synced: 2026-05-25 04:04 UTC

Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
1.0, Contract Term, shall be updated to reflect a new expiration date of June 30, 2027. Exhibit A, Pricing, shall be updated with new price sheets. No additional funds shall be added, keeping the not to exceed (NTE) amount $300,000. All other terms and conditions of the original contract shall remain in full force and effect. The purpose of this contract is to provide testing and results of samples not conducted in-house. Maricopa County Department of Public Health (MCDPH) conducts over 200,000
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1. ROLL CALL - LISTA
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Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
2.79 Acres A map or plat depicting such streets is attached. General Vicinity: Perryville Road and Camelback 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-64-26-157-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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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
3.0-feet must be enclosed with pool-barrier compliant fencing.7. The subject premises is located within the County’s Urbanized Area and will disturb more than one (1) acre. A Storm Water Pollution Prevention Permit (SWPPP), issued by the County (PND), will be required prior to issuance of any building permits required for site development. See: https://www.maricopa.gov/DocumentCenter/View/6577 i. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricop
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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES
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C-number
C-44-26-105-X-00 (base: C-44-26-105-X)
Base
C-44-26-105-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
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-01) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo b. ROAD FILE A07
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5. SWC VAL VISTA DR AND CHANDLER HEIGHTS RD Case #: Z250032 (Supervisorial District: 1) Applicant and Owner: Brennan Ray, Ray Law Firm/GST Non Sub-Trust Q of The Hamstra Family Living Trust Request: Zone change from Rural-43 to R1-6 RUPD Site Location: Generally located at the southwest corner of Val Vista Dr. and Chandler Heights Rd. in the Chandler area Commission Recommendation: On 04/23/26, the Commission voted 7-0 (motion by Commissioner Larwence D1, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors approve Z250032 subject to conditions ‘a’ – ‘k’. a. Development of the site shall be in substantial conformance with the zoning exhibit entitled “Conceptual Site Plan“, consisting of 1 page and stamped received March 20, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the narrative report entitled “SWC Val Vista Drive and Chandler Heights Road“, consisting of 23 pages and stamped received March 20, 2026, except as modified by the following conditions. c. The following R1-6 RUPD standards shall apply: 1. Min. Rear Setback: 20’ 2. Maximum Lot Coverage: 58% 3. Maximum Perimeter Wall Height: 8’-8’’ d. Prior to issuance of residential permits, the applicant shall provide the Maricopa County Planning and Development Department with an executed pre-annexation utilities services agreement with the City of Chandler or Town of Gilbert that identifies the detail for when the proposed project will be annexed and the provision of water and sewer service. e. One point of public access and one point of emergency access surfaced with an all-weather surface shall be provided for the subdivision. f. The following Environmental Services conditions shall apply: 1. An Approval to Construct application is required and must be submitted to MCESD’s Subdivision & Infrastructure Program for water, reclaimed water and/or wastewater system infrastructure. 2. A Water Service Agreement signed by the Utility is required and must be submitted to MCESD’s Subdivision & Infrastructure Program if the site/development will be provided with water and/or reclaimed water by a Utility. A Capacity Assurance Form issued by the Utility is required to MCESD’s Subdivision & Infrastructure Program if the site/development wastewater service is being provided by a Utility. g. The following Maricopa County Department of Transportation (MCDOT) conditions shall apply: 1. Applicant to contact the City of Chandler regarding access, Right-of-Way, and required improvements to Chandler Heights Road. 2. The applicant will be required to improve the perimeter street (Chandler Heights Road) to the City of Chandler’s ultimate classification per the Maricopa County Subdivision Regulations Section 303. 3. Applicant to contact the Town of Gilbert regarding access, Right-of-Way, and required improvements to Val Vista Drive. 4. The applicant will be required to improve the perimeter street (Val Vista Drive) to the Town of Gilbert’s ultimate classification per the Maricopa County Subdivision Regulations Section 303. 5. The internal roadways will be private and maintained by the HOA as stated in the project narrative. 6. This project is located within or adjacent to a programmed City of Chandler Transportation Improvement Program (TIP) Project Chandler Heights from McQueen Road to Val Vista Drive. Please coordinate with the City of Chandler. This may include the necessity of an In- Lieu process for cost share of project and additional Right-of-Way dedication. To coordinate with MCDOT on this project please contact Taianna.Yee@maricopa.gov. 7. The above comments do not include identification of utilities or underground facilities within or adjacent to the required right-of-way that may have prior rights and/or require relocation. h. The following Planning Engineering conditions shall apply: 1. From the Pre-App (PA250149), Retention for the ½ widths of Chandler Heights Road, Val Vista Drive, and 150th Street must be provided within the subdivision (MCZO 1205.7.6-2.a) 2. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 3. Based on the conceptual design nature of the information submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the subdivision drainage infrastructure. 4. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Final Plat Approval and Building Permits. 5. Retention requirements have not been reviewed for this rezoning case, so runoff coefficients and retention volumes have not been verified as a part of this review. 6. Any retention basin deeper than 3.0-feet must be enclosed with pool-barrier compliant fencing. 7. The subject premises is located within the County’s Urbanized Area and will disturb more than one (1) acre. A Storm Water Pollution Prevention Permit (SWPPP), issued by the County (PND), will be required prior to issuance of any building permits required for site development. See: https://www.maricopa.gov/DocumentCenter/View/6577 i. 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. j. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. k. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property 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-44-26-105-X-00)
Supporting documents (1)
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C-number
C-44-26-104-X-00 (base: C-44-26-104-X)
Base
C-44-26-104-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
6.0 (FUNDING) to update funding for Fiscal Years 2027 and 2028. a. For Fiscal Year 2027, the City shall compensate the County in an amount not to exceed $63,705. b. For Fiscal Year 2028, the City shall compensate the County in an amount not to exceed $65,911.D. Revise and replace Paragraph 7.0 (AVAILABILITY OF FUNDS), with updated language.E. Revise Paragraph 9.0 (RESPONSIBILITIES OF ORGANIZATIONS) by replacing subparagraph 9.1.1.11 in its entirety with updated language.F. Revise Maricopa County
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6. ARIZONA SELF STORAGE ON LINDSAY Case #: Z250037 (Supervisorial District: 1) Applicant and Owner: Jessica Sarkissian, Upfront Zoning & Entitlements, LLC / Arizona Self Storage on Lindsay Road, LLC Request: Zone Change from Rural-43 Special Use Permit (SUP) to C-3 CUPD Site Location: Generally located ¼-mile north of the northwest corner of Lindsay Rd. and Germann Rd. in the Gilbert area Commission Recommendation: On 4/23/25, the Commission voted 7-0 (motion by Commissioner Larwence D1, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors approve Z250037 subject to conditions ‘a’ – ‘g’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Arizona Self Storage at Lindsay“, consisting of one full-size sheet, dated March 5, 2026, and stamped received March 10, 2026, 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 “AZ Self Storage at Lindsay Road”, consisting of four pages, dated March 9, 2026, and stamped received March 10, 2026, except as modified by the following conditions. c. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. d. The following Planning Engineering conditions shall apply: 1. No new site improvements are being proposed with this request. If any new site improvements or grading are proposed, then detailed Grading & Drainage Plans must be submitted with any Plan of Development and associated building permits on this site. 2. The applicant and/or the property owner shall contact the Town of Gilbert regarding access, right-of-way, and improvements required for Lindsay Rd. 3. Due the site’s location near the Loop 202 San Tan Frwy. the applicant and/or the property owner must notify ADOT via the Red Letter Process, RedLetter@azdot.gov. e. The following C-3 CUPD development standards shall apply: 1. There shall be no interior side setbacks adjacent to rural or residential zoned property. 2. There shall be a minimum of 6’ tall solid wall, chain link fencing with attached view obscuring materials or buildings used for screening of the site’s commercial uses. 3. Entitled uses are limited to storage facilities and ancillary uses or use that according to MCESD can have wastewater disposal accommodated via on-site septic system until such time as sewer is available to the site. f. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. g. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered 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-44-26-104-X-00)
Supporting documents (1)
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C-number
C-44-26-103-X-00 (base: C-44-26-103-X)
Base
C-44-26-103-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
7.1 Amendments, the Contract is hereby revised with the following:1.1. The Scope of Work is revised and replaced to add price restrictions per test. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-21-090-X-08) 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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7. DAKOTA CREEK MODIFICATION OF CONDITIONS Case #: Z260004 (Supervisorial District 4) Applicant and Owner: Brent Powers, Tiffany & Bosco / Dakota Creek LLC Request: Modification of Conditions of the R-5 RUPD zoning district Site Location: Approx. 1,300’ south of the SWC of Glendale Ave. and El Mirage Rd., in the Glendale area Commission Recommendation: On 4/23/26, the Commission voted 7-0 (motion by Commissioner Lawrence D1, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors approve Z260004 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled "Dakota Creek", consisting of 1 full-size sheet, dated January 2, 2021 and stamped received January 29, 2021 except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Zone Change Modification of Dakota Creek”, consisting of 6 full-size sheets, February 12, 2026 , and stamped received February 12, 2026 , except as modified by the following conditions. c. R-5 RUPD Standards shall apply: 1. Minimum Rear Setback: 15’ 2. Minimum Garage Setback to alley line: 3’ 3. Minimum Setback to Single-Family Residential Zoning: 100’ 4. Maximum Building Height: 40’ 5. Maximum Density: 18.4 d.u./ac. not to exceed 240 units d. The following stipulations will apply: 1. Any new site improvements will require a Plan of Development (that will require an engineered grading and drainage plan) and Traffic Impact Study. 2. Without the submittal of a plan of development, no development approval will be inferred by the engineering review, including, but not limited to drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or development. 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 and/or a reduction in the number of building lots may be necessitated by the final engineering design of the drainage infrastructure. 5. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Building Permits. e. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. f. The 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. g. R/W dedication (32 feet to provide an ultimate width of 65 feet) along the development site's El Mirage Road frontage will be required as part of any future entitlement application(s). h. The following Luke Air Force Base condition shall apply: 1. James Shade/ Crown Charter School, Inc. and/or Dakota Fabricating, Inc. and/or the future property owner shall notify future occupants/tenants that they are located near a military airport with the following language: 2. "You are locating in a residential dwelling outside the "territory in the vicinity of a military airport," however aircraft flying in this area are authorized to fly as low as 1,500 feet above the ground. You will be subject to direct overflights and noise by Luke Air Force Base jet aircraft in the vicinity. 3. Luke Air Force Base executes an average of approximately 165 overflights per day. Although Luke's primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range and other flight areas. 4. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. 5. Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends. 6. For further information, please check the Luke Air Force Base website at www.luke.af.mil/urbandevelopment or contact the Maricopa County Planning and Development Department." 7. Such notification shall be permanently posted on not less than a 3 foot by 5 foot sign in front of all leasing offices and be permanently posted on the front door of all leasing offices on not less than 8½ inch by 11 inch sign. i. Zoning approval is conditional per Maricopa County Zoning Ordinance, Article 304.6, and ARS § 11-814 for five (5) years, within which time all parcels within the R-5 RUPD zoning district shall be subject of an approved plan of development or final subdivision plat with residential lotting, and an issued infrastructure permit for ultimate residential development. If this term is not met the Planning and Development Department may present the R-5 RUPD zoning for Z2020078 as amended Z260004 to the Board of Supervisors, upon recommendation by the Planning and Zoning Commission, for consideration of amendments or revocation of zoning for undeveloped parcels. (C-44-26-103-X-00)
Supporting documents (1)
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C-number
C-44-26-102-X-00 (base: C-44-26-102-X)
Base
C-44-26-102-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
8.FRAMEWORK 2040 MARICOPA COUNTY COMPREHENSIVE PLAN Case #: CPA260002 (Supervisorial Districts: District 1, 2, 3, 4 and 5) Request: Approval of the Framework 2040 Maricopa County Comprehensive Plan (CPA approval is by Resolution) Commission Recommendation: On 4/23/26, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Leighton D4) recommending the Board of Supervisors approve CPA260002. (C-44-26-102-X-00) Motion to approve by Supervisor Debbie Lesko, seconded b
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8. FRAMEWORK 2040 MARICOPA COUNTY COMPREHENSIVE PLAN Case #: CPA260002 (Supervisorial Districts: District 1, 2, 3, 4 and 5) Request: Approval of the Framework 2040 Maricopa County Comprehensive Plan (CPA approval is by Resolution) Commission Recommendation: On 4/23/26, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Leighton D4) recommending the Board of Supervisors approve CPA260002. (C-44-26-102-X-00)
Supporting documents (5)
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C-number
C-06-26-311-X-00 (base: C-06-26-311-X)
Base
C-06-26-311-X
Revision
00
Vote — withdrawn
9.BINGO LICENSE APPLICATION FOR S.V.P. SUMMER BINGO (Supervisorial District: 2) Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the application filed by S.V.P. Summer Bingo for a Class A Bingo License to be used at 11101 East University Drive, Apache Junction, Arizona 85120. The Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Rev
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9. BINGO LICENSE APPLICATION FOR S.V.P. SUMMER BINGO (Supervisorial District: 2) Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the application filed by S.V.P. Summer Bingo for a Class A Bingo License to be used at 11101 East University Drive, Apache Junction, Arizona 85120. The Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Revenue. (C-06-26-311-X-00)
Supporting documents (1)
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C-number
C-06-26-333-X-00 (base: C-06-26-333-X)
Base
C-06-26-333-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
10.0 (Notices) by updating the County point of contact. B. 3. Revise and replace Paragraph 15.0 (General Liability Insurance Exception) with required language in 15.0 (Insurance). This is a non-recurring, non-competitive Agreement requiring no cash match, or in-kind contribution and creates no County obligations beyond the term of the Agreement. The Human Services Department provisional indirect rate for FY2027, approved by the U.S. Department of Health and Human Services is 24% for salaries and
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10. HEARING FOR THE PROPOSED FIELDHOUSE COMMUNITY FACILITIES DISTRICT (Supervisorial District: 4) Pursuant to A.R.S. § 48-702, convene a hearing to consider the petition for the adoption of a resolution of intent to form the proposed Fieldhouse Community Facilities District. The Board will hear those who appear in favor or against the proposed Fieldhouse Community Facilities District and decide whether to approve or reject the adoption of a resolution to form the district. If the Board decides to proceed with the formation of the district, adopt a resolution declaring its intention to form the proposed Fieldhouse community facilities district. Applicant requested for this item to be withdrawn. (C-06-26-333-X-00)
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11. 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-88-26-021-X-00 (base: C-88-26-021-X)
Base
C-88-26-021-X
Revision
00
Vote — withdrawn
12.ES-2025-005 WASTEWATER TREATMENT PLANTS Pursuant to A.R.S. §36-184(B)(5) and §11-251.05, convene the scheduled public hearing to solicit comments and consider the adoption of proposed revisions to Chapter I & II of the Maricopa County Environmental Health Code (MCEHC). Currently, both Maricopa County Environmental Services and the Arizona Department of Environmental Quality (ADEQ) regulate wastewater treatment plants in Maricopa County. The proposed revisions will eliminate dual regulation of
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12. ES-2025-005 WASTEWATER TREATMENT PLANTS Pursuant to A.R.S. §36-184(B)(5) and §11-251.05, convene the scheduled public hearing to solicit comments and consider the adoption of proposed revisions to Chapter I & II of the Maricopa County Environmental Health Code (MCEHC). Currently, both Maricopa County Environmental Services and the Arizona Department of Environmental Quality (ADEQ) regulate wastewater treatment plants in Maricopa County. The proposed revisions will eliminate dual regulation of these plants, leaving ADEQ as the sole regulatory authority [ES-2025-005 Wastewater Treatment Plants]. This item will become effective immediately upon the Board of Supervisors' approval. The Maricopa County Board of Health (BOH) reviewed proposed revisions to update the MCEHC Chapter I & II [ES-2025-005 Wastewater Treatment Plants] and approved the case for the EROP standard process at a public meeting on April 27, 2026. At the meeting, the BOH approved the case to proceed to the Board of Supervisors (BOS) for review and possible approval. (C-88-26-021-X-00)
Supporting documents (1)
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C-number
C-12-26-004-X-00 (base: C-12-26-004-X)
Base
C-12-26-004-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
13.ARIZONA STATE RETIREMENT SYSTEM Enclosed is a copy of the 2026 Government Lease Excise Tax Forms for the Arizona State Retirement System (ASRS). Under A.R.S. § 42-11102(C), the ASRS may elect to have the taxes on its income producing properties based upon their full cash value as determined by this Office (voluntary contributions) or pursuant to A.R.S. § 42-6201 et seq., it may provide for a government property lease tax (GPLET). The ASRS has timely notified the Assessor’s Office that it is e
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13. ARIZONA STATE RETIREMENT SYSTEM Enclosed is a copy of the 2026 Government Lease Excise Tax Forms for the Arizona State Retirement System (ASRS). Under A.R.S. § 42-11102(C), the ASRS may elect to have the taxes on its income producing properties based upon their full cash value as determined by this Office (voluntary contributions) or pursuant to A.R.S. § 42-6201 et seq., it may provide for a government property lease tax (GPLET). The ASRS has timely notified the Assessor’s Office that it is electing to have its sole property in Maricopa County taxed under the GPLET framework for tax year 2024. That property is a high-rise office building located at 3300 N. Central Ave, Phoenix (APN #118-37-021P). (C-12-26-004-X-00)
Supporting documents (1)
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C-number
C-12-26-005-X-00 (base: C-12-26-005-X)
Base
C-12-26-005-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
14.SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured and Unsecured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor to property characteristics and values, and as a result of property t
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14. SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured and Unsecured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor to property characteristics and values, and as a result of property tax appeals. (C-12-26-005-X-00)
Supporting documents (2)
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C-number
C-06-26-335-X-00 (base: C-06-26-335-X)
Base
C-06-26-335-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
15.APPOINTMENT TO THE INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the appointment of Beau Lane to the Industrial Development Authority Board of Directors, nominated by the Nominating Committee, as an At-Large member. The term of service will be effective as of Board approval through December 17, 2031. (C-06-26-335-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 Gall
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15. APPOINTMENT TO THE INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the appointment of Beau Lane to the Industrial Development Authority Board of Directors, nominated by the Nominating Committee, as an At-Large member. The term of service will be effective as of Board approval through December 17, 2031. (C-06-26-335-X-00)
Supporting documents (1)
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C-number
C-06-26-334-X-00 (base: C-06-26-334-X)
Base
C-06-26-334-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
16.DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-26-334-X-00) NameWarrant NoAmountDept/SchoolAmerican Refrigeration Supplies3700939645635.48Wickenburg Unified School District #9American Refrigeration Supplies3700939646204.71Wickenburg Unified School District #9Tartan Oil370094115920,541.32Buckeye Element
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16. DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-26-334-X-00) Name Warrant No Amount Dept/School American Refrigeration Supplies 3700939645 635.48 Wickenburg Unified School District #9 American Refrigeration Supplies 3700939646 204.71 Wickenburg Unified School District #9 Tartan Oil 3700941159 20,541.32 Buckeye Elementary School District #9 Irene Y. Montes Sosa 3700922700 1,629.59 Riverside Elementary School District #2 Jay Drake 3010237638 927.24 Risk Management Joshua Fry Law PLLC 3010236208 5,715.00 Public Defense Services Tom Guobis 3010232525 150.00 Parks and Recreation Christine Kjornes 3010231910 438.00 Parks and Recreation
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C-number
C-06-26-328-X-00 (base: C-06-26-328-X)
Base
C-06-26-328-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
17.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-06-26-328-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. 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-06-26-328-X-00)
Supporting documents (1)
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C-number
C-06-26-322-X-00 (base: C-06-26-322-X)
Base
C-06-26-322-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
18.SPECIAL EVENT LICENSE FOR HAWES TRAIL ALLIANCE (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tom Stapley for Hawes Trail Alliance at Usery Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Friday, July 10, 2026 from 7:00 pm to 11:00 pm. (C-06-26-322-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Th
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18. SPECIAL EVENT LICENSE FOR HAWES TRAIL ALLIANCE (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tom Stapley for Hawes Trail Alliance at Usery Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Friday, July 10, 2026 from 7:00 pm to 11:00 pm. (C-06-26-322-X-00)
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C-number
C-06-26-329-X-00 (base: C-06-26-329-X)
Base
C-06-26-329-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
19.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 26, 2026-Informal, January 28, 2026-Formal; January 28, 2026-Special, February 11, 2026-Formal, April 20, 2026-Informal, May 4, 2026-Informal. (C-06-26-329-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. 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 26, 2026-Informal, January 28, 2026-Formal; January 28, 2026-Special, February 11, 2026-Formal, April 20, 2026-Informal, May 4, 2026-Informal. (C-06-26-329-X-00)
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C-number
C-19-26-108-X-00 (base: C-19-26-108-X)
Base
C-19-26-108-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
20.APPOINTMENTS Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. April 13, 2026Senbi Wilson Deputy County Attorney April 13, 2026Christopher Marsik Deputy County Attorney April 27, 2026Juna Kim Deputy County Attorney (C-19-26-108-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thoma
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20. APPOINTMENTS Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. April 13, 2026 Senbi Wilson Deputy County Attorney April 13, 2026 Christopher Marsik Deputy County Attorney April 27, 2026 Juna Kim Deputy County Attorney (C-19-26-108-X-00)
Supporting documents (2)
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C-number
C-19-26-114-X-00 (base: C-19-26-114-X)
Base
C-19-26-114-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
21.CHECK ENFORCEMENT FUND QUARTERLY REPORTS In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the quarterly financial reports from the County Attorney of all revenues and expenditures from the Check Enforcement Fund for the periods covering the second and third quarters of FY 2026. The reports are on file in the Clerk of the Board’s office and retained in accordance with the ASLAPR-approved retention schedule. (C-19-26-114-X-00) Motion to approve by Supervisor Debbie Les
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21. CHECK ENFORCEMENT FUND QUARTERLY REPORTS In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the quarterly financial reports from the County Attorney of all revenues and expenditures from the Check Enforcement Fund for the periods covering the second and third quarters of FY 2026. The reports are on file in the Clerk of the Board’s office and retained in accordance with the ASLAPR-approved retention schedule. (C-19-26-114-X-00)
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C-number
C-19-26-113-X-00 (base: C-19-26-113-X)
Base
C-19-26-113-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: 4041 CENTRAL PLAZA, LLC (TX2025-000028) Represented by Aaron Clouse; 101 & 7TH STREET PARTNERS, LLC (TX2025-000402) Represented by Paul Moore; 2026: 101 & SCOTTSDALE, LLC (TX2025-000277) Represented by Aaron Clouse; ORION PHOENIX AZ, LLC (TX2025-000299) Represented by Donald Roelke; 101 & 7TH STREET PARTNERS, LLC (TX202
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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: 4041 CENTRAL PLAZA, LLC (TX2025-000028) Represented by Aaron Clouse; 101 & 7TH STREET PARTNERS, LLC (TX2025-000402) Represented by Paul Moore; 2026: 101 & SCOTTSDALE, LLC (TX2025-000277) Represented by Aaron Clouse; ORION PHOENIX AZ, LLC (TX2025-000299) Represented by Donald Roelke; 101 & 7TH STREET PARTNERS, LLC (TX2025-000402) Represented by Paul Moore; SAGE CREEK LP LLC (ST2026-000007) Represented by Pro Per (C-19-26-113-X-00)
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C-number
C-37-26-013-X-00 (base: C-37-26-013-X)
Base
C-37-26-013-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
23.BUDGET ADJUSTMENT FOR COUNTY SCHOOL SUPERINTENDENT SCHOOL COMMUNICATION FUND In accordance with A.R.S. §42-17106(B), approve the following budget adjustments for Fiscal Year 2026: 1. Increase the expenditure budget for the County School Superintendent (D370) School Communication Fund (782) Non Recurring Non Project (NRNP) budget by $340,000.2. Decrease the expenditure appropriation in Non Departmental (D470) Non Departmental Grants Fund (249) Non Recurring Non Project (NRNP) Contingency (4711
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23. BUDGET ADJUSTMENT FOR COUNTY SCHOOL SUPERINTENDENT SCHOOL COMMUNICATION FUND In accordance with A.R.S. §42-17106(B), approve the following budget adjustments for Fiscal Year 2026: 1. Increase the expenditure budget for the County School Superintendent (D370) School Communication Fund (782) Non Recurring Non Project (NRNP) budget by $340,000. 2. Decrease the expenditure appropriation in Non Departmental (D470) Non Departmental Grants Fund (249) Non Recurring Non Project (NRNP) Contingency (4711) in the line “Unassigned” by $340,000. The adjustment to Fund 782 is needed due to various school districts adding modules to their Tyler Technologies School ERP Pro software services. The County School Superintendent's Office hosts the Tyler Consortium for 35 of the school districts in Maricopa County. This consortium allows for centralized services and better pricing for the software and modules. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-26-013-X-00)
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C-number
C-50-26-067-X-00 (base: C-50-26-067-X)
Base
C-50-26-067-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
24.ARIZONA DEPARTMENT OF EDUCATION FOR THE FY2027 INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA) BASIC ENTITLEMENT Approve acceptance of revised amount of $32,497.81 in continued grant funding from the Arizona Department of Education, for the FY2027 Individuals with Disabilities Education Act (IDEA) Basic Entitlement. This item replaces the Maricopa County Sheriff's Office (MCSO) original request, approved by the Board of Supervisors on March 25, 2026 (C-50-26-067-X-00) for $32,000.00. This
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24. ARIZONA DEPARTMENT OF EDUCATION FOR THE FY2027 INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA) BASIC ENTITLEMENT Approve acceptance of revised amount of $32,497.81 in continued grant funding from the Arizona Department of Education, for the FY2027 Individuals with Disabilities Education Act (IDEA) Basic Entitlement. This item replaces the Maricopa County Sheriff's Office (MCSO) original request, approved by the Board of Supervisors on March 25, 2026 (C-50-26-067-X-00) for $32,000.00. This funding has been awarded for the last twenty-two (22) years and provides contracted special education consulting services for staff training and IDEA implementation along with a variety of contracted professional services for juvenile inmates. The term of this funding is from July 1, 2026, through June 30, 2027. The Sheriff’s Office indirect cost rate for FY2027 is 25.38%. Total indirect costs associated with this award increase are estimated to be $8,247.94. The maximum recoverable indirect cost is estimated to be $2,407.24; there is a cap of 8% on operating costs. A cash or non-cash match is non-applicable. The award is non-competitive and is based on number of eligible students and enrollment. This award supports a continuing mandated function. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. The priority use for these funds is to ensure Maricopa County Jail Education Programs are in compliance with state and federal special education requirements. These funds will be used to contract with special education consultants to work with staff in implementing the IDEA Laws and Regulations, to assist staff in providing transitional services and to assist in special education program improvement efforts. The Sheriff's Office has participated in the County Jails Education Program for many years. (C-50-26-067-X-01)
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C-number
C-43-26-057-X-00 (base: C-43-26-057-X)
Base
C-43-26-057-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
25.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-43-26-057-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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25. 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-43-26-057-X-00)
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C-number
C-43-26-058-X-00 (base: C-43-26-058-X)
Base
C-43-26-058-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 101-40-012B (Supervisorial District: 5) Pursuant to A.R.S. § 42-18303(E), the following offer(s) to purchase parcel 101-40-012B have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 101-40-012BDate Previously Offered – April 2020Purchaser / Name for the Deed – Maricopa County Department of Transportation.Amount of Offer – $150.00 The County may sell parc
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26. OFFER ON TAX DEEDED LAND PARCEL 101-40-012B (Supervisorial District: 5) Pursuant to A.R.S. § 42-18303(E), the following offer(s) to purchase parcel 101-40-012B have been received and are subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 101-40-012B Date Previously Offered – April 2020 Purchaser / Name for the Deed – Maricopa County Department of Transportation. Amount of Offer – $150.00 The County may sell parcel 101-40-012B 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 101-40-012B, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the Maricopa County department of transportation 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 101-40-012B, 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. 107th Ave & W. Southern Ave. (C-43-26-058-X-00)
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C-number
C-80-26-010-X-00 (base: C-80-26-010-X)
Base
C-80-26-010-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
27.APPOINT SUPERIOR COURT COMMISSIONER JOHN T. ARAGON AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Court Commissioner John T. Aragon Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing June 1, 2026 through June 30, 2026 & July 1, 2026, through June 30, 2027. In order to obtain greater flexibility in the use of Court Commissioners
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27. APPOINT SUPERIOR COURT COMMISSIONER JOHN T. ARAGON AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Court Commissioner John T. Aragon Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing June 1, 2026 through June 30, 2026 & July 1, 2026, through June 30, 2027. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Court Commissioner John T. Aragon will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which he is entitled to as a Court Commissioner. (C-80-26-010-X-00)
Supporting documents (1)
  • AO 2026-054.PDF PDF APPOINT SUPERIOR COURT COMMISSIONER JOHN T. ARAGON AS SUPERIOR COURT JUDGE PRO TEMPORE
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C-number
C-80-26-011-X-00 (base: C-80-26-011-X)
Base
C-80-26-011-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
28.APPOINT SUPERIOR COURT COMMISSIONER MICHAEL A. ALVAREZ AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Court Commissioner Michael A. Alvarez Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing May 18, 2026 through June 30, 2026 & July 1, 2026, through June 30, 2027. In order to obtain greater flexibility in the use of Court Commi
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28. APPOINT SUPERIOR COURT COMMISSIONER MICHAEL A. ALVAREZ AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Court Commissioner Michael A. Alvarez Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing May 18, 2026 through June 30, 2026 & July 1, 2026, through June 30, 2027. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Court Commissioner Michael A. Alvarez will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which he is entitled to as a Court Commissioner. (C-80-26-011-X-00)
Supporting documents (1)
  • AO 2026-052.PDF PDF APPOINT SUPERIOR COURT COMMISSIONER MICHAEL A. ALVAREZ AS SUPERIOR COURT JUDGE PRO TEMPORE
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C-number
C-80-26-012-X-00 (base: C-80-26-012-X)
Base
C-80-26-012-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
29.APPOINT SUPERIOR COURT COMMISSIONER SAVITA I. KASTURI AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Court Commissioner Savita I. Kasturi Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing May 26, 2026 through June 30, 2026 & July 1, 2026, through June 30, 2027. In order to obtain greater flexibility in the use of Court Commiss
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29. APPOINT SUPERIOR COURT COMMISSIONER SAVITA I. KASTURI AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Court Commissioner Savita I. Kasturi Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing May 26, 2026 through June 30, 2026 & July 1, 2026, through June 30, 2027. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Court Commissioner Savita I. Kasturi will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which she is entitled to as a Court Commissioner. (C-80-26-012-X-00)
Supporting documents (1)
  • AO 2026-053.PDF PDF APPOINT SUPERIOR COURT COMMISSIONER SAVITA I. KASTURI AS SUPERIOR COURT JUDGE PRO TEMPORE
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C-number
C-20-23-017-X-03 (base: C-20-23-017-X)
Base
C-20-23-017-X
Revision
03
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
30.AMENDMENT TO THE CAMPAIGN SERVICES AND FISCAL SPONSOR AGREEMENT WITH VALLEY OF THE SUN UNITED WAY Approve Amendment No. 3 to the Agreement between Valley of the Sun United Way (VSUW) and Maricopa County as managed through County Administration. This agreement authorizes VSUW to act as Fiscal Sponsor and provide Campaign Services for the Combined Charitable Campaign (CCC). The original agreement, dated June 1, 2023, allows for up to four (4) additional one-year terms by mutual agreement. This
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30. AMENDMENT TO THE CAMPAIGN SERVICES AND FISCAL SPONSOR AGREEMENT WITH VALLEY OF THE SUN UNITED WAY Approve Amendment No. 3 to the Agreement between Valley of the Sun United Way (VSUW) and Maricopa County as managed through County Administration. This agreement authorizes VSUW to act as Fiscal Sponsor and provide Campaign Services for the Combined Charitable Campaign (CCC). The original agreement, dated June 1, 2023, allows for up to four (4) additional one-year terms by mutual agreement. This Amendment serves as a one-year extension for the period of June 1, 2026, through May 31, 2027. (C-20-23-017-X-03)
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C-number
C-85-21-056-X-05 (base: C-85-21-056-X)
Base
C-85-21-056-X
Revision
05
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
31.AIR QUALITY FY26 SUBSTANTIVE POLICY STATEMENT CERTIFICATION Pursuant to A.R.S. Section 49-471.11, receive Air Quality Department’s FY26 Substantive Policy Statement certification from Control Officer, Philip A. McNeely. (C-85-21-056-X-05) 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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31. AIR QUALITY FY26 SUBSTANTIVE POLICY STATEMENT CERTIFICATION Pursuant to A.R.S. Section 49-471.11, receive Air Quality Department’s FY26 Substantive Policy Statement certification from Control Officer, Philip A. McNeely. (C-85-21-056-X-05)
Supporting documents (1)
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C-number
C-85-16-013-3-02 (base: C-85-16-013-3)
Base
C-85-16-013-3
Revision
02
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
32.AMENDMENT TO IGA WITH ASU Approve to extend the current Intergovernmental Agreement (IGA) with Arizona State University (ASU) until July 1, 2031. The current agreement expires on July 1, 2026. The agreement allows for research, development, education, and solution services that advance improved air quality in Maricopa County. There will be no additional funding added to the agreement. (C-85-16-013-3-02) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes:
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32. AMENDMENT TO IGA WITH ASU Approve to extend the current Intergovernmental Agreement (IGA) with Arizona State University (ASU) until July 1, 2031. The current agreement expires on July 1, 2026. The agreement allows for research, development, education, and solution services that advance improved air quality in Maricopa County. There will be no additional funding added to the agreement. (C-85-16-013-3-02)
Supporting documents (1)
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C-number
C-79-26-067-X-00 (base: C-79-26-067-X)
Base
C-79-26-067-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
33.ANIMAL CARE AND CONTROL CONTINGENCY REQUEST In accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2026 budget: 1. Increase the revenue and expenditure authority in the Animal Care and Control (D790) Animal Control License/Shelter (572) Non Recurring (NRNP) budget by an amount not to exceed $250,000. 2. Decrease the expenditure authority in the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) budget in the line “Unreserved Contingency” (4711) by an a
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33. ANIMAL CARE AND CONTROL CONTINGENCY REQUEST In accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2026 budget: 1. Increase the revenue and expenditure authority in the Animal Care and Control (D790) Animal Control License/Shelter (572) Non Recurring (NRNP) budget by an amount not to exceed $250,000. 2. Decrease the expenditure authority in the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) budget in the line “Unreserved Contingency” (4711) by an amount not to exceed $250,000. 3. Increase the expenditure authority in the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) budget in the transfer line “Animal Care and Control Subsidy” by an amount not to exceed $250,000. 4. Offsetting revenue and expenditure adjustments in the Eliminations (D980) Eliminations Fund (900) Non Recurring (NRNP) by an amount not to exceed $250,000. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105 (C-79-26-067-X-00)
Supporting documents (1)
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C-number
C-79-26-063-X-00 (base: C-79-26-063-X)
Base
C-79-26-063-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
34.NEW HOPE AGREEMENT WITH FOREVER LOVED PET SANCTUARY Approve an agreement between Forever Loved Pet Sanctuary and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Forever Loved Pet Sanctuary 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 Forever Loved Pet Sanctuary while awaiting adoptio
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34. NEW HOPE AGREEMENT WITH FOREVER LOVED PET SANCTUARY Approve an agreement between Forever Loved Pet Sanctuary and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Forever Loved Pet Sanctuary 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 Forever Loved Pet Sanctuary while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. This contract shall become effective upon execution of the last signer and shall expire 3 years later. (C-79-26-063-X-00)
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C-number
C-79-26-064-X-00 (base: C-79-26-064-X)
Base
C-79-26-064-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 SOLDIER'S BEST FRIEND Approve an agreement between Soldier's Best Friend and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Soldier's Best Friend 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 Soldier's Best Friend while awaiting adoption, supporting MCACC’s ef
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35. NEW HOPE AGREEMENT WITH SOLDIER'S BEST FRIEND Approve an agreement between Soldier's Best Friend and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Soldier's Best Friend 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 Soldier's Best Friend while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. This contract shall become effective upon execution of the last signer and shall expire 3 years later. (C-79-26-064-X-00)
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C-number
C-79-26-065-X-00 (base: C-79-26-065-X)
Base
C-79-26-065-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 HEIDI'S VILLAGE ANIMAL WELFARE ORGANIZATION Approve an agreement between Heidi's Village Animal Welfare Organization and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Heidi's Village Animal Welfare Organization 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 He
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36. NEW HOPE AGREEMENT WITH HEIDI'S VILLAGE ANIMAL WELFARE ORGANIZATION Approve an agreement between Heidi's Village Animal Welfare Organization and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Heidi's Village Animal Welfare Organization 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 Heidi's Village Animal Welfare Organization while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. This contract shall become effective upon execution of the last signer and shall expire 3 years later. (C-79-26-065-X-00)
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C-number
C-79-26-066-X-00 (base: C-79-26-066-X)
Base
C-79-26-066-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 HALO ANIMAL RESCUE Approve an agreement between HALO Animal Rescue and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow HALO Animal 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 HALO Animal Rescue while awaiting adoption, supporting MCACC’s efforts to red
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37. NEW HOPE AGREEMENT WITH HALO ANIMAL RESCUE Approve an agreement between HALO Animal Rescue and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow HALO Animal 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 HALO Animal Rescue while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. This contract shall become effective upon execution of the last signer and shall expire 3 years later. (C-79-26-066-X-00)
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C-number
C-21-26-025-X-00 (base: C-21-26-025-X)
Base
C-21-26-025-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
38.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-21-26-025-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supe
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38. 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-21-26-025-X-00)
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C-number
C-21-26-029-X-00 (base: C-21-26-029-X)
Base
C-21-26-029-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
39.FY 2026 NON RECURRING BUDGET ADJUSTMENT FOR REPLACEMENT ELECTIONS SCANNER In accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2026 budget:1. Increase the expenditure authority in the Elections (D210) General Fund (100) Non Recurring (NRNP) budget by $76,000.2. Decrease the expenditure authority in Non Departmental (D470) General Fund (100) Non Recurring (NRNP) budget in the line “Unreserved Contingency” (4711) by $76,000. This action will have a net zero impact
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39. FY 2026 NON RECURRING BUDGET ADJUSTMENT FOR REPLACEMENT ELECTIONS SCANNER In accordance with A.R.S. 42-17106(B), approve the following adjustments to the FY 2026 budget: 1. Increase the expenditure authority in the Elections (D210) General Fund (100) Non Recurring (NRNP) budget by $76,000. 2. Decrease the expenditure authority in Non Departmental (D470) General Fund (100) Non Recurring (NRNP) budget in the line “Unreserved Contingency” (4711) by $76,000. This action will have a net zero impact on the overall County budget. (C-21-26-029-X-00)
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C-number
C-88-12-010-7-00 (base: C-88-12-010-7)
Base
C-88-12-010-7
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
40.BOARD OF HEALTH FEE WAIVER REIMBURSEMENT Approve a fund transfer of $19,575 from the General Fund (100) to the Environmental Services Environmental Health Fund (506). The purpose of the transfer is to reimburse Environmental Services for Fee Waivers approved by the Board of Health pursuant to C-88-12-010-7-00. Pursuant to A.R.S. §42-17106B, authorize the transfer of FY2026 expenditure authority in the amount of $19,575 from Non Departmental (D470) General Fund (100) Non Recurring Non Project
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40. BOARD OF HEALTH FEE WAIVER REIMBURSEMENT Approve a fund transfer of $19,575 from the General Fund (100) to the Environmental Services Environmental Health Fund (506). The purpose of the transfer is to reimburse Environmental Services for Fee Waivers approved by the Board of Health pursuant to C-88-12-010-7-00. Pursuant to A.R.S. §42-17106B, authorize the transfer of FY2026 expenditure authority in the amount of $19,575 from Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Contingency (4711) to Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Other Programs (4712) to the line item titled “Board of Health Fee Waiver Fund Transfer” for the reimbursement of the Environmental Services fee waivers approved by the Board of Health. Also authorize an increase in revenue authority in the amount of $19,575 in Environmental Services (D880) Environmental Services Environmental Health Fund (506) Non Recurring Non Project (NRNP) and increase expenditure authority in the amount of $19,575 in Non Departmental (D470) Grants Fund (249) Non Recurring Non Project (NRNP) with offsetting revenue and expenditure adjustments in Eliminations (D980) Eliminations Fund (900) Non Recurring Non Project (NRNP). This action will have a net zero impact on the overall County budget. Board of Supervisors item C-88-12-010-7-00, approved on June 20, 2012, authorized reimbursement to The Environmental Services Fee Fund for fees waived by the Board of Health for its work on behalf of the Board of Supervisors. At the Board of Health meeting on Monday, April 27, 2026, the Board of Health approved fee waivers totaling $19,575. Environmental Services requests reimbursement pursuant to C-88-12-010-7-00. (C-88-26-019-X-00)
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C-number
C-74-26-004-X-00 (base: C-74-26-004-X)
Base
C-74-26-004-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
41.TRANSFER VEHICLES FROM MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION TO EQUIPMENT SERVICES DEPARTMENT A) The Transfer of Vehicle 512008 2020 Ford Fusion Hybrid and Vehicle 512012 -2020 Ford Fusion Hybrid from Department of Transportation (D640) to Equipment Services Department (D740). Cost is $11,000 per vehicle. This transfer will not increase Equipment Services Fleet. Equipment Services has 2 open authorized positions in the fleet. B) A One-Time Non-Recurring Transfer of $22,000 from Equipme
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41. TRANSFER VEHICLES FROM MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION TO EQUIPMENT SERVICES DEPARTMENT A) The Transfer of Vehicle 512008 2020 Ford Fusion Hybrid and Vehicle 512012 -2020 Ford Fusion Hybrid from Department of Transportation (D640) to Equipment Services Department (D740). Cost is $11,000 per vehicle. This transfer will not increase Equipment Services Fleet. Equipment Services has 2 open authorized positions in the fleet. B) A One-Time Non-Recurring Transfer of $22,000 from Equipment Services Fund (654) to the Transportation Operations Fund (232). Pursuant to A.R.S. § 42‐17106(B), approve the following transfers of revenue and expenditure authority in FY 2026: C) Increase the revenue authority for Transporation (D640) Transportation Operations Fund (232) Non-Recurring (NRNP) in the amount of $22,000. D) Increase the expenditure authority for Equipment Services (D740) Equipment Services Fund (654) Non Recurring (NRNP) in the amount of $22,000. E) Offsetting revenue and expenditure adjustments for the fund transfer in the Eliminations (D980) Eliminations Fund (900) Non-Recurring (NRNP) in the amount of $22,000. F) In addition, no reduction to Department of Transportation fleet occurred, the above two vehicles are filling open authorizations. G) This transfer eliminates sending to auction and using the remaining life expectancy in another County Department. (C-74-26-004-X-00)
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C-number
C-18-26-064-X-00 (base: C-18-26-064-X)
Base
C-18-26-064-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
42.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 4/17/2026 through 04/30/2026, 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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42. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 4/17/2026 through 04/30/2026, 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-18-26-064-X-00)
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C-number
C-18-25-081-X-01 (base: C-18-25-081-X)
Base
C-18-25-081-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
43.FY 2025 APPORTIONMENT OF NATIONAL FOREST FEES Pursuant to Public Law 60-136 and A.R.S. §11-497, approve the updated apportionment of $332,772.53 of National Forest Fees for FY 2024-25/FFY 2024 due to the reauthorization of the Secure Rural Schools (SRS) program. Also, pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Finance to make the following FY 2027 Revised budget adjustments at the beginning of FY 2027:a) Increase the expenditure authority for the Transportation (D640)
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43. FY 2025 APPORTIONMENT OF NATIONAL FOREST FEES Pursuant to Public Law 60-136 and A.R.S. §11-497, approve the updated apportionment of $332,772.53 of National Forest Fees for FY 2024-25/FFY 2024 due to the reauthorization of the Secure Rural Schools (SRS) program. Also, pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Finance to make the following FY 2027 Revised budget adjustments at the beginning of FY 2027: a) Increase the expenditure authority for the Transportation (D640) Transportation Grants Fund (223) Non-Recurring Non-Project (NRNP) by $1,912. b) Increase the expenditure authority for the Emergency Management (D150) Emergency Management Fund (215) Non-Recurring Non-Project (NRNP) by $25,320. c) Decrease the expenditure authority in the Non Departmental (D470) Non Departmental Grants Fund (249) Non-Recurring Non-Project (NRNP) Contingency (4711) in the line “Unassigned Contingency” by $27,232. The County Treasurer’s Office received the original FFY 2024 National Forest Fees payment in April 2025 for $116,252.87 and the remaining reauthorized payment was received in March 2026 for $216,519.66 for an updated payment amount of $332,772.53. The $332,772.53 represents Maricopa County’s share of the National Forest Fees Apportionment. These fees will be allocated as described below: County School Superintendent (370) School Grants Fund (715): $304,378.35 Transportation (640) Transportation Grants Fund (223): $3,074.53 Emergency Management (150) Emergency Management Fund (215): $25,319.65 County School Superintendent’s FY 2026 indirect rate is 1.01% resulting in $3,043.48 of full indirect cost recovery. Transportation's FY 2026 indirect rate is 31.38% resulting in $734.35 of full indirect costs recovery. Emergency Management's FY 2026 indirect rate is 8.85% resulting in $2,058.60 of full indirect costs recovery. (C-18-25-081-X-01)
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C-number
C-18-26-065-X-00 (base: C-18-26-065-X)
Base
C-18-26-065-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
44.FY 2026 APPORTIONMENT OF NATIONAL FOREST FEES Pursuant to Public Law 60-136 and A.R.S. §11-497, approve the apportionment of $332,494.85 of National Forest Fees for FY 2025-26/FFY 2025. Also, pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Finance to make the following FY 2027 Revised budget adjustments at the beginning of FY 2027:a) Increase the expenditure authority for the County School Superintendent (D370) School Grants Fund (715) Non-Recurring Non-Project (NRNP) budg
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44. FY 2026 APPORTIONMENT OF NATIONAL FOREST FEES Pursuant to Public Law 60-136 and A.R.S. §11-497, approve the apportionment of $332,494.85 of National Forest Fees for FY 2025-26/FFY 2025. Also, pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Finance to make the following FY 2027 Revised budget adjustments at the beginning of FY 2027: a) Increase the expenditure authority for the County School Superintendent (D370) School Grants Fund (715) Non-Recurring Non-Project (NRNP) budget by $304,124. b) Increase the expenditure authority for the Transportation (D640) Transportation Grants Fund (223) Non-Recurring Non-Project (NRNP) budget by $3,072. c) Increase the expenditure authority for the Emergency Management (D150) Emergency Management Fund (215) Non-Recurring Non-Project (NRNP) budget by $25,299. d) Decrease the expenditure authority for the Non Departmental (D470) Non Departmental Grants Fund (249) Non-Recurring Non-Project (NRNP) budget by $332,495. The County Treasurer’s Office has on deposit National Forest Fees for FY 2025-26 in the amount of $332,494.85. The $332,494.85 represents Maricopa County’s share of the National Forest Fees Apportionment. These fees will be allocated as described below: County School Superintendent (D370) School Grants Fund (715): $304,124.37 Transportation (D640) Transportation Grants Fund (223): $3,071.96 Emergency Management (D150) Emergency Management Fund (215): $25,298.52 County School Superintendent’s FY 2026 indirect rate is 1.01% resulting in $3,040.94 of full indirect cost recovery. Transportation's FY 2026 indirect rate is 31.38% resulting in $733.66 of full indirect costs recovery. Emergency Management’s FY 2026 indirect rate is 8.85% resulting in $2,056.88 of full indirect costs recovery. (C-18-26-065-X-00)
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C-number
C-18-26-067-X-00 (base: C-18-26-067-X)
Base
C-18-26-067-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo no 
45.MARICOPA COUNTY RECORDER’S OFFICE BUDGET ADJUSTMENT Pursuant to A.R.S. §42-17106(B), approve the following adjustments to the FY 2026 budget: 1. Increase the expenditure authority for Recorder (D360) General Fund (100) Operating (OPER) budget by $232,446.2. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Operating (OPER) in the line “Unreseved Contingency” (4711) budget by $232,446. Also, pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Fin
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45. MARICOPA COUNTY RECORDER’S OFFICE BUDGET ADJUSTMENT Pursuant to A.R.S. §42-17106(B), approve the following adjustments to the FY 2026 budget: 1. Increase the expenditure authority for Recorder (D360) General Fund (100) Operating (OPER) budget by $232,446. 2. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Operating (OPER) in the line “Unreseved Contingency” (4711) budget by $232,446. Also, pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Finance to make the following FY 2027 Revised budget adjustments at the beginning of FY 2027: 1. Increase the expenditure authority for Recorder (D360) General Fund (100) Operating (OPER) budget by $1,193,475. 2. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Operating (OPER) in the line “Unreseved Contingency” (4711) budget by $1,193,475. These actions will have a County-wide net impact of $0 and they do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-18-26-067-X-00)
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C-number
C-31-26-035-X-00 (base: C-31-26-035-X)
Base
C-31-26-035-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
46.BUDGET ADJUSTMENT FOR THE FY 26 EMPLOYEE BENEFITS TRUST FUND In accordance with A.R.S. § 11-981 (C), approve the following amendments to the FY 2026 budget: a. Approve an increase to the Human Resources (D310) Benefits Trust Fund (685) Operating (OPER) revenue and expenditure appropriation by $25,000,000. b. Approve offsetting eliminations to the Eliminations County (D980) Eliminations Fund (900) Operating (OPER) revenue and expenditure appropriation by $25,000,000. Budgeted expenditures in t
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46. BUDGET ADJUSTMENT FOR THE FY 26 EMPLOYEE BENEFITS TRUST FUND In accordance with A.R.S. § 11-981 (C), approve the following amendments to the FY 2026 budget: a. Approve an increase to the Human Resources (D310) Benefits Trust Fund (685) Operating (OPER) revenue and expenditure appropriation by $25,000,000. b. Approve offsetting eliminations to the Eliminations County (D980) Eliminations Fund (900) Operating (OPER) revenue and expenditure appropriation by $25,000,000. Budgeted expenditures in the Benefits Trust can be increased pursuant to A.R.S. § 11-981 (C), which states that expenditures during the fiscal year from a trust are not subject to the provisions of title 42, chapter 17, article 3. (C-31-26-035-X-00)
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C-number
C-31-26-036-X-00 (base: C-31-26-036-X)
Base
C-31-26-036-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
47.PUBLIC HEALTH INTERNSHIP STIPEND Approve the Maricopa County Public Health Internship Program Stipends of $2,500 for Spring and Fall Interns and $1,500 for Summer Interns, effective 5/20/2026. The Maricopa County Department of Public Health is dedicated to developing the next generation of public health practitioners. Its internship program is a bridge between academic learning and real-world application through meaningful project opportunities and leadership development. (C-31-26-036-X-00) M
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47. PUBLIC HEALTH INTERNSHIP STIPEND Approve the Maricopa County Public Health Internship Program Stipends of $2,500 for Spring and Fall Interns and $1,500 for Summer Interns, effective 5/20/2026. The Maricopa County Department of Public Health is dedicated to developing the next generation of public health practitioners. Its internship program is a bridge between academic learning and real-world application through meaningful project opportunities and leadership development. (C-31-26-036-X-00)
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C-number
C-31-26-037-X-00 (base: C-31-26-037-X)
Base
C-31-26-037-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
48.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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48. 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-31-26-037-X-00)
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C-number
C-31-26-038-X-00 (base: C-31-26-038-X)
Base
C-31-26-038-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
49.SECURITY OFFICER RETENTION INCENTIVE Approve the attached Security Officer Retention Incentive. This retention incentive plan addresses challenges in recruiting and retaining security officers. (C-31-26-038-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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49. SECURITY OFFICER RETENTION INCENTIVE Approve the attached Security Officer Retention Incentive. This retention incentive plan addresses challenges in recruiting and retaining security officers. (C-31-26-038-X-00)
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C-number
C-22-26-015-X-01 (base: C-22-26-015-X)
Base
C-22-26-015-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
50.AMENDMENT TO IGA WITH TEMPE ELEMENTARY SCHOOL DISTRICT NO. 3 (Supervisorial District: 1, 2 and 5) Approve a non-financial Amendment No. 1 to the Intergovernmental Agreement (IGA) between Tempe Elementary School District No. 3 and Maricopa County, administered by its Human Services Department Head Start Program. The purpose of the Agreement is to establish a process for providing services to preschool children, including children with disabilities as defined in A.R.S. §15-761, ages three years
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50. AMENDMENT TO IGA WITH TEMPE ELEMENTARY SCHOOL DISTRICT NO. 3 (Supervisorial District: 1, 2 and 5) Approve a non-financial Amendment No. 1 to the Intergovernmental Agreement (IGA) between Tempe Elementary School District No. 3 and Maricopa County, administered by its Human Services Department Head Start Program. The purpose of the Agreement is to establish a process for providing services to preschool children, including children with disabilities as defined in A.R.S. §15-761, ages three years old to kindergarten-eligible five-years-olds, in compliance with federal and state laws and regulations, Tempe Elementary School District policy, and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Under the Agreement, the District shall refer eligible children to the County’s Head Start program, and the Head Start Program shall refer eligible children to the District. Services and activities under this Agreement shall be provided by the Maricopa County Head Start Program (“Head Start Program”). The Head Start Program is federally funded by the U.S. Department of Health and Human Services (DHHS), Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement also establishes the guidelines for the County’s use of classroom and playground space at identified District schools. Amendment No. 1 includes the following changes: A. Extends the Agreement term from July 1, 2026, through June 30, 2027 (Fiscal Year 2027). B. Updates the County point of contact. C. Replaces Section 19.0 (Insurance) with required language. D. Revises Section 28.0 (Collaboration Activities) by replacing 28.8 to update community-based locations and add subsection 28.9 to revise referral language. E. Revises Section 29.0 (Facility Use) by replacing subsection 29.2 to update language. The Head Start program currently utilizes classroom space (at no cost to the County) in one Tempe District school, Frank Elementary School. (C-22-26-015-X-01)
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C-number
C-22-22-107-X-02 (base: C-22-22-107-X)
Base
C-22-22-107-X
Revision
02
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
51.160 through 164. Additionally, MCAQD is proposing to revise Rule 230 to expand the general permit program by allowing larger Non-Title V and Title V sources to potentially qualify for general permits. These revisions may reduce costs for these businesses due to reduced review time and lower application fees compared to individual permits. (C-85-26-015-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart,
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51. AMENDMENT TO IGA WITH CITY OF AVONDALE FOR WORKFORCE DEVELOPMENT SERVICES (Supervisor District: 5) Approve a financial Amendment No. 2 to the Intergovernmental Agreement (IGA) between the City of Avondale (City) and Maricopa County (County), administered by its Human Services Department, Workforce Development Division (WDD). The purpose of this Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. The Parties agree to support workforce development and training efforts that will enable the City’s employers to attract and retain top talent and to provide adult and youth services. Service activities shall be delivered within Arizona Complete Health Resource Center located at 995 E. Riley Dr., Avondale, AZ 85323. A Maricopa County WDD Coordinator will provide services under this Agreement. Additionally, an Itinerant Youth Career Advisor will be located at the center 1 day per week. The City of Avondale will share 50% of the cost of personal salary and related expenses for the administration and operation of the program. The purpose of Amendment No. 2 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, to June 30, 2028. B. Revise Paragraph 2.0 (PURPOSE) to revise and replace subparagraphs 2.3, 2.4 and 2.5. C. Revise Paragraph 6.0 (FUNDING) to update funding for Fiscal Years 2027 and 2028. a. For Fiscal Year 2027, the City shall compensate the County in an amount not to exceed $63,705. b. For Fiscal Year 2028, the City shall compensate the County in an amount not to exceed $65,911. D. Revise and replace Paragraph 7.0 (AVAILABILITY OF FUNDS), with updated language. E. Revise Paragraph 9.0 (RESPONSIBILITIES OF ORGANIZATIONS) by replacing subparagraph 9.1.1.11 in its entirety with updated language. F. Revise Maricopa County point of contact in Paragraph 11.0 (NOTICES G. Add required clauses to the Agreement, Paragraphs 33.0 through 50.0. The Agreement is entered by the parties through a non-competitive process. Cash, match, or in-kind are not applicable. The County does not have any obligations after the Agreement term. The services provided under this Agreement are not mandated services but provide a benefit to residents in the Avondale area as residents can receive job-seeking services and local employers are assisted with filling vacancies. The Human Services Department’s provisional indirect rate by the U.S. Department of Health and Human Services for FY2027 for salaries and employee related expenses is 24%. The Total Amendment funding amount is now $129,616, of which $104,529 is for salaries and employee related expenses. The total indirect rate costs are $25,087 and fully recoverable. (C-22-22-107-X-02)
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C-number
C-22-25-010-X-04 (base: C-22-25-010-X)
Base
C-22-25-010-X
Revision
04
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
52.AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve non-financial Amendment No. 4 to the Agreement (“Agreement”) between A New Leaf, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case managemen
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52. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR RAPID REHOUSING SERVICES (Supervisory District: All) Approve non-financial Amendment No. 4 to the Agreement (“Agreement”) between A New Leaf, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals and families at risk of or experiencing homelessness (Rapid Rehousing or Program). The County provided the Subrecipient with $191,152 in U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) Program Year 2025 funding under Assistance Listing Number (ALN) 14.231 for fiscal Year 2026. The current term of this Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Extend the Agreement Expiration Date on Page 1 through June 30, 2027. C. In Section 3. Work Statement update County Point of Contact in Paragraph 3.0 (Notices) (C-22-25-010-X-04)
Supporting documents (1)
View on Agenda Online ↗

C-number
C-22-23-107-X-00 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
53.AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve non-financial Amendment No.3 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing hom
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53. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve non-financial Amendment No.3 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness (Emergency Shelter or Program), with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $206,639 (Fiscal Year 2026) in Emergency Solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Revise the Agreement Expiration Date on Page 1 to June 30, 2027. C. In Section 3 (Work Statement) revise and replace the following: 1. Paragraph 1.0 (Scope of Work) revise and replace Subparagraph 1.1.3 (Addresses) 2. in Paragraph 3.0 (Notices) update County Point of Contact (C-22-25-005-X-03)
Supporting documents (1)
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C-number
C-22-25-011-X-04 (base: C-22-25-011-X)
Base
C-22-25-011-X
Revision
04
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
54.AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTERS FOR HOMELESSNESS SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 between UMOM New Day Centers, a community based non-profit organization, (Subrecipient) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness (Emergency She
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54. AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTERS FOR HOMELESSNESS SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 between UMOM New Day Centers, a community based non-profit organization, (Subrecipient) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness (Emergency Shelter or Program), with the primary goal to offer safe housing to those who would otherwise be unhoused. Funding in the amount of $537,792.84 is provided by U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) funds under ALN: 14.128 and Emergency Solutions Grant (ESG) funds under ALN: 14.231. The Agreement term is from July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Agreement total funding shall increase by $77,000 in County General Funds for Program Year 2025/Fiscal Year 2026. The funding period of availability remains unchanged and expires June 30, 2026. B. Revise total Agreement funding amount on Page 1 to $614,792.84. C. Add Federal Award Identification Numbers (FAIN) and Award Dates to Page 1 of the Agreement. D. Extend the Agreement Expiration Date on Page 1 through June 30, 2027. E. Revise and replace Paragraph 2.0 (Budget) in Section 3 (Work Statement). F. Update County Point of Contact in Paragraph 3.0 (Notices). (C-22-25-011-X-04)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
55.AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisorial District: All) Approve non-financial Amendment No. 4 to the Agreement (Agreement) between Tempe Community Action Agency, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental a
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55. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisorial District: All) Approve non-financial Amendment No. 4 to the Agreement (Agreement) between Tempe Community Action Agency, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness (Rapid Rehousing or Program). The primary goal of the Program is to offer safe housing and supportive services to those who would otherwise be unhoused. The County provided the Subrecipient with $335,992.68 in Fiscal Year 2026 Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current Agreement term is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Revise the Contract Expiration Date on Page 1 to June 30, 2027 C. In Section 3 (Work Statement), revise and replace County Point of Contact in Paragraph 3.0 (Notices) (C-22-25-004-X-04)
Supporting documents (1)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
56.AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve a non-financial Amendment to the Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and fa
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56. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve a non-financial Amendment to the Agreement (“Agreement”) between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness (Emergency Shelter or Program), with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $159,042.00 (Fiscal Year 2026) in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: 1. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. 2. Revise the Agreement Expiration Date on Page 1 to June 30, 2027 3. In Section 3 (Work Statement), revise and replace County Point of Contact in Paragraph 3.0 (Notices) (C-22-25-008-X-03)
Supporting documents (1)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
57.AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve non-financial Amendment No.3 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk
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57. AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve non-financial Amendment No.3 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness (Emergency Shelter or Program), with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $206,639 (Fiscal Year 2026) in Emergency Solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Revise the Agreement Expiration Date on Page 1 to June 30, 2027. C. In Section 3 (Work Statement), revise and replace County Point of Contact in Paragraph 3.0 (Notices) (C-22-25-007-X-03)
Supporting documents (1)
View on Agenda Online ↗

C-number
C-22-24-050-X-04 (base: C-22-24-050-X)
Base
C-22-24-050-X
Revision
04
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
58.AMENDMENT TO IGA WITH CITY OF SURPRISE FOR HOMELESSNESS OUTREACH SERVICES (Supervisorial District: 4) Approve financial Amendment No. 3 to the Intergovernmental Agreement (IGA) between the City of Surprise (“City”) and Maricopa County (“County”), administered by the Human Services Department. The City and the County are collectively referred to as the “Parties”. Amendment No. 3 continues and strengthens the Parties’ collaboration to reduce homelessness in Maricopa County through the County’s
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58. AMENDMENT TO IGA WITH CITY OF SURPRISE FOR HOMELESSNESS OUTREACH SERVICES (Supervisorial District: 4) Approve financial Amendment No. 3 to the Intergovernmental Agreement (IGA) between the City of Surprise (“City”) and Maricopa County (“County”), administered by the Human Services Department. The City and the County are collectively referred to as the “Parties”. Amendment No. 3 continues and strengthens the Parties’ collaboration to reduce homelessness in Maricopa County through the County’s Hand in Hand program by expanding homelessness outreach services in West Valley communities and improving access for individuals and families in remote areas. The purpose of this Agreement is to establish a collaboration between the Parties focused on a strategy to reduce homelessness with an added focus in wash and canal areas (e.g. Agua Fria, Skunk Creek, and New River). The Cities including, but not limited to, Goodyear, Peoria, Surprise, Sun City, Sun City West, Waddell, Wittmann, Town of Youngtown and City of El Mirage (Subregional Partners) are committed to providing outreach teams with needed resources to assist individuals who are unsheltered to transition into permanent housing. Under the current Agreement term of July 1, 2025, through June 30, 2026, the City provided $50,000 to the County for program service delivery. Amendment No. 3 includes the following changes: A. Extend the Agreement term identified on page 1 of the Agreement through June 30, 2027 (Fiscal Year 2027). B. Revise Attachment A: Budget in Paragraph 5.0 (Funding) to provide the County with $50,000 for the period of July 1, 2026, through June 30, 2027 (Fiscal Year 2027). C. Revise Paragraph 10.0 (Notices) by updating the County point of contact. D. Revise and replace Paragraph 15.0 (General Liability Insurance Exception) with required language in 15.0 (Insurance). This is a non-recurring, non-competitive Agreement requiring no cash match, or in-kind contribution and creates no County obligations beyond the term. The Human Services Department provisional indirect rate for FY2027, approved by the U.S. Department of Health and Human Services is 24% for salaries and employee-related expenses. Agreement funds total $50,000, of which $0 will be allocated for salaries and ERE; therefore, indirect costs are $0 and not subject to indirect cost recovery. The services provided under this Agreement are not mandated services but provide a benefit to the residents of Maricopa County by increasing the availability of outreach services to individuals and families experiencing homelessness. Grant revenues are exempt from the constitutional expenditure limitation and do not alter the Board adopted local revenue budget. County General Funds are not impacted. (C-22-24-050-X-04)
Supporting documents (1)
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C-number
C-22-24-049-X-03 (base: C-22-24-049-X)
Base
C-22-24-049-X
Revision
03
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
59.AMENDMENT TO IGA WITH CITY OF EL MIRAGE FOR HOMELESSNESS OUTREACH SERVICES (Supervisorial District: 4) Approve financial Amendment No. 3 to the Intergovernmental Agreement (IGA) between the City of El Mirage (“City”) and Maricopa County (“County”), administered by the Human Services Department. The City and the County are collectively referred to as the “Parties”. Amendment No. 3 continues and strengthens the Parties’ collaboration to reduce homelessness in Maricopa County through the County’
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59. AMENDMENT TO IGA WITH CITY OF EL MIRAGE FOR HOMELESSNESS OUTREACH SERVICES (Supervisorial District: 4) Approve financial Amendment No. 3 to the Intergovernmental Agreement (IGA) between the City of El Mirage (“City”) and Maricopa County (“County”), administered by the Human Services Department. The City and the County are collectively referred to as the “Parties”. Amendment No. 3 continues and strengthens the Parties’ collaboration to reduce homelessness in Maricopa County through the County’s Hand in Hand program by expanding homelessness outreach services in West Valley communities and improving access for individuals and families in remote areas. The purpose of this Agreement is to establish a collaboration between the Parties focused on a strategy to reduce homelessness with an added focus in wash and canal areas (e.g. Agua Fria, Skunk Creek, and New River). The Cities including, but not limited to, Goodyear, Peoria, Surprise, Sun City, Sun City West, Waddell, Wittmann, Town of Youngtown and City of El Mirage (Subregional Partners) are committed to providing outreach teams with needed resources to assist individuals who are unsheltered to transition into permanent housing. Under the current Agreement term of July 1, 2025, through June 30, 2026, the City provided $30,000 to the County for program service delivery. Amendment No. 3 includes the following changes: A. Extend the Agreement term as identified on page 1 of the Agreement through June 30, 2027 (Fiscal Year 2027). B. 1. Revise Attachment A: Budget in Paragraph 5.0 (Funding) to provide the County with $30,000 for the period of July 1, 2026, through June 30, 2027 (Fiscal Year 2027). B. 2. Revise Paragraph 10.0 (Notices) by updating the County point of contact. B. 3. Revise and replace Paragraph 15.0 (General Liability Insurance Exception) with required language in 15.0 (Insurance). This is a non-recurring, non-competitive Agreement requiring no cash match, or in-kind contribution and creates no County obligations beyond the term. The Human Services Department provisional indirect rate for FY2027, approved by the U.S. Department of Health and Human Services is 24% for salaries and employee-related expenses. Agreement funds total $30,000, of which $0 will be allocated for salaries and ERE; therefore, indirect costs are $0 and not subject to indirect cost recovery. The services provided under this Agreement are not mandated services but provide a benefit to the residents of Maricopa County by increasing the availability of outreach services to individuals and families experiencing homelessness. Grant revenues are exempt from the constitutional expenditure limitation and do not alter the Board adopted local revenue budget. County General Funds are not impacted. (C-22-24-049-X-03)
Supporting documents (1)
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C-number
C-22-26-013-X-01 (base: C-22-26-013-X)
Base
C-22-26-013-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
60.AMENDMENT TO THE IGA WITH CITY OF GOODYEAR FOR HOMELESSNESS OUTREACH SERVICES (Supervisorial District: 4 and 5) Approve financial Amendment No. 1 to the Intergovernmental Agreement (IGA) between the City of Goodyear (“City”) and Maricopa County (“County”), administered by the Human Services Department. The City and the County are collectively referred to as the “Parties”. Amendment No. 1 continues and strengthens the Parties’ collaboration to reduce homelessness in Maricopa County through the
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60. AMENDMENT TO THE IGA WITH CITY OF GOODYEAR FOR HOMELESSNESS OUTREACH SERVICES (Supervisorial District: 4 and 5) Approve financial Amendment No. 1 to the Intergovernmental Agreement (IGA) between the City of Goodyear (“City”) and Maricopa County (“County”), administered by the Human Services Department. The City and the County are collectively referred to as the “Parties”. Amendment No. 1 continues and strengthens the Parties’ collaboration to reduce homelessness in Maricopa County through the County’s Hand in Hand program by expanding homelessness outreach services in West Valley communities and improving access for individuals and families in remote areas. The purpose of this Agreement is to establish a collaboration between the Parties focused on a strategy to reduce homelessness with an added focus in wash and canal areas (e.g. Agua Fria, Skunk Creek, and New River). The Cities, including but not limited to Goodyear, Peoria, Surprise, Sun City, Sun City West, Waddell, Wittmann, Town of Youngtown and City of El Mirage (Subregional Partners) are committed to providing outreach teams with needed resources to assist individuals who are unsheltered to transition into permanent housing. Under the current Agreement term of July 1, 2025, through June 30, 2026, the City provided $20,000 to the County for program service delivery. Amendment No. 1 includes the following changes: A. Extend the Agreement term through June 30, 2027 (Fiscal Year 2027). B. 1. Revise Attachment A: Budget in Paragraph 5.0 (Funding) to provide the County with $20,000 for the period of July 1, 2026, through June 30, 2027 (Fiscal Year 2027). B. 2. Revise Paragraph 10.0 (Notices) by updating the County point of contact. B. 3. Revise and replace Paragraph 15.0 (Insurance) with required language. This is a non-recurring, non-competitive Agreement requiring no cash match, or in-kind contribution and creates no County obligations beyond the term. The Human Services Department provisional indirect rate for FY2027, approved by the U.S. Department of Health and Human Services is 24% for salaries and employee-related expenses. Agreement funds total $20,000, of which $0 will be allocated for salaries and ERE; therefore, indirect costs are $0 and not subject to indirect cost recovery. The services provided under this Agreement are not mandated services but provide a benefit to the residents of Maricopa County by increasing the availability of outreach services to individuals and families experiencing homelessness. Grant revenues are exempt from the constitutional expenditure limitation and do not alter the Board adopted local revenue budget. County General Funds are not impacted. (C-22-26-013-X-01)
Supporting documents (1)
View on Agenda Online ↗

C-number
C-22-24-099-X-03 (base: C-22-24-099-X)
Base
C-22-24-099-X
Revision
03
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61. AMENDMENT TO THE IGA WITH THE CITY OF PEORIA FOR HOMELESSNESS OUTREACH SERVICES (Supervisorial District: 4) Approve financial Amendment No. 2 to the Intergovernmental Agreement (IGA) between the City of Peoria (“City”) and Maricopa County (“County”), administered by the Human Services Department. The City and the County are collectively referred to as the “Parties”. Amendment No. 2 continues and strengthens the Parties’ collaboration to reduce homelessness in Maricopa County through the County’s Hand in Hand program by expanding homelessness outreach services in west valley communities and improving access for individuals and families in remote areas. The purpose of this Agreement is to establish a collaboration between the Parties focused on a strategy to reduce homelessness with an added focus in wash and canal areas (e.g. Agua Fria, Skunk Creek, and New River). The Cities, including but not limited to Goodyear, Peoria, Surprise, Sun City, Sun City West, Waddell, Wittmann, Town of Youngtown and City of El Mirage (Subregional Partners) are committed to providing outreach teams with needed resources to assist individuals who are unsheltered to transition into permanent housing. Under the current Agreement term of July 1, 2025, through June 30, 2026, the City provided $75,000 to the County for program service delivery. Amendment No. 2 includes the following changes: A. Extend the Agreement term as identified on page 1 of the Agreement through June 30, 2027 (Fiscal Year 2027). B. 1. Revise Attachment A: Budget in Paragraph 5.0 (Funding) to provide the County with $75,000 for the period of July 1, 2026, through June 30, 2027 (Fiscal Year 2027). B. 2. Revise Paragraph 10.0 (Notices) by updating the County point of contact. B. 3. Revise and replace Paragraph 15.0 (General Liability Insurance Exception) with required language in 15.0 (Insurance). This is a non-recurring, non-competitive Agreement requiring no cash match, or in-kind contribution and creates no County obligations beyond the term of the Agreement. The Human Services Department provisional indirect rate for FY2027, approved by the U.S. Department of Health and Human Services is 24% for salaries and employee-related expenses. Agreement funds total $75,000, of which $0 will be allocated for salaries and ERE; therefore, indirect costs are $0 and not subject to indirect cost recovery. The services provided under this Agreement are not mandated services but provide a benefit to the residents of Maricopa County by increasing the availability of outreach services to individuals and families experiencing homelessness. Grant revenues are exempt from the constitutional expenditure limitation and do not alter the Board adopted local revenue budget. County General Funds are not impacted. (C-22-24-099-X-03)
Supporting documents (1)
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C-number
C-22-26-016-X-01 (base: C-22-26-016-X)
Base
C-22-26-016-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
62.AMENDMENT TO IGA WITH CHANDLER UNIFIED SCHOOL DISTRICT (Supervisorial District: 1) Approve a non-financial Amendment No. 1 to the Agreement between Chandler Unified School District and Maricopa County, administered by its Human Services Department Head Start Program. The purpose of the Agreement is to establish a process for providing services to preschool children, including children with disabilities as defined in A.R.S. §15-761, ages three years old to kindergarten-eligible five-years-olds
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62. AMENDMENT TO IGA WITH CHANDLER UNIFIED SCHOOL DISTRICT (Supervisorial District: 1) Approve a non-financial Amendment No. 1 to the Agreement between Chandler Unified School District and Maricopa County, administered by its Human Services Department Head Start Program. The purpose of the Agreement is to establish a process for providing services to preschool children, including children with disabilities as defined in A.R.S. §15-761, ages three years old to kindergarten-eligible five-years-olds, in compliance with federal and state laws and regulations, Chandler Unified School District policy, and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Under the Agreement, the District shall refer eligible children to the County’s Head Start program, and the Head Start Program shall refer eligible children to the District. Services and activities under this Agreement shall be provided by the Maricopa County Head Start Program (“Head Start Program”). The Head Start Program is federally funded by the U.S. Department of Health and Human Services (DHHS), Administration for Children and Families (ACF), Office of Head Start (OHS). Amendment No. 1 includes the following changes: A. Extends the Agreement term from July 1, 2026, through June 30, 2027 (Fiscal Year 2027). B. Updates the County point of contact. C. Replaces Section 19.0 (Insurance) with required language. D. Revises Section 28.0 (Collaboration Activities) by replacing 28.8 to update community-based locations and add subsection 28.9 to revise referral language. The Head Start program does not currently utilize classroom space in the Chandler Unified School District. (C-22-26-016-X-01)
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C-number
C-22-25-053-X-01 (base: C-22-25-053-X)
Base
C-22-25-053-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
63.MARICOPA COUNTY PY/FY 2026-2027 ANNUAL ACTION PLAN FOR HUD FUNDED ACTIVITIES AND RECEIPT OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FUNDS (Supervisorial District: All) Approve the following items regarding the Maricopa County Annual Action Plan (AAP) for the U.S. Department of Housing and Urban Development (HUD) for funded activities for: Community Development Block Grant (CDBG); HOME Investment Partnerships Program (HOME); and Emergency Solutions Grant (ESG) Programs: Approval of th
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63. MARICOPA COUNTY PY/FY 2026-2027 ANNUAL ACTION PLAN FOR HUD FUNDED ACTIVITIES AND RECEIPT OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FUNDS (Supervisorial District: All) Approve the following items regarding the Maricopa County Annual Action Plan (AAP) for the U.S. Department of Housing and Urban Development (HUD) for funded activities for: Community Development Block Grant (CDBG); HOME Investment Partnerships Program (HOME); and Emergency Solutions Grant (ESG) Programs: Approval of this item includes: (1) Approve the submission of the Fiscal Year/Program Year (FY/PY) 2026-2027 Annual Action Plan (AAP) for the HOME Consortium and Urban County; and acceptance of CDBG, HOME and ESG funding for PY2026 (FY2027). HUD notified the County of fund allocations for PY2026. The AAP activities are based on HUD allocations and prior year’s reallocated funds as well as prior year’s program income. Funds will be spent over multiple years per allowable regulations and may be reallocated, if necessary, with input through the Citizen Participation Plan (CPP) as previously approved by the Board of Supervisors. Submittal of Consolidated Plan and AAP are HUD requirements. (2) Approve the receipt and expenditure of the PY2026 (FY2027) HUD funds in the amount of $7,640,797.45 allocated per each HUD program (See Attachment A for PY2026 allocations): • $2,932,133 Community Development Block Grant (CDBG) • $4,450,189.45 HOME Investment Partnerships Program (HOME) • $258,475 Emergency Solutions Grant (ESG) (3) Approve the expenditure of reallocated funds from previously approved HOME funds to be utilized in PY2026 projects; as well as the receipt and expenditure of HOME Consortium Program Income funds generated by prior year HUD agreements and activities. (See Attachment A) (4) Approve the expenditure of reallocated funds from previously approved CDBG funds to be utilized in PY2026 projects; as well as the receipt and expenditure of Program Income funds generated by prior year HUD agreements and activities. (See Attachment A) (6) Appoint the Director of the Human Services Department or their designee as the certifying representative of the County according to the requirements of the U.S. Department of Housing and Urban Development; authorize the certifying representative to submit the referenced plans and sign all certifications and documents related to the grant funds; and authorize the certifying representative to accept and sign the HUD Grant Agreements for CDBG, HOME and ESG funds on behalf of the County. Maricopa County is the recipient of annual, reoccurring, non-competitive HUD funding. The Human Services Department FY2026 approved, and FY2027 provisional indirect cost rate is 24% from the U.S. Department of Health and Human Services for salaries and employee related expenses. The total grant funds are $7,640,797.45 of which $1,050,831 is available for administration including salaries and benefits (CDBG $586,427, HOME $445,018, and ESG $19,386). The maximum total estimated indirect costs and fully recoverable are $252,199. $140,742 for CDBG funds, $106,804 for HOME funds and $4,653 for ESG funds). Budget adjustments will be made when the Indirect rate costs have been fully negotiated and shall be effective as of July 1, 2025. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The services provided by the grant funds are not mandated services but are a benefit to County residents by providing funding to communities for improved infrastructure and increased affordable housing. Receipt of the grant funds do not require match funds or future or ongoing contributions at the end of the funding availability period. Approval of this item shall not impact the County General Fund. The overall grant budget will be adjusted as necessary to accommodate this grant through a future grant reconciliation. (C-22-25-053-X-01)
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C-number
C-22-26-037-X-00 (base: C-22-26-037-X)
Base
C-22-26-037-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
64.DONATIONS (Supervisorial District: All) In accordance with County Policy A2508, The Human Services Department requests approval of the receipt of a donation for the Human Services Department’s Early Education Division Head Start Program. The Human Services Department received a donation of 400 children’s backpacks filled with various school supplies from Molina Healthcare for the benefit of the Maricopa County Early Education Division Head start Program. The estimated value of the donation is
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64. DONATIONS (Supervisorial District: All) In accordance with County Policy A2508, The Human Services Department requests approval of the receipt of a donation for the Human Services Department’s Early Education Division Head Start Program. The Human Services Department received a donation of 400 children’s backpacks filled with various school supplies from Molina Healthcare for the benefit of the Maricopa County Early Education Division Head start Program. The estimated value of the donation is $3672.31. The backpacks will be provided to Maricopa County Head Start Program participants to support students. The donation received from Molina Healthcare will be used to report to the Office of Head Start for Head Start grants required Non-Federal Share/In-Kind received by Maricopa County Head Start program. The receipt of the donation does not obligate the County to any future commitments or obligations. (C-22-26-037-X-00) Medical Examiner - Médico Forense
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C-number
C-29-26-004-X-00 (base: C-29-26-004-X)
Base
C-29-26-004-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
65.ADDITION TO FLEET FOR OFFICE OF THE MEDICAL EXAMINER Approve an addition to the Office of the Medical Examiner's (OME) fleet of a mid-size 4X4 truck with crew cab, approximately $45,000. The OME is statutorily mandated to investigate deaths meeting the reporting criteria in ASRS 11-593. The majority of these deaths require a scene investigation to be performed by a Medicolegal Death Investigator (MDI). In calendar year 2025, MDIs performed over 4,500 death scene investigations. Additional use
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65. ADDITION TO FLEET FOR OFFICE OF THE MEDICAL EXAMINER Approve an addition to the Office of the Medical Examiner's (OME) fleet of a mid-size 4X4 truck with crew cab, approximately $45,000. The OME is statutorily mandated to investigate deaths meeting the reporting criteria in ASRS 11-593. The majority of these deaths require a scene investigation to be performed by a Medicolegal Death Investigator (MDI). In calendar year 2025, MDIs performed over 4,500 death scene investigations. Additional uses of the fleet vehicles include collecting hospital-obtained specimens for toxicology testing. The OME currently has 9 vehicles in its fleet. During peak times, it is not uncommon for all of the vehicles in service to be in use, and an MDI waits for a vehicle to be returned so that they can respond to a death scene. This additional vehicle will allow the OME to promptly respond to death scenes during all times of the year, especially summer surge months. (C-29-26-004-X-00)
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C-number
C-06-26-327-X-00 (base: C-06-26-327-X)
Base
C-06-26-327-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
66.DONATIONS PARKS AND RECREATION FOR APRIL 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for April 2026, for a cash value of $1,457.69. (C-06-26-327-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 Adquisiciones
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66. DONATIONS PARKS AND RECREATION FOR APRIL 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for April 2026, for a cash value of $1,457.69. (C-06-26-327-X-00)
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C-number
C-73-26-039-X-00 (base: C-73-26-039-X)
Base
C-73-26-039-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
67.260034-DBB, ANTHEM LIBRARY TENANT IMPROVEMENTS Approve the Contract for Award to BFL Construction at an amount of $4,275,303 as the lowest responsible and responsive bid with an estimated completion date of 306 days from the official notice to proceed. The purpose of the contract is to provide construction services for tenant improvements within a county owned two-story vacant office building located at 41810 N. Venture Dr., Bldg. F, Phoenix 85086. The building improvements are intended to su
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67. 260034-DBB, ANTHEM LIBRARY TENANT IMPROVEMENTS Approve the Contract for Award to BFL Construction at an amount of $4,275,303 as the lowest responsible and responsive bid with an estimated completion date of 306 days from the official notice to proceed. The purpose of the contract is to provide construction services for tenant improvements within a county owned two-story vacant office building located at 41810 N. Venture Dr., Bldg. F, Phoenix 85086. The building improvements are intended to support the opening of a new public library branch, and include predominantly interior improvements, with some exterior improvements limited to rooftop HVAC, signage, and a stand-alone book drop. This branch will replace the existing library branch within the Boulder Creek High School. This project is located in Supervisor District 3. (C-73-26-039-X-00)
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Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
68.250050-ROQ, MCSO FOOD FACTORY INTERIOR REFRESH (CHANGE ORDER #1) Approve Change Order #1 to contract 250050-ROQ between Maricopa County and Shive-Hattery Inc (architects) for services at the Maricopa County Sheriff’s Office Food Factory located on the Durango Campus. The change order authorizes the addition of the Phase 2 design services to the Contract to complete the design documents, obtain construction permits, and to provide construction administration services for the renovation of the
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68. 250050-ROQ, MCSO FOOD FACTORY INTERIOR REFRESH (CHANGE ORDER #1) Approve Change Order #1 to contract 250050-ROQ between Maricopa County and Shive-Hattery Inc (architects) for services at the Maricopa County Sheriff’s Office Food Factory located on the Durango Campus. The change order authorizes the addition of the Phase 2 design services to the Contract to complete the design documents, obtain construction permits, and to provide construction administration services for the renovation of the Food Factory. The Phase 1 design services were awarded by the Board of Supervisors on October 22, 2025, in the amount of $597,476.00. Change Order # 1 increases the Contract by $4,530,712., resulting in a revised total contract value of $5,128,188. This change order work includes but is not limited to architectural, structural, mechanical, fire protection, plumbing, electrical, and security disciplines, as well as food service and cost estimating specialty consultants. The Food Factory is a 145,000 square foot, high-volume food service facility that supports all the Sheriff’s Office detention facilities and inmate populations. This change order was anticipated at the time of the original contract award and is consistent with the County’s capital improvement project delivery process. The original contract encompassed Phase 1 design services, including a facility assessment, programming, and 25% schematic/conceptual design, which established the project scope and direction. (C-73-26-04-X-01)
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C-number
C-50-21-190-X-04 (base: C-50-21-190-X)
Base
C-50-21-190-X
Revision
04
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
69.210266-CI, JAIL MANAGEMENT SYSTEM SOFTWARE INTEGRATION SERVICES Approve a renewal for an existing Competition Impracticable Contract with Tantus Solutions Group, Inc. for annual support and maintenance services of the Jail Management System (aka SHIELD). This renewal is requested by the Maricopa County Sheriff’s Office (MCSO) for ongoing maintenance to existing interfaces and applications required by MCSO such as tracking availability of beds for work release, intake data, and court appearanc
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69. 210266-CI, JAIL MANAGEMENT SYSTEM SOFTWARE INTEGRATION SERVICES Approve a renewal for an existing Competition Impracticable Contract with Tantus Solutions Group, Inc. for annual support and maintenance services of the Jail Management System (aka SHIELD). This renewal is requested by the Maricopa County Sheriff’s Office (MCSO) for ongoing maintenance to existing interfaces and applications required by MCSO such as tracking availability of beds for work release, intake data, and court appearances. This is for a one-year renewal until June 30, 2027 with a renewal amount of $500,000. (C-50-21-190-X-04)
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C-number
C-73-26-040-X-00 (base: C-73-26-040-X)
Base
C-73-26-040-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
70.260116-C, PROMOTIONAL ITEMS Approve the contract for award at an estimate of $2,000,000.00 over six years until May 31st, 2032 with no renewal options. The effective date of the contract will be May 20th, 2026. The purpose of the contract is to provide a source for marketing and community outreach materials which may include employee recruitment efforts, public health outreach events, human services programs, spay and neuter and adoption programs. The contract is a multiple award to ensure a
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70. 260116-C, PROMOTIONAL ITEMS Approve the contract for award at an estimate of $2,000,000.00 over six years until May 31st, 2032 with no renewal options. The effective date of the contract will be May 20th, 2026. The purpose of the contract is to provide a source for marketing and community outreach materials which may include employee recruitment efforts, public health outreach events, human services programs, spay and neuter and adoption programs. The contract is a multiple award to ensure a wide variety of vendors and products and to ensure adequate competition through quotes on single purchases over $7,500. The contract ensures that the County receives promotional products that are branded correctly following County policies. This will replace the expiring contract 200015-C. Recommended for award: 4Imprint Inc Adplanet Inc All Sports Fan Gear dba: Miguel Lopez American Filing Solutions dba: Brandinghawk Authentic Promotions Dot Com Bernstein Lash Marketing BSN Sports LLC Cheryl Marie Rose dba: CMG Marketing Christine Santorno LLC dba: UGC Supply Desert Lily Solutions Exhibit Arts LLC Got Challenge Coins LLC dba: Darrel Palmer Hot Spot Promotions Image Source International Promotional Ideas Inc Jponte Printing Lauri Zessar dba: dba: Bienali Promotions, LLC Lorena Teran Arias dba: VIP Printing and Promotions ML Click Marketing LLC dba: True Uniform Supply Company Nitsom Promotional Manufacturing Corp Optimum Consulting Group, Inc dba:Optimum Is Now/Optimum Promotional Products Revelae Group LLC Smiling Cross Inc dba Smile Promotions Soar Promo LLC Sonoma Pins ETC Corporation dba: Sonoma Promotional Solutions Speks LLC The 10th Planet The Doheny Group LLC dba: Doheny Promo The Olab Group LLC dba: Orange Lab Media The Sock Bag The Sourcing Group Weinstein Organization Inc Zheng Commerce LLC (C-73-26-040-X-00)
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C-number
C-73-25-031-X-01 (base: C-73-25-031-X)
Base
C-73-25-031-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
71.250024-CMR, WEST VALLEY ANIMAL CARE & CONTROL FACILITY PHASE 2-GMP 1 Approve and award the Phase 2, GMP 1 Construction Manager at Risk (CMR) construction services contract between Maricopa County and Kitchell Contractors, Inc. of Arizona in a not to exceed amount of $33, 949,179.00 for the West Valley Animal Care and Control Facility. This project is located at 10139 W. Northern Ave, Glendale, Arizona 85307. The Phase 2, GMP 1 services will include: site utilities, foundations, masonry and PE
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71. 250024-CMR, WEST VALLEY ANIMAL CARE & CONTROL FACILITY PHASE 2-GMP 1 Approve and award the Phase 2, GMP 1 Construction Manager at Risk (CMR) construction services contract between Maricopa County and Kitchell Contractors, Inc. of Arizona in a not to exceed amount of $33, 949,179.00 for the West Valley Animal Care and Control Facility. This project is located at 10139 W. Northern Ave, Glendale, Arizona 85307. The Phase 2, GMP 1 services will include: site utilities, foundations, masonry and PEMB (pre-engineered metal building). Phase 2 GMP 1 construction services duration is 587 calendar days from issuance of the Notice to Proceed. Phase 2 GMP 2 is forthcoming and will encompass the remaining construction services necessary to complete site development and facility construction, as well as establish the overall duration required to achieve project completion. (C-73-25-031-X-01)
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C-number
C-86-21-185-X-01 (base: C-86-21-185-X)
Base
C-86-21-185-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
72.AMENDMENT TO AFFILIATION AGREEMENT WITH CHANDLER UNIFIED SCHOOL DISTRICT FOR THE DIETETIC INTERNSHIP PROGRAM Approve Amendment No. 1 to the Affiliation Agreement between Maricopa County, by and through the Department of Public Health, and Chandler Unified School District (CUSD), for the Dietetic Internship Program. I. The above-named agreement is hereby amended to extend the term from July 1, 2026, through June 30, 2029. II. All other terms and conditions of the original agreement, as amended
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72. AMENDMENT TO AFFILIATION AGREEMENT WITH CHANDLER UNIFIED SCHOOL DISTRICT FOR THE DIETETIC INTERNSHIP PROGRAM Approve Amendment No. 1 to the Affiliation Agreement between Maricopa County, by and through the Department of Public Health, and Chandler Unified School District (CUSD), for the Dietetic Internship Program. I. The above-named agreement is hereby amended to extend the term from July 1, 2026, through June 30, 2029. II. All other terms and conditions of the original agreement, as amended, shall remain in full force and effect. This agreement with Chandler Unified School District allows dietetic interns to continue to receive approved practicum experience in clinical nutrition. Supervised by CUSD registered dietitians in CUSD facilities, interns would continue to be responsible to Public Health. This agreement is non-financial and does not affect the County general fund. (C-86-21-185-X-01)
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C-number
C-86-21-090-X-08 (base: C-86-21-090-X)
Base
C-86-21-090-X
Revision
08
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73. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SEXUALLY TRANSMITTED INFECTION CONTROL PROGRAM Approve Amendment one (1) for Intergovernmental Agreement (IGA) CTR076776 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for Sexually Transmitted Infection (STI) Control Program. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Seven (7) Contract Changes, subsection 7.1 Amendments, the Contract is hereby revised with the following: 1.1. The Scope of Work is revised and replaced to add price restrictions per test. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-21-090-X-08)
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C-number
C-86-24-000-X-01 (base: C-86-24-000-X)
Base
C-86-24-000-X
Revision
01
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74. CONTRACT AMENDMENT FOR LABORATORY SERVICES FOR PUBLIC HEALTH Approve Amendment 1 to contract PH RFP 230146 between Maricopa County, by and through the Department of Public Health, and Sonora Quest Laboratories. Section 1.0, Contract Term, shall be updated to reflect a new expiration date of June 30, 2027. Exhibit A, Pricing, shall be updated with new price sheets. No additional funds shall be added, keeping the not to exceed (NTE) amount $300,000. All other terms and conditions of the original contract shall remain in full force and effect. The purpose of this contract is to provide testing and results of samples not conducted in-house. Maricopa County Department of Public Health (MCDPH) conducts over 200,000 laboratory tests annually. The majority of these tests are performed in-house, and approximately 3,500 are sent to an outside facility. MCDPH does not guarantee a minimum or maximum number of tests will be performed during the contract (C-86-24-000-X-01)
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C-number
C-86-23-175-X-04 (base: C-86-23-175-X)
Base
C-86-23-175-X
Revision
04
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
75.CONTRACT AMENDMENT FOR FISCAL AGENT TO MANAGE JUSTICE REINVESTMENT FUNDS Approve Contract Amendment 4 to PH RFP 230170 between Maricopa County by and through the Department of Public Health and Just Communities Arizona. Section 1.0, Contract Term, shall be updated to reflect a new term end date of June 30, 2027. Exhibit A, Total Requested, shall be revised with a new not-to-exceed amount of $3,056,655. This reflects an increase of $1,382,107 to be used for Year 3 beginning July 1, 2026, throu
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75. CONTRACT AMENDMENT FOR FISCAL AGENT TO MANAGE JUSTICE REINVESTMENT FUNDS Approve Contract Amendment 4 to PH RFP 230170 between Maricopa County by and through the Department of Public Health and Just Communities Arizona. Section 1.0, Contract Term, shall be updated to reflect a new term end date of June 30, 2027. Exhibit A, Total Requested, shall be revised with a new not-to-exceed amount of $3,056,655. This reflects an increase of $1,382,107 to be used for Year 3 beginning July 1, 2026, through June 30, 2027. Exhibit A-2, Year 3 Budget Sheet & Narrative, has been added for the Year 3 budget period and begins on page 2 of this amendment. Exhibit B-3, Revised Scope of Work, has been added for Year 3 and begins on page 6 of this amendment. Exhibit D, Year 3 Timeline, has been added and begins on page 9 of this amendment. All other terms and conditions of the original contract shall remain in full force and effect. This contract was completed pursuant to MC1-329 of the Maricopa County Procurement Code. Funding for this contract is from the passage of Proposition 207 which created the Justice Reinvestment Fund, allowing local public health departments including Maricopa County Department of Public Health (MCDPH) to distribute grants to qualified nonprofit organizations to provide justice reinvestment programs as defined by Arizona Revised Statute § 36-2863(G)(1-4). Just Communities Arizona is responsible for ensuring that those who are at the highest risk for justice interactions are being supported through community based, holistic approaches that can supplement current justice models for prevention and service provisions to individuals and neighborhoods disproportionately impacted by high arrest and incarceration rates. (C-86-23-175-X-04)
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C-number
C-86-26-044-X-00 (base: C-86-26-044-X)
Base
C-86-26-044-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
76.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 Project Q of the ELC Grant. This data is related to Antimicrobial Resistance (AR) surveillance and Sexually Transmit
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76. 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 Project Q of the ELC Grant. This data is related to Antimicrobial Resistance (AR) surveillance and Sexually Transmitted Infections (STI’s). 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-86-26-044-X-00)
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C-number
C-86-26-037-X-00 (base: C-86-26-037-X)
Base
C-86-26-037-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
77.STUDENT ROTATION TRAINING AGREEMENT WITH EDUVISION, INC. DBA ARIZONA COLLEGE Approve the Student Rotation Training Agreement between Eduvision, Inc. dba Arizona College (Arizona College), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at the MCDPH. This Agreement is non-financial, and the term is from July 1, 2026, through June 30, 2036. The agreement allows students from Arizona College to comp
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77. STUDENT ROTATION TRAINING AGREEMENT WITH EDUVISION, INC. DBA ARIZONA COLLEGE Approve the Student Rotation Training Agreement between Eduvision, Inc. dba Arizona College (Arizona College), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at the MCDPH. This Agreement is non-financial, and the term is from July 1, 2026, through June 30, 2036. The agreement allows students from Arizona College to complete educational rotations and sustain a working partnership with MCDPH. The students will choose from educational rotations from available programs such as Epidemiology, as well as other programs that may be developed or offered to address public health needs and evolving organizational priorities. (C-86-26-037-X-00)
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C-number
C-86-26-038-X-00 (base: C-86-26-038-X)
Base
C-86-26-038-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
78.STUDENT ROTATION TRAINING AGREEMENT WITH GRAND CANYON UNIVERSITY Approve the Student Rotation Training Agreement between Grand Canyon University (GCU), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at MCDPH. This Agreement is non-financial, and the term is from July 1, 2026, through June 30, 2036. The agreement allows students from GCU to complete educational rotations and sustain a working par
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78. STUDENT ROTATION TRAINING AGREEMENT WITH GRAND CANYON UNIVERSITY Approve the Student Rotation Training Agreement between Grand Canyon University (GCU), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at MCDPH. This Agreement is non-financial, and the term is from July 1, 2026, through June 30, 2036. The agreement allows students from GCU to complete educational rotations and sustain a working partnership with MCDPH. The students will choose from educational rotations from available programs such as Epidemiology, as well as other programs that may be developed or offered to address public health needs and evolving organizational priorities. (C-86-26-038-X-00)
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C-number
C-86-26-039-X-00 (base: C-86-26-039-X)
Base
C-86-26-039-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
79.STUDENT ROTATION TRAINING AGREEMENT WITH THE UNIVERSITY OF PHOENIX Approve the Student Rotation Training Agreement between The University of Phoenix, Inc. (UOP), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at MCDPH. This Agreement is non-financial, and the term is from July 1, 2026, through June 30, 2036. The agreement allows students from UOP to complete educational rotations and sustain a w
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79. STUDENT ROTATION TRAINING AGREEMENT WITH THE UNIVERSITY OF PHOENIX Approve the Student Rotation Training Agreement between The University of Phoenix, Inc. (UOP), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at MCDPH. This Agreement is non-financial, and the term is from July 1, 2026, through June 30, 2036. The agreement allows students from UOP to complete educational rotations and sustain a working partnership with MCDPH. The students will choose from educational rotations from available programs such as Epidemiology, as well as other programs that may be developed or offered to address public health needs and evolving organizational priorities. (C-86-26-039-X-00)
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C-number
C-86-26-043-X-00 (base: C-86-26-043-X)
Base
C-86-26-043-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
80.STUDENT ROTATION TRAINING AGREEMENT WITH THE ARIZONA BOARD OF REGENTS, ACTING FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY Approve the Student Rotation Training Agreement between with the Arizona Board of Regents, acting for and on behalf of Arizona State University (ASU), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at the MCDPH. This Agreement is non-financial, and the term is from July 1,
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80. STUDENT ROTATION TRAINING AGREEMENT WITH THE ARIZONA BOARD OF REGENTS, ACTING FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY Approve the Student Rotation Training Agreement between with the Arizona Board of Regents, acting for and on behalf of Arizona State University (ASU), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at the MCDPH. This Agreement is non-financial, and the term is from July 1, 2026, through June 30, 2036. The agreement allows students from ASU to complete educational rotations and sustain a working partnership with MCDPH. The students will choose from educational rotations from available programs such as Epidemiology, as well as other programs that may be developed or offered to address public health needs and evolving organizational priorities. (C-86-26-043-X-00)
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C-number
C-78-26-047-X-00 (base: C-78-26-047-X)
Base
C-78-26-047-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
81.IGA WITH CITY OF PEORIA FOR RIGHT OF WAY ASSISTANCE (Supervisorial District: 4) Approve Intergovernmental Agreement (IGA) between Maricopa County and City of Peoria for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Peoria’s Capitol Improvement Project EN00537 (El Mirage Rd – Loop 303 to Jomax Rd). This Agreement shall become effective as of the date it becomes fully executed. The term of this Agreement shall be for ten (10) years after the
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81. IGA WITH CITY OF PEORIA FOR RIGHT OF WAY ASSISTANCE (Supervisorial District: 4) Approve Intergovernmental Agreement (IGA) between Maricopa County and City of Peoria for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Peoria’s Capitol Improvement Project EN00537 (El Mirage Rd – Loop 303 to Jomax Rd). This Agreement shall become effective as of the date it becomes fully executed. The term of this Agreement shall be for ten (10) years after the effective date or until all existing and acquired land rights within unincorporated Maricopa County have been transferred to the City, whichever occurs first. The Parties may extend the term for additional periods, up to ten (10) years each, by written agreement signed by both Parties. The City of Peoria is requesting this IGA to assist with acquiring the right-of-way for their Capital Improvement Project EN00537 El Mirage Road: L303 to Jomax Road. This project will form a continuous extension of El Mirage Road from Loop 303 on the south to Jomax Road on the north. The roadway will be a major arterial roadway with 3 lanes in each direction, landscaped median, curb, gutter, sidewalk and lighting. The intersection with Happy Valley Road will be signalized and the project signalizes the Traffic Interchange at Loop 303 as well. The majority of the project is located in unincorporated Maricopa County, and the City has executed an Intergovernmental Agreement with Maricopa County for the design, construction, operation and maintenance of the roadway. All right of way associated with this project will be owned by the City of Peoria. (C-78-26-047-X-00)
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C-number
C-64-26-132-X-01 (base: C-64-26-132-X)
Base
C-64-26-132-X
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
82.AMENDMENT TO CITY OF PHOENIX PROPOSED ANNEXATION NO. 554 BRILES PASS (PROJECT NO. P5205-001) (Supervisorial District: 3) Find that the proposed annexation will not adversely impact the levels of county services to the remaining unincorporated territory for the proposed City of Phoenix Annexation No. 554, Briles Pass Annexation, lying with a portion of Section 6 Township 4N Range 3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Known as APNs 210-11-012A, 210-11-002A, 210-11-00
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82. AMENDMENT TO CITY OF PHOENIX PROPOSED ANNEXATION NO. 554 BRILES PASS (PROJECT NO. P5205-001) (Supervisorial District: 3) Find that the proposed annexation will not adversely impact the levels of county services to the remaining unincorporated territory for the proposed City of Phoenix Annexation No. 554, Briles Pass Annexation, lying with a portion of Section 6 Township 4N Range 3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Known as APNs 210-11-012A, 210-11-002A, 210-11-004C, 210-11-004G, and 210-11-004A, and 210-11- 014B. Notice conditions and the request for comment requirements have been met. Pursuant to provisions in Arizona Revised Statute (A.R.S.) § 9 471.I, “A city or town shall not annex territory if, as a result of that annexation, unincorporated territory is completely surrounded by the annexing city or town or a combination of the annexing city or town and other cities or towns, unless the county board of supervisors for the county in which the territory is located makes a finding that the proposed annexation will not adversely impact the levels of county services to the remaining unincorporated territory.” It is recommended by the Department of Transportation Director that the Board of Supervisor finds that the proposed annexation lying with a portion of Section 6 Township 4N Range 3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Known as APNs 210-11-012A, 210-11-002A, 210-11-004C, 210-11-004G, and 210-11-004A and 210-11-014B does not adversely impact the levels of county services to the remaining unincorporated territory. (C-64-26-132-X-01)
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C-number
C-64-26-162-X-00 (base: C-64-26-162-X)
Base
C-64-26-162-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
83.BUDGET ADJUSTMENT FOR FISCAL YEAR 2025-2026 TRANSPORTATION IMPROVEMENT PROGRAM (Supervisorial Districts: 1, 2, 3, 4, and 5) Pursuant to A.R.S. §42-17106B, approve the following amendments to the FY 2026 – 2030 five-year Transportation Improvement Program Year 1 (FY 2026) budget: 1. Decrease the expenditure budget for the Transportation (D640) Transportation Capital Project Fund (234) Maricopa Association of Government’s Arterial Life Cycle Program (ALCP) Project by $2,000,000. 2. Increase the
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83. BUDGET ADJUSTMENT FOR FISCAL YEAR 2025-2026 TRANSPORTATION IMPROVEMENT PROGRAM (Supervisorial Districts: 1, 2, 3, 4, and 5) Pursuant to A.R.S. §42-17106B, approve the following amendments to the FY 2026 – 2030 five-year Transportation Improvement Program Year 1 (FY 2026) budget: 1. Decrease the expenditure budget for the Transportation (D640) Transportation Capital Project Fund (234) Maricopa Association of Government’s Arterial Life Cycle Program (ALCP) Project by $2,000,000. 2. Increase the expenditure budget for the Transportation (D640) Transportation Capital Project Fund (234) Transportation System Management (TMAN) Project by $2,000,000. 3. Decrease the expenditure budget for the Transportation (D640) Transportation Capital Project Fund (234) Capacity (CAPY) Project by $9,000,000. 4. Increase the expenditure budget for the Transportation (D640) Transportation Capital Project Fund (234) System Preservation and Reconstruction (SPAR) Project by $9,000,000. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. For fiscal year 2025-2026 the Board of Supervisors approved the Department of Transportation capital budget of $89,798,862 with the condition that any movement of budget funds between projects must be approved by the Board. The requested adjustment is necessary to realign project budgets to provide funding to more closely match the year-end projected expenditure amounts. These adjustments result in a net impact of zero and do not change the duly adopted budget as approved by the Board of Supervisors. (C-64-26-162-X-00)
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C-number
C-64-26-159-X-00 (base: C-64-26-159-X)
Base
C-64-26-159-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
84.CHANGE ORDER WITH WSP USA INC. FOR (TT0561) CONSTRUCTION MANAGEMENT SERVICES FOR OLIVE AVENUE FROM LOOP 303 TO REEMS ROAD (Supervisorial District: 4) Approve Change Order #5 for Contract No. 2018-056 with WSP in the amount of $1,279,985.19. This is the differential between funds remaining in the contract and the estimated amount to complete the Construction Administration and Inspection services WSP was originally contracted to perform. This contract change order pertains to construction mana
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84. CHANGE ORDER WITH WSP USA INC. FOR (TT0561) CONSTRUCTION MANAGEMENT SERVICES FOR OLIVE AVENUE FROM LOOP 303 TO REEMS ROAD (Supervisorial District: 4) Approve Change Order #5 for Contract No. 2018-056 with WSP in the amount of $1,279,985.19. This is the differential between funds remaining in the contract and the estimated amount to complete the Construction Administration and Inspection services WSP was originally contracted to perform. This contract change order pertains to construction management services for Olive Avenue from Loop 303 to Reems Road. The original contract, executed in 2019, covered Olive Avenue from Loop 303 to Sarival Avenue. In 2020, the project scope was expanded to include the segment from Sarival Avenue to Reems Road after the two adjacent projects were consolidated during design. In 2023, construction was deferred to 2026, delaying the start of construction activities. This delay resulted from several factors. Mark Anthony Brewing (MAB), located north of Reems Road, initiated development of a 1 million-square-foot facility. This development required the installation of a water line crossing within the project corridor. Additional delays were caused by project redesign efforts related to railroad crossings at both Sarival Avenue and Reems Road and the design and construction of the Maricopa Water District (MWD) irrigation infrastructure. The overall cost increase is primarily attributable to these delays and ongoing coordination with commercial developments along the Olive Avenue corridor. These developments by permit have included the installation of utility infrastructure, necessitating additional design coordination and extending the project timeline due to the rapid pace of permit construction in adjacent municipalities. Furthermore, since the contract was awarded in 2019, labor costs have risen, and the consolidation of the two projects has also contributed to higher overall costs. An updated Scope of Work and an accepted Fee Proposal are included in this Change Order. After various changes to the Scope of this project, construction is anticipated to start in the summer of 2026 and be completed in early 2028. (C-64-26-159-X-00)
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C-number
C-64-26-155-X-00 (base: C-64-26-155-X)
Base
C-64-26-155-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
85.FEDERAL HIGHWAY ADMINISTRATION FEDERAL-AID PROJECT AGREEMENT (TT0732) FOR WINTERSBURG ROAD; SALOME HIGHWAY TO VAN BUREN ST. W OF BUCKEYE (Supervisorial District: 4) Authorize the Maricopa County Department of Transportation (MCDOT) to accept federal funding reimbursements as approved by the Maricopa Association of Governments (MAG) and expend the grant funds for the Department of Transportation: Transportation Improvement System Project, sub-project TT0732: Wintersburg Rd Van Buren St to Salo
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85. FEDERAL HIGHWAY ADMINISTRATION FEDERAL-AID PROJECT AGREEMENT (TT0732) FOR WINTERSBURG ROAD; SALOME HIGHWAY TO VAN BUREN ST. W OF BUCKEYE (Supervisorial District: 4) Authorize the Maricopa County Department of Transportation (MCDOT) to accept federal funding reimbursements as approved by the Maricopa Association of Governments (MAG) and expend the grant funds for the Department of Transportation: Transportation Improvement System Project, sub-project TT0732: Wintersburg Rd Van Buren St to Salome Highway up to the total cost of the project. In association with the Maricopa Association of Governments and Arizona Highway Safety Improvement Program (HSIP), the proposed project for Wintersburg Road involves the addition of centerline rumble strips and the addition of pavement on the west side of Wintersburg Road to accommodate a northbound and southbound passing lane between Salome Hwy and Van Buren Street; length of about 1.6 miles. The estimated construction cost of the project is $2,455,629. MAG has authorized $2,316,042 in federal reimbursement funds available in FY 2026. MCDOT’s local 5.70% match portion is $139,587 and will be absorbed by the department’s Transportation Improvement Budget. The total project cost of $2,465,629.00 includes $10,000.00 of funds provided by MCDOT previously used for Preliminary Engineering and are not part of the requested Procurement cost in this authorization. The grant awarded is a one-time award. There are no future or ongoing contributions required after the grant period ends. The grant fulfills a mandated service that the department is required to perform. The grant award is competitively bid, and other eligible agencies may or may not bid on this grant award. MCDOT’s FY 2026 indirect cost rate is 31.38%. All costs under this agreement are for capital expenditures, not subject to indirect cost recovery. PERFORMANCE INFORMATION: Program: Transportation Improvement Program Activity: Construction Performance Measure: Deliver the 2026 TIP. Anticipated Results: Provide improvements, including pavement and shoulder widening to include the addition of a passing lane and safety enhancements to the roadway segment. (C-64-26-155-X-00)
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C-number
C-64-26-160-X-00 (base: C-64-26-160-X)
Base
C-64-26-160-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
86.IGA WITH VALLEY METRO RAIL, INC. FOR THE (TE088) CONNECTED VEHICLE ACCELERATION ZONE PROJECT (Supervisorial Districts: 1, 2, 3, 4 and 5) Approve the Intergovernmental Agreement (IGA) between Maricopa County and Valley Metro to deploy interoperable Connected Vehicle (CV) and Vehicle to Everything (V2X) technologies within the County as part of the Connected Vehicle Acceleration Zone (Project). The Project seeks to enable vehicular communication with each other, other road users and roadside in
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86. IGA WITH VALLEY METRO RAIL, INC. FOR THE (TE088) CONNECTED VEHICLE ACCELERATION ZONE PROJECT (Supervisorial Districts: 1, 2, 3, 4 and 5) Approve the Intergovernmental Agreement (IGA) between Maricopa County and Valley Metro to deploy interoperable Connected Vehicle (CV) and Vehicle to Everything (V2X) technologies within the County as part of the Connected Vehicle Acceleration Zone (Project). The Project seeks to enable vehicular communication with each other, other road users and roadside infrastructure. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect until all stipulations previously indicated have been satisfied. This Agreement may be amended only upon written agreement by all Parties. The Project is funded from local funds and through a federal grant award. The County will act as Lead agency for planning, design, procurement, construction and construction management for the Project. Valley Metro will coordinate with the County during the installation process as an in-kind contribution. All vehicles in the program will be public vehicles, emergency vehicles, and transit vehicles. All data is anonymous, all "IDs" used in the system are system-generated and don't tie back to license plates, vehicle identification numbers or other identifiable information. The program is not collecting license plate data, videos, or photos, or any other personally identifiable data. (C-64-26-160-X-00)
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C-number
C-64-26-161-X-00 (base: C-64-26-161-X)
Base
C-64-26-161-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
87.IGA WITH CITY OF PHOENIX FIRE DEPARTMENT FOR THE (TE088) CONNECTED VEHICLE ACCELERATION ZONE PROJECT (Supervisorial Districts: 3 and 5) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of Phoenix Fire Department (City) to deploy interoperable Connected Vehicle (CV) and Vehicle to Everything (V2X) technologies within the County as part of the Connected Vehicle Acceleration Zone (Project). The Project seeks to enable vehicular communication with each other, oth
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87. IGA WITH CITY OF PHOENIX FIRE DEPARTMENT FOR THE (TE088) CONNECTED VEHICLE ACCELERATION ZONE PROJECT (Supervisorial Districts: 3 and 5) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of Phoenix Fire Department (City) to deploy interoperable Connected Vehicle (CV) and Vehicle to Everything (V2X) technologies within the County as part of the Connected Vehicle Acceleration Zone (Project). The Project seeks to enable vehicular communication with each other, other road users and roadside infrastructure. This Agreement shall remain in full force and effect until the 2028 termination of grant funding. After the completion of the grant further commitments may be negotiated via amendment or subsequent agreement. This Agreement may be amended only upon written Agreement by all Parties. The Project is funded from local funds and through a federal grant award. The County will act as Lead agency for planning, design, procurement, construction and construction management for the Project. The City has provided a total local match contribution of $1,987,000 via an Agreement with the City of Phoenix Streets Department. All vehicles in the program will be public vehicles, emergency vehicles, and transit vehicles. All data is anonymous, all "IDs" used in the system are system-generated and don't tie back to license plates, vehicle identification numbers or other identifiable information. The program is not collecting license plate data, videos, or photos, or any other personally identifiable data. (C-64-26-161-X-00)
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C-number
C-64-26-156-X-00 (base: C-64-26-156-X)
Base
C-64-26-156-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
88.ROAD ABANDONMENT: ROAD FILE AB-0395 (Supervisorial District: 5) Pursuant to A.R.S. §28-6701(B)(C), 28-7205 and 28-7215(B), adopt Resolution AB-0395 to abandon a portion of Beverly Road in the vicinity of Baseline Road and 59th Drive by abandoning a portion of the right of way which was dedicated to Maricopa County by Plat of Subdivision on March 6, 1967 and recorded in the office of the Maricopa County Recorder in Instrument No. 1967-0416756 (Book 113 Page 59). General Vicinity: Baseline Road
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88. ROAD ABANDONMENT: ROAD FILE AB-0395 (Supervisorial District: 5) Pursuant to A.R.S. §28-6701(B)(C), 28-7205 and 28-7215(B), adopt Resolution AB-0395 to abandon a portion of Beverly Road in the vicinity of Baseline Road and 59th Drive by abandoning a portion of the right of way which was dedicated to Maricopa County by Plat of Subdivision on March 6, 1967 and recorded in the office of the Maricopa County Recorder in Instrument No. 1967-0416756 (Book 113 Page 59). General Vicinity: Baseline Road and 59th Drive. Legal descriptions and map or plat of the roadway to be extinguished, identified as Exhibits "A" and “B”, are in the attached Quitclaim deeds. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-26-156-X-00)
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C-number
C-78-26-049-X-00 (base: C-78-26-049-X)
Base
C-78-26-049-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
89.EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District 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: TT0511 MC 85 – 107TH Avenue to 95th Avenue APN: 101-15-002A Grantors: John E. Garretson Living Trust and 9951 Properties, L.L.C.A1. Purchase Agreement and Escrow InstructionsA2. Warranty Deed – D25514A3. Temporary C
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89. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District 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: TT0511 MC 85 – 107TH Avenue to 95th Avenue APN: 101-15-002A Grantors: John E. Garretson Living Trust and 9951 Properties, L.L.C. A1. Purchase Agreement and Escrow Instructions A2. Warranty Deed – D25514 A3. Temporary Construction Easement – D25515 Supervisorial District 5 B. Project: TT0511 MC 85 – 107TH Avenue to 95th Avenue APN: 101-15-001B Grantors: John E. Garretson and 9951 Properties, L.L.C. B1. Purchase Agreement and Escrow Instructions B2. Drainage Easement – D25518 B3. Temporary Construction Easement – D25519 Supervisorial District 5 C. DOT: Road Maps – Book 2, Page 14 and Book 2, Page 32 FCD Project: 117.05.31 27th Ave and Olney Storm Drain APN: 300-16-014G, 300-16-036L, 300-17-017, 300-17-027 and 300-17-028 FCD Items: F00406, F00409, F00412 and F00414 IGA: FCD 2018A011D, Amendment 4 Grantor: Flood Control District of Maricopa County C1. Special Warranty Deed Supervisorial District 5 (C-78-26-049-X-00)
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C-number
C-20-26-014-X-00 (base: C-20-26-014-X)
Base
C-20-26-014-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
90.ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF MARBELLA RANCH AH II, LLLP. Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Multifamily Housing Revenue Bonds (The Summit at Marbella Ranch Project), Series 2026, in an aggregate principal amount not to exceed $48,000,000. (C-20-26-014-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, M
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90. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF MARBELLA RANCH AH II, LLLP. Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Multifamily Housing Revenue Bonds (The Summit at Marbella Ranch Project), Series 2026, in an aggregate principal amount not to exceed $48,000,000. (C-20-26-014-X-00)
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C-number
C-06-26-325-X-00 (base: C-06-26-325-X)
Base
C-06-26-325-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
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 Wes
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91. SETTING OF HEARING FOR THE PROPOSED PALOMINO ACRES IRRIGATION WATER DELIVERY DISTRICT IMPACT STATEMENT (Supervisorial District: 1) 1. Pursuant to A.R.S. § 48-261 and § 48-263, set a hearing date to receive the impact statement for the proposed Palomino Acres Irrigation Water Delivery District. The hearing date is set for Wednesday, June 24, 2026, at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003. 2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $250 to be filed with the Board by the persons proposing the district to cover cost incurred by the County. The Clerk of the Board of Supervisors shall post a notice of the hearing in at least three conspicuous public places in the area of the proposed district and shall publish a notice twice in a daily newspaper at least ten days before the hearing. A notice of hearing will be sent to each property owner within the proposed district boundaries. At the hearing on June 24, 2026, the Board will hear those who appear for and against the proposed district and shall determine whether the district will promote public health, comfort, convenience, necessity, or welfare. If the Board of Supervisors determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the impact statement and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lots 1 through 6, and Lots 9 through 32, of PALOMINO ACRES, a Subdivision of the South Half of the Southeast Quarter of Section 30, Township 1 South, Range 6 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 95 of Maps, Page 38. (C-06-26-325-X-00)
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C-number
C-44-26-092-X-00 (base: C-44-26-092-X)
Base
C-44-26-092-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
92.PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the June 10, 2026 Board Hearing: CPA250011 – Wintersburg 313 – Dist. 4Z250034 – Wintersburg 313 – Dist. 4Z250020 – HVRV 115th Ave. Storage – Dist. 4SU250022 – Saguaro Blossom Pet Spa – Dist. 2Z250026 – Arlington Valley Solar Energy 3 (AVSE 3) – Dist. 4 SU250036 – Crown 802250 – Dist. 5PD250039 – All Things Metal – Phase 2 Dist. 4Z250039 – Atlas Disposal Dispatch Yard – Dist. 5Z250041- M&H Equipment Stora
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92. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the June 10, 2026 Board Hearing: CPA250011 – Wintersburg 313 – Dist. 4 Z250034 – Wintersburg 313 – Dist. 4 Z250020 – HVRV 115th Ave. Storage – Dist. 4 SU250022 – Saguaro Blossom Pet Spa – Dist. 2 Z250026 – Arlington Valley Solar Energy 3 (AVSE 3) – Dist. 4 SU250036 – Crown 802250 – Dist. 5 PD250039 – All Things Metal – Phase 2 Dist. 4 Z250039 – Atlas Disposal Dispatch Yard – Dist. 5 Z250041- M&H Equipment Storage – Dist. 5 Z260003 – Martinez Village Shops – Dist. 4 SU260010 – Crown 827302 San Tan Irrigation – Dist. 1 (C-44-26-092-X-00)
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C-number
C-64-26-157-X-00 (base: C-64-26-157-X)
Base
C-64-26-157-X
Revision
00
Item text
93. ROAD FILE 6039 (Supervisorial District: 4) Set a hearing for June 24, 2026 to adopt a resolution for Road File 6039 to declare streets in Azure Canyon as shown in Book 1535 of Maps, Page 17 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 Parcel 1 of Azure Canyon into the County Road System, Road File 6039. OPEN AND DECLARE ROAD FILE 6039 All streets consistent with the rights-of-way and appurtenances as depicted as Parcel 1 of Azure Canyon, a subdivision recorded in Book 1535 of Maps, Page 17, Maricopa County Records, lying in a portion of Section 15 – T2N, R2W, Maricopa County, Arizona. Containing 2.79 Acres A map or plat depicting such streets is attached. General Vicinity: Perryville Road and Camelback 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-64-26-157-X-00)
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C-number
C-64-26-158-X-00 (base: C-64-26-158-X)
Base
C-64-26-158-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
94.ROAD FILE 6035 (Supervisorial District: 4) Set a hearing for June 24, 2026 to adopt a resolution for Road File 6035 to declare streets in Zanjero Trails Parcel 31 as shown in Book 1663 of Maps, Page 09 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 31 into the County Road System, Road File 6035. OPEN AND DECL
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94. ROAD FILE 6035 (Supervisorial District: 4) Set a hearing for June 24, 2026 to adopt a resolution for Road File 6035 to declare streets in Zanjero Trails Parcel 31 as shown in Book 1663 of Maps, Page 09 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 31 into the County Road System, Road File 6035. OPEN AND DECLARE ROAD FILE 6035 All streets consistent with the rights-of-way and appurtenances as depicted in “Zanjero Trails Parcel 31”, a subdivision recorded in Book 1663 of Maps, Page 09, Maricopa County Records, lying in a portion of Section 04 & 09 – T2N, R2W, Maricopa County, Arizona. Containing 17.57 Acres. A map or plat depicting such streets is attached. General Vicinity: Bethany Home 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-64-26-158-X-00)
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C-number
C-85-26-015-X-00 (base: C-85-26-015-X)
Base
C-85-26-015-X
Revision
00
Item text
95. AQ-2025-004-RULE 230 (GENERAL PERMITS) (Supervisor Districts: All Districts) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) Section 49-479(b), for June 24, 2026, at 9:30 a.m. to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulations, Rule 230 (General Permits) and the associated proposed revision to the Arizona State Implementation Plan (SIP). Following the public hearing, the Board is requested to adopt the proposed amendments to the rule and to approve submission of the amended rule as a revision to the Arizona SIP. The purpose of Rule 230 is to establish procedures for developing and issuing general permits for similar sources subject to the same or substantially similar regulatory requirements. Rule 230 is a part of the Maricopa County Air Quality Department’s (MCAQD) New Source Review (NSR) rules which make up the preconstruction permitting program. MCAQD currently has general permits for 12 facility classes for smaller Non-Title V sources. In 2019, MCAQD submitted Rule 230 to the U.S. Environmental Protection Agency (EPA) along with six other MCAQD rules that make up the NSR permitting program as a revision to the Arizona SIP. In 2022, the EPA approved six of the seven NSR rules, deferring action on Rule 230. The EPA later provided rule approvability comments on Rule 230. MCAQD is proposing revisions to address these comments by ensuring the rule complies with the general SIP requirements for NSR programs in the Code of Federal Regulations (CFR) under 40 CFR 51.160 through 164. Additionally, MCAQD is proposing to revise Rule 230 to expand the general permit program by allowing larger Non-Title V and Title V sources to potentially qualify for general permits. These revisions may reduce costs for these businesses due to reduced review time and lower application fees compared to individual permits. (C-85-26-015-X-00)
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C-number
C-88-26-022-X-00 (base: C-88-26-022-X)
Base
C-88-26-022-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
96.ES-2025-004 MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE FEE CHANGES Pursuant to A.R.S. §11-251.05, A.R.S. §11-251.13, and A.R.S. §36-184(B)(5), set a public hearing for August 19, 2026, to solicit comments and consider the adoption of proposed revisions to Chapter I of the Maricopa County Environmental Health Code (MCEHC). The Department is proposing fee adjustments to ensure the Department operates in a fiscally sustainable manner while continuing to provide essential environmental health serv
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96. ES-2025-004 MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE FEE CHANGES Pursuant to A.R.S. §11-251.05, A.R.S. §11-251.13, and A.R.S. §36-184(B)(5), set a public hearing for August 19, 2026, to solicit comments and consider the adoption of proposed revisions to Chapter I of the Maricopa County Environmental Health Code (MCEHC). The Department is proposing fee adjustments to ensure the Department operates in a fiscally sustainable manner while continuing to provide essential environmental health services. The Maricopa County Board of Health (BOH) reviewed proposed revisions to update the MCEHC Chapter I [ES-2025-004 Maricopa County Environmental Health Code Fee Changes] and approved the case for the Enhanced Regulatory Outreach Program (EROP) standard process at a public meeting on April 27, 2026. At the meeting, the BOH approved the case to proceed to the Board of Supervisors (BOS) for review and possible approval. (C-88-26-022-X-00)
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C-number
C-21-26-026-X-00 (base: C-21-26-026-X)
Base
C-21-26-026-X
Revision
00
Vote — approved
Thomas Galvin yes
Kate Brophy McGee yes
Mark Stewart yes
Debbie Lesko yes
Steve Gallardo yes 
97.ADOPT RESOLUTION FOR THE 2026 PRIMARY ELECTION BE IT RESOLVED that the Maricopa County Board of Supervisors adopts a resolution authorizing the use of Vote Centers for the 2026 Primary Election. The list of vote centers and emergency voting centers and their hours of operation are on file with the Clerk of the Board of Supervisors and retained in accordance with LAPR approved retention schedule and are posted on Maricopa County's Elections website. The Director of Elections is authorized to s
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97. ADOPT RESOLUTION FOR THE 2026 PRIMARY ELECTION BE IT RESOLVED that the Maricopa County Board of Supervisors adopts a resolution authorizing the use of Vote Centers for the 2026 Primary Election. The list of vote centers and emergency voting centers and their hours of operation are on file with the Clerk of the Board of Supervisors and retained in accordance with LAPR approved retention schedule and are posted on Maricopa County's Elections website. The Director of Elections is authorized to sign and approve vote center facility use agreements. If a vote center established pursuant to this resolution becomes unavailable and there is not sufficient time for the Board of Supervisors to convene to approve an alternate location for that vote center, the Elections Director that oversees in-person voting is authorized to make changes to the approved vote center location and shall notify the public and the Board of Supervisors regarding the change as soon as practicable. The alternate vote center shall be as close in proximity to the approved vote center location as possible. The list of vote centers and emergency vote centers as of July 21, 2026 Primary, are listed in exhibits (A) and (B). The Board of Supervisors also authorized the use of drop boxes for the CD Special Primary and General Elections. The list of drop boxes is included in exhibit (C). The drop boxes will adhere to the security requirements established in the December 2025 Arizona Secretary of State’s Elections Procedures Manual and will be used to accept early ballots dropped off by voters in their early ballot affidavit envelope. The list of drop boxes and their hours of operation will be on file with the Clerk of the Board of Supervisors and retained in accordance with LAPR approved retention schedule and are posted on Maricopa County Election’s Departments website. If a location authorized pursuant to this resolution becomes unavailable and there is not sufficient time for the Board of Supervisors to convene to approve an alternate location, the Director of the Elections Department is authorized to designate an alternate drop box location and shall notify the public and the Board of Supervisors of the change as soon as practicable. The alternate drop location box shall be close in proximity to the approved drop box location and adhere to the security requirements established in the December 2025 Arizona Secretary of State’s Elections Procedures Manual. (C-21-26-026-X-00)
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C-number
C-43-26-059-X-00 (base: C-43-26-059-X)
Base
C-43-26-059-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
98.IGA BETWEEN MARICOPA COUNTY STADIUM DISTRICT AND MARICOPA COUNTY TREASURER’S OFFICE Approve the Intergovernmental Agreement (IGA) between the Maricopa County Stadium District (District) and the Maricopa County Treasurer’s Office. Pursuant to A.R.S. § 48-4203(D)(1), the Stadium District may contract with an external entity for financial management as treasurer of the District. Under the IGA, the Maricopa County Treasurer’s Office will serve as the district treasurer of the Maricopa County Stad
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98. IGA BETWEEN MARICOPA COUNTY STADIUM DISTRICT AND MARICOPA COUNTY TREASURER’S OFFICE Approve the Intergovernmental Agreement (IGA) between the Maricopa County Stadium District (District) and the Maricopa County Treasurer’s Office. Pursuant to A.R.S. § 48-4203(D)(1), the Stadium District may contract with an external entity for financial management as treasurer of the District. Under the IGA, the Maricopa County Treasurer’s Office will serve as the district treasurer of the Maricopa County Stadium District. Prior to 2025 statutory changes, the County Treasurer’s Office was designated ex officio as the treasurer of the District. This Agreement shall become effective as of the date it is executed by the governing bodies of the Parties. This Agreement may be amended only upon written agreement by all Parties. The Agreement shall remain in full force for a period of ten (10) years. After the expiration of the first ten (10) year term, the Parties may, upon mutual agreement, extend the term of this Agreement by another five (5) years. This item was heard on the May 18th, 2026 Executive meeting. (C-43-26-059-X-00)
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C-number
C-73-26-041-X-00 (base: C-73-26-041-X)
Base
C-73-26-041-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
99.NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS COOPERATIVE PROGRAM Approve and authorize the Chair to execute an Intergovernmental Agreement (IGA), in a form to be approved by the Maricopa County Attorney’s Office, with the North Central Texas Council of Governments, administrator of the TxShare Cooperative Program, an organization created to support cooperative purchasing among governmental entities throughout the United States. This Agreement will take effect upon approval of both parties and s
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99. NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS COOPERATIVE PROGRAM Approve and authorize the Chair to execute an Intergovernmental Agreement (IGA), in a form to be approved by the Maricopa County Attorney’s Office, with the North Central Texas Council of Governments, administrator of the TxShare Cooperative Program, an organization created to support cooperative purchasing among governmental entities throughout the United States. This Agreement will take effect upon approval of both parties and shall remain in effect until either party terminates the Agreements. (C-73-26-041-X-00)
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C-number
C-06-26-331-X-00 (base: C-06-26-331-X)
Base
C-06-26-331-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
100.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement Districts meeting held on the following dates: January 28, 2026-Formal, February 11, 2026-Formal. (C-06-26-331-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES The Board of Directors of the Flood Control Distri
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100. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement Districts meeting held on the following dates: January 28, 2026-Formal, February 11, 2026-Formal. (C-06-26-331-X-00)
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C-number
C-69-26-033-X-00 (base: C-69-26-033-X)
Base
C-69-26-033-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
101.IGA WITH THE CITY OF SCOTTSDALE FOR 68TH STREET STORM DRAIN PROJECT (Supervisorial District: 2) Approve Intergovernmental Agreement (IGA) FCD 2026A007 for the 68th Street Storm Drain Project (PROJECT) between the City of Scottsdale (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or upon Project completion, whichever occurs first. Th
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101. IGA WITH THE CITY OF SCOTTSDALE FOR 68TH STREET STORM DRAIN PROJECT (Supervisorial District: 2) Approve Intergovernmental Agreement (IGA) FCD 2026A007 for the 68th Street Storm Drain Project (PROJECT) between the City of Scottsdale (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or upon Project completion, whichever occurs first. The PROJECT area is located within the City of Scottsdale. The PROJECT is intended to mitigate the flood hazards along 68th Street from Monterosa Street to Roma Avenue. The area was part of the Lower Indian Bend Wash (LIBW) Area Drainage Master Study/Plan (ADMS/P), a regional study sponsored by the Flood Control District of Maricopa County (FCDMC) and completed in December 2017. The ADMP report identified five regional drainage improvement areas and eleven smaller localized drainage improvement areas. The subject storm drain extension is located in one of the localized drainage improvement areas. The estimated cost for this Project is $2,600,000 and the PROJECT cost will be shared between the DISTRICT and the CITY. The District’s estimated share of the Project cost is $1,300,000 and the City’s estimated share of the Project cost is $1,300,000. The City will operate and maintain the completed Project. (C-69-26-033-X-00)
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C-number
C-69-22-123-X-02 (base: C-69-22-123-X)
Base
C-69-22-123-X
Revision
02
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
102.CHANGE ORDER FOR PARADISE RIDGE DRAINAGE IMPROVEMENTS (Supervisorial District: 3) Approve Change Order No. 6 in the amount of $900,000.00 to the contract, which will allow Wood, Patel & Associates (consultant) to complete the remaining design for the forthcoming work assignments for Paradise Ridge Drainage Improvements (PROJECT). The change order is necessary because the project has become more complex and requires coordination with other projects (ex. ADOT right-of-way), regulatory agencies
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102. CHANGE ORDER FOR PARADISE RIDGE DRAINAGE IMPROVEMENTS (Supervisorial District: 3) Approve Change Order No. 6 in the amount of $900,000.00 to the contract, which will allow Wood, Patel & Associates (consultant) to complete the remaining design for the forthcoming work assignments for Paradise Ridge Drainage Improvements (PROJECT). The change order is necessary because the project has become more complex and requires coordination with other projects (ex. ADOT right-of-way), regulatory agencies, and property owners, especially around logistics and construction timing. The change order also includes additional approvals/fieldwork (environmental, archeological, etc.), expedited design, and updates to FEMA maps after the flood improvements are completed. The Paradise Ridge Channel (extending from the southwest corner of Pinnacle Peak Road & Scottsdale Road, south approximately 2.5 miles to State Route 101) was identified in the Pinnacle Peak West Area Drainage Master Study as being a necessary component to control the alluvial fan flooding in the area. This PROJECT will reduce the flood hazard in the area and complete the final step of a comprehensive solution to this drainage corridor. (C-69-22-123-X-02)
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C-number
C-78-26-048-X-00 (base: C-78-26-048-X)
Base
C-78-26-048-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
103.EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 5) Approve easements and right of way acquisitions documents, appraisal and relocation assistance services contracts under $5,000 per Resolutions FCD 87-12; Escrow Instructions per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 per FCD 1999R016
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103. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 5) Approve easements and right of way acquisitions documents, appraisal and relocation assistance services contracts under $5,000 per Resolutions FCD 87-12; Escrow Instructions per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 per FCD 1999R016 for Flood Control purposes. A. Project: 117.05.31 27th Ave and Olney Storm Drain APNs: 300-16-014G, 300-16-036L, 300-17-017, 300-17-027 and 300-17-028 Item: F00406, F00409, F00412 and F00414 IGA: FCD 2018A011D, Amendment 4 Grantee: Maricopa County A1. Special Warranty Deed Supervisorial District 5 (C-78-26-048-X-00)
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C-number
C-06-26-330-X-00 (base: C-06-26-330-X)
Base
C-06-26-330-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
104.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held on the following dates: January 28, 2026-Formal, February 11, 2026-Formal. (C-06-26-330-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo LIBRARY DISTRICT AGENDA - AGENDA DEL DISTRITO DE BIBLIOTECA The Board of Directors for the Library District convened in Formal
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104. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held on the following dates: January 28, 2026-Formal, February 11, 2026-Formal. (C-06-26-330-X-00)
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C-number
C-06-26-332-X-00 (base: C-06-26-332-X)
Base
C-06-26-332-X
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
105.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held on the following dates: January 28, 2026-Formal (C-06-26-332-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Steve Gallardo Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo CALL TO THE PUBLIC - LLAMADO AL PUBLICO
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105. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held on the following dates: January 28, 2026-Formal (C-06-26-332-X-00)
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Item text
106. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. Pursuant to Arizona Open Meeting Law, the Chair may exercise his or her discretion to expand upon, limit, or suspend public comment. In the event there is a loss of quorum during the meeting, pursuant to Arizona Open Meeting Law, the Chair may either recess the meeting to attempt to reestablish a quorum or adjourn the meeting as necessary. 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 Chair.) 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. De conformidad con la Ley de Reuniones Abiertas de Arizona, el Presidente podrá ejercer su discrecionalidad para ampliar, limitar o suspender el periodo de comentarios del público. En caso de que se pierda el cuórum durante la reunión, de conformidad con la Ley de Reuniones Abiertas de Arizona, el Presidente podrá declarar un receso en la reunión para intentar restablecer el cuórum, o bien levantar la sesión, según sea necesario. 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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107. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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107 item(s)