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1. ROLL CALL - LISTA

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2. INVOCATION - INVOCACIÓN

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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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

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C-number: C-44-27-027-X-00 (base: C-44-27-027-X )
Case: Z2024019
Revision: 00

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5. HAPPY VALLEY COMMERCIAL (Supervisorial District: 4) Case #: Z2024019 Applicant and Owners: Chris Webb, Rose Law Group / Sea Mink, LLC; Antlia, LLC; Imperial Agua Fria II, LLC; Imperial Agua Fria IV, LLC Request: Zone Change from Rural-43 to C-3 CUPD Site Location: Generally located at the NEC of Happy Valley Pkwy. and 115th Ave., in the Peoria area Commission Recommendation: On 8/6/26, the Commission voted 7-0 (motion by Commissioner Toma D4, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z2024019 subject to conditions ‘a’ to ‘o’: a. Development of the site shall be in substantial conformance with the Narrative Report entitled "Happy Valley Commercial," consisting of 9 pages, dated August 4, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Site Plan entitled "Conceptual Site Plan," consisting of 6 full-size sheets, dated February 17, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. All offsite flows and drainage improvements along Happy Valley Parkway will need to be coordinated and permitted through the City of Peoria. 3. A Traffic Study/Statement must be submitted with future entitlement (POD) application(s). See following link to MCDOT Traffic Impact Manual. (RDM 7.1.4) https://www.maricopa.gov/DocumentCenter/View/303 4. There are Federal Patent Easements within the parcels. No encroachments are allowed within the area unless abandoned. 5. Applicant must contact MCDOT for further interest in the Patent Easement Abandonment Process. 6. 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. 7. Applicant to notify ADOT of proposed development through the Red Letter Process, RedLetter@azdot.gov, due to proximity to Loop 303. 8. The Site is located within a Special Flood Hazard Area (SFHA). Disturbance to any floodplain will require a floodplain use permit concurrent with the building permit. 9. Happy Valley Parkway is within the jurisdiction of the City of Peoria. The applicant will be responsible for coordinating with the City to review any traffic impact, right-of-way dedication, permitting or roadway improvement requirements. 10. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. d. The following C-3 CUPD standards shall apply: 1. Maximum building height: 30', except 40' for one self-storage and automobile sales, service and rental building, and 23’ for any buildings located on APN’s 201-21-041D and/or 201-21-041E east of the floodway. No building over 30 feet in height shall be located within 150 feet of APN 201-21-040 2. Min. Front Setback: 10'/25' adjacent to any rural or residential zone boundary 3. Min. Side Setback: 10' 4. Min. Street-Side Setback: 10' 5. Min. Rear Setback: 0', 25' adjacent to any rural or residential zone boundary. 6. Min. Perimeter Setback to automobile laundry vacuum equipment and wash bays: 100' adjacent to any rural or residential zone boundary. 7. Min. Perimeter Setback to drive-through speaker/menu board: 200' adjacent to any rural or residential zone boundary. 8. Min. Perimeter Setback to drive-through stacking lanes: 50' adjacent to any rural or residential zone boundary. 9. Min. Perimeter Setback to loading docks and delivery areas: 80' adjacent to any rural or residential zone boundary. 10. Min. Perimeter Setback to outdoor dining: 50' adjacent to any rural or residential zone boundary. 11. Min. Perimeter Setback to outdoor amplified music: 150' adjacent to any rural or residential zone boundary. 12. Min. Perimeter Setback to self-storage, automobile sales, service and rental buildings: 40' (for buildings under 30’ in height) and 100’ (for one building over 30’ in height) adjacent to any rural or residential zone boundary. 13. Min. Screening: 8' solid wall adjacent to the west side and rear property lines, and a 3' parking screen wall adjacent to the east side property line, abutting any rural or residential zone boundary. 14. Min. Parking per ordinance, except self-storage facility office area: 1 space per 300 SF of floor area, and self-storage facility storage area: 1 space per 3,000 SF of floor area. 15. Min. Perimeter Setback to gasoline service stations: 100' adjacent to any rural or residential zone boundary. 16. Min. Perimeter Setback to drive-thru restaurant refuse containers/dumpsters: 100’ adjacent to any rural or residential zone boundary. 17. Permitted Uses: i. all permitted uses in C-1 per MCZO Section 601 excluding residential uses; ii. automobile laundry (aka car wash); drive-In restaurants and refreshment stands; iii. restaurants and cafes, including patios, cocktail lounges, and outside dining and drinking areas; iv. self-storage facilities; v. automobile sales, service, and rental; and vi. accessory buildings & uses customarily incidental to the above. e. Prior to approval of a Plan of Development, the applicant shall obtain City of Peoria approval for all proposed access points onto Happy Valley Parkway. f. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. g. 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. h. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. j. The one self-storage, automobile sales, service and rental building over 30’ in height shall be located along the Happy Valley Parkway right-of-way, at the northeast corner of its intersection with 115th Avenue. k. No gasoline service stations or restaurants that include a drive-thru shall be permitted on APN’s 201-21-041D or 201-21-041E. l. Any automobile laundry uses shall incorporate sound attenuation measures into the building design and construction, as necessary, to ensure sound levels at any adjacent residential property lines are no more than 55 dBA. m. Outdoor amplified music shall not exceed 55 dBA measured at a distance of at least twenty-five feet (25’) from the property line of the property on which the noise source is located. n. The maximum final pad elevation for the one self-storage, automobile sales, service and rental building over 30’ in height shall be 1275’. The maximum final pad elevation for any other buildings located on APN 201-21-043A shall be 1271’. o. The existing 20’ wide ingress, egress and utility easement on north side of APN 201-21-043A, which benefits the residential properties to the north, shall remain accessible, drivable, and undeveloped. (C-44-27-027-X-00)

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01. Z2024019 BOS REPORT.PDF

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C-number: C-44-27-026-X-00 (base: C-44-27-026-X )
Case: Z260010
Revision: 00

Related P&Z hearings

2026-06-25 — June 25, 2026 Planning and Zoning Commis

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6. BROADWAY AUTO SALVAGE & RECYCLING REZONING (Supervisorial District: 5) Case #: Z260010 Applicant and Owner: Kurt Waldier / Moe Lathgani Request: Zone Change from Rural-43 & IND-3 to IND-3 IUPD Site Location: Generally located at the NEC of Broadway Rd. and 43rd Ave. alignment in the south Phoenix / Laveen area Commission Recommendation: On 8/6/26, the Commission voted 7-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Whitney D3) to adopt a motion recommending the Board of Supervisors approve case Z260010 subject to conditions ‘a’ to ‘j’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “POD for Auto Salvage & Recycling“, consisting of 2 full-size sheets, dated & stamped received June 1st, 2026, except as modified by the following conditions. b. The Development of the site shall be in substantial conformance with the Narrative Report entitled “Maricopa County Zone Change Request Broadway Auto Salvage & Recycling”, consisting of 5 pages, dated May 29, 2026, and stamped received June 1, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Approval of this case applies to the Zone change only. See Plan of Development case PD250055 for determination and stipulations relating to the Plan of Development. 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 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. 3. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. d. The following IND-3 IUPD standards shall apply: 1. Minimum Site Screening: 6’ high metal panel wall 2. Minimum Loading / Unloading Spaces: Waived 3. Maximum Number of Driveways: 11 Existing curb cut entrances along Broadway Rd. as approved by City of Phoenix 4. Minimum Paving: Gravel for driveways that do not receive the public, otherwise a dust control plan acceptable to the Maricopa County Air Quality Department shall be allowed. 5. Permitted Uses: Until such time as the site is served by sewer, uses are limited to automobile salvage and recycling, and other uses acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by on-site septic systems. e. 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. 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 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. h. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that 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. i. Prior to Plan of Development approval, a licensed engineering investigation of the site shall be conducted and submitted identifying any land subsidence or earth fissuring which affect the site and the report shall include suggested mitigation. The Plan of Development shall have a note that the property is within an area of known land subsidence and/or earth fissuring. Further, notice that the property is in area of known land subsidence and/or earth fissuring and a definition of both land subsidence and earth fissures shall be displayed on the front door in the sales office, written in the covenants, conditions and restrictions (CC&Rs), and written in any disclosure statements for conveyance documents. However, if said report concludes negative impact regarding land subsidence and/or earth fissuring the required notification should include such results. j. All outdoor lighting shall comply with Section 812 of the Maricopa County Zoning Ordinance Outdoor Light Control Provisions. (C-44-27-026-X-00)

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02.Z260010 BOS REPORT.PDF

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C-number: C-44-27-025-X-00 (base: C-44-27-025-X )
Case: CPA260007
Revision: 00

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7. BALTERRA (Supervisorial District: 4) Case #: CPA260007 Applicant and Owner: Wendy Riddell, Berry Riddell, LLC / Balterra Partners 590 Acres LLC Request: General Comprehensive Plan Amendment (CPA) to change the land use designation within the Tonopah/Arlington Area Plan from Balterra Development Master Plan (DMP) to Mixed Use. CPA approval is by resolution. Site Location: Generally located SE of the SEC of 411th Ave. & Camelback Rd. in the Buckeye area Commission Recommendation: On 8/6/26, the Commission voted 7-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Whitney D3) to adopt a motion recommending the Board of Supervisors approve case CPA260007. (C-44-27-025-X-00)

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C-number: C-44-27-024-X-00 (base: C-44-27-024-X )
Case: Z260018
Revision: 00

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8. BALTERRA (Supervisorial District: 4) Case #: Z260018 Applicant and Owner: Wendy Riddell, Berry Riddell, LLC / Balterra Partners 590 Acres LLC Request: Zone change from Rural-43 to IND-2 IUPD Site Location: Generally located SE of the SEC of 411th Ave. & Camelback Rd. in the Buckeye area Commission Recommendation: On 8/6/26, the Commission voted 7-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Whitney D3) to adopt a motion recommending the Board of Supervisors approve case Z260018 subject to conditions ‘a’ to ‘i’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Balterra”, stamped approved June 17, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the narrative report entitled “Balterra”, consisting of 9 pages, stamped approved June 17, 2026, except as modified by the following conditions. c. Prior to grading the site, Developer shall complete and submit an archaeological/historical review to the Arizona State Historic Preservation Office (SHPO). d. 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. e. The applicant shall provide “Will Serve” letters for all utilities/service providers prior to issuance of building permits. f. The following IUPD development standards shall apply: 1. Maximum Height: 85 feet 2. Minimum Parking: Warehouse/Data Center Uses: 1 space per 2,500 square feet 3. Minimum Screening: 6-foot CMU wall, unless adjacent to a rural or residential zoning district, then 8-foot solid wall g. The following Engineering conditions shall apply: 1. Further entitlement for this parcel will require a plan of development. Plan of Developments require detailed grading and drainage plans, drainage report and Traffic impact study. 2. 100yr 2hr onsite retention is required to be shown during the POD phase. 3. Each phase of development will require a plan of development and Traffic Impact Study. Each phase must be able to stand alone with respect to site infrastructure, including utilities, access and storm water management. 4. R/W dedication and offsite improvement requirements will be determined by MCDOT. Traffic Design and MCDOT Planning based on submittal of a Traffic Impact Analysis/Traffic Impact Study. 5. At least two (2) points of access will be required to serve each phase of development. 6. The site is encumbered by a regulatory floodplain (FEMA Zone A). Development of the site as proposed will require re-delineation of the floodplains through the FEMA CLOMR/LOMR process (administered through the Flood Control District). For more information on this process, please contact the Flood Control District Stacey.Lapp@Maricopa.Gov. 7. Engineering and drainage review was based on a zone change without a plan of development. Therefore, without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 8. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 9. The County does not provide fire service, therefore, it is incumbent that the applicant seek service and approval of plans from the jurisdictional fire service provider. h. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-024-X-00)

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C-number: C-44-27-023-X-00 (base: C-44-27-023-X )
Case: CPA260008
Revision: 00

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9. CAMELBACK CREEK (Supervisorial District: 4) Case #: CPA260008 Applicant and Owner: Wendy Riddell, Berry Riddell, LLC / Balterra Partners and 590 Acres LLC Request: General Comprehensive Plan Amendment (CPA) to change the land use designation within the Tonopah/Arlington Area Plan from Rural Densities (0-1 du/ac) to Mixed Use. CPA approval is by resolution. Site Location: Generally located at the NWC of 411th Ave. & Camelback Rd. in the Tonopah area Commission Recommendation: On 8/6/26, the Commission voted 7-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Whitney D3) to adopt a motion recommending the Board of Supervisors approve CPA260008. (C-44-27-023-X-00)

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C-number: C-44-27-022-X-00 (base: C-44-27-022-X )
Case: Z260019
Revision: 00

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10. CAMELBACK CREEK (Supervisorial District: 4) Case #: Z260019 Applicant and Owner: Wendy Riddell, Berry Riddell, LLC / Balterra Partners and 590 Acres LLC Request: Zone Change from Rural-43 to IND-2 IUPD Site Location: Generally located at the NWC of 411th Ave. & Camelback Rd. in the Tonopah area Commission Recommendation: On 8/6/26, the Commission voted 7-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Whitney D3) to adopt a motion recommending the Board of Supervisors approve Z260019 subject to conditions ‘a’ to ‘i’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Camelback Creek Zoning Exhibit“, consisting of 1 full-size sheet dated March 27, 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 “Zone Change with Overlay”, consisting of 8 pages, dated June 16 2026, except as modified by the following conditions. c. Prior to grading the site, Developer shall complete and submit an archaeological/historical review to the Arizona State Historic Preservation Office (SHPO). d. 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. e. The applicant shall provide “Will Serve” letters for all utilities/service providers prior to issuance of building permits. f. The following IUPD development standards shall apply: 1. Maximum Height: 85 feet 2. Minimum Parking: Warehouse/Data Center Uses: 1 space per 2,500 square feet 3. Minimum Screening: 6-foot CMU wall, except 8’ CMU wall adjacent to rural or residential zoning districts 4. Minimum Perimeter Screening: At least a 50’ landscaped setback along northern boundary of the IND-2 IUPD zoning district 5. Permitted Uses: Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) where wastewater disposal can be accommodated by on-site septic systems. A public water system shall be required prior to establishment of any non-residential use that requires potable water. g. The following Engineering conditions shall apply: 1. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 2. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 3. Maricopa County does not supply water, fire or sewer services. It is the applicant/owner’s responsibility to coordinate and secure water, fire and sewer services for this site. 4. Sealed final Grading and Drainage (Site Infrastructure) Plans and Sealed Final drainage report must be submitted with the application for Building Permits h. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-022-X-00)

Supporting documents (2)

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C-number: C-44-27-021-X-00 (base: C-44-27-021-X )
Case: MCP260002
Revision: 00

Item text

11. GLENGALL LOGISTIC (Supervisorial District: 4) Case #: MCP260002 Applicant and Owner: Jack Gilmore, Gilmore Planning and Landscape Architecture / Glengall Logistic LLC Request: Military Compatibility Permit (MCP) with a Plan of Development (POD) for a truck freight and logistics operation in the Rural-43 MAAMF zoning district. Site Location: Generally located 825’ east of the NEC of Alsup Ave. and Myrtle Ave. in the west Glendale area Commission Recommendation: On 8/6/26, the Commission voted 7-0 (motion by Commissioner Toma D4, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors deny MCP260002. In the event the Board motions for approval of MCP260002, staff suggests conditions ‘a’ – ‘m’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Glengall Logistic“, consisting of 1 full-size sheet, dated May 21, 2026, and stamped received May 22, 2026 except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Glengall Logistic”, consisting of 23 pages, dated May 22, 2026 and stamped received May 22, 2026 except as modified by the following conditions. c. Site access shall be restricted from 10:00 PM to 5:00 AM. No overnight sleeping shall be permitted on-site. No refrigerated trailer units (reefers units which are built-in climate control systems) shall be allowed on site. d. There shall be a minimum 8’ high CMU wall around the entire perimeter of the property. The perimeter shall be landscaped with drought tolerate plantings in compliance with Arizona Department of Water Resources plant list. e. The following Rural-43 MAAMF MCP standards shall apply: 1. Min. Side Setback: 10’ 2. Min. Paving: Asphalt millings will be utilized for the truck parking spaces. f. All buildings subject to noise attenuation as per ARS § 28-8482(B). g. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. h. The following Planning Engineering conditions shall apply: 1. Myrtle Avenue is within the jurisdiction of the City of Glendale. The applicant will be responsible for coordinating with the City to review any traffic impact, right-of-way dedication, permitting, or roadway improvement requirements. Approval by the City of Glendale for any roadway improvements will be required prior to Building Permit issuance. 2. Underground retention will be required to drain within 36 hours. 3. 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. 4. 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. 5. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the drainage infrastructure. 6. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Final Building Permits. i. The following Maricopa County Environmental Services Department (MCESD) conditions shall apply: 1. Notice of Intent to Discharge application for a septic system is required for any construction. Application must be submitted to the MCESD Onsite Wastewater Program. • Wastewater is not permitted to discharge to an adjacent parcel’s septic system. • If conducting food service in unincorporated Maricopa, a grease trap will be required by Onsite Wastewater program. • Setback requirements must be maintained per Arizona Administrative Code, Title 18, Chapter 9, Article 312, C (Features Requiring Setbacks). 2. 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. 3. 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. j. The following Maricopa County Department of Transportation (MCDOT) conditions shall apply: 1. Applicant to contact the City of Glendale regarding access, Right-of-Way, and required improvements to Myrtle Avenue. 2. Any work connecting to or which may impact Maricopa County Right-of-Way may require submittal of a TIA/TIS and/or a MCDOT Right-of-Way Permit to determine any applicable requirements. • TIA/TIS to be submitted to MCDOT via Permit Center at https://maricopacountyazenergovweb.tylerhost.net/apps/selfservice#/home. • If a TIA/TIS has been previously submitted, approval is valid for one year. If review for construction is not underway within this time period, MCDOT may request an updated traffic report to assess any changes in condition. k. Noncompliance with any of the conditions assigned to the approval of this Military Compatibility Permit by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. l. 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. m. 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 MCP. The MCP enhances the value of the property above its value as of the date the MCP is granted and reverting to the prior zoning results in the same value of the property as if the MCP had never been granted. (C-44-27-021-X-00)

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

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C-number: C-06-27-039-X-00 (base: C-06-27-039-X )
Revision: 00

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13. CHANGE OF LOCATION BINGO LICENSE APPLICATION FOR FRATERNAL ORDER OF EAGLES #4534 (Supervisorial District: 4) Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the application filed by Fraternal Order of Eagles #4534 for a Class B Change of Location Bingo License to be used at 10050 West Bell Road, #49, Sun City, Arizona 85351. 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-06-27-039-X-00)

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FRATERNAL ORDER OF EAGLES #4534_REDACTED.PDF

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

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C-number: C-06-27-070-X-00 (base: C-06-27-070-X )
Revision: 00

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15. RESIGNATION FROM BOARD OF HEALTH (Supervisorial District: 3) Accept the resignation of Jack Ragan from the Board of Health as representing Supervisorial District 3. The resignation is effective August 19, 2026. (C-06-27-070-X-00)

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FWD_ BOARD OF HEALTH RESIGNATION.MSG

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C-number: C-06-27-072-X-00 (base: C-06-27-072-X )
Revision: 00

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16. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS Approve the Cancellation of Election and Appointment of Directors and Trustees pursuant to A.R.S. §16-410(A) and the letter(s) received from the following: a. Ocotillo Water Conservation District (Supervisorial District 1) 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Cheryl Zamboni to fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. b. Queen Creek Irrigation District: (Supervisorial District 1) 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Steve Sossaman to fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office c. Aguila Irrigation District (Supervisorial District 4) 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Chris Franks, Division 1; Patrick Brennan, Division 2; and Stephen Martori, Division 3 to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office d. Maricopa Water District No. 1: (Supervisorial District 4) 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Henry C. Conklin, At Large; Michael Etchart, Division 3 to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office e. Sun View Estates I IWDD No. 55 (Supervisorial District 3) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Michael Mulera, Richard Rosepiler, and Rachel Milne to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. f. Terrell Terrace IWDD No. 84 (Supervisorial District: 3) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Eileen Wells, Mardette Hemann, and Dori Di Pietro to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office g. Rancho Ventura IWDD No. 65: (Supervisorial District: 3) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Dave Koger, Mike Livingston, and Andrea Forman to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (C-06-27-072-X-00)

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C-number: C-06-27-064-X-00 (base: C-06-27-064-X )
Revision: 00

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17. SPECIAL EVENT LICENSE FOR RISEN SAVIOR LUTHERAN CHURCH (Supervisorial District: 1) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Susan Mello for Risen Savior Lutheran Church at 23620 South Alma School Road, Sun Lakes, Arizona 85248 to be held on Saturday, November 7, 2026 from 4:00 pm to 7:00 pm. (C-06-27-064-X-00)

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RISEN SAVIOR LUTHERAN CHURCH_REDACTED.PDF

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C-number: C-06-27-065-X-00 (base: C-06-27-065-X )
Revision: 00

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18. SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION INC. (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.02, approve the Special Event Liquor License Applications filed by Robin Moriarty for Vulture City Preservation, Inc. at 36610 North 355th Avenue, Wickenburg, Arizona 85390 to be held on the following dates and times: Saturday, October 10, 2026, from 5:00 pm to 10:00 pm. Saturday, October 24, 2026, from 5:00 pm to 10:00 pm. Saturday, October 31, 2026, from 5:00 pm to 10:00 pm. Saturday, November 7, 2026, from 5:00 pm to 10:00 pm. Saturday, November 28, 2026, from 10:00 am to 4:00 pm. Saturday, December 12, 2026, from 10:00 am to 4:00 pm. Wednesday, January 27, 2027, from 4:00 pm to 9:00 pm. Saturday, March 13, 2027, from 10:00 am to 4:00 pm. Sunday, March 14, 2027, from 10:00 am to 4:00 pm. (C-06-27-065-X-00)

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C-number: C-06-27-075-X-00 (base: C-06-27-075-X )
Revision: 00

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19. SPECIAL EVENT LICENSE FOR EXTIENDELES TU MANO (Supervisorial District 5) Pursuant to A.R.S. § 4-203.02, approve the Special Event Liquor License Applications filed by Tomas Martinez Hernandez for Extiendeles Tu Mano at 10610 South Airport Road Buckeye, Arizona 85326 to be held on Saturday September 19th, 2026, from 5:00 pm to 1:00 am. (C-06-27-075-X-00)

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EXTIENDELES TU MANO_REDACTED.PDF

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C-number: C-06-27-071-X-00 (base: C-06-27-071-X )
Revision: 00

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20. 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-06-27-071-X-00) Name Warrant No Amount Dept/School Anita Mosesman 53352939 75.75 Elections Jose Reyes 53361212 75.75 Elections Nahid Jilovec 53352931 75.75 Elections Bobby Williams 53369954 999.09 Elections Debora Siegfried 53352928 75.75 Elections Denise Semerdjian 53352924 75.75 Elections Gloria Samodell 53352941 83.75 Elections Linda Smith 53362268 74.23 Elections Cecily Chang 3700953169 600.00 West-Mec Manuel E. Ochoa 3700965799 108.00 Sentinel ESD #71 Laura Abril 53369347 118.78 Elections Amanda Sveom 3700986360 2,697.66 Littleton ESD #65 Ann M. Catlin 3700897070 34.97 Littleton ESD #65 Laura Levy 53369678 74.23 Elections Laura Levy 53362439 29.69 Elections Sharan Hoyle 53385893 154.35 Elections Sharan Hoyle 53377443 1,608.96 Elections

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C-number: C-06-27-073-X-00 (base: C-06-27-073-X )
Revision: 00

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21. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, list attached, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. (C-06-27-073-X-00)

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C-number: C-06-27-069-X-00 (base: C-06-27-069-X )
Revision: 00

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22. 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: May 18, 2026 Informal May 20, 2026 Formal June 22, 2026 Special (C-06-27-069-X-00)

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C-number: C-19-27-014-X-00 (base: C-19-27-014-X )
Revision: 00

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23. FY27 VICTIM COMPENSATION FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION Approve acceptance of $3,478,624.00 in grant funds from the Arizona Criminal Justice Commission (ACJC) for the FY27 ACJC Crime Victim Compensation Program. Of these monies, $1,818,830 are State funds (ACJC), $1,649,457 are Federal funds from Victims of Crime Act (VOCA) under Assistance Listings Number 16.576, and $10,337.00 are Federal funds from ARPA under Assistance Listings Number 21.027. The Arizona Criminal Justice Commission Grant Number VC-27-008 commences on July 1, 2026, and will terminate on June 30, 2027. Authorize the Chair of the Board of Supervisors, or designee, to sign all applicable documents. On June 8, 2026, the Arizona Criminal Justice Commission designated the County Attorneys’ Offices as operational units to administer the Crime Victim Compensation Program for State Fiscal Year 2027. The Maricopa County Attorney's Office has held this role since the program's inception in the mid-1980s. These funds are to be used for the benefit of crime victims through the Maricopa County Victim Compensation Program and may not be used for indirect costs (Agreement, Page 8, Paragraph 35). Grant funding is allocated as follows: $1,303,794.00 in State funding for Victim Compensation Benefits; $515,036.00 in State funding for administration costs (personnel expenses); $1,649,457.00 in Federal VOCA funding for Victim Compensation Benefits; and $10,337.00 in Federal ARPA funding for administration costs (personnel expenses). The Maricopa County Attorney’s Office composite indirect cost rate for FY27 is 21.720%, or $755,557.13. The recoverable indirect cost of administering this grant is $0; the nonrecoverable indirect cost is $755,557.13. Nonrecoverable indirect costs will be covered by the departmental general fund budget. This grant does not require matching funds. This one-time competitive grant does not require ongoing cash contributions after the grant period ends. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by budget law. This funding directly supports the overall mandated function of the Crime Victim Compensation Program as established under Arizona Revised Statutes § 41 2407. This grant will expire at the end of the award period unless prior written approval for an extension is obtained from the Arizona Criminal Justice Commission. Payment of these grant funds is contingent upon the availability of appropriated funds for this obligation. (C-19-27-014-X-00)

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C-number: C-19-27-026-X-00 (base: C-19-27-026-X )
Revision: 00

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24. REPLACEMENT WARRANTS – VICTIM COMPENSATION PROGRAM Approve the issuance of replacement warrants for county warrants related to the Victim Compensation Program that have been outstanding for more than two years. Necessary affidavits have been filed with the Board. The Maricopa County Attorney’s Office (MCAO), through grant funding received from the Arizona Criminal Justice Commission, provides financial assistance to victims of crime or others who may have experienced financial loss as a direct result of a crime and have had their claims approved by the compensation board. Unfortunately, in some cases, warrants are returned to MCAO or remain uncashed because of an address change or an incorrect address on file. The County Coordinator and the MCAO Investigations Division have located current contact information for ten victims who were issued warrants after September 13, 2019, that have not been negotiated. MCAO requests the issuance of replacement warrants to these victims in the amount of $4,815.22. These funds will directly impact victims by making them financially whole. (C-19-27-026-X-00)

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VIC COMP.PDF

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C-number: C-19-27-027-X-00 (base: C-19-27-027-X )
Revision: 00

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25. REPLACEMENT WARRANTS - FELONY PRETRIAL INTERVENTION PROGRAM Approve the issuance of replacement warrants for county warrants related to the Felony Pretrial Intervention Program (FPIP) that have been outstanding for more than two years. Necessary affidavits have been filed with the Board. FPIP provides an alternative to traditional prosecution and allows eligible individuals to participate in community-based education or treatment programs aimed at promoting long-term behavioral change. One requirement for successful completion is payment in full of all restitution to any victims. When restitution has been received, Maricopa County Attorney’s Office (MCAO) issues a warrant to the victim. Unfortunately, in some cases, warrants are returned to MCAO or remain uncashed because of an address change or an incorrect address on file. The MCAO Investigations Division has located current contact information for four victims who were issued warrants after July 3, 2017, and whose warrants remain outstanding. MCAO requests the issuance of replacement warrants to these victims in the amount of $2,843.35. These funds will directly benefit victims by making them financially whole. (C-19-27-027-X-00)

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C-number: C-19-26-118-X-00 (base: C-19-26-118-X )
Revision: 00

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26. REPLACEMENT OF FLEET VEHICLES AND EXEMPTION FROM MARKINGS Approve the acquisition of two vehicles, both of which are replacements for permanent vehicles. The vehicles are scheduled for replacement as part of the annual replacement of one-tenth of the Maricopa County Attorney's Office (MCAO) fleet and are deemed critical due to excessive mileage and/or age, making it cost-prohibitive to obtain replacement parts to maintain them. The vehicles will be replaced using funds from the County Attorney (D190) Racketeering Influenced and Corrupt Organizations (RICO) fund (213), approved on August 19, 2026 (C-19-26-118-X-00). The cost of the two vehicles to be paid from RICO funds shall not exceed $150,000. The net impact on the County Attorney fleet is zero. Approve the authorization to use funds from the County Attorney (D190) Racketeering Influenced Corrupt Organization (RICO) Fund (213) to cover the incremental cost associated with upgrading one general fund replacement vehicle to a full-size SUV and upgrading a second general fund replacement vehicle to a mid-sized SUV. The cost of the upgrades/upcharges to be paid from RICO funds shall not exceed $60,000. The total net impact for the four vehicle replacements and associated upgrades/upcharges shall not exceed $210,000. The net impact on the County Attorney fleet is zero. Pursuant to A.R.S. 38-538-03 and §28-2511(A), approve the issuance of non-governmental license plates and exemptions from county markings for the undercover vehicles. These vehicles will replace those used for law enforcement investigative purposes. A detailed cross-referenced list of vehicle identification numbers is kept on file with the Clerk of the Board of Supervisors and retained in accordance with the LAPR-approved retention schedule. As these vehicles are permanent fleet vehicles, they will be disposed of in accordance with forfeiture regulations. As this action involves replacing existing fleet vehicles, expenditures for their operation and maintenance will continue to be absorbed by the County Attorney's general fund budget with zero net impact. (C-19-27-028-X-00)

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C-number: C-19-27-029-X-00 (base: C-19-27-029-X )
Revision: 00

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27. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS AND SETTLEMENT/RESOLUTION OF PROPERTY TAX PENALTY CASE Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2024: WESTPARK OZ VENTURES II, LLC (TX2023-000292) Represented by Douglas John; 2025: HALLE PROPERTIES, LLC (TX2025-000210) Represented by Douglas John; Pursuant to A.R.S. § 42-11005, approve the settlement/resolution of the tax penalty case as listed: 2025: SHALIMAR COUNTRY CLUB INC/M2E, LLC (TX2025-000451) Represented by Paul Moore; (C-19-27-029-X-00)

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BOS AGENDA 08.18.26.PDF

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C-number: C-86-24-172-X-04 (base: C-86-24-172-X )
Revision: 04

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28. BUSINESS ASSOCIATE AGREEMENT WITH SOLARI, INC. Approved the Business Associate Agreement between Maricopa County by and through its Health Insurance Portability and Accountability Act (HIPAA)-covered component, Maricopa County Sheriff’s Office and Solari, Inc. for the use or disclosure of Protected Health Information (PHI) that Maricopa County may transfer to Solari, under HIPAA Regulations. The term of this Agreement shall begin April 1, 2026, and will continue in effect until all obligations of the Parties have been met under the Contract and under this Agreement. This Agreement is being made part of the contract between Maricopa County and Solari, Inc. approved by the Board on March 25, 2026 (C-86-24-172-X-04). (C-50-27-022-X-00)

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SOLARI_MCSO HIPAA BAA - SIGNED 20260331.PDF

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C-number: C-50-27-023-X-00 (base: C-50-27-023-X )
Revision: 00

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29. PUBLIC SAFETY ANSWERING POINT POLICY ROUTING FUNCTION BACKUP AGREEMENT WITH THE CITY OF PHOENIX Approve a Public Safety Answering Point (PSAP) Policy Routing Function (PRF) backup agreement between the City of Phoenix and the Maricopa County Sheriff’s Office to provide emergency communications and dispatching services for the respective Party during planned outages, unplanned outages, emergencies, staffing shortages, and any other such cause until services can be restored to the Next Gen 9-1-1 system. The Agreement will be effective September 1, 2026, and shall continue until terminated in writing by either Party upon giving 90 days written notice to the other Party. (C-50-27-023-X-00)

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PSAP PRF BACKUP AGREEMENT WITH COP V1.PDF

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C-number: C-50-27-021-X-00 (base: C-50-27-021-X )
Revision: 00

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30. WEAPONS TRADE FOR CREDIT Approve the trade of five hundred forty (540) non-serviceable firearms and firearm parts for a credit of $142,831.61 from ProForce Law Enforcement. The trade-in credit will be used toward the purchase of new firearms and accessories for Maricopa County Sheriff Office (MCSO). (C-50-27-021-X-00)

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PROFORCE QUOTE FOR TRADE-IN WEAPONS.PDF

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C-number: C-50-27-024-X-00 (base: C-50-27-024-X )
Revision: 00

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31. ONE-TIME ADDITIONS TO FLEET Approve one-time additions to fleet of three (3) vehicles 1) Chevy Tahoe 2017, vehicle #321705 approximate mileage 97,866, 2) Chevy Silverado 2021, vehicle #322108 approximate mileage 125,632 and 3) Ford Expedition 2014, vehicle #311457 approximate mileage 83,955. These vehicles will be assigned Maricopa County Sheriff's Office (MCSO) Fleet to be used as loaners during extended waiting times for repair or maintenance. The annual operating cost for these vehicles is expected to be approximately $5,000 each for a total of $15,000 and will be absorbed by the General Fund. These one-time additions to fleet vehicles will be retired from the fleet at the end of their useful lives, with no funding from the general fund for replacement. Also, approve exemption from markings for Chevy Tahoe 2017, vehicle #321705 as per A.R.S. § 38-538-03. (C-50-27-024-X-00)

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C-number: C-50-27-025-X-00 (base: C-50-27-025-X )
Revision: 00

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32. DONATIONS TO SHERIFF’S OFFICE Accept cash donations during month of July from Kristin Nordeen in the amount of $300, Dalton Reese in the amount of $500, PACC911 in the amount of $1,000, Jocelyn Britton in the amount of $300 and Buffalo Exchange in the amount of $397 for total donation amount of $2,497.00 to the Maricopa County Sheriff's Office (MCSO) and designated for the Maricopa County Sheriff’s Animal Safe Haven (MASH) Unit. Also, accept non-cash donations during month of July from B.A.R.K. Rescue with an approximately total value of $3,308. These cash and non-cash donations will be used in MASH, where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-27-025-X-00)

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C-number: C-50-27-026-X-00 (base: C-50-27-026-X )
Revision: 00

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33. MONTHLY DONATION REPORT FOR JULY Accept the monthly donation reports from Maricopa County Sheriff's Office (MCSO) for the month of July cash donations totaling $921.99. Also accept the non-cash donation reports from MCSO for the month of July with a value of $3,312. All the cash and non-cash donations were designated for the Maricopa County Sheriff’s Animal Safe Haven (MASH), where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-27-026-X-00)

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C-number: C-43-27-006-X-00 (base: C-43-27-006-X )
Revision: 00

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34. 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-43-27-006-X-00)

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C-number: C-43-27-008-X-00 (base: C-43-27-008-X )
Revision: 00

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35. TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR JULY 2026 Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for July 2026, as 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-43-27-008-X-00)

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JULY MONTLY REPORT 2026.PDF

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C-number: C-43-27-009-X-00 (base: C-43-27-009-X )
Revision: 00

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36. OFFER ON TAX DEEDED LAND PARCEL 220-08-017J (Supervisorial District: 2) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 220-08-017J. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 220-08-017J Date Previously Offered – April 2023 Purchaser / Name for the Deed – Maricopa County Real Estate Department, on behalf of the Maricopa County Department of Transportation. Amount of Offer – $150.00 The County may sell parcel 220-08-017J 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 to purchase parcel 220-08-017J, the Treasurer’s Office will accept payment and prepare the quitclaim deed to convey the property to the winning bidder and deliver it to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 220-08-017J, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 2. The crossroads are N. Meridian Rd. & E. Brown Rd. (C-43-27-009-X-00)

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C-number: C-43-27-005-X-00 (base: C-43-27-005-X )
Revision: 00

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37. OFFER ON TAX DEEDED LAND PARCEL 142-66-045B (Supervisorial District: 4) The Maricopa County Treasurer’s Office received the following offer to purchase parcel 142-66-045B. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 142-66-045B Date Previously Offered – N/A Purchaser / Name for the Deed – Marylou Hernandez Amount of Offer – $126.48 Pursuant to A.R.S. § 42-18303, the County may sell parcel 142-66-045B (tax-deeded land held by the State of Arizona) directly to a purchaser if certain requirements are met. Here, the purchaser’s offer to purchase the tax-deeded land is made pursuant to subsection F, based on their status as a contiguous property owner in compliance with the statutory requirements. The Assessor’s Office’s subsection F review is attached If the Board of Supervisors accepts the offer to purchase parcel 142-66-045B, the Treasurer’s Office will accept payment and prepare the quitclaim deed to convey the property to the winning bidder and deliver it to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 142-66-045B, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 4. The crossroads are N 111th Ave & W Grand Ave. (C-43-27-005-X-00)

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C-number: C-85-25-011-X-02 (base: C-85-25-011-X )
Revision: 02

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38. AMENDMENT TO AGREEMENT WITH THE MARICOPA ASSOCIATION OF GOVERNMENTS (Supervisorial District: All) This agreement impacts all supervisorial districts. Approve a Government Services Contract (GSC) (1307) agreement second amendment between the Maricopa Association of Governments (MAG) and Maricopa County Air Quality Department (MCAQD) in the not-to-exceed amount of $962,347.00. The purpose of this agreement is to support Air Quality Department program efforts. This Agreement and budget are effective from October 1, 2026, until September 30, 2027. The FY2027 MCAQD indirect cost rate of 36.43% will be applied to the direct charges of $616,347.00. Per the MAG award agreement, the indirect cost of administering this grant is $164,579.06 and is allowable and fully recoverable. An amount of up to $346,000.00 will be passed through to the Regional Public Transportation Authority as an external service provider upon separate agenda and approval for services provided between October 1, 2026, and September 30, 2027. The County will retain the amount of $616,347.00. The grant award is recurring and has been awarded to MCAQD in previous years. The cash or in-kind match is not applicable, and ongoing cash contributions are not applicable. This grant award is a mandated function of the MCAQD per Arizona Revised Statutes (ARS) §49-581 et seq. The grant award is noncompetitively bid. There are no costs that will need to be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-25-011-X-02)

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AMENDMENT #2 TO MAG AGREEMENT 1307 FOR THE MC TRP FOR 100126-093027_MCAO SIGNED.PDF

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C-number: C-85-27-010-X-00 (base: C-85-27-010-X )
Revision: 00

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39. AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION AGENCY (Supervisorial Districts: 1, 2, 3, 4, and 5) Approve an Agreement between the U.S. Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department (MCAQD) in the not-to-exceed amount of $1,148,368. This agreement is funded by a grant from the EPA (Award Number A-00905226-0) and provides full federal funding in the amount of $1,148,368. The purpose of this grant is to provide assistance to MCAQD in its efforts to implement air pollution control programs throughout Maricopa County as required by 40 CFR Part 50, Part 53, and Part 58. This agreement and budget are effective until September 30, 2026, per the EPA award letter. Project budgets are applied annually. This agreement is subject to applicable EPA regulatory and statutory provisions, all terms and conditions of this agreement and any attachments. The FY2026 Air Quality composite indirect rate of 36.81% will be applied to the direct charges of $839,389. Per the EPA award letter, the indirect cost of administering this grant is $308,979 and is allowable and fully recoverable. The grant award is recurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, and ongoing cash contributions are not applicable. The grant award is mandated by the EPA Clean Air Act, Section 105. The grant award is noncompetitively bid. There are no costs that will need to be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-27-010-X-00)

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EPA105 FFY26 NOA.PDF

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C-number: C-79-27-005-X-00 (base: C-79-27-005-X )
Revision: 00

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40. NEW HOPE AGREEMENT WITH DOGTREE PINES SENIOR DOG SANCTUARY Approve an agreement between Dogtree Pines Senior Dog Sanctuary and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Dogtree Pines Senior Dog 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 Dogtree Pines Senior Dog 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-79-27-005-X-00)

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NEW_HOPE_PARTNER_CONTRACT_WITH_DOGTREE_PINES_SENIOR_DOG_SANCTUARY.PDF

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C-number: C-21-27-007-X-00 (base: C-21-27-007-X )
Revision: 00

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41. ADOPT RESOLUTION FOR THE 2026 GENERAL ELECTION BE IT RESOLVED that the Maricopa County Board of Supervisors adopts a resolution authorizing the use of Emergency and Election Day Vote Centers for the 2026 General Election. The list of Vote Centers and their hours of operation are on file with the Clerk of the Board of Supervisors and retained in accordance with the Arizona State Library Archived Public Record (ASLAPR) approved retention schedule and will be posted on the Maricopa County Elections Department’s 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 the Elections Department 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 for the November 3, 2026 General Election are listed in exhibits (A) and (B). (C-21-27-007-X-00)

Supporting documents (1)

9-2-26 GENERAL ELECTION RESOLUTION FINAL.DOCX

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C-number: C-41-27-002-X-00 (base: C-41-27-002-X )
Revision: 00

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42. UNITED STATES POSTAL SERVICE API LICENSE AGREEMENT WITH ENTERPRISE TECHNOLOGY AND INNOVATION Approve and sign the United States Postal Service (USPS) Application Programming Interface (API) License agreement document for the purpose of automating the lookup and research of address information on the USPS’ website and allow Enterprise Technology and Innovation’s (ETI) Elections Support team representative, Gary Bilotta to sign the electronic document required by USPS to initiate the agreement. USPS will activate an account for usage by ETI’s Election Support Geographic Information System (GIS) team. (C-41-27-002-X-00)

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ADDRESSING_API_LICENSE_FINAL_2026.04.08.PDF

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C-number: C-31-27-014-X-00 (base: C-31-27-014-X )
Revision: 00

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43. 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-31-27-014-X-00)

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09-02-2026.XLSX

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C-number: C-73-22-081-X-37 (base: C-73-22-081-X )
Revision: 37

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44. AMENDMENT TO CONTRACT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION (Supervisorial District: All) Approve financial Amendment No. 4 to the Contract between Newtown Community Development Corporation, an Arizona Non-Profit Corporation (Contractor or Developer) and Maricopa County (County) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Contract is to provide Down Payment Assistance (DPA) for owners to address the affordable housing shortage. The County has provided the Developer with $5,757,512 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) under Assistance Listing Number (ALN) 21.027, provided to the County by the US Department of Treasury. The term of the Agreement is May 18, 2022, through December 31, 2026. 1. The purpose of the Amendment is to amend administrative portions of the Agreement and adjust the structure of the Agreement accordingly. Through this Amendment 4, $702,582 in funding shall be reallocated between the work statements. The Agreement term and total funding remain unchanged. This Amendment No. 4 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following Agreement sections as indicated: 2.1 In Exhibit B-Statement of Work, Attachment B1(a): Project Description-Scattered Sites as follows: 2.1.1 The number of Owners assisted shall change from approximately 128 to 148. 2.1.2 American Rescue Plan Act (ARPA) funding shall increase from $4,508,592 to $5,211,176 in the work statement. 2.1.3 “Deliverables Beneficiaries” shall be adjusted such that “Number of Households (units)” increases from 128 to 148, and “Number of people (approximate)” increases from 300 to 340. 2.2 Exhibit B-Statement of Work, Attachment B2(a): Budget-Scattered Sites to update ARPA Funds and increase work statement Total Budget from $4,508,592 to $5,211,176. 2.3 In Exhibit B-Statement of Work, Attachment B1(b): Project Description-Casa Del Sol as follows: 2.3.1 American Rescue Plan Act (ARPA) funding shall decrease from $1,248,920 to $546,336 in the work statement 2.3.2 “Deliverables Beneficiaries” shall be adjusted such that “Number of Households (units)” decreases from 16 to 10, and “Number of people (approximate)” decreases from 48 to 29. 2.4 Exhibit B-Statement of Work, Attachment B2(b): Budget-Casa Del Sol to update ARPA Funds and decrease work statement Total Budget from $1,248,920 to $546,336. 2.5 Exhibit D- Additional Procedures/Forms Attachment D2: Occupancy Restrictions and Project Unit Characteristics shall be adjusted to increase the total Agreement number of Owners eligible to receive Down Payment Assistance from approximately 144 to 148. All other terms and conditions of the Contract remain unchanged and in full effect. (C-73-22-081-X-37)

Supporting documents (1)

AMENDMENT 4 RE AFFORDABLE HOUSING DOWN PAYMENT ASSISTANCE WITH NEWTOWN .PDF

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C-number: C-73-22-081-X-36 (base: C-73-22-081-X )
Revision: 36

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45. AMENDMENT TO CONTRACT WITH FSL HOLDING PROPERTIES, LLC. (Supervisorial District: 4) Approve non-financial Amendment No. 4 to the Contract with FSL Holding Properties LLC, an Arizona Limited Liability Company (Contractor) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Contract is to increase the number affordable housing units to address the affordable housing shortage in Maricopa County. The County provided the Developer with $833,647 in Coronavirus State and Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number (ALN) 21.027 provided to the County by the US Department of Treasury. The term of the Agreement is May 18, 2022, through December 31, 2026. 1. The purpose of the Amendment is to amend administrative portions of the Agreement and adjust the structure of the Agreement accordingly. This Amendment No. 4 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amendment Exhibit B-Statement of Work as follows: 2.1.1 Amend Attachment B1: Project Description as follows: 2.1.1.1 The number of affordable single-family detached homes shall change from 16 to 10 homes. 2.1.1.2 Deliverables Beneficiaries shall be adjusted such that “Number of Households (units)” decreases from 16 to 10, and “Number of people (approximate)” decreases from 48 to 29. 2.2 Amend Exhibit D – Additional Procedures/Forms, Attachment D2: Occupancy Restrictions and Project Unit Characteristics, Section 1: Project Properties to decrease the number of single family affordable residential units from 16 to 10. All other terms and conditions of the Contract remain unchanged and in full effect. (C-73-22-081-X-36)

Supporting documents (1)

AMENDMENT 4 RE AFFORDABLE HOUSING WITH FSL HOLDING PROPERTIES.PDF

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C-number: C-22-25-039-X-03 (base: C-22-25-039-X )
Revision: 03

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46. AMENDMENT TO IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT DOING BUSINESS AS MARICOPA CORPORATE COLLEGE (Supervisorial District: All) Approve non-financial Amendment No. 3 to an Intergovernmental Agreement (IGA) between the Maricopa County Community College District doing business as Maricopa Corporate College (MCCCD or Contractor) and Maricopa County (County), administered by its Human Services Department. The County and the Contractor are collectively referred to herein as the “Parties” and individually as the “Party.” The purpose of the Agreement is for the Contractor to provide training programs for Maricopa County youth and adult job seekers in rural communities of Gila Bend, Wickenburg, Queen Creek, and surrounding areas for the County’s Workforce 2 You Program (“Program”) utilizing funding provided to the County by the State of Arizona, Governor’s Office of Youth, Faith and Family (GOYFF), Workforce Innovation Opportunity Act (“WIOA”) Grant Program. The current term of the Agreement is from September 30, 2025, to September 30, 2026 in which the County provided the Contractor with its third year of funding in the amount of $500,000, provided to the County by the State of Arizona, Governor’s Office of Youth, Faith and Family (GOYFF), Workforce Innovation Opportunity Act (“WIOA”) Grant Program - Grant No. GR-WIOA-GOYFF-100123-008. The purpose of this Amendment No. 3 is to address the following: A. Extend the Agreement expiration date from September 30, 2026, to September 30, 2027. Amendment No. 3 shall be effective upon approval and signature by both Parties. (C-22-25-039-X-03)

Supporting documents (1)

AMENDMENT NO. 3 RE WORKFORCE 2 YOU PROGRAM WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT (1).PDF

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C-number: C-22-22-174-X-16 (base: C-22-22-174-X )
Revision: 16

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47. AMENDMENT TO IGA WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR MEAL SERVICE DELIVERY (Supervisorial District: 2 and 3) Approve financial Amendment No. 4 to the Intergovernmental Agreement (IGA) between Scottsdale Unified School District (District) and Maricopa County (County), administered by its Human Services Department. The purpose of this Agreement is for the District to provide full-service food catering for the Maricopa County Head Start Program. The District shall provide meals and snacks that meet the Child and Adult Care Food Program (CACFP) guidelines and contain at least one-third (1/3) of the daily-recommended dietary allowances for children. The current term is October 1, 2025, through September 30, 2026. The purpose of Amendment No. 4 is to address the following: A. Extend term of the Agreement through September 30, 2027. B. Revise 5.0 (Funding) to reflect the County shall reimburse the district an amount not-to-exceed $876,448.79 for meals provided from October 1, 2026, through September 30, 2027. C. Revise 29.3.1 (Point of Contact) to change Head Start Service Delivery Point of Contact for the Program. D. Revise 29.12 (Meal Count and Costs) to reflect budget period October 1, 2026, through September 30, 2027. III. Revise (Compensation) and (Funding) by replacing 30.1.2 and 30.1.3 to reflect the October 1, 2026, through September 30, 2027, timeframe. IV. Revise and replace 31.0 (Notices) to change Early Education Division Head Start Point of Contact. This Agreement is funded through a recurring grant from U.S. Department of Health and Human Services Federal Office of Head Start (OHS) (C-22-22-174-X-16/09CH012079-04-00), and the Arizona Department of Education/CACFP (C-22-14-027-G-00). (C-22-23-020-X-04) 48. DEVELOPER AGREEMENT WITH WICKENBURG HOUSING, LLC FOR HOME FUNDED ACTIVITIES (Supervisorial District: 4) Approve a financial Developer Agreement (Agreement) between Wickenburg Housing, LLC (Developer) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for Wickenburg Housing, LLC to expand affordable housing availability by constructing a new 79-unit multifamily affordable residential rental community located at the southwest corner of East Wickenburg Way and South Saguaro in the Town of Wickenburg, AZ 85390. The County and the Developer are collectively referred to here as the “Parties” and individually as a “Party.” The County will provide Wickenburg Housing, LLC with $1,408,021.68 in HOME Investment Partnership (HOME) Program funding provided to the County by the U.S. Department of Housing and Urban Development (HUD) under Assistance Listing Number 14.239. The term of the Agreement is September 2, 2026, to September 2, 2028. Authorize the Chair of the Board of Supervisors to approve and execute Administrative Change Orders as identified in Section 1 (General Provisions), Paragraph 6.0 (Administrative Change Orders) of the Agreement. Authorize the Chair to sign documents that pertain to the Agreement upon the recommendation of the Human Services Director and Legal Counsel, which may include but are not limited to Promissory Notes, Deeds of Trust, Declarations or other required real estate related documents. (C-22-27-008-X-00)

Supporting documents (1)

AMENDMENT 4 RE MEAL SERVICE WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT.PDF

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C-number: C-22-22-174-X-16 (base: C-22-22-174-X )
Revision: 16

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47. AMENDMENT TO IGA WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR MEAL SERVICE DELIVERY (Supervisorial District: 2 and 3) Approve financial Amendment No. 4 to the Intergovernmental Agreement (IGA) between Scottsdale Unified School District (District) and Maricopa County (County), administered by its Human Services Department. The purpose of this Agreement is for the District to provide full-service food catering for the Maricopa County Head Start Program. The District shall provide meals and snacks that meet the Child and Adult Care Food Program (CACFP) guidelines and contain at least one-third (1/3) of the daily-recommended dietary allowances for children. The current term is October 1, 2025, through September 30, 2026. The purpose of Amendment No. 4 is to address the following: A. Extend term of the Agreement through September 30, 2027. B. Revise 5.0 (Funding) to reflect the County shall reimburse the district an amount not-to-exceed $876,448.79 for meals provided from October 1, 2026, through September 30, 2027. C. Revise 29.3.1 (Point of Contact) to change Head Start Service Delivery Point of Contact for the Program. D. Revise 29.12 (Meal Count and Costs) to reflect budget period October 1, 2026, through September 30, 2027. III. Revise (Compensation) and (Funding) by replacing 30.1.2 and 30.1.3 to reflect the October 1, 2026, through September 30, 2027, timeframe. IV. Revise and replace 31.0 (Notices) to change Early Education Division Head Start Point of Contact. This Agreement is funded through a recurring grant from U.S. Department of Health and Human Services Federal Office of Head Start (OHS) (C-22-22-174-X-16/09CH012079-04-00), and the Arizona Department of Education/CACFP (C-22-14-027-G-00). (C-22-23-020-X-04) 48. DEVELOPER AGREEMENT WITH WICKENBURG HOUSING, LLC FOR HOME FUNDED ACTIVITIES (Supervisorial District: 4) Approve a financial Developer Agreement (Agreement) between Wickenburg Housing, LLC (Developer) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for Wickenburg Housing, LLC to expand affordable housing availability by constructing a new 79-unit multifamily affordable residential rental community located at the southwest corner of East Wickenburg Way and South Saguaro in the Town of Wickenburg, AZ 85390. The County and the Developer are collectively referred to here as the “Parties” and individually as a “Party.” The County will provide Wickenburg Housing, LLC with $1,408,021.68 in HOME Investment Partnership (HOME) Program funding provided to the County by the U.S. Department of Housing and Urban Development (HUD) under Assistance Listing Number 14.239. The term of the Agreement is September 2, 2026, to September 2, 2028. Authorize the Chair of the Board of Supervisors to approve and execute Administrative Change Orders as identified in Section 1 (General Provisions), Paragraph 6.0 (Administrative Change Orders) of the Agreement. Authorize the Chair to sign documents that pertain to the Agreement upon the recommendation of the Human Services Director and Legal Counsel, which may include but are not limited to Promissory Notes, Deeds of Trust, Declarations or other required real estate related documents. (C-22-27-008-X-00)

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C-number: C-22-27-009-X-00 (base: C-22-27-009-X )
Revision: 00

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49. IGA WITH DYSART UNIFIED SCHOOL DISTRICT (Supervisorial District: 4) Approve a non-financial Intergovernmental Agreement (IGA) between Dysart Unified School District (District) and Maricopa County (County), administered by its Human Services Department’s Head Start program. The purpose of the Agreement is to establish the process for collaboration between the Parties to provide services to preschool children, including children with disabilities as defined in A.R.S. § 15-761, ages three to kindergarten-eligible five-year-olds, in compliance with federal and state laws and regulations, and in accordance with District policies and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Services and activities to be provided under this Agreement shall be conducted 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 (HHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement term shall be effective April 1, 2026, and expire June 30, 2027. The Head Start Program is not currently using any classroom spaces within the District’s schools. (C-22-27-009-X-00)

Supporting documents (1)

IGA RE HEAD START COLLABORATION WITH DYSART UNIFIED SCHOOL DISTRICT.PDF

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C-number: C-30-08-036-5-03 (base: C-30-08-036-5 )
Revision: 03

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50. AMENDMENT TO IGA WITH CITY OF PEORIA FOR RELOCATION OF A PORTION OF MARICOPA TRAIL SEGMENT 11 (Supervisory District: 4) Approve and execute the Intergovernmental Agreement (IGA) Amendment Three between the City of Peoria (City) and Maricopa County (County) for the relocation of a section of Maricopa Trail Segment 11 at El Mirage Road. The term of the Agreement shall be from the effective date of this Amendment Three and shall continue for a period of ten (10) years from the effective date unless otherwise terminated by the Parties as set forth herein. The term may be extended for up to ten (10) additional years by mutual written agreement of the Parties. The purpose of this relocation is to provide a safer crossing of El Mirage Road for trail users. The existing multi-use trail will be relocated to a new shared-use path along both the east and west sides of the future El Mirage Road. The relocated trail will extend from approximately 1,300 feet south of Happy Valley Road to the intersection of El Mirage Road and Happy Valley Road. Trail users will cross El Mirage Road at the new signalized intersection at Happy Valley Road, providing a safe, controlled crossing. Any costs associated with the relocation, design, permitting, and construction of the multi-modal trail in conjunction with relocation as stated in this Amendment Three, shall be the sole responsibility of the City. This Amendment Three authorizes the Maricopa County Parks and Recreation Department (MCPRD) Director to administer the IGA, including executing documents necessary for its administration. All other terms of the IGA remain unchanged and in full force and effect, consistent with prior amendments and the perpetual trail provisions of the original IGA. The agreement is non-financial. (C-30-08-036-5-03)

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PEORIA MARICOPA TRAIL IGA AMEND 3.PDF

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C-number: C-73-25-010-X-02 (base: C-73-25-010-X )
Revision: 02

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51. 240064-DBB, VULTURE MOUNTAIN RECREATION AREA AMENITIES Approve Contract Modifications 28 and 29 to Contract #240064-DBB between Maricopa County and TSG Constructors, LLC, in the amount of $127,653.64, for the Vulture Mountain Recreation Area Amenities project located near Wickenburg, Arizona. Approval of modifications 28 and 29 will increase the total contract value to $28,874,890.70. Approval of these contract modifications to Contract #240064-DBB with TSG Constructors, LLC is requested to address necessary changes to the on-site wastewater treatment system and Nature Center interior building walls. (C-73-25-010-X-02)

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C-number: C-86-26-021-X-01 (base: C-86-26-021-X )
Case: CTR078866
Revision: 01

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52. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR ARIZONA BIRTH DEFECTS MONITORING PROGRAM AND CANCER REGISTRY Approve Amendment one (1) to Intergovernmental Agreement (IGA) CTR078866 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide grant funding for the Arizona Birth Defects Monitoring program and Cancer Registry. The purpose of this grant is to provide monitoring and registration of newborns with a range of cancers and birth defects. The not-to-exceed amount is $108,913.39 for the budget period of June 30, 2026, through June 29, 2027. The contract term began January 1, 2026, and runs through December 31, 2030. 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 Agreement is hereby revised with the following: 1.1. The Scope of Work is revised and replaced in Provision Ten (10), Notices, Correspondence, and Reports, Section 10.1 to update the Contractor’s contact information. 1.2. The Scope of Work, Provision Six (6), Tasks (Contractor expected to perform), Section 6.2., 6.3., 6.4., are no longer effective until further notice due to a decrease in funding for the Arizona Birth Defects Monitoring Program. 1.3. The Price Sheet is revised and replaced to decrease funds for FY27 from June 30th, 2026, to June 29th, 2027. 1.4. Exhibit Two (2), 2CFR 200.332 for Arizona Cancer Prevention, Control and Surveillance, is revised and replaced to update the amount of federal funds obligated to the subaward and subrecipient. 1.5. Exhibit Two (2), 2CFR 200.332 for Arizona Cancer Prevention, Control and Surveillance, is revised and replaced to update the indirect cost rate for the federal award. This grant has been awarded to MCDPH in the past, but it is unknown if it will be awarded again. It is non-competitive and there is no cash or in-kind match requirement, nor are ongoing contributions required. The grant award is not a mandated service but provides a valuable benefit to the citizens of Maricopa County through data collection and monitoring of cancer and birth defects. MCDPH's indirect rate for FY27 is 20.24%. Indirect costs are estimated at $18,333.39, all of which are recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year, and the future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a grant from ADHS and will not affect the County’s general fund. (C-86-26-021-X-01)

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C-number: C-86-27-005-X-00 (base: C-86-27-005-X )
Revision: 00

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53. CONTRACT WITH MAYO CLINIC ARIZONA D/B/A MAYO CLINIC FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve a Contract for Services between Mayo Clinic Arizona d/b/a Mayo Clinic (Mayo Clinic) and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). Mayo Clinic shall pay the County for the services described, in the not-to-exceed amount of $117,000. The term of this Contract is from July 1, 2026, through June 30, 2029. This contract will provide funds to support MCDPH’s Community Health Needs Assessment (CHNA). This is not a mandated function, but it provides a benefit to the community by identifying unmet needs for health services in the area based on the population served. The Patient Protection and Affordable Care Act (ACA), approved by Congress in 2010, requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet the needs identified. Maricopa County Department of Public Health (MCDPH) and the Maricopa County Synapse coalition, a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of the health needs of Maricopa County residents through this contract. The Department of Public Health’s FY27 indirect rate for the Fee Fund is 12.15%, and indirect costs are estimated at $12,675.43 and are fully recoverable. It is non-competitive, and there is no cash or in-kind match requirement. (C-86-27-005-X-00)

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C-number: C-86-27-006-X-00 (base: C-86-27-006-X )
Revision: 00

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54. CONTRACT WITH CIRCLE THE CITY FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve a Contract for Services between Circle the City (Circle the City) and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). Circle The City shall pay the County for the services described, in the not-to-exceed amount of $57,000. The term of this Contract is from July 1, 2026, through June 30, 2029. This contract will provide funds to support MCDPH’s Community Health Needs Assessment (CHNA). This is not a mandated function but provides a benefit to the community by identifying the unmet need for health services in the area based on the population served. The Patient Protection and Affordable Care Act (ACA), approved by Congress in 2010, requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet the needs identified. Maricopa County Department of Public Health (MCDPH) and the Maricopa County Synapse Coalition, a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of the health needs of Maricopa County residents through this contract. The Department of Public Health’s FY27 indirect rate for the Fee Fund is 12.15%, indirect costs are estimated at $6,175.21 and are fully recoverable. It is non-competitive and there is no cash or in-kind match requirement. (C-86-27-006-X-00)

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C-number: C-86-27-007-X-00 (base: C-86-27-007-X )
Revision: 00

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55. CONTRACT WITH ADELANTE HEALTHCARE FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve a Contract for Services between Adelante Healthcare (Adelante) and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). Adelante shall pay the County for the services described, in the not-to-exceed amount of $59,700. The term of this Contract is from July 1, 2026, through June 30, 2029. This contract will provide funds to support MCDPH’s Community Health Needs Assessment (CHNA). This is not a mandated function but provides a benefit to the community by identifying the unmet need for health services in the area based on the population served. The Patient Protection and Affordable Care Act (ACA) approved by Congress in 2010 requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet the needs identified. Maricopa County Department of Public Health (MCDPH) and the Maricopa County Synapse Coalition, a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of the health needs of Maricopa County residents through this contract. The Department of Public Health’s FY27 indirect rate for the Fee Fund is 12.15%; indirect costs are estimated at $6,467.72 and are fully recoverable. It is non-competitive, and there is no cash or in-kind match requirement. (C-86-27-007-X-00)

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C-number: C-86-27-004-X-00 (base: C-86-27-004-X )
Revision: 00

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56. IGA WITH ARIZONA BOARD OF REGENTS, ACTING FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR AN ACADEMIC HEALTH DEPARTMENT Approve the Intergovernmental Agreement (IGA) between 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 develop The Academic Health Department. This agreement is non-financial, and the term is for a period of five (5) years from the effective date. The purpose of The Academic Health Department is to improve the preparedness of students joining the Public Health workforce as well as to continue the education of public health professionals. (C-86-27-004-X-00)

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IGA - ACADEMIC HEALTH DEPARTMENT MCDPH-ASU AHD IGA.PDF

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C-number: C-86-24-068-X-03 (base: C-86-24-068-X )
Revision: 03

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57. NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START INITIATIVE: ENHANCED Approve Notice of Award (NOA) 5 H49MC52117‐04‐00, for Healthy Start Initiative (HSI): Enhanced, from the Department of Health and Human Services (DHHS) Health Resources and Services Administration (HRSA) to Maricopa County, by and through its Department of Public Health (MCDPH). The NOA was issued by HRSA on August 4, 2026. The not-to-exceed amount is $1,100,000.00 for the budget period of September 30, 2026, through September 29, 2027. The term of the award is September 30, 2023, through September 29, 2028. HRSA’s Healthy Start grant award is recurring and has been awarded to the department in the past. This is a non-competing continuation and there is no cash or in-kind match required. Healthy Start services are not a mandated function but provide valuable benefits to Maricopa County residents by improving health outcomes before, during and after pregnancy. All program costs are allocated to the grant so there will be no additional burden on the department’s operating budget. MCDPH’s indirect rate for FY27 is 20.24%. Indirect costs are estimated at $185,163.01, all of which is recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year, and any future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by HRSA and will not affect the County’s General Fund. (C-86-24-068-X-03)

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C-number: C-86-24-181-X-04 (base: C-86-24-181-X )
Revision: 04

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58. NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START INITIATIVE Approve the Notice of Award (NOA) 6 H49MC00174-26-01 from the Health Resources and Services Administration (HRSA) to Maricopa County, by and through its Department of Public Health (MCDPH), to provide support for negative maternal health outcomes for the Healthy Start Initiative (HSI) program. The NOA was received from HRSA on May 19, 2026. Partial payment of $367,620.00 was previously approved by the Board of Supervisors as C-86-24-181-X-04 on May 6, 2026. The new NOA adds $732,380.00, bringing the total not-to-exceed amount to $1,100,000.00 for the budget period of April 1, 2026, through March 31, 2027. The term of the award is May 1, 2024, through March 31, 2029. HRSA’s Healthy Start grant award is recurring and has been awarded to the department in the past. This is a non-competing continuation, and no in-kind match or ongoing cash contributions are required. This is not a mandated service but provides valuable benefits to Maricopa County residents. All program costs are allocated to the grant, so there will be no additional burden on the department’s operating budget. MCDPH’s indirect rate for FY27 is 20.24%. Indirect costs are estimated at $185,163.01, all of which is recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year, and any future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-24-181-X-05)

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C-number: C-86-27-008-X-00 (base: C-86-27-008-X )
Revision: 00

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59. PROVIDER AGREEMENT WITH ADELANTE HEALTHCARE, INC FOR THE COMMUNITY VACCINE PROVIDER PROGRAM Approve a non-financial Provider Agreement (PA) between Adelante Healthcare, Inc. and Maricopa County by and through its Department of Public Health (MCDPH), Office of Community Wellness and Health Promotion, solely for the administering of vaccines through the Community Vaccine Provider Program for uninsured and underinsured adults. This Provider Agreement is effective September 1, 2026, through December 31, 2026. This Provider Agreement reflects the distribution of vaccines for uninsured and underinsured adults residing within Maricopa County through funds designated in the American Rescue Plan Act (ARPA) to promote public health and disease prevention. A Business Associate Agreement (BAA) is included as required to ensure compliance with Protected Health Information (PHI) and the Health Insurance Portability and Accountability Act (HIPAA) requirements. (C-86-27-008-X-00)

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C-number: C-86-27-009-X-00 (base: C-86-27-009-X )
Revision: 00

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60. PROFESSIONAL LIABILITY COVERAGE UNDER THE TRUST FOR CONTRACT PHYSICIAN SERVICES Approve the extension of coverage for the contracts identified below. These contracts were properly awarded on behalf of the County by the Chief Procurement Officer under his delegated authority given their threshold limit but upon additional review these contracts extend Professional Liability coverage to these contractors, under the Revised Restated Declaration of Trust for Maricopa County, Arizona Self-Insured Trust Fund, the Board must approve this extension of coverage. Dr. Justin Seroy, Contract Number 260108 Dr. Amy Sorensen, Contract Number 220282 Dr. Ronald Galbraith, Contract Number 240053 Dr. Wesley Shealey, Contract Number 220188 (C-86-27-009-X-00)

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C-number: C-78-27-008-X-00 (base: C-78-27-008-X )
Revision: 00

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61. DECLARE REAL PROPERTY LAND AND IMPROVEMENTS EXCESS (Supervisorial District: 1) Declare parcel APN 135-37-001H, located at 2050 West University Drive, Mesa, as excess to the County’s needs and approve the Maricopa County Real Estate Department to prepare to offer the parcel for sale “as-is”: (i) via public auction; or (ii) to a duly constituted governmental entity, solely charitable, social or benevolent non-profit organization incorporated or operating in this state without public auction. The market value of the parcel will be determined by an appraiser licensed in the State of Arizona. A purchase agreement and conveyance documents for the direct sale or auction of the parcel will be presented in a future agenda item to the Board for approval and signature. (C-78-27-008-X-00)

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MCSO DISTRICT 1 SUBSTATION DECLARE EXCESS AGEND FINAL.DOCX

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C-number: C-64-27-030-X-00 (base: C-64-27-030-X )
Case: MW04004
Revision: 00

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62. ACCESS AGREEMENT FOR GROUNDWATER MONITORING WELLS MW4004 AND MW4005 (Supervisorial District: 4) Approve the Access Agreement between Maricopa County and the United States Air Force (Government) to allow access to Maricopa County rights of way for groundwater monitoring wells. The term of this Agreement shall be for one (1) year commencing on the Effective Date (the "Term"). Each Term shall automatically renew for four (4) subsequent periods of the same length as the initial Term unless either Party gives the other Party written notice of termination (the "Termination Notice") at the address provided in Section 11 at least thirty (30) days prior to the expiration of the then current Term. Either of the Parties may terminate this Agreement without cause prior to the expiration of the current term by providing the other Party a Termination Notice at least two (2) months prior to the termination date stated in the Termination Notice. This Agreement may be amended at any time by mutual agreement of the Parties in writing and signed by a duly authorized representative of each of them. The Government needs access to the Property to periodically sample two (2) existing Government wells, MW04004 and MW04005; and when such evaluation is concluded, abandon the wells per Arizona Department of Water Resources guidelines. These activities are collectively referred to as “Permitted Activities.” The Government is responsible for all costs and expenses relating to the Permitted Activities. The County will allow access to the property for Permitted Activities. (C-64-27-030-X-00)

Supporting documents (1)

2026-8-12_ - PC 2430 - IGA ACCESS AGREEMENT FOR GROUNDWATER MONITORING WELLS.PDF

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C-number: C-64-27-027-X-00 (base: C-64-27-027-X )
Revision: 00

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63. ROAD ABANDONMENT: ROAD FILE AB-0402 (Supervisorial District: 4) Pursuant to A.R.S. § 28-7214, adopt Resolution AB-0402 to extinguish a portion of 115th Avenue by extinguishing a portion of the easement which was conveyed to Maricopa County by an easement on December 13, 1960, and recorded by the Maricopa County Recorder in Instrument 19600014390. LEGAL DESCRIPTION AB-0402 A portion of land as described in recorded instrument 19600014390, Maricopa County Records, situated in the Southwest Quarter of Northwest Quarter of Section 7, Township 4 North, Range 1 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Said portion of land being more particularly described as follows: The West 65 feet of General Land Office (G.L.O.) Lot 18, Section 7, Township 4 North, Range 1 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. General Vicinity: 115th Ave Alignment and Happy Valley Rd Alignment. Supervisorial District 4. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. A road abandonment application was received from the abutting property owner and reviewed by MCDOT. It is recommended by the Department of Transportation Director that the Board of Supervisors resolve to extinguish the portion of 115th Avenue alignment according to Road File AB-0402. (C-64-27-027-X-00)

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C-number: C-64-27-025-X-00 (base: C-64-27-025-X )
Revision: 00

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64. ROAD ABANDONMENT: ROAD FILE AB-0405 (Supervisorial District: 3) Pursuant to A.R.S. § 28-7214, adopt Resolution AB-0405 to extinguish a portion of 15th Ave between Cloud Road and Carefree Hwy Alignment by extinguishing a portion of the easement which was conveyed to Maricopa County by an easement and agreement for highway purposes on June 7, 1972, and recorded by the Maricopa County Recorder in Instrument 19720143824. LEGAL DESCRIPTION AB-0405 A portion of land as described in recorded instrument 19720143824, Maricopa County Records, situated in the Northeast Quarter of Northwest Quarter of Section 6, Township 5 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Said portion of land being more particularly described as follows: The West 10.00 feet of the East 40.00 feet of the North 218.00 feet of the South 475.00 feet of the Southeast Quarter of General Land Office (G.L.O.) Lot 3 in Section 6, Township 5 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. General Vicinity: Cloud Rd and 15th Ave. Supervisorial District 3. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. A road abandonment application was received from the abutting property owner and reviewed by MCDOT. It is recommended by the Department of Transportation Director, that the Board of Supervisors resolve to extinguish a portion of 15th Avenue alignment according to Road File AB-0405. (C-64-27-025-X-00)

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C-number: C-64-27-026-X-00 (base: C-64-27-026-X )
Revision: 00

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65. ROAD ABANDONMENT: ROAD FILE AB-0404 (Supervisorial District: 1) Pursuant to A.R.S. § 28-7214, adopt Resolution AB-0404 to extinguish portions of Vallejo St. and 126th St. between Riggs Rd. and Cooper Rd. by extinguishing a portion of the easement which was conveyed to Maricopa County by an easement and agreement for highway purposes on November 1, 1991 and recorded by the Maricopa County Recorder in Instrument 19910514886. LEGAL DESCRIPTION AB-0404 Portions of the easements described in instrument 19910514886, Maricopa County Records, lying in the Southeast Quarter of Section 26, Township 2 South, Range 5 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona, described as follows: The South 217.13 feet of the East 25 feet of the Southeast Quarter of the Northeast Quarter of the Northwest Quarter of the Southeast Quarter, Section 26, Township 2 South, Range 5 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. TOGETHER WITH: The South 25 feet of the East half of the Southeast Quarter of the Northeast Quarter of the Northwest Quarter of the Southeast Quarter, Section 26, Township 2 South, Range 5 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. EXCEPTING there from the East 83.06 feet of the West half of the Southeast Quarter of the Northeast Quarter of the Northwest Quarter of the Southeast Quarter, Section 26, Township 2 South, Range 5 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. General Vicinity: Riggs Rd. and Cooper Rd. Supervisorial District 1. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. A road abandonment application was received from the abutting property owner and reviewed by MCDOT. It is recommended by the Department of Transportation Director, that the Board of Supervisors resolve to extinguish the portions of Vallejo St. and 126th St. alignments according to Road File AB-0404. (C-64-27-026-X-00)

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C-number: C-64-27-024-X-00 (base: C-64-27-024-X )
Revision: 00

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66. TRAFFIC CONTROL REGULATION CHANGES WITHIN HOPEVILLE SUBDIVISION (Supervisorial District: 5) Approve new traffic controls (No Parking Any Vehicle Over 10,000 lbs. G.V.W.) within unincorporated Maricopa County right-of-way at the following location(s): 1. A No Parking Any Vehicle Over 10,000 lbs. G.V.W. within street right-of-way on all Local and Collector streets within the Hopeville Subdivision according to the plat of record in the office of the County Recorder of Maricopa County, Arizona, recorded in Book 275 – Page/Map 49, per the Maricopa County Residential Parking Ordinance. This agenda item is the result of a Traffic Engineering Study conducted by the Maricopa County Department of Transportation (MCDOT) at the request of residents from the Hopeville Subdivision per Maricopa County Ordinance P-05. (C-64-27-024-X-00)

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C-number: C-64-27-029-X-00 (base: C-64-27-029-X )
Revision: 00

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67. IGA WITH CITY OF GLENDALE FOR (TE083) LOOP 101 INTEGRATED CORRIDOR MANAGEMENT (ICM) READINESS PROJECT (Supervisorial District: 4 and 5) Approve the Intergovernmental Agreement (IGA) between Maricopa County (County) and the City of Glendale (City) for the Loop 101 Integrated Corridor Management (ICM) Readiness Project. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all responsibilities of the Parties in this Agreement have been completed. Any and all obligations of maintenance and indemnity hereunder shall remain perpetual. This Agreement may be amended only upon written agreement by all Parties. The County shall be the lead agency for Project design, development, and procurement. The County shall procure and deliver the equipment identified for signal enhancements to the City. The City will be responsible for all aspects of equipment installation and shall own, operate and maintain the equipment installed within the City’s jurisdiction. (C-64-27-029-X-00)

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2026-08-13_ - PC 2438 -FINAL-IGA-GLENDALE-TE083-L101-ICM-READINESS-W-EXHIBITS.PDF

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C-number: C-06-27-068-X-00 (base: C-06-27-068-X )
Revision: 00

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68. SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM MESA VISTA ESTATES WATER DELIVERY DISTRICT (Supervisorial District: 2) Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424 consider the petition for the formation of the Mesa Vista Estates Irrigation and Water Delivery District and if the petition is accepted, set a hearing to consider formation of the proposed district for Monday September 28, 2026, at 9:30 am. The Board will order the Clerk of the Board to publish the petitions and the notice of hearing twice in a newspaper, the last not being less than 10 days before the hearing and post five (5) copies of the petitions and notice within the proposed district boundaries in conspicuous places within the proposed district boundaries described as: Lots 1 through 87, and Tract A, of AMENDED PLAT OF MESA VISTA ESTATES, a Subdivision of the South Half of the Northwest Quarter, of Section 11, Township 1 North, Range 5 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 203 of Maps, Page 03, and certificate of corrections recorded in Docket 14372, Page 976. EXCEPT that part of said lot 87 defined as follows: BEGINNING at the Southeast corner of lot 87 Thence North 00 degrees 04 minutes 46 seconds West along the East line of said lot 87 a distance of 71.40 feet; Thence South 40 degrees 39 minutes 30 seconds West, a distance of 95.43 feet; Thence North 89 degrees 05 minutes 10 seconds East along the South line of said lot 87 a distance of 62.28 feet to the POINT OF BEGINNING. (C-06-27-068-X-00)

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C-number: C-06-27-080-X-00 (base: C-06-27-080-X )
Revision: 00

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69. SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM HOPI VISTA WATER DELIVERY DISTRICT (Supervisorial District: 3) Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424 consider the petition for the formation of the Hopi Vista Irrigation and Water Delivery District and if the petition is accepted, set a hearing to consider formation of the proposed district for Wednesday September 30, 2026, at 9:30 am. The Board will order the Clerk of the Board to publish the petitions and the notice of hearing twice in a newspaper, the last not being less than 10 days before the hearing and post five (5) copies of the petitions and notice within the proposed district boundaries in conspicuous places within the proposed district boundaries described as: The Northeast Quarter of the Northeast Quarter of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona: EXCEPT the East Half of the Southeast Quarter of the Northeast Quarter of the Northeast Quarter, of said Section 9. (C-06-27-080-X-00)

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C-number: C-64-27-028-X-00 (base: C-64-27-028-X )
Revision: 00

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70. ROAD FILE 6044 (Supervisorial District: 4) Set a hearing for October 21, 2026 to adopt a resolution for Road File 6044 to declare streets in “Falcon Ridge” as shown in Book 1506 of Maps, Page 41 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 Falcon Ridge into the County Road System, Road File 6044. OPEN AND DECLARE ROAD FILE 6044 All streets consistent with the rights-of-way and appurtenances as depicted in “Falcon Ridge”, a subdivision recorded in Book 1506 of Maps, Page 41, Maricopa County Records, lying in a portion of Section 11 – T2N, R1W, Maricopa County, Arizona. Containing 13.69 Acres. A map or plat depicting such streets is attached. General Vicinity: Glendale Avenue and Dysart 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. Pursuant to A.R.S. 11-822(C), the Department of Transportation has inspected and verified that the streets have been constructed according to the approved plans for Falcon Ridge as shown in Book 1506 of Maps, Page 41. The requested action formally authorizes use of Highway User Revenue Funds (HURF) to operate and maintain the streets totaling 13.69 acres. Legal description and map or plat identified as Exhibits "A” & “B” are attached. (C-64-27-028-X-00)

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C-number: C-64-27-031-X-00 (base: C-64-27-031-X )
Revision: 00

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71. ROAD FILE 6045 (Supervisorial District: 4) Set a hearing for October 21, 2026 to adopt a resolution for Road File 6045 to declare the following street North Citrus Road and the North 1,648.35 feet to Peoria Avenue as established in “Zanjero Pass Parcel 1-3 Phase 2-4” as shown in Book 979 of Maps, Page 26 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 street North Citrus Road and the North 1,648.35 feet to Peoria Avenue as established in “Zanjero Pass Parcel 1-3 Phase 2-4” as shown in Book 979 of Maps, Page 26 into the County Road System, Road File 6045. OPEN AND DECLARE ROAD FILE 6045 North Citrus Road consistent with the rights-of-way and appurtenances as depicted in “Zanjero Pass Parcel 1-3 Phase 2-4 and the North 1,648.35 feet to Peoria Avenue”, a subdivision recorded in Book 979 of Maps, Page 26, Maricopa County Records, lying in a portion of Section 26 – T3N, R2W, Maricopa County, Arizona. Containing 7.03 Acres. A map or plat depicting such streets is attached. General Vicinity: Citrus Road and Peoria 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. Pursuant to A.R.S. 11-822(C), the Department of Transportation has inspected and verified that the streets have been constructed according to the approved plans for Zanjero Pass Parcel 1-3 Phase 2-4 as shown in Book 979 of Maps, Page 26. The requested action formally authorizes use of Highway User Revenue Funds (HURF) to operate and maintain the streets totaling 7.03 acres. Legal description and map or plat identified as Exhibits "A” & “B” are attached. (C-64-27-031-X-00)

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C-number: C-06-27-067-X-00 (base: C-06-27-067-X )
Revision: 00

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72. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement District meeting held on the following dates: May 18, 2026 - Informal May 20, 2026 - Formal June 22, 2026 - Special (C-06-27-067-X-00)

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C-number: C-78-26-014-X-01 (base: C-78-26-014-X )
Revision: 01

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73. AMENDMENT TO DETERMINATION OF RELOCATION BENEFITS DUE AND ENTITLEMENTS FORM (Supervisorial District: 5) Request the Board of Directors amend the Determination of Relocation Benefits Due and Entitlements form (Item D1) previously approved on October 22, 2025, to increase the total approved relocation benefit amount from $185,104.26 to $210,104.26, representing an increase of $25,000.00. The increase includes the cost of reasonable Americans with Disabilities Act (ADA) accommodations to be made at the replacement dwelling and agency responsibility per Code of Federal Regulations (CFR) Title 49, Part 24.2(a). (C-78-26-014-X-01)

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C-number: C-69-20-017-5-01 (base: C-69-20-017-5 )
Revision: 01

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74. WITTMANN AREA DRAINAGE MASTER STUDY/PLAN UPDATE – CHANGE ORDER NO. 4 (Supervisorial District: 4) Approve Change Order No. 4 to extend the contract end date by 485 days from 9/30/2026 to 01/28/2028 and add the amount of $300,000.00 to the contract which will allow Black & Veatch Corporation (consultant) to complete the remaining work for the Wittmann Area Drainage Master Study/Plan (ADMS/P) Update (STUDY). The delay and additional costs are attributed to issues with Light Detection and Ranging (LiDAR) mapping, modeling adjustments, and revised model deliverables. The Wittmann ADMS/P Update will use updated mapping and modeling to identify the current flood hazards and risks, communicate these risks and hazards to the public and stakeholders, and provide recommendations for structural and non-structural solutions to reduce the flood risks and impacts due to flooding for the residents, community, and stakeholders within the study area. The study area is approximately 310 square miles and is located within the Cities of Surprise and Peoria, unincorporated Maricopa County, and a small portion in the City of Buckeye. (C-69-20-017-5-01)

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CO #4 BOD FORM 2019C008.PDF

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C-number: C-78-27-007-X-00 (base: C-78-27-007-X )
Case: FRU2500182
Revision: 00

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75. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 1) 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 FCD2018R013; and disposal of easements, excess real property and fixtures under $250,000 per FCD 1999R016 for Flood Control purposes. A. Project: 121.01.12 – East Maricopa Floodway Reach 4 Items: M-2157 and M-2165 – APNs: 304-60-024A and 002J Permit: FRU2500182 Grantee: Light Source Communications, LLC A1. Non-Exclusive Utility Easement Supervisorial District 1 (C-78-27-007-X-00)

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C-number: C-65-27-005-X-00 (base: C-65-27-005-X )
Revision: 00

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76. MONTHLY DONATIONS REPORT – JUNE AND JULY 2026 Accept and approve the monthly donations report from Maricopa County Library District for the months of June 2026 with a non-cash value of $7,785.34 and a cash value of $574.49 and July 2026 with a non-cash value of $3,117.61 and a cash value of $75.00. (C-65-27-005-X-00)

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C-number: C-65-27-006-X-00 (base: C-65-27-006-X )
Revision: 00

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77. LIBRARY DISTRICT ANTHEM LIBRARY CAPITAL PROJECT BUDGET ADJUSTMENT Approve the following adjustments to the FY 2027 budget: 1. Increase the expenditure authority for the Library District (D650) Library District Capital Improvement Fund (465) Anthem Library (ANTH) budget by $4,325,000. The expenditure adjustment will utilize accumulated fund balance for continuation of the capital project. District revenues are not local revenues for the purpose of the constitutional expenditure limitation and therefore expenditures of these revenues are not subject to the constitutional expenditure limitation. The approval of this action requested does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-65-27-006-X-00)

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ANTH CAP PROJ AGENDA ITEM FINANCIAL IMPACT FORM.PDF

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C-number: C-06-27-066-X-00 (base: C-06-27-066-X )
Revision: 00

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78. 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: May 18, 2026 - Informal May 20, 2026 Formal June 22, 2026 - Special (C-06-27-066-X-00)

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79. 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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AGREEMENT RE AFFORDABLE HOUSING WITH WICKENBURG HOUSING, LLC (1).PDF

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

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Maricopa County · Meeting 4699 complete

1. ¶ ROLL CALL

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2. ¶ INVOCATION

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3. ¶ PLEDGE OF ALLEGIANCE

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

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5. ¶ HAPPY VALLEY COMMERCIAL C-44-27-027-X-00

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6. ¶ BROADWAY AUTO SALVAGE & RECYCLING REZONING C-44-27-026-X-00

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7. ¶ BALTERRA C-44-27-025-X-00

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8. ¶ BALTERRA C-44-27-024-X-00

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9. ¶ CAMELBACK CREEK C-44-27-023-X-00

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10. ¶ CAMELBACK CREEK C-44-27-022-X-00

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11. ¶ GLENGALL LOGISTIC C-44-27-021-X-00

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12. ¶ LIQUOR LICENSE APPLICATIONS

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13. ¶ CHANGE OF LOCATION BINGO LICENSE APPLICATION FOR FRATERNAL ORDER OF EAGLES #4534 C-06-27-039-X-00

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14. ¶ ROAD FILE DECLARATIONS

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15. ¶ RESIGNATION FROM BOARD OF HEALTH C-06-27-070-X-00

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16. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS C-06-27-072-X-00

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17. ¶ SPECIAL EVENT LICENSE FOR RISEN SAVIOR LUTHERAN CHURCH C-06-27-064-X-00

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18. ¶ SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION INC. C-06-27-065-X-00

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19. ¶ SPECIAL EVENT LICENSE FOR EXTIENDELES TU MANO C-06-27-075-X-00

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20. ¶ DUPLICATE WARRANTS C-06-27-071-X-00

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21. ¶ STALE DATED WARRANTS C-06-27-073-X-00

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22. ¶ MINUTES C-06-27-069-X-00

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23. ¶ FY27 VICTIM COMPENSATION FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION C-19-27-014-X-00

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24. ¶ REPLACEMENT WARRANTS – VICTIM COMPENSATION PROGRAM C-19-27-026-X-00

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25. ¶ REPLACEMENT WARRANTS C-19-27-027-X-00

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26. ¶ REPLACEMENT OF FLEET VEHICLES AND EXEMPTION FROM MARKINGS C-19-26-118-X-00

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