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Maricopa County · Meeting 1064 complete

2016-04-04 · Informal

Items: 5 / 5
Docs: 1
Votes: 3

Informal

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Synced: 2026-10-23 21:19 AZ

C-number
C-70-16-032-M-00 (base: C-70-16-032-M )
Revision
00
Vote — approved
and Clint Hickman yes
and Steve Chucri yes
Gallardo Assessor yes 
1.SOUTHWEST GAS CORPORATION GRANT OF EASEMENT FOR GILA BEND JUSTICE COURTApprove and authorize the granting of an easement, without a public auction pursuant to A.R.S. 11-251 (9), in consideration of $1.00, to Southwest Gas Corporation (SWG), its successors and assigns for the distribution of natural gas (and for all other purposes connected therewith) in, upon, over, under across through and along the easement parcel, and authorize the Chairman of the Board to execute all necessary documents ap
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1. SOUTHWEST GAS CORPORATION GRANT OF EASEMENT FOR GILA BEND JUSTICE COURT Approve and authorize the granting of an easement, without a public auction pursuant to A.R.S. 11-251 (9), in consideration of $1.00, to Southwest Gas Corporation (SWG), its successors and assigns for the distribution of natural gas (and for all other purposes connected therewith) in, upon, over, under across through and along the easement parcel, and authorize the Chairman of the Board to execute all necessary documents approved by Counsel to grant such easement. This easement is necessary to allow SWG to replace the existing gas line service to the Gila Bend Justice Court. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD. (C-70-16-032-M-00)
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Vote — approved
and Clint Hickman yes
and Steve Chucri yes 
2.EXECUTIVE SESSION Vote to convene in Executive Session to consider items on the Executive Agenda dated April 04, 2016, for Board of Supervisors and relevant Special Districts pursuant to statutory authority listed for each item. Motion to approve by a roll call vote by Supervisor Kunasek, seconded by Supervisor BarneyAyes: Hickman, Kunasek, Barney, Chucri, Gallardo OPEN SESSION Human Resources 1.DISCUSSION AND POSSIBLE ACTION REGARDING APPOINTMENT OF AN INTERIM COUNTY MANAGER Authorize Assista
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2. EXECUTIVE SESSION
Supporting documents (1)
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C-number
C-31-16-029-6-00 (base: C-31-16-029-6 )
Revision
00
Vote — approved
and Clint Hickman yes
and Steve Chucri yes
Gallardo Assessor yes 
3.SUPPLEMENTAL MEMORANDUM OF COMMITMENT AND TERMS OF EMPLOYMENT AGREEMENT WITH TOM MANOSAuthorize Assistant County Manager/HR Director to take action as directed in executive session. This matter was heard in executive session on April 4, 2016. (C-06-12-315-M-01) Motion by Supervisor Barney to approve a Supplemental Memorandum of Commitment and Terms of Employment Agreement with Tom Manos, effective April 4, 2016, which amends certain terms in the original March 27, 2016 Memorandum agreement. Ad
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3 . DISCUSSION AND POSSIBLE ACTION REGARDING APPOINTMENT OF AN INTERIM COUNTY MANAGER Authorize Assistant County Manager/HR Director to take action as directed in executive session. This matter was heard in executive session on April 4, 2016. (C-31-16-029-6-00)
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C-number
C-31-16-030-6-00 (base: C-31-16-030-6 )
Revision
00
Item text
4 . DISCUSSION AND POSSIBLE ACTION REGARDING PERMANENT REPLACEMENT FOR COUNTY MANAGER POSITION Authorize Assistant County Manager/HR Director to take action as directed in executive session. This matter was heard in executive session on April 4, 2016. (C-31-16-030-6-00)
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C-number
C-06-12-315-M-01 (base: C-06-12-315-M )
Revision
01
Item text
5 . SUPPLEMENTAL MEMORANDUM OF COMMITMENT AND TERMS OF EMPLOYMENT AG REEMENT WITH TOM MANOS Authorize Assistant County Manager/HR Director to take action as directed in executive session. This matter was heard in executive session on April 4, 2016. (C-06-12-315-M-01)
Supporting documents

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5 item(s)