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Maricopa County · Meeting 1082 complete

2018-06-11 · Informal

Items: 3 / 3
Docs: 4
Votes: 2

Informal

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Synced: 2026-10-23 15:10 AZ

C-number
C-43-18-051-P-00 (base: C-43-18-051-P )
Revision
00
Item text
1. TREASURER’S OFFICE ULTIS PROJECT UPDATE Presentation regarding the status of the Treasurer’s Office ULTIS Project, including the implementation of the first 2 modules and the project plan for the remaining module, change orders #6 & #7 to increase the scope of work/cost for the County Treasurer’s Office consultant, Grant Thornton, and request for use of $290,000 in Contingency for additional IT Staff for WARP/data warehouse. Royce T. Flora, Treasurer Russell K. Pierce, Chief Deputy Treasurer (C-43-18-051-P-00)
Supporting documents (1)
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C-number
C-06-18-458-M-00 (base: C-06-18-458-M )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes 
2.HEARING FOR THE FORMATION OF THE PROPOSED MADISON GROVES IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Madison Groves Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district.Pursuant to A.R.S. § 48-3424, any land owner within the boundaries of the proposed district may a
Item text
2. HEARING FOR THE FORMATION OF THE PROPOSED MADISON GROVES IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Madison Groves Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. Pursuant to A.R.S. § 48-3424, any land owner within the boundaries of the proposed district may appear and object to the organization thereof, or to the inclusion of the land owners property therein. The Board will hear and consider all comments in favor or against the organization of the district and decide whether to approve or reject the organization of the district within the boundaries proposed in the petition or with modified boundaries. If the Board decides to proceed with the organization of the district, the Clerk is directed to publish a notice and post copies of the notice describing the boundaries of the proposed district and fix a date of July 1, 2018, a date not less than 20 days after the publications and postings are completed. Written protests against the organization may be filed by owners of a majority of the acreage with the proposed district boundaries. If no protest is filed, or if one is filed and found insufficient, an order establishing the district shall be entered and will include the appointment of the following three (3) Trustees of the district as set forth in the petition: Jennie Reiling Dan Trozzi Greg Peterson (C-06-18-458-M-00)
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Vote — approved
Steve Chucri yes
and Clint Hickman yes
and Steve Gallardo yes 
3.EXECUTIVE SESSION Vote to convene in Executive Session to consider items on the Executive Agenda dated June 11, 2018, for Board of Supervisors and relevant Special Districts pursuant to statutory authority listed for each item. Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Hickman, GallardoAbsent: Gates
Item text
3. EXECUTIVE SESSION
Supporting documents (3)
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3 item(s)