Maricopa County · Meeting 1904 complete
2011-09-28 · Special
Items: 6 / 6
Votes: 5
Votes: 5
Special
Synced: 2026-10-25 15:24 AZ
Vote — approved
| Max Wilson | yes |
1.EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Special Executive Agenda dated September 28, 2011, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Wilson, seconded by Supervisor Stapley Ayes: Kunasek, Brock, Stapley, Wilson, Wilcox *** Recess Executive Session and Reconvene Open Session*** OPEN SESSION Board of Supervisors Action
Item text
1. EXECUTIVE SESSION
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- C-number
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C-06-12-096-M-00(base:C-06-12-096-M) - Revision
- 00
Vote — denied
| Max Wilson | yes |
2.LIMITED WAIVER OF CONFLICT OF INTEREST FOR LEWIS BRISBOIS BISGAARD & SMITHConsideration of a limited waiver of conflict of interest for the firm of Lewis Brisbois Bisgaard & Smith in the matter of Brown, et al. v. Maricopa County, et al., CV 2010-028695. Discussed in executive session on September 28, 2011. (C-06-12-096-M-00) Motion to deny by Supervisor Wilcox, seconded by Supervisor Stapley Ayes: Kunasek, Brock, Stapley, Wilson, Wilcox
Item text
2. LIMITED WAIVER OF CONFLICT OF INTEREST FOR LEWIS BRISBOIS BISGAARD & SMITH Consideration of a limited waiver of conflict of interest for the firm of Lewis Brisbois Bisgaard & Smith in the matter of Brown, et al. v. Maricopa County, et al., CV 2010-028695. Discussed in executive session on September 28, 2011. (C-06-12-096-M-00)
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- C-number
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C-06-12-097-M-00(base:C-06-12-097-M) - Revision
- 00
Vote — approved
| Max Wilson | yes |
3.LIMITED WAIVER OF CONFLICT OF INTEREST FOR THE CAVANAUGH LAW FIRMConsideration of a limited waiver of conflict of interest for The Cavanaugh Law Firm for the sole purpose of representing clients in property tax matters, both administrative and appeal, that may be adverse to Maricopa County. (C-06-12-097-M-00) Motion to approve by Supervisor Stapley, seconded by Supervisor Wilcox Ayes: Kunasek, Brock, Stapley, Wilson, Wilcox
Item text
3. LIMITED WAIVER OF CONFLICT OF INTEREST FOR THE CAVANAUGH LAW FIRM Consideration of a limited waiver of conflict of interest for The Cavanaugh Law Firm for the sole purpose of representing clients in property tax matters, both administrative and appeal, that may be adverse to Maricopa County. (C-06-12-097-M-00)
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- C-number
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C-06-12-098-M-00(base:C-06-12-098-M) - Revision
- 00
Vote — approved
| Max Wilson | yes |
4.SETTLEMENT OF A CLAIM FILED BY CHARLES PLATTEN, JR.Consider settlement of claim filed by Charles Platten, Jr. regarding Warrant #695348; Certificate of Purchase refund. (C-06-12-098-M-00) Motion toapprove by Supervisor Wilcox, seconded by Supervisor Brock Ayes: Kunasek, Brock, Stapley, Wilson, Wilcox
Item text
4. SETTLEMENT OF A CLAIM FILED BY CHARLES PLATTEN, JR. Consider settlement of claim filed by Charles Platten, Jr. regarding Warrant #695348; Certificate of Purchase refund. (C-06-12-098-M-00)
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- C-number
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C-06-12-062-M-01(base:C-06-12-062-M) - Revision
- 01
Vote — approved
| Max Wilson | yes |
5.CANCELLATION OF ELECTION AND APPROVE APPOINTMENTS TO THE FOUNTAIN HILLS SANITARY DISTRICTPursuant to A.R.S. §§ 48-2010(A) and the resolution and letter received by the District1. cancel the mail ballot election scheduled to be held on November 8, 2011,2. accept the nomination petitions filed for two positions to the Fountain Hills Sanitary District Board of Directors, and appoint Bruce Hansen and Robert E. Thomson who filed nominating petitions to fill the positions. The appointed Directors sh
Item text
5. CANCELLATION OF ELECTION AND APPROVE APPOINTMENTS TO THE FOUNTAIN HILLS SANITARY DISTRICT Pursuant to A.R.S. §§ 48-2010(A) and the resolution and letter received by the District 1. cancel the mail ballot election scheduled to be held on November 8, 2011, 2. accept the nomination petitions filed for two positions to the Fountain Hills Sanitary District Board of Directors, and appoint Bruce Hansen and Robert E. Thomson who filed nominating petitions to fill the positions. The appointed Directors shall serve four year terms effective January 1, 2012 through December 31, 2015 and until their respective successors are elected and qualified. 3. declare a vacancy in the third office on the Board of Directors scheduled for election this year. This item was inadvertently approved under the Improvement District Agenda on September 14, 2011. (C-06-12-062-M-01)
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- C-number
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C-66-12-017-M-00(base:C-66-12-017-M) - Revision
- 00
Item text
6. ACQUISITION OF REAL PROPERTY FOR HOUSING AUTHORITY USE Approve and authorize the Executive Director of Maricopa County Housing Authority (“Housing Authority”) to determine the feasibility of acquiring the real property, and improvements thereon, for Housing Authority use at the following location: 8910 N. 78th Avenue, in Peoria. Further authorize the Real Estate Manager of Maricopa County to discuss and enter into negotiations with the respective property owner(s) and/or owner representative(s) to acquire the real property for Housing Authority use. The final purchase agreement are subject to the approval of the Maricopa County Housing Authority Board of Commissioners. (C-66-12-017-M-00)
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6 item(s)