Maricopa County · Meeting 3670 complete
2021-01-06 · Formal
Items: 26 / 26
Docs: 11
Votes: 20
Docs: 11
Votes: 20
Formal
Synced: 2026-10-23 10:52 AZ
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1. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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3. ROLL CALL - LISTA
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C-06-21-365-X-00(base:C-06-21-365-X) - Revision
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Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
4.ELECTION OF THE 2021 BOARD OF SUPERVISORS' CHAIRMAN AND CHAIRMAN'S ADDRESS (C-06-21-365-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo PRESENTATIONS - PRESENTACIÓNES
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4. ELECTION OF THE 2021 BOARD OF SUPERVISORS' CHAIRMAN AND CHAIRMAN'S ADDRESS (C-06-21-365-X-00)
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C-06-21-375-X-00(base:C-06-21-375-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
5.APPOINT A JUSTICE OF THE PEACE FOR THE WHITE TANK JUSTICE COURT Pursuant to ARS §11-251(16) and the vacancy created by the resignation of David M. Osterfield, Justice of the Peace, White Tank Justice Court, consider nominations and make an appointment to the fill the vacancy for a Justice of the Peace for the White Tank Justice Precinct. Such appointment shall be effective January 6, 2021, through the end of the current term, December 31, 2022. (C-06-21-375-X-00) Motion to approve by Superviso
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5. APPOINT A JUSTICE OF THE PEACE FOR THE WHITE TANK JUSTICE COURT Pursuant to ARS §11-251(16) and the vacancy created by the resignation of David M. Osterfield, Justice of the Peace, White Tank Justice Court, consider nominations and make an appointment to the fill the vacancy for a Justice of the Peace for the White Tank Justice Precinct. Such appointment shall be effective January 6, 2021, through the end of the current term, December 31, 2022. (C-06-21-375-X-00)
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C-06-21-361-X-00(base:C-06-21-361-X) - Revision
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Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
6.PROCLAMATION: SPEAK UP, STAND UP, SAVE A LIFE Approve the Proclamation designating January 2021 as Speak Up, Stand Up, Save a Life Month. (C-06-21-361-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Clint Hickman Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo COUNTY OFFICERS - OFICIALES DE CONDADO Board of Supervisors - Junta de Supervisores
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6. PROCLAMATION: SPEAK UP, STAND UP, SAVE A LIFE Approve the Proclamation designating January 2021 as Speak Up, Stand Up, Save a Life Month. (C-06-21-361-X-00)
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C-06-21-343-X-00(base:C-06-21-343-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
7.REAPPOINTMENT TO THE PLANNING AND ZONING COMMISSION Approve the reappointment of Jimmy Lindblom to the Planning and Zoning Commission, representing Supervisorial District 1. The term of the reappointment will be effective as of Board approval through December 31, 2024 (C-06-21-343-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo
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7. REAPPOINTMENT TO THE PLANNING AND ZONING COMMISSION Approve the reappointment of Jimmy Lindblom to the Planning and Zoning Commission, representing Supervisorial District 1. The term of the reappointment will be effective as of Board approval through December 31, 2024 (C-06-21-343-X-00)
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C-06-21-358-X-00(base:C-06-21-358-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
8.REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Eric Mears to the Parks and Recreation Advisory Commission, representing Supervisorial District 3. The term of the reappointment will be effective as of Board approval through December 31, 2022. (C-06-21-358-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo
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8. REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Eric Mears to the Parks and Recreation Advisory Commission, representing Supervisorial District 3. The term of the reappointment will be effective as of Board approval through December 31, 2022. (C-06-21-358-X-00)
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C-06-21-345-X-00(base:C-06-21-345-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
9.REAPPOINTMENTS, RESIGNATION AND APPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of member and Chairman, Jerry Geering and member Chelsie Hockersmith to the Travel Reduction Program Regional Task Force, representing Supervisorial District 4. Approve the reappointment of member Kim Passante to the Travel Reduction Program Regional Task Force, representing Supervisorial District 2. The terms of the 3 reappointments will be effective February 1, 2021 throu
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9. REAPPOINTMENTS, RESIGNATION AND APPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of member and Chairman, Jerry Geering and member Chelsie Hockersmith to the Travel Reduction Program Regional Task Force, representing Supervisorial District 4. Approve the reappointment of member Kim Passante to the Travel Reduction Program Regional Task Force, representing Supervisorial District 2. The terms of the 3 reappointments will be effective February 1, 2021 through January 31, 2023. Pursuant to A.R.S. 49-582(A), accept the resignation of Tina Wesoloskie as Program Director and Assistant Chairman and approve the appointment of Kristen Weston-Smith as Program Director and Assistant Chairman to the Travel Reduction Program Regional Task Force. The term of the appointment will be effective as of Board approval with an indefinite expiration. The Program Director is not a voting member. Approve the appointment of Brian Parkey to the Travel Reduction Program Regional Task Force, representing Supervisorial District 3. The term of service will be effective as of Board approval through January 31, 2022. (C-06-21-345-X-00)
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C-06-21-348-X-00(base:C-06-21-348-X) - Revision
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Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
10.APPOINTMENT TO THE AIR POLLUTION HEARING BOARD Approve the appointment of Tim Franquist to the Air Pollution Hearing Board, representing Supervisorial District 3. The term of the appointment will be effective as of Board approval through August 23, 2023. (C-06-21-348-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo Sheriff - Alguacil
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10. APPOINTMENT TO THE AIR POLLUTION HEARING BOARD Approve the appointment of Tim Franquist to the Air Pollution Hearing Board, representing Supervisorial District 3. The term of the appointment will be effective as of Board approval through August 23, 2023. (C-06-21-348-X-00)
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C-50-21-107-X-00(base:C-50-21-107-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
11.AGREEMENT WITH BANNER HEALTH FOR LAW ENFORCEMENT SERVICE Approve an Agreement with Banner Health to provide law enforcement service at designated points of dispensing (POD) the COVID-19 Vaccine. MCSO will charge overtime pay rates and benefits for sworn employees that volunteer for this detail. This agreement is effective retroactive to December 14, 2020 and when signed by the parties. The term is through June 30, 2021 with an option to extend by amendment. (C-50-21-107-X-00) Motion to approv
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11. AGREEMENT WITH BANNER HEALTH FOR LAW ENFORCEMENT SERVICE Approve an Agreement with Banner Health to provide law enforcement service at designated points of dispensing (POD) the COVID-19 Vaccine. MCSO will charge overtime pay rates and benefits for sworn employees that volunteer for this detail. This agreement is effective retroactive to December 14, 2020 and when signed by the parties. The term is through June 30, 2021 with an option to extend by amendment. (C-50-21-107-X-00)
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C-22-21-075-X-00(base:C-22-21-075-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
12.RECERTIFICATION OF THE MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD Request the Board of Supervisors approve the submission of a Recertification of the Maricopa County Workforce Development Board (WDB) to Arizona Department of Economic Security (DES) for the Program Year (PYs) 2020-2022 as required by Workforce Innovation and Opportunity Act (WIOA). Through this approval, the Board of Supervisors authorizes the following:• Board of Supervisors’ Chairman, as Chief Elected Official (CEO) to sign
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12. RECERTIFICATION OF THE MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD Request the Board of Supervisors approve the submission of a Recertification of the Maricopa County Workforce Development Board (WDB) to Arizona Department of Economic Security (DES) for the Program Year (PYs) 2020-2022 as required by Workforce Innovation and Opportunity Act (WIOA). Through this approval, the Board of Supervisors authorizes the following: Board of Supervisors’ Chairman, as Chief Elected Official (CEO) to sign the Recertification Request Board of Supervisors’ Chairman and WDB Chairman to sign the recertification and certifies that address the following: Appointment of members, as described in WIOA Section 107(a) - (c), performed successfully and sustained fiscal integrity during PYs 2020-22, and developed and implemented strategies to improve and continuously strengthen the ARIZONA@WORK system in accordance with WIOA; and Compliance with the WDB Assurances contained with this request. Submit Recertification packet to DES Also request authorization for the Chairman to sign all future documents related to recertification of the Maricopa County Workforce Development Board. All documents will receive legal review prior to processing for signatures and will be filed with the Clerk of the Board’s office. The Maricopa County Workforce Development Board Recertification request serves as formal notification to the Governor, Workforce Arizona Council, and DES of the County‘s request for Recertification for the PY 2020-2022 period. Supervisory District: All (C-22-21-075-X-00)
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C-22-21-080-X-00(base:C-22-21-080-X) - Revision
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Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
13.RESIGNATION OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER Request approval for the following action regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: Accept the resignation of Neal Dauphin, Contracted Driver Services, Business Category. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board
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13. RESIGNATION OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER Request approval for the following action regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: Accept the resignation of Neal Dauphin, Contracted Driver Services, Business Category. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. The Maricopa County Board of Supervisors approves the appointments and accepts the resignations of MCWDB members. Supervisory District: All Districts (C-22-21-080-X-00)
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C-79-21-004-X-01(base:C-79-21-004-X) - Revision
- 01
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
14.ASPCA COVID GRANT AMENDMENT AND BUDGET ADJUSTMENT Approve the amendment of grant funds from the American Society for the Prevention of Cruelty to Animals (ASPCA) in the amount of $25,000, for a total funding amount of $55,000. The amendment extends the termination date of the grant from Dec. 1, 2020 to March 31, 2021. Authorize the Chairman to sign the First Amendment.In accordance with A.R.S. §42-17106(B), authorize the increase of revenue and expenditure authority in Animal Care and Control
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14. ASPCA COVID GRANT AMENDMENT AND BUDGET ADJUSTMENT Approve the amendment of grant funds from the American Society for the Prevention of Cruelty to Animals (ASPCA) in the amount of $25,000, for a total funding amount of $55,000. The amendment extends the termination date of the grant from Dec. 1, 2020 to March 31, 2021. Authorize the Chairman to sign the First Amendment. In accordance with A.R.S. §42-17106(B), authorize the increase of revenue and expenditure authority in Animal Care and Control (D790) Animal Care and Control Grant Fund (573) Non-Recurring Non-Project (NRNP) appropriation group by $25,000. The Animal Care and Control indirect rate for FY2021 is 19.18%. Total grant indirect costs are estimated to be $10,549.00 and are not recoverable. Costs will be absorbed in the Department operating budget. The grant award is a one-time, non-recurring. The grant award does not require a cash contribution, nor an in-kind contribution, and there are no future or ongoing contributions required following the grant period. The grant award does provide funding for a mandated service, which is to provide adequate care of animals that are sheltered with the Animal Care and Control Department. This grant was competitively bid. (C-79-21-004-X-01)
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C-29-21-002-X-00(base:C-29-21-002-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
15.AMENDMENT TO CONRAD 30 PHYSICIAN EMPLOYMENT AGREEMENT Approve amendment no. 1 to the Conrad 30 Physician Employment Agreement C-29-21-002-X-00. This document is a contract required by the State of Arizona in order to apply for a Conrad 30 J1 Visa waiver, and the amendment is requested by the State. If granted, this waiver means the employee, a Medical Examiner, does not have to return to his home country for two years (a condition of the J1 visa he was granted as a student). Given the nationw
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15. AMENDMENT TO CONRAD 30 PHYSICIAN EMPLOYMENT AGREEMENT Approve amendment no. 1 to the Conrad 30 Physician Employment Agreement C-29-21-002-X-00. This document is a contract required by the State of Arizona in order to apply for a Conrad 30 J1 Visa waiver, and the amendment is requested by the State. If granted, this waiver means the employee, a Medical Examiner, does not have to return to his home country for two years (a condition of the J1 visa he was granted as a student). Given the nationwide shortage of Medical Examiners, OME is pursuing this waiver in order to retain a presently employed Medical Examiner who currently has a H1B visa. (C-29-21-002-X-01)
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C-73-21-053-X-00(base:C-73-21-053-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
16.210172-SS, SECURITY BUILDING PARKING GARAGE Authorize a Sole Source procurement in the amount of $1,200,000 over the next three years for month-to-month and daily parking spaces in the Security Building Parking Garage which is located at the corner of 1st Ave and Van Buren, Phoenix, Arizona, and is currently operated by LAZ Parking Southwest LLC dba LAZ Karp Associates LLC. Various County departments that occupy space within the Security Building utilize parking spaces on a month-to-month or
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16. 210172-SS, SECURITY BUILDING PARKING GARAGE Authorize a Sole Source procurement in the amount of $1,200,000 over the next three years for month-to-month and daily parking spaces in the Security Building Parking Garage which is located at the corner of 1st Ave and Van Buren, Phoenix, Arizona, and is currently operated by LAZ Parking Southwest LLC dba LAZ Karp Associates LLC. Various County departments that occupy space within the Security Building utilize parking spaces on a month-to-month or daily basis. (C-73-21-053-X-00)
Supporting documents (3)
- FIRST AMENDMENT - CHANGE OF AMOUNT, END DATE & PURPOSE_MARICOPA COUNTY AC&C_G-202005-27297.PDF
- INDIRECT-COST-ASPCA GRANT AMENDMENT.XLSX
- ASPCA FINANCIAL IMPACT FORM.XLSX
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C-06-21-350-X-00(base:C-06-21-350-X) - Revision
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17. SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM RANCHO VENTURA #12 IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-3423, set a hearing date to accept the petitions filed for the formation of the proposed Rancho Ventura #12 Irrigation Water Delivery District as they have been determined to be signed by the majority of the owners of acreage within the proposed boundaries of the district. The hearing is set for Wednesday, January 13, 2021 at 9:30 a.m. 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 303 through 334 of RANCHO VENTURA TRACT NO. 12, a Subdivision of the South Half of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 52 of Maps, Page 38; TOGETHER WITH Lots 335 through 350 of RANCHO VENTURA TRACT NO. 13, a Subdivision of the South Half of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 53 of Maps, Page 50; TOGETHER WITH Lots 397 through 420 of RANCHO VENTURA TRACT NO. 15, a Subdivision of the South Half of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 54 of Maps, Page 46; TOGETHER WITH Lots 421 through 451 of RANCHO VENTURA TRACT NO. 16, a Subdivision of the South Half of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 55 of Maps, Page 22; TOGETHER WITH That portion of the 8 foot abandoned alley as set forth in Resolution No. 18821, as recorded in document No. 1996-0804339, lying South of the South line of Lots 419 and 420, of RANCHO VENTURA TRACT NO. 15, a Subdivision of the South Half of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 54 of Maps, Page 46; and lying North of the Northerly line of Lot 421, of RANCHO VENTURA TRACT NO. 16, a Subdivision of the South Half of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 55 of Maps, Page 22; TOGETHER WITH Lots 452 through 475 of RANCHO VENTURA TRACT NO. 17, a Subdivision of the South Half of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 55 of Maps, Page 23; TOGETHER WITH Lot 1 OF REPLAT OF LOT 478, AND PORTIONS OF LOTS 476, 477, 479, 480, 481, AND 482 OF RANCHO VENTURA TRACT NO. 17, a Subdivision of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 500 of Maps, Page 6; TOGETHER WITH Lots 483 through 510 of RANCHO VENTURA TRACT NO. 18, a Subdivision of the South Half of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 57 of Maps, Page 23; TOGETHER WITH Lots 1 through 14 of AVALON CONDOMINIUMS, a Subdivision of the Southwest Quarter of Section 30, Township 2 North, Range 4 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 317 of Maps, Page 49; TOGETHER WITH The West 140 feet of the East 631.50 feet of the North 160 feet of the Southeast Quarter of the Southwest Quarter of Section 30, Township 2 North, Range 4 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona; TOGETHER WITH That part of the Southeast Quarter of the Southwest Quarter of Section 30, Township 2 North, Range 4 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona, and more particularly described as follows: BEGINNING at a point on the North line of the Southeast Quarter of said Southwest Quarter, being 50.01 feet North 89 degrees, 47 minutes, 33 seconds West, of the Northeast corner thereof, said point also being on the West right-of-way line of 44th Street; THENCE North 89 degrees, 47 minutes, 33 seconds West, along the North line of the Southeast Quarter of said Southwest Quarter for 253 feet; THENCE South 01 degrees, 09 minutes, 48 seconds East, for 159.98 feet to a point on the North right-of-way line of Avalon Drive; THENCE South 89 degrees, 47 minutes, 54 seconds East, along the North right-of-way line of said Avalon Drive, for 241 feet to the beginning of a tangent curve concave Northwesterly and having a tangent 12 feet; THENCE along the arc of said curve through a central angle of 91 degrees, 22 minutes, 06 seconds, for a distance of 18.68 feet to a point on the West right-of-way line of said 44th Street; THENCE North 01 degrees, 09 minutes, 48 seconds West, along the West right-of-way line of said 44th Street, for 147.96 feet to the POINT OF BEGINNING. (Supervisorial District 3) (C-06-21-350-X-00)
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C-06-21-346-X-00(base:C-06-21-346-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
18.68 feet to a point on the West right-of-way line of said 44th Street; THENCE North 01 degrees, 09 minutes, 48 seconds West, along the West right-of-way line of said 44th Street, for 147.96 feet to the POINT OF BEGINNING. (Supervisorial District 3) (C-06-21-350-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo CONSENT AGENDA - AGENDA DE CONSIENTA Clerk of the Board Consent Agenda -
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18. SPECIAL TAXING DISTRICTS CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2020 canvass of election submitted by the Chandler Heights Citrus Irrigation District. (C-06-21-346-X-00)
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C-06-21-357-X-00(base:C-06-21-357-X) - Revision
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Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
19.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for November 2020, for a Cash Value of $472.06. (C-06-21-357-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Clint Hickman Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo
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19. DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for November 2020, for a Cash Value of $472.06. (C-06-21-357-X-00)
Supporting documents (4)
- RANCHO VENTURA 12 IMPACT STATEMENT - FINAL 10-14-2019.PDF
- RANCHO VENTURA 12 SIGNED PETITIONS 12-11-2020.PDF
- RANCHO VENTURA 12 PETITIONS RECEIPT 12-11-2020.PDF
- RANCHO VENTURA 12 ASSESSOR'S CERTIFICATION 12-21-2020.PDF
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C-06-21-356-X-00(base:C-06-21-356-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
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.Name Warrant No Amount Dept/SchoolMartin E. Trump 23035847 929.26 ElectionsAna Rodriguez 3700372621 738.41 Higley Unified Sonoran Apache Quail Canyon LLC dba Morningside Apartments 3010072118 3000.00 Human ServicesArizona Center for Afterschool Excellence 37003541
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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-06-21-356-X-00) Name Warrant No Amount Dept/School Martin E. Trump 23035847 929.26 Elections Ana Rodriguez 3700372621 738.41 Higley Unified Sonoran Apache Quail Canyon LLC dba Morningside Apartments 3010072118 3000.00 Human Services Arizona Center for Afterschool Excellence 3700354182 220.00 Union Elementary Wendy Reasons 23035449 2293.60 Public Advocate Danielle Leah Hartke 23022510 48.00 Elections Danielle Leah Hartke 23034611 192.00 Elections Annie Vaughn 23035874 360.00 Elections Gale Anne Sibo 23035649 1371.40 Elections Shelby Bennett 3700371799 1045.09 Avondale Elementary Shawndra R. Bird 3700368799 1518.10 Queen Creek Unified Shawndra R. Bird 3700372974 1518.10 Queen Creek Unified Ashley M Grace 23032218 2057.70 Elections Shannette G Lewis 23034926 1766.20 Elections Robyn Lynnette Pool 23035398 1491.00 Elections Nicholas Schaffer 3700332353 1547.08 Higley Unified
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C-43-21-028-X-00(base:C-43-21-028-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
21.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR NOVEMBER 2020 A.R.S § 11-501, Accept the Treasurer's Statement of Collections and Investment reports for November 2020, as on file in the Clerk of the Board's office and retained in accordance with Arizona State Library Archives and Public Record ( ASLAPR) approved retention schedule. (C-43-21-028-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Clint Hickman Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Ga
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21. TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR NOVEMBER 2020 A.R.S § 11-501, Accept the Treasurer's Statement of Collections and Investment reports for November 2020, as on file in the Clerk of the Board's office and retained in accordance with Arizona State Library Archives and Public Record ( ASLAPR) approved retention schedule. (C-43-21-028-X-00)
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- C-number
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C-06-21-360-X-00(base:C-06-21-360-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
22.ABSTRACT OF THE ROLL CONTAINING THE VALUATIONS BY TAXING JURISDICTIONS OF ALL PROPERTY IN THE COUNTY Pursuant to A.R.S. §42-15155, receive the filing by the Clerk of the Board of the abstract of the roll containing the valuations by taxing jurisdictions of all property in the County including the total personal property tax roll as provided by A.R.S. §42-17053. The abstract was prepared by the Assessor's Office and transmitted to the Clerk of the Board. The complete assessment of all parcels
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22. ABSTRACT OF THE ROLL CONTAINING THE VALUATIONS BY TAXING JURISDICTIONS OF ALL PROPERTY IN THE COUNTY Pursuant to A.R.S. §42-15155, receive the filing by the Clerk of the Board of the abstract of the roll containing the valuations by taxing jurisdictions of all property in the County including the total personal property tax roll as provided by A.R.S. §42-17053. The abstract was prepared by the Assessor's Office and transmitted to the Clerk of the Board. The complete assessment of all parcels of real estate in Maricopa County was compiled by the Assessor's Office. Notification of the completed roll including all detailed information was received in the Clerk of the Board's Office on December 18, 2021. The complete roll for tax year 2021 is available on the Assessor's secured database, and on microfiche, and is available upon request. Abstract is on file in the Clerk of the Board's Office and retained in accordance with Arizona State Library Archives and Public Records (LAPR) approved retention schedule. (C-06-21-360-X-00)
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- C-number
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C-06-21-344-X-00(base:C-06-21-344-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
23.RESIGNATION FROM THE FLOOD CONTROL ADVISORY BOARD Accept the resignation of Gregg Monger from the Flood Control Advisory Board, representing Supervisorial District 2. The effective date of resignation is December 7, 2020. (C-06-21-344-X-00) Motion to approve by Director Steve Chucri, seconded by Director Clint Hickman Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo STADIUM DISTRICT AGENDA - AGENDA DEL DISTRITO DE ESTADIO The Board of Directors for the Stadium Distr
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23. RESIGNATION FROM THE FLOOD CONTROL ADVISORY BOARD Accept the resignation of Gregg Monger from the Flood Control Advisory Board, representing Supervisorial District 2. The effective date of resignation is December 7, 2020. (C-06-21-344-X-00)
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- C-number
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C-06-21-372-X-00(base:C-06-21-372-X) - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
24.DESIGNATION OF OFFICERS Pursuant to A.R.S. 48-4203(D) consider the nominations and elect the Chairman and Secretary for the Stadium District for calendar year 2021. (C-06-21-372-X-00) Motion to approve by Director Bill Gates, seconded by Director Clint Hickman Ayes: Clint Hickman, Jack Sellers, Steve Chucri, Bill Gates, Steve Gallardo CALL TO THE PUBLIC - LLAMADO AL PUBLICO
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24. DESIGNATION OF OFFICERS Pursuant to A.R.S. 48-4203(D) consider the nominations and elect the Chairman and Secretary for the Stadium District for calendar year 2021. (C-06-21-372-X-00)
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25. Public comment on matters pertaining to Maricopa County government. Please see Special Notice section below for guidance to submit a comment. 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 Chairman.) Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa. Por favor ver la sección de aviso especial para obtener dirección para enviar un comentario. 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.)
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26. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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26 item(s)