Maricopa County · Meeting 3772 complete
2021-05-17 · Informal
Items: 16 / 16
Docs: 12
Votes: 11
Docs: 12
Votes: 11
Informal
Synced: 2026-10-23 10:16 AZ
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C-22-21-113-X-00(base:C-22-21-113-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
1.GRANT FUNDS FROM U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR HEAD START PROGRAMS Approve the receipt of grant funds from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09HE000185. The Human Services Department Head Start Program received a Notice of Award for the Grant. The Federal Award Project is COVID (Public Law 116-260), Catalog of Federal Domestic Assistance (CFDA) 93.600 Head Start fundin
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1. GRANT FUNDS FROM U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR HEAD START PROGRAMS Approve the receipt of grant funds from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09HE000185. The Human Services Department Head Start Program received a Notice of Award for the Grant. The Federal Award Project is COVID (Public Law 116-260), Catalog of Federal Domestic Assistance (CFDA) 93.600 Head Start funding amount is $374,706. The funding budget period is April 1, 2021 through March 31, 2023. Funds shall be utilized for activities pertaining to the prevention, preparation, and/or response to the coronavirus disease (COVID-19). The Head Start program submitted an Application for Federal Assistance SF-424 on April 9, 2021. The funds were awarded through a non-competitive process as Maricopa County is a recipient of current Head Start grants. The Grant does not require a Non-federal share (NFS) match. Also request authorization for the Chairman to sign applications for additional funds, applications for supplemental funds, and applications for revisions to the grant budget related to Grant No. 09HE00185 (Application for Federal Assistance Form SF-424). If the federal Office of Head Start approves the submitted applications, then the Maricopa County Human Services Department will request approval for the next required action from the Board of Supervisors at a future formal meeting. The funds are a one-time award and will not impact the County General fund. FY 2021 Revenue & Expenditures: $ 374,706 Supervisory District: All (C-22-21-113-X-00)
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C-49-21-023-X-00(base:C-49-21-023-X) - Revision
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2. PRESENTATION REGARDING THE MARICOPA COUNTY FY 2022 RECOMMENDED BUDGET Presentation regarding the Maricopa County FY 2022 Recommended Budget. Cynthia Goelz, Chief Financial Officer Kirstin Chernin, Deputy Budget Director (C-49-21-023-X-00)
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C-49-21-021-X-00(base:C-49-21-021-X) - Revision
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3. ADOPTION OF THE MARICOPA COUNTY FY 2022 TENTATIVE BUDGET 1) Pursuant to A.R.S. §§ 11-201(A)(6), 42-17101, and 42-17102, approve the Fiscal Year 2022 Maricopa County Tentative Budget in the amount of $3,423,769,966 by total appropriation for each department, fund, and appropriation unit group, listed in the attached schedules. 2) Adopt the Five Year Capital Improvement Plan for Fiscal Years 2022-2026. 3) Approve the attached Executive Summary. (C-49-21-021-X-00)
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C-49-21-022-X-00(base:C-49-21-022-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
4.SET PUBLIC HEARING, TRUTH IN TAXATION HEARING, AND SPECIAL MEETING ON THE MARICOPA COUNTY FY 2022 BUDGET Set a public hearing on proposed expenditures and tax levy and Truth in Taxation hearing pursuant to ARS §§ 42-17103, 42-17104 and 42-17107, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comment on the FY 2022 Tentative Budget as adopted, on any proposed changes to that Tentative Budget and on t
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4. SET PUBLIC HEARING, TRUTH IN TAXATION HEARING, AND SPECIAL MEETING ON THE MARICOPA COUNTY FY 2022 BUDGET Set a public hearing on proposed expenditures and tax levy and Truth in Taxation hearing pursuant to ARS §§ 42-17103, 42-17104 and 42-17107, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comment on the FY 2022 Tentative Budget as adopted, on any proposed changes to that Tentative Budget and on the proposed tax levy. Also, pursuant to ARS §§ 42-17103, 42-17104, 42-17105 and 42-17107, set a Special Meeting for June 21, 2021, immediately following the public hearing, at the Board of Supervisors’ Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona, to adopt the Final Budget for FY 2022. Also, pursuant to ARS §§ 42-17103, 42-17107 and 42-17151, provide notice that the Board of Supervisors will meet in the Board of Supervisors’ Conference Room, 10th Floor, 301 W. Jefferson St. Phoenix, AZ at 9:30 A.M., Monday, August 16, 2021 for the purpose of making tax levies as set forth in the estimate of amounts required to meet the public expense for the ensuing year and to fix and determine the required primary and secondary tax rates. These meetings may be held by webinar. Additional information will be available on the Clerk of the Board’s website and on each published agenda. (C-49-21-022-X-00)
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C-49-21-028-X-00(base:C-49-21-028-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
5.5 cents lower than the FY 2021 tax rate and is lower than the Truth-in-Taxation rate of $1.3464. The Tentative budget will total $3,420,633,723.Approve the total appropriation, for each department, fund and appropriation unit group listed in the attached schedules, with the following amendments to the schedule: The FY 2022 Non-Departmental General Fund Operating appropriation will be reduced by $26,577,085 for a new total of $703,672,311The FY 2022 Operating Eliminations will be adjusted by a
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5. ADOPTION OF FY 2022 TENTATIVE BUDGETS FOR DIRECT ASSESSMENT SPECIAL DISTRICTS AND STREET LIGHTING IMPROVEMENT DISTRICTS Pursuant to A.R.S., § 48-251, 48-252, and 48-954, approve the Fiscal Year 2022 Tentative Budgets for the County Improvement Districts per the FY 2022 budget Schedules entitled “Direct Assessment Special Districts” and “Street Lighting Improvement Districts.” (C-49-21-028-X-00)
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C-49-21-029-X-00(base:C-49-21-029-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
6.SET PUBLIC HEARING AND SPECIAL MEETING ON FY 2022 BUDGET FOR DIRECT ASSESSMENT SPECIAL DISTRICTS AND STREET LIGHTING IMPROVEMENT DISTRICTS Set a public hearing pursuant to ARS §§ 48-954 and 42-17103 and 42-17104, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, regarding the FY 2022 Tentative Budgets for Direct Assessment Special Districts and Street Lighting Improvement Districts to hear taxpayers who may wish to comm
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6. SET PUBLIC HEARING AND SPECIAL MEETING ON FY 2022 BUDGET FOR DIRECT ASSESSMENT SPECIAL DISTRICTS AND STREET LIGHTING IMPROVEMENT DISTRICTS Set a public hearing pursuant to ARS §§ 48-954 and 42-17103 and 42-17104, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, regarding the FY 2022 Tentative Budgets for Direct Assessment Special Districts and Street Lighting Improvement Districts to hear taxpayers who may wish to comment on the respective Tentative Budgets as adopted, any proposed changes to those Tentative Budgets, and on the proposed tax levies. Also, pursuant to ARS §§42-17103, 42-17104, and 42-17105, set a Special Meeting for June 21, 2021, immediately following the public hearing, at the Board of Supervisors’ Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the County Improvement Districts Final Budget for FY 2022. These meetings may be held by webinar. Additional information will be available on the Clerk of the Board’s website and on each published agenda. (C-49-21-029-X-00)
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C-49-21-035-X-00(base:C-49-21-035-X) - Revision
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7. PRESENTATION REGARDING THE FLOOD CONTROL DISTRICT FY 2022 RECOMMENDED BUDGET Presentation regarding the Flood Control District FY 2022 Recommended Budget. Cynthia Goelz, Chief Financial Officer Kirstin Chernin, Deputy Budget Director (C-49-21-035-X-00)
Supporting documents (1)
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C-49-21-033-X-00(base:C-49-21-033-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
8.ADOPTION OF THE FLOOD CONTROL DISTRICT FY 2022 TENTATIVE BUDGET Pursuant to A.R.S. §§ 48-251 and 48-252, approve the Fiscal Year 2022 Flood Control District Tentative Budget in the amount of $137,775,245 by total appropriation for each fund and appropriation unit group for the Flood Control District. (C-49-21-033-X-00) Director Gates made a motion to approve the Fiscal Year 2022 Flood Control District Tentative Budget in the amount of $137,775,245 by total appropriation for each fund and appro
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8. ADOPTION OF THE FLOOD CONTROL DISTRICT FY 2022 TENTATIVE BUDGET Pursuant to A.R.S. §§ 48-251 and 48-252, approve the Fiscal Year 2022 Flood Control District Tentative Budget in the amount of $137,775,245 by total appropriation for each fund and appropriation unit group for the Flood Control District. (C-49-21-033-X-00)
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C-49-21-034-X-00(base:C-49-21-034-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
9.SET PUBLIC HEARING, TRUTH IN TAXATION HEARING, AND SPECIAL MEETING ON THE FLOOD CONTROL DISTRICT FY 2022 BUDGET Set a public hearing on proposed expenditures and tax levy and Truth in Taxation hearing pursuant to ARS §§ 42-17103, 42-17104 and 48-254, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comment on the FY 2022 Flood Control District Tentative Budget as adopted, on any proposed changes to th
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9. SET PUBLIC HEARING, TRUTH IN TAXATION HEARING, AND SPECIAL MEETING ON THE FLOOD CONTROL DISTRICT FY 2022 BUDGET Set a public hearing on proposed expenditures and tax levy and Truth in Taxation hearing pursuant to ARS §§ 42-17103, 42-17104 and 48-254, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comment on the FY 2022 Flood Control District Tentative Budget as adopted, on any proposed changes to that Tentative Budget and on the proposed tax levy. Also, pursuant to ARS §§ 42-17103, 42-17104, and 42-17105, set a Special Meeting for June 21, 2021, immediately following the public hearing, at the Board of Supervisors’ Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona, to adopt the Flood Control District Final Budget for FY 2022. These meetings may be held by webinar. Additional information will be available on the Clerk of the Board’s website and on each published agenda. (C-49-21-034-X-00)
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C-49-21-032-X-00(base:C-49-21-032-X) - Revision
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10. PRESENTATION REGARDING THE LIBRARY DISTRICT FY 2022 RECOMMENDED BUDGET Presentation regarding the Library District FY 2022 Recommended Budget. Cynthia Goelz, Chief Financial Officer Kirstin Chernin, Deputy Budget Director (C-49-21-032-X-00)
Supporting documents (1)
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C-49-21-030-X-00(base:C-49-21-030-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
11.ADOPTION OF THE LIBRARY DISTRICT FY 2022 TENTATIVE BUDGET Pursuant to A.R.S. §§ 48-251 and 48-252, approve the Fiscal Year 2022 Library District Tentative Budget in the amount of $35,630,552 by total appropriation for each fund and appropriation unit group for the Library District. (C-49-21-030-X-00) Director Gates made the motion to approve the Fiscal Year 2022 Library District Tentative Budget in the amount of $35,630,552, by total appropriation for each fund and appropriation unit group of
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11. ADOPTION OF THE LIBRARY DISTRICT FY 2022 TENTATIVE BUDGET Pursuant to A.R.S. §§ 48-251 and 48-252, approve the Fiscal Year 2022 Library District Tentative Budget in the amount of $35,630,552 by total appropriation for each fund and appropriation unit group for the Library District. (C-49-21-030-X-00)
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C-49-21-031-X-00(base:C-49-21-031-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
12.SET PUBLIC HEARING, TRUTH IN TAXATION HEARING, AND SPECIAL MEETING ON THE LIBRARY DISTRICT FY 2022 BUDGET Set a public hearing on proposed expenditures and tax levy and Truth in Taxation hearing pursuant to ARS §§ 42-17103, 42-17104 and 48-254, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comment on the FY 2022 Library District Tentative Budget as adopted, on any proposed changes to that Tentativ
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12. SET PUBLIC HEARING, TRUTH IN TAXATION HEARING, AND SPECIAL MEETING ON THE LIBRARY DISTRICT FY 2022 BUDGET Set a public hearing on proposed expenditures and tax levy and Truth in Taxation hearing pursuant to ARS §§ 42-17103, 42-17104 and 48-254, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comment on the FY 2022 Library District Tentative Budget as adopted, on any proposed changes to that Tentative Budget and on the proposed tax levy. Also, pursuant to ARS §§ 42-17103, 42-17104, and 42-17105, set a Special Meeting for June 21, 2021, immediately following the public hearing, at the Board of Supervisors’ Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona, to adopt the Library District Final Budget for FY 2022. These meetings may be held by webinar. Additional information will be available on the Clerk of the Board’s website and on each published agenda. (C-49-21-031-X-00)
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C-49-21-027-X-00(base:C-49-21-027-X) - Revision
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13. PRESENTATION REGARDING THE STADIUM DISTRICT FY 2022 RECOMMENDED BUDGET Presentation regarding the Stadium District FY 2022 Recommended Budget. Cynthia Goelz, Chief Financial Officer Kirstin Chernin, Deputy Budget Director (C-49-21-027-X-00)
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C-49-21-025-X-00(base:C-49-21-025-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
14.ADOPTION OF THE STADIUM DISTRICT FY 2022 TENTATIVE BUDGET Pursuant to A.R.S. §§ 48-251, 48-252 and 48-4232, approve the Stadium District Fiscal Year 2022 Tentative Budget in the amount of $12,050,000 by total appropriation for each fund and appropriation unit group for the Stadium District. (C-49-21-025-X-00) Director Gates made a motion to approve the Fiscal Year 2022 Stadium District Tentative Budget in the amount of $12,050,000, by total appropriation for each fund and appropriation unit g
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14. ADOPTION OF THE STADIUM DISTRICT FY 2022 TENTATIVE BUDGET Pursuant to A.R.S. §§ 48-251, 48-252 and 48-4232, approve the Stadium District Fiscal Year 2022 Tentative Budget in the amount of $12,050,000 by total appropriation for each fund and appropriation unit group for the Stadium District. (C-49-21-025-X-00)
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C-49-21-026-X-00(base:C-49-21-026-X) - Revision
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
15.SET PUBLIC HEARING AND SPECIAL MEETING ON THE STADIUM DISTRICT FY 2022 BUDGET Set a public hearing pursuant to ARS §48-4232, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comments on the FY 2022 Stadium District Tentative Budget as adopted and any proposed changes. Also, set a Special Meeting for June 21, 2021, immediately following the public hearing, at the Board of Supervisors’ Conference Room
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15. SET PUBLIC HEARING AND SPECIAL MEETING ON THE STADIUM DISTRICT FY 2022 BUDGET Set a public hearing pursuant to ARS §48-4232, for June 21, 2021 at 9:30 A.M. in the Board of Supervisors’ Conference Room, 301 W. Jefferson, 10th floor, Phoenix, Arizona, to receive public comments on the FY 2022 Stadium District Tentative Budget as adopted and any proposed changes. Also, set a Special Meeting for June 21, 2021, immediately following the public hearing, at the Board of Supervisors’ Conference Room 301 W. Jefferson, 10th floor, Phoenix Arizona to adopt the Stadium District Final Budget for FY 2022. These meetings may be held by webinar. Additional information will be available on the Clerk of the Board’s website and on each published agenda. (C-49-21-026-X-00)
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Vote — approved
| Jack Sellers | yes |
| Bill Gates | yes |
| Steve Chucri | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
16.EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Monday, May 17, 2021, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item. Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo
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16. EXECUTIVE SESSION Vote to convene in Executive Session to consider the items on the Executive Agenda dated Monday, May 17, 2021, for Board of Supervisors and relevant Special Districts pursuant to the statutory authority listed for each item.
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16 item(s)