Vote — approved

§1.150-2(d)(1) (1993). Capital outlay expenditures from capital lease proceeds and the corresponding debt service payments for principal and interest are not subject to the County Expenditure Limitation Report (ELR). Capital leases will extend the debt service payments into the subsequent fiscal year (FY 2022-23). The benefit to the County for entering into capital leases is that both the capital outlay expenditures from the lease proceeds and the debt payments are exempt from the ELR. (C-18-22-

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Vote — approved

2.Approve the transfer of FY22 expenditure authority in the amount of $986,972 from Non Departmental (D470) General Fund (100) Operating (OPER) Contingency (4711) Elections Additional Positions line and Elections Ballot OnDemand Printer line to Elections Department (D210) General Fund (100) Operating Budget (OPER). These actions will have a Countywide net impact of zero. (C-36-22-031-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill

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Vote — approved

4.0 (Reimbursement), by replacing the funding total not to exceed $673,913. The County will provide the CHDO with U. S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME)) funds in the amount not-to-exceed $208,913. The Agreement is amended to incorporate the changes contained in this Amendment No. 2. All other terms and conditions of the Agreement and Amendment No. 1 shall remain unchanged and in full force and effect as executed by the Parties. Amendm

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Vote — approved

5.ZANJERO TRAILS - PARCEL 34E SUBDIVISION ASSURANCE AGREEMENT & RESOLUTION Approve Zanjero Trails - Parcel 34E Subdivision Assurance Agreement with Maricopa County Municipal Water Conservation District Number One, and SBH Zanjero Trails, LP; and Maricopa County. This agreement serves as part of the subdivision’s assurance as required by Arizona Revised Statutes §11-821(C) and must be approved by the Board of Supervisors prior to approval of the Final Plat for Zanjero Trails Parcel 34E (case numb

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Vote — approved

6.ZANJERO TRAILS - PARCEL 34F SUBDIVISION ASSURANCE AGREEMENT & RESOLUTION Approve Zanjero Trails - Parcel 34F Subdivision Assurance Agreement with Maricopa County Municipal Water Conservation District Number One, and SBH Zanjero Trails, LP; and Maricopa County. This agreement serves as part of the subdivision’s assurance as required by Arizona Revised Statutes §11-821(C) and must be approved by the Board of Supervisors prior to approval of the Final Plat for Zanjero Trails - Parcel 34F (case nu

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Vote — approved

7.ZANJERO TRAILS PARCEL 34F Case #: S2020027 Supervisor District: 4 Applicant / Owner: Diego Ortiz, HilgartWilson, LLC / Maricopa County Municipal Water Conservation Dist. No. 1 Request: Final Plat (Re-Plat of Zanjero Trails Parcel 34 Infrastructure Plat) for a residential subdivision consisting of 85 lots and 13 tracts in the R1-6 RUPD PAD zoning district Site Location: Generally located on the SWC of 195th Ave. (alignment) and Bethany Home Rd. (alignment) in the Buckeye area Staff Recommendati

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Supporting documents (1)

• S2020027 BOS REPORT.PDF

Vote — approved

8.ZANJERO TRAILS PARCEL 34E Case #: S2020028 Supervisor District: 4 Applicant / Owner: Diego Ortiz, HilgartWilson, LLC / Maricopa County Municipal Water Conservation Dist. No. 1 Request: Final Plat (Re-Plat of Zanjero Trails Parcel 34 Infrastructure Plat) for a residential subdivision consisting of 99 lots and 13 tracts in the R1-6 RUPD PAD zoning district Site Location: Generally located on the SWC of 191st Ave. (alignment) and Bethany Home Rd. (alignment) in the Buckeye area Staff Recommendati

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Supporting documents (1)

• S2020028 BOS REPORT.PDF

Vote — approved

9.ZANJERO TRAILS PARCEL 34 – PHASE 2 Case #: S2021011 Supervisor District: 4 Applicant / Owner: Diego Ortiz, HilgartWilson, LLC / Maricopa County Municipal Water Conservation Dist. No. 1 Request: Final Plat (Re-Plat of Zanjero Trails Parcel 34 Infrastructure Plat) for off-site infrastructure for the development of 195th Ave. and Bethany Home Rd. half-width right-of-way adjacent to Zanjero Trails Parcel 34F and 34E which are in the R1-6 RUPD PAD zoning district Site Location: Generally located on

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Supporting documents (1)

• S2021011 BOS REPORT.PDF

Vote — approved

10.RANCHO ESTATES UNIT 3 LOTS 21 & 22 Case #: S2021017 Supervisor District: 4 Applicant & Owner: Gregory and Patti Wann Request: A Resolution to abandon two 5 ft. wide Public Utility Easements on Parcels 142-70-962 and 142-70-963 Site Location: 9838 N 112th Ave., Sun City 85351 Staff Recommendation: Approval (C-44-22-285-X-00) Motion to concur with the recommendation of Staff for approval by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri,

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Supporting documents (1)

• S2021017 BOS REPORT.PDF

Vote — approved

11.1215 W. HATFIELD RD. Case #: Z2019015 Supervisor District: 3 Applicant & Owner: Pete Sinkovich Request: Special Use Permit (SUP) for an Interim Industrial Use to accommodate outdoor storage of construction materials, equipment and recreational vehicles in the Rural-43 zoning district Site Location: Generally located ¼ mile southeast of the southeast corner of 15th Ave. and Happy Valley Rd. in the Phoenix area Commission Recommendation: On 6/17/21, the Commission voted 6-0 to recommend approva

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Supporting documents (1)

• Z2019015 BOS REPORT.PDF

Vote — approved

12.RIVERWALK Case #: Z2021003 Supervisor District: 4 Applicant / Owner: Malik Brown, Bowman Consulting Group / Riverwalk Olive Loan LLC Request: Rezone site from R-4 and C-1 to R1-6 RUPD Site Location: Generally located on the NEC of Olive Ave. and 99th Ave. in the Sun City area Commission Recommendation: On 6/17/21, the Commission voted 6-0 to recommend approval of Z2021003 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Narrative Report 

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Supporting documents (1)

• Z2021003 BOS REPORT.PDF

Vote — approved

13.GLENDALE STORAGE Case #: Z2021004 Supervisor District: 4 Applicant / Owner: Carter Brown, Val Vista Builders / Mand Investments, LLC Request: Zone Change from C-2 and R-5 to IND-2 IUPD to accommodate long-term storage of semi-truck trailers, vehicles, busses and recreational vehicles Site Location: Generally located 789-feet west of the southwest corner of Glendale Ave. and El Mirage Rd. in the Glendale area Commission Recommendation: On 6/17/21, the Commission voted 6-0 to recommend approval

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Supporting documents (1)

• Z2021004 BOS REPORT.PDF

Vote — approved

14.SHORELINE FINANCIAL Case #: Z2021006 Supervisor District: 1 Applicant / Owner: Steven Nevala – FINN Architects, LLC / Leteston Industries LLC Request: Zone Change with Overlay from C-2 to C-2 CUPD with a Plan of Development (POD) for a financial office and barber shop Site Location: Generally located approx. 75’ east of the intersection of Gilbert Rd. & Long Meadow Dr. in the Gilbert area Commission Recommendation: On 6/17/21, the Commission voted 6-0 to recommend approval of Z2021006 subject

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Supporting documents (1)

• Z2021024 BOS REPORT.PDF

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Supporting documents (1)

• Z2021027 BOS REPORT.PDF

Vote — approved

17.ED PASTOR & BASELINE Case #: Z2021011 Supervisor District: 5 Applicant / Owner: William F. Allison, Withey Morris, PLC / LGP Enterprises Inc. Request: Modification of Zone Change case Z2015074 to add condition to permit a billboard at 0’ setback and with increased height and size Site Location: Generally located at northwest corner of Baseline Rd. and 61st Dr. alignment in the Phoenix area Commission Recommendation: On 6/17/21, the Commission voted 4-1-1 to recommend approval of Z2021011 subj

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Vote — approved

18.8%. Indirect cost is estimated to be $3,798 all of which is recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local 

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Supporting documents (1)

• Z2021043 BOS REPORT.PDF

Vote — approved

19.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license. a. NEW LICENSE FOR THE OAR HOUSE Pursuant to A.R.S. § 4-201, approve an application filed by Jeffrey Craig Miller for a New Series 12 Liquor License for The Oar House at 20808 East Bart

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Vote — approved

20.REVISED AGREEMENT AMONG THE BOARD OF SUPERVISORS, CLERK OF THE BOARD AND THE RECORDER Approve the revised Elections Operations Agreement (EOA) among the Maricopa County Board of Supervisors, Clerk of the Board of Supervisors and the Maricopa County Recorder. The revised agreement provides slight adjustments to the Board’s and Recorder’s division of authority and responsibility for election administration. The agreement is effective upon the signature of all parties. (C-06-22-742-X-00) Motion 

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Supporting documents (1)

• 2021 EOA 7-14-2021 FINAL.PDF

Vote — approved

21.APPOINTMENTS Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective April 19, 2021Angel Marie Kronz Effective May 3, 2021Ulises Alonso MartinezJames P CarroccioHeather Anne Kish Effective May 17, 2021Jennifer SmithDesiree Amada MaciasMabel Encinares Ol

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Supporting documents (1)

• COSC OATHS FOR BOS AGENDA 7.14.21.PDF

Vote — approved

22.AGREEMENT WITH CHILDHELP Approve an agreement with ChildHelp, Inc. to aid in the investigation and prosecution child physical abuse, sexual assault and sexual abuse involving minors. The term of the agreement begins once the agreement is fully executed and terminates June 30, 2024, unless otherwise extended, or amended. ChildHelp will provide staff with knowledge and expertise to gather and collect evidence, conduct forensic interviews and otherwise assist in the furtherance of the investigat

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Supporting documents (1)

• MCAO CHILDHELP CONTRACT__FI SERVICES 6 2021.PDF

Vote — approved

23.DRUG, GANG, AND VIOLENT CRIME CONTROL GRANT FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION Approve the application and acceptance of grant funds from the Arizona Criminal Justice Commission (ACJC) through the FY 2021-2022 Drug, Gang, and Violent Crime Program in the amount of $807,391, which includes: $725,233 in Federal funds under CFDA 16.738 and $82,158 in State funds. This program requires a hard cash match of 25%, or $269,130. The total award is $1,076,521. These funds are for the enhancem

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Supporting documents (1)

• PLEASE_DOCUSIGN_FY_2022_DRUG_PROGRAM_GRANT_A.PDF

Vote — approved

24.EXTENSION OF FUNDING AGREEMENT FOR FELONY PRE-TRIAL INTERVENTION PROGRAM Approve extension of funding agreement between the Administrative Office of the Courts on behalf of the Arizona Supreme Court and the Maricopa County Attorney's Office for Felony Pre-Trial Intervention Program for FY 2022. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The approval of this act

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Supporting documents (1)

• FY2022.FPIP.FUNDINGAGREEMENT.PDF

Vote — approved

25.IGA WITH CARTWRIGHT ELEMENTARY FOR FINANCIAL SYSTEM SERVICES Approve an Intergovernmental Agreement with Cartwright Elementary School District for the purpose of outlining the responsibilities of each of the parties’ management of the County and School District Financial System of record as part of the MCSS Financial System Support Consortium. The IGA shall become effective from and after the date of its execution and expire June 30, 2028. Maricopa County is authorized to enter into this IGA 

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Supporting documents (1)

• CARTWRIGHT IGA FISCAL SERVICES JUNE 2021.PDF

Vote — approved

26.REQUESTS FOR CASH DEFICIT SCHOOL DISTRICT LEVIES Per A.R.S 15-991.A, The county school superintendent shall recompute the equalization assistance for education for each school district pursuant to section 15-971, subsection A and compute the additional amount to be levied pursuant to section 15-992, subsection B using the property values provided by the county assessor under section 42-17052. Per A.R.S. 15-992(F) “At the time of levying taxes as provided in subsection E of this section, the c

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Supporting documents (4)

• QUEEN CREEK CASH SHORT REQUEST.PDF
• CARTWRIGHT CASH SHORT REQUEST.PDF
• BESD CASH DEFICIT LETTER 06.21.2021.PDF
• ROOSEVELT SD 66 - FY22 ADDITIONAL LEVY FOR CASH SHORTAGE REQUEST 6-24-21....PDF

Vote — approved

27.AMENDMENT TO SOLE SOURCE CONTRACT WITH TYLER TECHNOLOGIES, INC. FOR THE INFINITE VISIONS APPLICATION Approve Amendment No. 6 of sole source contract (#09028-SS) with Tyler Technologies, Inc. for support, maintenance and licensing of the Infinite Visions applications adding Cartwright Elementary School District #83. Approve an increase of $160,880 to the expenditure limit for Contract 09028SS, a sole source contract with Tyler Technologies, from $2,178,976 to $2,339,856 to fund this amendment.

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Supporting documents (1)

• MCESA CARTWRIGHT AMENDMENT - 060921.DOCX

Vote — approved

28.RESCIND ACTION REGARDING IGA WITH MOHAVE COUNTY Rescind approval of the action taken on December 9, 2020 in agenda item C-50-21-074-X-00 for Intergovernmental Agreement between Mohave County by and through the Mohave County Sheriff’s Office (Mohave SO) and Maricopa County by and through the Sheriff's Office (MCSO). (C-50-21-074-X-01) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Vote — approved

29.IGA WITH CITY OF GOODYEAR FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Goodyear regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows City of Goodyear law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant. The term is retroactive to December 1, 2020 through June 30, 2023 an

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Supporting documents (1)

• IGA CITY OF GOODYEAR SWORNTRNG.PDF

Vote — approved

30.ADDITIONS TO FLEET Approve one-time additions to fleet of two red-lined fleet vehicles as follows: 1) Vehicle 311180, a 2011 F-350 pick-up truck with lift gate, to be used in the Sheriff's MSCO Training Division for various activities requiring transport of materials. 2) Vehicle 111108, a 2011 Ford Crown Victoria to be used in the Sheriff's SIMS* Division to transport employees retrieving Inmate New Files from the ITR building and for various other SIMS division duties. The estimated annual c

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Vote — approved

31.MOU WITH MARICOPA COUNTY PARKS AND RECREATION Approve a Memorandum of Understanding (MOU) between Maricopa County Parks and Recreation and Maricopa County Sheriff’s Office effective July 1, 2021 concerning MCSO’s jurisdiction and responsibility over law enforcement and public safety on all Maricopa County Park land, recreation areas, trails, and conservation areas. This MOU supersedes former agreements issued in the form of Letters of Understanding, the most recent of which was approved by bo

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Supporting documents (2)

• LETTER TO RESTRUCTURE 09-03-2013.PDF
• F3REVMEMORANDUM OF UNDERSTANDING JULY2021 MCAO SIGNED.PDF

Vote — approved

32.COOPERATIVE CONTRACT FOR FORFEITURE AUCTION SERVICE Approve a cooperative purchasing contract between Maricopa County on behalf of Maricopa County Sheriff’s Office and Sierra Auction Management, Inc. allowing MCSO to do business with Sierra Auction under the terms and conditions of the STATE AGREEMENT (CTR050815). MCSO requires these services in order to sell seized and forfeited assets (R.I.C.O. items). (C-50-22-212-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor 

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Supporting documents (1)

• COOP_PURCH_CONTRACT_SIERRAAUCTION.PDF

Vote — approved

33.CLEARING UNCOLLECTIBLE TAX Approve and sign requests for Tax Clearance from the Treasurer's Office, pursuant to A.R.S. §42-19118 for the attached list of parcel numbers, tax years and amounts as on file with the Clerk of the Board's Office and retained in accordance with LAPR retention guidelines. Sheriff's affidavits for the attached list parcel numbers are on file with the Clerk of the Board's Office. (C-43-22-089-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor St

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Supporting documents (3)

• CERTIFICATE OF CLEARANCE-2021 JULY.PDF
• SHERIFF'S AFFIDAVIT 960-28-081 THRU 981-26-260.PDF
• UNCOLLECTIBLE LIST-JULY.XLSX

Vote — approved

34.COMPETITION IMPRACTICABLE WITH SOLVENCY ADVISORS, LLC Approve a Competition Impracticable contract with Solvency Advisors, LLC in the amount of $154,800 to provide various phase 1 consulting services associated with the upgrade of the Dynamics 2012 accounting system. Phase 2 services will be negotiated and added through an amendment at a later time. The term of the contract is for two years until August 15, 2023 with a one year option to renew. (C-43-22-090-X-00) Motion to approve by Supervis

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Supporting documents (2)

• D430 SIGNED COMPETITION IMPRACTICABLE.PDF
• 220011-CONTRACT - PLS SIGNED.PDF

Vote — approved

35.OFFERS ON TAX DEEDED LAND PARCEL 110-51-021D Pursuant to A.R.S. § 42-18303, consider the cash offers, or any additional cash bids which were offered and submitted to the Treasurer’s e-mail portal no later than 3:00pm on Tuesday 7/13/2021, on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash. Parcel Number – 110-51-021DDate Previously Offered – April 2020 Offer #1Purchaser / Name f

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Supporting documents (6)

• 110-51-021D KESOV OFFER.PDF
• 110-51-021D SIGNED TREAS REV KESOV.PDF
• 110-51-021D WILLIAMS-MLFISIL OFFER.PDF
• 110-51-021D SIGNED TREAS REV WILLIAMS.PDF
• 110-51-021D SCANNED MAP.PDF
• 110-51-021D TIMELINE--SUMMARY.DOCX

Vote — approved

36.OFFERS ON TAX DEEDED LAND PARCEL 114-28-106 Pursuant to A.R.S. § 42-18303, consider the cash offers, or any additional cash bids which were offered and submitted to the Treasurer’s e-mail portal no later than 3:00pm on Tuesday 7/13/2021, on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash. Parcel Number – 114-28-106Date Previously Offered – April 2020 Offer #1Purchaser / Name for

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Supporting documents (6)

• 114-28-106 BOO RENO ENT OFFER.PDF
• 114-28-106 SIGNED TREAS REV BOO ENT.PDF
• 114-28-106 PETE OFFER.PDF
• 114-28-106 SIGNED TREAS REV PETE.PDF
• 114-28-106 SCANNED MAP.PDF
• 114-28-106 TIMELINE--SUMMARY.DOCX

Vote — approved

37.OFFER ON TAX DEEDED LAND PARCEL 200-52-019H Pursuant to A.R.S. § 42-18303(E), accept the cash offer of $250.00 from the City of Glendale on the following Tax Deeded Land parcel for which the following conditions apply:The Board of Supervisors may accept an offer from, and sell real property held by this state by tax deed to, the county or a city, town or special taxing district in the county for a public purpose related to transportation or flood control. The Board of Supervisors shall convey

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Supporting documents (3)

• 200-52-019H CITY OF GLENDALE OFFER.PDF
• 200-52-019H SIGNED TREAS REV.PDF
• 200-52-019H SCANNED MAP.PDF

Vote — approved

38.OFFER ON TAX DEEDED LAND PARCEL 200-08-472 Pursuant to A.R.S. § 42-18303(F), accept the cash offer from Cantera Gates Homeowners Association, on the following Tax Deeded Land parcel. The Board of Supervisors may accept an offer from, and sell real property held by this state by tax deed to, the owner of contiguous real property that is used for residential purposes, and the board may accept an offer by the contiguous owner to purchase the property, if both of the following conditions apply: 1

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Supporting documents (4)

• 200-08-472 CANTERRA HOA-WEBB OFFER.PDF
• 200-08-472 SIGNED TREAS REV CANTERA GATES.PDF
• 200-08-472 SCANNED MAP.PDF
• 200-08-472 ASSESSOR'S REVIEW SIGNED.PDF

Vote — approved

39.OFFER ON TAX DEEDED LAND PARCEL 141-63-884 Pursuant to A.R.S. § 42-18303, consider the cash offer, or any additional cash bids which were offered and submitted to the Treasurer’s e-mail portal no later than 3:00pm on Tuesday 7/13/2021, on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash. Parcel Number – 141-63-884Date Previously Offered – April 2020Purchaser Name for Deed—Valeriy

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Supporting documents (5)

• 141-63-884 KESOV OFFER.PDF
• 141-63-884 SIGNED TREAS REV KESOV.PDF
• 141-63-884 E-MAIL FROM ADJACENT OWNER 141-63-064.PDF
• 141-63-884 SCANNED MAP.PDF
• 141-63-884 TIMELINE--SUMMARY.DOCX

Vote — approved

40.COMMUNITY SOLUTIONS FUNDING POLICY Approve new Maricopa County policy, Community Solutions Funding. The purpose of this policy is to establish a framework for the funding and spending of the Community Solutions Funding (CSF). This policy provides procedures for request, approval, funding, spending, responsibilities, and closing out of any awards made through this program. This Policy applies to all Maricopa County elected offices and appointed departments as well as the Flood Control District

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Supporting documents (1)

• 20210706 COMMUNITY SOLUTIONS FUND POLICY.DOCX

Vote — approved

41.ONE-TIME ADDITION TO THE FLEET FOR MARICOPA COUNTY DEPARTMENT OF PUBLIC HEALTH Approve the one-time permanent addition of two (2) mobile health clinics to Maricopa County’s Department of Public Health’s fleet. The cost is estimated at approximately $1,000,000 (this cost includes taxes & fees) for the purchases and get-ready expenditures and will be funded through the ‘American Rescue Plan Act’ (ARPA). The mobile clinics are necessary for the Departments response to the COVID-19 pandemic by pr

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Supporting documents (2)

• ARPA ONE TIME ADDITION TO FLEET PH AGENDA-ITEM-FINANCIAL-IMPACT-FORM-BUDGET-APPROPRIATION-ADJUSTMENT-FORM.XLSX
• 33' MOBILE EXAM VEHICLE-FLOORPLAN_20210209.PDF

Vote — approved

42.AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Human Resources-Benefits Trust medical costs due to COVID-19 estimated at $7,000,000 Public Health-Isolation housing costs due to COVID-19 estimated at $5,000,000-Dementia caregiver support estimated at $150,000 Human Services-Homelessness services estimated at $10,000,000 Parks-Drinking water infrastructure es

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Supporting documents

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Vote — approved

43.AGREEMENT WITH THE REGIONAL TRANSPORTATION AUTHORITY FOR TRAVEL REDUCTION PROGRAM SERVICES AND CLEAN AIR CAMPAIGN Approve an Agreement between Regional Public Transportation Authority and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $200,000. The purpose of this Agreement is to pass through Travel Reduction Program funds for major employer travel reduction program efforts. This Agreement is effective from July 1, 2021 until June 30, 2022. (C-85-22-059-X-0

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Supporting documents (1)

• FY22 MCAQD VM TRP ADEQ 5.13.2021.PDF

Vote — approved

44.AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY AIR POLLUTION CONTROL PROGRAM CLEAN AIR ACT SECTION 105 GRANT Approve an Agreement between the US Environmental Protection Agency and Maricopa County through the Air Quality Department in the not-to-exceed amount of $1,121,978. This agreement is funded by a grant from the US Environmental Protection Agency, Award ID# A-00905221-0. This assistance agreement provides full funding. This agreement is retroactively effective from October 1, 2020 to

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Supporting documents (2)

• ASAP_NOTIFICATION OF NEW AWARD_A-00905221-0.PDF
• A 00905221-0_MARICOPA.PDF

Vote — approved

45.54 acres. Generally located 0.35 mile to the southwest of New River Rd. and Shangri La Ln. in the New River area Commission Recommendation: On 6/17/21, the Commission voted 6-0 to recommend denial of Z2021043. (C-44-22-277-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo STATUTORY HEARINGS - AUDIENCIAS LEGALESIf you would like to send a comment or question regarding one of the sta

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Supporting documents (1)

• CONTRACT - ON ANGEL'S WINGS PET RESCUE INC. (APPLICANT AND ATTORNEY SIGNED).PDF

Vote — approved

46.IGA WITH CITY OF TEMPE FOR ANIMAL CONTROL SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control, and the City of Tempe for animal control services. The initial term of the agreement provides services from July 1, 2021 through June 30, 2022, with the option of renewals as set forth in paragraph 4 of the Agreement. The City of Tempe agrees to pay the annual sum of $207,230 for services provided during the initial term of the Agreement, as set fort

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Supporting documents (1)

• IGA - CITY OF TEMPE (CITY AND ATTORNEY SIGNED).PDF

Vote — approved

47.IGA WITH TOWN OF FOUNTAIN HILLS FOR ANIMAL CONTROL SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control, and the Town of Fountain Hills for animal control services. The initial term of the agreement provides services from July 1, 2021 through June 30, 2022, with the option of renewals as set forth in paragraph 4 of the Agreement. The Town of Fountain Hills agrees to pay the annual sum of $22,318 for services provided during the initial term of 

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Supporting documents (1)

• IGA - TOWN OF FOUNTAIN HILLS (TOWN AND ATTORNEY SIGNED ONLY).PDF

Vote — approved

48.DONATIONS FOR JUNE 2021 Accept the in-kind donation of various dog treats received on June 2, 2021 from Community Canine Project valued at $2,937.28; in-kind donation of various types of dog treats received on June 6, 2021 from East Side Elves valued at $,2,038.13; in-kind donation of various types of dog toys received on June 6, 2021 from East Side Elves valued at $3,165.00; and in-kind donation of 180 packages of pork chomps from Four Paws and Friends valued at $1,274.00. Donation funds are

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Supporting documents (1)

• 2021.07.14 SUPPORTING DOCUMENTATION.PDF

Vote — approved

49.AMENDMENT TO IGA WITH TOWN OF FOUNTAIN HILLS FOR ANIMAL CONTROL SERVICES Approve and execute the first amendment to an IGA for animal control services between Maricopa County Animal Care and Control and the Town of Fountain Hills. This first amendment replaces Appendix A of the Agreement with Appendix A-1 adding 10 sweeps of the entire Town of Fountain Hills and increasing the initial cost for service from $22,318 to $30,318; and replaces Appendix B of the Agreement with appendix B-1 adding l

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Supporting documents (1)

• IGA - FIRST AMENDMENT TO TOWN OF FOUNTAIN HILLS (TOWN AND ATTORNEY SIGNED).PDF

Vote — approved

50.ONE-TIME CONTRACT WITH PHX EAST VALLEY PARTNERSHIP FOR UNINCORPORATED MARICOPA COUNTY WASTE MANAGEMENT FUNDING Approve a Contract between PHX East Valley Partnership and Maricopa County, executed on behalf of the County by the Supervisors representing Districts 1 and 2 and administered by the Office of Budget and Finance, for an amount not-to-exceed $15,000. The purpose of this Contract is to provide FY 2022 nonprofit economic development funding to the PHX East Valley Partnership for the pur

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Supporting documents

No supporting documents stored.

Vote — approved

51.IGA WITH THE ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM FOR BEHAVIORAL HEALTH SERVICES TO THE SERIOUSLY MENTALLY ILL AND REMANDED JUVENILES Approve an Intergovernmental Agreement (IGA) between Maricopa County (the County) and the Arizona Health Care Cost Containment System (AHCCCS) which in effect extends the existing arrangement for the County's funding of behavioral health services for a term of one year from July 1, 2021 to June 30, 2022. County funding for services to the seriously menta

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No supporting documents stored.

Vote — approved

52.COMPETITION IMPRACTICABLE CONTRACT WITH SOUTHWEST BEHAVIORAL & HEALTH SERVICES Authorize and approve the Competition Impracticable contract with Southwest Behavioral & Health Services for complementary behavioral health services at Maricopa County's Intake Transfer and Release Jail (ITR). The contract is for one year with four additional renewal years for the total of five years. These services will maximize opportunities to divert eligible individuals, designated as Seriously Mentally Ill (S

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Supporting documents (2)

• 220001 SOUTHWEST BEHAVIORAL SIGN BY VENDOR 06.24.21.PDF
• COMPETITION-IMPRACTICABLE-JUSTIFICATION-FORM-PDF CORRECTIONAL HEALTH SW BEH 6-24-21.PDF

Vote — approved

53.PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-22-038-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint HickmanNays: Steve Gallardo

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Supporting documents (1)

• PC BOS MEMO 06302021 FOR 07 14.PDF

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Supporting documents (1)

• COPY OF AGENDA ITEM FINANCIAL IMPACT FORM EOA CONTINGENCY FUNDING.XLSX

Vote — approved

55.INTERGOVERNMENTAL TELECOM USE AGREEMENT WITH CITY OF PHOENIX PUBLIC DEFENDER Approve an Intergovernmental Telecom Use Agreement between Maricopa County's Office of Enterprise Technology (OET) and the City of Phoenix Public Defender (Public Defender). The agreement is for the Public Defender use of Maricopa County phone services at the new shared County Intake, Transfer, and Release facility (“ITR”) at 2670 S. 28th Dr., Phoenix, Arizona. This Agreement is effective on the date of the last sign

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Supporting documents (1)

• IGA TELECOME USE MC OET W_COUNTY REVISIONS PUBLIC DEFENDER 2256585_1 (PART 1) - SIGNED.PDF

Vote — approved

56.INTERGOVERNMENTAL TELECOM USE AGREEMENT WITH CITY OF PHOENIX CITY PROCESCUTER’S OFFICE Approve an intergovernmental Telecom Use Agreement between Maricopa County's Office of Enterprise Technology (OET) and the City of Phoenix City Prosecutor’s Office (Prosecutor). The agreement is for the Prosecutor use of Maricopa County phone services at the new shared County Intake, Transfer, and Release facility (“ITR”) at 2670 S. 28th Dr., Phoenix, Arizona. This Agreement is effective on the date of the 

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Supporting documents (1)

• IGA TELECOM USE MC OET W_COUNTY REVISIONS PHOENIX PROS. 2256583_1 (PART 1) - SIGNED.PDF

Vote — approved

57.ADMINISTRATIVE CORRECTION TO INTERGOVERNMENTAL TELECOM USE AGREEMENT WITH CITY OF PHOENIX MUNICIPAL COURT Approve an administrative correction to the Intergovernmental Telecom Use Agreement between Maricopa County's Office of Enterprise Technology (OET) and the City of Phoenix Municipal Court (Court). The agreement is for the Court use of Maricopa County phone services at the new shared County Intake, Transfer, and Release facility (“ITR”) at 2670 S. 28th Dr., Phoenix, Arizona, item #C-41-21-

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Supporting documents (1)

• IGA TELECOM USE MC OET-PHOENIXMUNICT (REVISED).PDF

Vote — approved

58.ENVIRONMENTAL SERVICES APPROPRIATION ADJUSTMENT Pursuant to A.R.S. §42-17106B, authorize the following appropriation adjustments to the FY 2022 budget: 1) Increase the expenditure authority for the Environmental Services (D880) General Fund (100) Non Recurring (NRNP) budget by $17,000.2) Decrease the expenditure authority for the Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Contingency (4711) budget by $17,000. Agenda Item C-88-21-008-X-00 was passed on November

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Supporting documents (1)

• VECTOR VEHICLES AGENDA ITEM FINANCIAL IMPACT FORM.XLSX

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Supporting documents (2)

• FY22 CAPITAL LEASE DOI 6-25-2021.PDF
• EXHIBIT A FINANCING LIST.PDF

Vote — approved

60.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 06/04/2021 through 06/24/2021, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR appro

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Supporting documents

No supporting documents stored.

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Supporting documents (1)

• 7-14-21.XLSX

Vote — approved

62.AMENDMENT TO THE AGREEMENT WITH HUMAN SERVICES CAMPUS, INC. FOR SHELTER SERVICES Approve financial Amendment No. 12 to the Agreement between Maricopa County (“County”), administered by its Human Services Department, and Human Services Campus, Inc., (“Subrecipient”). The County and the Subrecipient are referred to collectively as the “Parties.” The Parties agree to enter into this Amendment No. 12 to amend the Agreement as follows: A. The County shall provide the Subrecipient with an amount no

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Supporting documents (1)

• HUMAN SERVICES CAMPUS AMENDMENT 12.PDF

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Supporting documents (1)

• CHANDLER ARM AMENDMENT NO. 2.PDF

Vote — approved

64.AMENDMENT TO THE COMPETITION IMPRACTICABLE AGREEMENT WITH CENTRAL ARIZONA SHELTER SERVICES Approve Amendment No. 9 to the Competition Impracticable Agreement between Central Arizona Shelter Services (CASS) and Maricopa County, administered by its Human Services Department. The purpose of the Amendment is to address the following items: A. Add that the County shall provide the Contractor with an additional $119,191.54 in General Funds for the period July 1, 2021, through September 30, 2021, fo

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Supporting documents (1)

• CASS AMENDMENT NO. 9 .PDF

Vote — approved

65.AGREEMENT WITH WILDFIRE FOR UTILITY REPAIR REPLACEMENT AND DEPOSIT PROGRAM Approve a revenue Agreement between Wildfire (Wildfire) and Maricopa County, administered by its Human Services Department. The purpose of this Agreement is for Wildfire to provide the County with funding for the administration of Utility Repair Replacement and Deposit (URRD), Salt River Project Weatherization (SRP) and Southwest Gas Repair/Replace (R/R) programs to low-income residents of Maricopa County. Wildfire wil

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Supporting documents (3)

• WILDFIRE AGREEMENT FOR URRD PROGRAM.PDF
• EXHIBIT A HEAF POLICY MANUAL FINAL.PDF
• EXHIBIT B FPG CHART FY22.PDF

Vote — approved

66.AGREEMENT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION AND THE CITY OF CHANDLER FOR HOME FUNDED ACTIVITIES Approve a financial Agreement (“Agreement”) between the Newtown Community Development Corporation, a Community Housing Development Organization (CHDO), the City of Chandler (Administrator) and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the acquisition and rehabilitation of two (2) single-family houses in Chandler. The completed ho

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Supporting documents (1)

• CITY OF CHANDLER-NEWTOWN CDC AGREEMENT.PDF

Vote — approved

67.ACCEPTANCE OF 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. This action (09HE000185-01-01) awards one-time supplemental funds authorized under the American Rescue Plan Act 

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Supporting documents (2)

• SIGNED SF-424 09HE000185.PDF
• NOA 09HE000185 ARP FUNDS.PDF

Vote — approved

68.CONTRACT WITH AREA AGENCY ON AGING, REGION ONE, INCORPORATED FOR SENIOR SERVICES Approve a financial Contract for services between Area Agency on Aging, Region One, Incorporated (“Area Agency”), and Maricopa County administered by its Human Services Department. The purpose of the Contract is for the County to provide case management services and facilitate services to assist eligible seniors and adults with disabilities to maintain independence in their homes. Area Agency shall provide the Co

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Supporting documents (1)

• AREA AGENCY ON AGING CONTRACT.PDF

Vote — approved

69.COMPETITION IMPRACTICABLE AGREEMENT WITH HOM, INC. FOR A CENTRALIZED, SYSTEMWIDE LANDLORD ENGAGEMENT SERVICE Approve a Competition Impracticable Agreement (“Agreement”) between HOM, Inc. (“Contractor”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for the Contractor to provide a centralized, system-wide landlord engagement service for the homeless population in Maricopa County. The County will provide the Contractor with Amer

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Supporting documents (2)

• APPROVED-COMPETITION IMPRACTICABLE.PDF
• HOM INC. AGREEMENT.PDF

Vote — approved

70.DONATIONS FOR PARKS AND RECREATION Accept the restricted monetary donation of $1,050 for a memorial bench to be placed within Lake Pleasant Regional Park from Svetlana Drobysh, a $1,050 donation for a memorial bench to be placed within Lake Pleasant Regional Park from Ray Chilson, a $3,600 donation from Andrea Cantrell for memorial benches to be placed within White Tank Regional Park. (C-30-22-039-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes:

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No supporting documents stored.

Vote — approved

71.ASSIGNMENT OF USE MANAGEMENT AGREEMENT WITH SOUTHWEST GOLF MANAGEMENT Approve and execute an Assignment Agreement among Southwest Golf Management, LLC and Junior National Foundation, a non-profit 501(c)3 organization, regarding the Use Management Agreement (UMA) between Maricopa County and Tres Rios Golf, LLC, originally approved on March 12, 1997 and as later amended. Pursuant to the Assignment Agreement, Maricopa County consents to the assignment of the UMA from Southwest Golf Management, L

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Supporting documents

No supporting documents stored.

Vote — approved

72.RECREATIONAL TRAIL LICENSE AGREEMENT WITH STATE OF ARIZONA, ARIZONA GAME AND FISH COMMISSION FOR MARICOPA TRAIL SEGMENT 33 Approve and execute a Recreational Trail License Agreement (License Agreement) with State of Arizona, by and through the Arizona Game and Fish Commission (Commission) for Maricopa County (County) to operate, utilize and maintain a recreational trail (Trail) across a portion of the Commission owned or controlled land, known as Robbins Butte. No property interest in the use

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Supporting documents (1)

• LICENSE AGREEMENT WITH ARIZONA GAME AND FISH MT SEGMENT 33.PDF

Vote — approved

73.210185-S, DRAINAGE STRUCTURE CLEANING SERVICES Approve the contract for award at an estimate of $1,000,000.00 over two years until July 31, 2023 with four one-year renewal options. The effective date of the contract will be August 1, 2021. The purpose of the contract is to provide multiple sources for storm culvert and sanitary line drainage structure cleaning using high pressure hydro-jetting. The contractor/s shall provide cleaning services for 100’s of storm drains, storm drainpipes, culve

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Supporting documents (1)

• 210185-CONTRACT.PDF

Vote — approved

74.210048-CMR, SOUTH EAST JUSTICE CENTER Approve and authorize the execution of a Phase 2, Construction Manager at Risk (CMR)-Phase 2-Construction Services Contract between Maricopa County and Layton Construction Company, LLC, Phoenix, Arizona in an amount not-to-exceed $40,639,564.00 to provide general construction services for the continuation of construction of the new Southeast Justice Center, located at the Maricopa County Mesa Campus from where the previous contractor completed. Project co

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No supporting documents stored.

Vote — approved

75.210231-ITN, BUSINESS PERSONAL PROPERTY AUDIT SERVICES Approve the award of a contract to Tax Management Associates, Inc. for audits of business personal property for the County Assessor. The initial contract term is three (3) years effective August 1, 2021 and ending on July 31, 2024 with the option for three (3) annual renewals. Tax Management Associates, Inc (C-73-22-099-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates,

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Supporting documents (1)

• 210231-FINAL CONTRACT.DOCX

Vote — approved

76.APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL Approve the following resignations from the Greater Phoenix Ryan White HIV Services Planning Council (Council):1. Cynthia Trottier (Community Member), resignation effective 4/27/2021.2. Maclovia Little Rabbit Morales (Federal HIV Programs: Native Health Services), resignation effective 4/27/20213. Shane Sangster – Alternate for Maclovia Morales (Federal HIV Programs: Native Health Services), resignation effective 4/27/2021 Approve the following 

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Supporting documents

No supporting documents stored.

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Supporting documents (1)

• UOFA UNIDOS A2 (02).PDF

Vote — approved

78.AMENDMENT TO THE OFF-SITE PRECEPTOR STUDENT ROTATION TRAINING AGREEMENT WITH EDUVISION, INC. DBA ARIZONA COLLEGE Approve the second Amendment to the Off-Site Preceptor Student Rotation Training Agreement with Eduvision, Inc. dba Arizona College to allow students to continue to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be from July 1, 2021 through June 30, 2026. The agreement would allow students f

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Supporting documents (1)

• MARICOPA_ARIZONA_COLLEGE_STUDENT_AGREEMENT_AMEND_2 AP SIGNED 6_22_2021.PDF

Vote — approved

79.AMENDMENT TO CONTRACT WITH DIGNITY COMMUNITY CARE D/B/A CHANDLER REGIONAL MEDICAL CENTER FOR AN ORAL HEALTH PROGRAM Approve an amendment to the contract between Dignity Community Care d/b/a Chandler Regional Medical Center (CRMC) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Oral Health (OOH) to provide continued funding for the oral health service First Teeth First (FTF) program. The FTF program provides fluoride varnish application and oral health scr

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Supporting documents (1)

• FY22 FTF CONTRACT AMENDMENT PE.PDF

Vote — approved

80.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HEALTHY PEOPLE HEALTHY COMMUNITIES Approve Amendment 1 to Intergovernmental Agreement (IGA) Combined Fixed Price Contract (No. IGA2020-013) between Arizona Department of Health Services (ADHS), Healthy People Healthy Communities and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for programs that will include Tobacco and Chronic Disease (T&CD),Teen Pregnancy Prevention (TPP), H

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Supporting documents (1)

• CTR055429 (FORMERLY IGA 2020-013) MARICOPA COUNTY A1.PDF

Vote — approved

81.AMENDMENT TO REVOCABLE LICENSE AGREEMENT WITH DEER VALLEY UNIFIED SCHOOL DISTRICT Approve and execute Amendment No. 3 to License Agreement No. P-50298 between Deer Valley Unified School District (DVUSD) (“Licensor”) and Maricopa County (“County” or “Licensee”) for the use of licensed space at DVUSD’s Constitution Elementary School located at 18440 North 15th Avenue, Phoenix; and authorize the Assistant County Manager and/or the Director of the Real Estate Department of Maricopa County to admi

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Supporting documents (1)

• AMENDMENT 3 TO LICENSE P-50298 RE DEER VALLEY UNITED SCHOOL DISTRICT X.PDF

Vote — approved

82.AGREEMENT FOR AMBULATORY CLINICAL ROTATIONS WITH VANGUARD HEALTH MANAGEMENT, INC. DBA ABRAZO COMMUNITY HEALTH NETWORK Approve the affiliation agreement entitled “Agreement for Ambulatory Clinical Rotations” between Vanguard Health Management, Inc. dba Abrazo Community Health Network and the Departments of Correctional Health and Public Health to allow residents from Abrazo Central Campus to participate in learning experiences at the Maricopa County Departments of Correctional Health and Publi

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Supporting documents (1)

• ABRAZO CLINICAL ROTATIONS AGREEMENT PE.PDF

Vote — approved

83.APPLY AND ACCEPT GRANT FUNDS AND APPROVE COMPETITION IMPRACTICABLE FOR REFUGEE, IMMIGRANT, AND MIGRANT COMMUNITIES COVID-19 RESPONSE Approve the application and acceptance of grant funds from National Association of County and City Health Officials (NACCHO) in the not-to-exceed amount of $250,000 for the purpose of scaling up innovative COVID-19 education, testing, contact tracing, vaccination, and other prevention and mitigation strategies with refugee, immigrant, and migrant (RIM) communiti

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Supporting documents (2)

• NACCHO-RFA_SCALING-UP-COVID-19-STRATEGIES-AMONG-RIM-POPULATIONS_FINAL.PDF
• CI APPROVED 06072021.PDF

Vote — approved

84.AFFILIATION AGREEMENT WITH THE ARIZONA BOARD OF REGENTS, ON BEHALF OF THE UNIVERSITY OF ARIZONA Approve the Affiliation Agreement with the Arizona Board of Regents, on behalf of the University of Arizona, to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from July 1, 2021 through June 30, 2026. As a part of its established accredited dietetic internship program, the Department of Public Hea

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Supporting documents (1)

• AFFILIATION AGMT ABOR_UA.PDF

Vote — approved

85.APPROPRIATION ADJUSTMENT AND IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR COVID-19 DISEASE MITIGATION AND COMMUNITY OUTREACH Pursuant to A.R.S. §42-17106(B), approve an appropriation adjustment resulting in a net increase to revenue and expenditures of $27,986,171 in FY22 to Public Health (D860) Public Health Grants Fund (532) Non-Recurring (NRNP) budget. The appropriation adjustment is related to Intergovernmental Agreement (IGA) CTR055638, COVID-19 Disease Mitigation and Community Out

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Supporting documents (3)

• CTR055638 MARICOPA COUNTY COVID-19 DISEASE MITIGATION AND COMMUNITY OUTREACH FOR SIGNATURE.PDF
• 01AGENDA AIF ELC2.DOCX
• 01AGENDA -FINANCIAL IMPACT FORM ELC2.XLSX

Vote — approved

86.IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR INTERVIEW & INVESTIGATION OF INFECTIOUS DISEASES Approve a new Intergovernmental Agreement (IGA) Contract No. IGA2021-079, Interview & Investigation of Infectious Diseases (IIID) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE). OE will continue to work with ADHS to investigate infectious disease cases, which provide key insight on best

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Supporting documents (1)

• IGA2021-079 MARICOPA COUNTY FOR SIGNATURE.PDF

Vote — approved

87.RESCIND IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TUBERCULOSIS CONTROL PROGRAM Rescind the action approved on June 13, 2018 as C-86-18-080-3-00 between Arizona Department of Health Services and Maricopa County by and through its Department of Public Health (MCDPH). The IGA was cancelled prior to full execution. (C-86-18-080-3-01) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Supporting documents

No supporting documents stored.

Vote — approved

$88.00 $120,578 $183,040 Inactivate MPAs:Internal Auditor Lead $138.40Special Counsel and Advisor for MCSO Compliance Matters $1,289.60 (C-31-22-091-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo Human Services - Servicios Humanos

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Supporting documents (1)

• FY22 FUNDING ADHS IMMUNIZATION GRANT (12).PDF

Vote — approved

89.DATA USE AGREEMENT WITH ARIZONA BOARD OF REGENTS ON BEHALF OF THE UNIVERSITY OF ARIZONA Approve a non-financial Data Use Agreement (Agreement) between Arizona Board of Regents (ABOR) on behalf of University of Arizona (UA), and Maricopa County by and through its Department of Public Health (MCDPH), Disease Control, defining the terms and conditions under which County will permit access to and use of Data. This agreement shall be effective upon signature of both parties and shall remain in eff

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Supporting documents

No supporting documents stored.

Vote — approved

90.AGREEMENTS FOR APS TAKE CHARGE EV CHARGING STATION PROGRAM Approve and execute 2 Agreements by and between Maricopa County (Customer) and Arizona Public Service Company (APS) for APS’ Take Charge electric vehicle (EV) charging program for installing, operating and maintaining charging stations located at County owned property 602 W. Madison St, Phoenix and 601 W Jackson St, Phoenix. This action takes place in Supervisory District 5 (C-78-21-084-X-00) Motion to approve by Supervisor Steve Chuc

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Supporting documents (2)

• #273011 MARICOPA COUNTY CUSTOMER AGREEMENT COUNTY COMMENTS (003)-CLEAN COPY FOR SIGNATURE WITH SIGNATURE BLOCK.PDF
• #251957 MARICOPA COUNTY CUSTOMER AGREEMENT COUNTY COMMENTS (003)- CLEAN COPY FOR SIGNATURE WITH SIGNATURE BLOCK.PDF

Vote — approved

91.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. A. D24242 (WJ) Project #: TT0562 – Olive Avenue (Sarival Avenue to Reems Road) –Portion 1 – Easement – Maricopa County Municipal Water Conservation District Number 1.B. D24243 (WJ) Project #: TT0562 – Olive Avenue (Sarival Avenue to Reems Road) –Portion 2

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Supporting documents (5)

• MCDOT MEMO 07.14.2021.DOC
• A. MARICOPA WATER DISTRICT EASEMENT PORTION 1.PDF
• B. MARICOPA WATER DISTRICT EASEMENT PORTION 2.PDF
• C. MARICOPA WATER DISTRICT EASEMENT PORTION 3.PDF
• D. MARICOPA WATER DISTRICT EASEMENT PORTION 4.PDF

Vote — approved

92.AQ-2017-008-RULE 336 (SURFACE COATING OPERATIONS) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for September 1, 2021, at 9:30 a.m. to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulation III - Rule 336 (Surface Coating Operations) and the associated proposed revision to the Arizona State Implementation Plan (SIP). Following the public hearing, the Board is requested to adopt the proposed revisions to the rule and 

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Supporting documents (1)

• AQ-2017-008-RULE336-REPORTTOTHEBOARDOFSUPERVISORS-2021-08.PDF

Vote — approved

93.DELEGATION OF AUTHORITY REQUEST TO IMPLEMENT THE FEDERAL PLAN REQUIREMENTS FOR EXISTING MUNICIPAL SOLID WASTE LANDFILLS Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-474(4), for September 1, 2021, at 9:30 a.m. to solicit comments on the approval of the Maricopa County Air Quality Department’s (MCAQD) request for delegation of authority from the U.S. Environmental Protection Agency (EPA) to implement the Federal Plan Requirements for Existing Municipal Solid Waste

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Vote — approved

94.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the August 4, 2021 Board Hearing: Z2021035 – 55th & Baseline – ZC – Dist. 5Z2019087 – NEC Bethany Home & Citrus – ZC with Overlay – Dist. 4Z2021044 – Vertical Bridge/T-Mobile AZ-5068 – SUP – Dist. 3Z2021021 – Complete Animal Hospital – ZC with Overlay – Dist. 4CPA2021001 – ASLD – 117th Ave. and Williams Rd. – CPA – Dist. 4Z2021001– ASLD – 117th Ave. and Williams Rd. – CPA – Dist. 4 (C-44-22-272-X-00) Moti

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Supporting documents

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Vote — approved

95.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0154 Set a hearing for September 15, 2021 for Road File No. PAB-0154 to consider the request to abandon a portion of a Federal Patent Easement Number 1206506 lying in the Northeast quarter of Section 28 – T5N, R4E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Duane Lane and 62nd Street, and known as Assessor Parcel Number 211-44-094E. Supervisory District No. 2 (C-64-22-278-X-00) Motion to appro

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Supporting documents (8)

• 1. APPLICATION PAB-0154.PDF
• 4. INITIAL DETERMINATION REQUEST PAB-0154.PDF
• 5.A LEGAL DESCRIPTION PAB-0154.PDF
• 5.B LEGAL EXHIBIT PAB-0154.PDF
• PAB-0154 REPORT TO BOS.DOCX
• 2. OWNERSHIP PAB-0154.PDF
• PAB-0154 RESOLUTION.DOC
• 3. AERIAL PAB-0154.PDF

Vote — approved

96.PATENT EASEMENT ABANDONMENT: ROAD FILE PAB-0142 Set a hearing for September 15, 2021 for Road File No. PAB-0142 to consider the request to abandon a portion of a Federal Patent Easement Numbers 1192194 and 1173094 lying in the Southwest quarter of Section 34 – T7N, R2E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of I-17 and Jenny Lin Road, and known as Assessor Parcel Number 202-13-060B. Supervisory District No. 3 (C-64-22-279-X-00) Motion to

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Supporting documents

No supporting documents stored.

Vote — approved

97.ROAD FILE NO. A675 Set a hearing for August 18, 2021 for Road File No. A675 to Open and Declare the following described alignment into the County Transportation System. The Department of Transportation Director has recommended that Rose Lane from Dysart Road to 130th Avenue be declared and accepted into the MCDOT road system. (General Vicinity: Dysart Road and Bethany Home Road and in Unincorporated Maricopa County. Supervisory District No. 4) (C-64-22-289-X-00) Motion to approve by Superviso

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Supporting documents (3)

• A675 LEGAL.DOC
• A675 RESOLUTION.DOC
• RF A675 EXHIBIT.PDF

Vote — approved

98.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/SchoolUnited Spirit Association 3700382090 450.00 Queen Creek Unified Miguel Mendoza Martinez 3700428549 1,057.99 Higley UnifiedLisa M Fleming 3700426323 500.00 West-MECDolores Angela Perkinson 3700429032 568.30 Queen Creek UnifiedCan

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Supporting documents (15)

• STAMPED & REDACTED UNITED SPIRIT ASSOCIATION.PDF
• STAMPED & REDACTED MIGUEL MENDOZA MARTINEZ.PDF
• STAMPED & REDACTED LISA M FLEMING.PDF
• STAMPED DOLORES ANGELA PERKINSON.PDF
• STAMPED & REDACTED CANELA'S CLEANING SERVICE.PDF
• STAMPED THANH P DANG.PDF
• STAMPED & REDACTED FARMWORKER EDUCATIONAL.PDF
• STAMPED & REDACTED DEBRA YOCUM.PDF
• STAMPED & REDACTED ACERO ESTRELLA PARKWAY.PDF
• STAMPED & REDACTED ARIZONA K12 CENTER FOR PD.PDF
• STAMPED & REDACTED DENTAL ASSISTING NATIONAL BOARD INC.PDF
• STAMPED STEVEN BERG.PDF
• STAMPED NATALIE N. SALAZAR.PDF
• STAMPED & REDACTED BRAINPOP.PDF
• STAMPED & REDACTED AZ STATE LIBRARY.PDF

Vote — approved

99.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR MAY 2021 A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for May 2021, as on file in clerk of the board's office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-22-079-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallard

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Supporting documents (1)

• MAY MONTHLY REPRT FINAL.PDF

Vote — approved

100.SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-22-729-X-00) Motion to approve by S

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Supporting documents (1)

• 07142021 SECURED AND UNSECURED TAX ROLLS 1.PDF

Vote — approved

101.TAX ABATEMENTS Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below: 961-98-831 1995 through 2004 $1,391.72 962-03-216 1996 through 1998 $577.97 963-33-678 1995 $154.04 965-71-581 1983 through 1987 $328.58 970-52-134 1998 through 2004 $854.25 970-55-172 1988 $29.26 971-04-581 1992 through 1998 $173.24 980-22-031 1999 $403.67 148-01-001K 2001 through 2010 1 of 2 $68,530.02 148-01-001K 20

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Supporting documents (11)

• 148-01-001K 1 OF 2 BOS 07-14-2021.PDF
• 148-01-001K 2 OF 2 BOS 07-14-2021.PDF
• 211-23-049K BOS 07-14-2021.PDF
• 961-98-831 BOS 07-14-2021.PDF
• 962-03-216 BOS 07-14-2021.PDF
• 963-33-678 BOS 07-14-2021.PDF
• 965-71-581 BOS 07-14-2021.PDF
• 970-52-134 BOS 07-14-2021.PDF
• 970-55-172 BOS 07-14-2021.PDF
• 971-04-581 BOS 07-14-2021.PDF
• 980-22-031 BOS 07-14-2021.PDF

Vote — approved

102.HEAD START MONTHLY PROGRAM REPORT APRIL 2021 Receive the Head Start reports for April 2021 submitted by the Human Services Department.Report includes information on: • Program Enrollment• Number of Children served with Disabilities• Program eligible children on waitlist• Funding Amount and Expenditures• Parent education & Volunteer hours (C-22-22-150-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hick

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Supporting documents (1)

• HEAD START PROGRAM REPORT - APRIL 2021.PDF

Vote — approved

103.PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify properties, which have satisfied the requirements of occupancy status, and direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003. List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C-06-22-735-X-00) Motion to approve by Supervisor Bill Gates, seconded

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Vote — approved

104.SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2020: TX2021-000083 (Robert and Andrea Van Hofwegen Family LLC) Representated by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2021: ST2020-000678 (Gifford Groves LLC); ST2020-000679 (Gifford Groves LLC); (C-19-22-146-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Steve 

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Supporting documents (1)

• 7-14-21 AGENDA.PDF

Vote — approved

105.SAN DIEGO GAS AND ELECTRIC CO. V. ARIZONA DEP’T. OF REVENUE, MARICOPA COUNTY AND YUMA COUNTY, TX2019-001758 Requests Board's approval for Maricopa County to join the Department of Revenue's appeal of the Tax Court’s ruling in TX2019-001758 (San Diego Gas and Electric Co. v. Arizona Dep’t. of Revenue, Maricopa County and Yuma County) to the Court of Appeals. This item was heard in the July 12, 2021 Executive Session. (C-19-22-147-X-00) Motion to approve by Supervisor Steve Chucri, seconded by

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Vote — approved

106.SOLE SOURCE CONTRACT WITH DECISION INSIGHT INFORMATION GROUP (DBA CORELOGIC/MARSHALL & SWIFT) Approve a five (5) year sole source contract with Decision Insight Information Group Inc (DBA CoreLogic/Marshall & Swift) in the amount $2,405,272 for the purchase and use of the Marshall & Swift building cost related data, software and services. (C-12-22-008-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hic

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Supporting documents (1)

• MARICOPA COUNTY 210265-SS CONTRACT SIGNED 7.9.21.PDF

Vote — approved

107.AMENDMENTS TO TREASURER INFORMATION SYSTEM (TIS) CONSULTANT CONTRACT SERIAL NO. 13123-RFP WITH GRANT THORNTON, LLP Approve Amendment #11 which reallocates Grant Thornton Organizational Change Management funds to fund a Grant Thornton COBOL programmer who will backfill an IT SME so the employee can focus on the project (there will be no double charging to the project – e.g. the SME will not charge his time to the project but the GT COBOL resource will). Reallocates Grant Thornton Technical As

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Supporting documents (2)

• GT MCTO AMENDMENT 11V.1 - SOW NO MARKUP (002).PDF
• GT MCTO AMENDMENT 12V.6 - SOW.PDF

Vote — approved

108.AMENDMENT TO CONTRACT WITH DOMINION VOTING SYSTEMS Approve contract amendment #3 with Dominion Voting Systems, and increase the contract expenditure authority from $6.1M to $9.0M. This item was heard in the July 12, 2021 Executive Session. (C-73-19-034-3-01) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo Elections

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Supporting documents (1)

• ELECTIONS 190265-RFP - AMENDMENT #3 FINAL_.PDF

Vote — approved

109.BUDGET APPROPRIATION ADJUSTMENT – ELECTION EQUIPMENT CONTRACT Pursuant to A.R.S. §42-17106(B), authorize the following appropriation adjustments to the FY 2022 budget: 1. Increase the expenditure authority for the Elections Department (D210) General Fund (100) Non-Recurring Non-Project (NRNP) expenditure budget in the amount of $ 2,833,220. 2. Decrease the expenditure authority for the Non-Departmental (D470) General Fund (100) Non-Recurring Non-Project (NRNP) budget in the line “Unreserved 

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Supporting documents (1)

• FINANCIAL IMPACT FORM - BUDGET ADJUSTMENT ELECTION EQUIPMENT CONTRACT.XLSX

Vote — approved

110.LEASE AGREEMENT WITH 4041 CENTRAL PLAZA, LLC Approve and execute Lease Agreement L-7511 for Public Health Department’s use of 10,700 rentable square feet (RSF) of office and storage space at 4041 N. Central Avenue, Phoenix, 85012; and authorize the Assistant County Manager or the County Real Estate Director to administer the Agreement. This lease space will be used to house the Disease Control Division’s new employees on the 2nd floor of Public Health’s Administration building. The lease wil

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Vote — approved

111.MARICOPA COUNTY V. MICHELLE A. NUCKOLS CASE NO. CV2019-007579 Approve settlement of Maricopa County v. Michelle A. Nuckols, as Trustee of Michelle’s Trust U/A dated June 30, 2016, et al., Maricopa County Superior Court Case No. CV2019-007579, in the amount of $62,500, together with statutory interest, to the Defendant Property Owner. This item was heard in Executive Session on July 12, 2021. (C-64-22-290-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates A

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Vote — approved