Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

1.2-hours-old trail. The handler must also keep the dog’s trailing skills to standard by having him/her follow a laid trail at least once a week by a certified trainer. (C-50-22-221-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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1. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN

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Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

2.5 miles to State Route 101) was identified in the Pinnacle Peak West Area Drainage Master Study as being a necessary component to control the alluvial fan flooding in the area. This PROJECT will reduce the flood hazard in the area and complete the final step of a comprehensive solution to this drainage corridor. This Agenda Item impacts Supervisorial District 3. (C-69-22-123-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates

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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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Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

4.1 (non-primary residence) or 4.2 (rental). List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C-06-22-737-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES

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C-number: C-06-22-765-X-00 (base: C-06-22-765-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

:5.1 The Chairman of the Board of Supervisors is authorized upon the recommendation of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change shall be approved and fully executed by the Chairman of the Board of Supervisors and the City. Administrative Change Orders may address any of the following areas:5.1.1 Modifications to the project timeline if the

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5. RECOGNITION OF LESLEY KRATZ, ASSISTANT CHIEF DEPUTY, ASSESSOR'S OFFICE Recognition of Lesley Kratz, Assistant Chief Deputy, for 31 years of dedicated service as contractor and employee to Maricopa County. (C-06-22-765-X-00)

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C-number: C-06-22-755-X-00 (base: C-06-22-755-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

6.PROCLAMATION REGARDING CHILD SUPPORT AWARENESS Proclaim the month of August as Child Support Awareness Month. (C-06-22-755-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman PLANNING AND ZONING HEARINGS - AUDIENCIAS DE PLANIFICACIÓN Y DESARROLLO***The Board of Supervisors will now consider matters related to Planning and Zoning.*** PLANNING AND ZONING CONSENT HEARINGS - AUD

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6. PROCLAMATION REGARDING CH ILD SUPPORT AWARENESS Proclaim the month of August as Child Support Awareness Month. (C-06-22-755-X-00)

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C-number: C-44-22-315-X-00 (base: C-44-22-315-X )
Case: Z2021035
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

7.0:7.1 Administrative Change Orders – The Chairman of the Board of Supervisors is authorized upon the recommendation of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the Contractor’s authorized Representative. Administrative Change Orders may address any

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7. 55TH AVE. & BASELINE Case #: Z2021035 Supervisor District: 5 Applicant & Owners: Heather Personne , Evolve Ventures / Phil & Sandra Lassen and Jan Kenny Request: Zone change from Rural-43 to C-2 Site Location: Generally located at the SWC and SEC of 56th Ave. and Baseline Rd. in the Laveen area Commission Recom mendation: On 7/8/21, the Commission voted 7-0 to recommend approval of Z2021035 subject to conditions ‘a’ – ‘g’: a. Development of the site shall be in substantial conformance with the Narrative Report consisting of 6 pages, dated May 7, 2021, and sta mped received May 19, 2021, except as modified by the following conditions. b. The following Planning Engineering conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, inclu ding, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. A traffic impact study must be submitted with future entitlement (preliminary plat or POD) application(s). 3. R/W dedication along the development site’s Baseline Road frontage may be required as part of any future entitlement application(s). Coordinate dedication with the City of Phoenix. 4. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. c. Administrative approval of a Plan of Development will be required prior to approva l and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been desig ned in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be requir ed. d. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. e. The property owner/s and their successors waive claim for diminution in va lue if the County takes action to rescind approval due to noncompliance with conditions. f. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval all ows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the dat e of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that the re would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted an d reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. g. Zoning approval is conditional per Maricopa County Zoning Ordinance, Article 304.6, and ARS § 11-814 for five (5) years for the init ial phase and an additional five (5) years for each subsequent phase, within which time the initial construction permit for each phase must be obtained. (C-44-22-315-X-00)

Supporting documents (1)

Z2021035 BOS REPORT.PDF

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C-number: C-44-22-313-X-00 (base: C-44-22-313-X )
Case: Z2019087
Revision: 00

Applicant Earl and Curley, P.C. / Thomas R Russell Revocable Trust

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

8.0 Amendment, the attached Federal Award Terms & Conditions “PY 2021 Workforce Innovation and Opportunity Act (WIOA) Youth, Adult & Dislocated Workers Grant Agreement” is incorporated into this Agreement. DES contracts with the County for WIOA activities on an annual reoccurring, non-competitive basis. The current Agreement term began on July 1, 2020 and extend through June 30, 2025. DES has contracted with the County for more than 25 years, which includes previous federal legislative iteration

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8. NEC BETHANY HOME & CITRUS Case #: Z2019087 Supervisor District: 4 Applicant & Owner: Earl and Curley, P.C. / Thomas R Russell Revocable Trust Request: Zone Change with Overlay from Rural-43 to R1-10 RUPD and R1-18 RUPD Site Location: Generally located at the NEC of Citrus Rd. and Bethany Home Rd. in the Glendale area Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend approval of Z2019087 subject to conditions ‘a’ – ‘p’: a. Development of the site shall comply with the Zoning Exhibit entitled “Z2019087 – Zoning Exhibit”, consis ting of 1 page, dated stamped received on June 28, 2021, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Citrus and Rose Lane”, consisting of 8 pages, dated stamped received on June 28, 2021, except as modified by the following conditions. c. The following R1-18 RUPD zoning district standards shall apply: 1. Max. Height: 30’ 2. Min. Front Yard: Setback 18’ 3. Min. Side Yard Setback: 5’ 4. Min. Street Side Yard Setback: 10’ 5. Min. Rear Yard Setback: 20’ 6. Min. Lot Area: 17,700 sq. ft. 7. Min. Lot Width: 80’ 8. Min. Lot Area Per Dwelling Unit: 18,000 sq. ft. 9. Max. Lot Coverage: 50% 10. Min. Parking Spaces: 2/lot 11. Std. Wall Height/Rt. Wa ll Height: 6’/3’ d. The following R1-10 RUPD zoning district standards shall apply: 1. Max. Height: 30’ 2. Min. Front Yard: Setback 18’ 3. Min. Side Yard Setback: 5’ 4. Min. Street Side Yard Setback: 10’ 5. Min. Rear Yard Setback: 20’ 6. Min. Lot Area: 10,000 sq. ft. 7. Min. Lot Width: 80’ 8. Min. Lot Area Per Dwelling Unit: 10,000 sq. ft. 9. Max. Lot Coverage: 50% 10. Min. Parking Spaces: 2/lot 11. Std. Wall Height/Rt. Wall Height: 6’/3’ e. The following Planning Engineering condi tions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to drainage design, access and roadway alignments. These items will be addressed as development pl ans progress and are submitted to the County for further review and/or entitlement. 2. A traffic impact study must be submitted with the preliminary plat application. 3. Dedication of right-of-way along the following roadway alignments will be required as part of subdivision plat: Citrus Road: 10 feet (to provide a total width of 65 feet); and Bethany Home Road: 25 feet (to provide a total width of 65 feet) Note that the above widths are considered minimum widths. Additional dedication may be required pen ding improvements that may be required by the MCDOT approved Traffic Impact Study. 4. The applicant shall contact County Real Estate to formally abandon the 30’ foot R/W shown along the Rose Lane alignment. 5. Engineering review of planning and/or zoning c ases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. f. The following Environmental Services (MCESD) condition shall apply: 1. Obtain new Notice of Intent to Discharge (NOID) from MCESD prog ram. Water service information to be provided. g. Prior to approval of the initial final plat or precise plan of development approval, the applicant shall provide the Maricopa County Planning and Development Department with an executed pre-annexation service agreement with the City of Glendale that ide ntifies the details for the provision of water and sewer service. In lieu of a pre-annexation service agreement, the developer must provide a ‘will serve’ letter from the certificated water and sewer provider(s). Otherwise, documentation to be provided fr om the City of Glendale stating that this type of agreement would no longer be required. h. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. i . Development of the site shall be in compliance with all applicable Maricopa County Air Quality rules and regulations. j. Prior to zoning clearance or Final Plat approval, developer(s) and/or builder(s) shall establish emergency fire protection services, covering all real property contained within the project area during course of const ruction and shall obtain a ‘will serve’ letter substantiating coverage from the applicable fire service provider. k. All habitable buildings constructed within this subdivision shall be constructed to attain a noise reduction level as per ARS § 28-8482(B) . l. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. m. Noncompliance with the conditions of approval will be treated as a violation in accord ance with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with Chapter 3 (Conditional Zoning). n. Non-compliance with the regula tions administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for in itiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. o. The granting of this Zone Change has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the prop erty owner to enjoy uses in excess of those permitted by the land use existing on the date of the application, subject to conditions. In the event of the failure to comply with any condition of approval, the property shall change to the land use designati on that existed on the date of the application. It is, therefore, stipulated and agreed that revocation due to the failure to comply with any conditions does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in the value of the property from the value it held on the date of application due to such revocation. The Zone Change enhances the value of the property above its value as of the date the Zone Change is gra nted and changing to the prior land use designation results in the same value of the property as if the Zone Change had never been granted. p. The following Luke Air Force Base condition shall apply: Thomas E Russell Revocable Trust and successive owner s shall notify future owners/tenants that they are located near a military airport with the following language: “You are locating in a residential dwelling inside the State Statute defined “territory in the vicinity of a military airport,” which means tha t aircraft flying in this area are authorized to fly as low as 1,500 feet above the ground. You will be subject to direct overflights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base may launch and recover aircraft in ei ther direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base’s normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends. For further information, please check the Luke Air Force Base website at www.luke.af.mil/urbandevelopment or contact the Marico pa County Planning and Development Department.” Such notification shall be permanently posted on not less than a 3 foot by 5 foot sign in front of all sales and/or leasing offices and be permanently posted on the front door of all sales and/or leasing off ices on not less than 8½ inch by 11 inch sign. (C-44-22-313-X-00)

Supporting documents (1)

Z2019087 BOS REPORT.PDF

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C-number: C-44-22-310-X-00 (base: C-44-22-310-X )
Case: CPA2021001
Revision: 00

Applicant Rose Law Group PC / Arizona State Land Department

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

9.ASLD 117TH AVE. & WILLIAMS RD. Case #: CPA2021001 Supervisor District: 4 Applicant & Owner: Rose Law Group PC / Arizona State Land Department Request: General Comprehensive Plan Amendment (CPA) to change the land use designation in the White Tank/Grand Avenue Area Plan from Mixed Use Employment to Single-Family Transitional Lot (3-5 d.u./acre) on approx. 52 acres. CPA case approval is by Resolution. Site Location: Generally located on the east side of 117th Ave. approx. 595’ north of the Pinna

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9. ASLD 117TH AVE. & WILLIAMS RD. Case #: CPA2021001 Supervisor District: 4 Applicant & Owner: Rose Law Group PC / Arizona State Land Department Request: General Comprehensive Plan Amendment (CPA) to change the land use designation in the White Tank/Grand Avenue Area Plan from Mixed Use Employment to Single-Family Transitional Lot (3-5 d.u ./acre ) on approx. 52 acres. CPA case approval is by Resolution. Site Location: Generally located on the east side of 117th Ave. approx. 595’ north of the Pinnacle Peak Rd. alignment in the Peoria area. Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend approval of CPA2021001 subject to conditions ‘a’ – ‘d’: a. Development of the site shall comply with the Legal Description entitled “Arizona State Land Zoning Parcel”, consisting of 2 pages, dated March 22, 2021, and stamped receiv ed May 5, 2021, except as modified by the following conditions. b. Development and use of the site shall be in substantial conformance with the Narrative Report entitled “ASLD – 117th Avenue and Williams Road”, consisting of 18 pages, dated June 3, 2021, and stamped received June 3, 2021, except as modified by the following conditions. c. Development and use the site shall be in general conformance with the land use exhibit entitled “ASLD-MC-117th Ave & Williams Dr” dated March 12, 2021 and stamped received May 5, 2021, except as modified by the following conditions. d. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property own er to enjoy uses in excess of those permitted by the land use existing on the date of the application, subject to conditions. In the event of the failure to comply with any condition of approval, the property shall change to the land use designation that existed on the date of the application. It is, therefore, stipulated and agreed that revocation due to the failure to comply with any conditions does not reduce any rights that existed on the date of application to use, divide, sell or possess the propert y and that there would be no diminution in the value of the property from the value it held on the date of application due to such revocation. The Comprehensive Plan Amendment enhances the value of the property above its value as of the date the Comprehen sive Plan Amendment is granted and changing to the prior land use designation results in the same value of the property as if the Comprehensive Plan Amendment had never been granted. (C-44-22-310-X-00)

Supporting documents (1)

CPA2021001_Z2021001 REPORT.PDF

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C-number: C-44-22-314-X-00 (base: C-44-22-314-X )
Case: Z20210
Revision: 00

Applicant Rose Law Group PC / Arizona State Land Department

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

10.ASLD 117TH AVE. & WILLIAMS RD. Case #: Z2021001 Supervisor District: 4 Applicant & Owner: Rose Law Group PC / Arizona State Land Department Request: Zone Change with Overlay from Rural-43 to R1-6 RUPD on approx. 198.6 acres Site Location: Generally located on the east side of 117th Ave. between Calle Lejos and Via Montoya alignments in the Peoria area. Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend approval of Z2021001 subject to conditions ‘a’ – ‘m’: a. Developme

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10. ASLD 117TH AVE. & WILLIAMS RD. Case #: Z20210 01 Supervisor District: 4 Applicant & Owner: Rose Law Group PC / Arizona State Land Department Request: Zone Change with Overlay from Rural-43 to R1-6 RUPD on approx. 198.6 acres Site Location: Generally located on the east side of 117th Ave. between Calle Lejos and Via Montoya alignments in the Peoria area. Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend approval of Z2021001 subject to conditions ‘a’ – ‘m’: a. D evelopment of the site shall comply with the Zoning Exhibit entitled “Arizona State Land Property”, consisting of 40 pages, dated December 20, 2019, and stamped received May 5, 2021, except as modified by the following conditions. b. Development of the si te shall be in substantial conformance with the Narrative Report entitled “ASLD – 117th Avenue and Williams Road”, consisting of 44 pages, dated revised June 28, 2021, and stamped received June 28, 2021, except as modified by the following conditions. c. The following R1-6 RUPD Zoning District standards shall apply: 1. Min. Front Yard: 10’ 2. Min. Rear Yard: 15’ 3. Min. Lot Area: 5,175 sq. ft. 4. Min. Lot Width: 45’ 5. Min. Lot Area Per Dwelling Unit: 5,175 sq. ft. 6. Max. Lot Coverage: 55% d. The num ber of total dwelling units permitted shall not exceed 770 dwelling units. e. The developer shall provide 15% open space appropriately dispersed throughout the boundaries of the subdivision which may consist of retention, drainage areas, and passive and a ctive recreational spaces. f. The following Planning Engineering conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. A traffic impact study (TIS) must be submi tted with future entitlement (preliminary plat or POD) application(s) as is required by MCDOT. The TIS must also be submitted to the City of Surprise for their review. 3. Any approval and progression in the entitlement process may be contingent on the pro gression of MCDOT TIP TT0248 which includes extension of Williams Drive across the Agua Fria River to Deer Valley Road which extends through the site. 4. The only access that will be allowed for the Williams Drive/Deer Valley Road alignment will be at one location along Parcel G as a right-in right-out. A second access point for Parcel G will be needed along the 117th Avenue alignment. 5. Future right-of-way dedications, offsite improvements, and any additional right-of-way needed shall be addressed by future entitlement (preliminary plat or POD) application(s) and submittal of a traffic impact study (TIS)”. 6. R/W dedication (130 feet)) along the development site’s portion of Pinnacle Peak Road will be required as part of any future entitlement applic ation(s), unless otherwise determined by MCDOT Planning. 7. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Pol icies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. g. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. h. Development of the site shall be in compliance with all applicable Maricopa County Air Quality rules and regulations. i . Prior to zoning clearance or Final Plat approval, developer(s) and/or builder(s) shall establish emergen cy fire protection services, covering all real property contained within the project area during course of construction and shall obtain a ‘will serve’ letter substantiating coverage from the applicable fire service provider. j. Amendments to the site pla n and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. k. Noncompliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zo ning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with Chapter 3 (Conditional Zoning). l. Non-compliance with the regulations administered by the Marico pa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Zo ne Change as set forth in the Maricopa County Zoning Ordinance. m. The granting of this Zone Change has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property owner to enjoy uses in excess of those permitted by the land use existing on the date of the application, subject to conditions. In the event of the failure to comply with any condition of approval, the property shall change to the land use designation that existed on the date of the application. It is, therefore, stipulated and agreed that revocation due to the failure to comply with any conditions does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there wou ld be no diminution in the value of the property from the value it held on the date of application due to such revocation. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and changing to the pri or land use designation results in the same value of the property as if the Zone Change had never been granted. (C-44-22-314-X-00)

Supporting documents (1)

CPA2021001_Z2021001 REPORT.PDF

View on Agenda Online ↗

Case: Z2021021

Applicant Ron Hecht, Valley Architecture, Inc. / Complete Pet, a Modern Veterinary Hospital

Vote — continued

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

11.COMPLETE ANIMAL HOSPITAL Case #: Z2021021 Supervisor District: 4 Applicant & Owner: Ron Hecht, Valley Architecture, Inc. / Complete Pet, a Modern Veterinary Hospital Request: Zone change from Rural-43 to C-2 CUPD Site Location: Generally located on the NWC of Jackrabbit Trail. and Pierson St., in the Buckeye area Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend denial of Z2021021. Request for Continuance: 7/16/21, the owner has requested the case be continued to the

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11. COMPLETE ANIMAL HOSPITAL Case #: Z2021021 Supervisor District: 4 Applicant & Owner: Ron Hecht, Valley Architecture, Inc. / Complete Pet, a Modern Veterinary Hospital Request: Zone change from Rural-43 to C-2 CUPD Site Location: Generally located on the NWC of Jackrabbit Trail. and Pierson St., in the Buckeye area Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend denial of Z2021021. Request for Continuance: 7/16/21, the owner has requested the case be continued to the August 18, 2021 Board hearing. The owner intends to do additional outreach to the neighborhood. (C-44-22-3 11-X-00)

Supporting documents (1)

Z2021021 BOS HANDOUT MEMO_CONT..PDF

View on Agenda Online ↗

C-number: C-44-22-312-X-00 (base: C-44-22-312-X )
Case: Z2021044
Revision: 00

Applicant Gary Cassel, Clear Blue Services / Superior L & L LLC

Vote — continued

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

12.VERTICAL BRIDGE/T-MOBILE AZ-5068 Case #: Z2021044 Supervisor District: 3 Applicant & Owner: Gary Cassel, Clear Blue Services / Superior L & L LLC Request: Special Use Permit for a new wireless communication facility (WCF) in the Rural-43 RUPD zoning district Site Location: Approx. 750 ft. southeast of the SEC of 7th Ave. and Desert Hills Dr. in the New River area Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend denial of Z2021044. (C-44-22-312-X-00) Motion to contin

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12. VERTICAL BRIDGE/T-MOBILE AZ-5068 Case #: Z2021044 Supervisor District: 3 Applicant & Owner: Gary Cassel, Clear Blue Services / Superior L & L LLC Request: Special Use Permit for a new wireless communication facility (WCF) in the Rural-43 RUPD zoning district Site Location: Approx. 750 ft. southeast of the SEC of 7th Ave. and Desert Hills Dr. in the New River area Commission Recommendation: On 7/8/21, the Commission voted 7-0 to recommend denial of Z2021044. (C-44-22-312-X-00)

Supporting documents (1)

Z2021044 BOS REPORT.PDF

View on Agenda Online ↗

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

13.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. ACQUISITION OF CONTROL FOR SAGUARO LAKE GUEST RANCH Pursuant to A.R.S. § 4-203(F), approve an application filed by Stephen Vale Durand for an Acquisition of Control for Saguaro Lake

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13. 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.

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

C-number: C-06-22-689-X-00 (base: C-06-22-689-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

14.IMPACT STATEMENT HEARING FOR THE PROPOSED RANCHO VENTURA #1 IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Rancho Ventura #1 Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the B

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14. IMPACT STATEMENT HEARING FOR THE PROPOSED RANCHO VENTURA #1 IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Rancho Ventura #1 Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine wheth er the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the district impact sta tement, a bond of $250, and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lots 195 through 209 of RANCHO VENTURA TRACT NO. 8, a Subdivision of the South Half of the South Hal f of Lot 1, of Section 31, 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 49 of Maps, Page 5; TOGETHER WITH Lots 71 through 100 of RANCHO VENTURA TRACT NO. 4, a Subdivision of the Southeast Quarter of the Northwest Quarter, of Section 31, Township 2 North, Range 4 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Offi ce of the County Recorder of Maricopa County, Arizona, Recorded in Book 40 of Maps, Page 14; TOGETHER WITH Lots 101 through 145 of RANCHO VENTURA TRACT NO. 5, a Subdivision of the Southeast Quarter of the Northwest Quarter, of Section 31, 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 41 of Maps, Page 13; TOGETHER WITH Lots 146 through 163 of RANCHO VENTURA TRACT NO. 6, a Subdivision of the Southeast Quarter of the Northwest Quarter, of Section 31, 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 Marico pa County, Arizona, Recorded in Book 46 of Maps, Page 40; TOGETHER WITH Lots 255 through 257, and Lots 263 through 270 of RANCHO VENTURA TRACT NO. 10, a Subdivision of the Southeast Quarter of the Northwest Quarter, of Section 31, 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 50 of Maps, Page 13; TOGETHER WITH Lots 1 through 22 of RANCHO VENTURA, a Subdivision o f the South Half of the Northwest Quarter, of Section 31, 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 34 of Maps, Page 10; EXCEPT the West 100 feet of said Lots 2 and 3. TOGETHER WITH Lots 26 through 58 of RANCHO VENTURA TRACT NO. 2, a Subdivision of the South Half of the Northwest Quarter, of Section 31, Township 2 North, Range 4 East, of the Gila and Salt Ri ver Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 35 of Maps, Page 34; EXCEPT the South 50 feet of the East 75 feet of said Lot 46. TOGETHER WITH Lots 59 through 70 of RANCHO VENTURA TRACT NO. 3, a Subdivision of the North Half of the Southwest Quarter of the Northwest Quarter,, of Section 31, 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 th e County Recorder of Maricopa County, Arizona, Recorded in Book 38 of Maps, Page 07; TOGETHER WITH The North 200 feet of the Southwest Quarter of the Northwest Quarter of Section 31, Township 2 North, Range 4 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Supervisor District No 3. (C-06-22-689-X-00)

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Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

15.ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation. a

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15. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into th e Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation.

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C-number: C-06-22-744-X-00 (base: C-06-22-744-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

16.REAPPOINTMENT TO THE ARIZONA DIAMONDBACK FOUNDATION, BOARD OF DIRECTORS Approve the reappointment of Adria Renke to the Arizona Diamondback Foundation, Board of Directors, representing the At-Large position. The term of service will be effective as of Board approval through June 30, 2023. (C-06-22-744-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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16. REAPPOINTMENT TO THE ARIZONA DIAMONDBACK FOUNDATION, BOARD OF DIRECTORS Approve the reappointment of Adria Renke to the Arizona Diamondback Foundation, Board of Directors, representing the At-Large position. The term of service will be effective as of Board approval through June 30, 2023. (C-06-22-744-X-00)

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C-number: C-06-22-766-X-00 (base: C-06-22-766-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

17.REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORS Approve the reappointment of Marc Ashton to the Arizona Diamondbacks Foundation Board of Directors, representing Supervisorial District 3. The term of the reappointment will be effective as of Board approval through June 30, 2023. (C-06-22-766-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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17. REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORS Approve the reappointment of Marc Ashton to the Arizona Diamondbacks Foundation Board of Directors, representing Supervisorial District 3. The term of the reappointment will be effective as of Board approval through June 30, 2023. (C-06-22-766-X-00)

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C-number: C-06-22-745-X-00 (base: C-06-22-745-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

18.REAPPOINTMENT TO THE HEAD START ZERO-FIVE POLICY COUNCIL Approve the reappointment of Cristina Arzaga-Williams to the Head Start Zero-Five Policy Council, as the Board of Supervisors Designee, Non-Voting Member. The term of service will be effective September 27, 2021 through September 26, 2022. (C-06-22-745-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman County Attorney -

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18. REAPPOINTMENT TO THE HEAD START ZERO-FIVE POLICY COUNCIL Approve the reappointment of Cristina Arzaga-Williams to the Head Start Zero-Five Policy Council, as the Board of Supervisors Designee, Non-Voting Member. The term of service will be effective September 27, 2021 through September 26, 2022. (C-06-22-745-X-00)

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C-number: C-19-22-149-X-00 (base: C-19-22-149-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

$19.60 $28.90 $40,768 $60,112Head Start Teacher $17.44 $24.50 $36,275 $50,960Head Start Teacher (Bachelor's) $18.24 $25.75 $37,939 $53,560Laboratory Histotechnician $20.00 $30.70 $41,600 $63,856Laboratory Technician $16.50 $23.15 $34,320 $48,152Laboratory Technologist $24.50 $35.15 $50,960 $73,112Probation Officer Trainee $21.80 $24.90 $45,344 $51,792 (C-31-22-102-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, S

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19. VICTIM COMPENSATION FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION Approve acceptance of $1,609,500 in grant funds from the Arizona Criminal Justice Commission. These funds come from the FY 2021-2022 Arizona Crime Victim Compensation program administered by the Arizona Criminal Justice Commission. Of these monies, $557,625 are State funds, and $1,051,875 are Federal funds under CFDA 16.576. The Arizona Criminal Justice Commission Grant Number VC-22-056 commences July 1, 2021 and will terminate on June 30, 2022. A uthorize the Chairman to sign all applicable documents. These monies are to be used for the benefit of victims of crime through the Maricopa County Victim Compensation Program and cannot be used for indirect costs (Agreement, Page 7, Paragraph 35). The Mar icopa County Attorney's Office's composite indirect cost rate for FY22 is 20.3%, or $326,728.50. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $326,728.50. Non-recoverable indirect costs will be cover ed by the departmental general fund budget. There is no requirement of match funds. This grant is competitive and does not require on-going cash contributions after the grant period end date. Grant revenues are not “local revenues” for the purpose of the c onstitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. This funding directly supports the overall mandated function of providing victim services. (C-19-22-149-X-00)

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C-number: C-19-22-154-X-00 (base: C-19-22-154-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

20.3%, or $326,728.50. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $326,728.50. Non-recoverable indirect costs will be covered by the departmental general fund budget. There is no requirement of match funds. This grant is competitive and does not require on-going cash contributions after the grant period end date. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore expenditur

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20. FY22 VERTICAL PROSECUTION OF A UTO THEFT OFFENDERS GRANT FROM ARIZONA AUTO THEFT AUTHORITY Approve receipt of grant funds from the Arizona Automobile Theft Authority in the amount of $235,751.00 and authorize the Chairman to sign all applicable documents. These grant funds are intende d to be used exclusively for reimbursement of expenditures related to the prosecution of Arizona Vehicle Theft Task Force auto theft cases. This grant agreement commences retroactively on July 1, 2021 and will terminate on June 30, 2022. In accordance with paragraph 1, page 2, of the agreement, the grant allows a 0% rate for indirect costs, or $0 that may be incurred by the County Attorney’s Office of Maricopa County for the administration of this grant. The Maricopa County Attorney's Office's composite ind irect cost rate for FY22 is 20.3%, or $ $47,857.45. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $47,857.45 which will be covered by the department general fund. This grant is non-competitive and doe s not require a match. The grant award does not require on-going cash contributions after the grant period end date. This funding directly supports the mandated function of prosecution of criminal cases. Grant revenues are not “local revenues” for the pur pose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. This award agreement is in the amount of $235,751.00. These grant funds are intended to be used exclusively for salary expenditures o f two prosecutors and two paralegal who will give priority to the prosecution of Arizona Vehicle Theft Task Force auto theft cases. The Arizona Automobile Theft Authority enters into this agreement pursuant to its authority granted under A.R.S. §41-3451. This grant will expire at the end of the agreement, unless prior written approval for an extension has been obtained from the Arizona Automobile Theft Authority. The funds will be used to track and report total number of vehicle theft cases filed, of vehi cle theft cases adjudicated, type of sentencing imposed, responses to Arizona State Task Force investigative activities, repeat offenders, and report convictions. The Maricopa County Attorney’s Office has received Maricopa County Board of Supervisors appro val for the acceptance of Arizona Automobile Theft Authority awards since FY 97/98 with most recent funding in FY2021. (C-19-22-154-X-00)

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C-number: C-50-22-216-X-00 (base: C-50-22-216-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

21.COMPETITION IMPRACTICABLE WITH CMI, INC. Approve a Competition Impracticable with CMI, Inc. to purchase Intoxilyzer® 9000 breath alcohol testing devices, accessories, replacement parts and calibration in the amount of $105,433.06. CMI, Inc, is the sole manufacturer and distributor for Intoxilyzer® 9000 breath alcohol testing items for law enforcement. There are no other vendors or outlets to obtain this proprietary device. Intoxilyzer® instruments are the accepted device used in litigation re

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21. COMPETITION IMPRACTICABLE WITH CMI, INC. Approve a Competition Impracticable with CMI, Inc. to purchase Intoxilyzer ® 9000 breath alcohol testing devices, accessories, replacement parts and calibration in the amount of $105,433.06. CMI, Inc, is the sole manufacturer and distributor for Intoxilyzer ® 9000 breath alcohol testing items for l aw enforcement. There are no other vendors or outlets to obtain this proprietary device. Intoxilyzer ® instruments are the accepted device used in litigation regarding the arrest, and prosecution of DUI offenses in Arizona (R13-10-103E). AZ DPS will train MCSO on the use of this device which will be the new standard used in DUI prosecutions. (C-50-22-216-X-00)

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C-number: C-50-22-217-X-00 (base: C-50-22-217-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

22.NON-CASH DONATIONS TO THE SHERIFF'S OFFICE Accept the non-cash donation of 20 cases of personal protective equipment (PPE) for MCSO from Bob Barker Corporation with a total value of $4,998. Each case contains 500 Hanes cloth reusable face masks for a total of 10,000 items. (C-50-22-217-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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22. NON-CASH DONATIONS TO THE SHERIFF'S OFFICE Accept the non-cash donation of 20 cases of personal protective equipment (PPE) for MCSO fro m Bob Barker Corporation with a total value of $4,998. Each case contains 500 Hanes cloth reusable face masks for a total of 10,000 items. (C-50-22-217-X-00)

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C-number: C-50-22-218-X-00 (base: C-50-22-218-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

23.MONTHLY DONATIONS REPORTS - JUNE Accept the monthly donations report from MCSO for the month of June with a cash value of $235. Also accept the non-cash donations report from MCSO for the month of June with a non-cash value of $907. All the cash and non-cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-22-218-X-00) Motion to approve by Supervisor Steve Chucri,

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23. MONTHLY DONATIONS REPORTS - JUNE Accept the monthly donations report from MCSO for the month of June with a cash value of $235. Also accept the non-cash donations report from MCSO for the month of June with a non-cash value of $907. All the cash and non-cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-22-218-X-00)

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C-number: C-50-22-219-X-00 (base: C-50-22-219-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

24.TRADE-IN OF HYDRAULIC MULE - AVIATION Approve retroactive to 5/26/2021 and pursuant to Maricopa County Procurement Code MC1-803, D.3, the trade-in of Hydraulic Mule Power Unit item F0100447 for $6,500 to Aero Products. This item was originally purchased for $7,300 approximately 21 years ago. (C-50-22-219-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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24. TRADE-IN OF HYDRAULIC MULE - AVIATION Approve retroactive to 5/26/2021 and pursuant to Maricopa County Procurement Code MC1-803, D.3, the trade-in of Hydraulic Mule Power Unit item F0100447 for $6,500 to Aero Products. This item was originally purchased for $7,300 approximately 21 years ago. (C-50-22-219-X-00)

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C-number: C-50-22-220-X-00 (base: C-50-22-220-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

25.ADDITION TO FLEET Approve a one-time addition to fleet of Vehicle #482013, a late model cab and chassis to be used by Enforcement Support Division for logistical support to all Mobile Field Force operations. The estimated annual cost to operate this vehicle is $15,500 to be paid from MCSO budgeted funds. This is a one-time addition to fleet and will be retired at the end of its useful life with no funding from the general fund for replacement. (C-50-22-220-X-00) Motion to approve by Superviso

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25. ADDITION TO F LEET Approve a one-time addition to fleet of Vehicle #482013, a late model cab and chassis to be used by Enforcement Support Division for logistical support to all Mobile Field Force operations. The estimated annual cost to operate this vehicle is $15,50 0 to be paid from MCSO budgeted funds. This is a one-time addition to fleet and will be retired at the end of its useful life with no funding from the general fund for replacement. (C-50-22-220-X-00)

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C-number: C-50-22-223-X-00 (base: C-50-22-223-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

26.ONE TIME ADDITION TO RICO FLEET Approve a one-time addition to the Sheriff's RICO vehicle fleet of a 2015 pick-up truck, valued at approximately $17,454. This vehicle was seized during an MCSO investigation and has been ordered by the Court for forfeiture. It will be used by MCSO for special investigative purposes and will be retired from the fleet when it is no longer useful with no funding from the General Fund for replacement. The annual operating cost is anticipated to be $5,000. Also app

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26. ONE TIME ADDITION TO RICO FLEET Approve a one-time addition to the Sheriff's RICO vehicle fleet of a 2015 pick-up truck, valued at approximately $17,454. This vehicle was seized during an MCSO investigation and has been ordered by the Court for forfeiture. It will be used by MCSO for sp ecial investigative purposes and will be retired from the fleet when it is no longer useful with no funding from the General Fund for replacement. The annual operating cost is anticipated to be $5,000. Also approve per A.R.S. §38-538.03 exemptions from markings and undercover Arizona registrations and license plates. (C-50-22-223-X-00)

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C-number: C-50-22-221-X-00 (base: C-50-22-221-X )
Revision: 00

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27. BLOODHOUND AWARD FROM JIMMY RYCE CENTER Authorize acceptance of one AKC Registered Bloodhound from the Jimmy Ryce Center for Victims of Predatory Abduction in Vero Beach, Florida, if awarded, and authorize the Chairman to sign potential acceptance documents. This working class dog is valued between $17,000 and $22,000 dollars. It would be on call 24 x 7 for the single purpose of responding to missin g children calls for MCSO and other local police agencies. MCSO is required to assign one officer as the dog’s handler, both the dog and handler must attend a school taught by a certified instructor until the bloodhound can successfully trail a particular human scent for at least a mile on a 1.2-hours-old trail. The handler must also keep the dog’s trailing skills to standard by having him/her follow a laid trail at least once a week by a certified trainer. (C-50-22-221-X-00)

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C-number: C-50-22-222-X-00 (base: C-50-22-222-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

28.FEDERAL EQUITABLE SHARING AGREEMENT - SHERIFF Approve the FY 2021-22 Federal Equitable Sharing Agreement and FY 2021 Annual Certification Report between the Maricopa County Sheriff's Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. This report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury or the U.S. Department of Justice. The term of this agreement commences October 1, 2021 and expires September 30, 2

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28. FEDERAL EQUITABLE SHARIN G AGREEMENT - SHERIFF Approve the FY 2021-22 Federal Equitable Sharing Agreement and FY 2021 Annual Certification Report between the Maricopa County Sheriff's Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. Th is report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury or the U.S. Department of Justice. The term of this agreement commences October 1, 2021 and expires September 30, 2022. Authorize the Chairman of the Board of Supervisors to sign all documents related to the certification report and agreement. (C-50-22-222-X-00)

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C-number: C-43-22-105-X-00 (base: C-43-22-105-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

29.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-43-22-105-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor St

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29. 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-43-22-105-X-00)

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C-number: C-43-22-103-X-00 (base: C-43-22-103-X )
Revision: 00

Vote — rejected

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

30.OFFERS ON TAX DEEDED LAND PARCEL 200-08-472 Pursuant to A.R.S. § 42-18303, consider the cash offers, on the following Tax Deeded Land parcel. Parcel Number – 200-08-472Date Previously Offered – April 2020 Offer #1Purchaser / Name for the Deed – Valeriy KesovAmount of Offer – $433.53 Offer #2Purchaser / Name for the Deed – Dr. Kevin Choi/ Cantera TrustAmount of Offer – $333.53 Offer #3Purchaser / Name for the Deed – Chun TanAmount of Offer – $2,300.00 If the Board accepts an offer on the subje

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30. OFFERS ON TAX DEEDED LAND PARCEL 200-08-472 Pursuant to A.R.S. § 42-18303, consider the cash offers, on the following Tax Deeded Land parcel. Parcel Number – 200-08-472 Date Previously Offered – April 2020 Offer #1 Purchaser / Name for the Deed – Valeriy Kesov Amount of Offer – $433.53 Offer #2 Purchaser / Name for the Deed – Dr. Kevin Choi/ Cantera Trust Amount of Offer – $333.53 Offer #3 Purchaser / Name for the Deed – Chun Tan Amount of Offer – $2,300.00 If the Board accepts an offer on the subject property, direct the Treasurer’s O ffice accept payment and prepare the Quit Claim Deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18303(C), the proceeds of the winning bid shall be paid to the county tre asurer. After deducting and distributing interest, penalties, fees and costs charged against the parcel, the treasurer shall apportion the remainder according to ARS 42-18303(C). If a bid is not accepted by the Board, direct the Treasurer’s Office to refun d all monies. The subject property lies within Supervisorial District 4. Crossroads are N. 83rd Ave. and W. Deer Valley Rd. (C-43-22-103-X-00)

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C-number: C-43-22-102-X-00 (base: C-43-22-102-X )
Revision: 00

Vote — accepted

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

31.OFFER ON TAX DEEDED LAND PARCEL 505-35-011A Pursuant to A.R.S. § 42-18303(E), accept the cash offer of $500.00 from the Town of Wickenburg 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 conv

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31. OFFER ON TAX DEEDED LAND PARCEL 505-35-011A Pursuant to A.R.S. § 42-18303(E), accept the cash offer of $500.00 from the Town of Wickenburg 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 the deed and apportion the monies received in the transaction in the manner prescribed by this section. Parcel N umber – 505-35-011A Date Previously Offered at auction – June 2021 Purchaser / Name for the Deed – Town of Wickenburg Amount of Offer – $500.00 If the Board accepts the offer on the subject property, direct the Treasurer’s Office accept payment and prepar e the Quit Claim Deeds to convey the property to winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18303(C), the proceeds of the winning bids shall be paid to the county treasurer. After deducting and distr ibuting interest, penalties, fees and costs charged against the parcel, the treasurer shall apportion the remainder according to ARS 42-18303(C). The subject property lies within Supervisorial District 5. Crossroads are N. Mariposa Dr. and W US Hwy 60 / Wi ckenburg Way. (C-43-22-102-X-00)

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C-number: C-49-07-038-6-00 (base: C-49-07-038-6 )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

32.PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (12/28/2020 TO 06/27/2021) Approve the Maricopa County Judicial Branch Personnel Agenda for the period of 12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-094-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Cli

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32. PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (12/28/2020 TO 06/27/2021) Approve the Maricopa County Judicial Branch Personnel Agenda for the period of 12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-094-X-00)

Supporting documents (2)

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C-number: C-80-22-024-X-00 (base: C-80-22-024-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

33.APPOINT ATTORNEY MARYANNE MAJESTIC AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Attorney MaryAnne Majestic as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing August 4, 2021 through June 30, 2022. This serves the interests of judicial economy and promotes sound caseflow management. This attorney would serve as a Superior Court Judge Pro Tempore without any compensation. (C-80-22-024-X-00)

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33. APPOINT ATTORNEY MARYANNE MAJESTIC AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Attorney MaryAnne Majestic as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing August 4, 2021 through June 30, 20 22. This serves the interests of judicial economy and promotes sound caseflow management. This attorney would serve as a Superior Court Judge Pro Tempore without any compensation. (C-80-22-024-X-00)

Supporting documents

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C-number: C-95-22-048-X-00 (base: C-95-22-048-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

34.MARICOPA COUNTY AMERICAN RESCUE PLAN ACT (ARPA) BUDGET AND SPENDING GUIDELINES Approve the Maricopa County American Rescue Plan Act (ARPA) Budget and Spending Guidelines. On March 11, 2021, the American Rescue Plan Act (ARPA) was enacted that established the Coronavirus State and Local Fiscal Recovery Funds. Pursuant to the ARPA Act, Maricopa County is eligible and has received direct funding. The Maricopa County ARPA Act Budget and Spending Guidelines provide the framework for prioritizing a

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34. MARICOPA COUNTY AMERICAN RESCUE PLAN ACT (ARPA) BUDGET AND SPENDING GUIDELINES Approve the Maricopa County American Rescue Plan Act (ARPA) Budget and Spending Guidelines. On March 11, 2021, the American Rescue Plan Act (ARPA) was enacted that established the Coronavirus State and Local Fiscal Recovery Funds. Pursuant to the ARPA Act, Maricopa County is eligible and has received direct funding. The Maricopa Cou nty ARPA Act Budget and Spending Guidelines provide the framework for prioritizing and utilizing this funding. These guidelines may be updated as additional guidance and regulations are received from the US Treasury regarding acceptable uses of the funding . (C-95-22-048-X-00)

Supporting documents (1)

ARPA ACT BUDGET AND SPENDING GUIDANCE 20210804.PDF

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C-number: C-95-22-049-X-00 (base: C-95-22-049-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

35.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. Emergency Management-COVID Response Ongoing Database Management estimated at $110,000 Office of Budget and Finance-ARPA Oversight and Consulting estimated at $1,500,000 County Manager-ARPA Communications and Advertising estimated at $5,000,000 Human Services-Affordable Housing Development and Support estimated

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35. 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. Emergency Management -COVID Response Ongoing Database Management estimated at $110,000 Office of Budget and Finance -ARP A Oversight and Consulting estimated at $1,500,000 County Manager -ARPA Communications and Advertising estimated at $5,000,000 Human Services -Affordable Housing Development and Support estimated at $30,000,000 -Emergency Repairs & HVAC estimated at $5,0 00,000 -Landlord Engagement estimated at $5,000,000 -Shelter and Services estimated at $5,000,000 -Rapid Rehousing estimated at $4,000,000 -Flexible Funding for Providers estimated at $3,000,000 -IT Platform for Data Analysis estimated at $2,000,000 Corr ectional Health -COVID Response Testing and Ongoing Response estimated at $3,900,000 -Hazard Pay estimated at $250,000 Human Resources -Human Resource Oversight for ARPA estimated at $300,000 Sheriff -Hazard Pay estimated at $665,000 -Personal Protective Equipment (PPE) estimated at $300,000 Public Health -COVID Response Ongoing Storage, Inventory Management, and Transportation of Personal Protective Equipment (PPE) estimated at $1,200,000 -Building Space Rental and Office Improvement Setup Cos ts for COVID staff estimated at $1,860,000 -COVID Response Ongoing Staffing estimated at $5,600,000 -COVID Response Ongoing Contact Tracing estimated at $1,000,000 -IT Platform for COVID Data estimated at $2,000,000 -Behavioral Health Community Needs Asses sment estimated at $500,000 -Behavioral Health Services based on Community Needs Assessment estimated at $20,000,000 -Community Health Equity estimated at $10,000,000 Office of Medical Examiner -Case Information Specialists for Increased Caseloads estimat ed at $175,000 Parks -Parks Conservation Crews estimated at $800,000 (C-95-22-049-X-00)

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C-number: C-79-22-249-X-00 (base: C-79-22-249-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

36.NEW HOPE AGREEMENT WITH BARC'S RESCUE Approve an agreement between BARC's Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for

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36. NEW HOPE AGREEMENT WITH BARC'S RESCUE Approve an agreement between BARC's Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each an imal transferred in FY 2021 and thereafter. Animal Care and Control estimates four hundred (400) New Hope transfers over the term of the agreement for a total of $20,800. The term of this agreement shall commence upon approval and execution by the Board an d will expire on July 14, 2022. (C-79-22-249-X-00)

Supporting documents (1)

CONTRACT - BARC'S RESCUE (APPLICANT AND ATTORNEY SIGNED).PDF

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C-number: C-79-22-254-X-00 (base: C-79-22-254-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

37.THE JODY A. KOSOW IRREVOCABLE TRUST THIRD DISTRIBUTION Approve and execute documents relating to the third distribution of the Jody A. Kosow Irrevocable Trust ("Trust"), of which Animal Care & Control is a beneficiary. Trustees, Condit and Associates, LLC, have provided documents setting forth the accounting and distribution of the Trust, including the Approval of Accounting Release, and a Third Partial Distribution Calculation, which require the approval and signatures of the beneficiaries.

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37. THE JODY A. KOSOW IRREVOCABLE TRUST THIRD DISTRIBUTION Approve and execute documents relating to the third distribution of the Jody A. Kosow Irrevocable Trust ("Trust"), of which Animal Care & Cont rol is a beneficiary. Trustees, Condit and Associates, LLC, have provided documents setting forth the accounting and distribution of the Trust, including the Approval of Accounting Release, and a Third Partial Distribution Calculation, which require the ap proval and signatures of the beneficiaries. Accept an unrestricted, distribution of Trust funds to Maricopa County Animal Care and Control in the amount of $2,250.00. The distribution of funds is contingent upon the approval and execution of the document s by the beneficiaries. Any additional distributions from the Trust to Maricopa County Animal Care & Control will be brought separately before the Board for acceptance. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditure of local revenues duly adopted by the Boa rd pursuant to A.R.S. §42-17105. (C-79-22-254-X-00)

Supporting documents (3)

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C-number: C-79-22-255-X-00 (base: C-79-22-255-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

38.DONATIONS FOR JUNE-JULY 2021 Accept the following in-kind donations of various types of dog treats from One Love Pit Bull Foundation, valued at $1,432.90; in-kind donation of various types of dog treats from Community Canine Project, valued at $1,781.02; in-kind donations received from the public through Canine Community Project, valued at $1,511.76, and in-kind donation of 180 packages of pork chomps from Four Paws and Friends, valued at $1274.00. Donation funds are not local revenues for th

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38. DONATIONS FOR JUNE-JULY 2021 Accept the following in-kind donations of various types of dog treats from One Love Pit Bull Foundation, valued at $1,432.90; in-kind donation of various types of dog treats from Community Canine Project, valued at $1,781.02; in-kind donations received from the public through Canine Community Project, valued at $1,511.76, and in-kind donation of 180 packages of pork chomps from Four Paws and Friends, valued at $1274.00. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore, expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constr aining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-22-255-X-00)

Supporting documents (1)

2021.08.04 SUPPORTING DOCUMENTATION OF DONATIONS.PDF

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C-number: C-49-22-077-X-00 (base: C-49-22-077-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

39.FY 2022 BUDGET ADJUSTMENT FOR PAY FOR PERFORMANCE PAY PLAN ADJUSTMENTS Pursuant to A.R.S. §42-17106(B), approve the following transfer of expenditure authority. 1. Increase the FY 2022 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed under the General Fund (100) heading on the attached schedule, totaling $24,114,023 in Base adjustments and $1,221,533 in One-Time adjustments; and 2. Decrease the expenditure authority for th

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39. FY 2022 BUDGET ADJUSTMENT FOR PAY FOR PERFORMANCE PAY PLAN ADJUSTMENTS Pursuant to A.R.S. §42-17106(B), approve the following transfer of expenditure authority. 1. Increase the FY 2022 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed under the General F und (100) heading on the attached schedule, totaling $24,114,023 in Base adjustments and $1,221,533 in One-Time adjustments; and 2. Decrease the expenditure authority for the Non Departmental (D470) General Fund (100) Operating (OPER) Contingency (4711) in the line “FY22 PFP” by $24,114,023 in Base adjustments and $1,221,533 in One-Time adjustments, for a net impact of zero. 3. Increase the FY 2022 Detention Fund (255) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed under the Detention Fund (255) heading on the attached schedule, totaling $10,309,884 in Base adjustments and $291,692 in One-Time adjustments; and 4. Decrease the expenditure authority for the Non Departmental (D470) Det ention Fund (255) Operating (OPER) Contingency (4711) in the line “FY 2022 Pay for Performance” by $10,309,884 in Base adjustments and $291,692 in One-Time adjustments, for a net impact of zero. 5. Direct the Office of Budget and Finance to reverse the On e-Time adjustments in the FY 2023 Baseline budget appropriations. These changes are necessary to appropriate funding to department budgets for the Performance-Based Retention Pay Plan adjustments implemented July 1, 2021. (C-49-22-077-X-00)

Supporting documents (2)

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C-number: C-49-22-078-X-00 (base: C-49-22-078-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

40.NURSE MARKET STUDY BUDGET ADJUSTMENT FY 2022 Pursuant to A.R.S. §42-17106(B), approve the following transfer of expenditure authority in the FY 2022 budget. 1. Increase the Correctional Health (D260) Detention Fund (255) Operating (OPER) budget by $995,304. 2. Increase the Correctional Health (D260) Detention Fund (255) Graves Operating (GRV0) budget by $16,759. 3. Increase the Correctional Health (D260) Detention Fund (255) Sign-on Incentive (SIN0) budget by $210,000. 4. Increase the Juvenil

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40. NURSE MA RKET STUDY BUDGET ADJUSTMENT FY 2022 Pursuant to A.R.S. §42-17106(B), approve the following transfer of expenditure authority in the FY 2022 budget. 1. Increase the Correctional Health (D260) Detention Fund (255) Operating (OPER) budget by $995,304. 2. Increase the Correctional Health (D2 60) Detention Fund (255) Graves Operating (GRV0) budget by $16,759. 3. Increase the Correctional Health (D260) Detention Fund (255) Sign-on Incentive (SIN0) budget by $210,000. 4. Increase the Juvenile Probation (D270) Detention Fund (255) Operating (OPE R) budget by $59,306. 5. Increase the Sheriff (D500) General Fund (100) Operating (OPER) budget by $2,767. 6. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER) Contingency (4711) in the line “Compensation Issues” by $2,767. 7. App rove the FY 2022 fund transfer of $1,281,369 from the General Fund (100) to the Detention Fund (255). 8. Transfer FY 2022 expenditure authority in the amount of $1,281,369 from Non Departmental (D470) General Fund (100) Operating (OPER) Contingency (4711) in the line “Compensation Issues” to Non Departmental (D470) General Fund (100) Operating (OPER) Other Programs (4712) “Jail Excise Maint of Effort Above Base Transfer Out” budget line. 9. Increase the FY 2022 Non Departmental (D470) Detention Fu nd (255) Operating (OPER) Jail Excise Maint of Effort Above Base Transfer In revenue budget by $1,281,369. 10. Offset revenue and expenditure adjustments for the fund transfer in the Eliminations (D980) Eliminations Fund (900) Operating (OPER) in the amoun t of $1,281,369. These changes provide funding to departments with employees in the Nurse market range for a market adjustment effective July 1, 2021. In addition, Correctional Health is receiving ongoing funding to provide a sign on incentive for new emp loyees. (C-49-22-078-X-00)

Supporting documents

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C-number: C-49-22-079-X-00 (base: C-49-22-079-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

41.ARPA FUNDING BUDGET ADJUSTMENT FY 2022 In accordance with A.R.S. 42-17106(B), approve the following increases to revenue and expenditure authority in FY 2022 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) in the following departments: Correctional Health $262,845County Manager $478,581Emergency Management $94,979Human Resources $167,271Office of Budget and Finance $111,876Public Health $4,898,119 Decrease the revenue and expenditure authority for Non Depa

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41. ARPA FUNDING BUDGET ADJUSTMENT FY 2022 In accordance with A.R.S. 42-17106(B), approve the following increases to revenue and expenditure authority in FY 2022 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) in the following departments: Correctional Health $262,845 County Manager $478,581 Emergency Management $94,979 Human Resources $167,271 Office of Budget and Finance $111,876 Public Health $4,898,119 Decrease the revenue and expenditure authority for Non Departmental (D470) Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) by $6,013,671. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, a nd 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 revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-49-22-079-X-00)

Supporting documents (1)

08.04.2021 ARPA BUDGET ADJUSTMENT AGENDA ITEM FINANCIAL IMPACT.XLSX

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C-number: C-25-22-006-X-00 (base: C-25-22-006-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

42.GRANT FUND FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR EQUIPMENT PURCHASE-SAFETY EQUIPMENT TASERS Approve the application and acceptance of grant funds from CESTB, (CNA21-703), in the not-to-exceed amount of $27,121 for the purpose of purchasing ammunition for on-going training and qualifications. The grant award begins on May 13, 2021 and ends on December 31, 2021. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate

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42. GRANT FUND FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR EQUIPMENT PURCHASE-SAFETY EQUIPMENT TASERS Approve the application and acceptance of grant funds from CESTB, (CNA21-703), in the not-to-exceed amount of $27,121 for the purpose of purchasing ammunition for on-going training and qualifications. The grant award begins on May 13, 2021 and ends on December 31, 2021. Authorize the Chairman to sign all documents relat ed to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the Constables or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Cons tables' composite indirect cost rate at 11.11%, or $3,013. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $3,013. Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditur e appropriation adjustments to the Constables (D250) General Fund (100) Non-Recurring (NRNP) associated with the grant in the amount of $27,121 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. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The grant award is non- re curring and a cash or in-kind match is not applicable. Indirect cost is non-recoverable in the amount of $3,013. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function but provides a benefit to the citizens in allowing an increase in safety for constables/deputy constables. The grant award is non-competitive. Non-recoverable indirect costs of $3,013 will be absorbed by the constables operating budget. (C-25-22-006-X-00)

Supporting documents (3)

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C-number: C-25-22-008-X-00 (base: C-25-22-008-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

43.GRANT FUND FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR OUTSIDE TRAINING GRANT: NATIONAL CONFERENCE Approve the application and acceptance of grant funds from CESTB, (CNA21-502), in the not-to-exceed amount of $3,727 for the purpose of attending the National Constables and Marshalls Association. The grant award begins on June 10, 2021 and ends on December 31, 2021. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate f

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43. GRANT FUND FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR OUTSIDE TRAINING GRANT: NATIONAL CONFERENCE Approve the application and acceptance of grant funds from CESTB, (CNA21-502), in the not-to-exceed amount of $3,727 for the purpose of attending the Nati onal Constables and Marshalls Association. The grant award begins on June 10, 2021 and ends on December 31, 2021. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the Constables or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Constables' composite indirect cost rate at 12.11%, or $451. The recoverable indirect cost of a dministering this grant is $0; the non-recoverable indirect cost is $451. Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditure appropriation adjustments to the Constables (D250) General Fund (100) Non-Recurring (NRNP) as sociated with the grant in the amount of $3,727 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. This budget adjust ment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The grant award is non- recurring and a cash or in-kind match is not applicable. Indirect cost is non-recoverable in the a mount of $451. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function but provides a benefit to the citizens in allowing an increase in knowledge and strategies to enhance safety for constables /deputy constables. The grant award is non-competitive. Non-recoverable indirect costs of $451 will be absorbed by the constables operating budget. (C-25-22-008-X-00)

Supporting documents (3)

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C-number: C-36-21-027-X-01 (base: C-36-21-027-X )
Revision: 01

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

44.AMENDMENT TO COMPETITION IMPRACTICABLE CONTRACT WITH RUNBECK ELECTION SERVICES, INC Approve an increase to the expenditure amount authorized on Contract No. 10124SS-P, a competition impracticable contract with Runbeck Election Services, Inc. for $1,000,000, to fund software and hardware license fees, purchase of ballot on demand printers and new duplication scanners until September 30, 2021. (C-36-21-027-X-01) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri

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44. AMENDMENT TO COMPETITION IMPRACTICABLE CONTRACT WITH RUNBECK ELECTION SERVICES, INC Approve an increase to the expenditure amount authorized on Contract No. 10124SS-P, a competition impracticable contract with Runbeck Election Services, Inc. for $1,000,000, to fund software and hardware license fees, purch ase of ballot on demand printers and new duplication scanners until September 30, 2021. (C-36-21-027-X-01)

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C-number: C-21-22-042-X-00 (base: C-21-22-042-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

45.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-21-22-042-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve ChucriNays: Steve Gallardo Absent: Clint Hickman En

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45. 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-21-22-042-X-00)

Supporting documents (1)

PC BOS MEMO ON LETTERHEAD 07222021.PDF

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C-number: C-49-15-026-6-00 (base: C-49-15-026-6 )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

46.TECHNOLOGY POLICY, INFORMATION TECHNOLOGY SECURITY Amend Technology Policy, Information Technology Security - A2236 - adopted by Maricopa County's Board of Supervisors on 12/10/2014 (C-49-15-026-6-00). This proposed change reflects needed updates to elements such as definitions as well as clarifying intent, such as Office of Enterprise Technology using a layered approach of overlapping controls to maintain security and privacy. These proposed changes better articulate expectations of county s

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46. TECHNOLOGY POLICY, INFORMATION TECHNOLOGY SECURITY Amend Technology Policy, Information Technology Security - A2236 - adopted by Maricopa County's Board of Supervisors on 12/10/2014 (C-49-15-026-6-00). This proposed change reflects needed updates to elements such as definitions as well as clarifying intent, such as Office of Enterprise Technology using a layered approach of overlapping controls to maintain security and privacy. These proposed changes better articulate expectations of county staff i n efforts to secure the data and privacy of County information. (C-49-15-026-6-01)

Supporting documents (4)

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C-number: C-49-13-077-6-01 (base: C-49-13-077-6 )
Revision: 01

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

47.TECHNOLOGY POLICY, HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT (HIPAA) COMPLIANCE Amend Technology Policy, Health Insurance Portability and Accountability Act (HIPAA) Compliance - A2233 - adopted by Maricopa County's Board of Supervisors on 12/10/2014. This policy revision expands the scope information to be covered by HIPAA and defines additional methods to protect it. (C-49-13-077-6-01) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Seller

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47. TECHNOLOGY POLICY, HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT (HIPAA) COMPLIANCE Amend Technology Policy, Health Insurance Portability and Accountability Act (HIPAA) Compliance - A2233 - adopted by Maricopa County's Board of Supervisors on 12/10/2014. This policy revision expands the scope information to be covered by HIPAA and defines additional methods to protect it. (C-49-13-077-6-01)

Supporting documents (3)

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Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

49.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 06/25/2021 through 07/15/2021, 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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49. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 06/25/2021 through 07/15/2021, 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 approved retention schedule. (C-18-22 -109-X-00)

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C-number: C-49-07-038-6-00 (base: C-49-07-038-6 )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

50.PERSONNEL AGENDA FOR MARICOPA COUNTY (12/28/2020 TO 06/27/2021) Approve the Maricopa County Personnel Agenda for the period of 12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-095-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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50. PERSONNEL AGENDA FOR MARICOPA COUNTY (12/28/2020 TO 06/27/2021) Approve the Maricopa County Personnel Agenda for the period of 12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-095-X-00)

Supporting documents (2)

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C-number: C-31-22-101-X-00 (base: C-31-22-101-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

51.VACATION CARRYOVER Approve the Justice Courts’ request to carry over any unused vacation time for their unclassified employees effective August 9, 2021, due to Justice Courts’ Resolution to follow the Maricopa County Employee Leave Policy. (C-31-22-101-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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51. VACATION CARRYOVER Approve the Justice Courts’ request to carry over any unused vacation time for their unclassified employees effective August 9, 2021, due to Justice Courts’ Resolution to follow the Maricopa County Employee Leave Policy. (C-31-22-101-X-00)

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C-number: C-31-22-102-X-00 (base: C-31-22-102-X )
Revision: 00

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52. MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/pr ofessional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. Update Ranges: Educator Assistant $12.75 $17.25 $26,520 $35,880 Forensic Technician $17.75 $28.95 $36,920 $60,216 Forensic Technician Senior $22.15 $32.95 $46,072 $6 8,536 GIS Technician $21.65 $34.25 $45,032 $71,240 GIS Technician Senior/Lead $24.60 $36.50 $51,168 $75,920 Head Start Family Support Specialist $16.00 $24.15 $33,280 $50,232 Head Start Professional Development Coach $20.90 $32.40 $43,472 $67,392 Head Star t Site Supervisor $19.60 $28.90 $40,768 $60,112 Head Start Teacher $17.44 $24.50 $36,275 $50,960 Head Start Teacher (Bachelor's) $18.24 $25.75 $37,939 $53,560 Laboratory Histotechnician $20.00 $30.70 $41,600 $63,856 Laboratory Technician $16.50 $23.15 $3 4,320 $48,152 Laboratory Technologist $24.50 $35.15 $50,960 $73,112 Probation Officer Trainee $21.80 $24.90 $45,344 $51,792 (C-31-22-102-X-00)

Supporting documents (1)

8-04-21.XLSX

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C-number: C-31-22-103-X-00 (base: C-31-22-103-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

53.VALLEY METRO AGREEMENT FOR EXECUTIVE RECRUITMENT SERVICES Approve the Agreement for Executive Recruitment Services with Valley Metro Rail Inc./Regional Public Transportation Authority (Contract #215-22-2022-00). This Agreement shall be for a nine (9) month period commencing August 4, 2021. This Agreement may be renewed for an additional period not to exceed nine (9) months upon written agreement executed by the parties. (C-31-22-103-X-00) Motion to approve by Supervisor Bill Gates, seconded b

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53. VALLEY METRO AGREEMENT FOR EXECUTIVE RECRUITMENT SERVICES Approve the Agreement for Executive Recruitment Services with Valley Metro Rail Inc./Regional Public Transportation Authority (Contract #215-22-2022-00). This Agreement shall be for a nine (9) month period commencing August 4, 2021. This Agreement may be renewed for an additional period not to exceed nine (9) months upon written agreement executed by the parties. (C-31-22-103-X-00)

Supporting documents (2)

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C-number: C-22-21-063-X-01 (base: C-22-21-063-X )
Revision: 01

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54. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT ACTIVITIES Approve Amendment No. 1 to the financial Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) (DI21-002283) and Maricopa County, administered by its Human Services Department. The purpose of the Amendment is for the County to continue to administer Workforce Innovation and Opportunity Act Title I (WIOA) program activities in Maricopa County, excluding the City of Phoenix. The Amendment addresses the following: 1. Increases Dislocated Worker (DW) Program Y ear 2020/Fiscal Year 2021 (PY20/FY21) funding by $29,189. 2. Provide Program Year 2021/Fiscal Year 2022 (PY21/FY22) funding in the amount of $18,888,691: a. $5,741,023 Adult b. $ 6,134,079 Youth c. $ 7,013,589 DW 3. The Agreement reimbursement ceiling is now increased from $19,378,887 to $38,296,767 4. Funding availability period is depicted in Attachment B WIOA Title I Allocation by Program and Fiscal Year, updated 6/24/2021 5. Pursuant to Section 8.0 Amendment, the attached Fed eral Award Terms & Conditions “PY 2021 Workforce Innovation and Opportunity Act (WIOA) Youth, Adult & Dislocated Workers Grant Agreement” is incorporated into this Agreement. DES contracts with the County for WIOA activities on an annual reoccurring, non- competitive basis. The current Agreement term began on July 1, 2020 and extend through June 30, 2025. DES has contracted with the County for more than 25 years, which includes previous federal legislative iterations. Receipt of the funds will not impact t he County General Funds. FY2022: $18,917,880 Revenue & Expenditures Supervisory District: All (C-22-21-063-X-01)

Supporting documents (3)

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C-number: C-22-21-125-X-01 (base: C-22-21-125-X )
Revision: 01

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

55.AMENDMENT TO THE DIOCESAN COUNCIL FOR THE SOCIETY OF SAINT VINCENT DE PAUL AGREEMENT FOR TEMPORARY HOMELESS SHELTER Approve Amendment No. 1 to the Agreement between Diocesan Council for the Society of Saint Vincent de Paul (Contractor) and Maricopa County (County), administered by its Human Services Department. The purpose of the Agreement is for the Contractor to provide weather relief accommodations for individuals experiencing homelessness at the St. Vincent de Paul Watkins Hall of Banners

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55. AMENDMENT TO THE DIOCESAN COUNCIL FOR THE SOCIETY OF SAINT VINCENT DE PAUL AGREEMENT FOR TEMPORARY HOMELESS SHELTER Approve Amendment No. 1 to the Agreement between Diocesan Council for the Society of Saint Vincent de Paul (Contractor) and Maricopa County (County), administered by its Human Services Department. The purpose of the Agreement is for the Contractor to provide weath er relief accommodations for individuals experiencing homelessness at the St. Vincent de Paul Watkins Hall of Banners, 420 West Watkins Road, Phoenix, Arizona 85003 location. The purpose of the Amendment is to address the following items: A. Increase con tract amount by $343,682 from $387,782 to $731,464 in order to add unanticipated budget line items for security, additional staffing, cots and shade/misters. B. Funding for Amendment No. 1 is provided by Maricopa County General Funds. C. Replace (Legal A greement) to add the following Paragraph: 38.0. LEGAL AGREEMENT The Agreement is amended to incorporate the changes contained in this Amendment No. 1. All other terms and conditions of the Agreement shall remain unchanged and in full force and effect as e xecuted by the Parties. Amendment No. 1 shall be effective upon approval and signature by both Parties. FY2021: $731,464 General Funds Expenditures Supervisory District: All (C-22-21-125-X-01)

Supporting documents (1)

DIOCESAN COUNCIL FOR THE SOCIETY OF SAINT VINCENT DE PAUL AMEND 1.PDF

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C-number: C-22-20-003-G (base: C-22-20-003 )
Revision: G

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

56.RESCIND ACTION AND APPROVE REVISED IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT Rescind the action taken by the Board of Supervisors on June 23, 2021 to approve a financial Intergovernmental Agreement (Agreement) between the Maricopa County Community College District on behalf of Rio Salado College collectively referred to as (“Contractor”) and Maricopa County administered by its Human Services Department, (“County”). Request approval to substitute the revised IGA which addresses the f

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56. RESCIND ACTION AND APPROVE REVISED IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT Rescind the action taken by the Board of Supervisors on June 23, 2021 to approve a financial Intergovernmental Agreement (Agreement) between the Maricopa County Community College District on behalf of Rio Salado College collectively referred to as (“Contractor”) and Maricopa County administered by its Human Services Department, (“County”). Request approval to substitute the revised IGA which addresses the following changes requested by Rio Salado College: • Revise Paragraph 15.0 GENERAL INDEMNIFICATION: • Revise Paragraph 17.0 INSURANCE: o Remove items 17.1 through 17.21 o Add paragraph: Each party acknowledge and agree that each are self-insured, or otherwise possess necessary and proper insurance policies that maintain appropriate/standard levels of coverage for General Liability and Worker’s Compensation. The purpose of the Agreement is for the Contractor to provide training to childcare providers who require educational qualifications as a part of their contract with the Maricopa County for the Head Start Zero-Five Program. The goal of the activities is to improve the quality of child care by providing training to childcare providers. Contractor shall work to determine if individual staff members meet the Infant/Toddler (I/T) Child Development Associate education requirements as determined by the Council for Professional Recognition. T he County shall reimburse the Contractor for training an amount not to exceed $30,000 per fiscal year. The term of Agreement shall be retroactive to July 1, 2021 through June 30, 2023. This Agreement may be extended by a written amendment approved and sign ed by both Parties. The Maricopa County Head Start program is administered by the Human Services Department Early Education Division. This Agreement is funded by grants from U.S. Department of Health and Human Services (DHHS)/Administration for Children a nd Families (ACF), Office of Head Start (OHS) (C-22-20-003-G/09HP000200). There is no long-term commitment on the part of the County to continue this Agreement beyond the term of the Agreement. The Agreement is subject to the availability of funds. This A greement does not impact the County General Funds. FY 2022: $30,000 Expenditures FY 2023: $30,000 Expenditures Supervisory District: All (C-22-21-135-X-01)

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57. COMPETITION IMPRACTICABLE AGREEMENT WITH ARIZONA COALITION TO END SEXUAL AND DOMESTIC VIOLENCE Approve a Competition Impracticable Agreement (“Agreement”) between the Arizona Coalition to End Sexual and Domestic Violence, a Community-Based Non-profit Organization (“Contractor”) and Maricopa County (the “County”) administered by i ts Human Services Department. The purpose of the Agreement is to administer a grant assistance program that will support Maricopa County sexual and domestic violence survivors (survivors) and address service gaps that have increased as a result of the COV ID-19 Pandemic. The Contractor shall receive and review applications, administer grants to qualified agencies, and distribute up to $14,280,000 on behalf of the County to partner agencies serving Maricopa County residents. The funding shall be distributed in the following Project Expenditure categories: • Grants to member agencies shall total no greater than $4,760,000 to address funding gaps caused by the COVID-19 Pandemic that impacted the agency’s ability to provide domestic violence services. • Grants t o qualified agencies shall total no greater than $9,520,000 will be provided to administer legal and counseling services, community-based services, and financial assistance for survivors Funding of this Agreement is through the American Rescue Plan Act, C oronavirus State and Local Fiscal Recovery Funds under the CFDA number of 21.027. The Agreement amount shall not-to-exceed $15,000,000. Agreement term is retroactive to July 1, 2021 and will expire June 30, 2024. Also, request authorization for the Chair man to sign Administrative Change Orders as outline in Paragraph 7.0: 7.1 Administrative Change Orders – The Chairman of the Board of Supervisors is authorized upon the recommendation of the Human Services Department Director and Legal Counsel to make chan ges within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the Contractor’s authorized Repres entative. Administrative Change Orders may address any of the following areas: 7.1.1 Modifications to the project timeline if the last day of the project timeline is within the Agreement term; 7.1.2 Modifications to Budget line items if the Agreement Amoun t remains unchanged; 7.1.3 Modifications required by federal, state, or County regulations, ordinances, or policies; and 7.1.4 Modifications to Administrative requirements such as changes in reporting periods, frequency of reports, or report formats required by Department of Treasury or local regulations, policies, or requirements. 7.2 It is the responsibility of the Contractor to ensure the latest documents are consulted and followed. FY 2022: $15,000,000 Expenditures Supervisory District: All (C-2 2-22-157-X-00)

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C-number: C-22-22-158-X-00 (base: C-22-22-158-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

58.COMPETITION IMPRACTICABLE AGREEMENT WITH ARIZONA FOOD BANK NETWORK Approve a Competition Impracticable Agreement (“Agreement”) between Arizona Food Bank Network., a Community-Based Non-profit Organization (“Contractor”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for Contractor to provide grants to food banks and local partner agencies for food bank operations and food distribution services. AFBN has the expertise to determ

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58. COMPETITION IMPRACTICABLE AGREEMENT WITH ARIZONA FOOD BANK NETWORK Approve a Competition Impracticable Agreement (“Agreement”) between Arizona Food Bank Network., a Community-Based Non-profit Organization (“Contractor”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for Contractor to provide grants to food banks and local partner agencies for food bank operations and food distribution services. AFBN has the e xpertise to determine which food bank agencies are qualified to receive funds that are critical to support increased demand, increased staffing needs, delivery, increased refrigeration and cooling capacity, mobile and drive-thru distributions, and increase d storage capacity as a result of COVID-19 pandemic and its economic impacts. Funding of this Agreement is through the American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds under the CFDA number of 21.027. The Agreement amount shall not-to-exceed $3,000,000 Agreement term is retroactive to August 1, 2021 and will expire June 30, 2023. Also request authorization for the Chairman to sign Administrative Change Orders as outlined in Paragraph 7.0: 7.1 Administrative Change Orders – The Chairman of the Board of Supervisors is authorized upon the recommendation of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. A dministrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the Contractor’s authorized Representative. Administrative Change Orders may address any of the following areas: 7.1.1 Modifications to the pro ject timeline if the last day of the project timeline is within the Agreement term; 7.1.2 Modifications to Budget line items if the Agreement Amount remains unchanged; 7.1.3 Modifications required by federal, state, or County regulations, ordinances, or po licies; and 7.1.4 Modifications to Administrative requirements such as changes in reporting periods, frequency of reports, or report formats required by Department of Treasury or local regulations, policies or requirements. 7.2 It is the responsibility of the Contractor to ensure the latest documents are consulted and followed. FY 2022: $3,000,000 Expenditures Supervisory District: All (C-22-22-158-X-00)

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C-number: C-22-22-159-X-00 (base: C-22-22-159-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

59.COMPETITION IMPRACTICABLE AGREEMENT WITH COMMUNITY LEGAL SERVICES Approve a Competition Impracticable Agreement (“Agreement”) between Community Legal Services., a Community-Based Non-profit Organization (“Contractor”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for Contractor to provide legal assistance and representation to Maricopa County tenants impacted by the COVID-19 Pandemic who are facing eviction due to nonpayment

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59. COMPETITION IMPRACTICABLE AGREEMENT WITH COMMUNITY LEGAL SERVICES Approve a Competition Impracticable Agreement (“Agreement”) between Community Legal Services., a Community-Based Non-profit Organization (“Contractor”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for Contractor to provide legal assistance and representation to Maricopa County tenants impacted by the COVID-19 Pandemic who are facing eviction due to nonpayment of rent. The County shall provide the Contractor with $2,600,000 for the services to assis t Maricopa County residents. Funding for this Agreement is through the American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds under the CFDA number of 21.027. Agreement term is retroactive to July 1, 2021 and will expire June 30, 20 23. Also request authorization for the Chairman to sign Administrative Change orders as outlined in paragraph 7.0 Administrative Change Orders: 7.1 Administrative Change Orders – The Chairman of the Board of Supervisors is authorized upon the recommendat ion of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the Contractor’s authorized Representative. Administrative Change Orders may address any of the following areas: 7.1.1 Modifications to the project timeline if the last day of the project timeline is within the Agr eement term; 7.1.2 Modifications to Budget line items if the Agreement Amount remains unchanged; 7.1.3 Modifications required by federal, state, or County regulations, ordinances, or policies; and 7.1.4 Modifications to Administrative requirements such as changes in reporting periods, frequency of reports, or report formats required by Department of Treasury or local regulations, policies or requirements. 7.2 It is the responsibility of the Contractor to ensure the latest documents are consulted and followed. FY 2022: $2,600,000 Expenditures Supervisory District: All (C-22-22-159-X-00)

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C-number: C-22-22-161-X-00 (base: C-22-22-161-X )
Revision: 00

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60. IGA WITH THE CITY OF MESA FOR EMERGENCY RENTAL ASSISTANCE Approve a financial Intergovernmental Agreement between the City of Mesa (“Subrecipient”) and Marico pa County, administered by its Human Services Department. Through this Agreement the Subrecipient will provide Emergency Rental Assistance to residents in the City of Mesa and its unincorporated areas, impacted by the COVID-19 pandemic. The County shall pr ovide the Subrecipient with $5,500,000 to provide rental assistance services. Also request authorization for the Chairman to sign Administrative Change Orders as outlined in Section 5.0 Administrative Change Orders: 5.1 The Chairman of the Board of Supervisors is authorized upon the recommendation of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change shal l be approved and fully executed by the Chairman of the Board of Supervisors and the City. Administrative Change Orders may address any of the following areas: 5.1.1 Modifications to the project timeline if the last day of the project timeline is within th e Agreement term; 5.1.2 Modifications to Budget line items if the Agreement Amount remains unchanged; 5.1.3 Modifications required by federal, state, or County regulations, ordinances, or policies; and 5.1.4 Modifications to Administrative requirements suc h as changes in reporting periods, frequency of reports, or report formats required by the U.S. Department of Treasury or local regulations, policies, or requirements. The Agreement term shall begin on August 1, 2021 through September 30, 2021. The fundin g for this Agreement is provided by the Catalog of Federal Domestic Assistance (CFDA) 21.023 American Rescue Plan Act Emergency Rental Assistance allocated to Maricopa County. This Agreement shall be effective upon approval and signature by both Parties. FY2022: $5,500,000 Expenditures Supervisor Districts: 2 (C-22-22-161-X-00)

Supporting documents (1)

CITY OF MESA AGREEMENT.PDF

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C-number: C-30-22-042-X-00 (base: C-30-22-042-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

61.DONATIONS FOR PARKS AND RECREATION Accept the restricted monetary donations of $1,050 from the Stoll Family (Orie Spegal) and a $1,050 donation from Mary Elizabeth Waldron for memorial benches to be placed within Usery Mountain Regional Park; a $1,125 donation from Delrose Egwu for a memorial bench to be placed within White Tank Mountain Regional Park; and a $1,000 donation from the Sierra Club (Arizona-Saguaro Group Chapter) to the Maricopa County Parks and Recreation Natural Resource Desert

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61. DONATIONS FOR PARKS AND RECREATION Accept the restricted monetary donations of $1,050 from the Stoll Family ( Orie Spegal ) and a $1,050 donation from Mary Elizabeth Waldron for memorial benches to be placed within Usery Mountain Regional Park; a $1,125 donation from Delrose Egwu for a memorial bench to be placed within White Tank Mountain Regional Park; and a $1,000 d onation from the Sierra Club (Arizona-Saguaro Group Chapter) to the Maricopa County Parks and Recreation Natural Resource Desert Defender Program. (C-30-22-042-X-00)

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No supporting documents stored.

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Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

62.EXTENSION TO THE GRANT FROM ARIZONA GAME AND FISH DEPARTMENT FOR THE HERITAGE GRANT TRAIL CAMERA MONITORING PROGRAM Approve amendment 2002005-22 to the grant from Arizona Game and Fish Department (AZGFD) for Heritage Grant Trail Camera Monitoring Program for a period of one (1) year to end date August 30, 2022. (C-30-21-002-X-01) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickma

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62. EXTENSION TO THE GRANT FROM ARIZONA GAME AND FISH DEPARTMENT FOR THE HERITAGE GRANT TRAIL CAMERA MONITORING PROGRAM Approve amendment 2002005-22 to the grant from Arizona Game and Fish Department (AZGFD) for Heritage Grant Trail Camera Monitoring Program for a period of one (1) year to end date August 30, 2022. (C-30-21-0 02-X-01)

Supporting documents (1)

AZGFD AMENDMENT #1 2002005-22 .PDF

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C-number: C-73-00-002-1-00 (base: C-73-00-002-1 )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

63.AMENDMENT TO MONOPOLE USE MANAGEMENT AGREEMENT WITH CROWN CASTLE Approve and execute a Consent Request (the “Consent”) to the Use Management Agreement (the “UMA”) entered into between Maricopa County and Crown Atlantic Company, LLC dated October 29, 1999 (C-73-00-002-1-00) and as amended (C-30-15-004-M-00 through C-30-15-004-M-06). Supervisor District #4 (C-30-15-004-M-07) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve

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63. AMENDMENT TO MONOPOLE USE MANAGEMENT AGREEMENT WITH CROWN CASTLE Approve and execute a Consent Request (the “Consent”) to the Use Management Agreement (the “UMA”) entered into between Maricopa County and Crown Atlantic Company, LLC dated October 29, 1999 (C-73-00-002-1-00) and as amended (C-30-15-004-M-00 through C-30-15-004-M-06). Supervisor District #4 (C-30-15-004-M-07)

Supporting documents (2)

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C-number: C-44-22-293-X-00 (base: C-44-22-293-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

64.IGA WITH CITY OF GLENDALE FOR ‘INNOVATION VILLAS ON CAMELBACK' DEVELOPMENT Approve Intergovernmental Agreement between the City of Glendale and Maricopa County. This Agreement sets forth building permitting and inspection responsibilities for a development to be known as “Innovation Villas on Camelback” within (Glendale) strip annexed portions of the development site; and must be approved by the Board of Supervisors. This agreement to be recorded as required pursuant to A.R.S. §11-1101. (Supe

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64. IGA WITH CITY OF GLENDALE FOR ‘INNOVATION VILLAS ON CAMELBACK' DEVELOPMENT Approve Intergovernmental Agreement between the City of Glendale and Maricopa County. This Agreement sets forth building permitting and inspection responsibilities for a development to be known as “Innovation Villas on Camelback” within (Glendale) strip annexed portions of the development site; and must be approved by the Board of Supervisors. This agreement to be recorded as required pursuant to A.R.S. §11-1101. (Supervisor District 4) (C-44-22-293-X-00)

Supporting documents (1)

IGA_MC-GLENDALE.PDF

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C-number: C-73-22-098-X-00 (base: C-73-22-098-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

65.COOPERATIVE PURCHASING AGREEMENT BETWEEN MARICOPA COUNTY AND THE CITY OF SEATTLE, WASHINGTON Approve an Intergovernmental Cooperative Purchasing Agreement with the City of Seattle, Washington. This agreement will permit each party to use the other parties’ cooperative contracts as needed to meet organizational objectives. Each party is solely responsible for the own use of any contract. (C-73-22-098-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes

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65. COOPERATIVE PURCHASING AGREEMENT BETWEEN MARICOPA COUNTY AND THE CITY OF SEATTLE, WASHINGTON Approve an Intergovernmental Cooperative Purchasing Agreement with the City of Seattle, Washington. This agreement will permit each party to use the other parties’ cooperative contracts as needed to meet organizational objectives. Each party is solely responsible for the own use of any contract. (C-73-22-098-X-00)

Supporting documents (1)

COOPERATIVE PURCHASING AGREEMENT - CITY OF SEATTLE.PDF

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C-number: C-19-21-092-X-00 (base: C-19-21-092-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

66.200095-DBB, SOUTH EAST CONSOLIDATED JUSTICE COURTS AND ADULT PROBATION ( CHANGE ORDER #4) Sign final deductive closeout change order to Johnson Carlier for the Southeast Consolidated Justice Courts and Adult Probation (200095-DBB). The termination of this contract was approved under agenda number C-19-21-092-X-00 and heard in executive session on February 22, 2021. (C-19-21-092-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill G

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66. 200095-DBB, SOUTH EAST CONSOLIDATED JUSTICE COURTS AND ADULT PROBATION ( CHANGE ORDER #4) Sign final deductive closeout change order to Johnson Carlier for the Southeast Consolidated Justice Courts and Adult Probation (200095-DBB). The termination of this contract was approved under agenda number C-19-21-092-X-00 and heard in executive session on February 22, 2021. (C-19-21-092-X-00)

Supporting documents (1)

200095-CHANGE ORDER #4.PDF

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C-number: C-43-22-090-X-00 (base: C-43-22-090-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

67.ADMINISTRATIVE CORRECTION TO COMPETITION IMPRACTICABLE WITH SOLVENCY ADVISORS, LLC Approve an administrative correction to correct the contract end date on the contract with Solvency Advisors, LLC, approved by the Board on July 14, 2021, under agenda item C-43-22-090-X-00. The contract end date should be August 15, 2023, as stated in the original agenda language. (C-43-22-090-X-01) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gat

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67. ADMINISTRATIVE CORRECTION TO COMPETITION IMPRACTICABLE WITH SOLVENCY ADVISORS, LLC Approve an administrative correction to correct the contract end date on the contract with Solvency Advisors, LLC, approved by the Board on July 14, 2021, under agenda item C-43-22-090-X-00. The contract end date should be August 15, 2023, as stated in the original agenda language. (C-43-22-090-X-01)

Supporting documents (1)

220011-REVISED CONTRACT 07-16-21.PDF

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C-number: C-86-19-013-3-09 (base: C-86-19-013-3 )
Case: CTR040876
Revision: 09

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

68.AMENDMENT TO ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) INTERGOVERNMENTAL AGREEMENT FOR WOMEN, INFANT AND CHILDREN SERVICES Approve Amendment 6 to Intergovernmental Agreement (IGA) Contract No. CTR040876 between Arizona Department of Health Services (ADHS), Women, Infant and Children (WIC) Services and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for WIC Services, Breast Feeding Peer Counseling Services Program (BFPC), and WIC Special P

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68. AMENDMENT TO ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) INTERGOVERNMENTAL AGREEMENT FOR WOMEN, INFANT AND CHILDREN SERVICES Approve Amendment 6 to Intergovernmental Agreement (IGA) Contract No. CTR040876 between Arizona Department of Health Services (ADHS), Women, Infant and Children (WIC) Services and Maricopa County by and through its Department of Public Health (MCDPH) to pr ovide continued funding for WIC Services, Breast Feeding Peer Counseling Services Program (BFPC), and WIC Special Projects. The combined total revised Price Sheet is in the not-to-exceed amount is $9,798,340. The budget period begins October 1, 2021 thr ough September 30, 2022. The IGA term is from October 1, 2018 through September 30, 2023. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Replace the Scope of Work with the revised Scope of Work. 2. Repla ce the Price Sheet with the revised Price Sheet. 3. Add the Exhibit – 2 CFR 200.332, Requirements for Pass-Through Entities. All other terms & conditions remain in their entirety. Maricopa County Department of Public Health’s Indirect Rate for FY22 is 17.97%. Indirect costs are estimated at $1,340,949 for WIC, $77,687 for BFPCFD & $73,914 for WICSPROJ. The WIC Services award is reoccurring and has been awarded to th e department for many years. This grant does not require match, indirect costs are fully recoverable and ongoing cash contributions are not required. The grant award is not a mandated function but provides a benefit to the citizens by providing vouchers fo r approved foods (milk, cheese, cereals, peanut butter, eggs, infant formula, and juice etc.) for low-income pregnant, post-partum, breast-feeding women, infants, and children up to five (5) years of age. Clients also receive nutrition and breast-feeding education and referrals to applicable social services. The grant award is competitive, and there are no costs that will need to be absorbed by the department’s operating budget. (C-86-19-013-3-09)

Supporting documents (1)

CTR040876 A6 MARICOPA COUNTY WIC.DOCX.PDF

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C-number: C-86-20-024-3-04 (base: C-86-20-024-3 )
Revision: 04

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

69.AMENDMENT TO IGA WITH ARIZONA BOARD OF PHARMACY Approve Amendment No. 4 to the Intergovernmental Agreement (IGA) between Arizona Board of Pharmacy and Maricopa County by and through its Department of Public Health. The agreement supports the Arizona Board of Pharmacy’s Prescription Monitoring Program. This amendment adds $92,393 for the budget period September 1, 2021 thru August 31, 2022, bringing the not-to-exceed cumulative total from $401,632 to $494,025 for the 3-year term from September

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69. AMENDMENT TO IGA WITH ARIZONA BOARD OF PHARMACY Approve Amendment No. 4 to the Intergovernmental Agreement (IGA) between Arizona Board of Pharmacy and Maricopa County by and through its Department of Public Health. The agreement supports the Arizona Board of Pharmacy’s Prescription Monitoring Program. This amendment adds $92,393 for the budget period September 1, 2021 thru August 31, 2022, bringing the not-to-exceed cumulative total from $401,632 to $494,025 for the 3-year term from September 1, 2019 through August 31, 2022. This is the final year of the IGA. All other terms and conditions of the original contract and its amendments shall remain in full force and effect. (C-86-20-024-3-04)

Supporting documents (1)

AZBOP AMD 4 (04).PDF

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C-number: C-86-22-204-X-00 (base: C-86-22-204-X )
Case: CPIMP211277
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

70.APPROPRIATION ADJUSTMENT AND NOTICE OF AWARD FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL FOR THE ‘IMPROVE HEALTH LITERACY FOR VULNERABLE POPULATIONS’ GRANT Pursuant to A.R.S. §42-17106(B), approve appropriation adjustments resulting in a net increase to revenue and expenditures of $2,000,000 in FY 2022 to Public Health (D860) Public Health Grants Fund (532) Non-Recurring (NRNP) budget. The appropriation adjustments are related to the CDC funding as described belo

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70. APPROPRIATION ADJUSTMENT AND NOTICE OF AWARD FROM DEPARTMENT OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL FOR THE ‘IMPROVE HEALTH LITERACY FOR VULNERABLE POPULATIONS’ GRANT Pursuant to A.R.S. §42-17106(B), approve appropriation adjustments resulting in a net increase to revenue and expenditures of $2,000,000 in FY 2022 to Public H ealth (D860) Public Health Grants Fund (532) Non-Recurring (NRNP) budget. The appropriation adjustments are related to the CDC funding as described below. Approve a Notice of Award (NOA) 1 CPIMP211277-01-00 from DHHS, CDC, for the ‘Collaborative Approa ch to Improve Health Literacy for Vulnerable Populations: A cross collaborative approach between healthcare, CBOs, refugee resettlement orgs, and public health departments. This is a COVID-19 Response award. The NOA is in the amount of $4,000,000 for th e 2-year project period July 1, 2021 through June 30, 2023. This action awards funding from the Coronavirus Response and Relief Supplemental Appropriations Act, 2021 (P.L. 116-260). This Grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the NOA. MCDPH indirect rate for FY22 is 17.97%. The full indirect costs are for the 2-year term are estimated at $653,454 of which $363,636 is recoverable and $ 289,818 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. This is a new award and it is uncertain whether it will reoccur after the initial 2-year period. The grant does not require an in-kind match and ongoing cash contributions are not required. This is not a mandated service but provides a benefit to the citizens by improving the effectiveness of local government implementation of culturally appropriate, evidence-based health literacy strategies to vulnerable populations disproportionately impacted by COVID-19. This award was competitive. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of loca l revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Funding for this Agreement is provided by HRSA and will not affect the County’s General Fund. (C-86-22-204-X-00)

Supporting documents (2)

View on Agenda Online ↗

C-number: C-86-17-029-3-08 (base: C-86-17-029-3 )
Revision: 08

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

71.CONTRACT FUNDING FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR COMMUNITY HEALTH NURSING CONSULTING SERVICES Approve funding to contract ADHS17-154596, High Risk Perinatal Program (HRPP) Community Health Nursing (CHN) Consultant Services, between the Arizona Department of Health Services (ADHS) and Maricopa County, by and through its Department of Public Health (MCDPH). Additional funds are in the amount of $5,000 for the 5-month budget period beginning July 1, 2021 through the end of the con

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71. CONTRACT FUNDING FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR COMMUNITY HEALTH NURSING CONSULTING SERVICES Approve funding to contract ADHS17-154596, High Risk Perinatal Program (HRPP) Community Health Nursing (CHN) Consultant Services, between the Arizona Department of Health Services (ADHS) and Maricopa County, b y and through its Department of Public Health (MCDPH). Additional funds are in the amount of $5,000 for the 5-month budget period beginning July 1, 2021 through the end of the contract term, November 30, 2021. The HRPP CHN Consultation Services RFP a ward is reoccurring and has been awarded to the Department since 2016. This grant does not require an in-kind match, indirect cost is fully recoverable and ongoing cash contributions are not required. The grant award is not a mandated function but provides a benefit to the citizens by providing guidance, education, and standardization to NICP Community Nursing Contractors in the implementation of community nursing services for the critically ill/premature newborns enrolled in the NICP program. The award is competitive. There are no costs that will need to be absorbed by the department’s operating budget. MCDPH indirect rate for FY22 is 17.97%. Full indirect costs are estimated at $762 all of which is recoverable. Departmental indirect rates are reestabl ished 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 revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommoda te this grant through a future reconciliation. Funding for this grant will be provided by ADHS and will not affect the County’s general fund. (C-86-17-029-3-08)

Supporting documents (1)

HRPP CONSULTATION FY22 (08).PDF

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C-number: C-86-20-008-3-06 (base: C-86-20-008-3 )
Case: CTR046941
Revision: 06

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

72.FUNDING FOR RFP CONTRACT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE HIGH-RISK PERINATAL PROGRAM/NEWBORN INTENSIVE CARE PROGRAM COMMUNITY HEALTH NURSING PROGRAM Approve FY22 funds for the ADHS Contract for Community Nursing Services # CTR046941 awarded by the Arizona Department of Health Services (ADHS) High Risk Perinatal Program (HRPP). The funding for this program is based on client visits/enrollments and is in the amount of $625,000 for the budget period July 1, 2021 thru June 30,

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72. FUNDING FOR RFP CONTRACT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE HIGH-RISK PE RINATAL PROGRAM/NEWBORN INTENSIVE CARE PROGRAM COMMUNITY HEALTH NURSING PROGRAM Approve FY22 funds for the ADHS Contract for Community Nursing Services # CTR046941 awarded by the Arizona Department of Health Services (ADHS) High Risk Perinatal Program (H RPP). The funding for this program is based on client visits/enrollments and is in the amount of $625,000 for the budget period July 1, 2021 thru June 30, 2022. The contract term is from August 1, 2019 through July 31, 2022. The HRPP NICP grant award is reoccurring and has been awarded to the department since 1988. This grant does not require an in-kind match, indirect cost is fully recoverable and ongoing cash contributions are not required. The grant award is not a mandated function but provides a bene fit to the citizens by providing developmental follow-up through home-based services for families whose children received intensive or special care immediately after birth and for children with identified special health care needs. The grant award is comp etitive. All program costs are allocated to the grant so there will be no additional burden on the department’s operating budget. The Department of Public Health indirect rate for FY21 is 18.8%. The indirect costs are estimated at $98,906 and are fully recoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation and therefore expenditure of the revenues is not prohibited by the budget law. This action does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this grant will be provided by ADHS and will not affect the County’s general fund. (C-86-20-008-3-06)

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C-number: C-86-22-216-X-00 (base: C-86-22-216-X )
Case: CTR055214
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

73.IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM Approve a retro-active, cost-reimbursement Intergovernmental Agreement (IGA) No. CTR055214 for the Public Health Emergency Preparedness Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). Funding is provided to improve the preparedness of each community in the event of a public health emergency. Nothing in this Agr

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73. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM Approve a retro-active, cost-reimbursement Intergovernmental Agreement (IGA) N o. CTR055214 for the Public Health Emergency Preparedness Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). Funding is provided to improve the preparedness of each commu nity in the event of a public health emergency. Nothing in this Agreement is meant to supplant or in any other way discourage existing planning and coordination between County and Tribal Health Departments. This Agreement is designed to increase participat ion in the ongoing development of the State and County Health Preparedness Infrastructure through the CDC Public Health Preparedness Cooperative Agreement with the ADHS. The Price Sheet is in the amount of $2,747,578 for year 1 of the agreement beginning July 1, 2021 through June 30, 2022. The IGA term began July 1, 2021 and terminates June 30, 2026. Maricopa County Department of Public Health’s Indirect Rate for FY22 is 17.97%. The indirect costs are estimated at $418,530 and are fully 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. This award is reoccurring and has been awarded to the department in previous years. Indirect cost is fully recoverable and ongoing cash contributions are not required. The grant award is not a mandated function but provides a benefit to the citizens by strengthening the readiness of the community, to prepare for, respond to, and recover f rom a public health emergency and/or disaster. The grant award is non-competitive. 10% in-kind or soft match is required. Maricopa County accomplishes this through the use of general funded employees, professional and outside service contracts, epidemiolog ical data software and warehouse space. Awards were funded by grants from the Centers for Disease Control and Prevention (CDC) of the U.S. Department of Health and Human Services (HHS). Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-1710 5. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County’s general fund. (C-86-22-216-X-00)

Supporting documents (1)

CTR055214 PHEP EMERGENCY MGMT IGA 21-26 (00).PDF

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C-number: C-86-22-217-X-00 (base: C-86-22-217-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

74.IGA WITH PEORIA UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES - STAND Approve an Intergovernmental Agreement (IGA) between Peoria Unified School District (Contractor) and Maricopa County by and through its Department of Public Health (MCDPH), Contractor will continue to provide school-based Tobacco Use Prevention and Education Services; Students Taking A New Direction (STAND). The agreement amount is $20,000 over the five (5) year term from July 1, 202

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74. IGA W ITH PEORIA UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICES - STAND Approve an Intergovernmental Agreement (IGA) between Peoria Unified School District (Contractor) and Maricopa County by and through its Department of Public Health (MCDPH), Contractor will continue to provide school-based Tobacco Use Prevention and Education Services; Students Taking A New Direction (STAND). The agreement amount is $20,000 over the five (5) year term from July 1, 2021 thr ough June 30, 2026. Tobacco Use is the number one preventable cause of death and disease in Arizona. In 1993, there were over 70,000 middle and high school youth using tobacco. Cigarette smoking during pregnancy accounts for 20 – 30% of low birth weight babies, up to 14% of pre-term deliveries, and about 10% of all infant deaths. In 1995, as a result of the Tobacco Tax Initiative, the Arizona Legislatures authorized the Arizona Department of Health Services (ADHS) to develop and fund tobacco prevention and cessation programs. The Maricopa County Department of Public Health (MCDPH) is funded by ADHS to identify effective strategies and implement school-based tobacco use prevention services for Maricopa County as part of the MCDPH comprehensive tobacco co ntrol program. (C-86-22-217-X-00)

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C-number: C-86-22-206-X-00 (base: C-86-22-206-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

75.MEMORANDUM OF UNDERSTANDING WITH WESLEY COMMUNITY & HEALTH CENTERS FOR THE FIRST TEETH FIRST PROGRAM Approve a retroactive Memorandum of Understanding (MOU) between Maricopa County by and through its Department of Public Health (MCDPH) Office of Oral Health (OOH), and Wesley Community & Health Centers (WCHC). The purpose of this MOU is to develop a framework of cooperation and partnership between MCDPH and WCHC to provide The First Teeth First Program to eligible clients for the prevention of

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75. MEMORANDUM OF UNDERSTANDING WITH WESLEY COMMUNITY & HEALTH CENTERS FOR THE FIRST TEETH FIRST PROGRAM Approve a retroactive Memorandum of Understanding (MOU) between Maricopa County by and through its Department of Public Health (MCDPH) Office of Oral Health (OOH), and Wesley Community & Health Centers (WCHC). The purpose of this MOU is to develop a framework of cooperation and partnership between MCDPH and WCHC to provide The First Teeth First Program to eligible cl ients for the prevention of tooth decay. The 2-year term of this MOU begins June 17, 2021 and ends June 30, 2023. This agreement may be terminated by either party per the terms of the agreement. (C-86-22-206-X-00)

Supporting documents (1)

FIRST TEETH FIRST - WESLEY HEALTH CENTERS MOU.PDF

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C-number: C-86-18-060-3-12 (base: C-86-18-060-3 )
Case: PO0000333695
Revision: 12

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

76.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT SERVICES PROGRAM Approve Purchase Order (PO) No. PO0000333695 for Intergovernmental Agreement (IGA) No. ADHS18-175153 (aka CTR037987) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Oral Health (OOH). The PO effective period is from July 1, 2021 through June 30, 2022, for the not to exceed amount of $170,580. The IGA te

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76. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT SERVICES PROGRAM Approve Purchase Order (PO) No. PO0000333695 for Intergovernmental Agreement (IGA) No. ADHS18-175153 (aka CTR037987) between Arizona Department of Health Services (ADHS) and Marico pa County by and through its Department of Public Health (MCDPH), Office of Oral Health (OOH). The PO effective period is from July 1, 2021 through June 30, 2022, for the not to exceed amount of $170,580. The IGA term is January 1, 2018 through December 31 , 2022. The Dental Sealant grant award is reoccurring and has been awarded to MCDPH in previous years. This grant does not require an in-kind match, indirect cost is fully recoverable, and ongoing contributions are not required. The grant award is not a mandated function but provides a benefit to the citizens by providing the dental sealant services necessary to promote oral health and provide authorized preventive dental services to at-risk children in Maricopa County. The grant award is competitive. All program costs are allocated to the grant so there will be no additional burden on the department’s operating budget. MCDPH’s indirect rate for FY 22 is 17.97%. Indirect costs are estimated at $25,984 all of which is recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and future indirect costs will be collected at the corresponding rate. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, a nd therefore expenditure of the revenues is not prohibited by the budget law. This IGA does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funds for this grant are provided by ADHS and do not increase the County’s general fund (C-86-18-060-3-12)

Supporting documents (1)

PO0000333695_REQ._DENTAL_SEALANT_PROGRAM_-_MARICOPA_COUNTY-MARICOPA_COUNTY.PDF

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C-number: C-86-16-048-3-03 (base: C-86-16-048-3 )
Revision: 03

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

77.RENEWAL TO LETTER OF AGREEMENT WITH VITALYST HEALTH FOUNDATION Approve a Letter of Agreement between Vitalyst Health Foundation (Vitalyst) and Maricopa County by and through its Department of Public Health (MCDPH), to provide additional funding for ‘Community Health Re-Imagined’. This grant is funded form the Vitalyst Health Heart & Lung Medical Assistance Grant. The increased funding is in the amount of $70,000 for the budget term July 1, 2021 through June 30, 2022, the final year of the Agr

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77. RENEWAL TO LETTER OF AGREEMENT WITH VITALYST HEALTH FOUNDATION Appr ove a Letter of Agreement between Vitalyst Health Foundation ( Vitalyst ) and Maricopa County by and through its Department of Public Health (MCDPH), to provide additional funding for ‘Community Health Re-Imagined’. This grant is funded form the Vitalyst Hea lth Heart & Lung Medical Assistance Grant. The increased funding is in the amount of $70,000 for the budget term July 1, 2021 through June 30, 2022, the final year of the Agreement. This award is reoccurring and has been awarded to the department for a number of years. There is no cash or in-kind match required and indirect cost is fully recoverable. Ongoing cash contributions are not required. This is not a mandated function but benefits our citizens with the provision of a program to prevent and decre ase the incidence of hypertension and cardiovascular disease. The grant award was competitively bid. MCDPH’s indirect rate for FY 22 is 17.97%. The full indirect costs are estimated at $10,663, 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 exp enditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-16-048-3-03)

Supporting documents (1)

VITALYST MAG FY22 AWARD LOA.PDF

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C-number: C-86-22-207-X-00 (base: C-86-22-207-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

78.RFP CONTRACTS FOR REGIONAL DISTRIBUTION SITES IN SUPPORT OF EMERGENCIES Authorize the Chairman of the Board of Supervisors to execute contracts, in a form to be approved by the County Attorney’s Office, with any or all of the Contractors that have submitted responses to PH RFP 210251, Regional Distribution Sites in Support of Emergencies, a Request for Proposal issued by Public Health related to the provision of warehousing and transportation logistical services, including receipt, sorting, s

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78. RFP CONTRACTS FOR REGIONAL DISTRIBUTION SITES IN SUPPORT OF EMERGENCIES Authorize the Chairman of the Board of Supervisors to execute contracts, in a form to be approved by the County Attorney’s Office, with any or all of the Contractors that have submitted responses to PH RFP 210251, Regional Distribution Sites in Support of Emergencies, a Request for Proposal issued by Public Health related to the provision of warehousi ng and transportation logistical services, including receipt, sorting, staging, inventory, temporary storage, and distribution functions of supplies and equipment (purchased or donated) in case of natural, public health, or human-made emergencies and disas ters. The Contracts will be for an initial term of 3 years with the first three contracts beginning on the 9th day of September 2021 and ending the 8th day of September 2024, with an option to renew up to a maximum of three (3) additional years, (or at the County’s sole discretion, extend the contract on a month-to-month bases for a maximum of six (6) months after expiration). Any additional contracts that are awarded from re-solicitation efforts shall have a delayed beginning date but shall have the same e xpiration date and renewal options as the initial three respondents listed below. The anticipated total amount to be spent on all awarded contracts if activated would be $3,000,000 over the initial term. The first three (3) contracts were awarded based on a determination by the Public Health Selection Committee as qualified to provide the specified services. The successful respondents are: • Beltmann Relocation Group • Daniel’s Moving & Storage • Dirck’s Moving & Logistics It is anticipat ed that these agreements will be funded from American Rescue Plan Act (ARPA) funds. Approval of this expenditure is currently underway. Should the use of ARPA funds not be approved, and alternate funding not available, termination of these contracts shall occur. (C-86-22-207-X-00)

Supporting documents (1)

_CONTRACT PH RFP 210251 FINAL.PDF

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C-number: C-86-20-059-3-00 (base: C-86-20-059-3 )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

79.REQUEST TO INCREASE MAXIMUM REIMBURSABLE THRESHOLDS ON CONTRACTS FOR TESTING AND TRAINING RELATED TO COVID-19 Authorize the Chairman of the Board of Supervisors to execute amendment 2 to the total authorized not to exceed amount of all awarded contracts combined under MA #200232. Currently the maximum not to exceed amount is $10,000,000 as approved 6/10/2020 under C-86-20-059-3-00 and Amendment 1 approved on 2/10/2021 under C-86-20-059-3-01. These contracts were solicited under PH RFP 200232,

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79. REQUEST TO INCREASE MAXIMUM REIMBURSABLE THRESHOLDS ON CONTRACTS FOR TESTING AND TRAINING RELATED TO COVID-19 Authorize the Chairman of the Board of Supervisors to execute amendment 2 to the total authorized not to exceed amount of all awarded contracts combined under MA #200232. Currently the maximum not to exceed amount is $10,000,000 as approved 6/10/2020 under C-86-20-059-3-00 and Amendment 1 approved on 2/10/2021 under C-86-20-059-3-01. These contracts were solicited under PH RFP 200232, Testing and Training Services Related to COVID-19. Anticipated expenditures under this Contract with all awardees are expected to increase by a not to exceed amount of $10,000,000, with a confirmed amount of $6,000,000 of Epidemiology & Lab Capacity (ELC2) funds for the Department of Public Health and $3,5 00,000 of American Rescue Plan Act (ARPA) funds for Correctional Health Services. The cumulative total is not to exceed $20,000,000 during the initial three-year term ending June 28, 2023. These Contracts have the option to extend for up to two (2) one (1) year periods. Should ELC2 and/or ARPA funds cease, and alternate funding not be available, the contracts will be terminated. (C-86-20-059-3-02)

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C-number: C-78-22-098-X-00 (base: C-78-22-098-X )
Case: DD10890
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

80.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. DD-10890 (KS) Project #: TT0008 – SE Corner of 107th Ave and Southern Ave. – Assessor’s Parcel #: 101-46-001-D, 101-46-002-A, 101-46-002-B, 101-46-002-C, 101-46-003-D – Purchase Agreement and Escrow Instructions – Empire Residential Communities Fund, I

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80. 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. DD-10890 (KS) Project #: TT0008 – SE Corner of 107th Ave a nd Southern Ave. – Assessor’s Parcel #: 101-46-001-D, 101-46-002-A, 101-46-002-B, 101-46-002-C, 101-46-003-D – Purchase Agreement and Escrow Instructions – Empire Residential Communities Fund, IV, LLC. B. DD10890 (KS) Project #: TT0008 – SE Corner of 107 th Ave and Southern Ave. – Assessor’s Parcel #: 101-46-001-D, 101-46-002-A, 101-46-002-B, 101-46-002-C, 101-46-003-D – Warranty Deed – Empire Residential Communities Fund, IV, LLC. – for the sum of $10.00. C. DD-10891 (KS) Project #: TT0008 – Olive Ave. and 175th Ave. – Assessor’s Parcel #: 502-08-001-D – Purchase Agreement and Escrow Instructions – Olive Charter, LLC. D. DD-10891 (KS) Project #: TT0008 – Olive Ave. and 175th Ave. – Assessor’s Parcel #: 502-08-001-D – Warranty Deed – Olive Charter, LLC. – for the sum of $10.00. E. D23756 (JR) Project #: TT0572 – MC85 at Verrado Way. – Assessor’s Parcel #: 504-44-038-D – Purchase Agreement and Escrow Instructions – Cherry Properties, LLC. F. D23756 (JR) Project #: TT0572 – MC85 at Verrado Way. – Assesso r’s Parcel #: 504-44-038-D – Warranty Deed – Cherry Properties, LLC – for the sum of $9,821.00. (C-78-22-098-X-00)

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C-number: C-18-22-108-X-00 (base: C-18-22-108-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

81.ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF ARIZONA AUTISM CHARTER SCHOOLS, INC. Adopt a resolution to approve the proceedings of The Industrial Development Authority of the County of Maricopa for the issuance of its Education Revenue Bonds (Social Bonds - Arizona Autism Charter Schools Project), Series 2021 in an amount not to exceed $17,000,000. (C-18-22-108-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers,

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81. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF ARIZONA AUTISM CHARTER SCHOOLS, INC. Adopt a resolution to approve the proceedings of The Industrial Development Authority of the County of Maricopa for the issuance of its Education Revenue Bonds ( Social Bonds - Arizona Autism Charter Schools Project), Series 2021 in an amount not to exceed $17,000,000. (C-18-22-108-X-00)

Supporting documents (3)

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C-number: C-06-22-762-X-00 (base: C-06-22-762-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

82.SETTING OF HEARING FOR THE PROPOSED DEL MONTE ESTATES IRRIGATION WATER DELIVERY DISTRICT IMPACT STATEMENT 1. Pursuant to A.R.S. § 48-261 and § 48-263, set a hearing date to receive the impact statement for the proposed Rancho Ventura #1 Irrigation Water Delivery District. The hearing date is set for Wednesday, September 1, 2021 at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003. 2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $250 to be filed with the Board by the persons pr

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82. SETTING OF HEARING FOR THE PROPOSED DEL MONTE ESTATES IRRIGATION WATER DELIVERY DISTRICT IMPACT STATEMENT 1. Pursuant to A.R.S. § 48-261 and § 48-263, set a hearing date to receive the impact statement for the proposed Rancho Ventura #1 Irrigation Water Delivery District. The hearing date is set for Wednesday, September 1, 2021 at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003. 2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $250 to be filed with the Board by the persons proposing the district to cover cost incurred by the County. The Clerk of the Board of Supervisors shall post a notice of the hearing in at least three conspicuous public places in the area of the proposed district and shall publish a notice twice in a daily newspaper at least ten days before the hearing. A notice of hearing will be sent to each property owner within the proposed district boundaries. At the hearing on September 1, 2021, the Board will hear those who appear for and against the proposed district and shall determine whether the district will promote public health, comfort, convenience, necessity, or welfare. If the Board of Supervisors determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the impact statement and authori ze the persons proposing the district to circulate petitions within the following proposed boundaries of the district: (Supervisorial District 3) Lots 1 through 115 of DEL MONTE ESTATES a Subdivision of the Southwest Quarter of the Southeast Quarter of Se ction 7, Township 2 North, Range 3 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 31. (C-06-22-762-X-00)

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Case: Z2019034

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

83.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the August 18, 2021 Board Hearing: Z2019034 – Rancho Ochoa – SUP Dist. 5 Z2020082 – Circle K Store – ZC with Overlay – Dist. 1Z2021009 – AZ-01-115 PHO-SOU – SUP – Dist. 5Z2021056 – Zanjero Trails Parcel 30 ZC with Overlay – Dist. 4Z2021072- Azure Canyon – Mod of Cond. – Dist. 4 (C-44-22-292-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill G

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83. PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the August 18, 2021 Board Hearing: Z2019034 – Rancho Ochoa – SUP Dist. 5 Z2020082 – Circle K Store – ZC with Overlay – Dist. 1 Z2021009 – AZ-01-115 PHO-SOU – SUP – Dist. 5 Z2021056 – Zanjero Trails Parcel 30 ZC with Overlay – Dist. 4 Z2021072- Azure Canyon – Mod of Cond. – Dist. 4 (C-44-22 -292-X-00)

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C-number: C-64-22-291-X-00 (base: C-64-22-291-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

84.ROAD FILE NO. A700 Set a hearing for September 1, 2021 for Road File No. A700 to Open and Declare the following described alignments into the County Transportation System. The Department of Transportation Director has recommended that Northern Avenue from 99th Avenue to 87th Avenue be declared and accepted into the MCDOT road system. (General Vicinity: Northern Avenue and 99th Avenue to 87th Avenue and in Unincorporated Maricopa County. Supervisory District No. 4) (C-64-22-291-X-00) Motion to

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84. ROAD FILE NO. A700 Set a hearing for September 1, 2021 for Road File No. A700 to Open and Declare the following described alignments into the County Transportation System. The Department of Transportation Director has recommended that Northern Avenue from 99th Avenue to 87th Avenue be declared and accepted into the MCDOT road system. (General Vicinity: Northern Avenue and 99th Avenue to 87th A venue and in Unincorporated Maricopa County. Supervisory District No. 4) (C-64-22-291-X-00)

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C-number: C-64-22-292-X-00 (base: C-64-22-292-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

85.ROAD FILE NO. A701 Set a hearing for September 1, 2021 for Road File No. A701 to Open and Declare the following described alignment into the County Transportation System. Therefore, pursuant to provisions in A.R.S. Titles 28- 6701, 6702 and 6703, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following described alignment into the County Transportation System, Road File No. A701. Legal description identified as Exhibit "A", i

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85. ROAD FILE NO. A701 Set a hearing for September 1, 2021 for Road File No. A701 to Open and Declare the following described alignment into the County Transportation System. Therefore, pursuant to provisions in A.R.S. Titles 28- 6701, 6702 and 6703, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following described alignment into the Co unty Transportation System, Road File No. A701. Legal description identified as Exhibit "A", is attached. (General Vicinity: Old Price Road and Riggs Road and in Unincorporated Maricopa County. Supervisory District No. 1) (C-64-22-292-X-00)

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C-number: C-06-22-734-X-00 (base: C-06-22-734-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

86.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/qualified family member), 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-06-22-734-X-00) Motion to approve as amended

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86. 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/qualified family member), pursuant to A.R.S. §42-12003. List k ept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C-06-22-734-X-00)

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C-number: C-06-22-737-X-00 (base: C-06-22-737-X )
Revision: 00

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87. PROPERTY RE-CLASSIFICATION APPEAL CASES - FOR DENIAL Pursuant to A.R.S §42-12052, deny the property owners' appeal to re-classify properties, which have not satisfied the requirements of occupancy status, and maintain legal classification at class 4.1 (non-primary residence) or 4.2 (rental). List kept on file in the Clerk of the Board’s Office in accordance with LAPR rete ntion guidelines. (C-06-22-737-X-00)

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C-number: C-06-22-740-X-00 (base: C-06-22-740-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

88.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-06-22-740-X-00) NameWarrant NoAmountDept/SchoolJerod Posthumas30100886955,300.00Human ServicesVirginia Nava370033700655.00Laveen ElementaryJames Farnsworth3700335258100.00EVITJulie Schnepp370043010577.25Litchfield ElementaryJulie Schnepp3700425666136.51Litchf

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88. 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-06-22-740-X-00) Name Warrant No Amount Dept/School Jerod Posthumas 3010088695 5,300.00 Human Services Virginia Nava 3700337006 55.00 Laveen Elementary James Farnsworth 3700335258 100.00 EVIT Julie Schnepp 3700430105 77.25 Litchfield Elementary Julie Schnepp 3700425666 136.51 Litchfield Elementary Edulink Systems Inc 3700405947 7,310.25 Littleton Elementary Maria Gama 3700421534 882.92 Litchfield Elementary Jonathan Flores 3700335267 1,500.00 EVIT

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C-number: C-06-22-756-X-00 (base: C-06-22-756-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

89.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for June 2021, for a Cash Value of $806.36. (C-06-22-756-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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Name Warrant No Amount Dept/School Jerod Posthumas 3010088695 5,300.00 Human Services Virginia Nava 3700337006 55.00 Laveen Elementary James Farnsworth 3700335258 100.00 EVIT Julie Schnepp 3700430105 77.25 Litchfield Elementary Julie Schnepp 3700425666 136.51 Litchfield Elementary Edulink Systems Inc 3700405947 7,310.25 Littleton Elementary Maria Gama 3700421534 882.92 Litchfield Elementary Jonathan Flores 3700335267 1,500.00 EVIT 89. DONATION S In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for June 2021, for a Cash Value of $806.36. (C-06-22-756-X-00)

Supporting documents (1)

DONATION REPORT JUNE 2021.PDF

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C-number: C-06-22-757-X-00 (base: C-06-22-757-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

90.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from County Attorney for June 2021, for a Non-Cash Value of $202.94. (C-06-22-757-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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90. DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from County Attorney for June 2021, for a Non-Cash Value of $202.94. (C-06-22-757-X-00)

Supporting documents (1)

MCAO_NON_CASH_RECEIVED DONATIONS_7_8_21.PDF

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C-number: C-43-22-104-X-00 (base: C-43-22-104-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

91.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: 980-95-511 2015 Through 2017 $1,556.07 988-96-450 2017 $53.22 (C-43-22-104-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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91. 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: 980-95-511 2015 Through 2017 $1,556.07 988-96-450 2017 $53.22 (C-43-22-104-X-00)

Supporting documents (2)

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C-number: C-43-22-106-X-00 (base: C-43-22-106-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

92.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR JUNE 2021 A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for June 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-43-22-106-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent:

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92. TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR JUNE 2021 A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for June 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-43-22-106-X-00)

Supporting documents (1)

JUNE 2021 MONTHLY REPORT.PDF

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C-number: C-06-22-763-X-00 (base: C-06-22-763-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

93.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-06-22-763-X-00) Motion to approve by Su

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93. 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 offic e 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-06-22-763-X-00)

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C-number: C-19-22-156-X-00 (base: C-19-22-156-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Steve Chucri	yes
Steve Gallardo	yes
Bill Gates	abstain ?

94.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: 2018: TX2017-000028 (Kohl's Department Stores) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2019: TX2018-000636 (Kohl's Department Stores) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2020: TX2019-000075 (Kohl's Department Stores) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; TX2019-001748 (C

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94. 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: 2018: TX2017-000028 (Kohl's Department Stores) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2019: TX2018-000636 (Kohl's Department Stores) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2020: TX2019-000075 (Kohl's Department Stores ) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; TX2019-001748 (CIRCLE G-FRED'S PLACE LLC, and CONTINENTAL 472 FUND, LLC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2021: TX2020-001076 ( Efunds Corporation) Represented by FRAZER, RYAN , GOLDBERG, & ARNOLD, L.L.P.; 2021/2022: TX2020-000695 (Kohl's Department Stores) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; (C-19-22-156-X-00)

Supporting documents (1)

8-4-21 AGENDA.PDF

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C-number: C-31-22-097-X-00 (base: C-31-22-097-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

95.CHIEF DEPUTY SHERIFF SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Russell Skinner, Chief Deputy Sheriff, to $185,890 ($65.68/hr base rate + 23.69/hr MPA) effective July 12, 2021. This salary adjustment was discussed in an executive session on August 2, 2021. (C-31-22-097-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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95. CHIEF DEPUTY SHERIFF SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Russell Skinner, Chief Deputy Sheriff, to $185,890 ($65.68/ hr base rate + 23.69/ hr MPA) effective July 12, 2021. This salary adjustment was discussed in an executive session on August 2, 2021. (C-31-22-097-X-00)

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C-number: C-31-22-098-X-00 (base: C-31-22-098-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

96.CHIEF DEPUTY COUNTY ATTORNEY SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Kenneth Vick, Chief Deputy County Attorney, to $175,573 ($84.41/hr) effective July 12, 2021. This salary adjustment was discussed in an executive session on August 2, 2021. (C-31-22-098-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman

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96. CHIEF DEPUTY COUNTY ATTORNEY SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Kenneth Vick, Chief Deputy County Attorney, to $175,573 ($84.41/ hr ) effect ive July 12, 2021. This salary adjustment was discussed in an executive session on August 2, 2021. (C-31-22-098-X-00)

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C-number: C-31-22-099-X-00 (base: C-31-22-099-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

97.CHIEF DEPUTY ASSESSOR SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Dawn Marie Buckland, Chief Deputy Assessor, to $172,203 ($82.79/hr) effective July 12, 2021. This salary adjustment was discussed in an executive session on August 2, 2021. (C-31-22-099-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman FLOOD CONTROL DISTRICT AGENDA - A

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97. CHIEF DEPUTY ASSESSOR SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Dawn Marie Buckland, Chief Deputy Assessor, to $172,203 ($82.79/ hr ) effective July 12, 2021. This salary adjustment was discussed in an executive session on August 2, 2021. (C-31-22-099-X-00)

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C-number: C-49-07-038-6-00 (base: C-49-07-038-6 )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

98.PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT (12/28/2020 TO 06/27/2021) Approve the Maricopa County Flood Control District Personnel Agenda for the period of 12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-093-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallar

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98. PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT (12/28/2020 TO 06/27/2021) Approve the Maricopa County Flood Control District Personnel Agenda for the period of 12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-093-X-00)

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C-number: C-69-22-118-X-00 (base: C-69-22-118-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

99.IGA FOR PHASE II-A OF THE GRANITE REEF WATERSHED DRAINAGE IMPROVEMENTS Approve Intergovernmental Agreement (IGA) FCD 2020A029 for the Design, Rights-of-Way Acquisition & Utility Relocations for the Phase II-A of the Granite Reef Watershed Drainage Improvements (PROJECT) between the City of Scottsdale (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years f

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99. IGA FOR PHASE II-A OF THE GRANITE REEF WATERSHED DRAINAGE IMPROVEMENTS Approve Intergovernmental Agreement (IGA) FCD 2020A029 for the Design, Rights-of-Way Acquisition & Utility Relocations for the Phase II-A of the Granite Reef Watershed Drainage Improvements (PROJECT) between the City of Scottsdale (CITY) and the Flood Control Dist rict of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or upon Project completion, whichever occurs first. The PROJECT consists of the design of a large diameter storm drain that will convey runoff from Granite Reef Wash, just north of Thomas Road south along the Pima Road corridor to McKellips Rd, and ultimately out to the Salt River. Once constructed, this PROJECT will help reduce the flood hazard in the area by capturing and conveying runoff from the 100-year event. This is a joint project with the CITY and the estimated total PROJECT cost is $4,100,000. The cost will be shared 50/50 with the CITY making the DISTRICT’s estimated s hare of the PROJECT cost $2,050,000. The CITY will take the lead for the PROJECT. This Agenda Item impacts Supervisorial District 2. (C-69-22-118-X-00)

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C-number: C-69-22-123-X-00 (base: C-69-22-123-X )
Revision: 00

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100. PARADISE RIDGE DRAINAGE IMPROVEMENTS ON-CALL CONTRACT Award Contract FCD 2021C009 On-Call Services to Wood, Patel & Associates (Consultant) to provide professional engineering services for the design of a channel system and associated structures for the Paradise Ridge Drainage Improvements (PROJECT). The contract will be effective for 7 30 calendar days from the date of execution or the expenditure of $2,000,000, whichever comes first. The Flood Control District of Maricopa Country (District) and Consultant will mutually agree to a detailed scope of work for each work assignment. This is a qualifications-based selection in accordance with the Maricopa County Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, Chapter II – Section 2. The Paradise Ridge Channel (extending from the southwest corner of Pinn acle Peak Road & Scottsdale Road, south approximately 2.5 miles to State Route 101) was identified in the Pinnacle Peak West Area Drainage Master Study as being a necessary component to control the alluvial fan flooding in the area. This PROJECT will reduc e the flood hazard in the area and complete the final step of a comprehensive solution to this drainage corridor. This Agenda Item impacts Supervisorial District 3. (C-69-22-123-X-00)

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C-number: C-49-07-038-6-00 (base: C-49-07-038-6 )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

101.PERSONNEL AGENDA FOR THE LIBRARY DISTRICT (12/28/2020 TO 06/27/2021) Approve the Maricopa County Library District Personnel Agenda for the period of 12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-092-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Cl

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101. PERSONNEL AGENDA FOR THE LIBRARY DISTRICT (12/28/2020 TO 06/27/2021) Approve the Maricopa County Library District Personnel Agenda for the period of 12/28/2020 to 06/27/2021 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007 . The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-22-092-X-00)

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C-number: C-65-22-031-X-00 (base: C-65-22-031-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

102.ADDITIONS TO THE LIBRARY DISTRICT FLEET Approve permanent additions to the County fleet of three small passenger vehicles, estimated cost of $23,000 each (or $69,000 total) and one half-ton truck with extended cab, short bed (6.5) and lift gate that has an estimated cost of $38,000 for the purpose of facilitating Library District staff in their efforts to provide adequate and timely services to our multiple locations and community partners. Funding for these vehicles is included in the FY 20

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102. ADDITIONS TO THE LIBRARY DISTRICT FLEET Approve permanent additions to the County fleet of three small passenger vehicles, estimated cost of $23,000 each (or $69,000 total) and one half-ton truck with extended cab, short bed (6.5) and lift gate that has an estimated cost of $38,000 for the purpose of facilitating Library District staff in their efforts to provide adequate and timely services to our multiple locations and community partners. Funding for these vehicles is included in the FY 2022, Library District (650), 244 special district fund budget . Annual operating and maintenance costs are estimated at $11,000 (for the four vehicles) to be p aid out of the departmental special district funds. (C-65-22-031-X-00)

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C-number: C-65-22-029-X-00 (base: C-65-22-029-X )
Revision: 00

Vote — approved

Jack Sellers	yes
Bill Gates	yes
Steve Chucri	yes
Steve Gallardo	yes

103.DONATIONS TO MARICOPA COUNTY LIBRARY DISTRICT In accordance with County Policy A2508, please retroactively accept the monthly donation report received from Library District (MCLD) for June 2021 in the amount of $1,632.44 (Non-Cash Value). (C-65-22-029-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Steve Gallardo Absent: Clint Hickman CALL TO THE PUBLIC - LLAMADO AL PUBLICO

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103. DONATIONS TO MARICOPA COUNTY LIBRARY DISTRICT In accordance with County Policy A2508, please retroactively accept the monthly donation report received from Library District (MCLD) for June 2021 in the amount of $1,632.44 (Non-Cash Value). (C-65-22-029-X-00)

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DONATIONS RE JUNE 2021.PDF

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104. Public comment on matters pertaining to Maricopa County government. Please see Special Notice section below for g uidance 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.) For meetings held by webinar or similar programs: written comments will be summarized at the meeting noting the topic or topics. All written comments will be forwarded to each Board Office for their review. Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa . Por favor ver la sección de aviso es pecial 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, si n 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 .) Para reuniones celebradas por medio de seminarios web o programas similares: los comentarios escritos se resumirán en la reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada Oficina de l a Junta para su revisión.

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105. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores / Administrador del Condado

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Maricopa County · Meeting 3786 complete

1. ¶ INVOCATION approved

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2. ¶ PLEDGE OF ALLEGIANCE approved

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3. ¶ ROLL CALL

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4. ¶ PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL approved

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5. ¶ RECOGNITION OF LESLEY KRATZ, ASSISTANT CHIEF DEPUTY, ASSESSOR'S OFFICE approved C-06-22-765-X-00

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6. ¶ PROCLAMATION REGARDING CH ILD SUPPORT AWARENESS approved C-06-22-755-X-00

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7. ¶ 55TH AVE. & BASELINE approved C-44-22-315-X-00

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8. ¶ NEC BETHANY HOME & CITRUS approved C-44-22-313-X-00

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9. ¶ ASLD 117TH AVE. & WILLIAMS RD. approved C-44-22-310-X-00

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10. ¶ ASLD 117TH AVE. & WILLIAMS RD. approved C-44-22-314-X-00

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11. ¶ COMPLETE ANIMAL HOSPITAL continued

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12. ¶ VERTICAL BRIDGE/T-MOBILE AZ-5068 continued C-44-22-312-X-00

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13. ¶ LIQUOR LICENSE APPLICATIONS approved

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14. ¶ IMPACT STATEMENT HEARING FOR THE PROPOSED RANCHO VENTURA #1 IRRIGATION WATER DELIVERY DISTRICT approved C-06-22-689-X-00

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15. ¶ ROAD FILE DECLARATIONS approved

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16. ¶ REAPPOINTMENT TO THE ARIZONA DIAMONDBACK FOUNDATION, BOARD OF DIRECTORS approved C-06-22-744-X-00

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17. ¶ REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORS approved C-06-22-766-X-00

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18. ¶ REAPPOINTMENT TO THE HEAD START ZERO-FIVE POLICY COUNCIL approved C-06-22-745-X-00

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19. ¶ VICTIM COMPENSATION FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION approved C-19-22-149-X-00

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20. ¶ FY22 VERTICAL PROSECUTION OF A UTO THEFT OFFENDERS GRANT FROM ARIZONA AUTO THEFT AUTHORITY approved C-19-22-154-X-00

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