Vote — approved

1.0 (Budget) to increase funding from $563,082 to $688,882. FY 2022: $125,800 Expenditures Supervisory District 5. (C-22-21-131-X-01) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Vote — approved

2.0 (Scope of Work) to address the following:2.1 Project Description: add Whittman fire station to purchase and install a back-up generator. 2.3 Project Beneficiaries: add The Whittman Fire Station provides public health and safety to 3,007 housing units across 35-square miles. Both fire stations have approximately 20% of the service population with disabilities. B. Increase the Agreement amount by $107,374 from $107,374 to $214,748 to purchase and install a back-up generator for the Whitman Ari

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Vote — approved

3. Direct the Treasurer to make conforming corrections to the property owners’ tax bills and send notifications of the change in tax liability.A list of recommended parcels is attached and will be on file in the Clerk of the Board's Office in accordance with LAPR approved retention schedule. (C-06-22-866-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Vote — approved

:4.0 (BUDGET ADJUSTMENTS, CHANGE ORDERS AND AMENDMENTS) to address Changes and Change Orders processes. E. Revise Section 4 (Compensation) in the following paragraph:4.1. (REIMBURSEMENT) to address the process for Reimbursement. The foregoing paragraphs contain all the changes to the Agreement made by this Amendment No. 7. All other terms and conditions of the Agreement and previously approved, Amendments and Administrative Change Order No. 1 shall remain unchanged and in full force and effect a

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Vote — approved

7.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. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Jo-Ann M. Greenstein for Anthem Rotary Fo

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Vote — approved

8.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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Vote — approved

9.CONTRACT EXTENSION WITH CO-STAR REALTY INFORMATION INC. Approve a three (3) year Competition Impracticable contract extension with Co-Star Realty Information Inc. in the amount of $480,652 for the software licensing and use of Co-Star’s Commercial Real Estate application. Co-Star Realty Information, Inc. provides a web-based application that allows our office to retrieve accurate property and sales data for commercial property within Maricopa County. This data is then used to assist us with ou

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Supporting documents (1)

• MARICOPA COUNTY LOC 112030 8-26-2021 MARICOPA.PDF

Vote — approved

10.APPOINTMENT TO THE PLANNING AND ZONING COMMISSION Approve the appointment of Spike Lawrence to the Planning and Zoning Commission, representing Supervisorial District 1. The term of service will be effective as of Board approval through December 31, 2022. (C-06-22-828-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Vote — approved

11.REAPPOINTMENT TO THE AIR POLLUTION HEARING BOARD Approve the reappointment of Lucas Narducci to the Air Pollution Hearing Board, representing Supervisorial District 2. The term of service will be effective as of Board approval through August 23, 2024 (C-06-22-842-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo Clerk of the Court - Secretario de la Corte

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Vote — approved

12.APPOINTMENTS Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective June 14, 2021Courtney Lyn FrancisLindsay Marie MortensonNancy Lynn Romero Effective June 28, 2021Brittany Lynn Miller Effective July 12, 2021Heather Page BaconEulalia Serenana FarrCarl

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Supporting documents (1)

• COSC OATHS FOR BOS AGENDA 9.15.21.PDF

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Supporting documents (3)

• FY2022 PROGRAM MCAO.PDF
• OJP FORM 4061.MCAO.PDF
• SIGNED LETTER.MCAO.PDF

Vote — approved

14.DONATION TO MARICOPA COUNTY ATTORNEY'S OFFICE FOR THE VICTIM COMPENSATION PROGRAM Approve the acceptance and use of donation from Joseph Esquer. The donation is a monetary donation of $6,336.45. This is a one time donation from Joseph Esquer to the Victim Compensation Program. (C-19-22-173-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo Sheriff - Alguacil

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Vote — approved

15.MONTHLY DONATIONS REPORTS - JULY Accept the monthly donations report from MCSO for the month of July with a cash value of $580. Also accept the non-cash donations report from MCSO for the month of July with a non-cash value of $801. 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-50-22-239-X-00) Motion to approve by Supervisor Clint Hickman

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Vote — approved

16.DONATION FOR ANIMAL SAFE HAVEN Accept a cash donation of $300 designated for the Sheriff’s Animal Safe Haven (MASH) from Dennis Craft. (C-50-22-240-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Vote — approved

17.AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA PHOENIX TASK FORCE FFY2022 Approve the Agreement and acceptance of up to $38,740 from the U.S. Department of Justice, Drug Enforcement Administration for MCSO participation in the DEA Phoenix Task Forces. The term of this agreement is October 1, 2021 through September 30, 2022. The grant award is reoccurring and has been awarded to the Sheriff's Office since 1998. A cash or in-kind match is not applicable. Th

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Supporting documents (4)

• DEAPHXTF FFY22 AGREEMENT.PDF
• FFY22 INDIRECT COST CALCULATION_DEAPHXTF.PDF
• OJP FORM 4061.MCSO.PDF
• DEA SIGNED LETTER.MCSO.PDF

Vote — approved

18.AMENDMENT TO AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY, PROJECT #200812-05 VEHICLE MOUNTED RADIATION DETECTION Approve Amendment #2 to the Subrecipient Agreement from the Arizona Department of Homeland Security, Project #200812-05. This amendment extends the expiration date of the Agreement from September 30, 2021 until September 30, 2022. All other terms and conditions are the same. This funding award is not recurring and there is no match requirement. It was competitively b

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Supporting documents (1)

• 200812-05_MCSO_EXTENSION AMENDMENT.PDF

Vote — approved

19.CLEARING UNCOLLECTIBLE TAX Approve and sign requests for the 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-43-22-121-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Superviso

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Supporting documents (11)

• CERTIFICATE OF CLEARANCE - 2021 SEPT. 15.PDF
• 2021_UNCOLL-LIST SEPT 09-15.XLSX
• SEPT 2021 #1- AFFIDAVITS 90016379 TO 94971304.PDF
• SEPT 2021 #2- AFFIDAVITS 94982809 TO 96174419.PDF
• SEPT 2021 #3- AFFIDAVITS 96183580 TO 96361322.PDF
• SEPT 2021 #4- AFFIDAVITS 96365134 TO 96560095.PDF
• SEPT 2021 #5- AFFIDAVITS 96560433 TO 96804833.PDF
• SEPT 2021 #6- AFFIDAVITS 96811284 TO 97316724.PDF
• SEPT 2021 #7- AFFIDAVITS 97316869 TO 98329155.PDF
• SEPT 2021 #8- AFFIDAVITS 98330924 TO 99091472.PDF
• SEPT 2021 #9- AFFIDAVITS 99095622 TO 99354386.PDF

Vote — approved

20.3%, or $3,932. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $3,932. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The agreement does not require on-going cash contributions after the period end date. This agreement is recurring, non-competitive and does not require a match. This funding indirectly supports t

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Vote — approved

21.AIR QUALITY FY21 ANNUAL PERMITTING REPORT As required by A.R.S. § 49-471.14 (Reporting; compliance with timeframes), receive the Air Quality Department’s FY21 annual permitting report from Control Officer, Philip A. McNeely. (C-85-22-067-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Supporting documents (1)

• AIRQUALITYANNUALPERMITTINGREPORT 2021-08-19.PDF

Vote — approved

22.AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY TO MONITOR PM2.5 Approve an Agreement between the US Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department in the not-to-exceed amount of $123,245. This assistance is funded by a grant from the US Environmental Protection Agency, Award ID# PM-98T03501-1 which provides full federal funding in the amount of $123,245. The Agreement is effective from April 1, 2021 until March 31, 2022, while the budget is ret

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Supporting documents (1)

• PM-98T03501-1_MARICOPA.PDF

Vote — approved

23.AMENDMENT TO AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR THE TRAVEL REDUCTION PROGRAM Approve Amendment Two Agreement Number 1024 between the Maricopa Association of Governments (MAG) and Maricopa County (County) through the Air Quality Department (MCAQD) in the not-to-exceed amount of $962,347. The purpose of this amendment is to fund the Unified Planning Work Program and revise the scope of services. This amendment is effective from October 1, 2021 to September 30, 2022. All othe

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Supporting documents (1)

• FFY2022 TRP MAG SCOPE OF SERVICES AND SCHEDULE 8.18.21_MCAO SIG.PDF

Vote — approved

24.DONATIONS TRANSFER TO ANIMAL CARE DONATIONS FUND AND BUDGET ADJUSTMENT Approve the creation of the Animal Care Donations Fund (575) and transfer $316,532 revenue and expenditure authority from Animal Care and Control (D790) Animal Control License/Shelter Fund (572) to the newly created Animal Care Donations Fund (575). In addition, approve a one-time fund transfer of $35,351, to transfer restricted donations fund balance to the newly created Animal Care Donations Fund (575) to be used for spe

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Supporting documents (1)

• 2021.09.15 DONATIONS TRANSFER TO ANIMAL CARE DONATIONS FUND AND BUDGET ADJUSTMENT.XLSX

Vote — approved

25.DONATIONS FOR JULY 2021 Accept the following in-kind donation of various types of dog collars from Lost Dogs Arizona, valued at $1,418.82. 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 Board pursuant to A.R.S. §42-17105. (C-79-2

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Supporting documents (1)

• 2021.09.15 SUPPORTING DOCUMENTATION FOR DONATION.PDF

Vote — approved

26.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-21-22-048-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint HickmanNays: Steve Gallardo Faciliti

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Supporting documents (1)

• PC BOS MEMO ON LETTERHEAD 09012021.PDF

Vote — approved

27.CAPITAL PROJECT BUDGET ADJUSTMENTS 1. Create the following projects in the Capital Improvement Programa. MCSO Warehouse (MCSW). 2. Approve the following fund transfer in FY 2022a. $2,600,000 from the General Fund (100) to the General Fund County Improvement Fund (445). 3. In accordance with A.R.S. §42-17106(B), authorize the following amendments to the Non-Departmental (D470) and Eliminations (D980) budgets:a. Increase the expenditure appropriation in the Non Departmental (D470) County Improv

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Supporting documents (1)

• FY 22 CIP ADJUSTMENTS FINANCIAL IMPACT FORM.XLSX

Vote — approved

28.FILL THE GAP Certify by authority of A.R.S. § 41-2421 ("Fill the Gap" legislation) (1) that total revenues received in Fiscal Year 2020-2021 by the Justice Courts and the Superior Court including the Clerk of Superior Court are greater than court revenues received in Fiscal Year 1997-98; and, (2) authorize the County Treasurer to immediately distribute the 2020-2021 revenue deposited with the Maricopa County Treasurer pursuant to A.R.S. § 41-2421 (amounting to five percent of total court reve

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Supporting documents (1)

• FTG FY21.PDF

Vote — approved

29.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 08/13/2021 through 08/26/2021, 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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Vote — approved

30.ACCEPT TRIBAL GAMING FUNDS FROM SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY Pursuant to A.R.S. §5-601.02 and the Resolution Regarding Processing of Tribal Gaming Fund Applications (C-20-16-032-G-00) approved on May 31, 2016, authorize Maricopa County through the Office of Budget & Finance to accept and pass-through Tribal Gaming Grant funds from the Salt River Pima-Maricopa Indian Community for the 17 programs listed below in the not-to-exceed amount of $850,000.00 in FY 2022. These funds are f

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Supporting documents (17)

• 2022_GRANT_APPLICATION_AZ HEROES TO HOMETOWNS FOUNDATION.PDF
• 2022_GRANT_APPLICATION_AZ SCIENCE CENTER.PDF
• 2022_GRANT_APPLICATION_BOYS HOPE GIRLS HOPE OF AZ.PDF
• 2022_GRANT_APPLICATION_FIGHTER COUNTRY PARTNERSHIP.PDF
• 2022_GRANT_APPLICATION_HEARD MUSEUM.PDF
• 2022_GRANT_APPLICATION_ARIZONA DIAMONDBACKS FOUNDATION.PDF
• 2022_GRANT_APPLICATION_LEUKEMIA AND LYMPHOMA SOCIETY.PDF
• 2022_GRANT_APPLICATION_LIBERTYWILDLIFE.PDF
• 2022_GRANT_APPLICATION_NATIVE AMERICAN CONNECTIONS.PDF
• 2022_GRANT_APPLICATION_OPPORTUNITY 4 KIDS.PDF
• 2022_GRANT_APPLICATION_PAZ DE CRISTO.PDF
• 2022_GRANT_APPLICATION_MARICOPA COUNTY (002).PDF
• 2022_GRANT_APPLICATION_SOUTHWEST HUMAN DEVELOPMENT.PDF
• 2022_GRANT_APPLICATION_STARRY FOUNDATION.PDF
• 2022_GRANT_APPLICATION_ST MARY.PDF
• 2022_GRANT_APPLICATION_SW AUTISM RESEARCH.PDF
• 2022_GRANT_APPLICATION_AZ FRIENDS OF FOSTER CHILDREN FOUNDATION.PDF

Vote — approved

31.DETENTION OFFICER 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 Sheriff (D500) General Fund (100) Operating (OPER) budget by $172,511. 2. Increase the Sheriff (D500) Detention Fund (255) Operating (OPER) budget by $8,338,587.3. Increase the Sheriff (D500) Detention Fund (255) Sign-On Incentive (SIN1) budget by $600,000.4. Increase the Juvenile Probation (D270) Detention Fun

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Supporting documents (1)

• DETENTION OFFICER MKT ADJ AGENDA ITEM - FINANCIAL IMPACT FORM.XLSX

Vote — approved

32.MARICOPA COUNTY PROHIBITION OF SMOKING AND TOBACCO USE ON COUNTY PROPERTY POLICY (A1919) REVISIONS Approve the revisions to the Maricopa County Prohibition of Smoking and Tobacco Use on County Property Policy (A1919) effective 9/15/2021. These revisions update policy language for consistency with the current policy format. This policy applies to all employees of Maricopa County elected offices and appointed departments, as well as the Flood Control District of Maricopa County and the Maricopa

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Supporting documents (2)

• PROHIBITIONS OF SMOKING AND TOBACCO USE ON COUNTY PROPERTY POLICY (A1919) 9-15-2021.PDF
• PROHIBITIONS OF SMOKING AND TOBACCO USE ON COUNTY PROPERTY POLICY (A1919) STRIKE-ADD 9-15-2021.PDF

Vote — approved

33.MARICOPA COUNTY COMPENSATION POLICY (HR2470) REVISION Approve the revision to the Maricopa County Compensation Policy (HR2470) effective September 15, 2021. This revision moves previously approved sign-on incentive amounts and eligible positions to the Premium Pay Rates for consistency with other Board-approved rates. This Policy applies to all employees of Maricopa County elected offices and appointed departments as well as the Flood Control District of Maricopa County and the Maricopa Count

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Supporting documents (2)

• COMPENSATION POLICY (HR2470) 9-15-2021.PDF
• COMPENSATION POLICY (HR2470) 9-15-2021 REDLINED.PDF

Vote — approved

34.AMEND PREMIUM PAY RATES Approve the attached Maricopa County Premium Pay Rates effective September 6, 2021. Human Resources recommends adding Behavioral Health Technicians and Emergency Medical Technicians as eligible positions for the Correctional Health Shift Differentials. These two positions were recently created by Correctional Health. On June 23, 2021, the Board approved revisions to the Compensation Policy, which included a sign-on incentive for registered nurses. Human Resources recom

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Supporting documents (2)

• PREMIUM PAY RATES 9-15-2021.PDF
• PREMIUM PAY RATES 9-15-2021 REDLINED.PDF

Vote — approved

35.0 (ADMINISTRATIVE CHANGE ORDERS) to address the Administrative Change Order process. E. Add the following paragraphs:38.0 FORCE MAJEURE39.0 LOBBYING40.0 SURVIVAL The foregoing paragraphs contain all the changes made by this Amendment No. 13. All other terms and conditions of the Agreement and previously approved Amendments not amended by this Amendment No. 13 shall remain unchanged and in full force and effect as executed by the Parties. This Amendment No. 13 shall be effective upon approval 

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Supporting documents (1)

• AFMA IGA AMENDMENT 1.PDF

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Supporting documents (1)

• COMMUNITY BRIDGES AMENDMENT 7.PDF

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Supporting documents (1)

• TOWN OF GILA BEND AMENDMENT 1.PDF

Vote — approved

38.AMENDMENT TO GRANT FUNDS FROM U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR HEAD START AND EARLY HEAD START PROGRAMS Approve Amendment No. 1 to the grant funds from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09CH012079-01-01. The Amendment will absorb grant 09HP000105 into this grant, which will increase funding and child enrollment levels. The Amendment one-time is funding amounts increase t

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Supporting documents (1)

• 2. NOA 09CH012079 CONSOLIDATION OF GRANTS.PDF

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Supporting documents (1)

• HUMAN SERVICES CAMPUS AMENDMENT 13.PDF

Vote — approved

:40.0 FORCE MAJEURE41.0 LOBBYING The foregoing paragraphs contain all the changes made by this Amendment No. 6. All other terms and conditions of the Agreement and previously approved Amendments not amended by this Amendment No. 6 shall remain unchanged and in full force and effect as executed by the Parties. FY2022: $631,500 Expenditures Supervisory District: All (C-22-20-059-3-06) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates

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Supporting documents (1)

• NATIVE AMERICAN CONNECTIONS AMEND 7.PDF

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Supporting documents (1)

• CIRCLE THE CITY AMENDMENT 6.PDF

Vote — approved

42.210078-JOC, INTERSECTION IMPROVEMENTS Approve the Contract for Award at an estimate of $75,000,000 (3 firms x 5 years x $5,000,000 per firm/per year) over 5 years until 09/30/2026 with no renewal options and an effective start date of 09/15/21. The purpose of the contract is to provide Job Order Construction services for the County’ Transportation Department at various County locations. DBA ContractingNesbitt ContractingTalis Construction (C-73-22-113-X-00) Motion to approve by Supervisor Ste

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Supporting documents (3)

• 210078-CONTRACT-NESBITT.PDF
• 210078-CONTRACAT-DBA.PDF
• 210078-CONTRACT-TALIS.PDF

Vote — approved

43.220009-RFP, SMALL BUSINESS RESILIENCE PROGRAM Authorize and approve the award of two contracts for Bid Serial #220009-RFP Small Business Resilience Programs one year (1) year with four (4) one year renewal options. The effective date of the contracts will be September 15, 2021. Contracts to be awarded are: Local First Arizona in the amount of $456,000 for Small Business Technical Assistance; and Chicanos Por La Causa, Inc. in the amount of $2,721,137.50 for Small Business Technical Assistance

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Supporting documents (2)

• 220009-CONTRACT-LOCAL FIRST ARIZONA FOUNDATION.PDF
• 220009-CONTRACT-CHICANOS POR LA CAUSA.PDF

Vote — approved

44.AMENDMENT TO IGA WITH MADISON ELEMENTARTY SCHOOL DISTRICT FOR SCHOOL COORDINATOR STIPEND Approve an amendment to Intergovernmental Agreement (IGA) between Madison Elementary School District and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding to the School Wellness Coordinator to implement the local wellness policy at Madison School District.Additional funding is in the amount of $3000.00 for the budget period beginning September 1, 2021 and 

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Supporting documents (1)

• MESD CONTRACT AMENDMENT 1.PDF

Vote — approved

45.AMENDMENT TO CONTRACT WITH FRAMESHIFT GROUP Approve an amendment to the emergency contract, PHEM 20014 with Frameshift Group, for the purpose of continuing COVID-19 related physician outreach services and the provision of expertise to schools and outpatient providers. The contract will be extended through April 30, 2023. The contract term began March 19, 2020 and ends April 30, 2023. Additional funding is in the amount of $350,000 bringing the total not-to-exceed amount to $570,000. All other

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Supporting documents (1)

• FRAMESHIFT A5 (00).PDF

Vote — approved

46.AMENDMENT TO LEASE AGREEMENT WITH GREATER PHOENIX URBAN LEAGUE, INC. Approve and authorize Chairman to execute Amendment 2 to Lease Agreement No. L-7473 with Greater Phoenix Urban League, Inc., an Arizona non-profit corporation, (“Landlord”), for approximately 700 square feet of office and clinic space located at 1402 South 7th Avenue, Phoenix, AZ 85007. This lease amendment will allow the Public Health Department WIC Program to continue at its current location. The Agreement term will be ext

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Supporting documents (1)

• AMENDMENT 2 RE LEASE L-7473 WITH URBAN LEAGUE_FINAL.PDF

Vote — approved

47.AMENDMENT TO LEASE AGREEMENT WITH VEDRES FAMILY INVESTMENT PARTNERSHIP, LP Approve and execute Amendment No. 2 for Lease Agreement L-7466 with Vedres Family Investments Partnership, LP, Lessor, for 4,243 square feet of office and clinical space located at 2737 W. Southern Avenue, Suite 10, Tempe, AZ. The lease will provide space for a Public Health Department Women and Infant Children Nutrition Program (WIC). The Agreement term will be for five (5) years commencing on October 1, 2021 and expi

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Supporting documents (1)

• AMENDMENT 2 TO LEASE L-7466 RE VEDRES FAMILY INVESTMENT PARTNERSHIP, LP.PDF

Vote — approved

48.COMPETITION IMPRACTICABLE CONTRACT WITH QUALTRICS, LLC Approve a Competition Impracticable (CI) procurement award to Qualtrics, LLC. in an amount not to exceed $177,589.13 under Procurement Authority Code MC1-352-B. Qualtrics is a data survey platform that enables users to develop and disseminate surveys for data collection. Qualtrics has been utilized for more than 10 years to help in data collection across at least five different offices within the department. The platform allows the depart

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Supporting documents (1)

• APPROVED CI QUALTRICS.PDF

Vote — approved

49.IGA WITH MARICOPA COUNTY DEPARTMENT OF PUBLIC HEALTH AND PEORIA UNIFIED SCHOOL DISTRICT FOR DENTAL SEALANT SERVICES PROGRAM Approve a non-financial Intergovernmental Agreement (IGA) between Peoria Unified School District and Maricopa County by and through its Department of Public Health, Office of Oral Health Dental Sealant Services for no cost school-based dental sealant services for students. This IGA is effective beginning July 1, 2021 and remains in effect until June 30, 2026 unless termi

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Supporting documents (1)

• PUSD DENTAL SEALANT (PE) .PDF

Vote — approved

50.IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR CLINICAL SERVICES Approve IGA CTR056454 for the ‘Congenital Syphilis Protection’ program, and new grant funds from Arizona Department of Health Services (ADHS), in the not-to-exceed amount of $300,000 for the initial project period of August 2, 2021 through August 1, 2022. The project purpose is to expand access to services to promote healthy pregnancies and prevent congenital syphilis. This is a new award with the possibility of a 5-year ter

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Supporting documents (1)

• CTR056454 - CONGENITAL SYPHILIS INTERVENTION PROJECT (00).PDF

Vote — approved

51.GRANT FUNDS FROM NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALS (NACCHO) FOR THE ‘TEST OF CURE PROJECT’ Approve the acceptance of grant funds from NACCHO in the not-to-exceed amount of $84,977 for a cumulative grant total of $99,977. The purpose of the project is to assess feasibility of implementing a “test of cure” to detect treatment failures. A ‘test of cure’ is the repeat testing after completion of therapy. The project period began April 1, 2021 and ends July 31, 2022. This was 

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Supporting documents (1)

• TEST OF CURE MOD I (02).PDF

Vote — approved

52.NOTICE OF AWARD FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve Notice of Award (NOA) No. 5 NU17CE924996-03-00, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdose morbidity and mortality rates. The NOA provid

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Supporting documents (1)

• NOA OFFSET 09.01.2021 TO 08.31.2022.PDF

Vote — approved

53.PURCHASE ORDER TO IGA FOR TUBERCULOSIS CONTROL PROGRAM WITH ARIZONA DEPARTMENT OF HEALTH SERVICES Approve a Purchase Order (PO) for the TB State IGA ADHS19-206652 (aka CTR038392) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for the Tuberculosis Control Program. The not-to-exceed amount of $281,650.00 is for the budget period July 1, 2021 through June 30, 2022. The IGA term is July 1, 2018 through June 30, 2023.

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Supporting documents (1)

• TB_STATE_FY22 (03) .PDF

Vote — approved

54.PURCHASE ORDER (PO) TO IGA WITH ARZONA DEPARTMENT OF HEALTH SERVICES FOR EGISP- A CLINICAL SURVEILLANCE AND TESTING PROJECT Approve a PO for Intergovernmental Agreement (IGA) Contract No. CTR045915 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health. The goal of eGISP (Enhanced Gonococcal Isolate Surveillance Project) is to monitor antimicrobial susceptibility trends in the US by performing resistance testing on a sample of m

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Supporting documents (1)

• EGISP_FY22_(02).PDF

Vote — approved

:55.0 FORCE MAJEURE The foregoing paragraphs contain all the changes to the Agreement made by this Amendment No. 7. All other terms and conditions of the Agreement and previously approved Amendments not amended by this Amendment No. 7 shall remain unchanged and in full force and effect as executed by the Parties.The Agreement shall become effective upon approval and signature by both Parties. FY2022 $105,201 Expenditures Supervisor District: All (C-22-20-058-3-07) Motion to approve by Supervisor

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Supporting documents (1)

• AMENDEMENT 4 TO LICENSE P-50314 RE KEN SHEELY RANCH PARTNERS.PDF

Vote — approved

56.RISK MANAGEMENT DEPARTMENT POLICY REVISION TO A2234 INJURY AND ILLNESS PREVENTION Approve the final revision of the Risk Management Department policy A2234 Injury and Illness Prevention. This policy was a complete rewrite. The previous version contained procedure manuals and was 176 pages long. (C-75-18-006-6-01) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo Transportation - Tran

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Supporting documents (2)

• A2234 INJURY AND ILLNESS PREVENTION CLEAN DRAFT 01072021.DOCX
• A2234 REDLINE.DOCX

Vote — approved

57.DESIGNATION OF SUPERINTENDENT OF STREETS - ALANA M. LEWICKI 1. Rescind the resolution adopted March 09, 2016 (C-64-16-080-7-00), by the Board of Supervisors designating Alfred Erives as Superintendent of Streets. 2. Adopt a resolution designating Alana M. Lewicki as Superintendent of Streets. Alfred Erives, who served as the Superintendent of Streets, is to be replaced by the appointment of Alana M. Lewicki. Alana M. Lewicki has accepted the position of Superintendent of Streets. The Office o

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No supporting documents stored.

Vote — approved

58.APPOINTMENT OF LIMITED DUTY SPECIAL DEPUTY CLERK - BEN KWONG Approve the Official Appointment of Ben Kwong as Limited Duty Special Deputy Clerk in matters related to Improvement Districts, in the Office of the Clerk of the Board of Supervisors. Simon Edwards, who served as the Limited Duty Special Deputy Clerk, is to be replaced by the appointment of Ben Kwong. (C-64-22-309-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, S

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Supporting documents

No supporting documents stored.

Vote — approved

59.APPOINTMENT OF LIMITED DUTY SPECIAL DEPUTY CLERK - SHUN FONG Approve the Official Appointment of Shun Fong as Limited Duty Special Deputy Clerk in matters related to Improvement Districts, in the Office of the Clerk of the Board of Supervisors. KaNeisha Harris, who served as the Limited Duty Special Deputy Clerk, is to be replaced by the appointment of Shun Fong. (C-64-22-308-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates,

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No supporting documents stored.

Vote — approved

60.IGA WITH THE CITY OF CHANDLER FOR CONSTRUCTION IMPROVEMENTS ON LINDSAY ROAD FROM VIA DE PALMAS TO RIGGS ROAD Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Chandler (Chandler) for the Improvements to Lindsay Road from Via De Palmas to Riggs Road. Under this Intergovernmental Agreement, Chandler will act as the lead agency for all aspects of the design and construction of the Project. Chandler plans to widen Lindsay Road, from approximately 600 feet no

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Supporting documents (1)

• RESOLUTION 5472 IGA.PDF

Vote — approved

61.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. D22494 (KS) Project #: TT0347 – Northern Parkway – Assessor’s Parcel #: 501-46-850 – Agreement for Cost To Cure Compensation – Premier RV & Mini Storage, LLC – for the sum of $14,829.31.00. (C-78-22-113-X-00) Motion to approve by Supervisor Bill Gates,

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Supporting documents (2)

• MCDOT MEMO 09.15.2021.DOC
• A. AGREEMENT FOR COST-TO-CURE COMPENSATION.PDF

Vote — approved

62.QUIT CLAIM DEED FOR PARCEL NO. 400-36-017A Approve and execute a Quit Claim Deed from Maricopa County to Identico, Inc. a Nevada Corporation. Supervisory District No. 4 This item requires unanimous vote. (C-64-22-323-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates The Clerk called the roll with the following result:Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS~All hearings wi

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Supporting documents (1)

• QUIT CLAIM DEED.PDF

Vote — approved

63.AQ-2021-001- INCORPORATION BY REFERENCE – RULE 360 (NEW SOURCE PERFORMANCE STANDARDS), RULE 370 (FEDERAL HAZARDOUS AIR POLLUTANT PROGRAM), RULE 371 (ACID RAIN), AND APPENDIX G (INCORPORATED MATERIALS) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for October 20, 2021, at 9:30 a.m. to solicit comments on incorporating federal standards into Maricopa County Air Pollution Control Regulations: Rule 360 (New Source Performance Standards), Rule 370 (Federal Haz

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Supporting documents (1)

• AQ-2021-001-IBR REPORTTOBOS-2021-10-20.PDF

Vote — approved

64.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the October 6, 2021 Board Hearing: TA2018001 – Off-Site Advertising Signs (Billboards) – Text Amendment - All DistrictsZ2021058 – Lewellen 1.25 Industrial – ZC with Overlay – Dist. 2Z2020099 – All Trucks Auto Parts – ZC with Overlay – Dist. 5 (C-44-22-333-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Stev

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Vote — approved

65.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0152 Set a hearing for November 17, 2021 for Road File No. PAB-0152 to consider the request to abandon a portion of a Federal Patent Easement Numbers 1211751 and 1211752 lying in the Southeast quarter of Section 8 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 102nd Avenue and Pinnacle Peak Road, and known as Assessor Parcel Number 201-08-059E. Supervisory District No. 4 (C-64-22-310-X

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Supporting documents (8)

• 1. APPLICATION PAB-0152.PDF
• 2. OWNERSHIP PAB-0152.PDF
• 4. INITIAL DETERMINATION REQUEST PAB-0152.PDF
• 5.B LEGAL EXHIBIT PAB-0152.PDF
• 5.A LEGAL DESCRIPTION PAB-0152.PDF
• PAB-0152 RESOLUTION.DOC
• PAB-0152 REPORT TO BOS.DOCX
• 3. AERIAL PAB-0152.PDF

Vote — approved

66.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0172 Set a hearing for November 17, 2021 for Road File No. PAB-0172 to consider the request to abandon a portion of a Federal Patent Easement Number 1161306 lying in the Southeast quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 7th Avenue south of Yearling Road, and known as Assessor Parcel Number 210-09-022C. Supervisory District No. 3 (C-64-22-321-X-00) Motion to 

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No supporting documents stored.

Vote — approved

67.ROAD FILE NO. A702 Set a hearing for October 20, 2021 for Road File No. A702 to Open and Declare the following described alignments into the County Transportation System. The County Engineer has recommended that Broadway Road at Tempe Canal be declared and accepted into the MCDOT road system. (General Vicinity: Broadway Rd and Tempe Canal. Supervisory District No. 1) (C-64-22-324-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Ga

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Supporting documents (3)

• A702 O&D LEGAL.DOC
• A702_BROADWAY RD AT TEMPE CANAL.PDF
• A702 O&D RESOLUTION.DOC

Vote — approved

68.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR ARDEN ESTATES IWDD NO. 74 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Arden Estates IWDD No. 74: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Dan Millett, Keith R. Eager, and Bert Millett as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2022 

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Supporting documents (1)

• ARDEN EST 2021 REQUEST TO CANCEL ELECTION 07-08-2021.PDF

Vote — approved

69.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR TRES PALMAS IWDD NO. 6 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Tres Palmas IWDD No. 6: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Jill Ocono and Damian Johnson as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2022 through December 31, 2

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Supporting documents (1)

• TRES PALMAS 2021 REQUEST TO CANCEL ELECTION 07-09-2021.PDF

Vote — approved

70.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR MORRISON RANCH IWDD NO. 49 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Morrison Ranch IWDD No. 49: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Dawnie Stewart, Howard Morrison, and Scott Morrison as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 

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Supporting documents (1)

• MORRISON RANCH 2021REQUEST TO CANCEL ELECTION 07-15-2021.PDF

Vote — approved

71.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR COLLEGE PARK WEST IWDD NO. 68 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from College Park West IWDD No. 68: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint James Roundy, Jeffrey May, and Debra McCoy as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 

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Supporting documents (4)

• COLLEGE PARK W 2021 REQUEST TO CANCEL THE ELECTION 07-29-2021.PDF
• MAY NOMINATION PAPERS 07-29-2021.PDF
• ROUNDY NOMINATION PAPERS 07-29-2021.PDF
• MCCOY NOMINATION PAPERS 07-29-2021.PDF

Vote — approved

72.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR MYRTLE PARK IWDD NO. 10 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Myrtle Park IWDD No. 10: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Linda Redman, Jim Eisenbacher, and Kim Mershon as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2022 thr

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Supporting documents (1)

• MYRTLE PARK 2021 REQUEST TO CANCEL ELECTION 08-02-2021.PDF

Vote — approved

73.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR FRASER FIELDS IWDD NO. 76 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Fraser Fields IWDD No. 76: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Gary Schuller and Norris Phelps as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2022 through Decemb

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Supporting documents (3)

• FRASER FIELDS 2021 REQUEST TO CANCEL ELECTION 08-12-2021.PDF
• SCHULLER NOMINATION PAPER 08-12-2021.PDF
• PHELPS NOMINATION PAPER 08-12-2021.PDF

Vote — approved

74.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR SPECTRUM IWDD NO. 48 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Spectrum IWDD No. 48: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Morgan Neville and Doug Strode as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2022 through December 31, 2023

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Supporting documents (1)

• SPECTRUM 2021 REQUEST TO CANCEL ELECTION 08-10-2021.PDF

Vote — approved

75.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR DUKE MANOR IWDD NO. 61 Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Duke Manor IWDD No. 61: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Dawn Upton, Robert Ogden, and Salima Keegan as Trustees to fill the expired terms. The appointed Trustees shall serve a four-year term effective January 1, 2022 throug

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Supporting documents (4)

• DUKE MANOR 2021 REQUES TO CANCEL ELECTION 08-22-2021.PDF
• OGDEN NOMINATION PAPER 08-22-2021.PDF
• KEEGAN NOMINATION PAPERS 08-22-2021.PDF
• UPTON NOMINATION PAPERS 08-22-2021.PDF

Vote — approved

76.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR MARICOPA WATER DISTRICT NO. 1 Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Maricopa Water District No. 1. 1. Cancel the election scheduled to be held on November 9, 2021;2. Appoint Leyton S. Woolf, Jr. as Director at Large and Michael K. Jesberger as Director, Division 1 to fill the expired terms. The appointed Director shall serve

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Supporting documents (1)

• MWD 2021 REQUEST TO CANCEL ELECTION 08-24-2021.PDF

Vote — approved

77.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR MCMICKEN IRRIGATION DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from McMicken Irrigation District: 1. Cancel the election scheduled to be held on November 9, 2021;2. Appoint Karen Fletcher, Director, Division 1 and Lomand Beals, Director, Division 2 to fill the expired terms. The appointed Director shall serve a three-year ter

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Supporting documents (3)

• MCMICKEN 2021 REQUEST TO CANCEL ELECTION 08-25-2021.PDF
• FLETCHER NOMINATION PAPERS 08-25-2021.PDF
• BEALS NOMINATION PAPERS 08-25-2021.PDF

Vote — approved

78.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR BUCKEYE WATER CONSERVATION AND DRAINAGE DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Buckeye Water Conservation & Drainage District: 1. Cancel the election scheduled to be held on November 9, 2021;2. Appoint W. T. Gladden as Director, Division 3 and Trevor Bales, Director at Large to fill the expired terms. The appointed D

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Supporting documents (3)

• BUCKEYE WCD 2021 REQUEST TO CANCEL ELECTION 08-25-2021.PDF
• BALES NOMINATION PAPERS 08-25-2021.PDF
• GLADDEN NOMINATION PAPERS 08-25-2021.PDF

Vote — approved

79.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF DIRECTORS FOR FOUNTAIN HILLS SANITARY DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Fountain Hills Sanitary District: 1. Cancel the election scheduled to be held on November 2, 2021.2. Appoint Tammy J. Bell and Gregory M Dudash as Directors to fill the expired terms. The appointed Trustees shall serve a four-year term effective January 1,

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Supporting documents (3)

• FOUNTAIN HILLS 2021 REQUEST TO CANCEL ELECTION 08-19-2021.PDF
• DUDASH NOMINATION PETITIONS 08-18-2021.PDF
• BELL NOMINATION PETITIONS 08-17-2021.PDF

Vote — approved

80.DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. Name Warrant No Amount Dept/SchoolEllie Anne McCabe 3700448765 1,211.92 Queen Creek UnifiedLucas Wayne Ray 3700448793 1,277.39 Queen Creek UnifiedMelissa Beaudoin 3700448731 1,429.04 Queen Creek UnifiedEducational Furnishings 3700408492 1,123.29 Isaac School Dis

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Supporting documents (10)

• STAMPED ELLIE ANNE MCCABE.PDF
• STAMPED LUCAS WAYNE RAY.PDF
• STAMPED MELISSA BEAUDOUIN.PDF
• STAMPED & REDACTED EDUCATIONAL FURNISHINGS.PDF
• STAMPED & REDACTED AUTO SAFETY HOUSE.PDF
• STAMPED & REDACTED ANGELA BARRERA LOLI.PDF
• STAMPED & REDACTED SHAMROCK FOODS.PDF
• STAMPED LAKEN LYNN OWEN.PDF
• STAMPED & REDACTED SUSIE RAMIREZ.PDF
• STAMPED & REDACTED UNITED REFRIDGERATION INC.PDF

Vote — approved

81.STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. Name Warrant No Amount Dept/SchoolNelia Gutierrez 905145 70.60 Treasurer (C-06-22-827-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill

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Supporting documents (1)

• REDACTED NELIA GUTIERREZ.PDF

Vote — approved

82.RICO FUNDS QUARTERLY REPORT Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(G), receive the RICO Funds Quarterly Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the following entities: 2021 04-06 City of Glendale Police Department2021 04-06 City of Chandler Police Department2021 04-06 Maricopa County Sheriff's Office2021 04-06 City of Mesa Police Department2021 04-06 City of Scottsdale Police Department2021 04-06 City of Goodyear Police Department202

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Supporting documents (9)

• 2021 04-06 CITY OF GLENDALE POLICE DEPARTMENT.PDF
• 2021 04-06 CITY OF CHANDLER POLICE DEPARTMENT.PDF
• 2021 01-06 MARICOPA COUNTY SHERIFF'S OFFICE.PDF
• 2021 04-06 CITY OF MESA POLICE DEPARTMENT.PDF
• 2021 04-06 CITY OF SCOTTSDALE POLICE DEPARTMENT.PDF
• 2021 04-06 CITY OF GOODYEAR POLICE DEPARTMENT.PDF
• 2021 04-06 TOWN OF GILBERT PD AND PO DEPARTMENT.PDF
• 2021 04-06 MARICOPA COUNTY ATTORNEY'S OFFICE.PDF
• 2021 04-06 CITY OF EL MIRAGE POLICE DEPARTMENT.PDF

Vote — approved

83.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: 991-50-804 2019 $103.86 (C-43-22-122-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Supporting documents (1)

• 991-50-804 BOS 09-15-2021.PDF

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Supporting documents (1)

• 09-15-2021 APPROVED PARCELS.PDF

Vote — approved

85.2021 REPORT OF SPECIAL TAXING DISTRICTS Pursuant to A.R.S. § 11-251.07, approve the 2021 Report of Active Special Taxing Districts existing under Title 48 in the County during the preceding year except those municipal and county improvement districts excluded per statute. The 2021 Report of Special Taxing Districts shall be on file in the Office of the Clerk of the Board and retained per ASLPR guidelines. (All Supervisorial Districts) (C-06-22-865-X-00) Motion to approve by Supervisor Steve C

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Supporting documents (8)

• CIRCLE CITY RESO 19-20-1 07-01-2020.PDF
• DAISY MOUNTAIN RESOLUTION 380 12-24-2019.PDF
• DAISY MOUNTAIN RESOLUTION 382 12-24-2019.PDF
• ED 8 2020 BOUNDARY CHANGES.PDF
• MCMICKEN 2020 BOUNDARY CHANGES.PDF
• NORTH COUNTY 2020 BOUNDARY CHANGES.PDF
• SOUTH COUNTY 2020 BOUNDARY CHANGES.PDF
• 2021 ACTIVE DISTRICT REPORT.XLSX

Vote — approved

86.REVIEW AND APPROVAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD FY2020 ANNUAL REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) FY2020 Annual Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Governance Agree

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Supporting documents (1)

• MCWDB-ANNUAL-REPORT-FY21 (4).PDF

Vote — approved

87.REVIEW AND APPROVAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD FY2021 4TH QUARTER REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) FY2021 4th Quarter Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Govern

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Supporting documents (1)

• MCWDB-4TH-QUARTER-REPORT-FY21 (4).PDF

Vote — approved

88.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-06-22-863-X-00) Motion to approve by Su

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Supporting documents (1)

• 09152021 SECURED AND UNSECURED TAX ROLLS 1.PDF

Vote — approved

89.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. 2019: TX2019-000304 (FR PV 303 PHASE 2, LLC) Represented by The Cavanagh Law Firm; 2020: TX2020-000012 (FR PV 303 PHASE 2, LLC) Represented by The Cavanagh Law Firm; TX2020-000013 (WDP Kitchell 67th Ave) Represented by The Cavanagh Law Firm; TX2020-000020 (ARMORY PARTNERS LLC and ROOSEVELT PARTNERS, LLC) Represented by SANTOS 

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Supporting documents (1)

• 9-15-21 AGENDA.PDF

Vote — approved

90.CARES ACT BUDGET ALLOCATION ADJUSTMENT Approve an increase to the following CARES Act Coronavirus Relief Funds (CRF) budget allocation of $197,970 in the category “Providing Essential Health and Emergency Response” adjusting that allocation from $200,961,893 to $201,159,863. The total CRF Budget allocation increases to $401,284,307. This action acknowledges the additional interest earnings attributable to CRF. (C-06-22-873-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Super

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Vote — approved

91.APPOINTMENT FOR STATE SENATOR LEGISLATIVE DISTRICT 30 Pursuant to A.R.S. § 41-1202, receive the names of the three qualified electors as candidates to fill the vacancy for the Legislative District 30 State Senator seat as submitted by the Legislative District 30 Citizens Panel and appoint one of the candidates from the list to fill the vacancy created by the resignation of State Senator Otoniel "Tony" Navarrete. The three candidate names submitted by the Citizens Panel are:Flavio BravoHarry G

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Supporting documents

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Vote — approved

92.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purp

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Supporting documents (3)

• FCD MEMO 09.15.2021.DOC
• A. UTILITY EASEMENT.PDF
• B. NON-EXCLUSIVE UTILITY EASEMENT.PDF

Vote — approved

93.RESOLUTION TO TEMPORARILY WAIVE FLOODPLAIN REGULATION ADMINISTRATIVE FEES IN GILA BEND Approve Resolution FCD 2021R02 waiving the Floodplain Regulation Administrative Fees for those private property owners and/or business operations located in and around Gila Bend, Arizona seeking such approvals to repair, replace and/or reconstruct structures damaged or destroyed as a result of the rains of August 13-14, 2021, for any application submitted prior to August 14, 2022, representing a period of o

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Supporting documents (1)

• 2021R002 -GILA BEND- RESOLUTION.DOCX

Vote — approved

94.RECEIVE QUARTERLY REPORTS FROM AZPB LIMITED PARTNERSHIP Pursuant to paragraph 13 of the Binding MOU between the Maricopa County Stadium District and AZPB Limited Partnership, receive the quarterly reports from AZPB Limited Partnership regarding disbursements from the Chase Field Reserve Account covering the periods of January 1, 2021 to March 31, 2021, and April 1, 2021 to June 30, 2021. (C-06-22-830-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Bill Gates Ayes: J

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Supporting documents (2)

• 1Q 2021 CHASE FIELD RESERVE FUND REPORT - FINAL.PDF
• 2Q 2021 CHASE FIELD RESERVE FUND REPORT WITH INVOICES.PDF

Vote — approved

95.REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORS Approve the reappointment of Amy Cohn to the Arizona Diamondbacks Foundation Board of Directors, representing Supervisorial District 2. The term of service will be effective as of Board approval through June 30, 2023. (C-06-22-844-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Vote — approved

96.MARICOPA COUNTY STADIUM DISTRICT POLICY S0001 PROHIBITIONS OF SMOKING AND TOBACCO USE ON DISTRICT PROPERTY REVISION Approve the revision to Maricopa County Stadium District Policy Prohibitions of Smoking and Tobacco Use on District Property (S0001). This revision clarifies that vaping is treated the same as smoking. This policy applies to District employees, volunteers, contractors, clients, partners, tenants, and visitors while utilizing District-owned buildings and adjacent areas. The Board

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Supporting documents (2)

• S0001 REDLINE.PDF
• S0001 CLEAN FINAL.DOC

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