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Vote — approved

$2.00 per square foot. (C-24-99-006-4-07) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo Superior Court - Tribunal Superior

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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-06-22-301-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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Vote — approved

4.0 of the Contracts, Availability of Funds will apply, allowing for a change or termination of the contract. (C-86-22-246-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo

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Vote — approved

6.HANCOCK COMMUNITIES - VISTANCIA WEST Case #: Z2021045Supervisor District: 4Applicant & Owner: Andy Jochums, Hancock Communities c/o Beus Gilbert McGroder PLLC / Cool Cats LLCRequest: Zone Change from C-S CUPD to R-3 RUPD for a future multi-family developmentSite Location: Generally located at the NEC of Happy Valley Rd. and El Mirage Rd. in the Peoria areaCommission Recommendation: On 10/7/21, the Commission voted 9-0 to recommend approval of Z2021045 subject to conditions ‘a’ – ‘i’: a. Develo

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No supporting documents stored.

Vote — approved

7.PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED DEL MONTE ESTATES IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Del Monte Estates Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. Pursuant to A.R.S. § 48-3424, any landowner within the boundaries of 

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Supporting documents (4)

• DEL MONTE EST IMPACT STATEMENT - FINAL 07-16-2021.PDF
• DEL MONTE EST SIGNED PETITIONS 09-27-2021.PDF
• DEL MONTE EST PETITION RECEIPT 09-27-2021.PDF
• DEL MONTE EST ASSESSOR'S CERTIFICATION 10-07-2021.PDF

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.RESIGNATION FROM THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Accept the resignation of Jean Woltjer from the Travel Reduction Program Regional Task Force, representing Supervisorial District 4. The resignation is effective September 17, 2021. (C-06-22-270-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

10.RESIGNATION FROM THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Accept the resignation of Annie Foster from the Travel Reduction Program Regional Task Force, representing Supervisorial District 2. The resignation will be effective as of November 5, 2021 (C-06-22-287-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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No supporting documents stored.

Vote — approved

11.RESIGNATION FROM THE MARICOPA COUNTY BOARD OF HEALTH Accept the resignation of Robin Schaeffer from the Maricopa County Board of Health, representing Supervisorial District 2. The resignation is effective October 25, 2021. (C-06-22-299-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 Clerk of the Board - Secretaria de la Junta

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Vote — approved

12.SPECIAL EVENT LICENSE FOR SPECIAL OLYMPICS ARIZONA Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Jamie Heckerman for Special Olympics Arizona at McDowell Mountain Regional Park at 16300 East McDowell Mountain Road, Fort McDowell, Arizona 85264 to be held on Saturday, December 4, 2021 from 7:00 am to 12:00 am. (Supervisorial District 2) (C-06-22-978-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack 

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Supporting documents (1)

• SPECIAL OLYMPICS OF ARIZONA_REDACTED.PDF

Vote — approved

13.SPECIAL EVENT LICENSE FOR SPECIAL OLYMPICS ARIZONA Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Jamie Heckerman for Special Olympics Arizona at Usery Mountain Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Saturday, November 13, 2021 from 7:00 am to 12:00 am. (Supervisorial District 2) (C-06-22-979-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gate

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Supporting documents (1)

• SPECIAL OLYMPICS ARIZONA_REDACTED.PDF

Vote — approved

14.SPECIAL EVENT LICENSE FOR MILITARY ASSISTANCE MISSION, INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Margy Bons for Military Assistance Mission, Inc. at McDowell Mountain Regional Park at 16300 East McDowell Mountain Road, Fort McDowell, Arizona 85264 to be held on: Thursday, November 11, 2021 from 5:00 pm to 10:00 pmFriday, November 12, 2021 from 10:00 am to 10:00 pmSaturday, November 13, 2021 from 10:00 am to 6:00 pm (Supervisorial District 

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Supporting documents (1)

• MILITARY ASSISTANCE MISSION, INC._REDACTED.PDF

Vote — approved

15.SPECIAL EVENT LICENSE FOR WORLD BICYCLE RELIEF Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Claire Geiger for World Bicycle Relief at Usery Mountain Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Sunday, November 21, 2021 from 10:00 am to 1:00 pm. (Supervisorial District 2) (C-06-22-294-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chu

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Supporting documents (1)

• WORLD BICYCLE RELIEF_REDACTED.PDF

Vote — approved

16.TEMPORARY EXTENSION OF PREMISES/PATIO FOR TIN TOP BAR & GRILL Pursuant to A.R.S. § 4-207.01, approve an application filed by Danny Z. Yousif for a Temporary Extension of Premises/Patio of a Series 06 Liquor License for Tin Top Bar & Grill at 37901 West Salome Highway, Tonopah, Arizona 85354 from November 5, 2021 to December 5, 2021. (Supervisorial District 4) (C-06-22-288-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, 

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Supporting documents (1)

• TIN TOP BAR & GRILL_REDACTED.PDF

Vote — approved

17.OFFICIAL APPOINTMENT AND OATH OF OFFICE OF DEPUTY CONSTABLE Pursuant to A.R.S. §22-131(C), approve the official appointment of Deputy Constable Scott M. Newman by Michael Branham, Presiding Constable, Arrowhead Justice Court Precinct, effective October 18, 2021. (C-25-22-008-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo County Attorney - Procurador del Condado

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No supporting documents stored.

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Supporting documents (1)

• (11.03.2021) C-19-20-056-M-02 BUDGET ADJUSTMENT FOR THE EXTENSION OF FUNDING AGREEMENT FOR FELONY PRE-TRIAL INTERVENTION PROGRAM FINANCIAL IMPACT FILE V2.XLSX

Vote — approved

19.IGA BETWEEN THE ARIZONA COUNTY SCHOOL SUPERINTENDENT'S Approve an Intergovernmental Agreement (IGA) between Maricopa County, on behalf of the Maricopa County School Superintendent, Apache County, on behalf of the Apache County School Superintendent, Cochise County, on behalf of the Cochise County School Superintendent, Coconino County, on behalf of the Coconino County School, Superintendent, Gila County, on behalf of the Gila County School Superintendent, Graham County, on behalf of the Graha

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Supporting documents (1)

• AACSS IGA FINAL 8-6-2021.PDF

Vote — approved

20.3% for FY22, the recoverable indirect cost of administering these additional grant funds is $0; the non-recoverable indirect cost for the additional funds is $6,916. (C-19-20-056-M-02) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo School Superintendent - Superintendente de Escuelas

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Supporting documents (1)

• ADDENDUM IGA VALENTINE REIL EXTEND 10.13.21.DOC

Vote — approved

21.ADDENDUM TO IGA WITH NADABURG UNIFIED SCHOOL DISTRICT Approve the Addendum to the Intergovernmental Agreement (IGA) with the Nadaburg Unified School District that defines the responsibilities of partners to carry out the Teacher Incentive Fund grant activity. Originally approved by the Board on April 12, 2017 under C-37-17-016-3-ZZ. The agreement expiration date is extended from December 31, 2021 to December 31, 2022. This change is necessary for Audit Compliance with the extension of the Gra

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Supporting documents (1)

• ADDENDUM IGA NADABURG REIL EXTEND 10.13.21.DOC

Vote — approved

22.ADDENDUM TO IGA WITH MARICOPA REGIONAL SCHOOL DISTRICT Approve the Addendum to the Intergovernmental Agreement (IGA) with the Maricopa Regional School District that defines the responsibilities of partners to carry out the Teacher Incentive Fund grant activity. Originally approved by the Board on April 12, 2017 under C-37-17-016-3-ZZ. The agreement expiration date is extended from December 31, 2021 to December 31, 2022. This change is necessary for Audit Compliance with the extension of the G

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Supporting documents (1)

• ADDENDUM IGA REGIONAL REIL EXTEND 10.13.21.DOC

Vote — approved

23.ADDENDUM TO IGA WITH WILSON ELEMENTARY SCHOOL DISTRICT Approve the Addendum to the Intergovernmental Agreement (IGA) with the Wilson Elementary School District that defines the responsibilities of partners to carry out the Teacher Incentive Fund grant activity. Originally approved by the Board on April 12, 2017 under C-37-16-016-3-ZZ. The agreement expiration date is extended from December 31, 2021 to December 31, 2022. This change is necessary for Audit Compliance with the extension of the G

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Supporting documents (1)

• ADDENDUM IGA WILSON REIL EXTEND 10.13.21.DOC

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Supporting documents (2)

• BUDGET FORM (C-24-99-006-4-07)CONFIRMED.DOCX
• AMENDMENT 6 TO LEASE L-7015 RE J3 HARMON, LLC.PDF

Vote — approved

25.FILL THE GAP PLAN In accordance with the provisions of A.R.S. 12-102.02, subsection (C), authorize the Chairman of the Board of Supervisors to endorse and sign the FILL THE GAP plan submitted by the Presiding Judge of the Superior Court. In accordance with the instructions from the Administrative Office of the Courts, the plan has already been endorsed by the Presiding Judge of Superior Court, the Clerk of Superior Court, and the Presiding Justice of the Peace in Maricopa County. Per A.R.S. §

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Supporting documents (2)

• FY22 FILL THE GAP FTG FINANCIAL IMPACT.XLSX
• FTG APPLICATION - PARTIALLY EXECUTED.PDF

Vote — approved

26.APPOINTMENT OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER Appoint Scott Holman, Head of Human Resources, Taiwan Semiconductor Manufacturing Company to the Business Category of the Maricopa County Workforce Development Board, effective upon approval through June 30, 2024. 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 o

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Supporting documents (1)

• WDB MEMBERSHIP ROSTER_11.03.21.PDF

Vote — approved

27.IGA WITH VALLEYWISE FOR CAPITAL IMPROVEMENTS TO BEHAVIORAL HEALTH FACILITIES Approve an Intergovernmental Agreement (“IGA”) between Valleywise (“Contractor”) and Maricopa County (the “County”). The purpose of the Agreement is to provide funding to Valleywise to make capital improvements to its Desert Vista facility and to create a new SMI direct care site in the west valley. Funding of this Agreement is through the American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds un

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Supporting documents (2)

• MC-VALLEYWISE 10-21-21 DRAFT IGA_ (003) (002) LTS (002) 102221 CLEAN.DOCX
• VALLEYWISE EXECUTED IGA 90-22-094-1 SIGNED.PDF

Vote — approved

28.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. Assistant County ManagerBusiness Association Assistance Program Award:-Wickenburg Chamber of Commerce award of $28,593.90 Fire District COVID reimbursement:-Arizona Fire & Medical Authority reimbursement of $100,425.41-Buckeye Valley Fire District reimbursement of $80,064.29 (C-95-22-023-X-00) Motion to approve

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No supporting documents stored.

Vote — approved

29.KENNEL PERMIT RENEWAL FOR EAST VALLEY RESCUE Approve kennel permit renewal K22-000009 pursuant to A.R.S. §11-1009 for Linda Shively, d.b.a. East Valley Rescue, 8125 East 5th Street, Mesa, Az 85208, for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-22-023-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill

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Supporting documents (1)

• KENNEL PERMIT RENEWAL FOR LINDA SHIVELY DBA EAST VALLEY RESCUE.PDF

Vote — approved

30.AMENDMENT TO SALT RIVER PROJECT LAND USE LICENSE Approve and execute Amendment No. 1 to Land Use License (P-50350) with Salt River Project Agricultural Improvement and Power District (SRP), for the continued use of a parking lot on Assessor’s parcel number 112-22-930 located at 324 South Second Avenue, Phoenix, Arizona. This amendment extends the term of the Land Use License for approximately two (2) years, with the to expire on December 1, 2024, or until terminated subject to the terms the L

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Supporting documents (1)

• AGENDA C-21-20-001-L-01 AMENDMENT 1 TO LICENSE P-50350 RE SALT RIVER PROJECT.PDF

Vote — approved

31.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-21-22-024-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint HickmanNays: Steve Gallardo Enterp

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Supporting documents (1)

• PC BOS MEMO 10262021 FOR 11_3.PDF

Vote — approved

32.MOU WITH ARIZONA DEPARTMENT OF HOMELAND SECURITY Approve a Memorandum of Understanding (MOU) between Maricopa County and Arizona Department of Homeland Security (AZDOHS) allowing grant funds of $212,513 from FFY 2021 State Homeland Grant Program (SHSGP) Subrecipient Agreement # 210206-01 to be retained and managed by Arizona Department of Administration (AZDOA), in coordination with AZDOHS for cybersecurity efforts. (C-41-22-013-X-00) Motion to approve by Supervisor Steve Gallardo, seconded b

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Supporting documents (3)

• UASI MOU 2021.PDF
• UASI AWARD LETTER 2021.PDF
• UASI GRANT APPLICATION 2021.PDF

Vote — approved

33.PERMANENT ADDITIONS TO THE FLEET Approve the permanent addition to the fleet of three vehicles, two (2) Water and Waste field trucks and one (1) Water and Waste inspection sedan estimated at $95,185. Funding is included in the Environmental Services' non-recurring budget for FY2022 (FUND 506). These are necessary to respond to complaints and inspection workload in increased developed areas of Maricopa County. (C-88-22-010-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Super

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Vote — approved

34.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 10/01/2021 through 10/14/2021, 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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No supporting documents stored.

Vote — approved

35.CONTRACT WITH GREATER PHOENIX ECONOMIC COUNCIL FOR NONPROFIT ECONOMIC DEVELOPMENT FUNDING IN FY 2022 Approve a Contract between Greater Phoenix Economic Council (GPEC) and Maricopa County, administered by the Office of Budget and Finance, in an amount not-to-exceed $685,941. The purpose of this Contract is to provide FY 2022 non-profit economic development funding to the Greater Phoenix Economic Council (GPEC) for purposes to include regional marketing and promotion to improve the region's bu

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Supporting documents (1)

• FY 22 GPEC CONTRACT-SIGNED.PDF

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Supporting documents (1)

• 11-03-2021.XLSX

Vote — approved

37.AGREEMENT WITH CITY OF SURPRISE FOR CARE & SHARE EXPO Approve a non-financial Agreement (“Agreement”) between City of Surprise (City) and Maricopa County administered by its Human Services Department (County). The purpose of the Agreement is to allow the Human Services Department Workforce Development Division (Vendor) to participate in the City’s “Care & Share Expo,” community event that provides attendees with resources for accessing programs and services that promote health, financial grow

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Supporting documents (1)

• CITY OF SURPRISE EXPO AGREEMENT.PDF

Vote — approved

38.DATA SHARING AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY Approve a non-financial Data Sharing Agreement (“Agreement”) (DES Agreement No. 216513) between Arizona Department of Economic Security (DES) and Maricopa County administered by its Human Services Department. The Agreement will allow the Human Services Department Workforce Development Division program access to the DES Arizona Job Connection database. DES maintains database systems that must be accessed by Workforce Developme

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Supporting documents (1)

• DES DATASHARING AGREEMENT.PDF

Vote — approved

39.IGA WITH CITY OF MESA FOR WORKFORCE DEVELOPMENT SERVICES Approve a financial Intergovernmental Agreement (Agreement) between the City of Mesa (City) and Maricopa County (County), administered by its Human Services Department, Workforce Development Division for workforce development services. The City and the County are collectively referred to herein as the “Parties” and individually as “Party.” The purpose of this Agreement is to integrate the County’s workforce development system into the C

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Supporting documents (1)

• IGA WITH CITY OF MESA FOR WDD.PDF

Vote — approved

40.IGA WITH THE CITY OF SURPRISE FOR SAFETY LOCKBOXES Approve an intergovernmental Agreement between the City of Surprise (“City”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the City of Surprise to install Safety Lockboxes for Seniors or disabled Adults that may require special care, welfare checks and/or emergency services. The County shall pay for the costs of the installation of the Safety Lockboxes by the City’s Fire Depa

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Supporting documents (1)

• IGA WITH CITY OF SURPRISE.PDF

Vote — approved

41.220006-ROQ, TERM CIVIL ENGINEERING AND LAND SURVEYING SERVICES Approve and Award a professional services contract for civil engineering and land surveying services between Maricopa County and: Sustainability Engineering Services, Psomas, and Huitt Zollars in a not to exceed amount for $2,000,000.00 per firm for a 3 year term to provide these services at various locations throughout Maricopa County. (C-73-22-026-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint H

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Supporting documents (3)

• 220006-CONTRACT SIGNED AND RATES AND COI.PDF
• 220006-CONTRACT PSOMAS.PDF
• 220006-CONTRACT SEG - EXECUTED.PDF

Vote — approved

42.ADMINISTRATIVE CORRECTION TO AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY Approve an administrative correction to the IGA Amendment approved by the Board of Supervisors at the October 6, 2021 meeting under C-84-21-097-X-01. This correction is to properly identify the department number with the correct C number of C-86-21-097-X-01. (C-86-21-097-X-01) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Selle

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No supporting documents stored.

Vote — approved

43.APPROPRIATION ADJUSTMENT AND IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) FOR COVID-19 ELC FUNDING FOR K-12 SCHOOL REOPENING Pursuant to A.R.S. §42-17106(B), approve appropriation adjustments resulting in a net increase to revenue and expenditures of $27,422,755 in FY 2022 to Public Health (D860) Public Health Grants Fund (532) Non-Recurring (NRNP) budget. The appropriation adjustments are related to the ADHS funding as described below. Approve a cost reimbursement Intergovernmental 

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Supporting documents (2)

• CTR057220 MARICOPA COUNTY COVID-19 K-12 SCHOOL REOPENING FOR SIGNATURE.PDF
• 36AGENDA ELC APPROPRIATION FOR FUNDING FOR K-12 SCHOOL REOPENING.XLSX

Vote — approved

$44.65 $54,080 $92,872 (C-31-22-041-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo Human Services - Servicios Humanos

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Supporting documents (1)

• PO HRPP_CHN FY22 (06).PDF

Vote — approved

45.FUNDING FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV PREVENTION AND RYAN WHITE PART B SERVICES Pursuant to A.R.S. §42-17106(B), approve appropriation adjustments resulting in a net increase to revenue and expenditures of $1,037,927 in FY 2022 to Public Health (D860) Public Health Grants Fund (532) Operating (OPER) budget. The appropriation adjustments are related to the funding as described below. Approve the HIV Prevention and Ryan White Part B (RWPB) Price Sheet to IGA ADHS18-

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Supporting documents (2)

• ADHS18-188819 GY22 PRICE SHEET.PDF
• 20AGENDA 18-188819 APPROPRIATIONS_FIN_IMPACT.XLSX

Vote — approved

46.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES – HEPATITUS C TESTING AND PATIENT NAVIGATION Approve a Purchas Order (PO) to ADHS IGA in the not-to-exceed amount of $223,664 for the purpose of increasing Hepatitis C testing and linkages to care and treatment among vulnerable populations in Maricopa County. The budget period is August 1, 2021 through July 31, 2022. The IGA term is August 1, 2020 through July 31, 2025. This is year 2 of this grant and it is not certain whether

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Supporting documents (1)

• PO HEP C LINKAGES (01).PDF

Vote — approved

47.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT SERVICES PROGRAM Approve a retroactive Purchase Order (PO) No. PO0000333695 -1 for Intergovernmental Agreement (IGA) No. ADHS18-175153 (aka CTR037987) between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health (MCDPH), Office of Oral Health (OOH). This PO adds funds in the amount of $9,072; the balance of the PO was approved 08/04/2021 as item C-86-18-060-

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Supporting documents (1)

• PO W SIG' BLOCK.PDF

Vote — approved

48.PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES HIV SURVEILLANCE PROGRAM Approve PO 293898 to Intergovernmental Agreement (IGA) Contract No. ADHS17-141746, HIV Surveillance program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health. The PO reflects the quarterly amount of $28,952. Approval is requested for the annual amount of $115,808 for the CY21 budget period from January 1, 2021 through December 31, 2021

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Supporting documents (1)

• PO HIV_SURVEILLANCE CY21 (16).PDF

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Supporting documents (1)

• RFP MASTER CONTRACT 210111.PDF

Vote — approved

50.STUDENT ROTATION TRAINING AGREEMENT BETWEEN MARICOPA COUNTY DEPARTMENT OF PUBLIC HEALTH AND THE WESTERN WASHINGTON UNIVERSITY Approve the Student Rotation Training Agreement between Western Washington University and the Maricopa County Department of Public Health (MCDPH) to provide training experience for students in the Epidemiology Program. The agreement is non-financial, and the term is to be from September 1, 2021 through June 30, 2026. (C-86-22-250-X-00) Motion to approve by Supervisor B

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Supporting documents (1)

• FINAL 10812 AGREEMENT WWU STUDENT AGREEMENT[61].PDF

Vote — approved

51.VENDOR AGREEMENT WITH THE CITY OF SURPRISE FOR CARE & SHARE EXPO Approve a Vendor Agreement between the City of Surprise, an Arizona municipal corporation (“City”) and Maricopa County, through its Department of Public Health, First Teeth First Program (“Vendor”). The purpose of this agreement is to provide attendees with resources for accessing programs and services that promote health, financial growth, and self-empowerment. The term of this Agreement shall begin upon Board of Supervisors ap

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Supporting documents (1)

• SIG' BLOCK - FIRST TEETH FIRST CARE & SHARE PROVIDER AGREEMENT.PDF

Vote — approved

52.CONTRACT WITH VALLEYWISE HEALTH FOR THE PURCHASE OF SERVICES RELATED TO ADVANCING HEALTH LITERACY TO ADVANCE EQUITABLE COMMUNITY RESPONSES TO COVID-19 Approve a Public Health Contract #PH NOI 21021, between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and Valleywise Health (“Contractor”) for services related to advancing health literacy to advance equitable community responses to COVID-19. The term of the contract i

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Supporting documents (1)

• VALLEYWISE NOI 21021 CONTRACT.PDF

Vote — approved

53.PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS Approve and execute a Purchase Sale Agreement (PSA) and Escrow Instructions for the purchase of real property and improvements, located at 14130-14140 W McDowell, Goodyear, from NB – LAPIAZZA 1, LLC, a Delaware limited liability company, NB – LAPIAZZA 2, LLC, a Delaware limited liability company, NB – LAPIAZZA 3 LLC, a Delaware limited liability company, NB – LAPIAZZA 4, LLC, a Delaware limited liability company, NB – LAPIAZZA 5, LLC, a Delaware limi

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Supporting documents (1)

• FINALCOUNTYPSA_14130-14140WMCDOWELL_10-21-2021.PDF

Vote — approved

54.SALT RIVER PROJECT (SRP) AGRICULTURAL IMPROVEMENT & POWER DISTRICT EASEMENT: CHANDLER HEIGHTS ROAD (RECKER ROAD TO POWER ROAD) Approve three (3) Easements from Maricopa County to Salt River Project Agricultural Improvement and Power District for the granting of an easement to allow for the relocation of their facilities. Said Easements combined contain approximately 42,356.38 square feet of land. There is zero costs related to this transaction. Supervisory District No. 1 (C-64-22-064-X-00) Mo

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Supporting documents (1)

• POWER DISTRIBUTION EASEMENT 1132021.PDF

Vote — approved

55.ROAD ABANDONMENT: ROAD FILE NO. AB-333 Pursuant to A.R.S. §28-7214, adopt Resolution AB-333 to abandon a portion of Parsons Road and 15th Avenue by extinguishing a portion of the easement which was conveyed to Maricopa County by means of an Easement and Agreement for Highway Purposes on August 10, 1989 and recorded by the Maricopa County Recorder as recorded by the Maricopa County Recorder in Instrument No. 1989-370938. Abandon a portion of the road at the request of the property owner. (Gene

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Supporting documents (3)

• AB-333 EXHIBIT.PDF
• AB-333 RESOLUTION.DOC
• AB-333 LEGAL.DOC

Vote — approved

56.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. D23753 (MM) Project #: TT0572 – MC85 at Verrado Way – Assessor’s Parcel #: 502-53-011 – Purchase Agreement and Escrow Instructions – Donald Abrams and Marie Pavese-Abrams.B. D23753 (MM) Project #: TT0572 – MC85 at Verrado Way – Assessor’s Parcel #: 502

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Supporting documents (6)

• MCDOT MEMO 11.03.21.DOC
• A. D23753 - PURCHASE AGREEMENT.PDF
• B. D23753 - WARRANTY DEED.PDF
• C. D24354 - TEMPORARY CONSTRUCTION EASEMENT.PDF
• D. D24355 - PURCHASE AGREEMENT.PDF
• E. D24355 - QUIT CLAIM DEED.PDF

Vote — approved

57.AQ-2017-010-RULE 600 (EMERGENCY EPISODES) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for December 08, 2021, at 9:30 a.m. to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulation VI - Rule 600 (Emergency Episodes) and the associated proposed revision to the Arizona State Implementation Plan (SIP). Following the public hearing, the Board is requested to adopt the proposed revisions to the rule and to approve submis

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Supporting documents (1)

• AQ-2017-010-RULE_600_BOARD_OF_SUPERVISORS_REPORT-2021-12-08[1].PDF

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Supporting documents (3)

• DON JO ACRES IMPACT STATEMENT - FINAL 10-15-2021.PDF
• DON JO ACRES CITY OF MESA RESOLUTION - 10-15-2021.PDF
• DON JO ACRES ARP CONSENT 10-15-2021.PDF

Vote — approved

59.SETTING OF HEARING FOR THE PROPOSED JANET ROSE 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 Janet Rose Irrigation Water Delivery District. The hearing date is set for Wednesday, December 8, 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 dis

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Supporting documents (3)

• JANET ROSE IMPACT STATEMENT - FINAL 10-15-2021.PDF
• JANET ROSE CITY OF PHOENIX RESOLUTION 10-12-2021.PDF
• JANET ROSE SRP CONSENT 10-12-2021.PDF

Vote — approved

60.PLANNING & ZONING SETTING OF HEARINGS Schedule the following item for public hearing at the November 17, 2021 Board Hearing: Z2021031 – 83rd Ave. & Broadway – Mod of Conditions – Dist. 5 (C-44-22-354-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman, Steve Gallardo Transportation Setting of Hearings - Configuración De Audiencias de Transportación

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Vote — approved

61.ROAD FILE NO. 5979 Set a hearing for December 8, 2021 for Road File No. 5979 to Open and Declare the following described alignment into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed road within the Falcon View II recorded in MCR 1465-25 and has recommended that the Board of Supervisors adopt the resolution accepting the road in the subdivision into the County road system. (General Vicinity: 127t

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Supporting documents (3)

• RF 5979 LEGAL.DOCX
• RF 5979 RESOLUTION.DOC
• RF 5979 EXHIBIT.PDF

Vote — approved

62.ROAD FILE NO. A703 Set a hearing for December 8, 2021 for Road File No. A703 to Open and Declare the following described alignment into the County Transportation System. In accordance with 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. A703. Legal description and map identified as Exhibits "A” and “B” are 

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Supporting documents (3)

• A703 LEGAL.DOC
• A703 RESOLUTION.DOC
• A703 EXHIBIT.PDF

Vote — approved

63.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR COUNTRY CLUB ESTATES IWDD NO. 72 Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Country Club Estates IWDD No. 72: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Gunn McKay, David Palmer, and Jody Menzel as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective Janua

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Supporting documents (1)

• COUNTRY CLUB EST 2021 REQUEST TO CANCEL ELECTION 10-06-2021.PDF

Vote — approved

64.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR CUATRO PALMAS IWDD NO. 26 Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Cuatro Palmas IWDD No. 26: 1. Cancel the election scheduled to be held on November 17, 2021.2. Appoint Sylvia Salas, Crescencio Salas, and Selemsa Rodriguez 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)

• CUATRO PALMAS 2021 REQUEST TO CANCEL ELECTION 10-21-2021.PDF

Vote — approved

65.50 Feet, Thence West 80.50 Feet, Thence North 131 Feet parallel to and 152.50 Feet East of the West line of said Southwest Quarter of Section 16, Thence West 152.50 Feet to the West line of said Southwest Quarter of Section 16, Thence South along said West Line to the Westerly Extension of the North line of said LE-DON-JO-ACRES, Thence East to the Point of Beginning. Supervisory District 1 (C-06-22-290-X-00) Motion to approve by Supervisor Steve Chucri, seconded by Supervisor Clint Hickman Ay

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Supporting documents (1)

• SEPTEMBER 2021 DONATION REPORT.PDF

Vote — approved

66.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR SEPTEMBER 2021 A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for September 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-43-22-056-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Chucri Ayes: Jack Sellers, Bill Gates, Steve Chucri, Clint Hickman,

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Supporting documents (1)

• SEPT 2021 MONTHLY REPT.PDF

Vote — approved

67.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. (C-06-22-272-X-00) NameWarrant NoAmountDept/SchoolArtos Holding, LLC9060061388.18TreasurerArtos Holding, LLC9074841434.87TreasurerArtos Holding, LLC9053432195.95TreasurerArtos Holding, LLC9058002511.6

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Supporting documents (1)

• REDACTED ARTOS HOLDING, LLC .PDF

Vote — approved

68.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-06-22-273-X-00) NameWarrant NoAmountDept/SchoolRBG Counseling and Consulting3010084615990.00County AttorneyRaquel Diaz30100950478,600.00Human Services Joseph Saki230800141,302.63Juvenile ProbationMadison Simmons37004720901,123.41Queen Creek Unified Allan G Ho

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Supporting documents (7)

• STAMPED & REDACTED RBG COUNSELING AND CONSULTING.PDF
• STAMPED & REDACTED JOSPEH SAKI.PDF
• STAMPED & REDACTED RAQUEL DIAZ.PDF
• STAMPED MADISON SIMMONS.PDF
• STAMPED & REDACTED ALLAN G HOBBS.PDF
• STAMPED GISELLE GUYER.PDF
• STAMPED STEPHANIE MURRAY.PDF

Vote — approved

69.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: 909-07-010 1980 $162.72988-10-132 2017 $481.00 (C-43-22-057-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 (2)

• 988-10-132 BOS 11.03.2021.PDF
• 909-07-010 BOS 11.03.2021.PDF

Vote — approved

70.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-06-22-295-X-00) Motion to approve by Su

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Supporting documents (1)

• 11032021 SECURED AND UNSECURED TAX ROLLS 1.PDF.PDF

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Supporting documents (1)

• 11-03-2021 APPROVED PARCEL.XLSX

Vote — approved

72.SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2020/2021: TX2020-001105 (Evergreen-I-10 & Ray LLC) Represented by NEARHOOD LAW OFFICES, PLC; 2022: ST2021-000013 (Incom Apartments); ST2021-000014 (Incom Apartments); ST2021-000019 (Jellyfish Hive); TX2021-000104 (ViVo Apts Owner LLC) Represented by NEARHOOD LAW OFFICES, PLC; (C-19-22-053-X-00) Motion to approve by Supervisor

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Supporting documents (1)

• 11-3-21 AGENDA.PDF

Vote — approved

73.FY 2022 MARKET RANGE BUDGET ADJUSTMENTS 11/1 IMPLEMENTATION Approve an increase to the FY 2022 transfer of funds from the General Fund to the Detention Fund for the Jail Excise Maintenance of Effort Above Base Transfer Out in the amount of $73,679. Pursuant to A.R.S. §42‐17106(B), approve the following transfer of expenditure authority in the FY 2022 Budget 1. Increase the FY 2022 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation unit groups 

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Supporting documents (2)

• (11.03.21) MARKET ADJUSTMENT ATTACHEMENT.PDF
• (11.03.2021) C-18-22-138-X-00 FY 2022 MARKET RANGE BUDGET ADJUSTMENTS 11_1 IMP FIN IMP.XLSX

Vote — approved

74.CONFLICT WAIVER FOR JOHN MASTERSON AT JONES, SKELTON AND HOCHULI, RELATED TO REPRESENTATION OF OTHER PARTIES IN ACTON V. ADEL, ET. AL. Approve a conflict waiver for John Masterson, attorney at Jones, Skelton and Hochuli, to permit the firm to continue to represent the County in unrelated matters and to represent non-County parties in the above case and the related case of Survana Ratnam v. Maricopa County, et al. This was heard in November 1, 2021, Executive Session. (C-19-22-059-X-00) Motion

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Vote — approved

75.CONTRACT WITH ARIZONA ALLIANCE FOR COMMUNITY HEALTH CENTERS Approve a Non-Procurement Contract #220160, between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and Arizona Alliance for Community Health Centers (“Contractor”) for grant assistance program. The program will support Maricopa County-based Federally qualified healthcare centers and address their need to provide expanded services as a result of the COVID-19 P

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Supporting documents (1)

• MARICOPA COUNTY CAP FUNDS CONTRACT SIGNED LN 10.29.21.PDF

Vote — approved

76.FCD 2021C024 - CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES CONTRACT Award Contract FCD 2021C024 On-Call Construction Management and Inspection Services to Consultant Engineering, Inc., in order to provide On-Call Construction Management and Inspection Services for the District’s various construction projects. The Contract will be effective for 730 calendar days from the date of execution or the expenditure of $1,000,000, whichever comes first. As an option, the Contract may be extended by

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Vote — approved

77.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 (2)

• FCD MEMO 11.03.2021.DOC
• A. UTILITY EASEMENT.PDF

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