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Meeting 3837 complete

2021-12-08 · Formal

Items: 127 / 127
Docs: 253
Votes: 113

Formal

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Synced: 2026-06-02 12:40 AZ

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1. ROLL CALL - LISTA
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Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
2.4, 5.5.3, attachment A, attachment B, and attachment C to better represent expectations and requirements of both parties. The terms of this agreement will become effective upon approval of the Board of Supervisors. Authorize the Chairman to sign any and all documents related to this action. The original agreement was approved by the Board of Supervisors on April 12, 2017, under Agenda C-19-17-045-M-00. The first amendment was approved by the Board of Supervisors on 11/20/2019, under Agenda C-1
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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
3.0 (Budget) in its entirety with the following:3.0 BUDGET3.1 The Agreement budget amount shall not exceed $1,160,000.3.2 The Subrecipient shall be reimbursed for the line items identified in Revised Attachment 1 (ESG Budget). E. Revise Section 5 (Attachments), by replacing it with the attached Revised Attachment 1 ESG Budget. All other terms and conditions of the Agreement and previously approved Amendments shall remain the same and in full force and effect as executed by both Parties. FY2022:
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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
4.0 of the Contract, Availability of Funds will apply, allowing for a change or termination of the contract. (C-86-22-078-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo Real Estate - Bienes Raíces
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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES
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C-number
C-20-22-011-X-00 (base: C-20-22-011-X)
Base
C-20-22-011-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
5.JAN PLANK RETIREMENT Recognition of Jan Plank, Human Resources Director, for her years of service to Maricopa County. (C-20-22-011-X-00) PLANNING AND ZONING HEARINGS - AUDIENCIAS DE PLANIFICACIÓN Y DESARROLLO***The Board of Supervisors will now consider matters related to Planning and Zoning.*** PLANNING AND ZONING CONSENT HEARINGS - AUDIENCIAS DE CONSIENTA 6.KARSO LANDSCAPE MATERIAL Case #: Z2021017 Supervisor District: 4 Applicant & Owner: Jack Gilmore, Gilmore Planning & Landscape Architect
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5. JAN PLANK RETIREMENT Recognition of Jan Plank, Human Resources Director, for her years of service to Maricopa County. (C-20-22-011-X-00)
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C-number
C-44-22-095-X-00 (base: C-44-22-095-X)
Base
C-44-22-095-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
6.2 of Appendices A, B, and C – Amend the Flexible Spending Account grace periods to align with the revised definition of the plan year Exhibit A illustrates the employee cost and employer cost to support the medical (including prescription drug and behavioral health) benefits for July 1, 2022 through December 31, 2023. There is no change in rate from FY21-22. (C-31-22-046-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Clint
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6. KARSO LANDSCAPE MATERIAL Case #: Z2021017 Supervisor District: 4 Applicant & Owner: Jack Gilmore, Gilmore Planning & Landscape Architecture / Phoenix Materials Inc. Request: Special Use Permit (SUP)to allow Landscape Material Storage & Sales in the Rural-43 Zoning District Site Location: Approx. 2,700 ft. southwest of the SWC of Happy Valley Rd. and 107th Ave., in the Peoria area Commission Recommendation: On 11/4/21, the Commission voted 7-0, to recommend approval of Z2021017 subject to conditions ‘a’ – ‘g’: a. Development of the site shall be in conformance with the Site Plan entitled “Special Use Permit for Karso Landscape Material,” consisting of 1 full-size sheet, dated September 20, 2021, and stamped received September 21, 2021, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “ Karso Landscape Material,” consisting of 11 pages, dated September 20, 2021, and stamped received September 21, 2021, except as modified by the following conditions. c. The applicant shall provide documentation of APS and SRP approval of final site plans prior to County approval of any future building permit(s) on the subject property. d. The following Planning Engineering conditions shall apply: 1. More detailed Grading and Drainage plans submitted for acquisition of building permits must indicate removal of the berms along the northern and southern site boundaries; and must indicate that the entire development site will drain to an onsite retention basin, excluding concentrated drainage corridors that convey offsite flows through the site. 2. Retention basins must drain within 36 hours. 3. At the time of application for building permits, the BFE must be calculated based on the profile contained in the FIS for the Agua Fria River. A floodplain use permit will be required concurrent with the required building permit(s). Habitable structures (office trailer) must be elevated to comply with the Floodplain Regulations for Maricopa County. 4. Applicant is responsible for coordination of any offsite and/or intersection improvements that may be required with the City of Peoria due to the site’s proximity to their jurisdiction. 5. Work/improvements within the power line easement on the site is subject to approval by the owner of said easement. 6. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 7. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 8. Detailed Grading and Drainage (Site Development) Plans must be submitted with the application for Building Permits e. This special use permit is valid for a period of 10 years and shall expire on December 8, 2031, or upon termination of the use for a period of 90 or more days, whichever occurs first. All site improvements associated with the special use permit shall be removed within 90 days of such expiration or termination of use. f. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. g. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-22-095-X-00)
Supporting documents (1)
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C-number
C-44-22-096-X-00 (base: C-44-22-096-X)
Base
C-44-22-096-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
7.YELLOW BELL SOLAR Case #: CPA2021010 Supervisor District: 5 Applicant & Owner: RWE Solar Development, LLC / Arizona State Land Department Request: Major Comprehensive Plan Amendment to change the land use designations in the State Route 85 Corridor Area Plan from Large Lot Residential and Community Retail Center to Utilities. CPA case approval is by Resolution, attached. Site Location: Generally located west of State Route 85, east of the 299th Ave. road alignment, north of Watermelon Rd., and
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7. YELLOW BELL SOLAR Case #: CPA2021010 Supervisor District: 5 Applicant & Owner: RWE Solar Development, LLC / Arizona State Land Department Request: Major Comprehensive Plan Amendment to change the land use designations in the State Route 85 Corridor Area Plan from Large Lot Residential and Community Retail Center to Utilities. CPA case approval is by Resolution, attached. Site Location: Generally located west of State Route 85, east of the 299th Ave. road alignment, north of Watermelon Rd., and south of the Sisson Rd. alignment in the Gila Bend area Commission Recommendation: On 11/4/21, the Commission voted 4-3, to recommend approval of CPA2021010 subject to conditions ‘a’ – ‘d’: a. Development and use of the site shall be in general conformance with the narrative report entitled “Yellow Bell Solar Project” consisting of 24 pages, dated stamped received on September 30, 2021, except as modified by the following conditions. b. Development and use of the site shall be in conformance with the land use exhibit entitled “Yellow Bell Solar” consisting of 2 pages, dated stamped received on September 30, 2021, except as modified by the following conditions. c. The land use designation of utilities approved as part of case CPA20210010 shall be subject to the time limits set forth in the subsequent zone change. d. The applicant is proposing to develop a photovoltaic solar electric generating facility which, pursuant to the Maricopa County Comprehensive Plan, necessitates a change in the land use designation from Rural Development Area to Utilities. The proposal by the applicant represents a comprehensive approach to the subject property and will allow the applicant to pursue the proper entitlements pursuant to state law so that they can lawfully operate in unincorporated Maricopa County. This particular proposal is an appropriate plan for the property and is consistent with the overall intention of the comprehensive plan. However, in the event that the zone change or a zone change phase for this particular proposal is not approved by Maricopa County Board of Supervisors (BOS) within five (5) years from the date of Board approval of this comprehensive plan amendment, this amendment shall no longer be effective as the planning justification for this comprehensive plan amendment will no longer be present. In such instance, a change of the land use designation from Utilities to Rural Development Area will occur, and all comprehensive plan land use maps shall be altered to reflect as such, because this represents superior long-range planning by Maricopa County. (C-44-22-096-X-00)
Supporting documents (1)
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C-number
C-44-22-100-X-00 (base: C-44-22-100-X)
Base
C-44-22-100-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
8.HYDER SOLAR & STORAGE PROJECT Case #: CPA2021011 Supervisor District: 5 Applicant & Owners: Wood / Multiple – see parcel/ownership exhibit with P&Z report Request: Major Comprehensive Plan Amendment (CPA) to change the land use designation in the Vision 2030 Maricopa County Comprehensive Plan from Rural Development Area to Utilities. CPA case approval is by Resolution, attached. Site Location: Generally located north and south of the Hyder Rd. alignment with the northern boundary at W. Farm 42
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8. HYDER SOLAR & STORAGE PROJECT Case #: CPA2021011 Supervisor District: 5 Applicant & Owners: Wood / Multiple – see parcel/ownership exhibit with P&Z report Request: Major Comprehensive Plan Amendment (CPA) to change the land use designation in the Vision 2030 Maricopa County Comprehensive Plan from Rural Development Area to Utilities. CPA case approval is by Resolution, attached. Site Location: Generally located north and south of the Hyder Rd. alignment with the northern boundary at W. Farm 42800 alignment, southern boundary at the Farm 50000S alignment, west boundary at the S Farm 587000W alignment, and the eastern portion at the NEC of Gila Mountain Rd. and Farm 57100W alignment Commission Recommendation: On 11/4/21, the Commission voted 4-3, to recommend approval of CPA2021011 subject to conditions ‘a’ – ‘d’: a. Development and use of the site shall be in general conformance with the narrative report entitled “ Hyder Solar and Storage Project” consisting of 21 pages, dated stamped received on September 29, 2021, except as modified by the following conditions. b. Development and use of the site shall be in conformance with the land use exhibit entitled “ Hyder Solar and Storage Project – Land Use Exhibit” consisting of 1 page, dated stamped received on September 29, 2021, except as modified by the following conditions. c. The land use designation of utilities approved as part of case CPA2021011 shall be subject to the time limits set forth in the subsequent zone change. d. The applicant is proposing to develop a photovoltaic solar electric generating facility which, pursuant to the Maricopa County Comprehensive Plan, necessitates a change in the land use designation from Rural Development Area to Utilities. The proposal by the applicant represents a comprehensive approach to the subject property and will allow the applicant to pursue the proper entitlements pursuant to state law so that they can lawfully operate in unincorporated Maricopa County. This particular proposal is an appropriate plan for the property and is consistent with the overall intention of the comprehensive plan. However, in the event that the zone change or a zone change phase for this particular proposal is not approved by Maricopa County Board of Supervisors (BOS) within five (5) years from the date of Board approval of this comprehensive plan amendment, this amendment shall no longer be effective as the planning justification for this comprehensive plan amendment will no longer be present. In such instance, a change of the land use designation from Utilities to Rural Development Area will occur, and all comprehensive plan land use maps shall be altered to reflect as such, because this represents superior long-range planning by Maricopa County. (C-44-22-100-X-00)
Supporting documents (1)
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C-number
C-44-22-101-X-00 (base: C-44-22-101-X)
Base
C-44-22-101-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
9.HARQUAHALA SUN Case #: CPA2021007 Supervisor District: 5 Applicant & Owners: Kimley-Horn & Associates / CV Harquahala LLC and Kawela One LLC Request: Major Comprehensive Plan Amendment (CPA) to change the land use designation in the Vision 2030 Maricopa County Comprehensive Plan from Rural Development Area to Utilities. CPA case approval is by Resolution, attached. Site Location: Generally located at the SEC and SWC of Courthouse Rd. and 491st Ave. road alignment in the Tonopah area Commission
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9. HARQUAHALA SUN Case #: CPA2021007 Supervisor District: 5 Applicant & Owners: Kimley-Horn & Associates / CV Harquahala LLC and Kawela One LLC Request: Major Comprehensive Plan Amendment (CPA) to change the land use designation in the Vision 2030 Maricopa County Comprehensive Plan from Rural Development Area to Utilities. CPA case approval is by Resolution, attached. Site Location: Generally located at the SEC and SWC of Courthouse Rd. and 491st Ave. road alignment in the Tonopah area Commission Recommendation: On 11/4/21, the Commission voted 4-3, to recommend approval of CPA2021007 subject to conditions ‘a’ – ‘d’: a. Development and use of the site shall be in general conformance with the narrative report entitled “ Harquahala Sun” consisting of 31 pages, dated stamped received on October 11, 2021, except as modified by the following conditions. b. Development and use of the site shall be in conformance with the land use exhibit entitled “ Harquahala Sun” consisting of 2 pages, dated stamped received on September 7, 2021, except as modified by the following conditions. c. The land use designation of utilities approved as part of case CPA2021007 shall be subject to any time limits set forth in the subsequent zone change. d. The applicant is proposing to develop a photovoltaic solar electric generating facility which, pursuant to the Maricopa County Comprehensive Plan, necessitates a change in the land use designation from Rural Development Area to Utilities. The proposal by the applicant represents a comprehensive approach to the subject property and will allow the applicant to pursue the proper entitlements pursuant to state law so that they can lawfully operate in unincorporated Maricopa County. This particular proposal is an appropriate plan for the property and is consistent with the overall intention of the comprehensive plan. However, in the event that the zone change or a zone change phase for this particular proposal is not approved by the Maricopa County Board of Supervisors (BOS) within five (5) years from the date of Board approval of this comprehensive plan amendment, this amendment shall no longer be effective as the planning justification for this comprehensive plan amendment will no longer be present. In such instance, a change of the land use designation from Utilities to Rural Development Area will occur, and all comprehensive plan land use maps shall be altered to reflect as such, because this represents superior long-range planning by Maricopa County. (C-44-22-101-X-00)
Supporting documents (1)
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C-number
C-44-22-102-X-00 (base: C-44-22-102-X)
Base
C-44-22-102-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
10.VILLAGES AT PLEASANT RIVER Case #: Z2021067 Supervisor District: 4 Applicant & Owner: Brian Greathouse, Burch & Cracchiolo, P.A. / EMC Management, LLC Request: Zone change from Rural-43 to R-5 RUPD with a Plan of Development for a 246-unit multi-family development Site Location: Generally located 440’ east of the SEC of Happy Valley Pkwy. and 115th Ave. in the Peoria area Commission Recommendation: On 11/4/21, the Commission voted 7-0, to recommend approval of Z2021067 subject to conditions ‘
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10. VILLAGES AT PLEASANT RIVER Case #: Z2021067 Supervisor District: 4 Applicant & Owner: Brian Greathouse, Burch & Cracchiolo , P.A. / EMC Management, LLC Request: Zone change from Rural-43 to R-5 RUPD with a Plan of Development for a 246-unit multi-family development Site Location: Generally located 440’ east of the SEC of Happy Valley Pkwy. and 115th Ave. in the Peoria area Commission Recommendation: On 11/4/21, the Commission voted 7-0, to recommend approval of Z2021067 subject to conditions ‘a’ – ‘k’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Villages at Pleasant River”, consisting of five full-size sheets, dated September 27, 2021, and stamped received September 30, 2021, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Villages at Pleasant River”, consisting of ten pages, dated September 10, 2021, and stamped received September 13, 2021, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 2. Based on the conceptual design nature of the information submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the drainage infrastructure. 3. Detailed Grading and Drainage (Infrastructure) Plans with a Final Drainage Report must be submitted with the application for Building Permits. d. The access easement inside of the roadway easement along the east boundary of the site shall be surfaced with decomposed granite from the paved driveway to the north to the site’s southern boundary to minimize dust pollution. e. The existing five parcels of the site shall be combined into one parcel prior to submission of any building permits. f. The existing Federal Patent Easements and west roadway easement (MCR# 2020-708344) on the site shall be abandoned prior to submission of any building permits. g. The following R-5 RUPD development standards shall apply: 1. Minimum front yard of three feet. 2. Minimum rear yard of three feet. 3. Minimum interior side yard of three feet. 4. Minimum street side yard of three feet. 5. Required guest parking of zero percent. 6. Maximum height for residential perimeter wall signs of eight feet. h. A Plan of Development is approved subject to site plan entitled “Villages at Pleasant Village” consisting of five full-size sheets, dated September 27, 2021, and stamped received September 30, 2021. The Plan of Development may be amended administratively under separate application as long as the amendment complies with the established RUPD development standards as approved by the Board of Supervisors. i . Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this zone change as set forth in the Maricopa County Zoning Ordinance. j. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. k. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-22-102-X-00)
Supporting documents (1)
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C-number
C-44-22-097-X-00 (base: C-44-22-097-X)
Base
C-44-22-097-X
Revision
00
Vote — continued
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
11.SANTA BARBARA RANCH Case #: CPA2021009 Supervisor District: 4 Applicant & Owners: Tiffany & Bosco / Sunrise Airpark LLC, Surprise Commercial Development LLC, Surprise Industrial Properties LLC, and Southwest Investment Funds of Arizona LLC Request: Major Comprehensive Plan Amendment (CPA) to change the land use designation in the White Tank/Grand Avenue Area Plan from Rural Residential (0 – 1 d.u./ac.) to Single-Family Transitional Lot (3 – 5 d.u./ac.). CPA case approval is by Resolution. Sit
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11. SANTA BARBARA RANCH Case #: CPA2021009 Supervisor District: 4 Applicant & Owners: Tiffany & Bosco / Sunrise Airpark LLC, Surprise Commercial Development LLC, Surprise Industrial Properties LLC, and Southwest Investment Funds of Arizona LLC Request: Major Comprehensive Plan Amendment (CPA) to change the land use designation in the White Tank/Grand Avenue Area Plan from Rural Residential (0 – 1 d.u ./ac.) to Single-Family Transitional Lot (3 – 5 d.u ./ac.). CPA case approval is by Resolution. Site Location: Generally located north of the U.S. 60, south of Hwy 74, west of the 239th Ave. road alignment, and east of the 251st Ave. road alignment in the Morristown area Commission Recommendation: On 11/18/21, the Commission voted 5-1, to recommend denial of CPA2021009. (C-44-22-097-X-00)
Supporting documents (4)
View on Agenda Online ↗

C-number
C-44-22-098-X-00 (base: C-44-22-098-X)
Base
C-44-22-098-X
Revision
00
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12. WHITE TANK FOOTHILLS PHASE 3 Case #: Z2021050 Supervisor District: 4 Applicant & Owner: Brennan Ray, Burch & Cracchiolo , P.A. / Citrus & Lower Buckeye, LLC Request: Zone Change from R1-6 RUPD PAD, R1-7 RUPD PAD, R1-8 RUPD PAD, R1-18 RUPD PAD and Rural-43 PAD to R1-6 RUPD PAD, R1-7 RUPD PAD, and R1-10 RUPD PAD accommodating a single-family residential subdivision Site Location: Generally located at the NWC of Citrus Rd. and Northern Ave. in the Glendale area Commission Recommendation: On 11/4/21, the Commission voted 5-1, to recommend approval of Z2021050 subject to conditions ‘a’ – ‘n’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “White Tank Foothills“ , consisting of one full-size sheet, dated September 23, 2021, and stamped received September 27, 2021, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “White Tank Foothills”, consisting of 68 pages, dated August 12, 2021, and stamped received August 20, 2021, except as modified by the following conditions. c. The following Planning Engineering condition shall apply: 1. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering polices, standards and best practices at the time of application for construction. d. All buildings subject to noise attenuation as per ARS § 28-8482(B). e. The master developer shall notify future homeowners that they are located within the state-defined “territory in the vicinity of a military airport” with the following language: “You are buying a home or property in the ‘vicinity of a military airport’ as described by State of Arizona statute ARS §28-8481. Your house should include sound attenuation measures as directed by State law. You will be subject to direct over flights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base executes over 200,000 flight operations per year, at an average of approximately 170 overflights per day. Although Luke's primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range and other flight training areas. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends.” Such notification shall be recorded on all Final Plats, be permanently posted on not less than a three foot by five foot sign in front of all home sales offices, be permanently posted on the front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and conveyance documents. Such notification shall be recorded on all Final Plats, be permanently posted on not less than a 3 foot by 5 foot sign in front of all home sales offices, be permanently posted on the front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and conveyance documents. f. The following R1-6 RUPD PAD development standards shall apply: 1. Maximum rear yards of 15-feet. 2. Minimum lot size of 5,175 sq. ft. 3. Minimum lot width of 45-feet. 4. Average lot area per dwelling unit of 8,000 sq. ft. 5. Maximum lot coverage of 60 percent. g. The following R1-7 RUPD PAD development standards shall apply: 1. Maximum rear yards of 15-feet. 2. Minimum lot width of 55-feet. 3. Average lot area per dwelling unit of 9,000 sq. ft. 4. Maximum lot coverage of 60 percent. h. The following R1-10 development standards shall apply: 1. Minimum front yards of ten feet. 2. Minimum side yards of five feet. 3. Minimum street side yards of five feet. 4. Minimum rear yards of 20 feet. 5. Minimum lot width of 75 feet. 6. Maximum lot coverage of 50 percent. i . There shall be at minimum three-foot-high shielded bollard lighting in pocket parks and amenity areas to minimize light pollution and maintain safety in these areas of the subdivision. j. All residential lots that abut Tract ‘A’ of White Tank Foothills Phase 1B shall be limited to a single story, excluding Lots 87 through 94 of Parcel 3.19. k. There shall be a ten-foot-wide multi-use trail along Northern Ave. outside of the ultimate right-of-way and public utility easement. l. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. m. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. n. Use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-22-098-X-00)
Supporting documents (2)
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C-number
C-44-22-099-X-00 (base: C-44-22-099-X)
Base
C-44-22-099-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
13.0 (Additional Certifications and Warranties), Subparagraph 13.1.18, also request authorization for the Chairman of the Board of Supervisors to approve and execute upon the recommendation of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the authorized r
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13. WHITE TANK FOOTHILLS PHASE 3 Case #: DMP2021001 Supervisor District: 4 Applicant & Owner: Brennan Ray, Burch & Cracchiolo , P.A. / Citrus & Lower Buckeye, LLC Request: Major Amendment of White Tank Foothills Development Master Plan (DMP) to change the land use designations from Small Lot Residential (2 – 5 du/ac) and Rural (0-1 du/ac) to Small Lot Residential (5 – 8 du/ac) and Transitional Lot (3 -5 du/ac) for a single-family residential subdivision Site Location: Generally located at the NWC of Citrus Rd. and Northern Ave. in the Glendale area Commission Recommendation: On 11/4/21, the Commission voted 5-1, to recommend approval of DMP2021001 subject to conditions ‘a’ – ‘v’: a. Development shall comply with the Development Master Plan Narrative Report entitled “White Tank Foothills”, dated August 12, 2021, and stamped received August 20 , 2021, including all exhibits, maps, and appendices, except as modified by the following conditions. b. Changes with regard to use and intensity, or changes to any of the approved conditions shall be processed as a revised application with approval by the Board of Supervisors upon recommendation by the Maricopa County Planning and Zoning Commission. Revised applications shall be in accordance with the applicable Development Master Plan Guidelines, subdivision regulations, and zoning ordinance in effect at the time of application(s) submission. The Maricopa County Planning and Development Department may approve minor changes as outlined in the Maricopa County Development Master Plan Guidelines in effect at the time of amendment. Non-compliance with the narrative report, maps, and exhibits, or the conditions of approval will be treated as a violation in accordance with Maricopa County Procedures. c. The master developer shall be responsible for the construction of all public and private on-site roads within the Development Master Plan. Further, the applicable homeowner’s association shall be responsible for the maintenance and upkeep of all private roads, public open spaces and facilities, washes, parks, roadway median landscaping, landscaping within public rights-of-way, and all pedestrian, bicycle, and multi-use paths. d. Landscaping of all common areas and open spaces, except for identified recreational areas shall consist of indigenous and or low water use species. e. The Development Master Plan shall be developed sequentially as depicted on the phasing diagram contained in the narrative report. f. The total number of residential dwelling units of White Tank Foothills Phase 3 shall not exceed 770 dwelling units. Overall, the total number of residential dwelling units for the entire White Tank Foothills master community shall not exceed 1,746 dwelling units. To help ensure compliance, the cumulative number of dwelling units completed to date, in relation to the identified limit, shall be identified on all plats. g. The master developer shall notify all future residents that they are not located within an incorporated city or town, and therefore will not be represented by, or be able to petition a citizen-elected municipal government. Notification shall also state that residents will not have access to municipally managed services such as police, fire, parks, water, wastewater, libraries, and refuse collection. Such notice shall be included on all final plats, be permanently posted on the front door of all home sales offices on not less than an 8-½ by 11-inch sign, and be included in all homeowner association covenants, conditions, and restrictions (CC&Rs). h. All park facilities shown on plats shall be completed concurrently with residential development. Park facilities and amenities shall be identified on all applicable plats. i . Not less than 51.41 acres shall be reserved for active and passive open space. Further, the project shall have not less than five pocket parks and one off-site park as depicted on the parks plan exhibit in the narrative. Further, not less than six pocket parks and off-site park shall be provided. At the time of each preliminary plat submission, the master developer shall include a description of the status of the cumulative open space acreage and park numbers with respect to the requirements of this condition. A description of the types of recreational amenities that will be included in the pocket parks and off-site park shall be submitted with all preliminary plats. j. Unless otherwise agreed to in writing by the applicable school districts, not less than 15-acre school site and a minimum of 15 acres shall be reserved. Said school shall not front on to arterial streets. k. Development phasing shall assure two access points are provided. l. Bike lanes shall be required on all arterial and collector streets as specified in the Maricopa County Bicycle Transportation System Plan. m. Prior to approval of the final plat, a total half-width 65-foot right-of-way shall be dedicated for Citrus Rd. and Northern Ave. n. Prior to approval of the final plat, a total half-width 55-foot right-of-way shall be dedicated for Perryville Rd. with a ten-foot roadway and utility easement shall be provided adjacent to the right-of-way. o. Prior to approval of each applicable final plat of any subdivision within a phase containing Olive Ave., the developer will be obligated to construct (or post the necessary financial assurances) the ultimate half-width roadway for the extent of Olive Ave. in that phase. p. Prior to approval of each applicable final plat of any subdivision within a phase containing Citrus Rd., the developer will be obligated to construct (or post the necessary financial assurances) the ultimate half-way width roadway for the extent of Citrus Rd., in that phase. q. Prior to approval of each applicable final plat of any subdivision within a phase containing Perryville Rd., the developer will be obligated to post a five-year performance bond (in the amount of the total estimated construction costs) for a half-width roadway for the extent of Perryville Rd. in that phase. r. Prior to approval of each applicable final plat of any subdivision within a phase containing Northern Ave., the developer will be obligated to construct or post a five-year performance bond (in the amount of the total estimated construction costs) for a half width roadway for the extent of Northern Ave. in that phase. Prior to expiration of the bond, Maricopa County will determine the necessity for the roadway and developer’s share of the responsibility. s. The applicant shall provide offsite improvements and related right-of-way as recommended in any approved White Tank Foothills Impact Study. t. Access points and median openings on all arterial streets shall be consistent with any approved White Tank Foothills Impact Study. u. Prior to initial Final Plat approval or initial precise plan of development approval, the applicant shall submit to the Maricopa County Planning and Development Department confirmation of service by City of Surprise and verification of approval of a 208 Amendment approved by the Maricopa Association of Governments Regional Council. v. Any alteration of existing natural washes shall be done in compliance with the rules and guidelines set forth by the United States Army Corps of Engineers. (C-44-22-099-X-00)
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C-number
C-85-22-017-X-01 (base: C-85-22-017-X)
Base
C-85-22-017-X
Revision
01
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
14.AQ-2017-010-RULE 600 (EMERGENCY EPISODES) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), 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 submission of the amended rule as a re
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14. AQ-2017-010-RULE 600 (EMERGENCY EPISODES) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), 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 submission of the amended rule as a revision to the Arizona SIP. Rule 600 establishes criteria to determine when air pollutant concentrations are significantly elevated and establishes appropriate control actions to prevent the occurrence of ambient air pollutant concentrations which would cause significant harm to the health of persons. The Maricopa County Air Quality Department is proposing to amend Rule 600 to align the rule with the episode level criteria and significant harm levels with the criteria listed in Arizona Administrative Code R18-2-220 (Air Pollution Emergency Episodes) which was amended by the Arizona Department of Environmental Quality in March of 2019. (C-85-22-017-X-01)
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Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
15.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license. a. ACQUISITION OF CONTROL FOR COPPER PENNY SALOON AND GRILL Pursuant to A.R.S. § 4-203(F), approve an application filed by Tommy James Simpson for an Acquisition of Control for Copper P
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15. 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.
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C-number
C-06-22-289-X-00 (base: C-06-22-289-X)
Base
C-06-22-289-X
Revision
00
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16. IMPACT STATEMENT HEARING FOR THE PROPOSED DON JO ACRES IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Don Jo Acres Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the district impact statement, a bond of $250, and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lot 1 of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; EXCEPT the West 151 feet of said Lot 1; TOGETHER WITH Lot 2 of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; EXCEPT the West 153 feet of said Lot 2; TOGETHER WITH Lot 3 of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; EXCEPT the West 153 feet of said Lot 3; TOGETHER WITH The East 268 Feet of Lot 4 of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; TOGETHER WITH That part of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona; Commencing at the Southwest corner of said Section 16; Thence East along the South line of said Southwest Quarter 454.85 Feet to the Point of Beginning; Thence North along the East line of LE DON JO ACRES, according to Book 33 of Maps, Page 35, records of Maricopa County, Arizona; a distance of 660.22 Feet to a point on the North line of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of said Section 16; Thence East along the North line of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of said Section 16, a distance of 132 Feet; Thence South, parallel to the East line of said LE DON JO ACRES, a distance of 660.22 Feet to a point on the South line of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of said Section 16; Thence West along the South line of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of said Section 16, a distance of 132 Feet to the Point of Beginning; EXCEPT the South 170.22 Feet Thereof; TOGETHER WITH STAPLES MANOR, a Subdivision of the South Half of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 81 of Maps, Page 28; EXCEPT South 133.22 of Tract A of said STAPLES MANOR; TOGETHER WITH The North 302 Feet of the East 139.6 Feet of the South Half of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona; TOGETHER WITH Lots 13 through 19, Lots 50 through 53, Lots 68 through 74, Lot 82, Lots 92 through 94, Lots 107 through 109 of EMERSON MANOR, a Subdivision of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 59 of Maps, Page 20; TOGETHER WITH That portion of abandoned alley per fee MCR 2002-0428354 TOGETHER WITH The West 348 Feet of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona, lying Southerly of EMERSON MANOR, a Subdivision of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 59 of Maps, Page 20; and also lying Northerly of LE-DON-JO-ACRES, a Subdivision of the Southwest Quarter of the Southwest Quarter of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 33 of Maps, Page 35; EXCEPTING therefrom the following described property; BEGINNING at the Northwest Corner of said LE-DON-JO-ACRES, thence East along the North line of said LE-DON-JO-ACRES a distance of 157 Feet, Thence North parallel to and 190 Feet East of the West Line of the Southwest Quarter of Section 16, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, a distance of 85.50 Feet, Thence East 43 Feet, Thence North parallel to and 233 Feet East of the West line of said Southwest Quarter of Section 16 a distance of 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. (Supervisorial District 1) (C-06-22-289-X-00)
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C-number
C-06-22-291-X-00 (base: C-06-22-291-X)
Base
C-06-22-291-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
17.IMPACT STATEMENT HEARING FOR THE PROPOSED JANET ROSE IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Janet Rose Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determine
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17. IMPACT STATEMENT HEARING FOR THE PROPOSED JANET ROSE IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Janet Rose Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the district impact statement, a bond of $250, and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: The South 200 feet of the North 397 feet of Lot 17, ORANGE HEIGHTS, a Subdivision of the South Half, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 5 of Maps, Page 2; TOGETHER WITH The North 152 feet of the East 311.57 feet of the South Half of Lot 19, ORANGE HEIGHTS, a Subdivision of the South Half, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 5 of Maps, Page 2; TOGETHER WITH The North 217.50 feet of the South 453 feet of Lot 23, ORANGE HEIGHTS, a Subdivision of the South Half, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 5 of Maps, Page 2; EXCEPT the West 152 feet thereof. TOGETHER WITH Lot 24, ORANGE HEIGHTS, a Subdivision of the South Half, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 5 of Maps, Page 2; TOGETHER WITH Lots 1 through 16 of ROSE GARDENS UNIT TWO, a Subdivision of the Southeast Quarter of the Southeast Quarter, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 69 of Maps, Page 29; TOGETHER WITH Lots 1 through 12 of ROSE GARDENS UNIT THREE, a Subdivision of the Southeast Quarter of the Southeast Quarter, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 69 of Maps, Page 45; TOGETHER WITH Lots 1 through 16 of JANET MANOR, a Subdivision of the Southeast Quarter, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 70 of Maps, Page 35; TOGETHER WITH Lots 1 through 14 of ROSE LANE ESTATES, a Subdivision of the South Half, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 68 of Maps, Page 43; TOGETHER WITH Lots 1 through 7 of ROSE LANE MANOR, a Subdivision of the Southeast Quarter, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 74 of Maps, Page 33; TOGETHER WITH That portion of abandoned alley as described per Docket 11701, Page 147, and Docket 12093, Page 1383. TOGETHER WITH Lots 1 through 3 of SERRANO PARK, a Subdivision of the Southeast Quarter, of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 227 of Maps, Page 7. (Supervisorial District 3) (C-06-22-291-X-00)
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Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
18.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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18. 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.
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C-number
C-64-22-071-X-01 (base: C-64-22-071-X)
Base
C-64-22-071-X
Revision
01
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
19.MARICOPA COUNTY ORDINANCE ADDRESSING REQUIREMENTS FOR PERMITS TO WORK IN RIGHT-OF-WAY WITHIN UNINCORPORATED MARICOPA COUNTY Convene a hearing to approve DOT-03-2017 - Maricopa County Ordinance addressing Requirements for Permits to Work in Right-Of-Way within Unincorporated Maricopa County. Adoption of the proposed amendment is following the expedited Enhanced Regulatory Outreach Program and was recommended for adoption by the Transportation Advisory Board on October 19, 2021. Supervisory Dis
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19. MARICOPA COUNTY ORDINANCE ADDRESSING REQUIREMENTS FOR PERMITS TO WORK IN RIGHT-OF-WAY WITHIN UNINCORPORATED MARICOPA COUNTY Convene a hearing to approve DOT-03-2017 - Maricopa County Ordinance addressing Requirements for Permits to Work in Right-Of-Way within Unincorporated Maricopa County. Adoption of the proposed amendment is following the expedited Enhanced Regulatory Outreach Program and was recommended for adoption by the Transportation Advisory Board on October 19, 2021. Supervisory District No. All (C-64-22-071-X-01)
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C-number
C-06-22-977-X-00 (base: C-06-22-977-X)
Base
C-06-22-977-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
20.REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Megha Budruk to the Parks and Recreation Advisory Commission, representing the position of Member-At-Large, Parks Professional. The term of service will be effective January 1, 2022 through December 31, 2023. (C-06-22-977-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
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20. REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Megha Budruk to the Parks and Recreation Advisory Commission, representing the position of Member-At-Large, Parks Professional. The term of service will be effective January 1, 2022 through December 31, 2023. (C-06-22-977-X-00)
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C-number
C-06-22-704-X-00 (base: C-06-22-704-X)
Base
C-06-22-704-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
21.REAPPOINTMENT TO THE MARICOPA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the reappointment of Ron Castro to the Maricopa County Industrial Development Authority Board of Directors representing Supervisorial District 4. The term of service will be effective December 18, 2021 through December 17, 2027. (C-06-22-704-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
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21. REAPPOINTMENT TO THE MARICOPA COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the reappointment of Ron Castro to the Maricopa County Industrial Development Authority Board of Directors representing Supervisorial District 4. The term of service will be effective December 18, 2021 through December 17, 2027. (C-06-22-704-X-00)
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C-number
C-06-22-363-X-00 (base: C-06-22-363-X)
Base
C-06-22-363-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
22.RE-ELECTION TO THE ARIZONA POLLUTION CONTROL CORPORATION Adopt a Resolution approving the re-election by the Board of Directors of Maricopa County, Arizona Pollution Control Corporation (the "Pollution Control Corporation") of Charles P. Dickenson, Jr. to serve as member of the Board of Directors of the Pollution Control Corporation with a term of service effective as of Board approval through December 1, 2027. (C-06-22-363-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervi
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22. RE-ELECTION TO THE ARIZONA POLLUTION CONTROL CORPORATION Adopt a Resolution approving the re-election by the Board of Directors of Maricopa County, Arizona Pollution Control Corporation (the "Pollution Control Corporation") of Charles P. Dickenson, Jr. to serve as member of the Board of Directors of the Pollution Control Corporation with a term of service effective as of Board approval through December 1, 2027. (C-06-22-363-X-00)
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C-number
C-06-22-366-X-00 (base: C-06-22-366-X)
Base
C-06-22-366-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
23.RESIGNATION OF BEN HALLORAN, CONSTABLE, KYRENE JUSTICE PRECINCT Accept the resignation of Ben Halloran as Constable of the Kyrene Justice Precinct, effective December 31, 2021. (C-06-22-366-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo County Attorney - Procurador del Condado
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23. RESIGNATION OF BEN HALLORAN, CONSTABLE, KYRENE JUSTICE PRECINCT Accept the resignation of Ben Halloran as Constable of the Kyrene Justice Precinct, effective December 31, 2021. (C-06-22-366-X-00)
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C-number
C-19-17-045-M-00 (base: C-19-17-045-M)
Base
C-19-17-045-M
Revision
00
Item text
24. AMENDMENT TO AGREEMENT WITH PHOENIX CHILDREN'S HOSPITAL Approve the third amendment to the agreement with Phoenix Children's Hospital on behalf of the Maricopa County Attorney to extend the term through June 30th, 2022, and update language in sections 1.1, 2.4, 5.5.3, attachment A, attachment B, and attachment C to better represent expectations and requirements of both parties. The terms of this agreement will become effective upon approval of the Board of Supervisors. Authorize the Chairman to sign any and all documents related to this action. The original agreement was approved by the Board of Supervisors on April 12, 2017, under Agenda C-19-17-045-M-00. The first amendment was approved by the Board of Supervisors on 11/20/2019, under Agenda C-19-17-045-M-03. The second amendment was approved by the Board of Supervisors on 04/20/2020, under agenda C-19-17-045-M-04.- All other terms will remain in effect unless otherwise extended or amended. (C-19-17-045-M-05)
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C-number
C-37-22-013-X-00 (base: C-37-22-013-X)
Base
C-37-22-013-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
25.SCHOOL DISTRICT BOUNDARIES TRANSCRIPT Pursuant to A.R.S. §15-442, accept the filing of the transcript of the boundaries for each school district within Maricopa County, as submitted by the Maricopa County School Superintendent. The boundaries reflected in the transcript shall remain the legal boundaries of the districts until changed and filed as provided by law. The transcript of the school district boundaries is on file in the Office of the Clerk of the Board of Supervisors and retained in
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25. SCHOOL DISTRICT BOUNDARIES TRANSCRIPT Pursuant to A.R.S. §15-442, accept the filing of the transcript of the boundaries for each school district within Maricopa County, as submitted by the Maricopa County School Superintendent. The boundaries reflected in the transcript shall remain the legal boundaries of the districts until changed and filed as provided by law. The transcript of the school district boundaries is on file in the Office of the Clerk of the Board of Supervisors and retained in accordance with LAPR approved retention schedule. (C-37-22-013-X-00)
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C-number
C-50-22-076-X-00 (base: C-50-22-076-X)
Base
C-50-22-076-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
26.MONTHLY DONATIONS REPORTS - OCTOBER Accept the monthly donations report from MCSO for the month of October with a cash value of $518.15. Also accept the non-cash donations report from MCSO for the month of October with a non-cash value of $952. 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-50-22-076-X-00) Motion to approve by Supervisor S
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26. MONTHLY DONATIONS REPORTS - OCTOBER Accept the monthly donations report from MCSO for the month of October with a cash value of $518.15. Also accept the non-cash donations report from MCSO for the month of October with a non-cash value of $952. 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-50-22-076-X-00)
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C-number
C-50-22-077-X-00 (base: C-50-22-077-X)
Base
C-50-22-077-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
27.ONE TIME ADDITION TO RICO FLEET Approve a one-time addition to the Sheriff's RICO vehicle fleet of a 2019 enclosed box trailer, VIN 53BLTEA28KF029314, valued at approximately $5,000. This vehicle was seized during an MCSO investigation and forfeited to the State under Order of Forfeiture CV2021-007800 filed on 09/08/2021. It will be used by MCSO for enforcement purposes and will be retired from the fleet when it is no longer useful with no funding from the General Fund for replacement. The an
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27. ONE TIME ADDITION TO RICO FLEET Approve a one-time addition to the Sheriff's RICO vehicle fleet of a 2019 enclosed box trailer, VIN 53BLTEA28KF029314, valued at approximately $5,000. This vehicle was seized during an MCSO investigation and forfeited to the State under Order of Forfeiture CV2021-007800 filed on 09/08/2021. It will be used by MCSO for enforcement purposes and will be retired from the fleet when it is no longer useful with no funding from the General Fund for replacement. The annual operating cost is anticipated to be $1,000. Also approve per A.R.S. §38-538.03 exemptions from markings and undercover Arizona registrations and license plates. (C-50-22-077-X-00)
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C-number
C-50-22-078-X-00 (base: C-50-22-078-X)
Base
C-50-22-078-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
28.DONATION AND ONE-TIME ADDITION TO FLEET Accept the donation of a 2020 Honda Odyssey from Earnhardt Auto Centers that is designated to support MSCO’s Cadet program. Also approve a one-time addition to fleet of this vehicle, VIN 5FNRL6H79LB010535, which has approximately 26,754 miles and a market value of $43,000. Also approve an exception to County markings because this vehicle will have a dual purpose of promoting the MCSO Cadet program with a wrapped exterior. This vehicle will be retired at
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28. DONATION AND ONE-TIME ADDITION TO FLEET Accept the donation of a 2020 Honda Odyssey from Earnhardt Auto Centers that is designated to support MSCO’s Cadet program. Also approve a one-time addition to fleet of this vehicle, VIN 5FNRL6H79LB010535, which has approximately 26,754 miles and a market value of $43,000. Also approve an exception to County markings because this vehicle will have a dual purpose of promoting the MCSO Cadet program with a wrapped exterior. This vehicle will be retired at the end of useful life with no funding from the general fund for its replacement. The annual operating cost is anticipated to be $5,000. (C-50-22-078-X-00)
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C-number
C-50-19-002-3-00 (base: C-50-19-002-3)
Base
C-50-19-002-3
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
29.IGA WITH FORT MCDOWELL YAVAPAI NATION FOR MUTUAL PROTECTION AND ASSISTANCE Approve an Intergovernmental Agreement (IGA) between the Fort McDowell Yavapai Nation and Maricopa County for the mutual protection and assistance in law enforcement. This is a non-financial agreement. The term is December 1, 2021 to November 30, 2024 and may be terminated at any time by either party with thirty (30) days written notice. This IGA allows for the Sheriff’s Office and the Nation to cooperate and assist ea
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29. IGA WITH FORT MCDOWELL YAVAPAI NATION FOR MUTUAL PROTECTION AND ASSISTANCE Approve an Intergovernmental Agreement (IGA) between the Fort McDowell Yavapai Nation and Maricopa County for the mutual protection and assistance in law enforcement. This is a non-financial agreement. The term is December 1, 2021 to November 30, 2024 and may be terminated at any time by either party with thirty (30) days written notice. This IGA allows for the Sheriff’s Office and the Nation to cooperate and assist each other when requested as long as the request does not conflict with officer’s or deputy’s duties. Each party is responsible for its own costs and liability. This agreement replaces the current three-year agreement which expires November 30, 2021 (C-50-19-002-3-00). (C-50-22-079-X-00)
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C-number
C-50-18-073-3-02 (base: C-50-18-073-3)
Base
C-50-18-073-3
Revision
02
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
30.AMENDMENT TO IGA WITH TOWN OF YOUNGTOWN Approve Amendment #2 to the IGA for Law Enforcement Services with the Town of Youngtown for supplemental directed patrol to be conducted on an overtime basis beginning December 15, 2021, through June 30, 2022. Deployments will be intermittent, as needed, and as MCSO staffing levels and priorities permit. The Town will be charged according to Schedule A of the Amendment. The number of details is unknown and the General Fund revenue will be nominal. (C-50
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30. AMENDMENT TO IGA WITH TOWN OF YOUNGTOWN Approve Amendment #2 to the IGA for Law Enforcement Services with the Town of Youngtown for supplemental directed patrol to be conducted on an overtime basis beginning December 15, 2021, through June 30, 2022. Deployments will be intermittent, as needed, and as MCSO staffing levels and priorities permit. The Town will be charged according to Schedule A of the Amendment. The number of details is unknown and the General Fund revenue will be nominal. (C-50-18-073-3-02)
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C-number
C-43-22-068-X-00 (base: C-43-22-068-X)
Base
C-43-22-068-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
31.OFFER ON TAX DEEDED LAND PARCEL 501-33-009W Pursuant to A.R.S. § 42-18303(E), accept the cash offer of $500.00 from the City of El Mirage on the following Tax Deeded Land parcel for which the following conditions apply:The Board of Supervisors may accept an offer from, and sell real property held by this state by tax deed to, the county or a city, town or special taxing district in the county for a public purpose related to transportation or flood control. The Board of Supervisors shall conve
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31. OFFER ON TAX DEEDED LAND PARCEL 501-33-009W Pursuant to A.R.S. § 42-18303(E), accept the cash offer of $500.00 from the City of El Mirage on the following Tax Deeded Land parcel for which the following conditions apply: The Board of Supervisors may accept an offer from, and sell real property held by this state by tax deed to, the county or a city, town or special taxing district in the county for a public purpose related to transportation or flood control. The Board of Supervisors shall convey the deed and apportion the monies received in the transaction in the manner prescribed by this section. Parcel Number – 501-33-009W Date Offered at auction – Nov 2021 Purchaser / Name for the Deed – City of El Mirage Amount of Offer – $500.00 If the Board accepts the offer on the subject property, direct the Treasurer’s Office accept payment and prepare the Quit Claim Deed to convey the properties to winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18303(C), the proceeds of the winning bid shall be paid to the county treasurer. After deducting and distributing interest, penalties, fees and costs charged against the parcel, the treasurer shall apportion the remainder according to ARS 42-18303(C). The subject property lies within Supervisorial District 4. Crossroads are N. Dysart Rd. and W Greenway Rd. (C-43-22-068-X-00)
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C-number
C-95-22-024-X-00 (base: C-95-22-024-X)
Base
C-95-22-024-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
$32.35 $41,600 $67,288Office Assistant $15.50 $20.40 $32,240 $42,432Office Assistant Specialized $17.00 $25.25 $35,360 $52,520Payroll Specialist (County) $20.55 $29.70 $42,744 $61,776Payroll/Time and Labor Specialist $22.10 $31.50 $45,968 $65,520Presentence Screener $17.50 $26.40 $36,400 $54,912Probation Assistant $18.00 $27.95 $37,440 $58,136Procurement Specialist $18.00 $27.95 $37,440 $58,136Reprographic Technician $16.00 $21.65 $33,280 $45,032Treasurer Manager $39.70 $60.68 $82,576 $126,214Ve
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32. AGREEMENT WITH ROBIN SCHAEFFER CONSULTING LLC. Approve a Competition Impracticable Agreement (“Agreement”) between Robin Schaeffer, LLC (“Contractor”) and Maricopa County (the “County”). The purpose of the Agreement is to create and implement a pilot nursing workforce practice readiness program for senior nursing students. This model would enhance the partnership between education and practice using nursing faculty and specially trained practice-based nurse preceptors. Funding of this Agreement is through the American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds under the CFDA number of 21.027. The Agreement amount shall not exceed $750,000. Agreement term begins November 15, 2021 and will expire December 31, 2024. Per Paragraph 7.0 (Administrative Change Orders) The Chairman of the Board of Supervisors is authorized upon the recommendation of the Assistant County Manager and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the Contractor’s authorized Representative. Administrative Change Orders may address any of the following areas: • Modifications to the project timeline if the last day of the project timeline is within the Agreement term; • Modifications to Budget line items if the Agreement Amount remains unchanged; • Modifications required by federal, state, or County regulations, ordinances, or policies; and • Modifications to Administrative requirements such as changes in reporting periods, frequency of reports, or report formats required by Department of Treasury or local regulations, policies or requirements. (C-95-22-024-X-00)
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C-number
C-95-22-031-X-00 (base: C-95-22-031-X)
Base
C-95-22-031-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
33.AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL AND BUDGET ADJUSTMENTS Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Correctional Health-Hazard Pay increase by $500,000 for a new estimated amount of $2,000,000-COVID response for PPE increase by $200,000 for a new estimated amount of $300,000 Juvenile Probation-Hazard Pay increase by $75,000 for a new estimated amount of $350,000 Sheriff-Hazard Pay incre
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33. AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL AND BUDGET ADJUSTMENTS Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Correctional Health -Hazard Pay increase by $500,000 for a new estimated amount of $2,000,000 -COVID response for PPE increase by $200,000 for a new estimated amount of $300,000 Juvenile Probation -Hazard Pay increase by $75,000 for a new estimated amount of $350,000 Sheriff -Hazard Pay increase by $1,400,000 for a new estimated amount of $5,565,000 Superior Court -Hazard Pay increase by $100,000 for a new estimated amount of $425,000 Adult Probation -Hazard Pay increase by $6,000 for a new estimated amount of $33,680 Human Services -Homelessness Services for additional shelter beds increase by $11,000,000 for a new estimated amount of $21,000,000 -Homelessness Shelter and Services for additional homelessness beds and COVID Isolation increase by $2,527,192 for a new estimated amount of $14,494,090 -Non-Profit Assistance Program increase by $8,736,552 for a new estimated amount of $13,736,552 -Affordable Housing Development and Support increase by $236,552 for a new estimated amount of $30,236,552 -Workforce Support for Job Seeker Initiative increase by $520,818 for a new estimated amount of $15,520,818 Fire District COVID reimbursement: -Daisy Mountain Fire District reimbursement of $62,176.42 Also, in accordance with A.R.S. 42-17106(B), approve the following increases to revenue and expenditure authority in FY 2022 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) budgets in the following departments: Adult Probation (D110): $6,000 Correctional Health (D260): $700,000 Human Services (D220): $23,021,114 Juvenile Probation (D270): $75,000 Sheriff (D500): $1,400,000 Superior Court (D800): $100,000 Decrease the revenue and expenditure authority for Non Departmental (D470) Coronavirus Fiscal Recovery Fund (296) Non Recurring Non Project (NRNP) by $25,302,114. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the Budget Law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-95-22-031-X-00)
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C-number
C-85-22-020-X-00 (base: C-85-22-020-X)
Base
C-85-22-020-X
Revision
00
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34. AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY TO ADMINISTER STATE CLEAN DIESEL GRANT PROGRAM Approve an agreement between the US Environmental Protection Agency (USEPA) and Maricopa County through the Air Quality Department (MCAQD) in the not-to-exceed amount of $525,392. This agreement is funded by a grant from the USEPA, Award ID# 98T26201, which increases the MCAQD federal funding by $525,392 dated September 27, 2021. The grant award is reoccurring and has been awarded to the department since 2016. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The grant award is not a mandated function but provides a benefit to the citizens by supporting grant, rebate, and loan programs which are designed to achieve significant reductions in diesel emissions. The grant award is non-competitively bid. There are no costs that will need to be absorbed by the department’s operating budget. The Agreement is effective from October 1, 2021 to September 30, 2023. Project budgets are applied annually. All other terms and conditions of the Agreement remain in full force and effect. The Department's FY2021 authorized indirect cost rate at time of application was 21.11%. All indirect costs are allowable and fully recoverable. Indirect costs will be applied to the County retained, direct cost amount of $97,997; recoverable indirect costs are $20,687. An amount of up to $406,707 from this award will be passed through to a sub awardee(s) for vehicle replacement or retrofit during the state grant period from October 1, 2021 to September 30, 2022. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. This Agreement is funded with Federal Funds, CFDA# 66.040 State Clean Diesel Grant Program (B). (C-85-22-020-X-00)
Supporting documents (2)
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C-number
C-85-22-021-X-00 (base: C-85-22-021-X)
Base
C-85-22-021-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
35.MOU WITH SYSCO CORPORATION, FEDERAL DIESEL EMISSIONS REDUCTION ACT STATE CLEAN DIESEL GRANT PROGRAM Approve and authorize the Chairman to execute a Memorandum of Understanding (MOU) between the Maricopa County Air Quality Department (MCAQD) and Sysco Corporation (Sysco Foodservices of Arizona) for MCAQD to provide up to $258,750 in federal DERA sub-award funding to Sysco Corporation for the replacement of ten diesel powered delivery trucks. This MOU will provide up to $258,750 in funds to sup
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35. MOU WITH SYSCO CORPORATION, FEDERAL DIESEL EMISSIONS REDUCTION ACT STATE CLEAN DIESEL GRANT PROGRAM Approve and authorize the Chairman to execute a Memorandum of Understanding (MOU) between the Maricopa County Air Quality Department (MCAQD) and Sysco Corporation (Sysco Foodservices of Arizona) for MCAQD to provide up to $258,750 in federal DERA sub-award funding to Sysco Corporation for the replacement of ten diesel powered delivery trucks. This MOU will provide up to $258,750 in funds to support the State Clean Diesel Grant Program and benefit air quality by replacing four 2004 Class 8 short hauler delivery trucks, four 2005 Class 8 short hauler delivery trucks and two 2006 Class 8 short hauler delivery trucks with ten 2021 Class 8 short hauler ultra-low sulfur diesel delivery trucks. Matching funds of 75% will be provided by Sysco Corporation. The program is consistent with Maricopa County Air Quality Department’s (MCAQD) mission “to provide clean air to Maricopa County residents and visitors so they can live, work, and play in a healthy environment.” This project is in District 5. (C-85-22-021-X-00)
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C-number
C-85-22-022-X-00 (base: C-85-22-022-X)
Base
C-85-22-022-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
36.IGA WITH YUMA UNION HIGH SCHOOL DISTRICT #70, FEDERAL DIESEL EMISSIONS REDUCTION ACT STATE CLEAN DIESEL GRANT PROGRAM Approve and authorize the Chairman to execute an Intergovernmental Services Agreement (IGA) between the Maricopa County Air Quality Department (MCAQD) and Yuma Union High School District #70 for MCAQD to provide up to $292,332 in federal DERA sub-award funding to Yuma Union High School District #70 for the replacement of six diesel powered school buses. This agreement will pro
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36. IGA WITH YUMA UNION HIGH SCHOOL DISTRICT #70, FEDERAL DIESEL EMISSIONS REDUCTION ACT STATE CLEAN DIESEL GRANT PROGRAM Approve and authorize the Chairman to execute an Intergovernmental Services Agreement (IGA) between the Maricopa County Air Quality Department (MCAQD) and Yuma Union High School District #70 for MCAQD to provide up to $292,332 in federal DERA sub-award funding to Yuma Union High School District #70 for the replacement of six diesel powered school buses. This agreement will provide up to $292,332 in funds to support the State Clean Diesel Grant Program and benefit air quality by replacing six buses. One 2001 model year diesel school bus with one 2021 ultra-low sulfur diesel school bus, one 2005 model year diesel school bus and four 2006 model year diesel school buses with five 2021 propane school buses. Matching funds of 75% will be provided by Yuma Union High School District #70. The program is consistent with Maricopa County Air Quality Department’s (MCAQD) mission “to provide clean air to Maricopa County residents and visitors so they can live, work, and play in a healthy environment.” This project is in Yuma County. (C-85-22-022-X-00)
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C-number
C-85-22-023-X-00 (base: C-85-22-023-X)
Base
C-85-22-023-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
37.IGA WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT DBA VALLEYWISE HEALTH Approve and execute Intergovernmental Agreement between Maricopa County (“County) and Maricopa County Special Health Care District DBA Valleywise Health (“District”) G-30227, for the use of 1,200 square feet of Real Property located at 33 West Tamarisk Ave, Phoenix, Arizona 85041; and authorize the Assistant County Manager and/or the County Real Estate Director to administer the Agreement. The lease period begins on t
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37. IGA WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT DBA VALLEYWISE HEALTH Approve and execute Intergovernmental Agreement between Maricopa County (“County) and Maricopa County Special Health Care District DBA Valleywise Health (“District”) G-30227, for the use of 1,200 square feet of Real Property located at 33 West Tamarisk Ave, Phoenix, Arizona 85041; and authorize the Assistant County Manager and/or the County Real Estate Director to administer the Agreement. The lease period begins on the date of execution by the parties and ends on December 31, 2026, (approximately five (5) years) and will automatically renew for two (2) subsequent five (5) year terms unless either party gives the other ninety (90) days written notice prior to the renewal. Either party may terminate the Agreement for any reason or no reason by giving the other party ninety (90) days prior written notice. (C-85-22-023-X-00)
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C-number
C-79-22-031-X-00 (base: C-79-22-031-X)
Base
C-79-22-031-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
38.NEW HOPE AGREEMENT WITH COOPER’S CHANCE ANIMAL RESCUE, INC. Approve an agreement between Cooper’s Chance Animal Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contrac
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38. NEW HOPE AGREEMENT WITH COOPER’S CHANCE ANIMAL RESCUE, INC. Approve an agreement between Cooper’s Chance Animal Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2021 and thereafter. Animal Care and Control estimates fifty (50) New Hope transfers over the term of the agreement for a total of $2,600. The term of this agreement shall commence upon approval and execution by the Board and will expire on November 8, 2024. (C-79-22-031-X-00)
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C-number
C-26-20-004-3-02 (base: C-26-20-004-3)
Base
C-26-20-004-3
Revision
02
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
39.AMENDMENT TO MOU WITH MAGELLAN COMPLETE CARE OF ARIZONA, INC Approve an Amendment #2 to the current MOU between Magellan Complete Care of Arizona, Inc. and Maricopa County by and through the Department of Correctional Health Services. The MOU established a collaborative protocol for effective communication, coordination and continuity of care for individuals eligible for services provided by Magellan Complete Care of Arizona, Inc. who are also served by Maricopa County Correctional Health Ser
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39. AMENDMENT TO MOU WITH MAGELLAN COMPLETE CARE OF ARIZONA, INC Approve an Amendment #2 to the current MOU between Magellan Complete Care of Arizona, Inc. and Maricopa County by and through the Department of Correctional Health Services. The MOU established a collaborative protocol for effective communication, coordination and continuity of care for individuals eligible for services provided by Magellan Complete Care of Arizona, Inc. who are also served by Maricopa County Correctional Health Services (MCCHS ). The purpose of this Amendment is to reflect the Name change of Magellan Complete Care of Arizona , INC to Molina HealthCare of Arizona, INC. and to renew the current agreement for another year until July 30th, 2022. This Amendment is non-financial and is effective from 07/31/2019 until 07/30/2022. (C-26-20-004-3-02)
Supporting documents (2)
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C-number
C-26-20-004-3-03 (base: C-26-20-004-3)
Base
C-26-20-004-3
Revision
03
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
40.AMENDMENT TO THE DATA LINK AGREEMENT BETWEEN MAGELLAN COMPLETE CARE OF ARIZONA, INC AND MARICOPA COUNTY. Approve an amendment to the Data Link Agreement between Magellan Complete Care of Arizona, INC and Maricopa County through the Department of Correctional Health Services, the purpose of the agreement is to govern the operation and Parties' participation in the Jail Data Link Program (“Data Link”). Data Link enables the transfer of information between CHS and MCC of AZ data processing syste
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40. AMENDMENT TO THE DATA LINK AGREEMENT BETWEEN MAGELLAN COMPLETE CARE OF ARIZONA, INC AND MARICOPA COUNTY. Approve an amendment to the Data Link Agreement between Magellan Complete Care of Arizona, INC and Maricopa County through the Department of Correctional Health Services, the purpose of the agreement is to govern the operation and Parties' participation in the Jail Data Link Program (“Data Link”). Data Link enables the transfer of information between CHS and MCC of AZ data processing systems pursuant to the Memorandum of Understanding between the Parties. This Data Link Agreement is non-financial and is effective from July, 31, 2019 until July 31, 2029. The purpose of this Amendment is to reflect the Name change of Magellan Complete Care of Arizona , INC to Molina HealthCare of Arizona, INC. (C-26-20-004-3-03)
Supporting documents (1)
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C-number
C-26-19-002-3-03 (base: C-26-19-002-3)
Base
C-26-19-002-3
Revision
03
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
41.AMENDMENT TO IGA FOR ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM HOSPITALIZATION Approve Amendment No. 3 to the Intergovernmental Agreement (IGA) between Arizona Health Care Cost Containment System (AHCCCS) and Maricopa County by and through the Department of Correctional Health Services (CHS). The purpose of this Amendment is to change rates and quarterly estimate of State Match Advance Payments. All other terms and conditions of the Intergovernmental Agreement remain in full force and effec
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41. AMENDMENT TO IGA FOR ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM HOSPITALIZATION Approve Amendment No. 3 to the Intergovernmental Agreement (IGA) between Arizona Health Care Cost Containment System (AHCCCS) and Maricopa County by and through the Department of Correctional Health Services (CHS). The purpose of this Amendment is to change rates and quarterly estimate of State Match Advance Payments. All other terms and conditions of the Intergovernmental Agreement remain in full force and effect. The purpose of this Amendment is for CHS and AHCCCS to jointly develop, and mutually agreed upon, an eligibility application and determination process that complies with both Federal and State Laws, regulation, rules and appropriate CMS approval, and to adjudicate and pay claims for covered services provided to Members in accordance with Federal and State laws, regulations, and rules. (C-26-19-002-3-03)
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C-number
C-26-17-006-3-02 (base: C-26-17-006-3)
Base
C-26-17-006-3
Revision
02
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
42.AFFILIATION AGREEMENT WITH CARRINGTON COLLEGE FOR CLINICAL ROTATIONS Approve an Affiliation Agreement between Carrington College and Maricopa County through the Department of Correctional Health Services, for the purpose of conducting clinical rotations. ThisAffiliation Agreement is non-financial and is effective from May 1, 2022 until May 1, 2027. (C-26-17-006-3-02) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Clint Hickman
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42. AFFILIATION AGREEMENT WITH CARRINGTON COLLEGE FOR CLINICAL ROTATIONS Approve an Affiliation Agreement between Carrington College and Maricopa County through the Department of Correctional Health Services, for the purpose of conducting clinical rotations. This Affiliation Agreement is non-financial and is effective from May 1, 2022 until May 1, 2027. (C-26-17-006-3-02)
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C-number
C-26-22-007-X-00 (base: C-26-22-007-X)
Base
C-26-22-007-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
43.AFFILIATION AGREEMENT WITH EAST VALLEY INSTITUTE OF TECHNOLOGY (EVIT) Approve an Affiliation Agreement between East Valley Institute of Technology (EVIT) and Maricopa County through the Department of Correctional Health Services, for the purpose of conducting clinical rotations. This Affiliation Agreement is non-financial and is effective from December 08, 2021 until December 08, 2022. (C-26-22-007-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Steve Gallardo Ayes: J
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43. AFFILIATION AGREEMENT WITH EAST VALLEY INSTITUTE OF TECHNOLOGY (EVIT) Approve an Affiliation Agreement between East Valley Institute of Technology ( EVIT) and Maricopa County through the Department of Correctional Health Services, for the purpose of conducting clinical rotations. This Affiliation Agreement is non-financial and is effective from December 08, 2021 until December 08, 2022. (C-26-22-007-X-00)
Supporting documents (1)
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C-number
C-26-22-006-X-00 (base: C-26-22-006-X)
Base
C-26-22-006-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
44.GRAVES BUDGET ADJUSTMENT Pursuant to A.R.S. §42-17106(B), approve the following budget adjustments for FY 2022: Decrease the expenditure authority in Correctional Health (D260) Detention Fund (255) Operating (OPER) by $1,242,905.Increase the expenditure authority in Correctional Health (D260) Detention Fund (255) CHS Graves Judgement Operating (GRV0) by $1,242,905. In addition, authorize the following amendments to the FY 2023 Baseline Budget by the Budget Division: Decrease the Correctional
Item text
44. GRAVES BUDGET ADJUSTMENT Pursuant to A.R.S. §42-17106(B), approve the following budget adjustments for FY 2022: Decrease the expenditure authority in Correctional Health (D260) Detention Fund (255) Operating (OPER) by $1,242,905. Increase the expenditure authority in Correctional Health (D260) Detention Fund (255) CHS Graves Judgement Operating (GRV0) by $1,242,905. In addition, authorize the following amendments to the FY 2023 Baseline Budget by the Budget Division: Decrease the Correctional Health (D260) Detention Fund (255) Operating (OPER) FY 2023 Budget Baseline by $912,793 for the annualized impact of the adjustment and a total decrease of $2,155,698. Increase the Correctional Health (D260) Detention Fund (255) CHS Graves Judgement Operating (GRV0) FY 2023 Budget Baseline by $912,793 for the annualized impact of the adjustment and a total increase of $2,155,698. (C-26-22-006-X-00)
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C-number
C-21-22-028-X-00 (base: C-21-22-028-X)
Base
C-21-22-028-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
45.PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-22-028-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Clint HickmanNays: Steve Gallardo Emergency Management -
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45. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-22-028-X-00)
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C-number
C-15-22-000-X-00 (base: C-15-22-000-X)
Base
C-15-22-000-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
46.MOU WITH ARIZONA HUMANE SOCIETY Approve the Memorandum of Understanding (MOU) regarding the process outlining outline responsibilities and major actions to support the Maricopa County Emergency Operations Center (MCEOC) response and recovery operation, when requested, specifically as it relates to providing assistance and services to animal victims of disaster; as well as other services for which cooperation may be mutually beneficial. This agreement is effective upon signature of the parties
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46. MOU WITH ARIZONA HUMANE SOCIETY Approve the Memorandum of Understanding (MOU) regarding the process outlining outline responsibilities and major actions to support the Maricopa County Emergency Operations Center (MCEOC) response and recovery operation, when requested, specifically as it relates to providing assistance and services to animal victims of disaster; as well as other services for which cooperation may be mutually beneficial. This agreement is effective upon signature of the parties and the term is three (3) years from the date of signature. This is a non-financial agreement. Per the MOU, the Arizona Humane Society will, to the extent feasible and within its discretion, support or carry out animal housing operations in the following areas: - Under Emergency Support Function (ESF) 6, act as lead agency regarding animal sheltering, evacuations and search and rescue for domestic household pets only. - Rescue of abandoned or stranded domestic household pets, by authorized and qualified personnel. - Offer guidance and support regarding coordination of domestic household animal food and supplies. - Under ESF 8, provide veterinary exams for domestic household pets that have been impacted by the disaster. - Act as lead agency to respond, set up and operate an animal decontamination center in the event that domestic household pets have been exposed to hazardous material. - Act as lead agency to respond to a Palo Verde Generating Station emergency response at the Reception and Care Center (RCC) to include temporary on-site kennel, monitoring of household pets and service animals, and decontamination of household pets and service animals if necessary. - Manage the receipt, sorting, transportation, storage and distribution of all donated good associated with domestic animal sheltering and/or search and rescue as it pertains to domestic household pets. - Establish a Shelter Lead(s) who will act as a liaison to the Red Cross, MCDEM, the Emergency Operations Center (EOC) and any other associated organizations. - Compassionate removal of unclaimed domestic household animals who don’t survive the disaster. - Participate in the planning, training, and exercise initiatives of Maricopa County Department of Emergency Management when requested. (C-15-22-000-X-00)
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C-number
C-15-22-001-X-00 (base: C-15-22-001-X)
Base
C-15-22-001-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
47.MOU WITH SECURING THE CITIES JURISDICTIONAL PARTNERS Approve the Memorandum of Understanding (MOU) between Maricopa County through the Department of Emergency Management and the partners participating in the Securing the Cities program. The purpose of this MOU is to assist in the process of the Securing the Cities Grant. Each MOU is effective until October 31, 2031. Current MOU's for approval are City of Tempe and Arizona Fire and Medical Authority (AFMA). (C-15-22-001-X-00) Motion to approve
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47. MOU WITH SECURING THE CITIES JURISDICTIONAL PARTNERS Approve the Memorandum of Understanding (MOU) between Maricopa County through the Department of Emergency Management and the partners participating in the Securing the Cities program. The purpose of this MOU is to assist in the process of the Securing the Cities Grant. Each MOU is effective until October 31, 2031. Current MOU's for approval are City of Tempe and Arizona Fire and Medical Authority (AFMA). (C-15-22-001-X-00)
Supporting documents (2)
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C-number
C-15-21-005-X-01 (base: C-15-21-005-X)
Base
C-15-21-005-X
Revision
01
Item text
48. ACCEPT GRANT FUNDS FROM DEPARTMENT OF HOMELAND SECURITY FOR SECURING THE CITIES GRANT Approve and accept additional grant funds from Department of Homeland Security, Grant No. 20CWDSTC00016-02-01 in the amount of $3,200,000. This grant provides assistance in developing regional radiological/nuclear detection programs and integrating them into a national detection architecture. The grant award begins on September 25, 2020 and ends October 31, 2031. The Department has an approved Indirect Cost rate of 9.5%. Due to obligated project costs EM will be able to recover 249,000. The grant award is reoccurring. There is no match requirement for this grant. Maricopa County does not have to fund any additional costs for the program. The grant award is a non-mandated function for This grant award is non-competitive. In accordance with A.R.S. 42-17106 (B), authorize the following budget adjustment for the FY 2022 Emergency Management (D150) Budget: a) Increase the revenue and expenditure authority in the Emergency Management’s Fund (215), Operating (OPER) by $1,945,163. The Increase is needed because Emergency Management was just awarded the grant during Fiscal Year 2022. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-15-21-005-X-01)
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C-number
C-41-22-006-X-00 (base: C-41-22-006-X)
Base
C-41-22-006-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
49.AMENDMENT TO AGREEMENT WITH CONVERGEONE INC., FORMALLY ALTIVON L.P. Extend the use of a competition impracticable agreement (CI) that was approved on June 23, 2021 by the Board of Supervisors. The approved CI was for six (6) months with Altivon L.P. to provide maintenance and support for the Customer Interaction Center (CIC) call center solution used by various departments. Since that time, the vendor has had a name change. Altivon, L.P. was purchased by ConvergeOne, Inc. The current CI expir
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49. AMENDMENT TO AGREEMENT WITH CONVERGEONE INC., FORMALLY ALTIVON L.P. Extend the use of a competition impracticable agreement (CI) that was approved on June 23, 2021 by the Board of Supervisors. The approved CI was for six (6) months with Altivon L.P. to provide maintenance and support for the Customer Interaction Center (CIC) call center solution used by various departments. Since that time, the vendor has had a name change. Altivon , L.P. was purchased by ConvergeOne, Inc. The current CI expiration date is December 31, 2021. The Office of Enterprise Technology is requesting to extend that date to June 30, 2022. (C-41-22-006-X-00)
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C-number
C-41-22-016-X-00 (base: C-41-22-016-X)
Base
C-41-22-016-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
50.COMPETITION IMPRACTICABLE AGREEMENT WITH AVAYA Approve the use of a competition impracticable agreement (CI) for six (6) months with Avaya to provide maintenance and support with the vendor for our core telephony platform. The County currently have support with the vendor but the Office of Enterprise Technology (OET) is working with them to upgrade the environment. Immediately following the completion of that upgrade, OET will contract for a single vendor that will be provide a comprehensive
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50. COMPETITION IMPRACTICABLE AGREEMENT WITH AVAYA Approve the use of a competition impracticable agreement (CI) for six (6) months with Avaya to provide maintenance and support with the vendor for our core telephony platform. The County currently have support with the vendor but the Office of Enterprise Technology (OET) is working with them to upgrade the environment. Immediately following the completion of that upgrade, OET will contract for a single vendor that will be provide a comprehensive maintenance and support offering for the County. (C-41-22-016-X-00)
Supporting documents (1)
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C-number
C-41-22-015-X-00 (base: C-41-22-015-X)
Base
C-41-22-015-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
51.MULTI-PARTY MOU FOR A CONTINUITY OF THE ECONOMY PLAN PROJECT Approve a multi-party Memorandum of Understanding for a Continuity of the Economy plan. The Office of Enterprise Technology (OET) has been asked to participate in a project sponsored by the Center on Cyber and Technology Innovation at the Foundation for Defense of Democracies to develop a Continuity of the Economy plan in the wake of widespread cybersecurity attacks. OET will participate along with representatives from Arizona Depar
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51. MULTI-PARTY MOU FOR A CONTINUITY OF THE ECONOMY PLAN PROJECT Approve a multi-party Memorandum of Understanding for a Continuity of the Economy plan. The Office of Enterprise Technology (OET) has been asked to participate in a project sponsored by the Center on Cyber and Technology Innovation at the Foundation for Defense of Democracies to develop a Continuity of the Economy plan in the wake of widespread cybersecurity attacks. OET will participate along with representatives from Arizona Department of Administration, Northern Arizona University, and Arizona State University. There is no cost and our participation is non-binding. (C-41-22-015-X-00)
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C-number
C-70-22-002-X-00 (base: C-70-22-002-X)
Base
C-70-22-002-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
52.LICENSE AGREEMENT WITH FLOOD CONTROL DISTRICT Approve and execute License between Flood Control District of Maricopa County (“District”) and Maricopa County (“County”) for County’s access to and use of yard space located at 2801 W. Durango Street, Phoenix, AZ. The purpose of this License is for use by Maricopa County Facilities Management Department to support a recycling program administered by County’s Environmental Division. County shall reimburse District $200 for an annual electricity ut
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52. LICENSE AGREEMENT WITH FLOOD CONTROL DISTRICT Approve and execute License between Flood Control District of Maricopa County (“District”) and Maricopa County (“County”) for County’s access to and use of yard space located at 2801 W. Durango Street, Phoenix, AZ. The purpose of this License is for use by Maricopa County Facilities Management Department to support a recycling program administered by County’s Environmental Division. County shall reimburse District $200 for an annual electricity utility service fee. The License will remain in place until terminated. Either Party can terminate this Agreement with a prior 30-days written notice to the other. This item is located in Supervisorial District 5. (C-70-22-002-X-00)
Supporting documents (2)
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C-number
C-70-16-008-3-03 (base: C-70-16-008-3)
Base
C-70-16-008-3
Revision
03
Item text
53. AMENDMENT TO GRANTOR AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR FOOD AND VENDING SERVICE AT VARIOUS COUNTY FACILITIES Approve and execute the 3rd Amendment to add Attachment 2 to the Grantor Agreement with Arizona Department of Economic Security for Food and Vending Service at various county facilities. Pursuant to Section 4.0 Amendments or Modification, the Agreement is revised to add Attachment 2. Section 8.4.2 is revised as follows: Maricopa County, 225 W. Madison, Phoenix, AZ 85003 Section 22.0 Attachments is revised as follows: Attachment 2 Maricopa County Specific Grantor Requirements is added. (C-70-16-008-3-03)
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C-number
C-18-22-064-X-00 (base: C-18-22-064-X)
Base
C-18-22-064-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
54.ACCEPT TRIBAL GAMING FUNDS FROM TOHONO O’ODHAM NATION AND APPROVE GRANT-IN-AID AGREEMENT Pursuant to A.R.S. §5-601.02, authorize Maricopa County through the Office of Budget & Finance to accept and pass-through Tribal Gaming Grant funds from the Tohono O’odham Nation and approve the Grant-in-Aid Agreement, for the 8 programs listed below in the not-to-exceed amount of $264,614.85 in FY 2022. These funds are for government services that benefit the general public, including public safety, miti
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54. ACCEPT TRIBAL GAMING FUNDS FROM TOHONO O’ODHAM NATION AND APPROVE GRANT-IN-AID AGREEMENT Pursuant to A.R.S. §5-601.02, authorize Maricopa County through the Office of Budget & Finance to accept and pass-through Tribal Gaming Grant funds from the Tohono O’odham Nation and approve the Grant-in-Aid Agreement, for the 8 programs listed below in the not-to-exceed amount of $264,614.85 in FY 2022. These funds are for government services that benefit the general public , including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. Amanda Hope Rainbow Angels Mobile Therapy Program for Children with Cancer FY 2022 Award: $4,000.00 Arizona State University INSPIRE Summer Bridge Program 2022 FY 2022 Award: $85,829.85 Free Arts for Abused Children of Arizona Weekly Mentor Program, Camp Series, Professional Artist Series, and Free Arts Days FY 2022 Award: $5,000.00 Marine Corps Scholarship Foundation, Inc. Arizona Campaign FY 2022 Award: $50,000.00 NABI Foundation Educational Youth Summit FY 2022 Award: $50,000.00 Native American Connections Phoenix Indian School Visitor Center FY 2022 Award: $25,000.00 Phoenix Children’s Hospital Foundation Patient Coping Kits FY 2022 Award: $29,785.00 Ryan House Child Life Program FY 2022 Award: $15,000.00 The grant award is one time and there is no cash or in-kind match requirement. Indirect costs are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function and the services provided by this grant benefit the general public , including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The grant award is competitively bid and determined by the Tohono O’odham Nation. There are no costs that will need to be absorbed by the department’s operating budget. (C-18-22-064-X-00)
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C-number
C-18-22-065-X-00 (base: C-18-22-065-X)
Base
C-18-22-065-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
55.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 10/29/2021 through 11/11/2021, 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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55. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 10/29/2021 through 11/11/2021, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approved retention schedule. (C-18-22-065-X-00)
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C-number
C-18-22-067-X-00 (base: C-18-22-067-X)
Base
C-18-22-067-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
56.CONTRACT WITH LOCAL FIRST ARIZONA FOR FUNDING ECONOMIC DEVELOPMENT ACTIVITIES Approve a Contract between Local First Arizona and Maricopa County, executed on behalf of the County by the Supervisor representing District 4, administered by the Office of Budget and Finance, in an amount not-to-exceed $2,500. The purpose of this contract is to provide funding for economic development activities to be provided by Local First Arizona for the purposes of enhancing and strengthening the employment ba
Item text
56. CONTRACT WITH LOCAL FIRST ARIZONA FOR FUNDING ECONOMIC DEVELOPMENT ACTIVITIES Approve a Contract between Local First Arizona and Maricopa County, executed on behalf of the County by the Supervisor representing District 4, administered by the Office of Budget and Finance, in an amount not-to-exceed $2,500. The purpose of this contract is to provide funding for economic development activities to be provided by Local First Arizona for the purposes of enhancing and strengthening the employment base of Western Maricopa County by convening economic meetings and promoting agencies and groups within the area as well as groups looking to relocate to the area. This Contract is effective from July 1, 2021 until June 30, 2022. (C-18-22-067-X-00)
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C-number
C-18-22-066-X-00 (base: C-18-22-066-X)
Base
C-18-22-066-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
57.FY 2022 ARPA FUNDING BUDGET RECONCILIATION FOR APPROVED EXPENDITURES In accordance with A.R.S. 42-17106(B), approve the following increases to revenue and expenditure authority in FY 2022 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) budgets in the following departments: Adult Probation (D110): $27,680Assistant County Manager – 950 (D950): $65,525,500Budget and Finance (D180): $1,388,124Correctional Health (D260): $4,659,134County Attorney (D190): $5,833
Item text
57. FY 2022 ARPA FUNDING BUDGET RECONCILIATION FOR APPROVED EXPENDITURES In accordance with A.R.S. 42-17106(B), approve the following increases to revenue and expenditure authority in FY 2022 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) budgets in the following departments: Adult Probation (D110): $27,680 Assistant County Manager – 950 (D950): $65,525,500 Budget and Finance (D180): $1,388,124 Correctional Health (D260): $4,659,134 County Attorney (D190): $5,833,753 County Manager (D200): $3,900,683 Emergency Management (D150): $14,943 Human Resources (D310): $379,000 Human Services (D220): $141,251,971 Juvenile Probation (D270): $230,933 Medical Examiner (D290): $2,691,383 Parks and Recreation (D300): $6,800,000 Procurement (D730): $300,000 Public Defense Services (D560): $3,994,827 Public Fiduciary (D340): $2,380,000 Public Health (D860): $84,935,381 Sheriff (D500): $3,007,812 Superior Court (D800): $199,606 Decrease the revenue and expenditure authority for Non Departmental (D470) Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) by $327,520,730. This action brings all department Coronavirus Fiscal Recovery Fund (Fund 296) budgets to levels previously approved through ARPA expenditure approval agenda items. Moving forward, budget appropriation adjustments will be requested in the same agenda items as ARPA expenditure approval requests. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the Budget Law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-22-066-X-00)
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C-number
C-18-22-068-X-00 (base: C-18-22-068-X)
Base
C-18-22-068-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
58.MARKET ADJUSTMENTS 11/29 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 $217,041. Pursuant to A.R.S. §42‐17106(B), approve the following transfer of expenditure authority in the FY 2022 Budget for market adjustments impacts. 1. Increase the FY 2022 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation
Item text
58. MARKET ADJUSTMENTS 11/29 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 $217,041. Pursuant to A.R.S. §42‐17106(B), approve the following transfer of expenditure authority in the FY 2022 Budget for market adjustments impacts. 1. Increase the FY 2022 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed by market range title on the attached schedule in the total amount of $3,173,733. 2. Increase the FY 2022 Detention Fund (255) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed by market range title on the attached schedule in the total amount of $217,041. 3. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER) Contingency (4711) in the line “Compensation Issue” by $3,390,774. 4. Increase expenditure authority in the Non Departmental (D470) General Fund (100) Operating (OPER) Other Programs (4712) in the line “Jail Excise Maint of Effort Above Base Transfer Out” budget line by $217,041. 5. Increase the revenue authority in the Non Departmental (D470) Detention Fund (255) Operating (OPER) in the line “Jail Excise Maint of Effort Above Base Transfer” by $217,041. 6. Offset revenue and expenditure adjustments for the fund transfer in the Eliminations (D980) Eliminations Fund (900) Operating (OPER) in the amount of $217,041. 7. Direct the Budget Office to adjust the FY 2023 Budget Baselines to reverse the FY 2022 partial year adjustments and increase the FY 2023 Recommended Budget for the full year amounts of the market adjustments in the attached schedule. The full year total cost FY 2023 Recommended adjustments will be offset by reductions to the “Compensation Issues” lines in Non Departmental (D470) General Fund (100) Operating (OPER) Budget. These actions will have a net zero impact on the overall County budget. The budget adjustments are to provide funding to departments for employees who received market adjustments effective November 29, 2021 unless otherwise stated in the attachment. The attached “FY 2022 Market Adjustments attachment 12_8” file lists the market ranges that are being updated and the departments that are receiving the funding. (C-18-22-068-X-00)
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C-number
C-31-22-046-X-00 (base: C-31-22-046-X)
Base
C-31-22-046-X
Revision
00
Item text
59. MEDICAL RATES FOR FY 22-23 1. Approve Medical Benefit deduction calculation and frequency change from semi-monthly (24 periods) to bi-weekly (26 periods) effective with the first check in Workday on April 27, 2021 paycheck. The Wellness incentive becomes $30 per pay period. 2. Approve the Medical Benefit rates for active employees for July 1, 2022 through December 31, 2023, as outlined on the attached Exhibit A. Approve up to four benefit free periods during the period from March 1st 2022 to June 30th 2023. 3. Approve any change in the HSA annual contribution limit for 2022-2023 as released by the IRS. County contribution amount remains unchanged ($500 Employee Only / $1,000 Employee and Child or Family) for Plan Years ending December 31, 2022 and December 31, 2023. 4. Approve the continuation of the Wellness Incentive program with minimal changes to Your Choice Activities for incentives awarded in plan year ending December 2024. 5. Approve the Maricopa County Benefits Plan (Thirteenth Amendment and Restatement) document effective July 1, 2022, attached as Exhibits B and C. The plan document governs how employee health and welfare benefits (such as medical, prescription, behavioral health, etc.) are administered. This document supersedes all previous plan documents. New or amended features are shown redlined with tracked changes attached for convenience as Exhibits B and C. The following is a summary of the substantive changes: Thirteenth Amendment - Effective July 1, 2022 • 2.12 (B) – Spell out the definition of Dependent Child • 22.29 – Change the definition of plan year to January 1 – December 31 • Section 6.2 of Appendices A, B, and C – Amend the Flexible Spending Account grace periods to align with the revised definition of the plan year Exhibit A illustrates the employee cost and employer cost to support the medical (including prescription drug and behavioral health) benefits for July 1, 2022 through December 31, 2023. There is no change in rate from FY21-22. (C-31-22-046-X-00)
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C-number
C-31-22-047-X-00 (base: C-31-22-047-X)
Base
C-31-22-047-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
60.DENTAL BENEFIT RATES FOR FY 22-23 1. Approve the Dental Benefit deduction calculation and frequency change from semi-monthly (24 periods) to bi-weekly (26 periods) effective with the first check in Workday on April 27, 2021 paycheck. 2. Approve the Dental Benefit rates for active employees for July 1, 2022 through December 31, 2023, as outlined on the attached Exhibit A. Approve up to four benefit free periods. The attached Exhibit A illustrates the employee cost, and employer cost for the be
Item text
60. DENTAL BENEFIT RATES FOR FY 22-23 1. Approve the Dental Benefit deduction calculation and frequency change from semi-monthly (24 periods) to bi-weekly (26 periods) effective with the first check in Workday on April 27, 2021 paycheck. 2. Approve the Dental Benefit rates for active employees for July 1, 2022 through December 31, 2023, as outlined on the attached Exhibit A. Approve up to four benefit free periods. The attached Exhibit A illustrates the employee cost, and employer cost for the benefit rates for active employees. Exhibit B includes The Maricopa County Benefits Plan (Thirteenth Amendment and Restatement) presented for approval under a separate item number on this same agenda and which governs how employee health and welfare benefits (such as medical, prescription, behavioral health, dental, flexible spending accounts, etc.) are administered. (C-31-22-047-X-00)
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C-number
C-31-22-048-X-00 (base: C-31-22-048-X)
Base
C-31-22-048-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
61.VISION BENEFIT RATES FOR FY 22-23 1. Approve the Vision Benefit deduction calculation and frequency change from semi-monthly (24 periods) to bi-weekly (26 periods) effective with the first check in Workday on April 27, 2021 paycheck. 2. Approve the Vision Benefit rates for active employees for July 1, 2022 through December 31, 2023, as outlined on the attached Exhibit A. Approve up to four benefit free periods. 3. Increase annual frames allowance from $130 to $150. The attached Exhibit A illu
Item text
61. VISION BENEFIT RATES FOR FY 22-23 1. Approve the Vision Benefit deduction calculation and frequency change from semi-monthly (24 periods) to bi-weekly (26 periods) effective with the first check in Workday on April 27, 2021 paycheck. 2. Approve the Vision Benefit rates for active employees for July 1, 2022 through December 31, 2023, as outlined on the attached Exhibit A. Approve up to four benefit free periods. 3. Increase annual frames allowance from $130 to $150. The attached Exhibit A illustrates the employee cost, and employer cost for the vision benefit through December 31, 2023. There is no change to the rate from FY21-22. Exhibit B includes The Maricopa County Benefits Plan (Thirteenth Amendment and Restatement) presented for approval under a separate item number on this same agenda and which governs how employee health and welfare benefits (such as medical, prescription, behavioral health, dental, flexible spending accounts, etc.) are administered. (C-31-22-048-X-00)
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C-number
C-31-22-049-X-00 (base: C-31-22-049-X)
Base
C-31-22-049-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
62.VOLUNTARY BENEFITS RATES FOR FY 22-23 1. Approve the Voluntary Benefit deduction calculation and frequency change from semi-monthly (24 periods) to bi-weekly (26 periods) effective with the first check in Workday on April 27, 2021 paycheck. 2. Approve the Voluntary Benefit (Short-Term Disability, Employee Assistance Program, Basic Life and AD&D) rates for active employees for July 1, 2022 through December 31, 2023, as outlined on the attached Exhibit A. 3. Approve continuation of offering add
Item text
62. VOLUNTARY BENEFITS RATES FOR FY 22-23 1. Approve the Voluntary Benefit deduction calculation and frequency change from semi-monthly (24 periods) to bi-weekly (26 periods) effective with the first check in Workday on April 27, 2021 paycheck. 2. Approve the Voluntary Benefit (Short-Term Disability, Employee Assistance Program, Basic Life and AD&D) rates for active employees for July 1, 2022 through December 31, 2023, as outlined on the attached Exhibit A. 3. Approve continuation of offering additional life and AD&D insurance at the employees’ sole expense for the plan year July 1, 2022 through December 31, 2023 including rates as reflected on the attached Exhibit A. 4. Approve continuation of the Flexible Spending Program for the plan year July 1, 2022 through December 31, 2023. Approve any change in the annual contribution limit for 2022 and 2023 as released by the IRS. The attached Exhibit A illustrates the employee cost for the benefit rates for active employees. Exhibit B includes The Maricopa County Benefits Plan (Thirteenth Amendment and Restatement) presented for approval under a separate item number on this same agenda and which governs how employee health and welfare benefits (such as medical, prescription, behavioral health, dental, flexible spending accounts, etc.) are administered. (C-31-22-049-X-00)
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C-number
C-06-18-393-6-00 (base: C-06-18-393-6)
Base
C-06-18-393-6
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
63.MARICOPA COUNTY LICENSED PROFESSIONAL LOAN REPAYMENT POLICY (HR2479) REVISION Approve revisions to the Maricopa County Licensed Professional Loan Repayment Policy (HR2479). This revision adds veterinarians licensed to practice in Arizona as eligible program participants. Loan repayment amounts for veterinarians will be up to $1,800 per quarter with a $72,000 maximum total benefit. Department and employee participation in this Policy is voluntary. An Appointing Authority may set additional lim
Item text
63. MARICOPA COUNTY LICENSED PROFESSIONAL LOAN REPAYMENT POLICY (HR2479) REVISION Approve revisions to the Maricopa County Licensed Professional Loan Repayment Policy (HR2479). This revision adds veterinarians licensed to practice in Arizona as eligible program participants. Loan repayment amounts for veterinarians will be up to $1,800 per quarter with a $72,000 maximum total benefit. Department and employee participation in this Policy is voluntary. An Appointing Authority may set additional limitations or business related requirements for participation so long as those requirements do not conflict with this Policy and are applied consistently to all similarly situated employees. 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 County Library District (Special Districts). The Board of Supervisors is authorized to jointly adopt policies applying to the Special Districts under the Intergovernmental Agreement, C-06-18-393-6-00, approved on April 11, 2018. (C-31-19-040-6-01)
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C-number
C-31-22-050-X-00 (base: C-31-22-050-X)
Base
C-31-22-050-X
Revision
00
Item text
64. MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. New Market Range Title Electronic Technician Lead $26.20 $36.91 $54,491 $76,768 Update Salary Ranges Accounting Specialist $17.00 $25.25 $35,360 $52,520 Accounting Specialist Supervisor $19.00 $29.15 $39,520 $60,632 Administrative Staff Supervisor $19.00 $29.15 $39,520 $60,632 Administrative Supervisor $24.05 $36.10 $50,024 $75,088 Administrative/Operations Specialist $17.50 $26.40 $36,400 $54,912 Air Quality Enforcement Specialist $29.10 $39.85 $60,528 $82,888 Air Quality Engineer $34.00 $48.50 $70,720 $100,880 Air Quality Engineering Supervisor $42.50 $60.15 $88,400 $125,112 Air Quality Managing Supervisor $36.00 $51.25 $74,880 $106,600 Air Quality Specialist $24.25 $37.60 $50,440 $78,208 Air Quality Specialist Senior $29.10 $39.85 $60,528 $82,888 Air Quality Specialist Supervisor $32.95 $44.75 $68,536 $93,080 Appraiser - Analytic $23.25 $32.95 $48,360 $68,536 Appraiser - Analytic Senior $27.15 $37.25 $56,472 $77,480 Appraiser - Field $17.75 $24.65 $36,920 $51,272 Appraiser - Field Senior $19.00 $25.90 $39,520 $53,872 Appraiser Manager $38.05 $53.60 $79,144 $111,488 Appraiser Supervisor $32.55 $46.65 $67,704 $97,032 Background Investigator $19.00 $29.15 $39,520 $60,632 Call Center Representative $17.00 $25.25 $35,360 $52,520 Call Center Representative Lead $18.00 $27.95 $37,440 $58,136 Call Center Supervisor $24.05 $36.10 $50,024 $75,088 Collections Supervisor $24.05 $36.10 $50,024 $75,088 Collector $18.00 $27.95 $37,440 $58,136 Courtroom Assistant $17.50 $26.40 $36,400 $54,912 Courtroom Clerk $19.00 $29.15 $39,520 $60,632 Courtroom Clerk Senior/Lead $21.00 $32.00 $43,680 $66,560 Courtroom Services Supervisor $25.25 $37.90 $52,520 $78,832 Development Services Supervisor $24.05 $36.10 $50,024 $75,088 Development Services Technician $17.00 $25.25 $35,360 $52,520 Development Services Technician Lead $18.00 $27.95 $37,440 $58,136 Development Services Technician Senior $17.50 $26.40 $36,400 $54,912 Dispatcher $16.00 $21.65 $33,280 $45,032 Educator Assistant $12.80 $17.25 $26,624 $35,880 Elections Worker $12.80 $20.00 $26,624 $41,600 Engineer $34.00 $48.50 $70,720 $100,880 Engineer Associate $28.45 $41.40 $59,176 $86,112 Engineer Associate Senior $31.40 $43.75 $65,312 $91,000 Engineer Senior $38.20 $55.15 $79,456 $114,712 Engineering Manager $46.65 $69.35 $97,032 $144,248 Engineering Specialist $24.95 $36.25 $51,896 $75,400 Engineering Supervisor $42.50 $60.15 $88,400 $125,112 Engineering Support Branch Manager $35.35 $54.35 $73,528 $113,048 Engineering Technician $19.25 $32.00 $40,040 $66,560 Environmental Enforcement Specialist $26.25 $38.75 $54,600 $80,600 Environmental Services Managing Supervisor $36.00 $51.25 $74,880 $106,600 Environmental Specialist $24.25 $37.60 $50,440 $78,208 Environmental Specialist Senior $29.10 $39.85 $60,528 $82,888 Environmental Specialist Supervisor $32.95 $44.75 $68,536 $93,080 Executive Assistant to Director $20.00 $32.35 $41,600 $67,288 Executive Assistant to Elected Official $25.95 $37.65 $53,976 $78,312 Executive Assistant to Executive Officer $25.95 $37.65 $53,976 $78,312 Fiduciary Benefits Specialist $18.00 $27.95 $37,440 $58,136 Fingerprint Analyst $19.00 $29.15 $39,520 $60,632 Fingerprint Technician $17.00 $25.25 $35,360 $52,520 General Laborer $12.80 $20.25 $26,624 $42,120 GIS Technician $24.05 $34.45 $50,024 $71,656 GIS Technician Associate $20.30 $27.65 $42,224 $57,512 GIS Technician Senior/Lead $25.25 $36.75 $52,520 $76,440 GIS Technician Supervisor $29.25 $46.85 $60,840 $97,448 Health Services Aide $15.50 $20.40 $32,240 $42,432 Human Resources Specialist $18.00 $27.95 $37,440 $58,136 Judicial Assistant $19.00 $29.15 $39,520 $60,632 Judicial Staff Supervisor $24.05 $36.10 $50,024 $75,088 Justice System Clerk $17.00 $25.25 $35,360 $52,520 Justice System Clerk Associate $16.00 $21.65 $33,280 $45,032 Justice System Clerk Lead $18.00 $27.95 $37,440 $58,136 Justice System Clerk Senior $17.50 $26.40 $36,400 $54,912 Justice System Supervisor $24.05 $36.10 $50,024 $75,088 Laboratory Technician $16.55 $23.40 $34,424 $48,672 Legal Assistant $20.00 $32.35 $41,600 $67,288 Legal Assistant Supervisor $25.25 $37.90 $52,520 $78,832 Legal Management Assistant $20.95 $35.85 $43,576 $74,568 Legal Order Server $16.70 $22.80 $34,736 $47,424 Legal Support Specialist $18.00 $27.95 $37,440 $58,136 Legal Support Supervisor $24.05 $36.10 $50,024 $75,088 Library Page $12.80 $15.00 $26,624 $31,200 Management Assistant $20.00 $32.35 $41,600 $67,288 Office Assistant $15.50 $20.40 $32,240 $42,432 Office Assistant Specialized $17.00 $25.25 $35,360 $52,520 Payroll Specialist (County) $20.55 $29.70 $42,744 $61,776 Payroll/Time and Labor Specialist $22.10 $31.50 $45,968 $65,520 Presentence Screener $17.50 $26.40 $36,400 $54,912 Probation Assistant $18.00 $27.95 $37,440 $58,136 Procurement Specialist $18.00 $27.95 $37,440 $58,136 Reprographic Technician $16.00 $21.65 $33,280 $45,032 Treasurer Manager $39.70 $60.68 $82,576 $126,214 Vector Control Supervisor $22.65 $30.30 $47,112 $63,024 Vector Control Technician $17.00 $27.10 $35,360 $56,368 Vital Records Managing Supervisor $26.50 $39.75 $55,120 $82,680 Vital Records Specialist $17.00 $25.25 $35,360 $52,520 Vital Records Specialist Lead $18.00 $27.95 $37,440 $58,136 Vital Records Supervisor $24.05 $36.10 $50,024 $75,088 Warehouse/Inventory Specialist $16.00 $24.25 $33,280 $50,440 Warehouse/Inventory Specialist Lead $17.50 $26.40 $36,400 $54,912 Warehouse/Inventory Supervisor $21.30 $30.95 $44,304 $64,376 (C-31-22-050-X-00)
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C-number
C-22-20-061-3-03 (base: C-22-20-061-3)
Base
C-22-20-061-3
Revision
03
Item text
65. AMENDMENT TO THE AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR THE PROVISION OF RAPID REHOUSING SERVICES Approve Amendment No. 3 to a financial Agreement (“Agreement”) between Community Bridges, Inc. (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The Purpose of this Amendment is to address the following: A. Add that the County shall provide the Subrecipient with an additional $150,000 in ESG Program Year/Fiscal Year (PY2021/FY2022) funding for rapid rehousing services. Upon approval of this Amendment the total funding amount for this Agreement shall be: 1. $300,000 ESG, 2. $400,000 ESG-CV, and 3. $460,000 ESG-CV2. The total available funding under the Agreement now is increased from $1,010,000 to a not-to-exceed amount of $1,160,000. B. Revise the Contract Amount on page 1 of the Agreement to $1,160,000. C. Period of funding availability for Amendment No. 3 funds shall expire on June 30, 2022. D. Regarding Section 4 (Compensation): 1. Replace Paragraph 1.0 (Funding) in its entirety with the following: 1.0 FUNDING 1.1 Funding for this Agreement is through the following federal Catalog of Federal Domestic Assistance (CFDA) programs: $300,000 – 14.231 Emergency Solutions Grant (ESG ); $400,000 – Emergency Solutions CARES Act (ESG-CV); and $460,000 - Emergency Solutions CARES Act (ESG-CV2). 2. Replace Paragraph 3.0 (Budget) in its entirety with the following: 3.0 BUDGET 3.1 The Agreement budget amount shall not exceed $1,160,000. 3.2 The Subrecipient shall be reimbursed for the line items identified in Revised Attachment 1 (ESG Budget). E. Revise Section 5 (Attachments), by replacing it with the attached Revised Attachment 1 ESG Budget. All other terms and conditions of the Agreement and previously approved Amendments shall remain the same and in full force and effect as executed by both Parties. FY2022: $150,000 Expenditures Supervisory District: All (C-22-20-061-3-03)
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C-number
C-22-19-039-3-05 (base: C-22-19-039-3)
Base
C-22-19-039-3
Revision
05
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
66.040 State Clean Diesel Grant Program (B). (C-85-22-020-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
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66. AMENDMENT TO THE AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR HOMELESS NAVIGATION SERVICES Approve financial Amendment No. 5 to the Agreement (Agreement) between Community Bridges, Inc. (Subrecipient) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide Navigation services for individuals experiencing homelessness in Maricopa County. The Subrecipient and the County shall be referred to as the Parties. The purpose of the Amendment is to address the following: 1. Extend the Agreement term from July 1, 2021, through December 31, 2022. 2. Revise Section III (Work Statement) Paragraph A (Scope of Work), to add an additional Scope of Work hereinafter referred to as a “Outreach Scope of Work”, attached and incorporated into the Agreement. The Outreach Scope of Work activities include outreach and navigation services for individuals who are experiencing homelessness or at risk of becoming homeless in the West and East Valley of Maricopa County. Services are intended to mitigate crises, assist with diversion, and connect to long-term preventative and chronic condition care management. 3. Add that the County shall provide the Subrecipient with an additional $424,854.24 in County General Funds Fiscal Year (FY 2021/2022) funding (Outreach Budget) for the Outreach Scope of Work activities. Funding availability period is from December 1, 2021 through December 31, 2022 All other terms and conditions of the Agreement and previously approved Amendments shall remain the same and in full force and effect as executed by both Parties. FY 2022: $424,854.24 Expenditures Supervisory District: All (C-22-19-039-3-05)
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C-number
C-22-22-052-X-00 (base: C-22-22-052-X)
Base
C-22-22-052-X
Revision
00
Item text
67. IGA WITH CITY OF EL MIRAGE Approve an intergovernmental Agreement (“Agreement”) between City of El Mirage (the “Subrecipient”) and Maricopa County Human Services Department, (“County”). The Agreement's purpose is for the Subrecipient to construction a twelve (12) foot wide multi-use trail connecting West Cactus Road, west of North El Mirage Road to North Dysart Road, north of West Sweetwater Road. The COVID-19 pandemic required socially distancing measures to be implemented to prevent the spread of the COVID-19 virus. The path has been an unofficial/undefined way for children to walk to school, employees to walk/bike to work, and residents to exercise. The current 4-feet wide path is not wide enough to prevent the spread of airborne viruses. The new multi-use trail will be a defined space and will include lighting which will encourage more residents to be active and provide safe connectivity to community amenities. Beneficiaries of this project will be City of El Mirage residents. The County will provide the Subrecipient with U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds in the amount not-to-exceed $500,000. Agreement term shall begin December 1, 2021 and will expire March 31, 2023. Per Section 2 (Special Provisions), Paragraph 13.0 (Additional Certifications and Warranties), Subparagraph 13.1.18, also request authorization for the Chairman of the Board of Supervisors to approve and execute upon the recommendation of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the authorized representative for the Subrecipient. Change Orders/Administrative Changes will receive legal review and will be filed with the Clerk of the Board’s office upon full execution. FY2022: $500,000 Supervisory Districts 4 (C-22-22-052-X-00)
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C-number
C-22-22-051-X-00 (base: C-22-22-051-X)
Base
C-22-22-051-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
68.IGA WITH THE CITY OF PEORIA FOR HOME FUNDED ACTIVITIES Approve a financial Agreement (“Agreement”) between the City of Peoria and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the acquisition and rehabilitation of two (2) single-family houses in Peoria, one single-family home for Program Year 2020 and one single-family home for Program Year 2021. The completed homes will be sold to eligible low-income homebuyers. The County will provide the
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68. IGA WITH THE CITY OF PEORIA FOR HOME FUNDED ACTIVITIES Approve a financial Agreement (“Agreement”) between the City of Peoria and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the acquisition and rehabilitation of two (2) single-family houses in Peoria, one single-family home for Program Year 2020 and one single-family home for Program Year 2021. The completed homes will be sold to eligible low-income homebuyers. The County will provide the City with U. S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME)) funds in the amount not-to-exceed $235,817 for Program Year 2020 and U. S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME)) funds in the amount not-to-exceed $232,061 for Program Year 2021. Agreement term shall begin December 12, 2021 and will expire September 30, 2025. Per Section 2 (Special Provisions), Paragraph 20.0 (General Conditions), Subparagraph 20.1 (Administrative Change Orders) request authorization for the Chairman of the Board of Supervisors to approve and execute upon the recommendation of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the authorized representative for the CHDO. Change Orders/Administrative Changes will receive legal review and will be filed with the Clerk of the Board’s office upon full execution. FY 2021: $467,878 Expenditures Supervisor District: 4 (C-22-22-051-X-00)
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C-number
C-30-22-019-X-00 (base: C-30-22-019-X)
Base
C-30-22-019-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
69.IGA WITH CITY OF AVONDALE FOR ESTRELLA MOUNTAIN REGIONAL PARK Approve and execute Intergovernmental Agreement between Maricopa County and the City of Avondale (“Agreement”) for shared recreational opportunities, programs, marketing. and events at Estrella Mountain Regional Park. This Agreement provides for the County’s Director of Parks and Recreation or their designee to administer the Agreement. The term of the Agreement is five (5) years with a provision for automatic renewal for one (1) a
Item text
69. IGA WITH CITY OF AVONDALE FOR ESTRELLA MOUNTAIN REGIONAL PARK Approve and execute Intergovernmental Agreement between Maricopa County and the City of Avondale (“Agreement”) for shared recreational opportunities, programs, marketing. and events at Estrella Mountain Regional Park. This Agreement provides for the County’s Director of Parks and Recreation or their designee to administer the Agreement. The term of the Agreement is five (5) years with a provision for automatic renewal for one (1) additional five (5) year period unless either party gives sixty (60) days prior notice that it does not want to renew. (C-30-22-019-X-00)
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C-number
C-30-22-021-X-00 (base: C-30-22-021-X)
Base
C-30-22-021-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
70.IGA WITH NATIONAL PARK SERVICE FOR RESTORATION AND/OR INVASIVE SPECIES MANAGEMENT PROJECTS Approve and execute an Intergovernmental Agreement (IGA) between the National Park Service (NPS) and Maricopa County (County) for restoration and/or invasive species management projects. This agreement between the County and the NPS through its Lake Mead Inter-Regional Invasive Plant Management Team will delineate authorities and responsibilities to accomplish common goals and objectives for restoration
Item text
70. IGA WITH NATIONAL PARK SERVICE FOR RESTORATION AND/OR INVASIVE SPECIES MANAGEMENT PROJECTS Approve and execute an Intergovernmental Agreement (IGA) between the National Park Service (NPS) and Maricopa County (County) for restoration and/or invasive species management projects. This agreement between the County and the NPS through its Lake Mead Inter-Regional Invasive Plant Management Team will delineate authorities and responsibilities to accomplish common goals and objectives for restoration and/or invasive species management projects within the County’s regional parks. The term of the agreement is three (3) years with automatic renewal options of two (2) additional one (1) year periods. (C-30-22-021-X-00)
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C-number
C-30-22-022-X-00 (base: C-30-22-022-X)
Base
C-30-22-022-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
71.CHALLENGE COST SHARE AGREEMENT WITH USDA FOREST SERVICE TONTO NATIONAL FOREST FOR CAVE CREEK AND MESA RANGER DISTRICTS Approve and execute the Challenge Cost Share Agreement between Maricopa County and the USDA, Forest Service, Tonto National Forest for the Cave Creek and Mesa Ranger Districts portion of the Maricopa Trails in the Maricopa County Park system. The purpose of this agreement is to document the cooperation between the parties for the Cave Creek and Mesa Ranger Districts portion o
Item text
71. CHALLENGE COST SHARE AGREEMENT WITH USDA FOREST SERVICE TONTO NATIONAL FOREST FOR CAVE CREEK AND MESA RANGER DISTRICTS Approve and execute the Challenge Cost Share Agreement between Maricopa County and the USDA, Forest Service, Tonto National Forest for the Cave Creek and Mesa Ranger Districts portion of the Maricopa Trails in the Maricopa County Park system. The purpose of this agreement is to document the cooperation between the parties for the Cave Creek and Mesa Ranger Districts portion of the Maricopa Trail. The agreement consists of the Maricopa Trail planning, implementation, construction, operation and maintenance within the Cave Creek and Mesa Ranger Districts of the Tonto National Forest. The term of the agreement is from the date of the last signature through November 31, 2026. (C-30-22-022-X-00)
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C-number
C-30-22-018-X-00 (base: C-30-22-018-X)
Base
C-30-22-018-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
72.COOPERATIVE AGREEMENT WITH MCDOWELL SONORAN CONSERVANCY Approve and execute a Cooperative Agreement between the McDowell Sonoran Conservancy (MSC) and Maricopa County (County). This agreement between the County and the MSC will delineate authorities and responsibilities to accomplish common goals and objectives for developing cooperative applied science-based research for the benefit of the County's ecosystem. There are no fees payable from either party to the other party for services and res
Item text
72. COOPERATIVE AGREEMENT WITH MCDOWELL SONORAN CONSERVANCY Approve and execute a Cooperative Agreement between the McDowell Sonoran Conservancy (MSC) and Maricopa County (County). This agreement between the County and the MSC will delineate authorities and responsibilities to accomplish common goals and objectives for developing cooperative applied science-based research for the benefit of the County's ecosystem. There are no fees payable from either party to the other party for services and responsibilities as outlined in the agreement. The term of the agreement is five (5) years with a renewal option of five (5) years. The activities for this item are located in all Supervisory Districts. This agreement also provides for the MSC’s Director and the County’s Director of Parks and Recreation or their designee to administer the Agreement. (C-30-22-018-X-00)
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C-number
C-30-12-014-3-01 (base: C-30-12-014-3)
Base
C-30-12-014-3
Revision
01
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
73.AMENDMENT TO IGA WITH TOWN OF FOUNTAIN HILLS FOR ACCESS THROUGH MCDOWELL MOUNTAIN PRESERVES AND MCDOWELL MOUNTAIN REGIONAL PARK Approve and execute Amendment Two to Intergovernmental Agreement between Maricopa County and the Town of Fountain Hills as amended (C-30-12-014-3-01) (“Agreement”). Amendment Two will extend the term of the Agreement five (5) years until December 15, 2026 and will make other administrative changes. (C-30-12-014-3-02) Motion to approve by Supervisor Clint Hickman, sec
Item text
73. AMENDMENT TO IGA WITH TOWN OF FOUNTAIN HILLS FOR ACCESS THROUGH MCDOWELL MOUNTAIN PRESERVES AND MCDOWELL MOUNTAIN REGIONAL PARK Approve and execute Amendment Two to Intergovernmental Agreement between Maricopa County and the Town of Fountain Hills as amended (C-30-12-014-3-01) (“Agreement”). Amendment Two will extend the term of the Agreement five (5) years until December 15, 2026 and will make other administrative changes. (C-30-12-014-3-02)
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C-number
C-30-22-020-X-00 (base: C-30-22-020-X)
Base
C-30-22-020-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
74.RESOLUTION BY MARICOPA COUNTY IN SUPPORT OF PARKS AND RECREATION APPLICATION FOR SHOOTING RANGE DEVELOPMENT GRANT Approve and execute the Board Resolution in support of Parks and Recreation filing an application for an Arizona Game and Fish Shooting Range Development Grant for General Joe Foss Shooting Complex at Buckeye Hills for Lead Abatement and Berm Maintenance in the not-to-exceed amount of $75,000. Also, authorize the Director of the Maricopa County Parks and Recreation Department to s
Item text
74. RESOLUTION BY MARICOPA COUNTY IN SUPPORT OF PARKS AND RECREATION APPLICATION FOR SHOOTING RANGE DEVELOPMENT GRANT Approve and execute the Board Resolution in support of Parks and Recreation filing an application for an Arizona Game and Fish Shooting Range Development Grant for General Joe Foss Shooting Complex at Buckeye Hills for Lead Abatement and Berm Maintenance in the not-to-exceed amount of $75,000. Also, authorize the Director of the Maricopa County Parks and Recreation Department to sign all documents related to these grant funds, as applicable. If a grant award is made, authority to accept the funds will remain with the Board of Supervisors. (C-30-22-020-X-00)
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C-number
C-44-22-295-X-00 (base: C-44-22-295-X)
Base
C-44-22-295-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
75.PERMANENT ADDITIONS TO FLEET Approve a permanent addition to the fleet of four (4) vehicles for the Planning and Development Department as follows: Three (3) midsize pickup trucks to be used by the Building Inspection division and one (1) by the Code Compliance division with an estimated cost of $140,000. The acquisition costs will be paid for by the Fund 226 Special Revenue Fund Balance as a one-time expense. (C-44-22-295-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supe
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75. PERMANENT ADDITIONS TO FLEET Approve a permanent addition to the fleet of four (4) vehicles for the Planning and Development Department as follows: Three (3) midsize pickup trucks to be used by the Building Inspection division and one (1) by the Code Compliance division with an estimated cost of $140,000. The acquisition costs will be paid for by the Fund 226 Special Revenue Fund Balance as a one-time expense. (C-44-22-295-X-00)
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C-number
C-73-22-035-X-00 (base: C-73-22-035-X)
Base
C-73-22-035-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
76.220012-ROQ, WAREHOUSE – DURANGO CAMPUS Approve the Contract for Award at an estimate of $802,706.00 with an estimated completion date of March 30, 2024. The purpose of the contract is to provide professional design services for the MCSO Warehouse at the Durango Campus. Arrington Watkins (C-73-22-035-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Bill Gates Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
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76. 220012-ROQ, WAREHOUSE – DURANGO CAMPUS Approve the Contract for Award at an estimate of $802,706.00 with an estimated completion date of March 30, 2024. The purpose of the contract is to provide professional design services for the MCSO Warehouse at the Durango Campus. Arrington Watkins (C-73-22-035-X-00)
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C-number
C-73-22-036-X-00 (base: C-73-22-036-X)
Base
C-73-22-036-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
77.220125-S, HVAC SERVICE AND REPAIR Approve the contract for award at an estimate of $1,800,000.00 over three (3) years until November 30, 2024 with three (3) one-year renewal options. The effective date of the contract will be December 8, 2021. The purpose of the contract is to provide repair, maintenance, installation, and retrofit for heating, ventilation, and air conditioning (HVAC) and evaporative cooling equipment throughout Maricopa County for the Facilities Management Department (FMD) a
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77. 220125-S, HVAC SERVICE AND REPAIR Approve the contract for award at an estimate of $1,800,000.00 over three (3) years until November 30, 2024 with three (3) one-year renewal options. The effective date of the contract will be December 8, 2021. The purpose of the contract is to provide repair, maintenance, installation, and retrofit for heating, ventilation, and air conditioning (HVAC) and evaporative cooling equipment throughout Maricopa County for the Facilities Management Department (FMD) and other using agencies. Andrews Refrigeration Inc. Bel-Aire Mechanical, Inc. Johnson Controls, Inc., (C-73-22-036-X-00)
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C-number
C-73-22-037-X-00 (base: C-73-22-037-X)
Base
C-73-22-037-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
78.220165-IGA, CAPITAL PROJECTS FURNITURE Approve a Contract with Goodmans Interior Structures, in an amount not to exceed $11,500,000.00. The term of this contract is one (1) year, plus renewals, with an effective date of December 8, 2021 until December 29, 2022. The purpose of the Contract is to provide new furniture, design, procurement, installation services and any other related services for various Capital Projects for the Facilities Management Department on behalf of Maricopa County. (C-7
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78. 220165-IGA, CAPITAL PROJECTS FURNITURE Approve a Contract with Goodmans Interior Structures, in an amount not to exceed $11,500,000.00. The term of this contract is one (1) year, plus renewals, with an effective date of December 8, 2021 until December 29, 2022. The purpose of the Contract is to provide new furniture, design, procurement, installation services and any other related services for various Capital Projects for the Facilities Management Department on behalf of Maricopa County. (C-73-22-037-X-00)
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C-number
C-73-22-038-X-00 (base: C-73-22-038-X)
Base
C-73-22-038-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
79.210237-C, SAFETY EQUIPMENT AND SUPPLIES Approve the contract for award at an estimate of $1,200,000.00 over two (2) years until December 31, 2023 with four (4) one-year renewal options. The effective date of the contract will be January 1, 2022. The purpose of the contract is to provide to Maricopa County Sheriff’s Office (MCSO), the MCSO Warehouse, Maricopa County Department of Transportation (MCDOT) and other using departments with general safety equipment and supplies, personal protective
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79. 210237-C, SAFETY EQUIPMENT AND SUPPLIES Approve the contract for award at an estimate of $1,200,000.00 over two (2) years until December 31, 2023 with four (4) one-year renewal options. The effective date of the contract will be January 1, 2022. The purpose of the contract is to provide to Maricopa County Sheriff’s Office (MCSO), the MCSO Warehouse, Maricopa County Department of Transportation (MCDOT) and other using departments with general safety equipment and supplies, personal protective equipment, first aid supplies, law enforcement supplies, law enforcement testing kits and supplies, and personal protective equipment. Agni Enterprises, LLC dba Head to Heels Safety* * Award when we receive COI Arizona Glove and Safety dba AGS Safety and Supply Bob Barker Company, Inc. Buckstaff Public Safety, Inc. dba Handcuff Warehouse Buyer’s Point, LLC CHAOS Supplies Diamondback Police Supply Co., Inc. Galls, LLC S2C Focus Inc. Safeware , Inc. Unipak Corp. W.W. Grainger dba Grainger (C-73-22-038-X-00)
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C-number
C-73-22-042-X-00 (base: C-73-22-042-X)
Base
C-73-22-042-X
Revision
00
Vote — continued
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
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. (Supervisorial District 1) (C-06-22-289-X-00) Motion to continue to January 12, 2022 by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Aye
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80. 220139-RFP, FLEXIBLE FUNDING ACCOUNT SERVICES Approve the contract for award at an estimate of $3,000,000.00 over 23 days, 6 months and 2 year until June 30, 2024 with 2 one-year renewal options. The effective date of the contract will be December 8, 2021. The purpose of the contract is to provide to Maricopa County program development, administrative oversight, and financial management for the Flexible Funding Account to assist Homeless Service Providers (HSP). Human Services Campus, Inc. (C-73-22-042-X-00)
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C-number
C-73-22-094-X-00 (base: C-73-22-094-X)
Base
C-73-22-094-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
81.220141-RFP, RAPID RE-HOUSING SERVICES Approve contracts for award with Community Bridges, Inc. in an amount not-to-exceed $3,244,084.97 and Mercy House Living Center in an amount not-to-exceed $755,915. The contracts will be for a term of two (2) years and six (6) months until June 30, 2024, with two one-year renewal options. The effective date of the contracts will be January 1, 2022. The purpose of the contracts are to provide Maricopa County with qualified non-profit agencies or multi-agen
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81. 220141-RFP, RAPID RE-HOUSING SERVICES Approve contracts for award with Community Bridges, Inc. in an amount not-to-exceed $3,244,084.97 and Mercy House Living Center in an amount not-to-exceed $755,915. The contracts will be for a term of two (2) years and six (6) months until June 30, 2024, with two one-year renewal options. The effective date of the contracts will be January 1, 2022. The purpose of the contracts are to provide Maricopa County with qualified non-profit agencies or multi-agency non-profit collaborative(s) service providers to provide Rapid Re-housing (RRH) for people experiencing homelessness within Maricopa County (C-73-22-094-X-00)
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C-number
C-73-22-095-X-00 (base: C-73-22-095-X)
Base
C-73-22-095-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
82.220146-RFP, ADDITIONAL SHELTER BEDS Approve contracts for award with Community Bridges, Inc. in an amount not-to-exceed $7,442,311; Diocesan Council for the Society of St Vincent de Paul Diocese Phoenix in an amount not-to-exceed $6,000,000; Tempe Community Action Agency in an amount not-to exceed $6,000,000 and UMOM New Day Centers, Inc. in an amount not-to-exceed $1,557,689. The contracts will be for a term of two (2) years and six (6) months until June 30, 2024, with two one-year renewal o
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82. 220146-RFP, ADDITIONAL SHELTER BEDS Approve contracts for award with Community Bridges, Inc. in an amount not-to-exceed $7,442,311; Diocesan Council for the Society of St Vincent de Paul Diocese Phoenix in an amount not-to-exceed $6,000,000; Tempe Community Action Agency in an amount not-to exceed $6,000,000 and UMOM New Day Centers, Inc. in an amount not-to-exceed $1,557,689. The contracts will be for a term of two (2) years and six (6) months until June 30, 2024, with two one-year renewal options. The effective date of the contracts will be January 1, 2022. The purpose of the contracts are to make awards to agencies to increase the number of emergency shelter beds, and/or bridge or transitional housing available to the County’s unsheltered homeless population, especially in those areas identified as having the greatest need. (C-73-22-095-X-00)
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C-number
C-86-18-010-3-07 (base: C-86-18-010-3)
Base
C-86-18-010-3
Revision
07
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
83.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR THE REFUGEE PROGRAM Approve the AZDES amendment 2 to the Intergovernmental Agreement (IGA) Contract DI18-002141 between the Arizona Department of Economic Security (DES) and Maricopa County by and through its Department of Public Health. Pursuant to IGA Section 9.0, Amendments, this amends the Section 10.1.3, adjusting the payment unit rate of $47.21 per hour for the project period through September 30, 2022. The Refugee award
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83. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR THE REFUGEE PROGRAM Approve the AZDES amendment 2 to the Intergovernmental Agreement (IGA) Contract DI18-002141 between the Arizona Department of Economic Security (DES) and Maricopa County by and through its Department of Public Health. Pursuant to IGA Section 9.0, Amendments, this amends the Section 10.1.3, adjusting the payment unit rate of $47.21 per hour for the project period through September 30, 2022. The Refugee award is reoccurring and has been awarded to MCDPH in previous years. It does not require an in-kind match and indirect costs are fully recoverable. Refugee services are not mandated but provide a benefit to County residents by providing medical examinations and needed follow-up to newly arriving refugees for issues of public health significance. Should the grant cease, ongoing contributions should not be required. This grant award was not competitive. Though not applicable to this action, departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. There is no cost to the County’s operating budget. All other terms and conditions of the original contract remain in full force and effect. (C-86-18-010-3-07)
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C-number
C-86-19-027-3-06 (base: C-86-19-027-3)
Base
C-86-19-027-3
Revision
06
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
84.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR STD CONTROL SERVICES Approve an Amendment to Intergovernmental Agreement (IGA) Contract No. CTR040486 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health to provide continued funding for the Sexually Transmitted Diseases (STD) Services Program. The amendment is in the additional amount of $2,155,494.00 for the period January 1, 2022 through December 31, 2022, for
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84. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR STD CONTROL SERVICES Approve an Amendment to Intergovernmental Agreement (IGA) Contract No. CTR040486 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health to provide continued funding for the Sexually Transmitted Diseases (STD) Services Program. The amendment is in the additional amount of $2,155,494.00 for the period January 1, 2022 through December 31, 2022, for the budget period total of $5,972,913.45. The term of the Contract is January 1, 2019 through December 31, 2023. The STD grant award is reoccurring and non-competitive and has been awarded to the Department for several years. There is no cash or in-kind match required and indirect cost is fully recoverable. Should this grant be discontinued, ongoing cash contributions may be required as this is a mandated function. At this time, there are no costs to be absorbed by the department’s operating budget. The Department of Public Health indirect rate for FY22 is 17.97%. Indirect costs are estimated at $328,340.00 and are fully recoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-19-027-3-06)
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C-number
C-86-22-073-X-00 (base: C-86-22-073-X)
Base
C-86-22-073-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
85.CONTRACT WITH PROVIDERTECH LLC FOR THE PURCHASE OF SERVICES RELATED TO ADVANCING HEALTH LITERACY TO ADVANCE EQUITABLE COMMUNITY RESPONSES TO COVID-19 Pursuant to MC1-346 of Maricopa County Procurement Code, 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 ProviderTech LLC, (“Contractor”) for services related to advancing health literacy to advance equitable com
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85. CONTRACT WITH PROVIDERTECH LLC FOR THE PURCHASE OF SERVICES RELATED TO ADVANCING HEALTH LITERACY TO ADVANCE EQUITABLE COMMUNITY RESPONSES TO COVID-19 Pursuant to MC1-346 of Maricopa County Procurement Code, 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 ProviderTech LLC, (“Contractor”) for services related to advancing health literacy to advance equitable community responses to COVID-19. The term of the contract is two (2) years, beginning on July 1, 2021 and ending June 30, 2023. The cost of the services is in a not to exceed amount of $185,170 for the first year and $155,160 for the second year for a combined term total of $340,330. The County may, at its option and with the agreement of the Contractor, renew the term of this Contract for additional terms up to a maximum of three (3) additional years, (or at the County’s sole discretion, extend the contract on a month-to-month basis for a maximum of six (6) months after expiration). (C-86-22-073-X-00)
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C-number
C-86-22-072-X-00 (base: C-86-22-072-X)
Base
C-86-22-072-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
86.CONTRACT WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR THE PURCHASE OF SERVICES RELATED TO ADVANCING HEALTH LITERACY TO ADVANCE EQUITABLE COMMUNITY RESPONSES TO COVID-19 Pursuant to MC1-346 of Maricopa County Procurement Code, 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 Arizona Board of Regents, for and on behalf of Arizon
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86. CONTRACT WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR THE PURCHASE OF SERVICES RELATED TO ADVANCING HEALTH LITERACY TO ADVANCE EQUITABLE COMMUNITY RESPONSES TO COVID-19 Pursuant to MC1-346 of Maricopa County Procurement Code, 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 Arizona Board of Regents, for and on behalf of Arizona State University (“Contractor”) for services related to advancing health literacy to advance equitable community responses to COVID-19. The term of the contract is two (2) years, beginning on July 1, 2021 and ending June 30, 2023. The cost of the services is in a not to exceed amount of $143,044 for the first year and $143,912 for the second year for a combined term total of $286,956.00. The County may, at its option and with the agreement of the Contractor, renew the term of this Contract for additional terms up to a maximum of three (3) additional years, (or at the County’s sole discretion, extend the contract on a month-to-month basis for a maximum of six (6) months after expiration). (C-86-22-072-X-00)
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C-number
C-86-22-077-X-00 (base: C-86-22-077-X)
Base
C-86-22-077-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
87.LEASE AGREEMENT WITH NORTH PHOENIX BAPTIST CHURCH FOR A WOMEN, INFANTS AND CHILDREN (WIC) CLINIC Approve and execute Lease Agreement L-7514 between North Phoenix Baptist Church (Lessor) and Maricopa County (Lessee) for Maricopa County Public Health Healthy Start Program’s use of 1,575 rentable square feet (RSF) of office and clinic space at 5757 N. Central Avenue, Phoenix, Arizona; and authorize the Assistant County Manager and/or the County Real Estate Director to administer the Agreement. T
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87. LEASE AGREEMENT WITH NORTH PHOENIX BAPTIST CHURCH FOR A WOMEN, INFANTS AND CHILDREN (WIC) CLINIC Approve and execute Lease Agreement L-7514 between North Phoenix Baptist Church (Lessor) and Maricopa County (Lessee) for Maricopa County Public Health Healthy Start Program’s use of 1,575 rentable square feet (RSF) of office and clinic space at 5757 N. Central Avenue, Phoenix, Arizona; and authorize the Assistant County Manager and/or the County Real Estate Director to administer the Agreement. The commencement date is January 1, 2022 and will expire on December 30, 2024. Upon mutual agreement, the lease may be extended for two (2) additional terms of two (2) years each. The lease rate is $131.25 per month ($1,575.00 annually) with an additional $320.00 per month for operation expenses, and there will be no rental tax charged. This site is located in Supervisory District 3 (C-86-22-077-X-00)
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C-number
C-86-22-064-X-00 (base: C-86-22-064-X)
Base
C-86-22-064-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
88.IGA WITH ARIZONA BOARD OF REGENTS FOR RYAN WHITE PROGRAM TRAINING Approve an IGA between Maricopa County Department of Public Health Ryan White Program and the Arizona Board of Regents (ABOR) on behalf of the University of Arizona, College of Medicine, Pacific AIDS & Training center (PAETC-AZ) for the purpose of developing a partnership among parties to expand Community Health Center and HIV Provider training addressing HIV health disparities in Maricopa County. Pacific AIDS Education and Tra
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88. IGA WITH ARIZONA BOARD OF REGENTS FOR RYAN WHITE PROGRAM TRAINING Approve an IGA between Maricopa County Department of Public Health Ryan White Program and the Arizona Board of Regents (ABOR) on behalf of the University of Arizona, College of Medicine, Pacific AIDS & Training center (PAETC-AZ) for the purpose of developing a partnership among parties to expand Community Health Center and HIV Provider training addressing HIV health disparities in Maricopa County. Pacific AIDS Education and Training Center- Arizona (PAETC-AZ) will update and tailor sexual orientation and gender identity (SOGI) curriculum and deliver training to health centers in Maricopa County. PAETC Arizona will work with Maricopa County to identify the health center(s) that will receive the training and consist of: Tasks: 1) Updating the SOGI curriculum and tailor it to Arizona and Maricopa County 2) Conduct a 3-part webinar series on SOGI questions with a focus on health centers in Maricopa County The IGA is in the amount of $25,000 for the four (4) month term beginning November 1, 2021 and ending February 28, 2022, the agreement allows for annual extensions up to a maximum term of five (5) years. (C-86-22-064-X-00)
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C-number
C-86-18-018-3-13 (base: C-86-18-018-3)
Base
C-86-18-018-3
Revision
13
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89. RFP CONTRACTS FOR MASS IMMUNIZATION SERVICES AND ADMINISTRATION Authorize the Chairman of the Board of Supervisors to execute, in a form approved by the County Attorney’s Office, two retro-active contracts developed under a re-solicitation of a Public Health Request for Proposal, PH RFP 200234. This re-solicitation for ‘Mass Immunization Services and Administration’ is related to the COVID-19 response. The two chosen Contractors, Premier Lab Solutions, LLC and Revive Community Health, are qualified to provide services by the Public Health Department Evaluation Committee. The Contracts are to be for a term of one (1) year and 10 months, beginning on November 3, 2021 and ending August 18, 2023. The County may, at its option and with the agreement of the Contractor, renew and term of this Contract for additional terms up to a maximum of two (2) additional years. This is to coincide with the existing Contractors that are already providing these services under the previous solicitations. The Department of Public Health is requesting these original contracts to be signed by the Chairman of the Board of Supervisors and authorize any subsequent amendments to be signed by the Maricopa County Office of Procurement Service’s Chief Procurement Officer or authorized representative. These agreements will be funded by the ADHS Immunization Services Grant, ADHS18-177694, most recently approved as C-86-18-018-3-13 on August 18, 2021. Should this funding source cease, and alternate funding not be available, Section 4.0 of the Contract, Availability of Funds will apply, allowing for a change or termination of the contract. (C-86-22-078-X-00)
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C-number
C-18-13-002-3-02 (base: C-18-13-002-3)
Base
C-18-13-002-3
Revision
02
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
90.AMENDMENT TO LICENSE AGREEMENT WITH CITY OF PHOENIX Approve and execute Amendment No. 2 to License Agreement P-50219 with City of Phoenix for continued access and use of County owned property. This amendment extends the term of the License for five (5) years; provides for one renewal option of five (5) years; and updates Licensor’s notice address. The license term extension will begin on January 1, 2022 and expire on December 31, 2026, unless terminated earlier as provided for in the License.
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90. AMENDMENT TO LICENSE AGREEMENT WITH CITY OF PHOENIX Approve and execute Amendment No. 2 to License Agreement P-50219 with City of Phoenix for continued access and use of County owned property. This amendment extends the term of the License for five (5) years; provides for one renewal option of five (5) years; and updates Licensor’s notice address. The license term extension will begin on January 1, 2022 and expire on December 31, 2026, unless terminated earlier as provided for in the License. This item is located in Supervisorial District 5. (C-18-13-002-3-02)
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C-number
C-18-12-011-3-08 (base: C-18-12-011-3)
Base
C-18-12-011-3
Revision
08
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
91.AMENDMENT TO LICENSE AGREEMENT WITH CITY OF PHOENIX Approve and execute Amendment No. 7 to License Agreement P-50189 with City of Phoenix for continued access and use of County owned properties. This amendment extends the term of the License for five (5) years; provides for termination language, grants one renewal option of five (5) years; updates Licensor’s notice address, and updates EXHIBIT “A”. The license term extension will begin on January 1, 2022 and expire on December 31, 2026. The L
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91. AMENDMENT TO LICENSE AGREEMENT WITH CITY OF PHOENIX Approve and execute Amendment No. 7 to License Agreement P-50189 with City of Phoenix for continued access and use of County owned properties. This amendment extends the term of the License for five (5) years; provides for termination language, grants one renewal option of five (5) years; updates Licensor’s notice address, and updates EXHIBIT “A”. The license term extension will begin on January 1, 2022 and expire on December 31, 2026. The License may be terminated by either Party by giving a thirty (30) days’ prior written notice. This item is located in Supervisorial District 5 (C-18-12-011-3-08)
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C-number
C-18-11-024-1-02 (base: C-18-11-024-1)
Base
C-18-11-024-1
Revision
02
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
92.COUNTY OWNED PROPERTY IMPROVEMENTS Approve Maricopa County (“County”) performing needed improvements under Lease Agreement MC-10185 (“Lease Agreement”) between County and Community Bridges, Inc. (“Lessee”) for County owned property located at 358 East Javelina, Mesa, Arizona, and authorize the Real Estate Director for Maricopa County to sign the letter to Lessee describing the improvements that will be completed. This action takes place in Supervisorial District No. 2 (C-18-11-024-1-02) Motio
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92. COUNTY OWNED PROPERTY IMPROVEMENTS Approve Maricopa County (“County”) performing needed improvements under Lease Agreement MC-10185 (“Lease Agreement”) between County and Community Bridges, Inc. (“Lessee”) for County owned property located at 358 East Javelina, Mesa, Arizona, and authorize the Real Estate Director for Maricopa County to sign the letter to Lessee describing the improvements that will be completed. This action takes place in Supervisorial District No. 2 (C-18-11-024-1-02)
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C-number
C-75-09-006-2-12 (base: C-75-09-006-2)
Base
C-75-09-006-2
Revision
12
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
93.IRREVOCABLE STANDBY LETTER OF CREDIT WITH JPMORGAN CHASE BANK Approve amendment to the Irrevocable Standby Letter of Credit. An Amendment is now required for the new workers’ compensation liability amount which is $24,265,086 that will be in place from January 1, 2022 through December 31, 2022. This amount will fluctuate annually as it is based on claims and reserves, with older claims closing and new claims opening. The Letter of Credit serves as security for the County’s projected liability
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93. IRREVOCABLE STANDBY LETTER OF CREDIT WITH JPMORGAN CHASE BANK Approve amendment to the Irrevocable Standby Letter of Credit. An Amendment is now required for the new workers’ compensation liability amount which is $24,265,086 that will be in place from January 1, 2022 through December 31, 2022. This amount will fluctuate annually as it is based on claims and reserves, with older claims closing and new claims opening. The Letter of Credit serves as security for the County’s projected liability for worker’s compensation claims. The Letter of Credit will be reserved against the County’s existing Line of Credit. The Line of Credit is restricted by the amount of the Letter of Credit. It is not expected there will be reason for the Letter of Credit to be drawn on; however, the Industrial Commission of Arizona requires the negotiable security. (C-75-09-006-2-12)
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C-number
C-64-22-082-X-00 (base: C-64-22-082-X)
Base
C-64-22-082-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
94.ANNEXATION BY THE CITY OF CHANDLER: RESOLUTION NO. 5512 Pursuant to ARS §9-471(O), approve the annexation by the City of Chandler of County right-of-way within: Willis Road from Hamilton Street to McQueen Road, in accordance with Resolution No. 5512. City of Chandler has adopted Resolution No. 5512 annexing County road right of way and has requested mutual consent of the Board of Supervisors pursuant to ARS §9-471(O). (General Vicinity McQueen Road and Willis Road. Supervisory District No. 1)
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94. ANNEXATION BY THE CITY OF CHANDLER: RESOLUTION NO. 5512 Pursuant to ARS §9-471(O), approve the annexation by the City of Chandler of County right-of-way within: Willis Road from Hamilton Street to McQueen Road, in accordance with Resolution No. 5512. City of Chandler has adopted Resolution No. 5512 annexing County road right of way and has requested mutual consent of the Board of Supervisors pursuant to ARS §9-471(O). (General Vicinity McQueen Road and Willis Road. Supervisory District No. 1) (C-64-22-082-X-00)
Supporting documents (3)
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C-number
C-64-22-083-X-00 (base: C-64-22-083-X)
Base
C-64-22-083-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
95.EXCESS PARCELS DECLARATION: CASITAS BONITAS WASTEWATER IMPROVEMENT DISTRICT OF MARICOPA COUNTY Request the Board of Directors of the Casitas Bonitas Watewater Improvement District, to declare these parcels as excess to the needs of the Wastewater District and approve for disposition. The Maricopa County Real Estate Department has been contacted by the Maricopa County Department of Transportation with a request to dispose of property that was acquired through MCDOT Development Services, as the
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95. EXCESS PARCELS DECLARATION: CASITAS BONITAS WASTEWATER IMPROVEMENT DISTRICT OF MARICOPA COUNTY Request the Board of Directors of the Casitas Bonitas Watewater Improvement District, to declare these parcels as excess to the needs of the Wastewater District and approve for disposition. The Maricopa County Real Estate Department has been contacted by the Maricopa County Department of Transportation with a request to dispose of property that was acquired through MCDOT Development Services, as they administered the various special districts (maintenance, paving, lighting, etc.). These are vacant, unimproved residential lots. Discussions with MCDOT Roadway Operations Division identified that although these parcels are housed under and managed by the Maricopa County Department of Transportation, they are not County property and should be disposed of. Supervisory District No. 4 (C-64-22-083-X-00)
Supporting documents (2)
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C-number
C-64-22-084-X-00 (base: C-64-22-084-X)
Base
C-64-22-084-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
96.MCDOT FLEET REPLACEMENT Approve an exception to the vehicle replacement policy by allowing a fleet replacement for Maricopa County Department of Transportation to address unique circumstances. This will replace one Regional Emergency Action Coordinating Team (REACT) impounded vehicle, unit 312031, VIN # 1FT7W2BT2LEC73724. This truck is being held as evidence after an accident resulting in the death of a MCDOT employee. There is no estimated timeframe for release of the vehicle, and it could b
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96. MCDOT FLEET REPLACEMENT Approve an exception to the vehicle replacement policy by allowing a fleet replacement for Maricopa County Department of Transportation to address unique circumstances. This will replace one Regional Emergency Action Coordinating Team (REACT) impounded vehicle, unit 312031, VIN # 1FT7W2BT2LEC73724. This truck is being held as evidence after an accident resulting in the death of a MCDOT employee. There is no estimated timeframe for release of the vehicle, and it could be several years. In the meantime, REACT requires a replacement vehicle to continue day-to-day operations. An exception to the policy will allow Equipment Services to purchase a replacement vehicle. Once the impounded vehicle is released by the City of Glendale, it will be permanently removed from the fleet, resulting to a net impact of zero to the fleet. Supervisory District No.: All (C-64-22-084-X-00)
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C-number
C-64-22-085-X-00 (base: C-64-22-085-X)
Base
C-64-22-085-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
97.BID AND AWARD FOR ENGINEERING PROJECT: SUN VALLEY PARKWAY RESTORATION, PHASE 4 Approve the solicitation of bids for the Maricopa County Department of Transportation’s Engineering project. The work consists of pavement rehabilitation of approximately 3.5 miles of existing Sun Valley Parkway including replacement of the existing pavement, and pavement markings. Award the contract to the lowest responsive bidder, provided that the lowest responsive bidder does not exceed the Engineer’s estimate
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97. BID AND AWARD FOR ENGINEERING PROJECT: SUN VALLEY PARKWAY RESTORATION, PHASE 4 Approve the solicitation of bids for the Maricopa County Department of Transportation’s Engineering project. The work consists of pavement rehabilitation of approximately 3.5 miles of existing Sun Valley Parkway including replacement of the existing pavement, and pavement markings. Award the contract to the lowest responsive bidder, provided that the lowest responsive bidder does not exceed the Engineer’s estimate by more than ten percent. Supervisory District No. 4 (C-64-22-085-X-00)
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C-number
C-64-22-086-X-00 (base: C-64-22-086-X)
Base
C-64-22-086-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
98.AB-337 COUNTY ROADWAY EASEMENT EXTINGUISHMENT: REEMS ROAD AND NORTHERN AVENUE Pursuant to A.R.S. §28-7214, adopt Resolution AB-337 to abandon a portion of Reems Road and Northern Avenue in the vicinity of Reems Road and Northern Avenue by extinguishing easements which were conveyed to Maricopa County by means of an Easement for Highway Purposes dated March 18, 1965 and recorded in the Office of the Maricopa County Recorder at DKT 5476 Page 575 and a also a Temporary Easement dated February 6,
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98. AB-337 COUNTY ROADWAY EASEMENT EXTINGUISHMENT: REEMS ROAD AND NORTHERN AVENUE Pursuant to A.R.S. §28-7214, adopt Resolution AB-337 to abandon a portion of Reems Road and Northern Avenue in the vicinity of Reems Road and Northern Avenue by extinguishing easements which were conveyed to Maricopa County by means of an Easement for Highway Purposes dated March 18, 1965 and recorded in the Office of the Maricopa County Recorder at DKT 5476 Page 575 and a also a Temporary Easement dated February 6, 1963 and recorded in the Office of the Maricopa County Recorder at DKT 4454 Page 446. It is recommended by the Department of Transportation Director, that the Board of Supervisors resolve to extinguish road easements, Road File No. AB-337 as identified in the resolution. (General Vicinity of Reems Road and Northern Avenue. Supervisory District No. 4) (C-64-22-086-X-00)
Supporting documents (2)
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C-number
C-78-22-048-X-00 (base: C-78-22-048-X)
Base
C-78-22-048-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
99.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. D23675 (MM) Project #: TT0583 – 20th Street (Cloud Road to Tamar Road) – Assessor’s Parcel #: 211-69-006A – Cancellation of Escrow and Agreement – Carl D. Schottel. B. D24230 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’
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99. 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. D23675 (MM) Project #: TT0583 – 20th Street (Cloud Road to Tamar Road) – Assessor’s Parcel #: 211-69-006A – Cancellation of Escrow and Agreement – Carl D. Schottel . B. D24230 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-74-102 – Purchase Agreement and Escrow Instructions – William D.Hughes and Valerie A. Hughes. C. D24230 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-74-102 – Warranty Deed – William D.Hughes and Valerie A. Hughes – for the sum of $1,271.00. D. D24230 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-74-102 – Temporary Construction Easement – William D.Hughes and Valerie A. Hughes – for the sum of $140.00. E. D24093 (MM) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 232-17-362 – Purchase Agreement and Escrow Instructions – Recreation Centers of Sun City West, Inc. F. D24093 (MM) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 232-17-362 – Drainage Easement – Recreation Centers of Sun City West, Inc. – for the sum of $621.00 G. D24098 (MM) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 232-15-933 – Purchase Agreement and Escrow Instructions – Recreation Centers of Sun City West, Inc. H. D24098 (MM) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 232-15-933 – Drainage Easement – Recreation Centers of Sun City West, Inc. – for the sum of $1,339.00. I. D24091 (MM) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 232-12-429 – Temporary Construction Easement – Recreation Centers of Sun City West, Inc. – for the sum of $593.00. J. D24143 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-49-006F – Purchase Agreement and Escrow Instructions – Tala Albright Real Estate Holdings, LLC. K. D24143 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-49-006F – Warranty Deed – Tala Albright Real Estate Holdings, LLC – for the sum of $4,140.00. L. D24143 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-49-006F – Temporary Construction Easement – Tala Albright Real Estate Holdings, LLC – for the sum of $459.00. M. D24135 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-62-009A – Purchase Agreement and Escrow Instructions – Andersen Apartments, LLC. N. D24135 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-62-009A – Warranty Deed – Andersen Apartments, LLC – for the sum of $2,122.00. O. D24135 (WJ) Project #: TT0612 – University Drive ADA Improvement Project – Assessor’s Parcel #: 141-62-009A – Temporary Construction Easement – Andersen Apartments, LLC – for the sum of $550.00. P. D23755 (TD) Project #: TT0572 – MC85 at Verrado Way – Assessor’s Parcel #: 400-09-005 and 400-09-007 – Purchase Agreement and Escrow Instructions – BELP-08 Properties, LLC. Q. D23755 (TD) Project #: TT0572 – MC85 at Verrado Way – Assessor’s Parcel #: 400-09-005 and 400-09-007 – Warranty Deed – BELP-08 Properties, LLC – for the sum of $10.00. R. D23755 (TD) Project #: TT0572 – MC85 at Verrado Way – Assessor’s Parcel #: 400-09-005 and 400-09-007 – Temporary Construction Easement – BELP-08 Properties, LLC – for the sum of $10.00. S. D23755 (TD) Project #: TT0572 – MC85 at Verrado Way – Assessor’s Parcel #: 400-09-005 – Utility Easement – BELP-08 Properties, LLC – for the sum of $10.00. T. D24132 (WJ) Project #: TT0612 – University Drive ADA Improvements – Assessor’s Parcel #: 141-47-019 – Temporary Construction Easement – Help Services, Inc. – for the sum of $891.00. U. D24138 (WJ) Project #: TT0612 – University Drive ADA Improvements – Assessor’s Parcel #: 141-49-041D – Temporary Construction Easement – Rick’s Investments, Limited Partnership. – for the sum of $825.00. (C-78-22-048-X-00)
Supporting documents (22)
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C-number
C-64-22-087-X-00 (base: C-64-22-087-X)
Base
C-64-22-087-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
100.IGA WITH CITY OF GLENDALE FOR THE OPERATION AND MAINTENANCE OF CITRUS ROAD FROM CAMELBACK ROAD TO BETHANY HOME ROAD Approve the Intergovernmental Agreement (IGA) between Maricopa County and City of Glendale for the Operation and Maintenance of Citrus Road from Camelback Road to Bethany Home Road and Bethany Home Road from Citrus Road to Arizona State Route 303 Adjacent to Allen Ranches. The purpose of this Agreement is to provide the requirements for the design and construction of Project Im
Item text
100. IGA WITH CITY OF GLENDALE FOR THE OPERATION AND MAINTENANCE OF CITRUS ROAD FROM CAMELBACK ROAD TO BETHANY HOME ROAD Approve the Intergovernmental Agreement (IGA) between Maricopa County and City of Glendale for the Operation and Maintenance of Citrus Road from Camelback Road to Bethany Home Road and Bethany Home Road from Citrus Road to Arizona State Route 303 Adjacent to Allen Ranches. The purpose of this Agreement is to provide the requirements for the design and construction of Project Improvements to Citrus Road and Bethany Home Road and for the future ownership, operation, and perpetual maintenance by the Parties of such Improvements. Supervisory District No. 4 (C-64-22-087-X-00)
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C-number
C-64-22-096-X-00 (base: C-64-22-096-X)
Base
C-64-22-096-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
101.IGA WITH THE CITY OF LITCHFIELD PARK FOR IMPROVEMENTS TO CAMELBACK ROAD FROM 145TH AVENUE TO DYSART ROAD Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Litchfield Park (City) for improvements to Camelback Road from 145th Avenue to Dysart. Under this Intergovernmental Agreement, the City will act as the lead agency for all aspects of the design and construction of the Project. The City has plans to improve Camelback Road from 145th Avenue to Dysart Ro
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101. IGA WITH THE CITY OF LITCHFIELD PARK FOR IMPROVEMENTS TO CAMELBACK ROAD FROM 145TH AVENUE TO DYSART ROAD Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Litchfield Park (City) for improvements to Camelback Road from 145th Avenue to Dysart. Under this Intergovernmental Agreement, the City will act as the lead agency for all aspects of the design and construction of the Project. The City has plans to improve Camelback Road from 145th Avenue to Dysart Road to four through lanes, bike lanes, turn lanes, raised landscaped median, sidewalk, curb and gutter, streetlights, and improved drainage facilities. The County will have a financial contribution in an amount not to exceed of $3,511,000. The funds are budgeted in FY2022 Transportation Department (640) Transportation Capital Project Fund (234) Five Year Program in the Transportation System Management Project, sub-project TT0707. Construction is planned for fiscal years 2022 and 2023. The terms of the agreement are in effect as of the Board of Supervisors approval and shall remain in full force and effect until all stipulations have been satisfied, except that it may be amended upon written agreement by all parties. Supervisory District No. 4 (C-64-22-096-X-00)
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C-number
C-06-22-361-X-00 (base: C-06-22-361-X)
Base
C-06-22-361-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
102.SETTING OF HEARING FOR THE PROPOSED MESA LINDA NORTH 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 Mesa Linda North Irrigation Water Delivery District. The hearing date is set for Wednesday, January 12, 2022 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 prop
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102. SETTING OF HEARING FOR THE PROPOSED MESA LINDA NORTH 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 Mesa Linda North Irrigation Water Delivery District. The hearing date is set for Wednesday, January 12, 2022 at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003. 2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $250 to be filed with the Board by the persons proposing the district to cover cost incurred by the County. The Clerk of the Board of Supervisors shall post a notice of the hearing in at least three conspicuous public places in the area of the proposed district and shall publish a notice twice in a daily newspaper at least ten days before the hearing. A notice of hearing will be sent to each property owner within the proposed district boundaries. At the hearing on January 5, 2022, the Board will hear those who appear for and against the proposed district and shall determine whether the district will promote public health, comfort, convenience, necessity, or welfare. If the Board of Supervisors determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the impact statement and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lots 1 through 62, of MESA LINDA, a Subdivision of the South Half of the Northwest Quarter of the Southeast Quarter, of Section 24, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 84 of Maps, Page 12; TOGETHER WITH Lots 65 through 70, of MESA LINDA UNIT TWO, a Subdivision of the Southeast Quarter, of Section 24, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 88 of Maps, Page 43; TOGETHER WITH Lots 2 and Lot 9, of SECLUDED VILLAGE, a Subdivision of the West Half of the Northeast Quarter of the Southeast Quarter, of Section 24, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 94 of Maps, Page 24; TOGETHER WITH The West 10 feet of the East 306.2 feet of the North 119 feet of the South 965.20 feet of the West Half of the Northeast Quarter of the Southeast Quarter of Section 24, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian of Maricopa County, Arizona; TOGETHER WITH Lots 158 through 184, of MESA LINDA UNIT THREE, a Subdivision of the Southeast Quarter, of Section 24, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 94 of Maps, Page 41. (Supervisorial District 2) (C-06-22-361-X-00)
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C-number
C-44-22-094-X-00 (base: C-44-22-094-X)
Base
C-44-22-094-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
103.PLANNING & ZONING CASES Schedule the following items for public hearing at the January 12, 2022 Board Hearing:TA2020001 – Group Homes – All DistrictsTA2018002 - Group Homes Text Amendment - All Districts Z2021116 – Little Ranch School DBA Imagination Childcare & Preschool – Mod of Cond. – Dist. 4Z2021073 – Anthem RV & Boat Storage – SUP – Dist. 3Z2021051 – Bungalows at 19th Ave. & Parsons Rd. – ZC with Overlay – Dist. 3 (C-44-22-094-X-00) Motion to approve by Supervisor Bill Gates, seconded
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103. PLANNING & ZONING CASES Schedule the following items for public hearing at the January 12, 2022 Board Hearing: TA2020001 – Group Homes – All Districts TA2018002 - Group Homes Text Amendment - All Districts Z2021116 – Little Ranch School DBA Imagination Childcare & Preschool – Mod of Cond. – Dist. 4 Z2021073 – Anthem RV & Boat Storage – SUP – Dist. 3 Z2021051 – Bungalows at 19th Ave. & Parsons Rd. – ZC with Overlay – Dist. 3 (C-44-22-094-X-00)
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C-number
C-06-22-337-X-00 (base: C-06-22-337-X)
Base
C-06-22-337-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
104.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-06-22-337-X-00) NameWarrant NoAmountDept/SchoolJ Arturo Topete Avila3700476202842.22Queen Creek UnifiedVanessa Hernandez3700384506668.70Litchfield ElementarySteven Young23022001,201.58Human ResourcesJohn Ryan37004762011,077.02Queen Creek UnifiedKaren Wagner
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104. 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-06-22-337-X-00) Name Warrant No Amount Dept/School J Arturo Topete Avila 3700476202 842.22 Queen Creek Unified Vanessa Hernandez 3700384506 668.70 Litchfield Elementary Steven Young 2302200 1,201.58 Human Resources John Ryan 3700476201 1,077.02 Queen Creek Unified Karen Wagner 3700377960 548.34 Fowler Elementary Albert Garcia 3010096484 7,800.00 Human Services Michael Johnson 3700474155 1,458.59 Fountain Hills Unified Theresa J Zimmerman 3700377831 535.07 Fowler Elementary Ashley Pabst 3700478929 469.24 Aqua Fria Union Amanda Kekuna 3700480877 431.45 Queen Creek Unified Back to School Clothing Drive 3700398556 1,522.81 Laveen Elementary Trane US Inc. 3700439710 354.51 Laveen Elementary Wist Office 3700435476 297.16 Buckeye Union Darrell Scott 23091816 802.27 Facilities Management Teacher Direct 3700428063 90.68 Palo Verde Elementary
Supporting documents (15)
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C-number
C-06-22-365-X-00 (base: C-06-22-365-X)
Base
C-06-22-365-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
105.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-06-22-365-X-00) NameWarrant NoAmountDept/SchoolUnited Airlines Inc.90809681,089.53Treasurer Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers,
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105. 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-06-22-365-X-00) Name Warrant No Amount Dept/School United Airlines Inc. 908096 81,089.53 Treasurer
Supporting documents (1)
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C-number
C-06-22-339-X-00 (base: C-06-22-339-X)
Base
C-06-22-339-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
106.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for October 2021, for a Cash Value of $1,565.60 (C-06-22-339-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
Item text
106. DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for October 2021, for a Cash Value of $1,565.60 (C-06-22-339-X-00)
Supporting documents (1)
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C-number
C-43-22-067-X-00 (base: C-43-22-067-X)
Base
C-43-22-067-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
107.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY REPORT FOR OCTOBER 2021 A.R.S § 11-501, accept the Treasurer's Statement of Collections and Investment Reports for October 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-43-22-067-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve G
Item text
107. TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY REPORT FOR OCTOBER 2021 A.R.S § 11-501, accept the Treasurer's Statement of Collections and Investment Reports for October 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-43-22-067-X-00)
Supporting documents (1)
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C-number
C-43-22-066-X-00 (base: C-43-22-066-X)
Base
C-43-22-066-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
108.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: 165-12-140 2015 through 2017 $12,753.42968-99-176 2017 $16.27983-18-044 2014 through 2016 $562.72983-63-451 2010 $292.57984-71-216 2016 $228.44 (C-43-22-066-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
Item text
108. 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: 165-12-140 2015 through 2017 $12,753.42 968-99-176 2017 $16.27 983-18-044 2014 through 2016 $562.72 983-63-451 2010 $292.57 984-71-216 2016 $228.44 (C-43-22-066-X-00)
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C-number
C-06-22-362-X-00 (base: C-06-22-362-X)
Base
C-06-22-362-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
109.SPECIAL TAXING DISTRICT CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2021 canvasses of election submitted by:San Tan Irrigation DistrictRoosevelt Irrigation DistrictNew Magma Irrigation & Drainage District (C-06-22-362-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
Item text
109. SPECIAL TAXING DISTRICT CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2021 canvasses of election submitted by: San Tan Irrigation District Roosevelt Irrigation District New Magma Irrigation & Drainage District (C-06-22-362-X-00)
Supporting documents (3)
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C-number
C-06-22-368-X-00 (base: C-06-22-368-X)
Base
C-06-22-368-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
110.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-06-22-368-X-00) Motion to approve by S
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110. 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-06-22-368-X-00)
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C-number
C-19-22-074-X-00 (base: C-19-22-074-X)
Base
C-19-22-074-X
Revision
00
Vote — approved
Jack Sellers yes
Clint Hickman yes
Bill Gates yes
Steve Gallardo yes 
111.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: 2016: TX2020-000746 (JBS USA Food Company) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2020/2021: TX2020-001144 (ESJ Scottsdale HG, LLC) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2021/2022: ST2021-000031 (Devastator 1523 LLC); TX2020-001063 (American Furniture Warehouse, Co.) Represented by MOONEY, WR
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111. 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: 2016: TX2020-000746 (JBS USA Food Company) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2020/2021: TX2020-001144 (ESJ Scottsdale HG, LLC) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2021/2022: ST2021-000031 (Devastator 1523 LLC); TX2020-001063 (American Furniture Warehouse, Co.) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2022: ST2021-000020 (Jellyfish Hive); ST2021-000028 (North Farm LLC ); (C-19-22-074-X-00)
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C-number
C-06-22-975-X-00 (base: C-06-22-975-X)
Base
C-06-22-975-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
112.MARICOPA COUNTY BOARD OF SUPERVISORS DISTRICT 2 VACANCY POTENTIAL APPOINTMENT Pursuant to A.R.S. 11-213(B), potential appointment of a qualified elector to fill the vacancy in the office of Board of Supervisor District 2. This vacancy was due to the resignation of Steve Chucri accepted on October 12, 2021 (C-06-22-975-X-00), effective November 5, 2021. (C-06-22-371-X-00) Supervisor Bill Gates made the motion to approve Tom Galvin as the new District 2 Supervisor, seconded by Supervisor Clint
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112. MARICOPA COUNTY BOARD OF SUPERVISORS DISTRICT 2 VACANCY POTENTIAL APPOINTMENT Pursuant to A.R.S. 11-213(B), potential appointment of a qualified elector to fill the vacancy in the office of Board of Supervisor District 2. This vacancy was due to the resignation of Steve Chucri accepted on October 12, 2021 (C-06-22-975-X-00), effective November 5, 2021. (C-06-22-371-X-00)
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C-number
C-19-22-064-X-00 (base: C-19-22-064-X)
Base
C-19-22-064-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
113.QUARTERLY RICO EXPENDITURE APPLICATION (FY 2022 Q3) Pursuant to A.R.S. § 13-2314.03E, approve the County Attorney FY2022 3RD Quarterly RICO expenditure application in the total amount of $34,000 (State). This was heard in executive session on December 6, 2021. (C-19-22-064-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo
Item text
113. QUARTERLY RICO EXPENDITURE APPLICATION (FY 2022 Q3) Pursuant to A.R.S. § 13-2314.03E, approve the County Attorney FY2022 3RD Quarterly RICO expenditure application in the total amount of $34,000 (State). This was heard in executive session on December 6, 2021. (C-19-22-064-X-00)
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C-number
C-19-22-075-X-00 (base: C-19-22-075-X)
Base
C-19-22-075-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
114.AUTHORIZE PAYMENT OF ATTORNEYS’ FEES AND RELATED NON-TAXABLE COSTS IN THE MATTER OF MELENDRES V. PENZONE, CV2007-02513 (D. ARIZ) Approve the Settlement related to attorney’s fees and costs for period of September 1, 2020 through February 28, 2021 in the amount of $263,543 between Maricopa County and Plaintiff(s), in Melendres v. Penzone, concerning District Court (Ariz.) No.CV2007-02513- GMS. Authorize the Chairman to sign any necessary documents upon review and approval as to form by assign
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114. AUTHORIZE PAYMENT OF ATTORNEYS’ FEES AND RELATED NON-TAXABLE COSTS IN THE MATTER OF MELENDRES V. PENZONE, CV2007-02513 (D. ARIZ) Approve the Settlement related to attorney’s fees and costs for period of September 1, 2020 through February 28, 2021 in the amount of $263,543.18 between Maricopa County and Plaintiff(s), in Melendres v. Penzone, concerning District Court (Ariz.) No.CV2007-02513- GMS. Authorize the Chairman to sign any necessary documents upon review and approval as to form by assigned legal counsel. Direct the Department of Finance to issue payment according to the settlement awarding and allocating attorney’s fees and related non-taxable costs in this matter. The total amount of the payment shall be allocated as specifically outlined in the settlement agreement. Additionally, pursuant to A.R.S. §42-17106(B), approve the transfer of expenditure authority in the FY 2021 budget as follows: a. Decrease the expenditure budget for Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) “Unreserved Contingency” (4711) line by the amount of $263,543.18. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) MCSO Judgment Order Non Recurring (MEL1) in the amount of by $263,543.18. These actions will have County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. §42-17105. This item was heard at the December 6, 2021 Executive Session. (C-19-22-075-X-00)
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C-number
C-19-22-066-X-00 (base: C-19-22-066-X)
Base
C-19-22-066-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
115.EMPLOYEE LEAVE POLICY (HR 2415) Amend the Employee Leave Policy (HR2415) to alter the requirements of Administrative Leave. This matter was heard in Executive Session on December 6, 2021. (C-19-22-066-X-00) Motion to approve by Supervisor Bill Gates, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo Human Resources
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115. EMPLOYEE LEAVE POLICY (HR 2415) Amend the Employee Leave Policy (HR2415) to alter the requirements of Administrative Leave. This matter was heard in Executive Session on December 6, 2021. (C-19-22-066-X-00)
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C-number
C-31-21-057-X-00 (base: C-31-21-057-X)
Base
C-31-21-057-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
116.80 HOURS OF EMERGENCY LEAVE WITH PAY - COVID-19 EXTENSION Approve the use of up to 80 hours of Emergency Leave with Pay (prorated for part-time employees) for employees who test positive for COVID-19 retroactively to 1/1/2021 through 6/30/2022 unless rescinded earlier by the Board of Supervisors. Under the Families First Coronavirus Response Act, employees who tested positive for COVID-19 could use up to 80 hours of Emergency Leave with Pay from 4/1/2020 till 12/31/2020. On 1/27/2021, the Bo
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116. 80 HOURS OF EMERGENCY LEAVE WITH PAY - COVID-19 EXTENSION Approve the use of up to 80 hours of Emergency Leave with Pay (prorated for part-time employees) for employees who test positive for COVID-19 retroactively to 1/1/2021 through 6/30/2022 unless rescinded earlier by the Board of Supervisors. Under the Families First Coronavirus Response Act, employees who tested positive for COVID-19 could use up to 80 hours of Emergency Leave with Pay from 4/1/2020 till 12/31/2020. On 1/27/2021, the Board of Supervisors approved up to 80 hours of Emergency Leave with Pay (prorated for part-time employees) for employees who test positive for COVID-19 (C-31-21-057-X-00). On 5/19/2021, the Board of Supervisors extended the use of this Emergency Leave with Pay until 12/31/2021 (C-31-21-057-X-01). Employees who tested positive for COVID-19 from 1/1/2021 till 1/27/2021 were not eligible as they were not covered by the Families First Coronavirus Response Act nor the Emergency Leave with Pay approved by the Board of Supervisors on 1/27/2021. Allowing the previously approved leave to go retroactive to 1/1/2021 will cover those employees who tested positive during those few weeks. Extending the use of this leave till 6/30/2022 will help the County mitigate the impact of COVID-19 on employees. (C-31-21-057-X-02)
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C-number
C-06-18-393-6-00 (base: C-06-18-393-6)
Base
C-06-18-393-6
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
117.AMEND PREMIUM PAY RATES Approve the attached Maricopa County Premium Pay Rates effective November 29, 2021. Human Resources recommends adding a sign-on incentive for the Human Services Early Education Division (Early Education Teacher’s Assistants: $500 after 30 days and $500 after 6 months; Other Early Education Staff: $1,000 after 30 days and $1,000 after six months). These premium pay rates apply to the County’s elected offices, appointed departments, Judicial Branch of Maricopa County wh
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117. AMEND PREMIUM PAY RATES Approve the attached Maricopa County Premium Pay Rates effective November 29, 2021. Human Resources recommends adding a sign-on incentive for the Human Services Early Education Division (Early Education Teacher’s Assistants: $500 after 30 days and $500 after 6 months; Other Early Education Staff: $1,000 after 30 days and $1,000 after six months). These premium pay rates apply to the County’s elected offices, appointed departments, Judicial Branch of Maricopa County who receives funding from Maricopa County, and the Flood Control District of Maricopa County and the Maricopa County Library District (Special Districts). The Board of Supervisors is authorized to jointly adopt policies applying to the Special Districts under the Intergovernmental Agreement, C-06-18-393-6-00, approved on April 11, 2018. (C-31-16-002-6-04)
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C-number
C-22-22-053-X-00 (base: C-22-22-053-X)
Base
C-22-22-053-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
118.COMPETITION IMPRACTICABLE CONTRACT WITH NORTH BLACK CANYON HOSPITALITY, LLC Approve a Competition Impracticable Contract (220181-CI) between North Black Canyon Hospitality, LLC (“Contractor”), and Maricopa County administered by its Human Services Department. The purpose of the Contract is for the County to use 147 hotel rooms to house COVID-19 positive or quarantined individuals experiencing homelessness. Individuals will receive nursing and medical care while located in the hotel. Housing
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118. COMPETITION IMPRACTICABLE CONTRACT WITH NORTH BLACK CANYON HOSPITALITY, LLC Approve a Competition Impracticable Contract (220181-CI) between North Black Canyon Hospitality, LLC (“Contractor”), and Maricopa County administered by its Human Services Department. The purpose of the Contract is for the County to use 147 hotel rooms to house COVID-19 positive or quarantined individuals experiencing homelessness. Individuals will receive nursing and medical care while located in the hotel. Housing COVID positive homeless individuals in the hotel will reduce the likelihood of spreading COVID 19 and will allow individuals to recuperate in a safe, clean environment. The County will reimburse the Contractor $80 per room per night, $100 per room that is sanitized after the room is vacated. Funds for this Contract will be provided by Catalog of Federal Domestic Assistance (CFDA) 81.135 American Rescue Plan Act (ARPA). The anticipated spend for this Contract shall not exceed $2,600,000. The Contract term is December 20, 2021 through June 30, 2022. This Agreement shall be effective upon approval and signature by both Parties. The Office of Procurement Services approved a Competition Impracticable for this Contract. FY2022: $2,600,000 Expenditures Supervisor Districts: All (C-22-22-053-X-00)
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C-number
C-22-22-050-X-00 (base: C-22-22-050-X)
Base
C-22-22-050-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
119.IGA WITH TOWN OF GILA BEND Approve an Intergovernmental Agreement (“Agreement”) between the Town of Gila Bend (“Subrecipient”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is to address the following:1. Subrecipient to complete two project activities: A. Scope of Work A – To renovate the Gila Bend Community Center (“Center”), located at 202 East Euclid Avenue, Gila Bend, AZ 85337, to expand the client service and delivery area
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119. IGA WITH TOWN OF GILA BEND Approve an Intergovernmental Agreement (“Agreement”) between the Town of Gila Bend (“Subrecipient”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is to address the following: 1. Subrecipient to complete two project activities: A. Scope of Work A – To renovate the Gila Bend Community Center (“Center”), located at 202 East Euclid Avenue, Gila Bend, AZ 85337, to expand the client service and delivery area. The renovations include the construction of an 800 square foot addition and reconfiguration of office spaces. The changes to the Center will improve the entrance into the building and allow for social distancing, reducing the risk of spreading COVID-19. Period of funding availability is December 1, 2021 through January 31, 2023. The County will provide the Subrecipient with U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds in the amount not-to-exceed $450,000. B. Scope of Work B -To reconstruct approximately two hundred and fifty (250) feet of existing eight (8) inch sewer lines at two (2) locations along the south side of Papago Street between Washington Street and Cholla Avenue, and to restore existing sewer service that was damaged during the August 2021 flood. The sewer line rehabilitation project will restore the existing sewer service system to pre-flood conditions to ensure continual service to the residents of Gila Bend. Period of funding availability is December 1, 2021 through March 31, 2023. The County will provide the Subrecipient with American Rescue Plan Act (ARPA) funds in the amount not-to-exceed $500,000. 2. The County shall provide the Subrecipient with a total of $950,000 for the project activities. 3. Agreement term shall begin December 1, 2021 through March 31, 2023. 4. Per Section 2 (Special Provisions), Paragraph 13.0 (Additional Certifications and Warranties), Subparagraph 13.1.18, also request authorization for the Chairman of the Board of Supervisors to approve and execute upon the recommendation of the Human Services Department Director and Legal Counsel to make changes within the general scope of the Agreement on behalf of the County through Administrative Change Orders. Administrative Change Orders shall be approved and fully executed by the Chairman of the Board of Supervisors and the authorized representative for the Subrecipient. Change Orders/Administrative Changes will receive legal review and will be filed with the Clerk of the Board’s office upon full execution. FY2022: $950,000 Supervisory Districts 5 (C-22-22-050-X-00)
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C-number
C-69-22-043-X-00 (base: C-69-22-043-X)
Base
C-69-22-043-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
120.RESOLUTION FOR THE PIMA ROAD DRAINAGE CHANNEL PROJECT Adopt Resolution FCD 2021R003 for the Pima Road Drainage Channel Project (PROJECT), authorizing the Director of the Flood Control District of Maricopa County (District) to include funds for PROJECT implementation in the District’s current and future Five-Year Capital improvement Program; and to negotiate and prepare intergovernmental agreements and/or agreements with identified cost-share with City of Scottsdale (CITY). The Pima Road Drai
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120. RESOLUTION FOR THE PIMA ROAD DRAINAGE CHANNEL PROJECT Adopt Resolution FCD 2021R003 for the Pima Road Drainage Channel Project (PROJECT), authorizing the Director of the Flood Control District of Maricopa County (District) to include funds for PROJECT implementation in the District’s current and future Five-Year Capital improvement Program; and to negotiate and prepare intergovernmental agreements and/or agreements with identified cost-share with City of Scottsdale (CITY). The Pima Road Drainage Channel was identified in the Pinnacle Peak South Area Drainage Master Study as being a necessary solution to mitigate the flood hazards in the area. The PROJECT will provide 100-year flood protection to 56 structures and will reduce the frequency of flooding and flood damage for 73 structures. This is a joint project with the CITY and the estimated total PROJECT cost is $8,500,000. The cost will be shared 50/50 with the City making the District’s estimated share of the PROJECT cost $4,500,000. The CITY is the lead agency for the PROJECT and the CITY will operate and maintain the completed PROJECT. This Agenda Item impacts Supervisorial District 2. (C-69-22-043-X-00)
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C-number
C-69-22-045-X-00 (base: C-69-22-045-X)
Base
C-69-22-045-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
121.LICENSE FOR CONTINUED USE OF DURANGO YARD PARCELS: EB-01 Pursuant to FCD Resolution 88-5, approve, and authorize execution of, the License to continue Facilities Management Department’s (Facilities) use of the Flood Control District’s (District) yard space for their recycling program. The licensed area:1. Is a 45’x35’ rectangle in the corner of the District’s yard at 2801 W. Durango St., Phoenix, AZ 850092. Affects a portion of Assessor Parcel Number 105-17-007 District staff has reviewed an
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121. LICENSE FOR CONTINUED USE OF DURANGO YARD PARCELS: EB-01 Pursuant to FCD Resolution 88-5, approve, and authorize execution of, the License to continue Facilities Management Department’s (Facilities) use of the Flood Control District’s (District) yard space for their recycling program. The licensed area: 1. Is a 45’x35’ rectangle in the corner of the District’s yard at 2801 W. Durango St., Phoenix, AZ 85009 2. Affects a portion of Assessor Parcel Number 105-17-007 District staff has reviewed and approved the License for Facilities’ continued use of the yard space for the recycling program. This item is located in Supervisorial District #5. (C-69-22-045-X-00)
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C-number
C-69-22-047-X-00 (base: C-69-22-047-X)
Base
C-69-22-047-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
122.DECLARE/SELL EXCESS FCD PARCEL Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors declare as excess one (1) parcel. Conveyance documents for the sale of the parcels will be presented to the District Board of Directors for acceptance and signature at time of sale. Parcel information:Location: South east corner of Marsh Rd. and 203rd Pl.Assessor Parcel Number: 314-09-741AFCD Parcel Number: A021-02REMArea: 28,917 sf or 0.6638 acres +/-Zoning: RU-43, Maricopa
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122. DECLARE/SELL EXCESS FCD PARCEL Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors declare as excess one (1) parcel. Conveyance documents for the sale of the parcels will be presented to the District Board of Directors for acceptance and signature at time of sale. Parcel information: Location: South east corner of Marsh Rd. and 203rd Pl. Assessor Parcel Number: 314-09-741A FCD Parcel Number: A021-02REM Area: 28,917 sf or 0.6638 acres +/- Zoning: RU-43, Maricopa County The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. The property would be transferred to the Town of Queen Creek in order to fulfill the agreement made in IGA FCD 2004A015. This item is located in Supervisory District #1. (C-69-22-047-X-00)
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C-number
C-69-22-046-X-00 (base: C-69-22-046-X)
Base
C-69-22-046-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
123.DECLARE EXCESS LAND, APPROVE SALE OF DISTRICT PARCELS AND CONVEYANCE TO ADOT Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors (1) Declare a portion of five (5) FCD parcels as excess to the needs of the Flood Control District. (2) Pursuant to Resolution FCD 1999R016, the Flood Control District requests the Board of Directors approve the sale of FCD Parcels BW-64 and BW-70 through BW-73 to the State of Arizona, by and through its Department of Transportat
Item text
123. DECLARE EXCESS LAND, APPROVE SALE OF DISTRICT PARCELS AND CONVEYANCE TO ADOT Pursuant to A.R.S. §48-3603, the Flood Control District requests the Board of Directors (1) Declare a portion of five (5) FCD parcels as excess to the needs of the Flood Control District. (2) Pursuant to Resolution FCD 1999R016, the Flood Control District requests the Board of Directors approve the sale of FCD Parcels BW-64 and BW-70 through BW-73 to the State of Arizona, by and through its Department of Transportation (ADOT), its successors or assigns for public roadways. The sale will generate $42,280. (3) Authorize Chairman of the Board of Directors to execute conveyance documents and all other required documents approved by legal counsel for the conveyance of the parcels to ADOT for public roadway. Parcel information: 1. FCD Parcels: BW-64, BW-70, BW-71, BW-72, and BW-73 Location: east of S. Miller Road and north of I-10 Assessor Parcel Numbers: 504-18-011B, 504-19-006E, 014F, 014H, and 015J. Zoning: RU-43 Present Use: vacant land This item is located in Supervisory District #4. (C-69-22-046-X-00)
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C-number
C-78-22-047-X-00 (base: C-78-22-047-X)
Base
C-78-22-047-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
124.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 pur
Item text
124. 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 purposes. A. Buckeye Structures – MC FCD Parcel #: BW-70 and BW-71 – APN: 504-19-006E and 504-19-014F ptns . – Roadway Easement – from the Flood Control District of Maricopa County to State of Arizona. B. Loop 303 Drainage Improvements – MC FCD Parcel #: FA034-013 and FA034-014 – APN: 502-43-028G, 028D, and 027E ptns .– Drainage Easement – from the Flood Control District of Maricopa County to El Cidro Homeowners Association – for the sum of $600.00. C. 27th and Olney Avenues Storm Drain Project – WJ FCD Project No.: 117.05.31 – Item: F000405 – APN: 300-16-001-H – Temporary Construction Easement – from Charles and Nancy Bryson to Flood Control District of Maricopa County – for the sum of $980.00 (C-78-22-047-X-00)
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C-number
C-06-22-367-X-00 (base: C-06-22-367-X)
Base
C-06-22-367-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
125.APPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORS Approve the appointment of Reyes Medrano to the Arizona Diamondbacks Foundation Board of Directors representing Supervisorial District 5. The term of the appointment will be effective as of Board approval through June 30, 2023. (C-06-22-367-X-00) Motion to approve by Director Steve Gallardo, seconded by Director Clint Hickman Ayes: Jack Sellers, Bill Gates, Clint Hickman, Steve Gallardo CALL TO THE PUBLIC - LLAMADO AL PUBL
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125. APPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORS Approve the appointment of Reyes Medrano to the Arizona Diamondbacks Foundation Board of Directors representing Supervisorial District 5. The term of the appointment will be effective as of Board approval through June 30, 2023. (C-06-22-367-X-00)
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Item text
126. Public comment on matters pertaining to Maricopa County government. Please see Special Notice section below for guidance to submit a comment. Note that pursuant to Arizona Open Meeting Law, Board members may not discuss matters raised under this public comment portion of the meeting; however, an individual Board member may respond to criticism made by those who have addressed the Board, ask staff to review an issue raised or may ask that the matter be placed on a future agenda. (Public comment is at the discretion of the Chairman.) For meetings held by webinar or similar programs: written comments will be summarized at the meeting noting the topic or topics. All written comments will be forwarded to each Board Office for their review. Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa . Por favor ver la sección de aviso especial para obtener dirección para enviar un comentario. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente .) Para reuniones celebradas por medio de seminarios web o programas similares: los comentarios escritos se resumirán en la reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada Oficina de la Junta para su revisión.
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Item text
127. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores / Administrador del Condado
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127 item(s)