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Meeting 3880 complete

2022-01-05 · Formal

Items: 36 / 36
Docs: 45
Votes: 31

Formal

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Synced: 2026-06-01 22:36 AZ

Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
1.1 The Scope of Work is hereby revised and replaced, as a result of the addition of the Workforce Development Grant tasks and deliverables;1.2 The Price Sheet is hereby revised and replaced, as a result of the addition of the Workforce Development Grant funding;1.3 Exhibit B has been added. The WORKFORCE DEVELOPMENT GRANT is a new award, and it is uncertain whether it will reoccur after the initial 2-year period. The Price Sheet is for the additional funding for the WORKFORCE DEVELOPMENT GRANT
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1. ROLL CALL - LISTA
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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA 4. ELECTION OF THE 2022 BOARD OF SUPERVISORS' CHAIRMAN AND CHAIRMAN'S ADDRESS STATUTORY HEARINGS - AUDIENCIAS LEGALES If you would like to send a comment or question regarding one of the statutory hearing items, please send email to Agenda.Comments@maricopa.gov
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Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
4.ELECTION OF THE 2022 BOARD OF SUPERVISORS' CHAIRMAN AND CHAIRMAN'S ADDRESS (C-06-22-372-X-00) Supervisor Clint Hickman made a motion to nominate Supervisor Bill Gates as the 2022 Chairman of the Board of Supervisors, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo STATUTORY HEARINGS - AUDIENCIAS LEGALESIf you would like to send a comment or question regarding one of the statutory hearing items, please send email to Agenda.Comme
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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA 4. ELECTION OF THE 2022 BOARD OF SUPERVISORS' CHAIRMAN AND CHAIRMAN'S ADDRESS STATUTORY HEARINGS - AUDIENCIAS LEGALES If you would like to send a comment or question regarding one of the statutory hearing items, please send email to Agenda.Comments@maricopa.gov
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C-number
C-06-22-703-X-00 (base: C-06-22-703-X)
Base
C-06-22-703-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
5.AGENT CHANGE AND ACQUISITION OF CONTROL FOR SUPERSTITION MANOR WEDDING & EVENT CENTER Pursuant to A.R.S. § 4-202(C) and 4-203(F), approve a liquor license application filed by Sharley Marie Cotter Leavitt for an Agent Change and Acquisition of Control from John Burns for the Superstition Manor Wedding & Event Center at 1220 North Signal Butte Road, Mesa, Arizona 85207. (AZ# 168778) (Supervisorial District 2). (C-06-22-703-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervi
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5. AGENT CHANGE AND ACQUISITION OF CONTROL FOR SUPERSTITION MANOR WEDDING & EVENT CENTER Pursuant to A.R.S. § 4-202(C) and 4-203(F), approve a liquor license application filed by Sharley Marie Cotter Leavitt for an Agent Change and Acquisition of Control from John Burns for the Superstition Manor Wedding & Event Center at 1220 North Signal Butte Road, Mesa, Arizona 85207. (AZ# 168778) (Supervisorial District 2). (C-06-22-703-X-00)
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C-number
C-06-22-705-X-00 (base: C-06-22-705-X)
Base
C-06-22-705-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
6.SPECIAL EVENT LICENSE FOR FUN LAKERS CLUB Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robert W. Stagger for Fun Lakers Club at 23914 South Alma School Road, Sun Lakes, Arizona 85248 to be held on Saturday, February 19, 2022 from 5:00 pm to 9:00 pm. (Supervisorial District 1) (C-06-22-705-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Galla
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6. SPECIAL EVENT LICENSE FOR FUN LAKERS CLUB Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robert W. Stagger for Fun Lakers Club at 23914 South Alma School Road, Sun Lakes, Arizona 85248 to be held on Saturday, February 19, 2022 from 5:00 pm to 9:00 pm. (Supervisorial District 1) (C-06-22-705-X-00)
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C-number
C-06-22-380-X-00 (base: C-06-22-380-X)
Base
C-06-22-380-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
7.SPECIAL EVENT LICENSE FOR ARIZONA TRAIL ASSOCIATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Matthew Nelson for Arizona Trail Association at White Tank Mountain Reginal Park at 20304 West White Tank Mountain Road, Waddell, Arizona 85355 to be held on Saturday, March 5, 2022 from 8:00 am to 11:59 pm. (Supervisorial District 4) (C-06-22-380-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Jack Sellers
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7. SPECIAL EVENT LICENSE FOR ARIZONA TRAIL ASSOCIATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Matthew Nelson for Arizona Trail Association at White Tank Mountain Reginal Park at 20304 West White Tank Mountain Road, Waddell, Arizona 85355 to be held on Saturday, March 5, 2022 from 8:00 am to 11:59 pm. (Supervisorial District 4) (C-06-22-380-X-00)
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C-number
C-16-22-006-X-00 (base: C-16-22-006-X)
Base
C-16-22-006-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
8.BUDGET ADJUSTMENT FOR THE CLERK OF SUPERIOR COURT DOCUMENT RETRIEVAL FUND (205) Pursuant to A.R.S. 42-17106(B) approve the following FY2022 Budget Adjustments:1. Decrease the expenditure appropriation in the Clerk of the Superior Court (D160) Clerk of the Court Judicial Enhancement Fund (202) Non Recurring Non Project (NRNP) by $110,000.2. Increase the expenditure appropriation in the Clerk of Superior Court (D160) Court Document Retrieval Fund (205) Non Recurring Non Project (NRNP) budget by
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8. BUDGET ADJUSTMENT FOR THE CLERK OF SUPERIOR COURT DOCUMENT RETRIEVAL FUND (205) Pursuant to A.R.S. 42-17106(B) approve the following FY2022 Budget Adjustments: 1. Decrease the expenditure appropriation in the Clerk of the Superior Court (D160) Clerk of the Court Judicial Enhancement Fund (202) Non Recurring Non Project (NRNP) by $110,000. 2. Increase the expenditure appropriation in the Clerk of Superior Court (D160) Court Document Retrieval Fund (205) Non Recurring Non Project (NRNP) budget by $110,000. Approval of this action will have a net zero impact on the overall County budget and does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S 42-17105. (C-16-22-006-X-00)
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C-number
C-80-22-023-X-00 (base: C-80-22-023-X)
Base
C-80-22-023-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
9.APPOINT SUPERIOR COURT COMMISSIONER NICOLE P. HARTLEY AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Court Commissioner Nicole P. Hartley Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of
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9. APPOINT SUPERIOR COURT COMMISSIONER NICOLE P. HARTLEY AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Court Commissioner Nicole P. Hartley Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Court Commissioner Nicole P. Hartley will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which she is entitled to as a Court Commissioner. The appointment will be for the period commencing December 20, 2021 through June 30, 2022. (C-80-22-023-X-00)
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C-number
C-80-22-015-X-00 (base: C-80-22-015-X)
Base
C-80-22-015-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
10.APPOINT SUPERIOR COURT COMMISSIONER VANESSA N. SMITH AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Court Commissioner Vanessa N. Smith Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of
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10. APPOINT SUPERIOR COURT COMMISSIONER VANESSA N. SMITH AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Court Commissioner Vanessa N. Smith Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Court Commissioner Vanessa N. Smith will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which she is entitled to as a Court Commissioner. The appointment will be for the period commencing January 10, 2022 through June 30, 2022. (C-80-22-015-X-00)
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C-number
C-95-22-036-X-00 (base: C-95-22-036-X)
Base
C-95-22-036-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
11.APPOINTMENT AND REPLACEMENT OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER Approval of the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: Appoint Arizona Department of Economic Security designee Ismial Rangel, Assistant Program Manager, Arizona Department of Economic Security (DES), replacing Mr. Christopher Tafoya to the DES Wagner-Peyser – WIOA Title III position of the Maricopa County Workforce Development Board, as Mr. Tafoya
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11. APPOINTMENT AND REPLACEMENT OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER Approval of the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: Appoint Arizona Department of Economic Security designee Ismial Rangel, Assistant Program Manager, Arizona Department of Economic Security (DES), replacing Mr. Christopher Tafoya to the DES Wagner- Peyser – WIOA Title III position of the Maricopa County Workforce Development Board, as Mr. Tafoya’s current professional position no longer fits the the Wagner- Peyser representation. Mr. Rangel’s appointment would be effective upon approval through June 30, 2024. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. The Maricopa County Board of Supervisors approves the appointments, reappointments and accepts the resignations of MCWDB members. Supervisory District: All Districts (C-95-22-036-X-00)
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C-number
C-85-22-024-X-00 (base: C-85-22-024-X)
Base
C-85-22-024-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
12.TRAVEL REDUCTION PROGRAM FY2021 ANNUAL REPORT TO MARICOPA COUNTY BOARD OF SUPERVISORS Formal recording of the Maricopa County Regional Travel Reduction Program (TRP) Task Force FY2021 Annual Report to the Maricopa County Board of Supervisors. Pursuant to A.R.S. § 49-583(I), the TRP Regional Task Force shall review the performance of the travel reduction regional program annually and prepare a report for the Board of Supervisors. The following provides a summary of A.R.S. § 49-583(I) and the T
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12. TRAVEL REDUCTION PROGRAM FY2021 ANNUAL REPORT TO MARICOPA COUNTY BOARD OF SUPERVISORS Formal recording of the Maricopa County Regional Travel Reduction Program (TRP) Task Force FY2021 Annual Report to the Maricopa County Board of Supervisors. Pursuant to A.R.S. § 49-583(I), the TRP Regional Task Force shall review the performance of the travel reduction regional program annually and prepare a report for the Board of Supervisors. The following provides a summary of A.R.S. § 49-583(I) and the Task Force’s compliance with the same: “The task force shall review the performance of the regional program annually and prepare a report for the board. The report shall include successes and problem areas and shall recommend revisions to this article, as necessary.” The Task Force has completed its review of the report, and there are no recommended revisions to Title 49-The Environment, Chapter 3-Air Quality, Article 8-Travel Reduction Programs at this time. (C-85-22-024-X-00)
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C-number
C-79-22-022-X-00 (base: C-79-22-022-X)
Base
C-79-22-022-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
13.KENNEL PERMIT RENEWAL FOR HARQUAHLA KENNELS Approve kennel permit renewal K22-000018 pursuant to A.R.S. §11-1009 for Arthur McKay, d.b.a. Harquahla Kennels, 10602 South 540th Avenue, Tonopah, AZ 85354, for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-22-022-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Jack Seller
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13. KENNEL PERMIT RENEWAL FOR HARQUAHLA KENNELS Approve kennel permit renewal K22-000018 pursuant to A.R.S. §11-1009 for Arthur McKay, d.b.a. Harquahla Kennels, 10602 South 540th Avenue, Tonopah, AZ 85354, for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-22-022-X-00)
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C-number
C-26-22-010-X-00 (base: C-26-22-010-X)
Base
C-26-22-010-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
14.AFFILIATION AGREEMENT WITH REGIS COLLEGE FOR CLINICAL ROTATIONS Approve an Affiliation Agreement between Regis College and Maricopa County through theDepartment of Correctional Health Services, for the purpose of conducting clinical rotations. ThisAffiliation Agreement is non-financial and is effective from December 31 , 2021 to December 31, 2022. (C-26-22-010-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin
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14. AFFILIATION AGREEMENT WITH REGIS COLLEGE FOR CLINICAL ROTATIONS Approve an Affiliation Agreement between Regis 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 December 31 , 2021 to December 31, 2022. (C-26-22-010-X-00)
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C-number
C-36-22-004-X-00 (base: C-36-22-004-X)
Base
C-36-22-004-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
15.APPROPRIATION ADJUSTMENT FOR GRANT FUNDING FROM ARIZONA DEPARTMENT OF HOMELAND SECURITY (200608-01) Approve and authorize the Elections Department for the application of the HomelandSecurity Grant Program Award administered by the Arizona Department of HomelandSecurity (AZDOHS) and authorize the Chairman to approve the receipt of any and all suchfunds awarded. In accordance with A.R.S.42-17106(B), approve a revenue and expenditure appropriationadjustment increasing the FY 2022 Elections Depar
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15. APPROPRIATION ADJUSTMENT FOR GRANT FUNDING FROM ARIZONA DEPARTMENT OF HOMELAND SECURITY (200608-01) Approve and authorize the Elections Department for the application of the Homeland Security Grant Program Award administered by the Arizona Department of Homeland Security (AZDOHS) and authorize the Chairman to approve the receipt of any and all such funds awarded. In accordance with A.R.S.42-17106(B), approve a revenue and expenditure appropriation adjustment increasing the FY 2022 Elections Department (210) Elections Grant Fund (248) Non-Recurring/Non-Project (NRNP) in the amount of $44,500. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The program will support the continued hardening of Maricopa County’s critical election equipment and data infrastructure. The acquisition of hardware, software, and critical services will harden security for both hard and cyber targets. The request represents the Office's efforts to continue to strengthen elections infrastructure and the mitigation and/or elimination of any security gaps identified during the 2020 election cycle and subsequent audits. Elections remain the cornerstone of American democracy and funding from the AZDOHS Homeland Security Grant Program will aid in the department’s mandate to provide fair, safe, and secure elections. The total amount of funds requested is $44,500. The grant period will cover the periods October 1st, 2021 through September 30th, 2022. The grant does not allow for indirect costs for which the County is eligible. The Maricopa County Elections Department composite indirect cost rate for FY 22 is 69.66% or $30,998.70. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $30,998.70. Nonrecoverable indirect costs will be covered by the departmental general fund budget. This grant is competitive and does not require a match or on-going cash contributions after the grant period end date. The grant award is nonrecurring and has not been awarded to the department in past years. Maricopa County and the Elections Department are eligible to apply for and receive grant funding through various state agencies. Maricopa County must apply for these funds and the Board of Supervisors must duly authorize the application. (C-36-22-004-X-00)
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C-number
C-36-22-005-X-00 (base: C-36-22-005-X)
Base
C-36-22-005-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
16.APPROPRIATION ADJUSTMENT FOR GRANT FUNDING FROM ARIZONA DEPARTMENT OF HOMELAND SECURITY (200609-01) Approve and authorize the Elections Department for the application of the HomelandSecurity Grant Program Award administered by the Arizona Department of HomelandSecurity (AZDOHS) and authorize the Chairman to approve the receipt of any and all suchfunds awarded. In accordance with A.R.S.42-17106(B), approve a revenue and expenditure appropriationadjustment increasing the FY 2022 Elections Depar
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16. APPROPRIATION ADJUSTMENT FOR GRANT FUNDING FROM ARIZONA DEPARTMENT OF HOMELAND SECURITY (200609-01) Approve and authorize the Elections Department for the application of the Homeland Security Grant Program Award administered by the Arizona Department of Homeland Security (AZDOHS) and authorize the Chairman to approve the receipt of any and all such funds awarded. In accordance with A.R.S.42-17106(B), approve a revenue and expenditure appropriation adjustment increasing the FY 2022 Elections Department (210) Elections Grant Fund (248) Non-Recurring/Non-Project (NRNP) in the amount of $44,500. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The program will support the continued hardening of Maricopa County’s critical election equipment and data infrastructure. The acquisition of hardware, software, and critical services will harden security for both hard and cyber targets. The request represents the Office's efforts to continue to strengthen elections infrastructure and the mitigation and/or elimination of any security gaps identified during the 2020 election cycle and subsequent audits. Elections remain the cornerstone of American democracy and funding from the AZDOHS Homeland Security Grant Program will aid in the department’s mandate to provide fair, safe, and secure elections. The total amount of funds requested is $44,500. The grant period will cover the periods October 1st, 2021 through September 30th, 2022. The grant does not allow for indirect costs for which the County is eligible. The Maricopa County Elections Department composite indirect cost rate for FY 22 is 69.66% or $30,998.70. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $30,998.70. Nonrecoverable indirect costs will be covered by the departmental general fund budget. This grant is competitive and does not require a match or on-going cash contributions after the grant period end date. The grant award is nonrecurring and has not been awarded to the department in past years. Maricopa County and the Elections Department are eligible to apply for and receive grant funding through various state agencies. Maricopa County must apply for these funds and the Board of Supervisors must duly authorize the application. (C-36-22-005-X-00) 17. 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-21-22-030-X-00)
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C-number
C-36-22-005-X-00 (base: C-36-22-005-X)
Base
C-36-22-005-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
17.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-21-22-030-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint HickmanNays: Steve Gallardo Emer
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16. APPROPRIATION ADJUSTMENT FOR GRANT FUNDING FROM ARIZONA DEPARTMENT OF HOMELAND SECURITY (200609-01) Approve and authorize the Elections Department for the application of the Homeland Security Grant Program Award administered by the Arizona Department of Homeland Security (AZDOHS) and authorize the Chairman to approve the receipt of any and all such funds awarded. In accordance with A.R.S.42-17106(B), approve a revenue and expenditure appropriation adjustment increasing the FY 2022 Elections Department (210) Elections Grant Fund (248) Non-Recurring/Non-Project (NRNP) in the amount of $44,500. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The program will support the continued hardening of Maricopa County’s critical election equipment and data infrastructure. The acquisition of hardware, software, and critical services will harden security for both hard and cyber targets. The request represents the Office's efforts to continue to strengthen elections infrastructure and the mitigation and/or elimination of any security gaps identified during the 2020 election cycle and subsequent audits. Elections remain the cornerstone of American democracy and funding from the AZDOHS Homeland Security Grant Program will aid in the department’s mandate to provide fair, safe, and secure elections. The total amount of funds requested is $44,500. The grant period will cover the periods October 1st, 2021 through September 30th, 2022. The grant does not allow for indirect costs for which the County is eligible. The Maricopa County Elections Department composite indirect cost rate for FY 22 is 69.66% or $30,998.70. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $30,998.70. Nonrecoverable indirect costs will be covered by the departmental general fund budget. This grant is competitive and does not require a match or on-going cash contributions after the grant period end date. The grant award is nonrecurring and has not been awarded to the department in past years. Maricopa County and the Elections Department are eligible to apply for and receive grant funding through various state agencies. Maricopa County must apply for these funds and the Board of Supervisors must duly authorize the application. (C-36-22-005-X-00) 17. 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-21-22-030-X-00)
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C-number
C-15-21-010-X-01 (base: C-15-21-010-X)
Base
C-15-21-010-X
Revision
01
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
18.AMENDMENT TO AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY Approve Amendment for the Arizona Department of Homeland Security 21-AZDOHS-HSGP-210207-01 to extend period of performance for the regional use of Emergency Plans Software for Maricopa County and jurisdictional partners. The original grant award period was October 1, 2021 through September 30, 2022. The new award period is October 1, 2021 through November 30, 2022. All other terms of the original Sub Grantee Agreement rem
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18. AMENDMENT TO AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY Approve Amendment for the Arizona Department of Homeland Security 21-AZDOHS-HSGP-210207-01 to extend period of performance for the regional use of Emergency Plans Software for Maricopa County and jurisdictional partners. The original grant award period was October 1, 2021 through September 30, 2022. The new award period is October 1, 2021 through November 30, 2022. All other terms of the original Sub Grantee Agreement remain effective. (C-15-21-010-X-01)
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C-number
C-73-22-054-X-00 (base: C-73-22-054-X)
Base
C-73-22-054-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
19.210223-RFP, EMPLOYEE ASSISTANCE PROGRAM SERVICES Approve the contract for award at an estimate of $3,500,000.00 over five (5) years until June 30, 2027 with five (5) one-year renewal options. The effective date of the contract will be July 1, 2022. Services provided include Employee Assistance Program (EAP) services to Maricopa County (County) employees, household members, and covered dependents, and COBRA beneficiaries. In addition to providing seamless services, the EAP services contractor
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19. 210223-RFP, EMPLOYEE ASSISTANCE PROGRAM SERVICES Approve the contract for award at an estimate of $3,500,000.00 over five (5) years until June 30, 2027 with five (5) one-year renewal options. The effective date of the contract will be July 1, 2022. Services provided include Employee Assistance Program (EAP) services to Maricopa County (County) employees, household members, and covered dependents, and COBRA beneficiaries. In addition to providing seamless services, the EAP services contractor must coordinate services and share data with other contractors with whom the County contracts for medical, pharmacy, and short-term disability benefits. Compsych Employee Assistance Programs, Inc. DBA: ComPsych Corporation (C-73-22-054-X-00)
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C-number
C-86-21-000-X-02 (base: C-86-21-000-X)
Base
C-86-21-000-X
Revision
02
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
20.AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR COVID RESPONSE ACTIVITIES Approve amendment 2 to Intergovernmental Agreement (IGA) between Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health (MCDPH). With these scope of work enhancements ASU will continue to provide COVID-19 response services to include Case Investigations and other assistance, as detail
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20. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR COVID RESPONSE ACTIVITIES Approve amendment 2 to Intergovernmental Agreement (IGA) between Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health (MCDPH). With these scope of work enhancements ASU will continue to provide COVID-19 response services to include Case Investigations and other assistance, as detailed within the amendment. This amendment is retroactive beginning on January 1, 2022. The project period is extended through June 30, 2022 for a total project period of July 1, 2020 through June 30, 2022. The total not to exceed amount for all services under this IGA is now $2,428,230. Cost for Exhibit D Case Investigation, is increased by $486,397 and Exhibit G Special Project, is increased by $46,137 for the period of January 1, 2022 thru June 30, 2022. Funding for this IGA is provided by the ‘COVID-19 Disease Mitigation and Community Outreach”, IGA CTR055638, which is to end on May 1, 2023. If funds are not available, County may suspend or cancel this agreement. (C-86-21-000-X-02)
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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
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
21.AMENDMENT TO IGA WITH CITY OF PHOENIX FOR MASS IMMUNIZATION SERVICES AND ADMINISTRATION Approve an amendment to the IGA between Maricopa County, through its Department of Public Health (MCDPH) and City of Phoenix to continue the provision and administration of COVID-19 and seasonal flu vaccine (as well as other types of vaccines, as needed) to those 6 months of age and older. Currently this contract is set to expire March 31, 2022. This amendment shall extend the expiration date one year to M
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21. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR MASS IMMUNIZATION SERVICES AND ADMINISTRATION Approve an amendment to the IGA between Maricopa County, through its Department of Public Health (MCDPH) and City of Phoenix to continue the provision and administration of COVID-19 and seasonal flu vaccine (as well as other types of vaccines, as needed) to those 6 months of age and older. Currently this contract is set to expire March 31, 2022. This amendment shall extend the expiration date one year to March 31, 2023. The total approved funding amount for City of Phoenix will remain unchanged. This agreement is funded through the Arizona Department of Health Services Immunization Equity funding (ADHS18-177694) effective through the term ending June 30, 2024, approved as C-86-18-018-3-13 on 8/18/2021. Should these funds cease, and alternate funding not be available, IGA Section 10 allows for termination of the contract. (C-86-21-082-X-03)
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C-number
C-86-20-011-3-03 (base: C-86-20-011-3)
Base
C-86-20-011-3
Revision
03
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
22.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DIETETIC INTERNSHIP PROGRAM Approve Amendment No. 3 to Intergovernmental Agreement (IGA) Contract No. CTR046145 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for the Dietetic Internship Program. The term of this Agreement is October 1, 2019 through September 30, 2024. The price sheet is effective October 1, 2021 through
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22. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DIETETIC INTERNSHIP PROGRAM Approve Amendment No. 3 to Intergovernmental Agreement (IGA) Contract No. CTR046145 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for the Dietetic Internship Program. The term of this Agreement is October 1, 2019 through September 30, 2024. The price sheet is effective October 1, 2021 through September 30, 2022 for the not-to-exceed amount of $167,913. It is mutually agreed that the referenced IGA is amended as follows: 1. The Scope of Work is revised and replaced by the Scope of work in this Amendment Three (3), and 2. The Price Sheet is revised and replaced by the Price Sheet of this Amendment Three (3). This grant award is reoccurring and has been awarded to the department for many years. There is no cash or in-kind match required and indirect costs are fully recoverable. Ongoing cash contributions will not be required. The grant award is not a mandated function but provides a benefit to the citizens by increasing the number of Women, Infant and Children (WIC) Registered Dieticians to provide high risk nutrition counseling for the community. The grant award is not competitively bid and the department’s operating budget is not required to absorb any costs. The Department of Public Health’s Indirect Rate for FY2021-22 is 17.97%. Indirect costs are budgeted at $25,578 which are fully recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. (C-86-20-011-3-03)
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C-number
C-86-22-216-X-00 (base: C-86-22-216-X)
Base
C-86-22-216-X
Revision
00
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23. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM Pursuant to A.R.S. §42-17106(B), approve appropriation adjustments resulting in a net increase to revenue and expenditures of $1,603,707 in FY 2022 for Public Health (D860) Public Health Grants Fund (532) Non-Recurring (NRNP) budget. Approve an amendment to retro-active, cost-reimbursement Intergovernmental Agreement (IGA) No. CTR055214 for the Public Health Emergency Preparedness Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). Funding is provided to improve the preparedness of each community in the event of a public health emergency. Nothing in this Agreement is meant to supplant or in any other way discourage existing planning and coordination between County and Tribal Health Departments. This Agreement is designed to increase participation in the ongoing development of the State and County Health Preparedness Infrastructure through the CDC Public Health Preparedness Cooperative Agreement with the ADHS. 1.1 The Scope of Work is hereby revised and replaced, as a result of the addition of the Workforce Development Grant tasks and deliverables; 1.2 The Price Sheet is hereby revised and replaced, as a result of the addition of the Workforce Development Grant funding; 1.3 Exhibit B has been added. The WORKFORCE DEVELOPMENT GRANT is a new award, and it is uncertain whether it will reoccur after the initial 2-year period. The Price Sheet is for the additional funding for the WORKFORCE DEVELOPMENT GRANT to the current PHEP IGA. The additional 2-year funding is in the amount of $3,207,415 from July 1, 2021 through June 30, 2023. This new additional amount does not pertain to the original amount of $2,747,578, which was approved by the Board of Supervisors as C-86-22-216-X-00. The IGA term began July 1, 2021 and terminates June 30, 2026. Maricopa County Department of Public Health’s Indirect Rate for FY22 is 17.97%. The indirect costs are estimated at $488,575, which is fully recoverable. (C-86-22-216-X-01)
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C-number
C-86-20-021-3-05 (base: C-86-20-021-3)
Base
C-86-20-021-3
Revision
05
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
24.AMENDMENT TO CONTRACT WITH ARIZONA ALLIANCE FOR COMMUNITY HEALTH CENTERS (AACHC) FOR ASSESSMENT OF SUBSTANCE ABUSE INFRASTRUCTURES Approve Amendment No. 5 to RFP Contract #200142, between Maricopa County by and through its Department of Public Health and Arizona Alliance for Community Health Centers, to continue to provide assessment of Substance Abuse Infrastructures in Federally Qualified Community Health Centers. The agreement amount has been increased to add additional funds to stigma ser
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24. AMENDMENT TO CONTRACT WITH ARIZONA ALLIANCE FOR COMMUNITY HEALTH CENTERS (AACHC) FOR ASSESSMENT OF SUBSTANCE ABUSE INFRASTRUCTURES Approve Amendment No. 5 to RFP Contract #200142, between Maricopa County by and through its Department of Public Health and Arizona Alliance for Community Health Centers, to continue to provide assessment of Substance Abuse Infrastructures in Federally Qualified Community Health Centers. The agreement amount has been increased to add additional funds to stigma series and best practice series. The revised amount includes an increase of not-to-exceed amount of $100,000, bringing the amount from $801,000 to a total not to exceed amount of $901,000 for year 3 budget period beginning September 1, 2021 to August 31, 2022. The term of this contract is from September 1, 2019 thru August 31, 2022. It is mutually agreed the referenced contract is amended as follows: I. ATTACHMENT A, Scope of Work is revised and shall become effective on September 1, 2021. II. ATTACHMENT B, budget justification narrative is revised to reflect an increase in total project costs from $801,000 to $901,000. A ($100,000 increase) for the year 3 budget period beginning September 1, 2021 to August 31, 2022. III. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-20-021-3-05)
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C-number
C-86-22-085-X-00 (base: C-86-22-085-X)
Base
C-86-22-085-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
25.CONTRACT WITH THE ARIZONA ADVERSE CHILDHOOD EXPERIENCES CONSORTIUM FOR THE PURCHASE OF COMMUNITY SUPPORT FOR ADVERSE CHILDHOOD EXPERIENCES Approve a Public Health Contract #PH RFP 220159, between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and The Arizona Adverse Childhood Experiences Consortium, (“Contractor”) for services related to Community Support for Adverse Childhood Experiences (Ace’s). This contract was pr
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25. CONTRACT WITH THE ARIZONA ADVERSE CHILDHOOD EXPERIENCES CONSORTIUM FOR THE PURCHASE OF COMMUNITY SUPPORT FOR ADVERSE CHILDHOOD EXPERIENCES Approve a Public Health Contract #PH RFP 220159, between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and The Arizona Adverse Childhood Experiences Consortium, (“Contractor”) for services related to Community Support for Adverse Childhood Experiences (Ace’s). This contract was procured pursuant to MC1-329 of Maricopa County Procurement Code. The term of the contract is two (2) years, beginning retroactively on the 1st day of January 2022 and ending the 31st day of December 2023. The budget for the requested service is $1,000,000 annually for a combined total budget of $2,000,000. 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 bases for a maximum of six (6) months after expiration). (C-86-22-085-X-00)
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C-number
C-86-22-086-X-00 (base: C-86-22-086-X)
Base
C-86-22-086-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
26.CONTRACT WITH BANNER POISON AND DRUG INFORMATION CENTER FOR THE PURCHASE OF PUBLIC HEALTH DISEASE/EMERGENCY REPORTING LINE SERVICES Approve a Public Health Contract #PH RFP 22009, between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and Banner Poison and Drug Information Center, (“Contractor”) to provide Public Health Disease/Emergency Reporting Line services. This contract is being entered into pursuant to MC1-329
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26. CONTRACT WITH BANNER POISON AND DRUG INFORMATION CENTER FOR THE PURCHASE OF PUBLIC HEALTH DISEASE/EMERGENCY REPORTING LINE SERVICES Approve a Public Health Contract #PH RFP 22009, between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and Banner Poison and Drug Information Center, (“Contractor”) to provide Public Health Disease/Emergency Reporting Line services. This contract is being entered into pursuant to MC1-329 of the Maricopa County Procurement Code. The initial term of the contract is for three (3) years, beginning retroactively from the 1st day of January 2022 and ending the 31st day of December 2024. The total anticipated cost of the service is $459,422, which includes $100,000 annual base rate for years 1 through 3 and an additional $159,422 in contingency rates for year 1 for nurses and medical doctors which are set at $62.00 per hour and $150.00 per hour respectively. 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 two (2) additional years, (or at the County’s sole discretion, extend the contract on a month-to-month bases for a maximum of six (6) months after expiration). (C-86-22-086-X-00)
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C-number
C-86-22-251-X-00 (base: C-86-22-251-X)
Base
C-86-22-251-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
27.IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR BRACE Approve and accept a fixed-price Intergovernmental Agreement (IGA) Contract No. CTR057839 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology to provide funding for BRACE, a pilot project aimed at delivering public health strategies to the most vulnerable populations as a response to climate-sensitive hazards within the local jurisdiction
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27. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR BRACE Approve and accept a fixed-price Intergovernmental Agreement (IGA) Contract No. CTR057839 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology to provide funding for BRACE, a pilot project aimed at delivering public health strategies to the most vulnerable populations as a response to climate-sensitive hazards within the local jurisdiction. The budget is not to exceed $40,000 annually for five (5) consecutive years, bringing the total award amount of $200,000 for the 5-year term through August 31, 2026. The first year (Year 1) budget period is thru August 31, 2022. MCDPH’s indirect rate for FY 2021-22 is 17.97%. The full indirect costs are estimated at $6,093, of which are fully-recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. (C-86-22-251-X-00)
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C-number
C-86-22-087-X-00 (base: C-86-22-087-X)
Base
C-86-22-087-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
28.STUDENT ROTATION TRAINING AGREEMENT WITH THE BOARD OF REGENTS OF THE NEVADA SYSTEM OF HIGHER EDUCATION ON BEHALF OF THE UNIVERSITY OF NEVADA, RENO Approve the Student Rotation Training Agreement with the Board of Regents of the Nevada System of Higher Education on behalf of the University of Nevada, Reno (UNR) to allow students to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial and the term is to be from December 1, 2021 t
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28. STUDENT ROTATION TRAINING AGREEMENT WITH THE BOARD OF REGENTS OF THE NEVADA SYSTEM OF HIGHER EDUCATION ON BEHALF OF THE UNIVERSITY OF NEVADA, RENO Approve the Student Rotation Training Agreement with the Board of Regents of the Nevada System of Higher Education on behalf of the University of Nevada, Reno (UNR) to allow students to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial and the term is to be from December 1, 2021 through June 30, 2026. The agreement would allow students from UNR to complete unpaid educational rotations with the Epidemiology program and other programs, and to sustain a working partnership with MCDPH. (C-86-22-087-X-00)
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C-number
C-86-20-034-G-03 (base: C-86-20-034-G)
Base
C-86-20-034-G
Revision
03
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
29.NOTICE OF SUBAWARD FOR GRANT FUNDS FROM ARIZONA BOARD OF REGENTS ON BEHALF OF UNIVERSITY OF ARIZONA FOR THE ARIZONA PREVENTION RESEARCH CENTER PROJECT Accept and approve a retroactive Subaward Amendment No. 6 U48DP006413-01-03, from the Arizona Board of Regents for and on behalf of the University of Arizona (UofA) to Maricopa County by and through its Department of Public Health (MCDPH). To provide continued funding for applied public health research to address chronic disease health disparit
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29. NOTICE OF SUBAWARD FOR GRANT FUNDS FROM ARIZONA BOARD OF REGENTS ON BEHALF OF UNIVERSITY OF ARIZONA FOR THE ARIZONA PREVENTION RESEARCH CENTER PROJECT Accept and approve a retroactive Subaward Amendment No. 6 U48DP006413-01-03, from the Arizona Board of Regents for and on behalf of the University of Arizona ( UofA ) to Maricopa County by and through its Department of Public Health (MCDPH). To provide continued funding for applied public health research to address chronic disease health disparities. The subaward provides funding in the not-to-exceed amount of $55,000.00 for year three budget period beginning September 30, 2021 through September 29, 2022. The term of the agreement is September 30, 2019 through September 29, 2024. This is year 3 of a new grant and its reoccurrence is not known. It was a competitive grant opportunity and there is no cash or in-kind match required. Should the grant cease, on-going contributions should not be required. This is not a mandated service but provides a benefit to our citizens by providing connections between community and clinical sectors to prevent chronic disease and improve population health. The grant allows for the full indirect rate of 17.97%. Indirect cost is estimated to be $8,378.00, all of which is recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-20-034-G-03)
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C-number
C-86-22-252-X-00 (base: C-86-22-252-X)
Base
C-86-22-252-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
30.PURCHASE ORDER FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR AZ HEALTH ZONE, SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM-EDUCATION (SNAP-ED) Approve a Purchase Order (PO) for the Intergovernmental Agreement (IGA) Contract No. RFGA2020-001-001, between Arizona Department of Health Services (ADHS), Bureau of Nutrition and Physical Activity (BPNA) in partnership with the AZ Department of Economic Security (AZDES), Family Assistance Administration and Maricopa County by and through its Department
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30. PURCHASE ORDER FROM ARIZONA DEPARTMENT OF HEALTH SERVICES FOR AZ HEALTH ZONE, SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM-EDUCATION (SNAP-ED) Approve a Purchase Order (PO) for the Intergovernmental Agreement (IGA) Contract No. RFGA2020-001-001, between Arizona Department of Health Services (ADHS), Bureau of Nutrition and Physical Activity (BPNA) in partnership with the AZ Department of Economic Security (AZDES), Family Assistance Administration and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for AZ Health Zone SNAP-Ed program. The PO is for a not-to-exceed amount of $2,205,533.00 for the budget period October 1, 2021 through September 30, 2022. The term of this Agreement is October 1, 2020 through September 30, 2025. MCDPH’s indirect rate for FY 2021-22 is 17.97%. $100,000 is pass-thru and not subject to indirect. The full indirect costs are estimated at $320,729 all of which are recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. (C-86-22-252-X-00)
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C-number
C-06-22-268-X-00 (base: C-06-22-268-X)
Base
C-06-22-268-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
31.DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. Name Warrant No Amount Dept/SchoolOpulent Real Estate Group LLC 3010100828 6,109.52 Human Services Dulce Carrizoza Valenzuela 0023094761 909.96 Clerk of the Superior CourtKevin Chatman 23094764 844.25 Superior CourtRaptor Technologies, LLC 3700449644 7,017.00 Ma
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31. 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-06-22-268-X-00) Name Warrant No Amount Dept/School Opulent Real Estate Group LLC 3010100828 6,109.52 Human Services Dulce Carrizoza Valenzuela 0023094761 909.96 Clerk of the Superior Court Kevin Chatman 23094764 844.25 Superior Court Raptor Technologies, LLC 3700449644 7,017.00 Maricopa County Regional TreeHouse Communities Phoenix El San Juan 3010099840 1,960.00 Human Services
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C-number
C-06-22-401-X-00 (base: C-06-22-401-X)
Base
C-06-22-401-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
32.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-06-22-401-X-00) Motion to approve by Su
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32. 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-06-22-401-X-00)
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C-number
C-06-22-411-X-00 (base: C-06-22-411-X)
Base
C-06-22-411-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
33.ABSTRACT OF THE ROLL CONTAINING THE VALUATIONS BY TAXING JURISDICTIONS OF ALL PROPERTY IN THE COUNTY Pursuant to A.R.S. §42-15155, receive the filing by the Clerk of the Board of the abstract of the roll containing the valuations by taxing jurisdictions of all property in the County including the total personal property tax roll as provided by A.R.S. §42-17053. The abstract was prepared by the Assessor's Office and transmitted to the Clerk of the Board. The complete assessment of all parcels
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33. ABSTRACT OF THE ROLL CONTAINING THE VALUATIONS BY TAXING JURISDICTIONS OF ALL PROPERTY IN THE COUNTY Pursuant to A.R.S. §42-15155, receive the filing by the Clerk of the Board of the abstract of the roll containing the valuations by taxing jurisdictions of all property in the County including the total personal property tax roll as provided by A.R.S. §42-17053. The abstract was prepared by the Assessor's Office and transmitted to the Clerk of the Board. The complete assessment of all parcels of real estate in Maricopa County was compiled by the Assessor's Office. Notification of the completed roll including all detailed information was received in the Clerk of the Board's Office on December 20, 2021. The complete roll for tax year 2022 is available on the Assessor's secured database, and on microfiche, and is available upon request. Abstract is on file in the Clerk of the Board's Office and retained in accordance with Arizona State Library Archives and Public Records (LAPR) approved retention schedule. (C-06-22-411-X-00)
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C-number
C-06-22-373-X-00 (base: C-06-22-373-X)
Base
C-06-22-373-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
34.DESIGNATION OF OFFICERS Pursuant to A.R.S. 48-4203(D) consider the nominations and elect the Chairman and Secretary for the Stadium District for calendar year 2022. (C-06-22-373-X-00) Director Sellers made a motion to nominate Bill Gates as Chairman of the Stadium District. Director Hickman seconded the motionDirector Sellers made a motion to nominate Steve Gallardo as the Secretary of the Staduim District. Director Hickman seconded the motion Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Cl
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34. DESIGNATION OF OFFICERS Pursuant to A.R.S. 48-4203(D) consider the nominations and elect the Chairman and Secretary for the Stadium District for calendar year 2022. (C-06-22-373-X-00)
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35. 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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36. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores / Administrador del Condado
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36 item(s)