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Meeting 3881 complete

2022-01-12 · Formal

Items: 107 / 107
Docs: 194
Votes: 96

Formal

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Synced: 2026-06-01 22:34 AZ

Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
1.0 funds to be spent for administrative costs through June 30, 2022. FY 2022 – FY 2024 Revenue and Expenditure: $13,150,000 Supervisory District: 1 (C-22-22-062-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
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1. ROLL CALL - LISTA
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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
3.0 (TIMELINESS) to address the Timeliness process. The Agreement is amended to incorporate the changes contained in this Amendment No. 1. All other terms and conditions of the Agreement shall remain the same and unchanged and in full force and effect as executed by the Parties. Amendment No. 1 shall be effective upon approval and signature by both Parties. FY2021: $211,296 Expenditures. Supervisory District: 5. (C-22-21-093-X-01) Motion to approve by Supervisor Jack Sellers, seconded by Supervi
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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
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
4.0 (REIMBURSEMENT) to address the Reimbursement process.All other terms and conditions of the Agreement shall remain the same and unchanged and in full force and effect as executed by the Parties. FY 2021: $334,213.26 Expenditures. Supervisor District: All (C-22-21-035-X-01) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES
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C-number
C-06-22-449-X-00 (base: C-06-22-449-X)
Base
C-06-22-449-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
5.PROCLAMATION: SPEAK UP, STAND UP, SAVE A LIFE Approve the Proclamation designating January 2022 as Speak Up, Stand Up, Save a Life Month. (C-06-22-449-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo 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
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5. PROCLAMATION: SPEAK UP, STAND UP, SAVE A LIFE Approve the Proclamation designating January 2022 as Speak Up, Stand Up, Save a Life Month. (C-06-22-449-X-00)
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C-number
C-44-22-114-X-00 (base: C-44-22-114-X)
Base
C-44-22-114-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
6.ANTHEM RV & BOAT STORAGE Case #: Z2021073 Supervisor District: 3 Applicant & Owner: Jessica Sarkissian, AICP / M&J Group, LLC Request: Zone change from Rural-43 to C-3 CUPD Site Location: Generally located 750 feet southeast of the southeast corner of 43rd Ave. and Circle Mountain Rd. in the New River area Commission Recommendation: On 12/9/21, the Commission voted 8-0, to recommend approval of Z2021073 subject to conditions ‘a’ – ‘g’: a. Development of the site shall be in substantial conform
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6. ANTHEM RV & BOAT STORAGE Case #: Z2021073 Supervisor District: 3 Applicant & Owner: Jessica Sarkissian, AICP / M&J Group, LLC Request: Zone change from Rural-43 to C-3 CUPD Site Location: Generally located 750 feet southeast of the southeast corner of 43rd Ave. and Circle Mountain Rd. in the New River area Commission Recommendation: On 12/9/21, the Commission voted 8-0, to recommend approval of Z2021073 subject to conditions ‘a’ – ‘g’: a. Development of the site shall be in substantial conformance with the Narrative Report entitled “M & J Group, LLC Phoenix, AZ”, consisting of seven pages, dated October 2021, and stamped received October 18, 2021, except as modified by the following conditions. b. A Plan of Development is approved subject to the site plan entitled “RV & Boat Storage for M & J Group, LLC” consisting of three full-size sheets, dated October 15, 2021, and stamped received October 18, 2021 and narrative report entitled “M & J Group, LLC Phoenix, AZ”, consisting of seven pages, dated October 2021, and stamped received October 18, 2021. The Plan of Development may be amended administratively under separate application subject to zoning ordinance regulations. c. The following Planning Engineering conditions shall apply: 1. At the time of application for building permits, the design engineer must analyze the north/south drainage between storage units to verify flow depths will be below the finished floor elevations of the downhill units (0.5% away from buildings). 2. Retention basins must drain within 36 hours. 3. 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. 4. Detailed Grading and Drainage (Site Development) Plans indicating that the site will drain to the retention basin(s) must be submitted with the application for Building Permits. 5. 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. d. The following C-3 CUPD standards shall apply: 1. The use of the site shall be restricted to the commercial storage of RVs, boats and related materials. 2. There shall be a front yard of zero feet. 3. There shall be a west interior side yard of zero feet. 4. There shall be no required parking for the site, except for the required ADA accessible parking for the site. e. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. f. 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. 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, 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-44-22-114-X-00)
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C-number
C-44-22-115-X-00 (base: C-44-22-115-X)
Base
C-44-22-115-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
7.24 acres). Zoning: PRPresent Use: vacant land This item is located in Supervisory District #4. (C-69-22-050-X-00) Motion to approve by Director Steve Gallardo, seconded by Director Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
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7. LITTLE RANCH SCHOOL DBA IMAGINATION CHILDCARE & PRESCHOOL Case #: Z2021116 Supervisor District: 4 Applicant & Owner: Robert Pearson, Burris & MacOmber , PLLC / SCF RC Funding IV LLC Request: Special Use Permit (SUP) – Modification of Conditions (ref: Z2007026) chiefly to increase the number of permitted students and extend duration of the SUP Site Location: Generally located approx. 370’ west of the NWC of Colter St. and Dysart Rd. in the Litchfield Park area Commission Recommendation: On 12/9/21, the Commission voted 8-0, to recommend approval of Z2021116 subject to conditions ‘a’ – ‘k’: a. Development and use of the site shall comply with the site plan entitled “Imagination Childcare” consisting of one (1) full-size sheet, dated March 24, 2021, and stamped received September 28, 2021, except as modified by the following stipulations. b. Development and use of the site shall be in substantial conformance with the narrative report entitled “Little Ranch School DBA Imagination Childcare & Preschool” consisting of five (5) pages and stamped received September 28, 2021 except as modified by the following stipulations. c. All trees shall be double-staked when installed. d. The canopy shade structure must be painted to match the existing building. e. The number of students attending the school shall not exceed 82. f. The applicant or his successor shall obtain approval of any development plans from the Office of the Arizona State Fire Marshal prior to any construction. g. All transformers, back-flow prevention devices, utility boxes and all other utility related ground equipment shall be painted to compliment the development and shall be screened with landscape material where possible. All HVAC units shall be ground-mounted or screened. h. This Special Use Permit shall expire on January 12, 2042, or upon termination of the use for a period of 90 days, whichever occurs first. i . Major changes to this Special Use Permit shall be processed as a revised application in the same manner as the original application, with final determination made by the Board of Supervisors following recommendation by staff and the Planning and Zoning Commission. Minor changes may be administratively approved by staff of the Planning and Development Department. Major changes to the Special Use Permit may require a new Citizen Participation Process as determined by the Planning and Development Department. j. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division or the Maricopa County Flood Control District may be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. k. Noncompliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Commission to take action in accordance with the Maricopa County Zoning Ordinance. (C-44-22-115-X-00)
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C-number
C-44-22-116-X-00 (base: C-44-22-116-X)
Base
C-44-22-116-X
Revision
00
Item text
8. GROUP HOMES Case #: TA2020001 Supervisor District: All Districts Initiator: Staff Requests: Text Amendment to amend Chapter 2 Definitions, Chapter 3 Administration, Chapter 5 Rural Zoning Districts, Chapter 6 Single-Family Residential Zoning Districts, Chapter 7 Multiple-Family Residential Zoning Districts, Chapter 8 Commercial Zoning Districts, Chapter 12 Development Standards, and Chapter 13 Use Regulations of the Maricopa County Zoning Ordinance (MCZO) relating to Group Homes and Drug and/or Alcohol Recovery Commission Recommendation: On 12/9/21, the Commission voted 8-0, to recommend approval of TA2020001. (C-44-22-116-X-00)
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C-number
C-06-22-702-X-00 (base: C-06-22-702-X)
Base
C-06-22-702-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
9.IMPACT STATEMENT HEARING FOR THE PROPOSED MESA LINDA NORTH 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 Mesa Linda North 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 Boar
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9. IMPACT STATEMENT HEARING FOR THE PROPOSED MESA LINDA NORTH 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 Mesa Linda North 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: 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-06-22-702-X-00)
Supporting documents (3)
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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
Item text
10. 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) This item was continued from the December 8, 2021 Formal meeting. Applicant has requested to withdraw this agenda item. (C-06-22-289-X-00)
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C-number
C-06-22-370-X-00 (base: C-06-22-370-X)
Base
C-06-22-370-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
11.REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of Brian Parkey to the Travel Reduction Program Regional Task Force, representing Supervisorial District 3. The term of service will be effective February 1, 2022 through January 31, 2024. (C-06-22-370-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
Item text
11. REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of Brian Parkey to the Travel Reduction Program Regional Task Force, representing Supervisorial District 3. The term of service will be effective February 1, 2022 through January 31, 2024. (C-06-22-370-X-00)
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C-number
C-06-22-381-X-00 (base: C-06-22-381-X)
Base
C-06-22-381-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
12.REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Dr. Robert Branch to the Parks and Recreation Advisory Commission, representing Supervisorial District 4. The term of service will be effective January 12, 2022 through December 31, 2023. (C-06-22-381-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
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12. REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Dr. Robert Branch to the Parks and Recreation Advisory Commission, representing Supervisorial District 4. The term of service will be effective January 12, 2022 through December 31, 2023. (C-06-22-381-X-00)
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C-number
C-06-22-425-X-00 (base: C-06-22-425-X)
Base
C-06-22-425-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
13.REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Shelby Scharbach to the Parks and Recreation Advisory Commission, representing Supervisorial District 1. The term of service will be effective as of Board approval through December 31, 2023 (C-06-22-425-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
Item text
13. REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Shelby Scharbach to the Parks and Recreation Advisory Commission, representing Supervisorial District 1. The term of service will be effective as of Board approval through December 31, 2023 (C-06-22-425-X-00)
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C-number
C-06-22-404-X-00 (base: C-06-22-404-X)
Base
C-06-22-404-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
14.APPOINTMENT AND REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the appointment of Emily Hinkle to the Travel Reduction Program Regional Task Force, representing Supervisorial District 1. The terms of service will be effective as of Board approval through January 31, 2022 to complete previous member term and the subsequent term, February 1, 2022 through January 31, 2024. Approve the reappointment of Maria Theresa Solis to the Travel Reduction Program Regional Task Fo
Item text
14. APPOINTMENT AND REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the appointment of Emily Hinkle to the Travel Reduction Program Regional Task Force, representing Supervisorial District 1. The terms of service will be effective as of Board approval through January 31, 2022 to complete previous member term and the subsequent term, February 1, 2022 through January 31, 2024. Approve the reappointment of Maria Theresa Solis to the Travel Reduction Program Regional Task Force, representing Supervisorial District 1. The term of service will be effective February 1, 2022 through January 31, 2024. (C-06-22-404-X-00)
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C-number
C-06-22-414-X-00 (base: C-06-22-414-X)
Base
C-06-22-414-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
15.SPECIAL EVENT LICENSE FOR WISCONSIN CLUB OF SUN CITY Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Daryl Lund for Wisconsin Club of Sun City at Sun Bowl at 10220 North 107th Avenue, Sun City, Arizona 85351 to be held on Thursday, March 10, 2022 from 10:00 am to 3:00 pm. (Supervisorial District 4) (C-06-22-414-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Cli
Item text
15. SPECIAL EVENT LICENSE FOR WISCONSIN CLUB OF SUN CITY Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Daryl Lund for Wisconsin Club of Sun City at Sun Bowl at 10220 North 107th Avenue, Sun City, Arizona 85351 to be held on Thursday, March 10, 2022 from 10:00 am to 3:00 pm. (Supervisorial District 4) (C-06-22-414-X-00)
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C-number
C-06-22-415-X-00 (base: C-06-22-415-X)
Base
C-06-22-415-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
16.SPECIAL EVENT LICENSE FOR CENTRAL ARIZONA MOUNTAIN BIKE PATROL ASSOCIATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Daniel P. Ryan for Central Arizona Mountain Bike Patrol Association at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following dates: Friday, March 11, 2022 from 3:00 pm to 8:00 pm Saturday, March 12, 2022 from 10:00 am to 5:00 pm. Sunday, March 13, 2022 from 10:0
Item text
16. SPECIAL EVENT LICENSE FOR CENTRAL ARIZONA MOUNTAIN BIKE PATROL ASSOCIATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Daniel P. Ryan for Central Arizona Mountain Bike Patrol Association at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on the following dates: Friday, March 11, 2022 from 3:00 pm to 8:00 pm Saturday, March 12, 2022 from 10:00 am to 5:00 pm. Sunday, March 13, 2022 from 10:00 am to 1:00 pm. (Supervisorial District 2) (C-06-22-415-X-00)
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C-number
C-16-22-007-X-00 (base: C-16-22-007-X)
Base
C-16-22-007-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
17.APPOINTMENTS Action Requested:Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective November 01, 2021Desiree Celeste Ochoa-LopezJessica Marie GamezJaynie Marie HardingAngie Sabine SantosBrandy Wilkins Effective November 15, 2021Adriana McLellanJames D
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17. APPOINTMENTS Action Requested: Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective November 01, 2021 Desiree Celeste Ochoa-Lopez Jessica Marie Gamez Jaynie Marie Harding Angie Sabine Santos Brandy Wilkins Effective November 15, 2021 Adriana McLellan James Donald Wood Effective November 22, 2021 Zane Amber Varnum Effective December 13, 2021 Carol Perfetti (C-16-22-007-X-00)
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C-number
C-25-22-010-X-00 (base: C-25-22-010-X)
Base
C-25-22-010-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
18.MOU BETWEEN CONSTABLES AND ARIZONA SUPREME COURT, ADMINISTRATIVE OFFICE OF THE COURTS EACCESS Approve the eAccess Web Portal Memorandum of Understanding (MOU) between the Constables of Maricopa County (“Government Agency”) and the Arizona Supreme Court, Administrative Office of the Courts (AOC) that formalizes a relationship between the parties concerning use of Local Government Agency Use of the Arizona Supreme Court eAccess Web Portal. Government Agency’s eAccess Web Portal subscription wil
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18. MOU BETWEEN CONSTABLES AND ARIZONA SUPREME COURT, ADMINISTRATIVE OFFICE OF THE COURTS EACCESS Approve the eAccess Web Portal Memorandum of Understanding (MOU) between the Constables of Maricopa County (“Government Agency”) and the Arizona Supreme Court, Administrative Office of the Courts (AOC) that formalizes a relationship between the parties concerning use of Local Government Agency Use of the Arizona Supreme Court eAccess Web Portal. Government Agency’s eAccess Web Portal subscription will provide access to certain Arizona superior court records for general civil and criminal cases filed on or after July 1, 2010 at no cost. The AOC may offer access to additional case types in the future. This is a non-financial agreement with no additional cost to be assessed to either party. The agreement shall begin upon execution and shall remain in effect until such time as the parties terminate the agreement. Either party may terminate the Agreement at any time upon notice to the other party. (C-25-22-010-X-00)
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C-number
C-19-22-082-X-00 (base: C-19-22-082-X)
Base
C-19-22-082-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
19.AMENDMENT TO MOU WITH NEW LIFE CENTER Approve the Scope of Work amendment and extend the term one year in the MOU between New Life Center and the Maricopa County Attorney’s Office for the provision of Sexual Assault training activities for members of the Multi-Disciplinary Team, law enforcement personnel, prosecutors, hospital staff, and advocates. The training activities are funded by the National Sexual Assault Kit Initiative grant awarded in FFY2018 and extended through September 30, 2022.
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19. AMENDMENT TO MOU WITH NEW LIFE CENTER Approve the Scope of Work amendment and extend the term one year in the MOU between New Life Center and the Maricopa County Attorney’s Office for the provision of Sexual Assault training activities for members of the Multi-Disciplinary Team, law enforcement personnel, prosecutors, hospital staff, and advocates. The training activities are funded by the National Sexual Assault Kit Initiative grant awarded in FFY2018 and extended through September 30, 2022. The MOU outlines the expectations between MCAO and New Life Center in relation to the training coordination, development of new training activities, evaluation of trainings conducted, and billing requirements. (C-19-22-082-X-00)
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C-number
C-19-22-085-X-00 (base: C-19-22-085-X)
Base
C-19-22-085-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
20.AUTHORIZE TO TRADE SURPLUS HANDGUNS Approve per MC1-803 of the County Procurement Code the exchange of 36 compacts/subcompacts and eight full size Glock Handguns for a total of 44 Glock handguns with Pro Force Law Enforcement, 2625 Stearman, Drive, Prescott, AZ., 86301, for 24 full-size Glock Gen 5, 9mm handguns to MCAO Investigations. Maricopa County Attorney's Office consulted with the Office of Procurement Services. The trade is contingent upon Board approval. The items proposed for trade
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20. AUTHORIZE TO TRADE SURPLUS HANDGUNS Approve per MC1-803 of the County Procurement Code the exchange of 36 compacts/subcompacts and eight full size Glock Handguns for a total of 44 Glock handguns with Pro Force Law Enforcement, 2625 Stearman , Drive, Prescott, AZ., 86301, for 24 full-size Glock Gen 5, 9mm handguns to MCAO Investigations. Maricopa County Attorney's Office consulted with the Office of Procurement Services. The trade is contingent upon Board approval. The items proposed for trade are surplus and are of no use to the Maricopa County Attorney's Office. (C-19-22-085-X-00)
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C-number
C-19-22-081-X-00 (base: C-19-22-081-X)
Base
C-19-22-081-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
21.GRANT FROM OFFICE OF JUSTICE PROGRAMS FOR MCAO COLD CASE DNA Approve the application and acceptance of grant funds from the Office of Justice Programs (OJP), 2021 BJA FY 21 Prosecuting Cold Cases Using DNA, in the amount not-to-exceed $535,000 for the purpose of increased cold case homicide investigations through overtime for existing investigators and the hiring of an additional cold case analyst. The grant award begins on October 1, 2021 (retroactively) and ends on September 30, 2024. Autho
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21. GRANT FROM OFFICE OF JUSTICE PROGRAMS FOR MCAO COLD CASE DNA Approve the application and acceptance of grant funds from the Office of Justice Programs (OJP), 2021 BJA FY 21 Prosecuting Cold Cases Using DNA, in the amount not-to-exceed $535,000 for the purpose of increased cold case homicide investigations through overtime for existing investigators and the hiring of an additional cold case analyst. The grant award begins on October 1, 2021 (retroactively) and ends on September 30, 2024. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The Maricopa County Attorney’s Office (MCAO) indirect rate for FY22 is 20.3%. Total grant indirect costs are estimated to be $89,278.10 and are not recoverable. The grant award is not reoccurring and is a new award for MCAO. This funding does not have a required match component. This grant provides critical overtime funding for our homicide investigations team. The grant also provides funding for a full-time cold case analyst to assist in cold case homicide investigations. Devoting resources at this level will expedite and ultimately lead to the identification of suspects and increase the number of homicides brought forward for prosecution within Maricopa County. This grant award is competitively bid, and other eligible agencies may or may not bid on this grant award. If awarded, the department will absorb the costs of the grant award totaling $89,278.10. Funding for this agreement is provided by a Grant from OJP. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. 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. (C-19-22-081-X-00)
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C-number
C-19-22-083-X-00 (base: C-19-22-083-X)
Base
C-19-22-083-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
22.GRANT FROM OFFICE OF JUSTICE PROGRAMS FOR MCAO PARTIALLY TESTED SEXUAL ASSAULT KIT INVENTORY AND TESTING Approve the application and acceptance of grant funds from Office of Justice Programs, 2021 BJA FY 21 National Sexual Assault Kit Initiative (SAKI), in the amount not-to-exceed $2,499,662 for the purpose of testing partially tested sexual assault kits and continue to work collaboratively with its law enforcement and other stakeholder partners to prosecute defendants and bring closure to se
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22. GRANT FROM OFFICE OF JUSTICE PROGRAMS FOR MCAO PARTIALLY TESTED SEXUAL ASSAULT KIT INVENTORY AND TESTING Approve the application and acceptance of grant funds from Office of Justice Programs, 2021 BJA FY 21 National Sexual Assault Kit Initiative (SAKI), in the amount not-to-exceed $2,499,662 for the purpose of testing partially tested sexual assault kits and continue to work collaboratively with its law enforcement and other stakeholder partners to prosecute defendants and bring closure to sexual assault victims. The grant award begins on October 1, 2021 (retroactively) and ends on September 30, 2024. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The Maricopa County Attorney’s Office indirect rate for FY22 is 20.3%, Total grant indirect costs are estimated to be $417,130.97 and are not recoverable. The grant award is not reoccurring, however MCAO has been successful in obtaining four grants through this funding initiative starting in FY 2016. The grant does not have a required match component. This grant provides critical funding for the DNA testing of partially tested sexual assault kits, funding for investigators to assist in bringing cold case sexual assault cases to trial, a sexual assault kit analyst, and a coordinator for the program. The grant award is competitively bid, and other eligible agencies may or may not bid on this grant award. If awarded, the department will absorb the costs of the grant award totaling $417,130.97. Funding for this agreement is provided by a Grant from OJP. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. 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. (C-19-22-083-X-00)
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C-number
C-19-22-084-X-00 (base: C-19-22-084-X)
Base
C-19-22-084-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
23.OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. August 9, 2021Jennifer Markley Deputy County Attorney August 23, 2021Benjamin Selbo Deputy County AttorneyKrista Wood Deputy County Attorney August 24, 2021Lillian Haley Rule 39 August 26, 2021Travis Grogan Rule 39 August 30, 2021Melissa Posner Deputy County Attorne
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23. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. August 9, 2021 Jennifer Markley Deputy County Attorney August 23, 2021 Benjamin Selbo Deputy County Attorney Krista Wood Deputy County Attorney August 24, 2021 Lillian Haley Rule 39 August 26, 2021 Travis Grogan Rule 39 August 30, 2021 Melissa Posner Deputy County Attorney September 1, 2021 William Ryan Rule 39 September 7, 2021 Amber Falk Deputy County Attorney September 8, 2021 Jose A Sanchez Hernandez Rule 39 Derek Faraldo Rule 39 September 14, 2021 Aubrey Ackermann Rule 39 Virginia Crowson Rule 39 Robert Heins Rule 39 September 20, 2021 Rachel Metelits Deputy County Attorney September 30, 2021 Miles DeCoster Deputy County Attorney October 11, 2021 Ileen Younan Rule 39 October 18, 2021 Amy Curtis Collopy Deputy County Attorney October 22, 2021 Oscar Fimbres - Ruiz Rule 39 November 1, 2021 Robert Heins Deputy County Attorney Derek Faraldo Deputy County Attorney Lauren Pittman Deputy County Attorney Austin Peril Deputy County Attorney Megan Manning Deputy County Attorney Edward Lopez Deputy County Attorney Sarah Ericksen Deputy County Attorney John Bruno Deputy County Attorney Aubrey Ackermann Deputy County Attorney Bailey Basinger Deputy County Attorney Mariana Sanchez Deputy County Attorney Alethia Scipione Deputy County Attorney James Weege Detective (C-19-22-084-X-00)
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C-number
C-50-21-060-X-00 (base: C-50-21-060-X)
Base
C-50-21-060-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
24.AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY – PROJECT #200812-02 Approve Amendment #2 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project #200812-02. This amendment extends the expiration date of the Agreement from January 31, 2022 until March 31, 2022. All other terms and conditions are the same. This funding award is not recurring and there is no match requirement. It was competitively bid. The purpose for which it
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24. AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY – PROJECT #200812-02 Approve Amendment #2 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project #200812-02. This amendment extends the expiration date of the Agreement from January 31, 2022 until March 31, 2022. All other terms and conditions are the same. This funding award is not recurring and there is no match requirement. It was competitively bid. The purpose for which it is being used it is not a mandated function This Amendment extends the amount of time to purchase the communications box and the light kit for the TLO vehicle. Material supply is delayed due to COVID. This extension will allow MCSO to complete all purchases by 3/31/2022. The original award amount of $82,500 was approved on November 18, 2020 (C-50-21-060-X-00). (C-50-21-060-X-02)
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C-number
C-50-22-090-X-00 (base: C-50-22-090-X)
Base
C-50-22-090-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
25.AGREEMENT WITH THE DRUG ENFORCEMENT ADMINISTRATION (DEA) FOR ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES (OCDETF) - FFY2022 Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Drug Enforcement Administration (DEA), Organized Crime Drug Enforcement Task Force (OCDETF) Investigative/Strategic Initiative # MN-20-0001/SWAZ P0904 in the amount of $485,556.94 for the award period beginning October 1, 2021 and terminating on September 30, 2022. This Agreement may be
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25. AGREEMENT WITH THE DRUG ENFORCEMENT ADMINISTRATION (DEA) FOR ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCES (OCDETF) - FFY2022 Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Drug Enforcement Administration (DEA), Organized Crime Drug Enforcement Task Force (OCDETF) Investigative/Strategic Initiative # MN-20-0001/SWAZ P0904 in the amount of $485,556.94 for the award period beginning October 1, 2021 and terminating on September 30, 2022. This Agreement may be terminated by any of the parties by written notice to the other parties ten (10) business days prior to termination. The funding award is recurring and has been awarded to the Sheriff’s Office the past ten (10) years. There is no match requirement. The Sheriff’s Office indirect cost rate for FY22 is 14.74%, applicable to the award amount of $485,556.94 less capital expenses of $84,318 for an indirect cost base of $401,238.94 and indirect costs of $59,142.62 which will be absorbed by the General Fund. There are no future or ongoing contributions required after the grant period ends; however, property (items) purchased with these funds must remain available to the Strike Force/Strategic Initiative for the duration of its existence. This is not a mandated function although it supports the MCSO public safety mandate and provides a benefit to the citizens by disrupting the illicit drug trafficking organizations in Maricopa County and the State of Arizona resulting in a more safe and secure community. This is a non-competitive award. The Maricopa County Sheriff’s Office is one of several local law enforcement agencies in the Phoenix metro area that participate in this effort. This is reimbursement funding that will be used to purchase capital and non-capital equipment; to lease and operate a vehicle; to secure subscription technical service; to pay monthly data charges relating to several types of equipment; and to secure contracted analyst service. These 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. (C-50-22-090-X-00)
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C-number
C-50-22-085-X-00 (base: C-50-22-085-X)
Base
C-50-22-085-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
26.IGA WITH CITY OF FLAGSTAFF FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Flagstaff Police Department (Flagstaff PD) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Flagstaff PD law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant. The term is effective January 1, 2022
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26. IGA WITH CITY OF FLAGSTAFF FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Flagstaff Police Department (Flagstaff PD) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Flagstaff PD law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant. The term is effective January 1, 2022 through December 31, 2023 and will automatically renew up to two, one-year terms following the Initial Term unless terminated. It is effective when signed by the parties. (C-50-22-085-X-00)
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C-number
C-50-22-087-X-00 (base: C-50-22-087-X)
Base
C-50-22-087-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
27.IGA WITH GOODYEAR FOR DETENTION TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Goodyear regarding the Maricopa County Sheriff’s Office Detention Training Academy. This Agreement allows City of Goodyear detention recruits to participate in scheduled MCSO Detention Academies at a cost of $250 per registrant as space permits. City of Goodyear is responsible for providing worker’s compensation insurance, s
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27. IGA WITH GOODYEAR FOR DETENTION TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Goodyear regarding the Maricopa County Sheriff’s Office Detention Training Academy. This Agreement allows City of Goodyear detention recruits to participate in scheduled MCSO Detention Academies at a cost of $250 per registrant as space permits. City of Goodyear is responsible for providing worker’s compensation insurance, salary, benefits, uniforms and other items for its participants. The term begins retroactive to January 1, 2022 through December 31, 2023 and will automatically renew up to two, one-year terms following the Initial Term unless terminated. It is effective when signed by the parties. (C-50-22-087-X-00)
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C-number
C-50-22-086-X-00 (base: C-50-22-086-X)
Base
C-50-22-086-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
28.MOU WITH US DEPT OF VETERANS AFFAIRS, NORTHERN ARIZONA HEALTH CARE SYSTEM Approve a Memorandum of Understanding (MOU) between the U.S. Department of Veterans Affairs (VA) Northern Arizona Veterans Affairs Healthcare System (NAVAHCS) and the Maricopa County Sheriff’s Department as a means of reinforcing interagency coordination and responsibility concerning law enforcement, emergency response, requests for assistance, and physical security and access control operations at NAVAHCS located at 41
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28. MOU WITH US DEPT OF VETERANS AFFAIRS, NORTHERN ARIZONA HEALTH CARE SYSTEM Approve a Memorandum of Understanding (MOU) between the U.S. Department of Veterans Affairs (VA) Northern Arizona Veterans Affairs Healthcare System (NAVAHCS) and the Maricopa County Sheriff’s Department as a means of reinforcing interagency coordination and responsibility concerning law enforcement, emergency response, requests for assistance, and physical security and access control operations at NAVAHCS located at 41810 N. Venture Dr. Bldg. B, Anthem, AZ 85806. This is a non-financial MOU and is effective 11/15/2021. This MOU can be unilaterally suspended or cancelled by either side upon giving at least 180 days written notice to the other party. (C-50-22-086-X-00)
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C-number
C-50-22-089-X-00 (base: C-50-22-089-X)
Base
C-50-22-089-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
29.DONATION TO THE SHERIFF'S OFFICE Accept a cash donation in the amount of $584.02 from Valley of the Sun United Way designed to support the Sheriff’s Office Mash Safe Haven Unit (MASH). (C-50-22-089-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
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29. DONATION TO THE SHERIFF'S OFFICE Accept a cash donation in the amount of $584.02 from Valley of the Sun United Way designed to support the Sheriff’s Office Mash Safe Haven Unit (MASH). (C-50-22-089-X-00)
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C-number
C-50-22-088-X-00 (base: C-50-22-088-X)
Base
C-50-22-088-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
30.MONTHLY DONATIONS REPORT - NOVEMBER Accept the monthly donations report from MCSO for the month of November with a cash value of $1047.20. Also accept the non-cash donations report from MCSO for the month of November with a non-cash value of $6,837. Included in the cash donations was a $40 donation was designated by Russell Stewart in memory of William Paustain. The remaining cash and non-cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiar
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30. MONTHLY DONATIONS REPORT - NOVEMBER Accept the monthly donations report from MCSO for the month of November with a cash value of $1047.20. Also accept the non-cash donations report from MCSO for the month of November with a non-cash value of $6,837. Included in the cash donations was a $40 donation was designated by Russell Stewart in memory of William Paustain . The remaining 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-50-22-088-X-00)
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C-number
C-50-20-027-G-01 (base: C-50-20-027-G)
Base
C-50-20-027-G
Revision
01
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
31.SUPPLEMENT TO THE AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY (ONDCP) FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) – INITIATIVE XXX Approve Supplement #1 to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G20SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program, retroactive to December 1, 2021. The amount of the supplement is $16,000, increasing the amount from $652,796 to $668,796. The term of this funding is unchanged,
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31. SUPPLEMENT TO THE AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY (ONDCP) FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) – INITIATIVE XXX Approve Supplement #1 to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G20SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program, retroactive to December 1, 2021. The amount of the supplement is $16,000, increasing the amount from $652,796 to $668,796. The term of this funding is unchanged, January 1, 2019 to December 31, 2021. The Sheriff’s Office indirect cost rate for FY22 is 14.74%. Unrecoverable indirect costs have been calculated as $2,358. The unrecoverable indirect cost of $2,358 will be covered by the department General Fund. This funding supports of the Sheriff’s public safety mandate through efforts to reduce illegal drug use with the interruption of drug trafficking. The funding is recurring and has been awarded to the Sheriff’s Office for over twelve years. There is no matching requirement and there are no future or ongoing contributions required after the grant period ends. This is a competitive award. 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. (C-50-20-027-G-01)
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C-number
C-50-21-151-X-00 (base: C-50-21-151-X)
Base
C-50-21-151-X
Revision
00
Item text
32. ARIZONA DEPARTMENT OF EDUCATION FOR THE FY2022 INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA) BASIC ENTITLEMENT Approve acceptance of $264.29 from the Arizona Department of Education for a revised amount of $33,952.17 in continued grant funding from the Arizona Department of Education, for the FY2022 Individuals with Disabilities Education Act (IDEA) Basic Entitlement. The original amount of $33,687.88 was approved by the Board of Supervisors on April 7, 2021 (C-50-21-151-X-00). This funding has been awarded the last eighteen (18) years and provides contracted special education consulting services for staff training and IDEA implementation along with a variety of contracted professional services for juvenile inmates. The term of this funding is from July 1, 2021 through June 30, 2022. The Sheriff’s Office indirect cost rate for FY2022 is 14.74%. Total indirect costs associated with this award increase are estimated to be $38.96 of which zero ($0.00) is recoverable. Indirect cost recovery was not granted for the FY22 award. A cash or non-cash match is non-applicable. The award is non-competitive and is based on number of eligible students and enrollment. This award supports a continuing mandated function. 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. (C-50-21-151-X-01)
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C-number
C-50-22-080-X-00 (base: C-50-22-080-X)
Base
C-50-22-080-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
33.EXEMPTIONS FROM MARKINGS Approve per A.R.S. § 38-538-03 exemptions from markings and Arizona license plates for 28 vehicles as described on the attached list. These vehicles are within the total of 50 vehicles that were added to the Sheriff’s fleet in the FY 2022 budget adoption. (C-50-22-080-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo COUNTY MANAGEMENT - ADMINISTRADORES
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33. EXEMPTIONS FROM MARKINGS Approve per A.R.S. § 38-538-03 exemptions from markings and Arizona license plates for 28 vehicles as described on the attached list. These vehicles are within the total of 50 vehicles that were added to the Sheriff’s fleet in the FY 2022 budget adoption. (C-50-22-080-X-00)
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C-number
C-95-22-037-X-00 (base: C-95-22-037-X)
Base
C-95-22-037-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
34.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. Adult Probation-Substance Abuse Testing estimated at $1,100,000 Correctional Health-COVID Response Ongoing increase by $386,954 for a new estimated amount of $761,954-COVID response for Testing increase by $2,300,000 for a new estimated amount of $9,300,000 Sheriff-Personal Protective Equ
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34. 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. Adult Probation -Substance Abuse Testing estimated at $1,100,000 Correctional Health -COVID Response Ongoing increase by $386,954 for a new estimated amount of $761,954 -COVID response for Testing increase by $2,300,000 for a new estimated amount of $9,300,000 Sheriff -Personal Protective Equipment (PPE) increase by $500,000 for a new estimated amount of $800,000 Public Health -COVID testing estimated at $2,500,000 Fire District COVID reimbursement: -Rio Verde Fire District reimbursement of $121,191.65 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): $1,100,000 Correctional Health (D260): $2,686,954 Sheriff (D500): $578,000 Public Health (D860): $2,500,000 Decrease the revenue and expenditure authority for Non Departmental (D470) Coronavirus Fiscal Recovery Fund (296) Non Recurring Non Project (NRNP) by $6,864,954. 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-95-22-037-X-00)
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C-number
C-85-22-031-X-00 (base: C-85-22-031-X)
Base
C-85-22-031-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
35.INTERGOVERNMENTAL SERVICE AGREEMENT WITH MADISON ELEMENTARY SCHOOL DISTRICT #38, FEDERAL DIESEL EMISSIONS REDUCTION ACT (DERA) STATE CLEAN DIESEL GRANT PROGRAM Approve and authorize the Chairman to execute an Intergovernmental Service Agreement (IGA) between the Maricopa County Air Quality Department (MCAQD) and Madison Elementary School District #38 for MCAQD to provide up to $205,886 in federal DERA sub-award funding to Madison Elementary School District #38 for the replacement of one diese
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35. INTERGOVERNMENTAL SERVICE AGREEMENT WITH MADISON ELEMENTARY SCHOOL DISTRICT #38, FEDERAL DIESEL EMISSIONS REDUCTION ACT (DERA) STATE CLEAN DIESEL GRANT PROGRAM Approve and authorize the Chairman to execute an Intergovernmental Service Agreement (IGA) between the Maricopa County Air Quality Department (MCAQD) and Madison Elementary School District #38 for MCAQD to provide up to $205,886 in federal DERA sub-award funding to Madison Elementary School District #38 for the replacement of one diesel powered school bus. The Agreement is effective from October 1, 2021 to September 30, 2022. This agreement will provide up to $205,886 in funds to support the State Clean Diesel Grant Program and benefit air quality by replacing one legacy diesel bus. One 2005 model year Thomas Built diesel school bus will be replaced with one 2021 zero emissions all electric bus. Matching funds of 55% will be provided by Madison Elementary School District #38. The project term is upon final agreement signature and expires September 30, 2022. An amount of up to $205,886 from this award will be passed through to the sub awardee(s) for vehicle replacement or retrofit during the state grant period from October 1, 2021 to September 30, 2022. 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 3. (C-85-22-031-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
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
36.ADMINISTRATIVE CORRECTION TO NEW HOPE AGREEMENT WITH COOPER’S CHANCE ANIMAL RESCUE, INC. Approve an administrative correction to agenda item C-79-22-031-X-00 approved on December 8, 2021. The correction is to change the expiration date of the agreement stated on the agenda from November 8, 2024 to December 8, 2024. The date is stated correctly on the contract. (C-79-22-039-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Jack Sellers, Bill Gates,
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36. ADMINISTRATIVE CORRECTION TO NEW HOPE AGREEMENT WITH COOPER’S CHANCE ANIMAL RESCUE, INC. Approve an administrative correction to agenda item C-79-22-031-X-00 approved on December 8, 2021. The correction is to change the expiration date of the agreement stated on the agenda from November 8, 2024 to December 8, 2024. The date is stated correctly on the contract. (C-79-22-039-X-00)
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C-number
C-41-22-015-X-01 (base: C-41-22-015-X)
Base
C-41-22-015-X
Revision
01
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
37.IGA AND REVISED MULTI-PARTY MOU FOR A CONTINUITY OF THE ECONOMY PLAN Approve Intergovernmental Agreement (IGA) to accompany the multi-party Memorandum of Understanding (MOU) approved by the Board of Supervisors on December 8, 2021 and approve the revised MOU. The Office of Enterprise Technology (OET) has been asked to participate in a project sponsored by the Center of Cyber and Technology Innovation at the Foundation for Defense of Democracies to develop a Continuity of the Economy plan. The
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37. IGA AND REVISED MULTI-PARTY MOU FOR A CONTINUITY OF THE ECONOMY PLAN Approve Intergovernmental Agreement (IGA) to accompany the multi-party Memorandum of Understanding (MOU) approved by the Board of Supervisors on December 8, 2021 and approve the revised MOU. The Office of Enterprise Technology (OET) has been asked to participate in a project sponsored by the Center of Cyber and Technology Innovation at the Foundation for Defense of Democracies to develop a Continuity of the Economy plan. The MOU approved on December 8, 2021 allows OET to participate with Arizona Department of Administration, Northern Arizona University, and Arizona State University. The IGA associated with this MOU is between Maricopa County and the Arizona Board of Regents for and on behalf of Arizona State University (ASU). The purpose of the IGA is to provide a non-disclosure agreement for provision of certain confidential or proprietary information between the County and ASU. (C-41-22-015-X-01)
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C-number
C-18-21-003-X-00 (base: C-18-21-003-X)
Base
C-18-21-003-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
$38.96 of which zero ($0.00) is recoverable. Indirect cost recovery was not granted for the FY22 award. A cash or non-cash match is non-applicable. The award is non-competitive and is based on number of eligible students and enrollment. This award supports a continuing mandated function. 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. (C-50-21-151-X-01) Motion t
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38. RESOLUTION FOR LEASE AND LEASE-PURCHASE, EXECUTION AND DELIVERY OF AMENDMENTS AND SUPPLEMENTS TO LEASE-PURCHASE AND TRUST AGREEMENTS, AND FOR THE ISSUANCE OF CERTIFICATES OF PARTICIPATION Adopt a Resolution authorizing the Lease and Lease-Purchase of certain real property and the delivery and execution of amendments and supplements to lease-purchase and trust agreements for the issuance of tax exempt securities, consisting of certificates of participation (COPs), in an amount sufficient to finance not to exceed $142,500,000, plus cost of issuance, to finance, or to reimburse the County for costs related to the construction, acquisition and equipping of County capital projects scheduled for fiscal years 2020-21, 2021-22, 2022-23, and 2023-24. The COPs would finance capital projects for General Fund and Special Revenue Fund departments. Exhibit A shows the proposed capital project expenditures by anticipated fiscal year. In accordance with A.R.S. §42-17106(B), authorize the following amendments to the fiscal year 2022 Non-Departmental (D470) budget: a) Decrease the revenue and expenditure appropriation authority in the Non Departmental (D470) Non Departmental Grant Fund (249) Non Recurring Non Project (NRNP) budget by $1,500,000. b) Increase revenue appropriation in Non-Departmental (D470) County Improvement COPs Series 2022 Fund (443) Non-Recurring (1001) not to exceed $144,000,000 c) Increase expenditure appropriation in Non-Departmental (D470) County Improvement COPs Series 2022 Fund (443) Non-Recurring (1001) not to exceed $1,500,000. On July 22, 2020, and June 23, 2021, the Board of Supervisors approved the Authorization Resolutions and Declarations of Intent to Reimburse required for the issuance of tax exempt securities (C-18-21-003-X-00 and C18-21-094-X-00) to reimburse prior expenditures related to the construction, acquisition and equipping of County capital projects scheduled for fiscal years 2020-21, 2021-22, 2022-23, and 2023-24. The maximum principal amount of the obligation expected to be issued is $142,500,000, plus cost of issuance. (C-18-22-072-X-00)
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C-number
C-18-22-083-X-00 (base: C-18-22-083-X)
Base
C-18-22-083-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
39.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 11/12/2021 through 12/16/2021, 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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39. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 11/12/2021 through 12/16/2021, 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-18-22-083-X-00)
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C-number
C-31-22-118-X-00 (base: C-31-22-118-X)
Base
C-31-22-118-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
40.COVID 19 VACCINE INCENTIVE EXTENSION Extend the COVID 19 vaccine incentive that was approved by the Board on 9/1/2021 (C-31-22-118-X-00) to 3/31/2022. Employees must submit proof of being fully vaccinated to Human Resources by close of business 4/6/2022. It is anticipated that the $100 incentive and hours for the day off will appear on the 4/20/2022 paycheck. The hours for the day off must be used by 12/31/2022. This incentive applies to the County’s elected offices, appointed departments, an
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40. COVID 19 VACCINE INCENTIVE EXTENSION Extend the COVID 19 vaccine incentive that was approved by the Board on 9/1/2021 (C-31-22-118-X-00) to 3/31/2022. Employees must submit proof of being fully vaccinated to Human Resources by close of business 4/6/2022. It is anticipated that the $100 incentive and hours for the day off will appear on the 4/20/2022 paycheck. The hours for the day off must be used by 12/31/2022. This incentive applies to the County’s elected offices, appointed departments, 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-31-22-118-X-02)
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C-number
C-31-22-057-X-00 (base: C-31-22-057-X)
Base
C-31-22-057-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
41.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. Updated Ranges:Appraiser Chief $41.85 $59.00 $87,048 $122,720Code Enfo
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41. 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. Updated Ranges: Appraiser Chief $41.85 $59.00 $87,048 $122,720 Code Enforcement Officer $23.95 $34.30 $49,816 $71,344 Code Enforcement Officer Ld $26.35 $38.50 $54,808 $80,080 Court Probate Investigator $22.50 $34.05 $46,800 $70,824 Court Probate Investigator Senior $23.60 $36.95 $49,088 $76,856 Inspection Supervisor $31.45 $45.75 $65,416 $95,160 Inspector $23.95 $38.50 $49,816 $80,080 Inspector Senior $27.70 $41.45 $57,616 $86,216 (C-31-22-057-X-00)
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C-number
C-22-20-058-3-08 (base: C-22-20-058-3)
Base
C-22-20-058-3
Revision
08
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
42.AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS FOR EMERGENCY SHELTER SERVICES Approve Amendment No. 8 to the Agreement between Native American Connections (Subrecipient), a community based non-profit organization and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is to provide emergency shelter services for individuals and families experiencing homelessness in Maricopa County. The purpose of the Amendment is to address the followi
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42. AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS FOR EMERGENCY SHELTER SERVICES Approve Amendment No. 8 to the Agreement between Native American Connections (Subrecipient), a community based non-profit organization and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is to provide emergency shelter services for individuals and families experiencing homelessness in Maricopa County. The purpose of the Amendment is to address the following items: 1. Extend the Agreement termination date retroactively from January 1, 2022 through June 30, 2022. 2. The County shall provide the Subrecipient with an additional not-to-exceed amount of $221,784 in American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) under CFDA number 21.027. Subrecipient shall continue to provide emergency shelter services. The funding availability period shall begin retroactively on January 1, 2022 through June 30, 2022. 3. Revise Section 4 (Compensation) to address the Reimbursement process. All other terms and conditions of the Agreement and previously approved Amendments not amended by this Amendment No. 8 shall remain unchanged and in full force and effect as executed by the Parties. The Agreement shall become effective upon approval and signature by both Parties. FY2022 $221,784 Expenditures. Supervisor District: All (C-22-20-058-3-08)
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C-number
C-22-20-029-3-08 (base: C-22-20-029-3)
Base
C-22-20-029-3
Revision
08
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
43.AMENDMENT TO THE AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR TEMPORARY HOMELESS SHELTER OPERATIONS Approve financial Amendment No. 8 to the Agreement between Community Bridges, Inc. (Subrecipient), a community-based organization and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the operation of temporary emergency shelter services for homeless individuals experiencing homelessness in Maricopa County in an effort to protect them from
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43. AMENDMENT TO THE AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR TEMPORARY HOMELESS SHELTER OPERATIONS Approve financial Amendment No. 8 to the Agreement between Community Bridges, Inc. (Subrecipient), a community-based organization and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the operation of temporary emergency shelter services for homeless individuals experiencing homelessness in Maricopa County in an effort to protect them from exposure to COVID-19. The Subrecipient and the County shall be referred to as the “Parties.” The purpose of the Amendment is to address the following: 1. Correct the funding referenced in Amendment 7. The Amendment incorrectly listed CFDA No. 81.135. The correct CFDA No. is 21,027. 2. Extend the term of the Agreement retroactively from January 1, 2022 through June 30, 2022. 3. Add that the County shall increase funding by a not-to-exceed amount of $530,862. Funding availability period shall begin retroactively on January 1, 2022 through June 30, 2022. The Agreement total shall be increased from $3,096,656 to a not-to-exceed amount of $3,627,518. Funding for Amendment No. 8 is provided under CFDA number 21.027 American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds (CSLFRF). Monthly invoices shall not exceed $88,477. 4. Revise Section 4 (Compensation) to address the Reimbursement process. All other terms and conditions of the Agreement and previously approved, Amendments and Administrative Change Order No. 1 not amended by this Amendment No. 8 shall remain unchanged and in full force and effect as executed by the Parties. The Agreement shall become effective upon approval and signature by both Parties. FY2022: $530,862 Expenditures. Supervisory District: All (C-22-20-029-3-08)
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C-number
C-22-19-020-3-15 (base: C-22-19-020-3)
Base
C-22-19-020-3
Revision
15
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
44.AMENDMENT TO THE AGREEMENT WITH HUMAN SERVICES CAMPUS, INC. FOR SHELTER SERVICES Approve financial Amendment No. 14 to the Agreement between Maricopa County (“County”), administered by its Human Services Department, and Human Services Campus, Inc., (“Subrecipient”). The County and the Subrecipient are referred to collectively as the “Parties.” The Parties agree to enter into this Amendment No. 14 to amend the Agreement as follows: 1. Extend the Agreement termination date retroactively from Ja
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44. AMENDMENT TO THE AGREEMENT WITH HUMAN SERVICES CAMPUS, INC. FOR SHELTER SERVICES Approve financial Amendment No. 14 to the Agreement between Maricopa County (“County”), administered by its Human Services Department, and Human Services Campus, Inc., (“Subrecipient”). The County and the Subrecipient are referred to collectively as the “Parties.” The Parties agree to enter into this Amendment No. 14 to amend the Agreement as follows: 1. Extend the Agreement termination date retroactively from January 1, 2022 through June 30, 2022. 2. The County shall provide the Subrecipient with: 2.1 $472,784 for the Subrecipient to continue emergency weather relief services at the Human Services Campus overflow shelter, identified in the attached Human Services Campus Overflow Shelter Budget. The funding for the services shall be provided by Maricopa County General Funds. The funding availability period is retroactively from January 1, 2022 through June 30, 2022. 2.2 $407,000 to continue Emergency Shelter Operations at a County Leased Travelodge Motel located at 600 West Van Buren, Phoenix, Arizona 85003. The funding for the services shall be provided by American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds (CSLFRF) under the CFDA number of 21.027. The funding availability period is retroactively from January 1, 2022 through June 30, 2022. 3. The County shall provide the Subrecipient with a total of $879,784 for Amendment No. 14 services. All other terms and conditions of the Agreement and previously approved Amendments not amended by this Amendment No. 14 shall remain unchanged and in full force and effect as executed by the Parties. This Amendment No. 14 shall be effective upon approval and signature by both Parties. FY2022: $879,784 Expenditures. Supervisory District: All (C-22-19-020-3-15)
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C-number
C-22-21-093-X-01 (base: C-22-21-093-X)
Base
C-22-21-093-X
Revision
01
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
45.09741% and KP Core Thunderbird AZ, LLC, a Delaware limited liability company, as to an undivided 54.90259% as tenants in common – for the sum of $752.00. K. D24099 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-62-931(aka 503-59-931 or 503-59-004Z) – Purchase Agreement and Escrow Instructions –Banner Health. L. D24099 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-62-931(aka 503-59-931 or 503-59-004Z
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45. AMENDMENT TO THE IGA WITH CITY OF AVONDALE FOR HOME INVESTMENT PARTNERSHIPS PROGRAM ACTIVITIES Approve Amendment No. 1 to the Intergovernmental Agreement (“Agreement”) between the City of Avondale (“City”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Agreement is for the City to provide down payment, closing costs, principal reduction, and other appropriate assistance to eligible first-time homebuyers. The County and the City collectively are referred to as the “Parties.” The purpose of the Amendment is to address the following: A. Extend the Agreement termination date from September 30, 2024 through September 30, 2025. B. Add two additional Work Statements: i . Add an additional Work Statement hereinafter referred to as “2021 Work Statement A”, attached and incorporated into the Agreement. The 2021 Work Statement A is for the City to provide single family, owner-occupied housing rehabilitation assistance to qualified low-income households. The County shall provide the City with $179,706 for the 2021 Work Statement A activities. All work performed or costs incurred or expensed shall be reimbursable through September 30, 2024. ii. Add an additional Work Statement hereinafter referred to as “2021 Work Statement B”, attached and incorporated into the Agreement. The 2021 Work Statement B is for the City to provide down payment, closing costs, principal reduction, and other appropriate assistance to eligible first-time homebuyers. The County shall provide the City with $31,590 for the Work Statement B activities. All work performed or costs incurred or expensed shall be reimbursable through September 30, 2025. C. The increase amount for this Agreement is $211,296. The funding for Amendment No. 1 is provided by (Program Year 2021 (PY21)) HOME Investment Partnerships Program (HOME) from the U.S. Department of Housing and Urban Development (HUD) funds, CFDA No. 14.239 D. The Agreement amount shall now be increased to a total not-to-exceed amount of $417,666. E. Revise Section 1 (General Provisions) to address the following paragraphs: 1. Revise Paragraph 51.0 (CONTRACTOR EMPLOYEE WHISTLEBLOWER RIGHTS AND REQUIREMENTS TO INFORM EMPLOYEES OF WHISTLEBLOWER RIGHTS) to address the Whistleblower Rights process. 2. Add Paragraph: 53.0 FORCE MAJEURE F. Revise Section 2 (Special Provisions) to address the following paragraph: 1. Revise Subparagraph 19.1 (ADMINISTRATIVE CHANGE ORDERS) to address the Administrative Change Order process. G. Revise Section 4 (Compensation) to address the following paragraph: 1. Revise Paragraph 3.0 (TIMELINESS) to address the Timeliness process. The Agreement is amended to incorporate the changes contained in this Amendment No. 1. All other terms and conditions of the Agreement shall remain the same and unchanged and in full force and effect as executed by the Parties. Amendment No. 1 shall be effective upon approval and signature by both Parties. FY2021: $211,296 Expenditures. Supervisory District: 5. (C-22-21-093-X-01)
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C-number
C-22-15-045-1-05 (base: C-22-15-045-1)
Base
C-22-15-045-1
Revision
05
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
46.AMENDMENT TO LEASE AGREEMENT WITH SON RISE FAITH COMMUNITY CENTER, INC. Approve and execute Amendment No. 5 to Lease Agreement L-7457 with Son Rise Faith Community Center, Inc., for the use of leased premises located at 800 West Galveston St, Chandler AZ 85225 to provide Head Start Services. The purpose of the amendment is to address the following: (A) redefine premises; (B) modify and replace Exhibit “A”; (C) approve certain Lessee improvements at a cost not to exceed $350,000; (D) extend Le
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46. AMENDMENT TO LEASE AGREEMENT WITH SON RISE FAITH COMMUNITY CENTER, INC. Approve and execute Amendment No. 5 to Lease Agreement L-7457 with Son Rise Faith Community Center, Inc., for the use of leased premises located at 800 West Galveston St, Chandler AZ 85225 to provide Head Start Services. The purpose of the amendment is to address the following: (A) redefine premises; (B) modify and replace Exhibit “A”; (C) approve certain Lessee improvements at a cost not to exceed $350,000; (D) extend Lease term for ten (10) years from the Commencement Date of the Agreement; (E) provide an option to renew; (F) update and replace termination language; (G) modify rental and utility rates for a monthly rate of $6,080.25; and (H) allow for counterpart signatures. The Agreement is subject to termination pursuant to the provisions of A.R.S. 38-511. After five (5) years from the Commencement Date, either Lessor or Lessee may terminate the Lease by giving no less than 12-month’s prior written notice of termination to the other Party. All other terms and conditions remain the same. Upon Lessee’s acceptance of the Tenant Improvements as complete, the parties will execute the Memorandum of Commencement Date, in substantially the same format as the attached Exhibit “C” (“Commencement Date”), and the monthly rental rate shall increase to five thousand three hundred ninety-five dollars and 25/100 ($5,395.25) and the monthly utility reimbursement rate shall increase to six hundred eight five ($685.00) dollars for the duration of the Extension Period. The monthly Lease amount shall remain at $990 and $407 for utility reimbursement until the Memorandum of Commencement Date is fully executed. Authorize the Maricopa County Real Estate Department Director sign the Memorandum of Commencement Date document . Supervisory District 1 (C-22-15-045-1-05)
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C-number
C-22-20-059-3-07 (base: C-22-20-059-3)
Base
C-22-20-059-3
Revision
07
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47. AMENDMENT TO THE COMPETITION IMPRACTICABLE CONTRACT WITH CIRCLE THE CITY FOR SERVICES TO HOMELESS INDIVIDUALS Approve Amendment No. 7 to the Competition Impracticable Contract (“Agreement”) between Circle the City (“Contractor”) and Maricopa County administered by its Human Services Department (“County”). The purpose of the Amendment is to address the following: 1. Extend the Termination Date, retroactively from December 31, 2021 through June 30, 2022. 2. Revise Section 2.0 (Purpose), by addressing the following: 2.1 Continue to provide medical care and nursing care services (“Services”) to individuals experiencing homelessness who are either COVID-19 positive or symptomatic (or both). Contractor shall provide Services at the following locations: 2.1.1 Travelodge Phoenix Downtown located at 600 W. Van Buren Street, Phoenix, 85003 through December 21, 2021; and 2.1.2 Extend A Suites Hotel owned by North Black Canyon Hospitality, LLC (“Hotel”) located at 8101 North Black Canyon Hwy Phoenix, 85021 from December 20, 2021 through June 30, 2022. 3. Revise Section 10.0 (Funding, Invoicing, and Payment) to address the following: 10.6 The County shall provide the Contractor with additional funding in the amount not to exceed $1,367,000 to continue providing Services at the locations listed in Subparagraph 2.1. The funding availability period is from January 1, 2022 through June 30, 2022. Funding is provided under CFDA number 21.027 American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery Funds (CSLFRF). 10.7 The Agreement amount shall now be increased to a total amount of $6,207,804. 10.8 The Contractor shall submit monthly invoices no later than the 15th calendar day of each month. 10.9 The Contractor shall submit the December 2021 invoice no later than January 15, 2022. 10.10 The June 2022 invoice shall be submitted no later than July 15, 2022. All other terms and conditions of the Agreement and previously approved Amendments not amended by this Amendment No. 7 shall remain unchanged and in full force and effect as executed by the Parties. The Agreement shall become effective upon approval and signature by both Parties. FY2022: $1,367,000 Expenditures. Supervisory District: All (C-22-20-059-3-07)
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C-number
C-22-22-062-X-00 (base: C-22-22-062-X)
Base
C-22-22-062-X
Revision
00
Item text
48. IGA WITH CITY OF CHANDLER FOR THE DELIVERY OF EMERGENCY RENTAL ASSISTANCE ACTIVITIES Approve a financial Intergovernmental Agreement (IGA) between City of Chandler (City) and Maricopa County, administered by its Human Services Department (County or Subrecipient). The purpose of this Agreement is for the City to provide the County with U.S. Department of Treasury Emergency Rental Assistance, Catalog of Federal Domestic Assistance (CFDA) 21.023, for the provision of ERA 1.0 and ERA 2.0 rental and utility assistance services to City of Chandler and its unincorporated areas residents that have been impacted by the COVID pandemic. The term of the Agreement shall begin on December 6, 2021 and end on June 30, 2024. The City shall provide the County with the total funding of $13,150,000 ($6,850,000 ERA 1.0 and $6,300,000 ERA 2.0) for the provision of services. A maximum amount of $550,000 ERA 1.0 funds to be spent for administrative costs through June 30, 2022. FY 2022 – FY 2024 Revenue and Expenditure: $ 13,150,000 Supervisory District: 1 (C-22-22-062-X-00)
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C-number
C-22-22-059-X-00 (base: C-22-22-059-X)
Base
C-22-22-059-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
49.AFFILIATION AGREEMENT WITH THE BOARD OF TRUSTEES OF ILLINOIS STATE UNIVERSITY FOR INTERNSHIP PROGRAM Approve a non-financial Affiliation Agreement (Agreement) with The Board of Trustees of Illinois State University (“School”) for Internship Student Placement and Maricopa County (“Facility”) administered by the Human Services Department. Through this Agreement, School Interns shall be provided with supervised practice educational experiences with the Head Start program in the nutrition program
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49. AFFILIATION AGREEMENT WITH THE BOARD OF TRUSTEES OF ILLINOIS STATE UNIVERSITY FOR INTERNSHIP PROGRAM Approve a non-financial Affiliation Agreement (Agreement) with The Board of Trustees of Illinois State University (“School”) for Internship Student Placement and Maricopa County (“Facility”) administered by the Human Services Department. Through this Agreement, School Interns shall be provided with supervised practice educational experiences with the Head Start program in the nutrition program activities. The term of this Agreement shall be for a period of five (5) years from the effective date (January 12, 2022 through January 12, 2027). The County may, at its option and with the agreement of the School, renew the term of this Agreement for additional terms up to a maximum of five (5) years. Approval of this item will not impact the County General Fund. Supervisory District: All (C-22-22-059-X-00)
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C-number
C-22-21-035-X-01 (base: C-22-21-035-X)
Base
C-22-21-035-X
Revision
01
Item text
50. AGREEMENT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION Approve financial Amendment No. 1 to the Intergovernmental Agreement between Newtown Community Development Corporation (Developer), a Community Housing Development Organization and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the Developer to acquire and rehabilitate two (2) single-family houses in Chandler. The completed homes will be sold to eligible low-income homebuyers as part of Newtown-Chandler Community Land Trust Program which will ensure the homes remain affordable in perpetuity. The Developer and County shall be referred to as the “Parties.” The purpose of the Amendment is to address the following: A. Extend the termination of the Agreement from August 31, 2024 through September 30, 2025. B. Add an additional Work Statement (“2021 Work Statement”) for Newtown to acquire and rehabilitate an additional three (3) single-family houses in Maricopa County’s Urban County cities or County islands. The expenditure term for this Work Statement shall All work performed, or costs incurred or expended for this Work Statement, shall be reimbursable through September 30, 2025. C. The County shall provide Newtown with funding for the 2021 Work Statement activity a not to exceed amount of $334,213.26. D. Revise Section 1 (General Provisions) to address the following paragraphs: 1. Paragraph 36.0 (INSURANCE) to address the Insurance process. 2. Paragraph 39.0 (NONDISCRIMINATION) to address the Nondiscrimination, Equal Opportunity, and Equal Access process. 3. Paragraph 47.0 (PROPERTY) to address the Property process. 4. Paragraph 50.0 (EMPLOYMENT DISCLAIMER) to address the Employment Disclaimer process. 5. Paragraph 51.0 (CERTIFICATION REGARDING DEBARMENT, SUSPENSION, INELIGIBILITY AND VOLUNTARY EXCLUSION) to address the Debarment process. 6. Paragraph 52.0 (CONTRACTOR EMPLOYEE WHISTLEBLOWER RIGHTS AND REQUIREMENT TO INFORM EMPLOYEES OF WHISTLEBLOWER RIGHTS) to address the Whistleblower process. 7. Add the following new paragraph – 55.0 FORCE MAJEURE E. Revise Section 2 (Special Provisions) to address the following paragraphs: 1. Paragraph 11.0 (ADMINISTRATIVE REQUIREMENTS) to address the Administrative Requirements process. 2. Paragraph 14.0 (SUBCONTRACTS AND VENDORS) to address the Subcontracts and Vendors process. 3. Paragraph 18.0 (GENERAL CONDITIONS) to address the General Conditions process. F. Revise Section 4 (Compensation) to address the following paragraph: 1. Paragraph 4.0 (REIMBURSEMENT) to address the Reimbursement process. All other terms and conditions of the Agreement shall remain the same and unchanged and in full force and effect as executed by the Parties. FY 2021: $334,213.26 Expenditures. Supervisor District: All (C-22-21-035-X-01)
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C-number
C-22-22-060-X-00 (base: C-22-22-060-X)
Base
C-22-22-060-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
51.COMPETITION IMPRACTICABLE WITH RSM US LLP Approve a Competition Impracticable (CI) for $2,000,000 for RSM US LLP, under contract SERIAL 171074-S PROJECT BASED TECHNOLOGY CONSULTANTS to continue working on the Human Services Department’s (HSD) Integrated Customer Relationship Management (CRM) system developed in Microsoft Dynamics 365 Customer Service Edition and Unified Operations. The system, HSD Dynamics, provides an integrated service delivery approach supporting service eligibility determ
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51. COMPETITION IMPRACTICABLE WITH RSM US LLP Approve a Competition Impracticable (CI) for $2,000,000 for RSM US LLP, under contract SERIAL 171074-S PROJECT BASED TECHNOLOGY CONSULTANTS to continue working on the Human Services Department’s (HSD) Integrated Customer Relationship Management (CRM) system developed in Microsoft Dynamics 365 Customer Service Edition and Unified Operations. The system, HSD Dynamics, provides an integrated service delivery approach supporting service eligibility determination, program enrollment, case management and processing, service delivery, data reporting and analysis. Upon approval of the CI, HSD will be authorized to expend up to an additional $2,000,000 for development and deployment of the required components to the HSD Dynamics system. Activities will be paid for with American Rescue Plan Act of 2021 (ARPA) grant dollars. HSD processed the attached CI though the Office of Enterprise Technology and the Office of Procurement Services. FY2022: $2,000,000 Expenditures. Supervisory District: All (C-22-22-060-X-00)
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C-number
C-22-22-058-X-00 (base: C-22-22-058-X)
Base
C-22-22-058-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
52.IDA BETWEEN THE HUMAN SERVICES DEPARTMENT AND FACILITIES MANAGEMENT DEPARTMENT Approve an Interdepartmental Agreement (“Agreement”) between the Human Services Department (“HSD”) and Facilities Management Department (“FMD”). HSD and FMD are collectively referred to as the “Parties” and individually as a “Party.” The purpose of the Agreement is for the Parties to make improvements to County owned Warehouse Facility # 2854 (“Facility”) located at 358 Javelina Drive, Mesa Arizona 85210. The Facil
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52. IDA BETWEEN THE HUMAN SERVICES DEPARTMENT AND FACILITIES MANAGEMENT DEPARTMENT Approve an Interdepartmental Agreement (“Agreement”) between the Human Services Department (“HSD”) and Facilities Management Department (“FMD”). HSD and FMD are collectively referred to as the “Parties” and individually as a “Party.” The purpose of the Agreement is for the Parties to make improvements to County owned Warehouse Facility # 2854 (“Facility”) located at 358 Javelina Drive, Mesa Arizona 85210. The Facility is being utilized by United Food Bank (“Food Bank”) for food distributions. HSD will provide FMD with $500,000 of U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds. The Agreement term shall be retroactive from January 1, 2022 through December 31, 2023. FMD will issue a Procurement Tasks Order for County Contractors under 190126 General Maintenance and Repair Services to complete the improvements to the Facility. FY22: $100,000 Expenditures FY23: $400,000 Expenditures Supervisory District: All (C-22-22-058-X-00)
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C-number
C-29-22-012-X-00 (base: C-29-22-012-X)
Base
C-29-22-012-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
53.ADDITIONS TO FLEET Approve two (2) permanent additions to fleet of compact SUVs. The total cost per vehicle including tax, warranty and make ready charges is estimated to be $30,000 each for a total $60,000 to be paid from the Medical Examiner’s (D290) Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) appropriation. Also approve one (1) replacement addition to fleet. OME requests to increase the size of this vehicle, for an estimated cost of $3,000 to be paid from t
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53. ADDITIONS TO FLEET Approve two (2) permanent additions to fleet of compact SUVs. The total cost per vehicle including tax, warranty and make ready charges is estimated to be $30,000 each for a total $60,000 to be paid from the Medical Examiner’s (D290) Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) appropriation. Also approve one (1) replacement addition to fleet. OME requests to increase the size of this vehicle, for an estimated cost of $3,000 to be paid from the Medical Examiner’s (D290) Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) appropriation. (C-29-22-012-X-00)
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C-number
C-69-08-001-2-00 (base: C-69-08-001-2)
Base
C-69-08-001-2
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
54.APPROVE GRANTING OF EASEMENT OF DISTRICT PARCEL TO MARICOPA COUNTY Approve and execute Non-Exclusive Non-Motorized Recreation Trail Easement pursuant to Intergovernmental Agreement for recreational use of Flood Control District property by the Maricopa County Parks and Recreational Department between the Flood Control District of Maricopa County and the County of Maricopa through the Parks and Recreation Department IGA FCD 2006A002 Agenda Item C-69-08-001-2-00. Parcel information:Portion of F
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54. APPROVE GRANTING OF EASEMENT OF DISTRICT PARCEL TO MARICOPA COUNTY Approve and execute Non-Exclusive Non-Motorized Recreation Trail Easement pursuant to Intergovernmental Agreement for recreational use of Flood Control District property by the Maricopa County Parks and Recreational Department between the Flood Control District of Maricopa County and the County of Maricopa through the Parks and Recreation Department IGA FCD 2006A002 Agenda Item C-69-08-001-2-00. Parcel information: Portion of FCD Parcels FA032-01, and FA032-02 Location: north of West Indian School Road and east of 195th Avenue (also known as Jackrabbit Trail) Portion Assessor Parcel Numbers: 502-28-563A and 502-77-748A Total Square Feet = 6,047 Zoning: R1-6 and R1-10 Present Use: Drainage channel corridor Supervisory District #4 (C-30-22-028-X-00)
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C-number
C-30-08-027-1-02 (base: C-30-08-027-1)
Base
C-30-08-027-1
Revision
02
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
55.AMENDMENT TO USE MANAGEMENT AGREEMENT WITH CASEY AT THE BAT Approve and execute Amendment Three to the Use Management Agreement between Maricopa County and Casey at the Bat (C-30-08-027-1-02) deleting Section 2.7.D Ownership for Improvements upon Expiration or Termination in its entirety. (C-30-08-027-1-03) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo Planning and Development -
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55. AMENDMENT TO USE MANAGEMENT AGREEMENT WITH CASEY AT THE BAT Approve and execute Amendment Three to the Use Management Agreement between Maricopa County and Casey at the Bat (C-30-08-027-1-02) deleting Section 2.7.D Ownership for Improvements upon Expiration or Termination in its entirety. (C-30-08-027-1-03)
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C-number
C-44-13-104-M-04 (base: C-44-13-104-M)
Base
C-44-13-104-M
Revision
04
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
56.RESOLUTION EXTENDING THE MORATORIUM ON INCREASED REGULATORY BURDENS Approve Resolution extending the Moratorium on increased regulatory burdens.Adopt a resolution that extends the moratorium on all new county government regulations.A resolution placing a Moratorium on all new county government regulations was adopted by the Board on May 22, 2013. The moratorium was effective until December 31, 2017. It was extended until December 31, 2019. It was further extended until December 31, 2021. This
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56. RESOLUTION EXTENDING THE MORATORIUM ON INCREASED REGULATORY BURDENS Approve Resolution extending the Moratorium on increased regulatory burdens. Adopt a resolution that extends the moratorium on all new county government regulations. A resolution placing a Moratorium on all new county government regulations was adopted by the Board on May 22, 2013. The moratorium was effective until December 31, 2017. It was extended until December 31, 2019. It was further extended until December 31, 2021. This amends the resolution to further extend the effective date of the moratorium to December 31, 2023. (C-44-13-104-M-04)
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C-number
C-73-22-052-X-00 (base: C-73-22-052-X)
Base
C-73-22-052-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
57.220145-RFP, MARICOPA COUNTY WORKFORCE EMPLOYER SERVICES INITIATIVE (ESI) Approve contracts for award with Banner Health Foundation in an amount not-to-exceed $1,545, 300.00; St. Joseph the Worker in an amount not-to-exceed $951, 205.55; and Tech Talent South in an amount not-to-exceed $1,100,000.00. The contracts will be for a term of one (1) year and six (6) months until June 30, 2023, with a one-year renewal option. The effective date of the contracts will be January 1, 2022. The purpose of
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57. 220145-RFP, MARICOPA COUNTY WORKFORCE EMPLOYER SERVICES INITIATIVE (ESI) Approve contracts for award with Banner Health Foundation in an amount not-to-exceed $1,545, 300.00; St. Joseph the Worker in an amount not-to-exceed $951, 205.55; and Tech Talent South in an amount not-to-exceed $1,100,000.00. The contracts will be for a term of one (1) year and six (6) months until June 30, 2023, with a one-year renewal option. The effective date of the contracts will be January 1, 2022. The purpose of the contracts are to make awards to workforce programs to employers or groups of employers that will result in sustained improvements in employee retention. (C-73-22-052-X-00)
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C-number
C-78-22-052-X-00 (base: C-78-22-052-X)
Base
C-78-22-052-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
58.QUITCLAIM DEED Approve and execute a Quitclaim Deed, from Maricopa County as grantor to Maricopa County as grantee, for the purpose of combining separate lots under a single ownership into a single parcel in order to obtain a zoning clearance/building permit for the new downtown fuel station project at the northwest corner of Madison Street and 9th Avenue, and all other documents approved by legal counsel required for the project. This action takes place in Supervisory District 5 (C-78-22-052
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58. QUITCLAIM DEED Approve and execute a Quitclaim Deed, from Maricopa County as grantor to Maricopa County as grantee, for the purpose of combining separate lots under a single ownership into a single parcel in order to obtain a zoning clearance/building permit for the new downtown fuel station project at the northwest corner of Madison Street and 9th Avenue, and all other documents approved by legal counsel required for the project. This action takes place in Supervisory District 5 (C-78-22-052-X-00)
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C-number
C-64-22-100-X-00 (base: C-64-22-100-X)
Base
C-64-22-100-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
59.IGA WITH CITY OF GLENDALE FOR THE ANNEXATION AND DEANNEXATIONS OF ROADWAYS Approve the Intergovernmental Agreement (IGA) between Maricopa County and City of Glendale for the Annexation and Deannexations of roadways. The purpose of this Agreement is to authorize the County Transportation Director and the City Manager, or their designees, to enter into a separate Letter of Agreement (LOA) to modify Exhibits A and B as needed in response to future development. A sample LOA is attached as Exhibit
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59. IGA WITH CITY OF GLENDALE FOR THE ANNEXATION AND DEANNEXATIONS OF ROADWAYS Approve the Intergovernmental Agreement (IGA) between Maricopa County and City of Glendale for the Annexation and Deannexations of roadways. The purpose of this Agreement is to authorize the County Transportation Director and the City Manager, or their designees, to enter into a separate Letter of Agreement (LOA) to modify Exhibits A and B as needed in response to future development. A sample LOA is attached as Exhibit C to the IGA. (C-64-22-100-X-00)
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C-number
C-64-22-101-X-00 (base: C-64-22-101-X)
Base
C-64-22-101-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
60.IGA WITH TOWN OF QUEEN CREEK AND CITY OF MESA FOR THE DESIGN OF GERMANN ROAD & SOSSAMAN ROAD INTERSECTION Approve the Intergovernmental Agreement between Maricopa County, the City of Mesa and the Town of Queen Creek for the design improvements of the Intersection of Germann Road and Sossaman Road. Under this Intergovernmental Agreement, Queen Creek will act as the lead agency for all aspects of the design of the project. The project plan is to shift the Germann Road alignment to the north but
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60. IGA WITH TOWN OF QUEEN CREEK AND CITY OF MESA FOR THE DESIGN OF GERMANN ROAD & SOSSAMAN ROAD INTERSECTION Approve the Intergovernmental Agreement between Maricopa County, the City of Mesa and the Town of Queen Creek for the design improvements of the Intersection of Germann Road and Sossaman Road. Under this Intergovernmental Agreement, Queen Creek will act as the lead agency for all aspects of the design of the project. The project plan is to shift the Germann Road alignment to the north but still maintain the current alignment of Sossaman Road. It will maintain the north-south connectivity that currently benefits the traveling public. Queen Creek and Mesa will enter into a subsequent agreement for the construction of the improvements. The County will have a financial contribution in an amount not to exceed $500,000. The remaining amount will be shared by the other Parties. The funds are budgeted in FY2023 Transportation Department (640) Transportation Capital Project Fund (234) Five Year Program in the Transportation System Management Project, sub-project TT0708. 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. 1 (C-64-22-101-X-00)
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C-number
C-64-22-121-X-00 (base: C-64-22-121-X)
Base
C-64-22-121-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
61.IGA WITH THE CITY OF AVONDALE FOR INSTALLATION OF STREETLIGHTING ON INDIAN SPRINGS ROAD Approve the Intergovernmental Agreement between Maricopa County and the City of Avondale for the installation of streetlights on Indian Springs Road. Under this Intergovernmental Agreement, the City of Avondale will act as the lead agency for all aspects of the design and installation of the street lighting. The City of Avondale has proposed to improve and annex Indian Springs Road, which will include the
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61. IGA WITH THE CITY OF AVONDALE FOR INSTALLATION OF STREETLIGHTING ON INDIAN SPRINGS ROAD Approve the Intergovernmental Agreement between Maricopa County and the City of Avondale for the installation of streetlights on Indian Springs Road. Under this Intergovernmental Agreement, the City of Avondale will act as the lead agency for all aspects of the design and installation of the street lighting. The City of Avondale has proposed to improve and annex Indian Springs Road, which will include the installation of street lighting to City Standards. Maricopa County will provide funding for the installation of street lighting from 143rd Avenue to the Gila River Bridge. The County will provide a financial contribution of $900,000. The remaining amount of improving the roadway will be the responsibility of the City of Avondale. 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 TT0706. 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. 5 (C-64-22-121-X-00)
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C-number
C-64-22-111-X-00 (base: C-64-22-111-X)
Base
C-64-22-111-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
62.FEDERAL CONSULTANT SERVICES CONTRACT WITH BURGESS & NIPLE, INC. FOR NORTHERN PARKWAY: AGUA FRIA BRIDGE TO 99TH AVENUE FINAL DESIGN Request Approval of Contract No. 2021-045 with Burgess & Niple, Inc. for a sum not-to-exceed three million, one hundred ninety-one thousand, four hundred twenty-three dollars ($3,191,423). The contract completion date shall be one thousand eight hundred eighty-eight (1,888) calendar days after the Notice to Proceed has been issued. Funds are budgeted in Maricopa C
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62. FEDERAL CONSULTANT SERVICES CONTRACT WITH BURGESS & NIPLE, INC. FOR NORTHERN PARKWAY: AGUA FRIA BRIDGE TO 99TH AVENUE FINAL DESIGN Request Approval of Contract No. 2021-045 with Burgess & Niple , Inc. for a sum not-to-exceed three million, one hundred ninety-one thousand, four hundred twenty-three dollars ($3,191,423). The contract completion date shall be one thousand eight hundred eighty-eight (1,888) calendar days after the Notice to Proceed has been issued. Funds are budgeted in Maricopa County Department of Transportation (MCDOT) project TT0600 Northern Parkway: Agua Fria to 99th Ave. MCDOT is the lead agency for the Northern Parkway program which includes City of El Mirage, City of Peoria, and City of Glendale. This project will provide added capacity along Northern Avenue as part of the improvements identified as necessary by the Northern Parkway Executive Committee, and in coordination with the Maricopa Association of Governments and the Arizona Department of Transportation. The project design will include a six-lane roadway with raised medians, and a new bridge crossing New River for eastbound traffic, south of the existing bridge. The existing New River bridge will remain and serve westbound traffic. The contract includes the engineering services for final design of the project in preparation for construction as well as post-design services during construction. The Consultant shall be paid for work under this contract a Cost-Plus Fixed Fee Not to Exceed amount of $2,863,721 for design, plus a not-to-exceed fee amount of $327,702 for construction post design services in accordance with the contract Scope of Work. Supervisory District No. 4 (C-64-22-111-X-00)
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C-number
C-64-22-117-X-00 (base: C-64-22-117-X)
Base
C-64-22-117-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
63.ANNEXATION BY THE CITY OF PEORIA: ORDINANCE NO. 2021-22 Pursuant to ARS §9-471(O), approve the Annexation by the City of Peoria of County right-of-way within: Intersection of Pinnacle Peak Road and 99th Avenue, in accordance with Ordinance No. 2021-22. City of Peoria has adopted Ordinance No. 2021-22 annexing County road right-of-way and has requested mutual consent of the Board of Supervisors pursuant to ARS §9-471(O) (General Vicinity Pinnacle Peak RD and 99th AVE. Supervisory District No.
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63. ANNEXATION BY THE CITY OF PEORIA: ORDINANCE NO. 2021-22 Pursuant to ARS §9-471(O), approve the Annexation by the City of Peoria of County right-of-way within: Intersection of Pinnacle Peak Road and 99th Avenue, in accordance with Ordinance No. 2021-22. City of Peoria has adopted Ordinance No. 2021-22 annexing County road right-of-way and has requested mutual consent of the Board of Supervisors pursuant to ARS §9-471(O) (General Vicinity Pinnacle Peak RD and 99th AVE. Supervisory District No. 4) (C-64-22-117-X-00)
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C-number
C-64-16-156-5-02 (base: C-64-16-156-5)
Base
C-64-16-156-5
Revision
02
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
64.CHANGE ORDER WITH HDR ENGINEERING, INC. FOR FINAL DESIGN SERVICES ON GILBERT ROAD BRIDGE AT SALT RIVER Approve Change Order No. 7 for Consultant Services Contract No. 2015-039, with HDR Engineering to perform final design services for Maricopa County Department of Transportation, Project No. TT0339 Gilbert Rd Bridge at the Salt River, for a Sum not to exceed $5,893,056.57. This is an increase of $107,050.07 from the current contract value. The contract completion date will not change. The add
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64. CHANGE ORDER WITH HDR ENGINEERING, INC. FOR FINAL DESIGN SERVICES ON GILBERT ROAD BRIDGE AT SALT RIVER Approve Change Order No. 7 for Consultant Services Contract No. 2015-039, with HDR Engineering to perform final design services for Maricopa County Department of Transportation, Project No. TT0339 Gilbert Rd Bridge at the Salt River, for a Sum not to exceed $5,893,056.57. This is an increase of $107,050.07 from the current contract value. The contract completion date will not change. The additional budget is needed due to the additional time and effort by the consultant to complete the coordination and documentation for the Conditional Letter Of Map Revision (CLOMR) submittal, additional utility design coordination, plus design exception documentation, and real estate legal description preparation. The project will replace the existing two-lane bridge and two-lane low flow crossing with a new four-lane bridge crossing over the Salt River. The goal of the design is to address the maintenance needs of the scour critical existing bridge and connect to the existing roadway without changing the existing river flow patterns. Supervisory District No. 2 (C-64-16-156-5-02)
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C-number
C-64-22-119-X-00 (base: C-64-22-119-X)
Base
C-64-22-119-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
65.ROAD ABANDONMENT AB-339 Pursuant to A.R.S. §28-7214, adopt Resolution AB-339 to abandon a portion of Litchfield Road in the vicinity of Indian Springs Road and Litchfield Road by extinguishing a portion of the easement which was conveyed to Maricopa County by means of an easement and agreement for highway purposes on May 27, 1983 and recorded by the Maricopa County Recorder in Instrument no. 1983-0205206. General Vicinity of Indian Springs Road and Litchfield Road at 13913 West Indian Springs
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65. ROAD ABANDONMENT AB-339 Pursuant to A.R.S. §28-7214, adopt Resolution AB-339 to abandon a portion of Litchfield Road in the vicinity of Indian Springs Road and Litchfield Road by extinguishing a portion of the easement which was conveyed to Maricopa County by means of an easement and agreement for highway purposes on May 27, 1983 and recorded by the Maricopa County Recorder in Instrument no. 1983-0205206. General Vicinity of Indian Springs Road and Litchfield Road at 13913 West Indian Springs Road, Goodyear, Arizona 85338 and known as Assessor parcel 400-01-171F. Supervisory District No.5 (C-64-22-119-X-00)
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C-number
C-78-22-054-X-00 (base: C-78-22-054-X)
Base
C-78-22-054-X
Revision
00
Item text
66. 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. D23757 (SO) Project #: TT0572 – MC 85 AT Verrado Way – Assessor’s Parcel #: 400-10-019 – Purchase Agreement and Escrow Instructions – The heirs or devisees of Roy F. Dean and June V. Dean, deceased, their interest being subject to the administration of the estate of said decedent in Maricopa County, Probate Case No. PB2019-003337. B. D23757 (SO) Project #: TT0572 – MC 85 AT Verrado Way – Assessor’s Parcel #: 400-10-019 – Warranty Deed – The heirs or devisees of Roy F. Dean and June V. Dean, deceased, their interest being subject to the administration of the estate of said decedent in Maricopa County, Probate Case No. PB2019-003337 – for the sum of $10.00. C. D23757 (SO) Project #: TT0572 – MC 85 AT Verrado Way – Assessor’s Parcel #: 400-10-019 – Temporary Construction Easement – The heirs or devisees of Roy F. Dean and June V. Dean, deceased, their interest being subject to the administration of the estate of said decedent in Maricopa County, Probate Case No. PB2019-003337 – for the sum of $10.00. D. D23757 (SO) Project #: TT0572 – MC 85 AT Verrado Way – Assessor’s Parcel #: 400-10-019 – Utility Easement – The heirs or devisees of Roy F. Dean and June V. Dean, deceased, their interest being subject to the administration of the estate of said decedent in Maricopa County, Probate Case No. PB2019-003337 – for the sum of $10.00. E. D24097 (KS) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-59-003N – Temporary Construction Easement – First Church of Christ, Scientist, Sun City West, Arizona, Inc. – for the sum of $592.00 F. D24104 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-59-982 – Purchase Agreement and Escrow Instructions – Sun Health Properties, Inc. G. D24104 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-59-982 – Warranty Deed – Sun Health Properties, Inc. – for the sum of $2,988.00. H. D24104 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-59-982 – Temporary Construction Easement – Sun Health Properties, Inc. – for the sum of $579.00. I. D24100 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-59-926-A – Purchase Agreement and Escrow Instructions – MPA Sun City MOB, LLC, an Arizona limited liability company as to an undivided 45.09741% and KP Core Thunderbird AZ, LLC, a Delaware limited liability company, as to an undivided 54.90259% as tenants in common. J. D24100 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-59-926-A – Warranty Deed – MPA Sun City MOB, LLC, an Arizona limited liability company as to an undivided 45.09741% and KP Core Thunderbird AZ, LLC, a Delaware limited liability company, as to an undivided 54.90259% as tenants in common – for the sum of $752.00. K. D24099 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-62-931(aka 503-59-931 or 503-59-004Z) – Purchase Agreement and Escrow Instructions –Banner Health. L. D24099 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-62-931(aka 503-59-931 or 503-59-004Z) – Warranty Deed –Banner Health – for the sum of $37,031.00. M. D24099 (SO) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 503-62-931(aka 503-59-931 or 503-59-004Z) – Temporary Construction Easement – Banner Health – for the sum of $1,186.00. N. D24246 (WJ) Project #: TT0562 – Olive Avenue ( Sarival Avenue to Reems Road) – Easement – Maricopa County Municipal Water Conservation District Number One. O. D24094 (KS) Project #: TT0602 – Meeker Boulevard and Granite Valley Drive – Assessor’s Parcel #: 232-12-054-A – Temporary Construction Easement – EPCOR Water Arizona, Inc. – for the sum of $1,211.00. (C-78-22-054-X-00)
Supporting documents (16)
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C-number
C-06-22-406-X-00 (base: C-06-22-406-X)
Base
C-06-22-406-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
67.SETTING OF HEARING FOR THE PROPOSED TERRELL TERRACE 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 Terrell Terrace Irrigation Water Delivery District. The hearing date is set for Wednesday, February 9, 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 proposi
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67. SETTING OF HEARING FOR THE PROPOSED TERRELL TERRACE 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 Terrell Terrace Irrigation Water Delivery District. The hearing date is set for Wednesday, February 9, 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 February 9, 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: The North half of the Southeast Quarter of the Southeast Quarter of Section 27, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona; EXCEPT the West 166.09 feet of the South 330.23 feet of the North half of the Southeast Quarter of the Southeast Quarter of said Section 27; AND EXCEPT the East 498.30 feet of the South 330.27 feet of the North half of the Southeast Quarter of the Southeast Quarter of said Section 27. (Supervisorial District 3) (C-06-22-406-X-00)
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C-number
C-06-22-420-X-00 (base: C-06-22-420-X)
Base
C-06-22-420-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
68.PUBLIC SERVICE FRANCHISES Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, February 23, 2022, to solicit comments and consider the applications by the following public service franchises to provide services to residents residing in Maricopa County. The hearings will also consider whether the applicant(s) are able to adequately maintain facilities in county rights-of-way. Accipiter Communications Inc. dba Zona Wyyerd (All Supervisory Districts)Arizona Public Service (All Supervi
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68. PUBLIC SERVICE FRANCHISES Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, February 23, 2022, to solicit comments and consider the applications by the following public service franchises to provide services to residents residing in Maricopa County. The hearings will also consider whether the applicant(s) are able to adequately maintain facilities in county rights-of-way. Accipiter Communications Inc. dba Zona Wyyerd (All Supervisory Districts) Arizona Public Service (All Supervisory Districts) Liberty Utilities (Litchfield Park Water & Sewer) Corp. - Artisan Communities (Supervisory District No. 4) Liberty Utilities (Litchfield Park Water & Sewer) Corp. - Falcon Golf (Supervisory District No. 4) Qwest Broadband Services, Inc. (All Supervisory Districts) Southwest Gas (All Supervisory Districts) Sunrise Water Co. (Supervisory District No. 3) Wyyerd Connect, LLC (All Supervisory Districts) (C-06-22-420-X-00)
Supporting documents (13)
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C-number
C-44-22-117-X-00 (base: C-44-22-117-X)
Base
C-44-22-117-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
69.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the February 9, 2022 Board Hearing: Z2021096 – Crossriver RV Storage – SUP – Dist. 4Z2021051 – Bungalows at 19th Ave. & Parsons Rd. – ZC with Overlay – Dist. 3 Z2021098 – Carefree Crossings RV & Boat Parking Extension – SUP Major Amendment – Dist. 3Z2021129 – 194th Street & Riggs Rd. – ZC – Dist. 1 (C-44-22-117-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve Gallardo Ayes
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69. PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the February 9, 2022 Board Hearing: Z2021096 – Crossriver RV Storage – SUP – Dist. 4 Z2021051 – Bungalows at 19th Ave. & Parsons Rd. – ZC with Overlay – Dist. 3 Z2021098 – Carefree Crossings RV & Boat Parking Extension – SUP Major Amendment – Dist. 3 Z2021129 – 194th Street & Riggs Rd. – ZC – Dist. 1 (C-44-22-117-X-00)
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C-number
C-64-22-098-X-00 (base: C-64-22-098-X)
Base
C-64-22-098-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
70.ROAD FILE NO. 5980 Set a hearing for February 9, 2022 for Road File No. 5980 to Open and Declare the following described alignments into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Zanjero Trails Parcel 35B Phase 1A recorded in MCR 1297-07 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system.
Item text
70. ROAD FILE NO. 5980 Set a hearing for February 9, 2022 for Road File No. 5980 to Open and Declare the following described alignments into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Zanjero Trails Parcel 35B Phase 1A recorded in MCR 1297-07 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system. (General Vicinity: Bethany Home Rd and Perryville Rd, Zanjero Trails Parcel 35B Phase 1A, and in an unincorporated area. Supervisor District No. 4) (C-64-22-098-X-00)
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C-number
C-64-22-099-X-00 (base: C-64-22-099-X)
Base
C-64-22-099-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
71.ROAD FILE NO. 5981 Set a hearing for February 9, 2022 for Road File No. 5981 to Open and Declare the following described alignments into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Rancho Cabrillo Parcel D recorded in MCR 891-05 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system. (General Vi
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71. ROAD FILE NO. 5981 Set a hearing for February 9, 2022 for Road File No. 5981 to Open and Declare the following described alignments into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Rancho Cabrillo Parcel D recorded in MCR 891-05 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system. (General Vicinity: Jomax Rd and Dysart Rd, Rancho Cabrillo Parcel D, and in an unincorporated area. Supervisor District No. 4) (C-64-22-099-X-00)
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C-number
C-64-22-102-X-00 (base: C-64-22-102-X)
Base
C-64-22-102-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
72.ROAD FILE NO. 5983 Set a hearing for February 9, 2022 for Road File No. 5983 to Open and Declare the following described alignments into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Crossriver Point recorded in MCR 1321-19 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system. (General Vicinity:
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72. ROAD FILE NO. 5983 Set a hearing for February 9, 2022 for Road File No. 5983 to Open and Declare the following described alignments into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Crossriver Point recorded in MCR 1321-19 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system. (General Vicinity: 123rd Ave and Pinnacle Peak Rd, and in an unincorporated area. Supervisor District No. 4) (C-64-22-102-X-00)
Supporting documents (3)
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C-number
C-64-22-103-X-00 (base: C-64-22-103-X)
Base
C-64-22-103-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
73.ROAD FILE NO. 5982 Set a hearing for February 9, 2022 for Road File No. 5982 to Open and Declare the following described alignments into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Zanjero Trails Phase 1 Parcel 40 – Phase 2 recorded in MCR 1297-09 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road
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73. ROAD FILE NO. 5982 Set a hearing for February 9, 2022 for Road File No. 5982 to Open and Declare the following described alignments into the County Transportation System. The Maricopa County Department of Transportation has inspected and approved/accepted the developer constructed roads within the Zanjero Trails Phase 1 Parcel 40 – Phase 2 recorded in MCR 1297-09 and has recommended that the Board of Supervisors adopt the resolution accepting the roads in the subdivision into the County road system. (General Vicinity: Camelback Rd and Perryville Rd, Zanjero Trails Phase 1 Parcel 40 – Phase 2, and in an unincorporated area. Supervisor District No. 4) (C-64-22-103-X-00)
Supporting documents (3)
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C-number
C-64-22-113-X-00 (base: C-64-22-113-X)
Base
C-64-22-113-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
74.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0173 Set a hearing for March 23, 2022 for Road File No. PAB-0173 to consider the request to abandon a portion of a Federal Patent Easement Number 1204619 lying in the Northwest quarter of Section 22 – T5N, R4E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 67th Street and Wildcat Drive and known as Assessor Parcel Number 216-67-200B. Supervisory District No. 2 (C-64-22-113-X-00) Motion to approve
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74. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0173 Set a hearing for March 23, 2022 for Road File No. PAB-0173 to consider the request to abandon a portion of a Federal Patent Easement Number 1204619 lying in the Northwest quarter of Section 22 – T5N, R4E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 67th Street and Wildcat Drive and known as Assessor Parcel Number 216-67-200B. Supervisory District No. 2 (C-64-22-113-X-00)
Supporting documents (8)
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C-number
C-64-22-114-X-00 (base: C-64-22-114-X)
Base
C-64-22-114-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
75.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0180 Set a hearing for March 23, 2022 for Road File No. PAB-0180 to consider the request to abandon a portion of a Federal Patent Easement Number 1198646 lying in the Northwest quarter of Section 15 – T5N, R4E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 67th Street and Ocupado Drive and known as Assessor Parcel Number 216-50-052A. Supervisory District No. 2 (C-64-22-114-X-00) Motion to approve
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75. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0180 Set a hearing for March 23, 2022 for Road File No. PAB-0180 to consider the request to abandon a portion of a Federal Patent Easement Number 1198646 lying in the Northwest quarter of Section 15 – T5N, R4E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 67th Street and Ocupado Drive and known as Assessor Parcel Number 216-50-052A. Supervisory District No. 2 (C-64-22-114-X-00)
Supporting documents (8)
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C-number
C-64-22-115-X-00 (base: C-64-22-115-X)
Base
C-64-22-115-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
76.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0178 Set a hearing for March 23, 2022 for Road File No. PAB-0178 to consider the request to abandon a portion of a Federal Patent Easement Number 1148892 lying in the Northwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 15th Avenue and Yearling Road and known as Assessor Parcel Number 210-11-023D. Supervisory District No. 3 (C-64-22-115-X-00) Motion to approve
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76. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0178 Set a hearing for March 23, 2022 for Road File No. PAB-0178 to consider the request to abandon a portion of a Federal Patent Easement Number 1148892 lying in the Northwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 15th Avenue and Yearling Road and known as Assessor Parcel Number 210-11-023D. Supervisory District No. 3 (C-64-22-115-X-00)
Supporting documents (8)
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C-number
C-64-22-116-X-00 (base: C-64-22-116-X)
Base
C-64-22-116-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
77.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0176 Set a hearing for March 23, 2022 for Road File No. PAB-0176 to consider the request to abandon a portion of a Federal Patent Easement Number 1150147 lying in the Northwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 17th Avenue north of Briles Road and known as Assessor Parcel Number 210-11-005J. Supervisory District No. 3 (C-64-22-116-X-00) Motion to appro
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77. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0176 Set a hearing for March 23, 2022 for Road File No. PAB-0176 to consider the request to abandon a portion of a Federal Patent Easement Number 1150147 lying in the Northwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 17th Avenue north of Briles Road and known as Assessor Parcel Number 210-11-005J. Supervisory District No. 3 (C-64-22-116-X-00)
Supporting documents (8)
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C-number
C-64-22-118-X-00 (base: C-64-22-118-X)
Base
C-64-22-118-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
78.PETITION FOR 130TH STREET & CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT Set a hearing for February 9, 2022, for the petition of 130th Street & Chandler Heights Paving Improvement District, requested by the Superintendent of Streets. A petition with the requisite number of signatures has been presented requesting the formation of a paving improvement district in the vicinity of 130th Street and Chandler Heights Road. The petition meets the necessary requirements and a hearing to organize
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78. PETITION FOR 130TH STREET & CHANDLER HEIGHTS ROAD PAVING IMPROVEMENT DISTRICT Set a hearing for February 9, 2022, for the petition of 130th Street & Chandler Heights Paving Improvement District, requested by the Superintendent of Streets. A petition with the requisite number of signatures has been presented requesting the formation of a paving improvement district in the vicinity of 130th Street and Chandler Heights Road. The petition meets the necessary requirements and a hearing to organize the district must be set by the Board of Supervisors. (Signature Percentage: 51.6% by the real property owners) Supervisory District No. 1 (C-64-22-118-X-00)
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C-number
C-85-22-029-X-00 (base: C-85-22-029-X)
Base
C-85-22-029-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
79.AQ-2019-003-RULE 370 (FEDERAL HAZARDOUS AIR POLLUTANT PROGRAM) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for February 23, 2022, at 9:30 a.m. to solicit comments on the proposed revisions to Maricopa County Air Pollution Control Regulation III - Rule 370 (Federal Hazardous Air Pollutant Program). Following the public hearing, the Board is requested to adopt the proposed revisions to the rule. Rule 370 establishes performance standards for federally lis
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79. AQ-2019-003-RULE 370 (FEDERAL HAZARDOUS AIR POLLUTANT PROGRAM) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for February 23, 2022, at 9:30 a.m. to solicit comments on the proposed revisions to Maricopa County Air Pollution Control Regulation III - Rule 370 (Federal Hazardous Air Pollutant Program). Following the public hearing, the Board is requested to adopt the proposed revisions to the rule. Rule 370 establishes performance standards for federally listed hazardous air pollutants. Most of the performance standards in Rule 370 are National Emission Standards for Hazardous Air Pollutants (NESHAP) which are promulgated by the U.S. Environmental Protection Agency (EPA) and are incorporated by reference into Rule 370. Section 301.9 of Rule 370 incorporates the asbestos NESHAP by reference and includes additional requirements for demolition and renovation projects in Maricopa County. The Maricopa County Air Quality Department is proposing to revise the local asbestos provisions in Section 301.9 of Rule 370 to clarify the requirements for demolition and renovation projects in Maricopa County and to remove requirements that are not protective of public health. Additional revisions are also being proposed under Sections 100 and 200 of the rule . With these revisions, Maricopa County will improve and enhance the rule as it pertains to the regulation of asbestos. Permit fees are not changing due to this action. (C-85-22-029-X-00)
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C-number
C-85-22-030-X-00 (base: C-85-22-030-X)
Base
C-85-22-030-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
80.AQ-2021-003 - P-35 (FIREWORKS RESTRICTION ORDINANCE) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for February 23, 2022, at 9:30 a.m. to solicit comments on proposed Ordinance P-35 (Fireworks Restriction Ordinance). Following the public hearing, the Board is requested to adopt the proposed ordinance. Currently, Maricopa County does not have a regulation in place to regulate the sale and use of fireworks in unincorporated areas of the county. The Maricopa
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80. AQ-2021-003 - P-35 (FIREWORKS RESTRICTION ORDINANCE) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for February 23, 2022, at 9:30 a.m. to solicit comments on proposed Ordinance P-35 (Fireworks Restriction Ordinance). Following the public hearing, the Board is requested to adopt the proposed ordinance. Currently, Maricopa County does not have a regulation in place to regulate the sale and use of fireworks in unincorporated areas of the county. The Maricopa County Air Quality Department is proposing to create Ordinance P-35 (Fireworks Restriction Ordinance) to regulate the sale and use of fireworks within unincorporated areas of the county following the requirements and provisions in the Arizona Revised Statutes - A.R.S. §36-1601 to A.R.S §36-1610. (C-85-22-030-X-00)
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C-number
C-06-22-450-X-00 (base: C-06-22-450-X)
Base
C-06-22-450-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
81.APPOINTMENTS Approve the Official Appointment of Amy Loper as Deputy Clerk of the Board. (C-06-22-450-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
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81. APPOINTMENTS Approve the Official Appointment of Amy Loper as Deputy Clerk of the Board. (C-06-22-450-X-00)
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C-number
C-06-22-399-X-00 (base: C-06-22-399-X)
Base
C-06-22-399-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
82.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-06-22-399-X-00) NameWarrant NoAmountDept/SchoolEloah Cronin230915951,417.79Correctional HealthJohnson Zion230948711,294.15TransportationRed Pill Professionals301010038112,300.00Human Services Maria Eck37004866184,641.25Buckeye ElementaryColibri Collective 370
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82. 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-06-22-399-X-00) Name Warrant No Amount Dept/School Eloah Cronin 23091595 1,417.79 Correctional Health Johnson Zion 23094871 1,294.15 Transportation Red Pill Professionals 3010100381 12,300.00 Human Services Maria Eck 3700486618 4,641.25 Buckeye Elementary Colibri Collective 3700486338 6,415.00 Balsz Elementary Brianna Frances Roussel 3700491342 1,167.97 Tolleson Elementary Ethan M. Parks 3700489975 227.73 Queen Creek Unified Shealynn O'Donnell 3700484856 190.42 Liberty Elementary Christopher Hanbury 3700464997 109.75 West-MEC Town of Wickenburg 3700483934 1,157.40 Wickenburg Unified Steven Taylor 3700488049 481.14 Agua Fria Union Rhayne D Moorcones 3700394964 66.36 Littleton Elementary Challenge Island Chandler 3700484804 1,250.00 Queen Creek Unified To the Limit Printing Solutions Inc 3700477067 361.88 Buckeye Elementary Kelsey Manders 23097876 1,447.60 Public Health Longford Property 3010099636 6,250.00 Human Services Rafael Chavez 3010100514 3,404.00 Adult Probation Aspen Square Management Inc 3010101946 3,423.60 Human Services Robert Woodward 3010108445 6,678.00 Human Services Mark Johnson 3700483628 1,430.29 Tolleson Elementary
Supporting documents (20)
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C-number
C-06-22-416-X-00 (base: C-06-22-416-X)
Base
C-06-22-416-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
83.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-06-22-416-X-00) NameWarrant NoAmountDept/SchoolJohn Goode3700385274125.00EVIT Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Tho
Item text
83. 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-06-22-416-X-00) Name Warrant No Amount Dept/School John Goode 3700385274 125.00 EVIT
Supporting documents (1)
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C-number
C-43-22-073-X-00 (base: C-43-22-073-X)
Base
C-43-22-073-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
84.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR NOVEMBER 2021 A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for November 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-43-22-073-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman,
Item text
84. TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR NOVEMBER 2021 A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for November 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-43-22-073-X-00)
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C-number
C-06-22-403-X-00 (base: C-06-22-403-X)
Base
C-06-22-403-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
85.SPECIAL TAXING DISTRICTS CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2021 canvass of election submitted by Camelview IWDD No. 44. (C-06-22-403-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
Item text
85. SPECIAL TAXING DISTRICTS CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2021 canvass of election submitted by Camelview IWDD No. 44. (C-06-22-403-X-00)
Supporting documents (1)
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C-number
C-06-22-408-X-00 (base: C-06-22-408-X)
Base
C-06-22-408-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
86.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for November 2021, for a Cash Value of $1,762.67. (C-06-22-408-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
Item text
86. DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for November 2021, for a Cash Value of $1,762.67. (C-06-22-408-X-00)
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C-number
C-06-22-409-X-00 (base: C-06-22-409-X)
Base
C-06-22-409-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
87.REDEMPTION OF WAIVERS FOR INDIVIDUALS AND ORGANIZATIONAL EXEMPTIONS Pursuant to A.R.S. §42-11153B, approve the redemption of waivers for individuals and organizations requesting exemptions for the 2021 tax year during the period of July 1, 2021 through December 10, 2021. Report is on file in the Clerk of the Board’s Office. (C-06-22-409-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve
Item text
87. REDEMPTION OF WAIVERS FOR INDIVIDUALS AND ORGANIZATIONAL EXEMPTIONS Pursuant to A.R.S. §42-11153B, approve the redemption of waivers for individuals and organizations requesting exemptions for the 2021 tax year during the period of July 1, 2021 through December 10, 2021. Report is on file in the Clerk of the Board’s Office. (C-06-22-409-X-00)
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C-number
C-06-22-410-X-00 (base: C-06-22-410-X)
Base
C-06-22-410-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
88.RICO FUNDS QUARTERLY REPORT Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(G), receive the RICO Funds Quarterly Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the following entities: 2021 07-09 City of El Mirage Police Department2021 07-09 City of Scottsdale Police Department2021 07-09 City of Mesa Police Department2021 07-09 City of Chandler Police Department2021 07-09 Town of Gilbert PD and PO Department2021 07-09 City of Glendale Police Departme
Item text
88. RICO FUNDS QUARTERLY REPORT Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(G), receive the RICO Funds Quarterly Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the following entities: 2021 07-09 City of El Mirage Police Department 2021 07-09 City of Scottsdale Police Department 2021 07-09 City of Mesa Police Department 2021 07-09 City of Chandler Police Department 2021 07-09 Town of Gilbert PD and PO Department 2021 07-09 City of Glendale Police Department 2021 07-09 Maricopa County Attorney's Office (C-06-22-410-X-00)
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C-number
C-43-22-074-X-00 (base: C-43-22-074-X)
Base
C-43-22-074-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
89.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: 903-48-664 2007-2012 $316,949.97 987-80-777 2016-2017 $1,018.42 (C-43-22-074-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo
Item text
89. 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: 903-48-664 2007-2012 $316,949.97 987-80-777 2016-2017 $1,018.42 (C-43-22-074-X-00)
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C-number
C-22-22-061-X-00 (base: C-22-22-061-X)
Base
C-22-22-061-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
90.HUMAN SERVICES DEPARTMENT - HEAD START PROGRAM MONTHLY REPORT Receive the Head Start reports for September 2021 submitted by the Human ServicesDepartment.Report includes information on:• Program Enrollment• Number of Children served with Disabilities• Program eligible children on waitlist• Funding Amount and Expenditures• Parent education & Volunteer hours Supervisory District: All (C-22-22-061-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Ja
Item text
90. HUMAN SERVICES DEPARTMENT - HEAD START PROGRAM MONTHLY REPORT Receive the Head Start reports for September 2021 submitted by the Human Services Department. Report includes information on: • Program Enrollment • Number of Children served with Disabilities • Program eligible children on waitlist • Funding Amount and Expenditures • Parent education & Volunteer hours Supervisory District: All (C-22-22-061-X-00)
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C-number
C-43-22-075-X-00 (base: C-43-22-075-X)
Base
C-43-22-075-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
91.ACCEPTANCE AND APPROVAL OF TAX DEEDED LAND AUCTION BIDS Pursuant to A.R.S. § 42-18303, accept highest bids on the following properties offered for sale by auction on November 9, 2021 through November 12, 2021 as reported on the list on file in the Office of the Clerk of the Board, and direct that deeds be prepared to convey the properties sold. With the approval of this action, and if all bidders have tendered their purchase money to the Treasurer, the total proceeds of the sale will total $2
Item text
91. ACCEPTANCE AND APPROVAL OF TAX DEEDED LAND AUCTION BIDS Pursuant to A.R.S. § 42-18303, accept highest bids on the following properties offered for sale by auction on November 9, 2021 through November 12, 2021 as reported on the list on file in the Office of the Clerk of the Board, and direct that deeds be prepared to convey the properties sold. With the approval of this action, and if all bidders have tendered their purchase money to the Treasurer, the total proceeds of the sale will total $251,734.39 on a total of 160 parcels sold. (C-43-22-075-X-00) PARCEL NUMBER BID AMOUNT PARCEL NUMBER BID AMOUNT 102-04-438B $250.00 301-15-013A $260.00 102-17-942A $3,220.00 301-36-034J $250.00 120-29-042 $250.00 302-12-029B $275.00 124-75-042G $250.00 302-63-002F $270.00 132-40-005H $1,963.00 302-80-755 $620.00 136-13-274B $250.00 303-21-004G $255.00 140-25-460C $250.00 303-26-002J $270.00 141-67-169 $3,550.00 303-28-013H $260.00 142-56-005C $330.00 303-32-034 $20,100.00 142-56-006A $2,501.00 303-44-007N $345.00 149-04-001J $255.00 303-54-238 $720.00 165-24-019C $250.00 304-25-001K $310.00 175-47-071A $250.00 304-25-001L $275.00 201-06-026G $250.00 304-25-001N $415.00 203-14-012D $2,075.00 304-25-101 $250.00 203-38-021 $250.00 304-81-506A $550.00 205-07-214 $1,725.00 304-81-506F $460.00 208-02-312 $55,200.00 304-87-018R $840.00 208-08-007U $500.00 304-89-051K $250.00 214-05-064 $250.00 304-91-480 $355.00 214-15-017G $255.00 311-01-953 $510.00 214-20-120 $250.00 311-02-705 $405.00 215-19-390 $250.00 400-08-015A $250.00 215-62-402 $260.00 400-09-009A $255.00 218-13-006L $250.00 400-33-009 $1,025.00 219-33-007G $455.00 400-33-014 $1,025.00 219-33-021W $1,625.00 400-33-017 $710.00 219-41-031D $305.00 400-33-019 $710.00 220-15-004V $260.00 400-33-021 $585.00 300-02-003K $250.00 400-33-026 $2,025.00
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C-number
C-19-22-086-X-00 (base: C-19-22-086-X)
Base
C-19-22-086-X
Revision
00
Vote — approved
Jack Sellers yes
Thomas Galvin yes
Clint Hickman yes
Bill Gates yes
Steve Gallardo yes 
92.SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2019: TX2019-000117 (Simoncre Robert III,LLC) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2020/2021: TX2020-001092 (Canyon Corporate Office, LLC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2021: ST2020-000698 (Sara D. & P. Robert Moya); ST2021-000038 (Ron Bailly and Ron Bailly Trust); TX2020-001003 (Eli
Item text
92. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2019: TX2019-000117 ( Simoncre Robert III,LLC ) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2020/2021: TX2020-001092 (Canyon Corporate Office, LLC) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2021: ST2020-000698 (Sara D. & P. Robert Moya); ST2021-000038 (Ron Bailly and Ron Bailly Trust); TX2020-001003 ( Elianto Landvalorem , LP) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2022: ST2021-000027 (Thomas & Susan de Jang Family Trust); ST2021-000036 (DLH University, LLC); (C-19-22-086-X-00)
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C-number
C-19-22-090-X-00 (base: C-19-22-090-X)
Base
C-19-22-090-X
Revision
00
Vote — approved
Jack Sellers yes
Thomas Galvin yes
Clint Hickman yes
Bill Gates yes
Steve Gallardo yes 
93.SAN DIEGO GAS & ELECTRIC CO. V. ARIZONA DEPT. OF REVENUE, MARICOPA COUNTY, AND YUMA COUNTY, NO. TX2021-000515 The recommendation is made for the Board to authorize the Attorney General’s representation of Maricopa County in TX2021-000515; San Diego Gas & Electric Co. v. Arizona Dept. of Revenue, Maricopa County, and Yuma County. A tax appeal of the 2022 tax year valuation. This item was heard at the Executive Session on January 10, 2022. (C-19-22-090-X-00) Motion to approve by Supervisor Stev
Item text
93. SAN DIEGO GAS & ELECTRIC CO. V. ARIZONA DEPT. OF REVENUE, MARICOPA COUNTY, AND YUMA COUNTY, NO. TX2021-000515 The recommendation is made for the Board to authorize the Attorney General’s representation of Maricopa County in TX2021- 000515; San Diego Gas & Electric Co. v. Arizona Dept. of Revenue, Maricopa County, and Yuma County. A tax appeal of the 2022 tax year valuation. This item was heard at the Executive Session on January 10, 2022. (C-19-22-090-X-00)
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C-number
C-19-22-089-X-00 (base: C-19-22-089-X)
Base
C-19-22-089-X
Revision
00
Vote — approved
Jack Sellers yes
Thomas Galvin yes
Clint Hickman yes
Bill Gates yes
Steve Gallardo yes 
94.MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NO. TX2021-000516 The recommendation is made for the Board to authorize the Attorney General’s representation of Maricopa County in TX2021-000516; Mesquite Power, LLC v. Arizona Dept. of Revenue and Maricopa County. A tax appeal of the 2022 tax year valuation. This item was heard at the Executive Session on January 10, 2022. (C-19-22-089-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Jack Seller
Item text
94. MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NO. TX2021-000516 The recommendation is made for the Board to authorize the Attorney General’s representation of Maricopa County in TX2021- 000516; Mesquite Power, LLC v. Arizona Dept. of Revenue and Maricopa County. A tax appeal of the 2022 tax year valuation. This item was heard at the Executive Session on January 10, 2022. (C-19-22-089-X-00)
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C-number
C-19-22-088-X-00 (base: C-19-22-088-X)
Base
C-19-22-088-X
Revision
00
Vote — approved
Jack Sellers yes
Thomas Galvin yes
Clint Hickman yes
Bill Gates yes
Steve Gallardo yes 
95.MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NOS. TX2021-000352 The recommendation is made for the Board to authorize the Attorney General’s representation of Maricopa County in TX2021-000352; Mesquite Power, LLC v. Arizona Dept. of Revenue and Maricopa County. A tax appeal of the 2020 tax year valuation. This item was heard at the Executive Session on January 10, 2022. (C-19-22-088-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Jack Selle
Item text
95. MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NOS. TX2021-000352 The recommendation is made for the Board to authorize the Attorney General’s representation of Maricopa County in TX2021- 000352; Mesquite Power, LLC v. Arizona Dept. of Revenue and Maricopa County. A tax appeal of the 2020 tax year valuation. This item was heard at the Executive Session on January 10, 2022. (C-19-22-088-X-00)
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C-number
C-19-22-087-X-00 (base: C-19-22-087-X)
Base
C-19-22-087-X
Revision
00
Vote — approved
Jack Sellers yes
Thomas Galvin yes
Clint Hickman yes
Bill Gates yes
Steve Gallardo yes 
96.MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NO. TX2018-000928 The recommendation is made for the BOS to approve counsel for the County to appeal the Tax Court’s ruling to the Arizona Court of Appeals. This item was heard at the Executive Session on January 10, 2022. (C-19-22-087-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Jack Sellers Ayes: Jack Sellers, Thomas Galvin, Clint Hickman, Steve Gallardo Recused: Bill Gates Clerk of the Boar
Item text
96. MESQUITE POWER, LLC V. ARIZONA DEPT. OF REVENUE AND MARICOPA COUNTY, NO. TX2018-000928 The recommendation is made for the BOS to approve counsel for the County to appeal the Tax Court’s ruling to the Arizona Court of Appeals. This item was heard at the Executive Session on January 10, 2022. (C-19-22-087-X-00)
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C-number
C-06-22-421-X-00 (base: C-06-22-421-X)
Base
C-06-22-421-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
97.SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Evangelia Archuleta for St. Katherine Greek Orthodox Church at 2716 North Dobson Road, Chandler, Arizona 85224 to be held on Saturday, February 5, 2022 from 5:00 pm to 11:59 pm. (Supervisorial District 1) (C-06-22-421-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thom
Item text
97. SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Evangelia Archuleta for St. Katherine Greek Orthodox Church at 2716 North Dobson Road, Chandler, Arizona 85224 to be held on Saturday, February 5, 2022 from 5:00 pm to 11:59 pm. (Supervisorial District 1) (C-06-22-421-X-00)
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C-number
C-69-22-050-X-00 (base: C-69-22-050-X)
Base
C-69-22-050-X
Revision
00
Item text
98. AUTHORIZE AND APPROVE FEE LAND RIGHT TO FCD The Flood Control District requests the Board of Directors approve and accept a real property donation by quit claim deed and is at no cost to the Flood Control District of Maricopa County from Crown-Phoenix Arroyo Seco-South I, LLC, a Delaware limited liability company. Parcel information : 1. FCD Parcel No.: WT4-25-1 Location: south of Thomas Road and west of 195th Avenue Assessor Parcel Numbers: 502-62-896 and 502-62-915 (approx. 7.24 acres). Zoning: PR Present Use: vacant land This item is located in Supervisory District #4. (C-69-22-050-X-00)
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C-number
C-69-22-116-X-01 (base: C-69-22-116-X)
Base
C-69-22-116-X
Revision
01
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
99.AMENDMENT TO AUTHORIZATION TO AWARD FOR SUN CITY DRAINS IMPROVEMENT Authorize the Director of the Flood Control District of Maricopa County (DISTRICT), through the Maricopa County Office of Procurement Services, to award contract FCD 2021C015 for the Sun City Drains Improvement – Grand Avenue, Del Webb to Agua Fria (Project [#337.01.31]) to the lowest bidder, whose bid amount is 12.9% above the engineer’s estimate, and who is responsible and responsive in meeting the contract requirements. Th
Item text
99. AMENDMENT TO AUTHORIZATION TO AWARD FOR SUN CITY DRAINS IMPROVEMENT Authorize the Director of the Flood Control District of Maricopa County (DISTRICT), through the Maricopa County Office of Procurement Services, to award contract FCD 2021C015 for the Sun City Drains Improvement – Grand Avenue, Del Webb to Agua Fria (Project [#337.01.31]) to the lowest bidder, whose bid amount is 12.9% above the engineer’s estimate, and who is responsible and responsive in meeting the contract requirements. The original authorization for award of the contract requires that the award be to the lowest responsible bidder if the bid is not more than ten percent (10%) over the engineer’s estimate. The costs of construction components have increased recently and are leading to increased costs. This Construction Contract will remove and replace the existing trapezoidal gunite lining, built in the 1960’s which is in distressed condition. It will be replaced with a twin fifty-four-inch (54”) pipe system. Project will reduce fall hazard by changing the open trapezoidal channel into a subterranean piping system. This channel is owned and maintained by the Flood Control District of Maricopa County (FCDMC), and the project is 100% funded by FCDMC. This Agenda Item impacts Supervisor District 4. (C-69-22-116-X-01)
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C-number
C-69-22-055-X-00 (base: C-69-22-055-X)
Base
C-69-22-055-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
100.IGA WITH THE CITY OF PHOENIX FOR 51ST AVENUE AND DOBBINS ROAD PROJECT Approve Intergovernmental Agreement (IGA) FCD 2021A006 for the Design, Rights-of-Way Acquisitions, and Utility Relocations for 51st Avenue and Dobbins Road Storm Drain Project (PROJECT) between the City of Phoenix (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or
Item text
100. IGA WITH THE CITY OF PHOENIX FOR 51ST AVENUE AND DOBBINS ROAD PROJECT Approve Intergovernmental Agreement (IGA) FCD 2021A006 for the Design, Rights-of-Way Acquisitions, and Utility Relocations for 51st Avenue and Dobbins Road Storm Drain Project (PROJECT) between the City of Phoenix (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire ten years from that date, or upon PROJECT completion, whichever occurs first. The Laveen watershed is bounded by the Salt River on north, South Mountain on the south, on approximately the 7th Avenue alignment to the east, and Gila River Indian Community to the west. The PROJECT is bounded on the west by 59th Avenue, on the south by Sunrise Drive, on the east by 47th Avenue and on the north by Dobbins Road. The PROJECT includes regional basins, storm drains and inlets, lateral pipes and outfall pipes. This Agenda Item impacts Supervisorial District 5. (C-69-22-055-X-00)
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C-number
C-69-22-056-X-00 (base: C-69-22-056-X)
Base
C-69-22-056-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
101.RESOLUTION FOR THE GILA BEND DRAINAGE IMPROVEMENTS PROJECT Adopt Resolution FCD 2022R001 for the Gila Bend Drainage Improvements 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; to advertise, select, negotiate, and award contracts for PROJECT engineering and construction services, and to negotiate Intergovernmental Agre
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101. RESOLUTION FOR THE GILA BEND DRAINAGE IMPROVEMENTS PROJECT Adopt Resolution FCD 2022R001 for the Gila Bend Drainage Improvements 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; to advertise, select, negotiate, and award contracts for PROJECT engineering and construction services, and to negotiate Intergovernmental Agreements as appropriate. The Gila Bend Drainage Improvement Project area is located within the Town of Gila Bend approximately bounded by Scott Avenue Wash on the west, Bender Wash on the east and from approximately Indian Road on the north to I-8 to the south. The proposed improvements were identified in the Gila Bend Area Drainage Master Plan Update as being a necessary component to control flooding in the area. Once implemented, this PROJECT will reduce the flood hazard by constructing a series of levees, channels, basins and other drainage improvements in the area. Estimated costs for this Project is $20,000,000. This Agenda Item impacts Supervisorial District 5. (C-69-22-056-X-00)
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C-number
C-69-08-001-2-00 (base: C-69-08-001-2)
Base
C-69-08-001-2
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
102.APPROVE GRANTING OF EASEMENT OF DISTRICT PARCEL TO MARICOPA COUNTY Approve and execute Non-Exclusive Non-Motorized Recreation Trail Easement pursuant to Intergovernmental Agreement for recreational use of Flood Control District property by the Maricopa County Parks and Recreational Department between the Flood Control District of Maricopa County and the County of Maricopa through the Parks and Recreation Department IGA FCD 2006A002 Agenda Item C-69-08-001-2-00. Parcel information:1. Portion
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102. APPROVE GRANTING OF EASEMENT OF DISTRICT PARCEL TO MARICOPA COUNTY Approve and execute Non-Exclusive Non-Motorized Recreation Trail Easement pursuant to Intergovernmental Agreement for recreational use of Flood Control District property by the Maricopa County Parks and Recreational Department between the Flood Control District of Maricopa County and the County of Maricopa through the Parks and Recreation Department IGA FCD 2006A002 Agenda Item C-69-08-001-2-00. Parcel information: 1. Portion of FCD Parcels FA032-01 and FA032-02 2. Location: north of west Indian School Road and east of 195th Avenue (also known as Jackrabbit Trail) Portion Assessor Parcel Numbers: 502-28-563A and 502-77-748A Total Square Feet = 6,047 Zoning: R1-6 and R1-10 Present Use: Drainage channel corridor This item is located in Supervisory District #4 (C-69-22-057-X-00)
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C-number
C-78-22-053-X-00 (base: C-78-22-053-X)
Base
C-78-22-053-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
103.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
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103. 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. Arizona Canal Diversion Channel – MC FCD Parcel #: T-514-2 – APN: 164-42-013E ptn . – FCD Permit No.: 2020P242 – Utility Easement – from the Flood Control District of Maricopa County to City of Phoenix. B. New River Channelization – MC FCD Parcel #: R-028 ptn . – APN: 142-61-009Z ptn . – FCD Permit No. 2020P177 – Non-Exclusive Drainage Easement – from the Flood Control District of Maricopa County to Prescott 2021, LLC – for the sum of $2,740.00. C. 27th and Olney Avenues Storm Drain Project – WJ FCD Project #: 117.05.31 – FCD Item #: F00404 – APN: 300-16-001-F – Temporary Construction Easement – from Juan Rivas, Jr. to the Flood Control District of Maricopa County – for the sum of $2,000.00. D. Scatter Wash Task 1654 – KS FCD Project #: 590.01.80 – FCD Item #: F00421 – APN: 206-16-176 – Purchase Agreement and Escrow Instructions – Longterm Land, L.P. to the Flood Control District of Maricopa County. E. Scatter Wash Task 1654 – KS FCD Project #: 590.01.80 – FCD Item #: F00421 – APN: 206-16-176 – Warranty Deed – Longterm Land, L.P. to the Flood Control District of Maricopa County – for the sum of $125,000. F. Trilby Wash Detention Basin & Floodway – MC FCD Project #: TW-53F-02 & TW-53F-03 – APN: 503-53-034-D & 503-53-035-K – FCD permit No.: 2019P259 – Drainage Easement –Flood Control District of Maricopa County to Meritage Homes of Arizona, Inc. – for the sum of $102.466.00. G. 27th and Olney Avenues Storm Drain Project – WJ FCD Project #: 117.05.31 – Item No: F00410 – APN:300-16-045 – Temporary Construction Easement – WYL, LLC to Flood Control District of Maricopa County. – for the sum of $1,000.00. (C-78-22-053-X-00)
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C-number
C-65-22-016-X-00 (base: C-65-22-016-X)
Base
C-65-22-016-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
104.DONATION TO MARICOPA COUNTY LIBRARY DISTRICT - GUADALUPE BRANCH Please retroactively accept an anonymous donation to the Guadalupe branch of the Maricopa County Library District consisting of (32) new, hard cover Marvel comic books. The combined non-cash value of the donation is $1,214.68 (19 books @ $39.99 each and 13 books @ $34.99 each). The intended purpose of the donation is to support the annual Guadalupe Community Outreach Holiday Book Distribution. (C-65-22-016-X-00) Motion to approv
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104. DONATION TO MARICOPA COUNTY LIBRARY DISTRICT - GUADALUPE BRANCH Please retroactively accept an anonymous donation to the Guadalupe branch of the Maricopa County Library District consisting of (32) new, hard cover Marvel comic books. The combined non-cash value of the donation is $1,214.68 (19 books @ $39.99 each and 13 books @ $34.99 each). The intended purpose of the donation is to support the annual Guadalupe Community Outreach Holiday Book Distribution. (C-65-22-016-X-00)
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C-number
C-65-22-017-X-00 (base: C-65-22-017-X)
Base
C-65-22-017-X
Revision
00
Vote — approved
Jack Sellers yes
Bill Gates yes
Thomas Galvin yes
Clint Hickman yes
Steve Gallardo yes 
105.DONATIONS TO MARICOPA COUNTY LIBRARY DISTRICT In accordance with County Policy A2508, please retroactively accept the monthly donation report received from Library District (MCLD) for November 2021 in the amount of $889.19 ($789.19 Non-Cash Value and $100.00 Cash Value). (C-65-22-017-X-00) Motion to approve by Director Jack Sellers, seconded by Director Steve Gallardo Ayes: Jack Sellers, Bill Gates, Thomas Galvin, Clint Hickman, Steve Gallardo CALL TO THE PUBLIC - LLAMADO AL PUBLICO
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105. DONATIONS TO MARICOPA COUNTY LIBRARY DISTRICT In accordance with County Policy A2508, please retroactively accept the monthly donation report received from Library District (MCLD) for November 2021 in the amount of $889.19 ($789.19 Non-Cash Value and $100.00 Cash Value). (C-65-22-017-X-00)
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106. 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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107. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores / Administrador del Condado
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107 item(s)