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No supporting documents stored.

Vote — approved

2.0 (SCOPE OF WORK) by deleting in its entirety and replace with “2021 Work Statement”, attached and incorporated into the Agreement. The Developer to provide GAP financing, down payment and closing cost assistance to eligible buyers earning 80% or less of the Area Median Income (AMI), for up to (10) HOME-assisted properties to be sold in the Casa del Sol Affordable housing subdivision in Wickenburg Arizona. A minimum of two (2) of the HOME-assisted properties will be sold to households earning 

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No supporting documents stored.

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No supporting documents stored.

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Supporting documents

No supporting documents stored.

C-number

C-06-22-512-X-00 (base: C-06-22-512-X)

Base

C-06-22-512-X

Revision

00

Vote — approved

5.IMPACT STATEMENT HEARING FOR THE PROPOSED TERRACE VIEW TRAIL 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 Terrace View Trail 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 

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Supporting documents (3)

• TERRACE VIEW TRAIL IMPACT STATEMENT- FINAL 02-01-2022.PDF PDF C-06-22-512-X-00
• TERRACE VIEW TRAIL CITY OF PHOENIX RESOLUTION 02-01-2022.PDF PDF C-06-22-512-X-00
• TERRACE VIEW TRAIL SRP CONSENT 02-01-2022.PDF PDF C-06-22-512-X-00

C-number

C-64-22-113-X-01 (base: C-64-22-113-X)

Base

C-64-22-113-X

Revision

01

Vote — approved

6.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0173 Convene a hearing 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. Notice conditions and the request for comment requirements have been met. Super

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Supporting documents (8)

• 4. INITIAL DETERMINATION PAB-0173.PDF PDF C-64-22-113-X-01
• 2. OWNERSHIP PAB-0173.PDF PDF C-64-22-113-X-01
• 5.A LEGAL DESCRIPTION PAB-0173.PDF PDF C-64-22-113-X-01
• 1. APPLICATION PAB-0173.PDF PDF C-64-22-113-X-01
• 5.B LEGAL EXHIBIT PAB-0173.PDF PDF C-64-22-113-X-01
• PAB-0173 REPORT TO BOS.DOCX PDF C-64-22-113-X-01
• PAB-0173 RESOLUTION.DOC PDF C-64-22-113-X-01
• 3. AERIAL PAB-0173.PDF PDF C-64-22-113-X-01

C-number

C-64-22-116-X-01 (base: C-64-22-116-X)

Base

C-64-22-116-X

Revision

01

Vote — approved

7.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0176 Convene a hearing 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. Notice conditions and the request for comment requirements have been met. Sup

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Supporting documents (8)

• 4. INITIAL DETERMINATION REQUEST PAB-0176.PDF PDF C-64-22-116-X-01
• 1. APPLICATION PAB-0176.PDF PDF C-64-22-116-X-01
• 2. OWNERSHIP PAB-0176.PDF PDF C-64-22-116-X-01
• 5.A LEGAL DESCRIPTION PAB-0176.PDF PDF C-64-22-116-X-01
• 5.B LEGAL EXHIBIT PAB-0176.PDF PDF C-64-22-116-X-01
• PAB-0176 REPORT TO BOS.DOCX PDF C-64-22-116-X-01
• PAB-0176 RESOLUTION.DOC PDF C-64-22-116-X-01
• 3. AERIAL PAB-0176.PDF PDF C-64-22-116-X-01

C-number

C-64-22-115-X-01 (base: C-64-22-115-X)

Base

C-64-22-115-X

Revision

01

Vote — continued

8.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0178 Convene a hearing 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. Notice conditions and the request for comment requirements have been met. Superv

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Supporting documents (12)

• PAB-0178 REPORT TO BOS 3-22-22.DOCX PDF C-64-22-115-X-01
• 1. APPLICATION PAB-0178.PDF PDF C-64-22-115-X-01
• 2. OWNERSHIP PAB-0178.PDF PDF C-64-22-115-X-01
• 5.B LEGAL EXHIBIT PAB-0178.PDF PDF C-64-22-115-X-01
• 5.A LEGAL DESCRIPTION PAB-0178.PDF PDF C-64-22-115-X-01
• 3. AERIAL PAB-0178.PDF PDF C-64-22-115-X-01
• PAB-0178 RESOLUTION.DOC PDF C-64-22-115-X-01
• 4. INITIAL DETERMINATION REQUEST PAB-0178.PDF PDF C-64-22-115-X-01
• BOCHIS LETTER.PDF PDF C-64-22-115-X-01
• MALUTAN LETTER.PDF PDF C-64-22-115-X-01
• PAB-0178 REPORT TO BOS.DOCX PDF C-64-22-115-X-01
• PAB-0178 REPORT TO BOS 3-15-22.DOCX PDF C-64-22-115-X-01

C-number

C-64-22-114-X-01 (base: C-64-22-114-X)

Base

C-64-22-114-X

Revision

01

Vote — approved

9.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0180 Convene a hearing 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. Notice conditions and the request for comment requirements have been met. Super

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Supporting documents (8)

• 1. APPLICATION PAB-0180.PDF PDF C-64-22-114-X-01
• 2. OWNERSHIP PAB-0180.PDF PDF C-64-22-114-X-01
• 4. INITIAL DETERMINATION PAB-0180.PDF PDF C-64-22-114-X-01
• 5.A LEGAL DESCRIPTION PAB-0180.PDF PDF C-64-22-114-X-01
• PAB-0180 REPORT TO BOS.DOCX PDF C-64-22-114-X-01
• PAB-0180 RESOLUTION.DOC PDF C-64-22-114-X-01
• 3. AERIAL PAB-0180.PDF PDF C-64-22-114-X-01
• 5.B LEGAL EXHIBIT PAB-0180 3-2-22.PDF PDF C-64-22-114-X-01

C-number

C-64-22-159-X-01 (base: C-64-22-159-X)

Base

C-64-22-159-X

Revision

01

Vote — approved

10.P-36 - MARICOPA COUNTY ORDINANCE ADDRESSING REQUIREMENTS FOR PERMITS TO WORK IN RIGHT-OF-WAY WITHIN UNINCORPORATED MARICOPA COUNTY Convene a hearing to approve P-36 - Maricopa County Ordinance addressing Requirements for Permits to Work in Right-Of-Way within Unincorporated Maricopa County. Supervisory District No. All (C-64-22-159-X-01) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Galla

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Supporting documents

No supporting documents stored.

C-number

C-06-22-592-X-00 (base: C-06-22-592-X)

Base

C-06-22-592-X

Revision

00

Vote — approved

11.REAPPOINTMENT TO THE BOARD OF HEALTH Approve the reappointment of Don Cassano to the Board of Health, representing Supervisorial District 1. The term of service will be effective as of Board approval through December 31, 2025 (C-06-22-592-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents

No supporting documents stored.

C-number

C-06-22-594-X-00 (base: C-06-22-594-X)

Base

C-06-22-594-X

Revision

00

Vote — approved

12.REAPPOINTMENT TO THE MARICOPA COUNTY COOPERATIVE EXTENSION ADVISORY BOARD Approve the reappointment of Cheryl Goar and Jon Wootten to the Maricopa County Cooperative Extension Advisory Board, representing Supervisorial District 1 . The term of service will be effective as of Board approval through December 31, 2023. (C-06-22-594-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents

No supporting documents stored.

C-number

C-06-22-591-X-00 (base: C-06-22-591-X)

Base

C-06-22-591-X

Revision

00

Vote — approved

13.RESIGNATION FROM THE PLANNING AND ZONING COMMISSION Accept the resignation of Matt Gress from the Planning and Zoning Commission, representing Supervisorial District 3. The resignation is effective February 28, 2022. (C-06-22-591-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents (1)

• 2-28-2022 GRESS RESIGNATION.DOCX PDF C-06-22-591-X-00

C-number

C-06-22-607-X-00 (base: C-06-22-607-X)

Base

C-06-22-607-X

Revision

00

Vote — approved

14.APPOINTMENT TO THE INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORS Approve the appointment of Freddie Bracamonte to the Industrial Development Authority Board of Directors, representing Supervisorial District 4. The term of service will be effective as of Board approval through December 17, 2027. (C-06-22-607-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo County Attorney 

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Supporting documents

No supporting documents stored.

C-number

C-19-22-115-X-00 (base: C-19-22-115-X)

Base

C-19-22-115-X

Revision

00

Vote — approved

15.IGA WITH THE TOWN OF GILBERT FOR COOPERATIVE LAW ENFORCEMENT TRAINING OPERATIONS Approve an Intergovernmental Agreement (IGA) between the Town of Gilbert ("Host Agency") and Maricopa County by and through the Maricopa County Attorney's Office ("Non-host agency") for the purpose of conducting joint law enforcement training or attending law enforcement training hosted by either Party. Such training may include, but is not limited to, recruit and in-service academy training and specialty schools

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Supporting documents (1)

• 3.2.22 REVISIONS TO GENERAL PSTF TRAINING IGA[16].DOCX PDF C-19-22-115-X-00

C-number

C-50-22-127-X-00 (base: C-50-22-127-X)

Base

C-50-22-127-X

Revision

00

Vote — approved

16.AGREEMENT AND FUNDING FROM THE ARIZONA GAME AND FISH COMMISSION Approve a Collection Agreement between the Arizona Game and Fish Department and the Maricopa County Sheriff's Office (MCSO) and the acceptance of $61,785.29 in funding to the MCSO. This agreement is effective upon signature by all Parties (estimated to be April 1, 2022) and shall expire on June 30, 2023. This funding is designated solely for first responder emergency medical services ("EMS") training for up to forty-four (44) dep

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Supporting documents (2)

• AGFD-MARICOPA COUNTY COLLECTION AGREEMENT_SHERIFF.PDF PDF C-50-22-127-X-00
• FFY22 INDIRECT COST CALCULATION_50AZGAF.PDF PDF C-50-22-127-X-00

C-number

C-50-22-126-X-00 (base: C-50-22-126-X)

Base

C-50-22-126-X

Revision

00

Vote — approved

17.IGA WITH TOWN OF WICKENBURG FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and Town of Wickenburg Police Department (Wickenburg PD) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Wickenburg PD law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant. The term is effective retroactive

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Supporting documents (1)

• MARICOPA CO SHERIFF OFFICE FOR POLICE ACADEMY.PDF PDF C-50-22-126-X-00

C-number

C-50-21-151-X-00 (base: C-50-21-151-X)

Base

C-50-21-151-X

Revision

00

Vote — approved

18.AMENDMENT FOR ADDITIONAL FUNDING FROM ARIZONA DEPARTMENT OF EDUCATION FOR THE FY2022 INDIVIDUALS WITH DISABILITIES EDUCATION ACT (IDEA) BASIC ENTITLEMENT Amendment #2 to approve acceptance of $15,832.22 in additional funding from the Arizona Department of Education. This is continued grant funding designated for the FY2022 Individuals with Disabilities Education Act (IDEA) Basic Entitlement. The original amount, approved on April 7, 2021 (C-50-21-151-X-00), was $33,687.88. That amount was ame

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Supporting documents (2)

• FFY22 INDIRECT COST CALCULATION IDEA BASIC FY22 INCREASE 2.PDF PDF C-50-21-151-X-02
• BUDGET ALLOCATION FY2022 INCREASE 2.PDF PDF C-50-21-151-X-02

C-number

C-50-21-140-X-01 (base: C-50-21-140-X)

Base

C-50-21-140-X

Revision

01

Vote — approved

19.MODIFICATION TO THE OPERATING AND FINANCIAL PLAN WITH THE U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST Approve “Modification of Grant or Agreement” #1 to accept funding in the amount of $100,400 for the CY 2022 Operating and Financial Plan (Exhibit A) between Maricopa County on behalf of the Maricopa County Sheriff’s Office and the U.S. Department of Agriculture, Forest Service, Tonto National Forest. The reimbursement period will be retroactive to January 1, 2022 thr

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Supporting documents (2)

• 21-LE-11031200-041 1500-19 MOD 001 WITH MCAO.PDF PDF C-50-21-140-X-01
• FFY22 INDIRECT COST CALCULATION US FOREST.PDF PDF C-50-21-140-X-01

C-number

C-80-22-021-X-00 (base: C-80-22-021-X)

Base

C-80-22-021-X

Revision

00

Vote — approved

20.APPOINT ATTORNEYS AS SUPERIOR COURT JUDGES PRO TEMPORE Approve the appointment of the attached list of attorneys as Superior Court Judges Pro Tempore, in accordance with Arizona Revised Statutes § 12-141. The attached list of attorneys would serve as Superior Court Judges Pro Tempore without any compensation. The appointment will be for the period commencing July 1, 2022 through June 30, 2023. (C-80-22-021-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Seller

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Supporting documents (1)

• FY2023 AGENDA PRO TEM - ATTORNEY ATTACHMENT.XLSX PDF C-80-22-021-X-00

C-number

C-80-22-022-X-00 (base: C-80-22-022-X)

Base

C-80-22-022-X

Revision

00

Vote — approved

21.APPOINT SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of the attached list of Court Commissioners as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing July 1, 2022 through June 30, 2023. Court Commissioners will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which she is entitled to as a Court Commissioner. (C-80-

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Supporting documents (1)

• FY 2023- AGENDA JUDGE PRO TEM COMMISSIONER - ATTACHMENT.DOCX PDF C-80-22-022-X-00

C-number

C-80-22-023-X-00 (base: C-80-22-023-X)

Base

C-80-22-023-X

Revision

00

Vote — approved

22.APPOINT SUPERIOR COURT COMMISSIONER LACEY A. FISHER AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Court Commissioner Lacey A. Fisher Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing March 28, 2022 through June 30, 2022 and July 1, 2022 – June 30, 2023. (C-80-22-023-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack

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Supporting documents (1)

• AO 2022-023.PDF PDF C-80-22-023-X-00

C-number

C-95-22-025-X-01 (base: C-95-22-025-X)

Base

C-95-22-025-X

Revision

01

Vote — approved

23.AMEND THE IGA WITH VALLEYWISE FOR CAPITAL IMPROVEMENTS TO BEHAVIORAL HEALTH FACILITIES Amend the Intergovernmental Agreement (“IGA”) between Valleywise (“Contractor”) and Maricopa County (the “County”). The purpose of this amendment is to provide funding to Valleywise to make capital improvements to the Maryvale Hospital to create a second mental health courtroom and related space. Funding of this Agreement is through the American Rescue Plan Act, Coronavirus State and Local Fiscal Recovery F

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Supporting documents (3)

• VALLEYWISE AMENDMENT 1-1 CLEAN.DOCX PDF C-95-22-025-X-01
• VALLEYWISE AMENDMENT 1-1 REDLINE.DOCX PDF C-95-22-025-X-01
• 03.16.22_SCAN_AMENDMENT NO 1_INTERGOVERNMENTAL AGREEMENT_MARICOPA COUNTY_VH.PDF PDF C-95-22-025-X-01

C-number

C-95-22-050-X-00 (base: C-95-22-050-X)

Base

C-95-22-050-X

Revision

00

Vote — approved

24.RESIGNATION OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER Approval for the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Accept the resignation of Collin Stewart in the Small Business position of the Maricopa County Workforce Development Board. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 11

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Supporting documents (1)

• WDB MEMBERSHIP ROSTER_3.23.PDF PDF C-95-22-050-X-00

C-number

C-22-21-063-X-00 (base: C-22-21-063-X)

Base

C-22-21-063-X

Revision

00

Vote — approved

25.REVIEW AND APPROVAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD FISCAL YEAR 2022 BUDGET AMENDMENT Approve an increase in the Maricopa County Workforce Development Board (MCWDB) Fiscal Year 2022 Budget in the amount of $159,503. This adjustment brings the MCWDB budget to the total amount of $1,006,980. Funds will be utilized to add 2 FTE positions (Special Project Managers) for salaries, ERE and Indirect Costs, and will include travel, supplies and equipment costs. An itemized comparison sp

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Supporting documents (1)

• FY22 MCWDB BUDGET AMENDMENT 2.PDF PDF C-95-22-051-X-00

C-number

C-85-10-001-1-05 (base: C-85-10-001-1)

Base

C-85-10-001-1

Revision

05

Vote — approved

26.AMENDMENT TO IGA FACILITY USE AGREEMENT WITH PEORIA SCHOOL DISTRICT Approve and execute Amendment No. 5 to Intergovernmental Agreement No. G30123 with Peoria Unified School District at their property located at 10851 W. Williams Rd., Sun City, AZ. The Amendment provides for the continuation of Air Quality Monitor equipment at Zuni Hills Elementary School, 10851 W. Williams Rd., Sun City, AZ. The renewal period will begin July 23, 2022 and continue through July 22, 2027. The annual fee is $100

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Supporting documents (2)

• G-30123 AMD 5 FINAL_UNSIGNED.PDF PDF C-85-10-001-1-05
• G-30123.PDF PDF C-85-10-001-1-05

C-number

C-79-22-088-X-00 (base: C-79-22-088-X)

Base

C-79-22-088-X

Revision

00

Vote — approved

27.NEW HOPE AGREEMENT WITH ARIZONA PUG ADOPTION AND RESCUE NETWORK Approve an agreement between Arizona Pug Adoption and Rescue Network and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the

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Supporting documents (1)

• CONTRACT_RENEWAL_-_ARIZONA_PUG_ADOPTION_AND_RESCUE_NETWORK(APPLICANT ATTORNEY).PDF PDF C-79-22-088-X-00

C-number

C-79-22-111-X-00 (base: C-79-22-111-X)

Base

C-79-22-111-X

Revision

00

Vote — approved

28.NEW HOPE AGREEMENT WITH LUCKY DOG RESCUE, INC. Approve an agreement between Lucky Dog Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these se

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Supporting documents (1)

• CONTRACT_RENEWAL_-_LUCKY_DOG_RESCUE,_INC._(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-111-X-00

C-number

C-79-22-112-X-00 (base: C-79-22-112-X)

Base

C-79-22-112-X

Revision

00

Vote — approved

29.NEW HOPE AGREEMENT WITH DANE HAVEN INC. Approve an agreement between Dane Haven Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 

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Supporting documents (1)

• CONTRACT_RENEWAL_-_DANE_HAVEN_INC.(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-112-X-00

C-number

C-79-22-113-X-00 (base: C-79-22-113-X)

Base

C-79-22-113-X

Revision

00

Vote — approved

30.NEW HOPE AGREEMENT WITH DESERT HARBOR DOBERMAN RESCUE OF AZ Approve an agreement between Desert Harbor Doberman Rescue of AZ and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contrac

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Supporting documents (1)

• CONTRACT_RENEWAL_-_DESERT_HARBOR_DOBERMAN_RESCUE_OF_AZ(APPLICANT AND ATTORNEY).PDF PDF C-79-22-113-X-00

C-number

C-79-22-114-X-00 (base: C-79-22-114-X)

Base

C-79-22-114-X

Revision

00

Vote — approved

31.NEW HOPE AGREEMENT WITH AZ HUSKY RESCUE Approve an agreement between AZ Husky Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 

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Supporting documents (1)

• CONTRACT_RENEWAL_-_AZ_HUSKY_RESCUE(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-114-X-00

C-number

C-79-22-115-X-00 (base: C-79-22-115-X)

Base

C-79-22-115-X

Revision

00

Vote — approved

32.NEW HOPE AGREEMENT WITH ONE LOVE PIT BULL FOUNDATION Approve an agreement between One Love Pit Bull Foundation and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost 

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Supporting documents (1)

• CONTRACT_RENEWAL_-_ONE_LOVE_PIT_BULL_FOUNDATION_(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-115-X-00

C-number

C-79-22-116-X-00 (base: C-79-22-116-X)

Base

C-79-22-116-X

Revision

00

Vote — approved

33.NEW HOPE AGREEMENT WITH ALONE NO MORE DOG RESCUE, INC. Approve an agreement between Alone No More Dog Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The c

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Supporting documents (1)

• CONTRACT_RENEWAL_-_ALONE_NO_MORE_DOG_RESCUE_INC(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-116-X-00

C-number

C-79-22-120-X-00 (base: C-79-22-120-X)

Base

C-79-22-120-X

Revision

00

Vote — approved

34.NEW HOPE AGREEMENT WITH LOVEPUP FOUNDATION Approve an agreement between LovePup Foundation and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services i

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Supporting documents (1)

• CONTRACT__-_LOVEPUP_FOUNDATION (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-120-X-00

C-number

C-79-22-121-X-00 (base: C-79-22-121-X)

Base

C-79-22-121-X

Revision

00

Vote — approved

35.NEW HOPE AGREEMENT WITH ARIZONA BORDER COLLIE RESCUE Approve an agreement between Arizona Border Collie Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost 

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Supporting documents (1)

• CONTRACT_RENEWAL_-_ARIZONA_BORDER_COLLIE_RESCUE_(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-121-X-00

C-number

C-79-22-122-X-00 (base: C-79-22-122-X)

Base

C-79-22-122-X

Revision

00

Vote — approved

36.NEW HOPE AGREEMENT WITH FRIENDS FOR LIFE ANIMAL RESCUE Approve an agreement between Friends For Life Animal Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The c

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Supporting documents (1)

• CONTRACT_RENEWAL__-_FRIENDS_FOR_LIFE_ANIMAL_RESCUE(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-122-X-00

C-number

C-79-22-123-X-00 (base: C-79-22-123-X)

Base

C-79-22-123-X

Revision

00

Vote — approved

37.NEW HOPE AGREEMENT WITH CANINE RESCUE COALITION, INC. Approve an agreement between Canine Rescue Coalition, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cos

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Supporting documents (1)

• CONTRACT_RENEWAL-__CANINE_RESCUE_COALITION,_INC.(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-123-X-00

C-number

C-79-22-124-X-00 (base: C-79-22-124-X)

Base

C-79-22-124-X

Revision

00

Vote — approved

38.NEW HOPE AGREEMENT WITH ROTTEN ROTTIE RESCUE, INC. Approve an agreement between Rotten Rottie Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for 

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Supporting documents (1)

• CONTRACT_RENEWAL_-_ROTTEN_ROTTIE_RESCUE,_INC.(APPLICANT_AND ATTORNEY SIGNED).PDF PDF C-79-22-124-X-00

C-number

C-26-19-023-3-01 (base: C-26-19-023-3)

Base

C-26-19-023-3

Revision

01

Vote — approved

39.AMENDMENT TO THE MOU WITH STEWARD HEALTH CHOICE AMERICA Approve an Amendment to the current MOU between Steward Health Choice America and Maricopa County through the Department of Correctional Health Services. The purpose of this MOU is to establish a collaborative protocol, as described in Attachment A for effective communication, coordination and continuity of care as outlined in AMPM Policy 1020 and 1050, for individuals eligible for services provided by SHCA who are also served by CHS. Th

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Supporting documents (2)

• STEWARD - FULLY EXECUTED C-26-19-023-3-00.PDF PDF 26-19-023-3-01
• HEALTH CHOICE - HEALTH CHOICE - AMENDMENT #1_ (003)-SN SIGNED.PDF PDF 26-19-023-3-01

C-number

C-21-22-043-X-00 (base: C-21-22-043-X)

Base

C-21-22-043-X

Revision

00

Vote — approved

40.PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), authorize the appointment or cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-22-043-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Nays: Steve Gallardo Eme

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Supporting documents (1)

• PC BOS MEMO 03142022 FOR 03_23_22.PDF PDF C-21-22-043-X-00

C-number

C-15-22-001-X-02 (base: C-15-22-001-X)

Base

C-15-22-001-X

Revision

02

Vote — approved

41.MOU WITH SECURING THE CITIES JURISDICTIONAL PARTNERS Approve the Memorandum of Understanding (MOU) between Maricopa County through the Department of Emergency Management and the partners participating in the Securing the Cities program. The purpose of this MOU is to assist in the process of the Securing the Cities Grant. Each MOU is effective until October 31, 2031. Current MOU for approval is Town of Gilbert. (C-15-22-001-X-02) Motion to approve by Supervisor Steve Gallardo, seconded by Supe

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Supporting documents (1)

• STC GILBERT MOU .PDF.PDF PDF C-15-22-001-X-02

C-number

C-18-22-134-X-00 (base: C-18-22-134-X)

Base

C-18-22-134-X

Revision

00

Vote — approved

42.ADMINISTRATIVE CORRECTION TO THE FY 2022 CIP RECONCILIATION Pursuant to A.R.S. §42-17106(B), authorize the following appropriation adjustments to the FY 2022 budget: 1. Increase the expenditure authority for the Non Departmental (D470) General Fund (100) Compliance – Non Recurring (MEL1) expenditure budget in the amount of $375,607.2. Decrease the expenditure authority for the Non Departmental (D470) General Fund (100) Non-Recurring Non-Project (NRNP) budget in the line “Unreserved Contingenc

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Supporting documents (1)

• MEL1 APPROP ADJ - FIN IMPACT FORM.XLSX PDF C-18-22-115-X-00

C-number

C-18-03-008-1-03 (base: C-18-03-008-1)

Base

C-18-03-008-1

Revision

03

Vote — approved

43.INTERNATIONAL GENOMICS CONSORTIUM EXTENSION REQUEST Authorize and approve a one-time 90 (ninety) day extension for International Genomics Consortium (IGC) to remit their audited financial statement in compliance with the Maricopa County Economic Development Funding Agreement, Section 7 item (g) and their assessment of IGC’s impact in Maricopa County as well as a plan to augment, lessen or eliminate the future funding from Maricopa County in compliance with the Agreements, Item 3 (Amendment of

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Supporting documents (1)

• MARICOPA AUDIT EXTENSION 2022.PDF PDF C-18-21-065-X-00

C-number

C-18-22-117-X-00 (base: C-18-22-117-X)

Base

C-18-22-117-X

Revision

00

Vote — approved

44.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 02/18/2022 through 03/03/2022, 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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Supporting documents

No supporting documents stored.

C-number

C-18-22-118-X-00 (base: C-18-22-118-X)

Base

C-18-22-118-X

Revision

00

Vote — approved

45.NON-OBJECTION LETTER FOR FOREIGN-TRADE ZONE FOR NESTLE USA Approve a “non-objection” letter for Nestle USA request for Federal Trade Zone designation for a site located at 8745 N. 147th Avenue, Waddell, Arizona 85355, parcels 501-42-016K and 501-42-016L to be included in the Greater Maricopa Foreign Trade Zone No.277, and reclassification of said site as Class 6 property under A.R.S. 42-12006 once it receives Foreign Trade Zone designation. Authorize the Chairman to sign said “non-objection” 

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Supporting documents (3)

• NESTLE USA - SUMMARY SUPPORT FOR AGENDA FINAL.DOCX PDF C-18-22-118-X-00
• GPEC - PROJECT RAVEN IMPACT ANALYSIS_MARICOPA COUNTY.PDF PDF C-18-22-118-X-00
• NESTLE USA - MARICOPA COUNTY-TAX CONCURRENCE LETTER FINAL.DOCX PDF C-18-22-118-X-00

C-number

C-18-22-112-X-00 (base: C-18-22-112-X)

Base

C-18-22-112-X

Revision

00

Vote — approved

46.RESOLUTION TO APPLY FOR TRIBAL GAMING FUNDS FROM GILA RIVER INDIAN COMMUNITY Pursuant to the Board’s Resolution regarding Processing of Tribal Gaming Fund Applications, dated May 31, 2016 (“Gaming Resolution”), Maricopa County is the administrative pass-through for tribal gaming applications (“Applications”) received pursuant to the State of Arizona Department of Gaming Compact (“Compact”). The Applications seek funds for services that benefit the general public, including public safety, miti

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Supporting documents (3)

• GRIC RESOLUTION 2022 REVISED.DOCX PDF C-18-22-112-X-00
• GRIC 2022 EXHIBIT A REVISED.PDF PDF C-18-22-112-X-00
• GRIC 2022 COMBINED APPLICATIONS REVISED.PDF PDF C-18-22-112-X-00

C-number

C-18-22-120-X-00 (base: C-18-22-120-X)

Base

C-18-22-120-X

Revision

00

Vote — approved

47.MARKET ADJUSTMENTS 3/7 IMPLEMENTATION Approve an increase to the FY 2022 transfer of funds from the General Fund to the Detention Fund for the Jail Excise Maintenance of Effort Above Base Transfer Out in the amount of $51,503. Pursuant to A.R.S. §42‐17106(B), approve the following transfer of expenditure authority in the FY 2022 Budget for market adjustments impacts. 1. Increase the FY 2022 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation un

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Supporting documents (2)

• (03.23.22) FY 22 MARKET ADJUSTMENTS ATTACHMENT 3_23.PDF PDF C-18-22-120-X-00
• (03.23.2022) C-18-22-XXXXXXXXX MARKET ADJUSTMENT FOR 3_7 IMP FIN IMP.XLSX PDF C-18-22-120-X-00

C-number

C-18-22-119-X-00 (base: C-18-22-119-X)

Base

C-18-22-119-X

Revision

00

Vote — approved

48.CAPITAL AND DEBT FUND BUDGET ADJUSTMENTS 1. Approve the following fund transfer in FY 2022a. $150,695,349 from the General Fund County Improvement Fund (445) to the County Improvement Debt Fund (320). 2. In accordance with A.R.S. §42-17106(B), authorize the following amendments to budget:a. Decrease the expenditure appropriation in the Non Departmental (D470) General Fund County Improvement Fund (445) MCSO Warehouse (MCSW) budget by $2,600,000.b. Increase the expenditure appropriation in the 

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Supporting documents (1)

• (03.23.2022) C-18-22-119-X-00 CAPITAL AND DEBT FUND BUDGET ADJUSTMENTS FIN IMP.XLSX PDF C-18-22-119-X-00

C-number

C-31-22-079-X-00 (base: C-31-22-079-X)

Base

C-31-22-079-X

Revision

00

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Supporting documents (1)

• 03-23-2022.XLSX PDF C-31-22-079-X-00

C-number

C-31-22-078-X-00 (base: C-31-22-078-X)

Base

C-31-22-078-X

Revision

00

Vote — approved

50.MARKET ADJUSTMENTS 4/4/22 IMPLEMENTATION Pursuant to A.R.S. §11-251 (38) and 251 (51), approve the market ranges below and direct the Office of Budget and Finance to adjust the department’s FY 2023 operating expenditure budgets between the tentative and final budget adoption for the annualized funding to implement the market adjustments as recommended by Human Resources. With the ever-increasing recruitment and retention challenges, Human Resources has identified the need to implement market 

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Supporting documents

No supporting documents stored.

C-number

C-06-18-393-6-00 (base: C-06-18-393-6)

Base

C-06-18-393-6

Revision

00

Vote — approved

51.LICENSED PRACTICAL NURSE SIGN-ON (PREMIUM PAY) AND RETENTION INCENTIVE 1) Approve the attached Maricopa County Premium Pay Rates effective 3/21/22. Human Resources recommends adding a sign-on incentive for Licensed Practical Nurses ($1,500 after 3 months and $1,500 after 1 year). These premium pay rates apply to the County’s elected offices, appointed departments, Judicial Branch of Maricopa County who receives funding from Maricopa County, and the Flood Control District of Maricopa County an

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Supporting documents (2)

• PREMIUM PAY RATES 3-23-2022.PDF PDF C-31-16-002-6-05
• PREMIUM PAY RATES 3-23-2022 REDLINED.PDF PDF C-31-16-002-6-05

C-number

C-22-22-181-X-01 (base: C-22-22-181-X)

Base

C-22-22-181-X

Revision

01

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Supporting documents (1)

• FSL HOME AMENDMENT NO. 1.PDF PDF C-22-22-181-X-01

C-number

C-22-20-038-G-01 (base: C-22-20-038-G)

Base

C-22-20-038-G

Revision

01

Vote — approved

53.AMENDMENT TO THE FY/PY2021-22 ANNUAL ACTION PLAN FOR ALLOCATION OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOME-ARP FUNDS Request approval of the following actions: 1. Approve the submittal of Amendment No. 1 to the FY/PY 2021-22 Annual Action Plan (AAP) to the U.S. Department of Housing and Urban Development (HUD). The amended AAP identifies the activities to be conducted with the HOME-ARP funds as identified in Attachment A:a. Development of Affordable Rental Housing, Development o

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Supporting documents (3)

• AAP 2021 AMEND 1 HOME-ARP ATTACHMENT A.PDF PDF C-22-20-038-G-03
• HOME ARP SIGNED AGREEMENT.PDF PDF C-22-20-038-G-03
• MARICOPA COUNTY HOME-ARP PLAN MARCH 2022.PDF PDF C-22-20-038-G-03

C-number

C-22-22-080-X-00 (base: C-22-22-080-X)

Base

C-22-22-080-X

Revision

00

Vote — approved

54.IGA WITH THE CITY OF SCOTTSDALE FOR HOME FUNDED ACTIVITIES Approve a financial Intergovernmental Agreement (“Agreement”) between the City of Scottsdale and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the City to acquire and rehabilitate two (2) single-family houses in Scottsdale. The two homes will provide affordable rental housing opportunities for HOME income eligible residents. One single-family home will be funded with Program Year 20

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Supporting documents (1)

• SCOTTSDALE HOME AGREEMENT.PDF PDF C-22-22-080-X-00

C-number

C-22-22-174-X-03 (base: C-22-22-174-X)

Base

C-22-22-174-X

Revision

03

Vote — approved

55.APPROVAL TO SUBMIT APPLICATION TO U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR HEAD START AND EARLY HEAD START PROGRAM GRANT FUNDING FOR FY2023 Request approval for the Maricopa County Head Start program to submit a continuation grant fund application to the U.S. Department of Health and Human (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), for the Grant No. 09CH012079. The Maricopa County Human Services Department administers the Head Start and Early He

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Supporting documents (4)

• FUNDING GUIDANCE LETTER - ANNUAL - 09CH012079.PDF PDF C-22-22-174-X-03
• SF-424.PDF PDF C-22-22-174-X-03
• APPLICATION SUMMARY FOR BOARD APPROVAL.PDF PDF C-22-22-174-X-03
• BOS APPROVAL STATEMENT.PDF PDF C-22-22-174-X-03

C-number

C-30-22-035-X-00 (base: C-30-22-035-X)

Base

C-30-22-035-X

Revision

00

Vote — approved

56.IGA WITH CITY OF PHOENIX FOR THE MARICOPA TRAIL AND SUN CIRCLE TRAIL Approve and execute the Intergovernmental Agreement (IGA) between the City of Phoenix (COP) and Maricopa County (County) for a portion of the Maricopa Trail and the Sun Circle Trail (Trail) within COP’s jurisdiction. This agreement also provides for the County’s Director of Parks and Recreation or designee to administer the agreement. Supervisor District 5. (C-30-22-035-X-00) Motion to approve by Supervisor Jack Sellers, sec

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Supporting documents (1)

• IGA WITH CITY OF PHOENIX FOR MARICOPA AND SUN CIRCLE TRAILS.PDF PDF C-30-22-035-X-00

C-number

C-30-17-013-M-01 (base: C-30-17-013-M)

Base

C-30-17-013-M

Revision

01

Vote — approved

57.AMENDMENT TO LEASE MANAGEMENT AGREEMENT WITH THE NATURE CONSERVANCY Approve and execute Amendment one to the Lease Agreement (“Lease”) between Maricopa County and The Nature Conservancy (C-30-17-013-M-01) to provide notice that the term of the Cooperative Agreement (C-30-16-018-M-00) will be extended and revised to be coterminous with the Lease pursuant to Amendment One to the Cooperation Agreement (C-30-16-018-M-01) entered into by the Parties and to update the Notice provisions of the Lease

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Supporting documents (1)

• AMENDMENT ONE LEASE AGREEMENT WITH THE NATURE CONSERVANCY.PDF PDF C-30-17-013-M-01

C-number

C-30-16-018-M-01 (base: C-30-16-018-M)

Base

C-30-16-018-M

Revision

01

Vote — approved

58.AMENDMENT TO COOPERATIVE MANAGEMENT AGREEMENT WITH THE NATURE CONSERVANCY Approve and execute Amendment one to the Cooperative Agreement between Maricopa County and The Nature Conservancy (C-30-16-018-M-01) to extend and revise the term of the Cooperative Agreement and to update the Notice provisions. The Cooperative Agreement shall now terminate on April 30, 2022, and, unless terminated earlier or either Party gives prior notice, will by its terms be extended by an automatic renewal of one (

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Supporting documents (1)

• AMENDMENT ONE COOPERATIVE AGREEMENT WITH THE NATURE CONSERVANCY.PDF PDF C-30-16-018-M-01

C-number

C-73-22-079-X-00 (base: C-73-22-079-X)

Base

C-73-22-079-X

Revision

00

Vote — approved

59.220161-RFP, GROUNDSKEEPING SERVICES Approve a contract to Handyman Maintenance, Inc for award at an estimate of $3,500,000.00 over three years until March 31, 2025, with Three one-year renewal options. The effective date of the contract will be April 1, 2022. The purpose of the contract is to provide to Maricopa County Groundskeeping Service to county owned and occupied properties. (C-73-22-079-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Bill

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Supporting documents (1)

• 220161-CONTRACT.PDF PDF C-73-22-079-X-00

C-number

C-73-22-081-X-00 (base: C-73-22-081-X)

Base

C-73-22-081-X

Revision

00

Vote — approved

60.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES Approve the first round of contracts and related exhibits, as applicable, (Special Terms and Conditions Agreement, Declaration, and Proposed Deed of Trust) solicited by the County to provide Maricopa County with increased affordable housing stock in Maricopa County. The Maricopa County Human Services Department (MCHSD) sought responses from for-profit or non-profit affordable housing developers and community partners to increase the num

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Supporting documents (1)

• 220166-OPS CONTRACT.V6.EK.DOCX PDF 220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES

C-number

C-86-15-005-01-04 (base: C-86-15-005-01)

Base

C-86-15-005-01

Revision

04

Vote — approved

61.ADMINISTRATIVE CHANGE TO RECOGNIZE NEW OWNER AND LESSOR Approve an administrative change to Lease Agreement No. L-7453 to recognize Higley Project, LLC as the new property owner and successor landlord with regards to the Public Health Services office and clinic space lease for property located at 1850 North 95th Avenue, Suite 182, Phoenix, AZ 85037. The County received written notice on February 11, 2022, that effective immediately, Higley Project, LLC, is the new property owner and successor

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Supporting documents

No supporting documents stored.

C-number

C-86-21-024-X-02 (base: C-86-21-024-X)

Base

C-86-21-024-X

Revision

02

Vote — approved

$62.00 $94,640 $128,960 (C-31-22-079-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents (1)

• CTR057306_MARICOPA COUNTY_ELC FUNDS_A2_FOR SUPPLIER SIGNATURE.PDF PDF C-86-21-024-X-02

C-number

C-86-21-070-X-02 (base: C-86-21-070-X)

Base

C-86-21-070-X

Revision

02

Vote — approved

63.AMENDMENT TO GOVERNMENT AGREEMENT WITH AZ EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THINGS FIRST) FOR CHILD CARE HEALTH CONSULTATION SUPPORT LINE Approve Amendment 2 of the Government Agreement GRA-STATE-21-1109-01, between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH). The term of this Agreement is extended from January 1, 2022 to June 30, 2022 at no-cost. Quarterly 

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Supporting documents (1)

• FTF CCHC TA SUPPORT LINE AMD 2 NO COST EXT (02).PDF PDF C-86-21-070-X-02

C-number

C-86-22-132-X-00 (base: C-86-22-132-X)

Base

C-86-22-132-X

Revision

00

Vote — approved

64.IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR ARIZONA BIRTH DEFECTS MONITORING PROGRAM Approve a cost-reimbursement, Intergovernmental Agreement (IGA) between ADHS and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE) to provide funding for the ‘Arizona Birth Defects Monitoring Program’ (AzBDMP). Maricopa County Department of Public Health will assist Arizona Department of Health Services to fulfill the grant deliverables from the State a

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Supporting documents (1)

• NEW CTR058175 AZ BIRTH DEFECTS MONITORING IGA.PDF PDF C-86-22-132-X-00

C-number

C-86-02-165-2-47 (base: C-86-02-165-2)

Base

C-86-02-165-2

Revision

47

Vote — approved

65.NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START INITIATIVE (HSI): ELIMINATING DISPARITIES IN PERINATAL HEALTH Approve Notice of Award (NOA) No. 6 H49MC00174-21-02 for Healthy Start Initiative (HSI): Eliminating Disparities in Perinatal Health, from Department of Health and Human Services, (DHHS), Health Resources and Services Administration (HRSA) to Maricopa County through its Department of Public Health (MCDPH), South Phoenix Healthy Start (SPHS), to prov

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Supporting documents (1)

• NOA HEALTHY START INITIATIVE FY22 CARRYOVER 2.23.22.PDF PDF C-86-02-165-2-47

C-number

C-86-02-165-2-48 (base: C-86-02-165-2)

Base

C-86-02-165-2

Revision

48

Vote — approved

66.NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START INITIATIVE (HSI): ELIMINATING DISPARITIES IN PERINATAL HEALTH Approve Notice of Award (NOA) No. 5 H49MC00174-22-00 for Healthy Start Initiative (HSI): Eliminating Disparities in Perinatal Health, from Department of Health and Human Services, (DHHS), Health Resources and Services Administration (HRSA) to Maricopa County through its Department of Public Health (MCDPH), South Phoenix Healthy Start (SPHS), to prov

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Supporting documents (1)

• NOA HEALTHY START INITIATIVE FY23 2.28.22.PDF PDF C-86-02-165-2-48

C-number

C-86-22-130-X-00 (base: C-86-22-130-X)

Base

C-86-22-130-X

Revision

00

Vote — approved

67.PREMISE USE LICENSE AGREEMENT WITH THE CITY OF SURPRISE FOR THE MARICOPA COUNTY DEPARTMENT OF PUBLIC HEATLH FIRST TEETH FIRST PROGRAM Approve and authorize a Premise Use License Agreement between the City of Surprise and Maricopa County, by and through its Department of Public Health (MCDPH) for use of the Surprise Resource Center located at 12425 W Bell Road, Bldg. A, Suite #124, Surprise, Arizona and the Surprise Senior Center located at 15832 N Hollyhock St, Surprise, Arizona. This agreeme

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Supporting documents (1)

• PREMISE USE AGREEMENT FIRST TEETH FIRST 2.26.2022.PDF PDF C-86-22-130-X-00

C-number

C-86-20-043-3-02 (base: C-86-20-043-3)

Base

C-86-20-043-3

Revision

02

Vote — approved

68.PURCHASE ORDER FOR THE IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE MATERNAL HEALTH INNOVATION GRANT Approve a Purchase Order (PO) for the Maternal Health Innovation IGA (CTR048567) between the Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), South Phoenix Healthy Start program (SPHS). Funding is in a not-to-exceed amount of $450,000 for the budget period of September 30, 2021 through September 29, 2022. The ter

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Supporting documents (1)

• PO0000375029 - MARICOPA COUNTY PUBLIC HEALTH DEPARTMENT - SOUTH PHOENIX HEALTHY START - CTR048567.PDF PDF C-86-20-043-3-02

C-number

C-78-22-073-X-00 (base: C-78-22-073-X)

Base

C-78-22-073-X

Revision

00

Vote — approved

69.LICENSE TERMINATION Approve the termination of Revocable License Agreement P-50181 by and between Wisotsky Properties, LLC a limited liability company and Maricopa County (the “License”). This action takes place in Supervisory District 5. (C-78-22-073-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Transportation - Transportación

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Supporting documents

No supporting documents stored.

C-number

C-64-22-194-X-00 (base: C-64-22-194-X)

Base

C-64-22-194-X

Revision

00

Vote — approved

70.IGA WITH THE TOWN OF YOUNGTOWN FOR THE REPLACEMENT OF STOP SIGNS AND PEORIA AVENUE INTERSECTION STRIPING Approve the Intergovernmental Agreement (IGA) between Maricopa County Department of Transportation (County) and the Town of Youngtown (City) Providing for the Replacement of Stop Signs on 111th Avenue Between Grand Avenue and Peoria Avenue and Peoria Avenue Intersection Striping. County has replaced the stop signs for roads entering 111th Avenue between Grand Avenue and Peoria Avenue. Main

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Supporting documents (1)

• 2022-02-01 - IGA - MCDOT-YOUNGTOWN - 111TH AVENUE STOP SIGNS PEORIA INTERSECTION STRIPING.PDF PDF C-64-22-194-X-00

C-number

C-64-22-197-X-00 (base: C-64-22-197-X)

Base

C-64-22-197-X

Revision

00

Vote — approved

71.CONTRACT WITH TRISTAR ENGINEERING & MANAGEMENT, INC. FOR CONSTRUCTION ADMINISTRATION SERVICES: GILBERT ROAD BRIDGE AT SALT RIVER Approve Construction Administration Services Contract No. 2022-001 with Tristar Engineering and Management, Inc. in the not-to-exceed amount of $5,366,066.00 for Construction Administration and Inspection services for the subject project. This contract will be effective for 1,115 calendar days. The contract shall become effective upon execution by both parties. Supe

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Supporting documents (1)

• 2022-001 TT0339 CONTRACT FOR APPOVAL.PDF PDF C-64-22-197-X-00

C-number

C-64-22-199-X-00 (base: C-64-22-199-X)

Base

C-64-22-199-X

Revision

00

Vote — approved

72.ANNEXATION BY THE TOWN OF QUEEN CREEK: ORDINANCE 766-21 Pursuant to ARS §9-471(O), approve the annexation by the Town of Queen Creek of County right-of-way of Riggs Rd from west of Lime Drive to Hawes Road, in accordance with Town of Queen Creek Ordinance 766-21 adopted by the Mayor and Common Council of the Town of Queen Creek on October 20, 2021. (General Vicinity of Riggs Road and Sossaman Road. Supervisory District No. 1) (C-64-22-199-X-00) Motion to approve by Supervisor Jack Sellers, se

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Supporting documents (3)

• 766-21ORDINANCE.PDF PDF C-64-22-199-X-00
• 766-21 EXHIBIT.PDF PDF C-64-22-199-X-00
• 766-21 LEGAL.PDF PDF C-64-22-199-X-00

C-number

C-44-22-139-X-00 (base: C-44-22-139-X)

Base

C-44-22-139-X

Revision

00

Vote — approved

73.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the April 6, 2022 Board Hearing: Z2021123 – 4202 & 4150 W. Sunland Ave – ZC with Overlay – Dist. 5 Z2021034 – Luxury Storage RV & Boat – SUP – Dist. 3 Z2021111 – Harquahala Sun – ZC with Overlay – Dist. 5 (C-44-22-139-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Transportation Setting o

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Supporting documents

No supporting documents stored.

C-number

C-64-22-195-X-00 (base: C-64-22-195-X)

Base

C-64-22-195-X

Revision

00

Vote — approved

74.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0186 Set a hearing for June 8, 2022 for Road File No. PAB-0186 to consider the request to abandon a portion of a Federal Patent Easement Number 1161310 lying in the Southeast quarter of Section 34 – T7N, R2E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 37th Avenue and Jenny Lin Road and known as Assessor Parcel Number 202-13-021B. Supervisory District No. 3 (C-64-22-195-X-00) Motion to approve 

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Supporting documents (8)

• PAB-0186 REPORT TO BOS.DOCX PDF C-64-22-195-X-00
• PAB-0186 RESOLUTION.DOC PDF C-64-22-195-X-00
• 2. OWNERSHIP PAB-0186.PDF PDF C-64-22-195-X-00
• 5.B LEGAL EXHIBIT PAB-0186.PDF PDF C-64-22-195-X-00
• 1. APPLICATION PAB-0186.PDF PDF C-64-22-195-X-00
• 5.A LEGAL DESCRIPTION PAB-0186.PDF PDF C-64-22-195-X-00
• 3. AERIAL PAB-0186.PDF PDF C-64-22-195-X-00
• 4. INITIAL DETERMINATION REQUEST PAB-0186.PDF PDF C-64-22-195-X-00

C-number

C-64-22-196-X-00 (base: C-64-22-196-X)

Base

C-64-22-196-X

Revision

00

Vote — approved

75.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0191 Set a hearing for June 8, 2022 for Road File No. PAB-0191 to consider the request to abandon a portion of a Federal Patent Easement Number 1172848 lying in the Southeast quarter of Section 34 – T7N, R2E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 38th Avenue and Black Canyon Highway and known as Assessor Parcel Number 202-13-056D. Supervisory District No. 3 (C-64-22-196-X-00) Motion to ap

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Supporting documents (8)

• PAB-0191 REPORT TO BOS.DOCX PDF C-64-22-196-X-00
• PAB-0191 RESOLUTION.DOC PDF C-64-22-196-X-00
• 1. APPLICATION PAB-0191.PDF PDF C-64-22-196-X-00
• 5.B LEGAL EXHIBIT PAB-0191.PDF PDF C-64-22-196-X-00
• 5.A LEGAL DESCRIPTION PAB-0191.PDF PDF C-64-22-196-X-00
• 2. OWNERSHIP PAB-0191.PDF PDF C-64-22-196-X-00
• 4. INITIAL DETERMINATION PAB-0191.PDF PDF C-64-22-196-X-00
• 3. AERIAL PAB-0191.PDF PDF C-64-22-196-X-00

C-number

C-64-22-198-X-00 (base: C-64-22-198-X)

Base

C-64-22-198-X

Revision

00

Vote — approved

76.ROAD FILE NO. A705 Set a hearing for April 20, 2022 for Road File No. A705 to Open and Declare the following described alignment into the County Transportation System. Maricopa County has entered into an IGA with Town of Gilbert for right of way acquisition assistance to acquire right of way that is in county jurisdiction for a Town of Gilbert Street improvement project, specifically Lindsay Road from Spur Road to Appleby Road. Therefore the Department of Transportation Director is requesting

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Supporting documents (3)

• A705 LEGAL.DOC PDF C-64-22-198-X-00
• A705 RESOLUTION.DOC PDF C-64-22-198-X-00
• A705 EXHIBIT.DGN.PDF PDF C-64-22-198-X-00

C-number

C-64-22-200-X-00 (base: C-64-22-200-X)

Base

C-64-22-200-X

Revision

00

Vote — approved

77.ROAD FILE NO. A706 Set a hearing for April 20, 2022 for Road File No. A706 to Open and Declare the following described alignment into the County Transportation System. Maricopa County has entered into an IGA with Town of Gilbert for right of way acquisition assistance to acquire right of way that is in county jurisdiction for a Town of Gilbert street improvement project, specifically Ocotillo Road from Val Vista Drive to Greenfield Road. Therefore the Department of Transportation Director is 

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Supporting documents (3)

• A706 RESOLUTION.DOC PDF C-64-22-200-X-00
• A706 EXHIBIT.PDF PDF C-64-22-200-X-00
• A706 LEGAL.DOC PDF C-64-22-200-X-00

C-number

C-06-22-595-X-00 (base: C-06-22-595-X)

Base

C-06-22-595-X

Revision

00

Vote — approved

78.APPOINTMENTS Approve the Official Appointment of Theresa Dockstader Carter as Limited Duty Special Deputy Clerk. (C-06-22-595-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents

No supporting documents stored.

C-number

C-06-22-554-X-00 (base: C-06-22-554-X)

Base

C-06-22-554-X

Revision

00

Vote — approved

79.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-06-22-554-X-00) NameWarrant NoAmountDept/SchoolUpward Foundation37004958195,144.82Roosevelt Elementary #66Van Roekel Learning Center3700485179700.00Avondale Elementary #44Layla Gabir23112585849.93Public Health Thomas F.Saunders23109628583.64Air QualityTiffany

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Supporting documents (10)

• STAMPED & REDACTED UPWARD FOUNDATION .PDF PDF C-06-22-554-X-00
• STAMPED & REDACTED VAN ROEKEL LEARNING CENTER.PDF PDF C-06-22-554-X-00
• STAMPED & REDACTED LAYLA GABIR.PDF PDF C-06-22-554-X-00
• STAMPED & REDACTED THOMAS F. SAUNDERS.PDF PDF C-06-22-554-X-00
• STAMPED & REDACTED TIFFANY LAM MENDOZA.PDF PDF C-06-22-554-X-00
• STAMPED & REDACTED ADRIAN J TRUJILLO.PDF PDF C-06-22-554-X-00
• STAMPED & REDACTED JASON MICHAEL DEWEASE.PDF PDF C-06-22-554-X-00
• STAMPED & REDACTED PROGRESSIVE THERAPY, LLC.PDF PDF C-06-22-554-X-00
• STAMPED & REDCATED VOSS LIGHTING.PDF PDF C-06-22-554-X-00
• STAMPED & REDACTED TOLLESON UHS DISTRICT 214.PDF PDF C-06-22-554-X-00

C-number

C-22-22-081-X-00 (base: C-22-22-081-X)

Base

C-22-22-081-X

Revision

00

Vote — approved

80.MARICOPA COUNTY HEAD START PROGRAM JANUARY 2022 REPORT Receive the Head Start report for January 2022 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 (C-22-22-081-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sell

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Supporting documents (1)

• HEAD START PROGRAM REPORT.PDF PDF C-22-22-081-X-00

C-number

C-43-22-088-X-00 (base: C-43-22-088-X)

Base

C-43-22-088-X

Revision

00

Vote — approved

81.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: 150-13-003J 2017 $1,107.18 150-13-003K 2017 $14,121.24964-14-874 2000-2009 $755.65 1 of 2964-14-874 2010-2018 $709.40 2 of 2 (C-43-22-088-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents (4)

• 150-13-003J.PDF PDF C-43-22-088-X-00
• 964-14-874 2 OUT OF 2.PDF PDF C-43-22-088-X-00
• 964-14-874 1 OUT OF 2.PDF PDF C-43-22-088-X-00
• 150-13-003K.PDF PDF C-43-22-088-X-00

C-number

C-19-22-116-X-00 (base: C-19-22-116-X)

Base

C-19-22-116-X

Revision

00

Vote — approved

82.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.2022: ST2021-000044 (San Xavier Properties LLC); ST2021-000050 (FERRIS HAFIZ); ST2021-000065 (Rancho Cielo Buckeye LLC); (C-19-22-116-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents (1)

• 3-23-22 AGENDA.PDF PDF C-19-22-116-X-00

C-number

C-06-22-613-X-00 (base: C-06-22-613-X)

Base

C-06-22-613-X

Revision

00

Vote — approved

83.SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-22-613-X-00) Motion to approve by Su

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Supporting documents

No supporting documents stored.

C-number

C-06-22-597-X-00 (base: C-06-22-597-X)

Base

C-06-22-597-X

Revision

00

Vote — approved

84.SPECIAL EVENT LICENSE FOR FRANCISCAN RENEWAL CENTER, INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Charles Brown for Franciscan Renewal Center, Inc. at 5802 East Lincoln Drive, Paradise Valley, Arizona 85253 to be held on Saturday, April 9, 2022 from 11:00 am to 6:00 pm (Supervisorial District 3) (C-06-22-597-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, 

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Supporting documents (1)

• FRANCISCAN RENEWAL CENTER, INC._REDACTED.PDF PDF C-06-22-597-X-00

C-number

C-88-22-014-X-00 (base: C-88-22-014-X)

Base

C-88-22-014-X

Revision

00

Vote — approved

85.CONSENT AGREEMENT IN MARICOPA COUNTY V WARNER ET AL Authorize the Maricopa County Board of Supervisors to execute a Consent Agreement in favor of Maricopa County in the case Maricopa County VS. Warner et. al., CV2021-014035. This item was heard at Executive session on March 21, 2022. (C-88-22-014-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Procurement

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Supporting documents (1)

• CONSENT JUDGMENT MARICOPA COUNTY V WARNER.PDF PDF C-88-22-014-X-00

C-number

C-73-22-080-X-00 (base: C-73-22-080-X)

Base

C-73-22-080-X

Revision

00

Vote — approved

86.220175-IGA, LEGAL CASE MANAGEMENT SYSTEM - OPDS Approve a Contract with Aeon Nexus Corporation, in an amount not to exceed $4,512,600.00 over five years until March 31, 2027, with an additional five-year renewal option. The purpose of the contract is to provide a Legal Case Management System (LCMS) for Maricopa County to provide a single, comprehensive system of record for legal case activity generated by the Office of Public Defense Services. (C-73-22-080-X-00) Motion to approve by Superviso

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Supporting documents

No supporting documents stored.

C-number

C-69-22-075-X-00 (base: C-69-22-075-X)

Base

C-69-22-075-X

Revision

00

Vote — approved

87.IGA WITH CITY OF MESA FOR OAK ST. BASIN AND STORM DRAIN IMPROVEMENTS Approve Intergovernmental Agreement (IGA) FCD 2021A011 for the Oak Street Basin and Storm Drain Project (PROJECT) between the City of Mesa (CITY) and the Flood Control District of Maricopa County (DISTRICT). This Agreement identifies and defines the responsibilities of the DISTRICT and the CITY, for the joint use of CITY Right-of-Way and Easements for the portion of the PROJECT activities related to construction, constructio

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Supporting documents (1)

• 2021A011 IGA - MESA FOR SIGNATURE.PDF PDF C-69-22-075-X-00

C-number

C-69-22-076-X-00 (base: C-69-22-076-X)

Base

C-69-22-076-X

Revision

00

Vote — approved

88.IGA WITH THE TOWN OF QUEEN CREEK FOR THE CONVEYANCE OF FEE OF PERMANENT EASEMENT HELD AS PART OF RITTENHOUSE CHANNEL DRAINAGE IMPROVEMENTS Approve IGA FCD 2021A008 between the Flood Control District of Maricopa County (DISTRICT) and the Town of Queen Creek (TOWN) for the conveyance of fee and permanent easement held as part of the Rittenhouse Channel drainage improvements. The TOWN wishes to acquire the property to facilitate planned projects in the area for the purchase price of $500. This v

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Supporting documents (1)

• BOD- IGA FCD 2021A008 - LAND TRANSFER.PDF PDF C-69-22-076-X-00

C-number

C-78-22-074-X-00 (base: C-78-22-074-X)

Base

C-78-22-074-X

Revision

00

Vote — approved

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

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Supporting documents (8)

• A. F00409 - PURCHASE_AGREEMENT.PDF PDF C-78-22-074-X-00
• A. F00409 -TCE.PDF PDF C-78-22-074-X-00
• A. F00409 - WARRANTY_DEED.PDF PDF C-78-22-074-X-00
• B. F00441 - EASEMENT FOR FLOOD CONTROL PURPOSES.PDF PDF C-78-22-074-X-00
• C. F00442 - TCE.PDF PDF C-78-22-074-X-00
• D. F00443 - TCE.PDF PDF C-78-22-074-X-00
• E. DRAINAGE EASEMENT.PDF PDF C-78-22-074-X-00
• FCD MEMO 03.23.2022.DOC PDF C-78-22-074-X-00

C-number

C-65-22-024-X-00 (base: C-65-22-024-X)

Base

C-65-22-024-X

Revision

00

Vote — approved

90.DONATION TO THE MARICOPA COUNTY LIBRARY DISTRICT - FOUNTAIN HILLS LIBRARY Please retroactively approve and accept a donation from Friends of the Fountain Hills Library with a non-cash value of $4,478.53 for the Fountain Hills Library. The donation consists of two large PolyVision Textura mobile whiteboards panels with acoustical capability for the purpose of noise mitigation within the teen area of the library. (C-65-22-024-X-00) Motion to approve by Director Clint Hickman, seconded by Direct

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Supporting documents

No supporting documents stored.

C-number

C-65-22-025-X-00 (base: C-65-22-025-X)

Base

C-65-22-025-X

Revision

00

Vote — approved

91.DONATION TO THE MARICOPA COUNTY LIBRARY DISTRICT - FOUNTAIN HILLS LIBRARY Please retroactively approve and accept a cash donation received from Fountain Hills Friends of the Library in the amount of $1,500 to be utilized as specified for Fountain Hills Library programming purposes. (C-65-22-025-X-00) Motion to approve by Director Clint Hickman, seconded by Director Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents

No supporting documents stored.

C-number

C-65-22-026-X-00 (base: C-65-22-026-X)

Base

C-65-22-026-X

Revision

00

Vote — approved

92.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 February 2022 in the amount of $1,128.68 (Non-Cash Value). (C-65-22-026-X-00) Motion to approve by Director Clint Hickman, seconded by Director Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo CALL TO THE PUBLIC - LLAMADO AL PUBLICO

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Supporting documents (2)

• 02_DONATIONS_FEBRUARY 2022.PDF PDF C-65-22-026-X-00
• 202203080902.PDF PDF C-65-22-026-X-00

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Supporting documents

No supporting documents stored.

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Supporting documents

No supporting documents stored.