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Supporting documents

No supporting documents stored.

Vote — approved

2.06 percent. The indirect cost rate allowed by this grant source is 8.00 percent. Total indirect costs on this award are $739,239 of which only $190,354 are allowable. There are no costs that will need to be absorbed by the department’s operating budget. This will be three years of work condensed into 2 year and 6 months. 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 bud

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Supporting documents

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-88-22-017-X-00 (base: C-88-22-017-X)

Base

C-88-22-017-X

Revision

00

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Supporting documents (1)

• 2022 STORMWATER BOS PRESENTATION.PPTX PDF C-88-22-017-X-00

C-number

C-44-22-190-X-00 (base: C-44-22-190-X)

Base

C-44-22-190-X

Revision

00

Vote — approved

6.GRANITE VISTA PHASE 2H Case #: S2021021 Supervisor District: 4 Applicant / Owner: Jason Burm - Kimley-Horn / Jeff Klem - Sunset-Tartesso c/o Elliott Homes Request: Final Plat for 57 residential lots and 10 tracts in the R1-8 RUPD PAD and R1-6 RUPD PAD zoning districts Site Location: Generally located approx. 2,383’ from the SWC of Olive Ave. & Cotton Ln.Staff Recommendation: Approval) (C-44-22-190-X-00 Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bil

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Supporting documents (1)

• S2021021 BOS REPORT.PDF PDF C-44-22-190-X-00

C-number

C-44-22-189-X-00 (base: C-44-22-189-X)

Base

C-44-22-189-X

Revision

00

Vote — approved

7.GRANITE VISTA PHASE 2I Case #: S2021024 Supervisor District: 4 Applicant / Owner: Jason Burm - Kimley-Horn / Jeff Klem - Sunset-Tartesso c/o Elliott Homes Request: Final Plat for 100 residential lots and 10 tracts in the R1-6 RUPD PAD and R1-7 RUPD PAD zoning districts Site Location: Generally located approx. 2,709’ from the SWC of Olive Ave. & Cotton Ln.Staff Recommendation: Approval) (C-44-22-189-X-00 Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bi

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Supporting documents (1)

• S2021024 BOS REPORT.PDF PDF C-44-22-189-X-00

C-number

C-44-22-188-X-00 (base: C-44-22-188-X)

Base

C-44-22-188-X

Revision

00

Vote — approved

8.GRANITE VISTA PHASE 2J Case #: S2021028 Supervisor District: 4 Applicant / Owner: Jason Burm - Kimley-Horn / Sunset Tartesso LLC Request: Final Plat for 60 residential lots and 4 tracts in the R1-7 RUPD PAD zoning district Site Location: Generally located approx. 3,140 from the SWC of Olive Ave & Cotton Ln.Staff Recommendation: Approval) (C-44-22-188-X-00 Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Gal

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Supporting documents (1)

• S2021028 BOS REPORT.PDF PDF C-44-22-188-X-00

C-number

C-06-22-632-X-00 (base: C-06-22-632-X)

Base

C-06-22-632-X

Revision

00

Vote — continued

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

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Supporting documents (2)

• TERRELL TERRACE SIGNED PETITIONS 03-31-2022.PDF PDF C-06-22-632-X-00
• TERRELL TERRACE PETITION RECEIPT 03-31-2022.DOC PDF C-06-22-632-X-00

C-number

C-64-22-163-X-01 (base: C-64-22-163-X)

Base

C-64-22-163-X

Revision

01

Vote — approved

10.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0183 Convene a hearing for Road File No. PAB-0183 to consider the request to abandon a portion of a Federal Patent Easement Number 1145677 lying in the Northeast quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 11th Avenue and Remuda Drive and known as Assessor Parcel Number 210-12-003D. Notice conditions and the request for comment requirements have been met.Supervi

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Supporting documents (8)

• PAB-0183 REPORT TO BOS.DOCX PDF C-64-22-163-X-01
• PAB-0183 RESOLUTION.DOC PDF C-64-22-163-X-01
• 2. OWNERSHIP PAB-0183.PDF PDF C-64-22-163-X-01
• 5.B EXHIBIT PAB-0183.PDF PDF C-64-22-163-X-01
• 5.A LEGAL DESCRIPTION PAB-0183.PDF PDF C-64-22-163-X-01
• 4. INITIAL DETERMINATION REQUEST PAB-0183.PDF PDF C-64-22-163-X-01
• 1. APPLICATION PAB-0183.PDF PDF C-64-22-163-X-01
• 3. AERIAL PAB-0183.PDF PDF C-64-22-163-X-01

C-number

C-64-22-162-X-01 (base: C-64-22-162-X)

Base

C-64-22-162-X

Revision

01

Vote — approved

11.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0177 Convene a hearing for Road File No. PAB-0177 to consider the request to abandon a portion of Federal Patent Easement Numbers 1205949 and 1205950 lying in the Southwest quarter of Section 6 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 115th Avenue and Happy Valley Parkway and known as Assessor Parcel Numbers 201-21-054C and 201-21-055B. Notice conditions and the request for comme

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Supporting documents (8)

• PAB-0177 REPORT TO BOS.DOCX PDF C-64-22-162-X-01
• PAB-0177 RESOLUTION.DOC PDF C-64-22-162-X-01
• 2. OWNERSHIP PAB-0177.PDF PDF C-64-22-162-X-01
• 1. APPLICATION PAB-0177.PDF PDF C-64-22-162-X-01
• 5.B EXHIBIT PAB-0177.PDF PDF C-64-22-162-X-01
• 5.A LEGAL DESCRIPTION PAB-0177.PDF PDF C-64-22-162-X-01
• 4. INITIAL DETERMINATION REQUEST PAB-0177.PDF PDF C-64-22-162-X-01
• 3. AERIAL PAB-0177.PDF PDF C-64-22-162-X-01

C-number

C-06-22-676-X-00 (base: C-06-22-676-X)

Base

C-06-22-676-X

Revision

00

Vote — approved

12.APPOINTMENT TO THE CITIZENS' AUDIT ADVISORY COMMITTEE Approve the appointment of Bill Greene to the Citizens' Audit Advisory Committee, representing Supervisorial District 2. The term of service will be effective as of Board approval through April 4, 2024 (C-06-22-676-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor 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-06-22-677-X-00 (base: C-06-22-677-X)

Base

C-06-22-677-X

Revision

00

Vote — approved

13.APPOINTMENT TO THE TRAVEL REDUCTION PROGRAM BOARD Approve the appointment of Patty Dow to the Travel Reduction Program Board, representing Supervisorial District 1. The term of service will be effective as of Board approval through January 31, 2024. (C-06-22-677-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Clerk of the Board - Secretaria de la Junta

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Supporting documents

No supporting documents stored.

C-number

C-06-22-649-X-00 (base: C-06-22-649-X)

Base

C-06-22-649-X

Revision

00

Vote — approved

14.SPECIAL EVENT LICENSE FOR WEST VALLEY TRAIL ALLIANCE Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Brian Murphy for West Valley Trail Alliance at White Tank Mountain Reginal Park at 20304 West White Tank Mountain Road, Waddell, Arizona 85355 to be held on Friday, August 19, 2022 from 7:00 pm to 11:59 pm. (Supervisorial District 4) (C-06-22-649-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates,

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Supporting documents (1)

• WEST VALLEY TRAIL ALLIANCE_REDACTED.PDF PDF C-06-22-649-X-00

C-number

C-06-22-652-X-00 (base: C-06-22-652-X)

Base

C-06-22-652-X

Revision

00

Vote — approved

15.SPECIAL EVENT LICENSE FOR HAWES TRAIL ALLIANCE Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tom Stapley for Hawes Trail Alliance at Usery Mountain Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Friday, July 22, 2022 from 7:00 pm to 11:59 pm. (Supervisorial District 2) (C-06-22-652-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, T

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Supporting documents (2)

• HAWES TRAIL ALLIANCE 7.22.2022_REDACTED.PDF PDF C-06-22-652-X-00
• DIAGRAM .PDF PDF C-06-22-652-X-00

C-number

C-06-22-653-X-00 (base: C-06-22-653-X)

Base

C-06-22-653-X

Revision

00

Vote — approved

16.SPECIAL EVENT LICENSE FOR HAWES TRAIL ALLIANCE Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Tom Stapley for Hawes Trail Alliance at McDowell Mountain Regional Park at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on Friday, May 20, 2022 from 7:00 pm to 11:59 pm. (Supervisorial District 2) (C-06-22-653-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, J

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Supporting documents (2)

• HAWES TRAIL ALLIANCE 5.20.2022_REDACTED.PDF PDF C-06-22-653-X-00
• DIAGRAM.PDF PDF C-06-22-653-X-00

C-number

C-16-22-012-X-00 (base: C-16-22-012-X)

Base

C-16-22-012-X

Revision

00

Vote — approved

17.APPOINTMENTS 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 February 7, 2022Bianca Sarai BarrettSandra Lynn Eubank Effective February 22, 2022Priscilla Sandoval HerreraAlicia Demi SylvesterLorne LambriesIsabel Jimenez Gonzalez Effective March 7

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Supporting documents (1)

• COSC OATHS FOR BOS AGENDA 5.4.22.PDF PDF C-16-22-012-X-00

C-number

C-37-22-023-X-00 (base: C-37-22-023-X)

Base

C-37-22-023-X

Revision

00

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Supporting documents (6)

• BPM004016 AWARD LETTER.PDF PDF C-37-22-023-X-00
• BPM004016 EXECUTIVE SUMMARY.PDF PDF C-37-22-023-X-00
• BPM004016 UPDATED AWARD DETERMINATION KH.PDF PDF C-37-22-023-X-00
• BPM004016 AWARD DETERMINATION.PDF PDF C-37-22-023-X-00
• GRANT APPLICATION.PDF PDF C-37-22-023-X-00
• MCSS_ESSER_III_SET-ASIDE_APPLICATION_12092021.PDF PDF C-37-22-023-X-00

C-number

C-37-22-022-X-00 (base: C-37-22-022-X)

Base

C-37-22-022-X

Revision

00

Vote — approved

19.APPLY AND ACCEPT THE DEVELOPING STEM IDENTITY GRANT FROM STATE FARM® Approve the application for and acceptance of $20,000 for the Developing STEM Identity Program Grant from State Farm®. The term of this grant is May 1, 2022 through December 31, 2022. The grant will target middle school students (Peoria Unified and Alhambra Elementary) during a critical period of academic development when interest in STEM disciplines typically begins to wane and gender and racial gaps become evident leading 

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Supporting documents (1)

• STATE FARM STEM GRANT.PDF PDF C-37-22-022-X-00

C-number

C-37-09-011-3-07 (base: C-37-09-011-3)

Base

C-37-09-011-3

Revision

07

Vote — approved

20.AMENDMENT TO SOLE SOURCE CONTRACT WITH TYLER TECHNOLOGIES, INC. FOR THE INFINITE VISIONS APPLICATION Approve Amendment No. 7 of sole source contract (#09028-SS) with Tyler Technologies, Inc. for support, maintenance and licensing of the Infinite Visions applications adding Washington Elementary School District #6.Approve an increase of $846,110 to the expenditure limit for Contract 09028SS, a sole source contract with Tyler Technologies, from $2,339,856 to $3,185,966 to fund this amendment. (

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Supporting documents (3)

• FINANCIAL IMPACT FORM WASHINGTON EL 4.18.22.XLSX PDF C-37-09-011-3-07
• MCESA WASHINGTON ELEMENTARY SCHOOL DISTRICT AZ 4.18.22.DOCX PDF C-37-09-011-3-07
• ON-PREM MARICOPA-WASHINGTON INFINITE VISIONS QUOTE 03172022.PDF PDF C-37-09-011-3-07

C-number

C-50-22-152-X-00 (base: C-50-22-152-X)

Base

C-50-22-152-X

Revision

00

Vote — approved

21.IGA WITH CITY OF SURPRISE FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Surprise Police Department (Surprise PD) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Surprise 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 from Ju

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Supporting documents (1)

• IGASURPRISEPDSWORNTRNG.PDF PDF C-50-22-152-X-00

C-number

C-50-22-147-X-00 (base: C-50-22-147-X)

Base

C-50-22-147-X

Revision

00

Vote — approved

22.AGREEMENT WITH THE GOVERNOR’S OFFICE OF HIGHWAY SAFETY FOR PROPOSITION 207 FUNDING (50PROP207) - CY2022 Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Governor’s Office of Highway Safety, Proposition 207 Funding (50PROP207) GOHS Contract Number 2022-207-006 in the amount of $167,170.60 for the award period beginning January 1, 2022 and terminating on September 30, 2022. This Agreement may be terminated by any of the parties by written notice to the other 

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Supporting documents

No supporting documents stored.

C-number

C-50-22-151-X-00 (base: C-50-22-151-X)

Base

C-50-22-151-X

Revision

00

Vote — approved

23.ONE-TIME ADDITIONS TO FLEET Approve three one-time additions to fleet of red-lined vehicles as follows: (1) 2013 Chevy Tahoe, VIN- 1GNLC2E06DR283487; (2) 2015 Chevy Tahoe, VIN- 1GNLC2EC2FR538679; and (3) 2009 Ford Expedition, VIN- 1FMFU165X9EA97422. These vehicles will be assigned to the Sheriff's MSCO Enforcement Support Division for use in last-minute callouts, large agency details, and special events. This Division also supports the Cadet Program, Honor Guard Program and Posse and Reserve 

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Supporting documents

No supporting documents stored.

C-number

C-50-22-148-X-00 (base: C-50-22-148-X)

Base

C-50-22-148-X

Revision

00

Vote — approved

24.ONE-TIME ADDITIONS TO FLEET Approve one-time additions to fleet of two vehicles being removed from the fleet due to replacement: (1) 2013 Chevy Tahoe, VIN-1GNLC2E00DR265471; and (2) 2015 Chevy Tahoe, VIN-1GNLC2EC3FR543423. These vehicles have a limited useful life and will function as pool vehicles for the Major Crimes Division to be assigned to detectives when their vehicles are out for repair and maintenance. The estimated annual cost to operate these vehicles is estimated to be $5,000 each

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Supporting documents

No supporting documents stored.

C-number

C-50-22-149-X-00 (base: C-50-22-149-X)

Base

C-50-22-149-X

Revision

00

Vote — approved

25.HOLSTER DISPOSAL VIA DONATION Approve the disposal of forty (40) surplus X2 holsters via donation to Franklin Police and Fire High School to be used by students in their Law Enforcement training program. The estimated auction value for the lot is $50. The items are currently in storage at the MCSO and have no current use. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD.) (C-50-22-149-X-00 Motion to approve by roll call vote by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin The

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Supporting documents

No supporting documents stored.

C-number

C-50-22-150-X-00 (base: C-50-22-150-X)

Base

C-50-22-150-X

Revision

00

Vote — approved

26.TRANSFER OF OWNERSHIP OF RETIRING K-9 - TARZAN Approve the transfer of ownership of retiring K-9, Tarzan, #K138, to Sergeant Charles Gulikers #S1952. Tarzan is 8-years old and has been showing a rapid decrease in his working capabilities. He now requires close monitoring by his handler, Sgt. Gulikers, who will accept full care and financial responsibility for Tarzan upon adoption and will be asked to sign the Canine Release and Indemnification.THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD.

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Supporting documents

No supporting documents stored.

C-number

C-43-22-100-X-00 (base: C-43-22-100-X)

Base

C-43-22-100-X

Revision

00

Vote — approved

27.OFFERS ON TAX DEEDED LAND PARCEL 504-61-192 Pursuant to A.R.S. § 42-18303, the foregoing parcel was offered for sale at auction. No bids were received for the parcel at the auction, but thereafter the following bid was received. Please consider the cash offer, or any additional cash bids which may be offered at the Board meeting, on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for cas

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Supporting documents (5)

• 504-61-192 SUNDANCE OFFER.PDF PDF C-43-22-100-X-00
• 504-61-192 SUNDANCE TREAS REV SIGNED.PDF PDF C-43-22-100-X-00
• 504-61-192 SCANNED MAP.PDF PDF C-43-22-100-X-00
• 504-61-192 SUNDANCE LETTER-CRPTR HZLWD.PDF PDF C-43-22-100-X-00
• 504-61-192 TIMELINE--SUMMARY.DOCX PDF C-43-22-100-X-00

C-number

C-43-22-101-X-00 (base: C-43-22-101-X)

Base

C-43-22-101-X

Revision

00

Vote — approved

28.OFFERS ON TAX DEEDED LAND PARCEL 400-33-036 Pursuant to A.R.S. § 42-18303, the foregoing parcel was offered for sale at auction. No bids were received for the parcel at the auction, but thereafter the following bid was received Please consider the cash offer, or any additional cash bids which may be offered at the Board meeting, on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash

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Supporting documents (4)

• 400-33-036 POWELL OFFER.PDF PDF C-43-22-101-X-00
• 400-33-036 POWELL TREAS REV SIGNED.PDF PDF C-43-22-101-X-00
• 400-33-036 SCANNED MAP.PDF PDF C-43-22-101-X-00
• 400-33-036 TIMELINE--SUMMARY.DOCX PDF C-43-22-101-X-00

C-number

C-43-22-099-X-00 (base: C-43-22-099-X)

Base

C-43-22-099-X

Revision

00

Vote — approved

29.OFFERS ON TAX DEEDED LAND PARCEL 506-41-069 Pursuant to A.R.S. § 42-18303, the foregoing parcel was offered for sale at auction. No bids were received for the parcel at the auction, but thereafter the following bids were received. Please consider the cash offer, or any additional cash bids which may be offered at the Board meeting, on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for c

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Supporting documents (12)

• 506-41-069 DA SILVA OFFER.PDF PDF C-43-22-099-X-00
• 506-41-069 DA SILVA TREAS REV SIGNED.PDF PDF C-43-22-099-X-00
• 506-41-069 CARTER OFFER.PDF PDF C-43-22-099-X-00
• 506-41-069 CARTER TREAS REV SIGNED.PDF PDF C-43-22-099-X-00
• 506-41-069 MERCADO OFFER.PDF PDF C-43-22-099-X-00
• 506-41-069 HUDSON OFFER.PDF PDF C-43-22-099-X-00
• 506-41-069 HUDSON TREAS REV SIGNED.PDF PDF C-43-22-099-X-00
• 506-41-069 POWELL OFFER.PDF PDF C-43-22-099-X-00
• 506-41-069 SCANNED MAPS X2.PDF PDF C-43-22-099-X-00
• 506-41-069 TIMELINE--SUMMARY.DOCX PDF C-43-22-099-X-00
• 506-41-069 MERCADO TREAS REV SIGNED.PDF PDF C-43-22-099-X-00
• 506-41-069 POWELL TREAS REV SIGNED.PDF PDF C-43-22-099-X-00

C-number

C-95-22-060-X-00 (base: C-95-22-060-X)

Base

C-95-22-060-X

Revision

00

Vote — approved

30.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. Human Services-Affordable Housing Development and Support increase by $35,000,000 for a new estimated amount of $65,236,552 Public Health-Support for Federally Qualified Healthcare Centers increase by $27,000,000 for a new estimated amount of $52,000,000 Assistant County Manager-Broadband

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Supporting documents (1)

• (05.04.2022) ARPA EXPENDITURE APPROVALS AND BUDGET ADJUSTMENTS FINANCIAL IMPACT.XLSX PDF C-95-22-060-X-00

C-number

C-85-22-023-X-01 (base: C-85-22-023-X)

Base

C-85-22-023-X

Revision

01

Vote — approved

31.AMENDMENT TO IGA BETWEEN MARICOPA COUNTY AND MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT DBA VALLEYWISE HEALTH Approve and execute First Amendment to the Intergovernmental Agreement between Maricopa County (“County) and Maricopa County Special Health Care District DBA Valleywise Health (“District”) to grant County the right to sublease its rights to use the Monitor Site and property under the Agreement to any other governmental entity for the purpose of environmental monitoring.The Air Quali

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Supporting documents (1)

• AMEND 1 IGA VW 33 WEST TAMARISK FINAL.PDF PDF C-85-22-023-X-01

C-number

C-85-22-023-X-00 (base: C-85-22-023-X)

Base

C-85-22-023-X

Revision

00

Vote — approved

32.SUB-INTERGOVERNMENTAL AGREEMENT TO IGA FOR THE USE OF REAL PROPERTY AND IMPROVEMENTS BY AND BETWEEN MARICOPA COUNTY AND ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY Approve and execute a Sub-Intergovernmental Agreement between Maricopa County (“County) and Arizona Department of Environmental Quality (“ADEQ”) for the use of 5 square feet within a 1,200 square foot Air Quality Monitoring Site located at 33 West Tamarisk Ave, Phoenix that the County is utilizing under an Intergovernmental Agreeme

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Supporting documents (1)

• ADEQ SUBIGA FINAL 33 WEST TAMARISK.PDF PDF C-85-22-039-X-00

C-number

C-85-22-038-X-00 (base: C-85-22-038-X)

Base

C-85-22-038-X

Revision

00

Vote — approved

33.LICENSE AGREEMENT WITH ARIZONA CENTER FOR NATURE CONSERVATION Approve and execute License Agreement No. P-50394 between Arizona Center for Nature Conservation, an Arizona nonprofit corporation (“Licensor”) and Maricopa County (“Licensee”) for use of property at 455 North Galvin Parkway, Phoenix, AZ, 85008. This License Agreement allows Maricopa County Air Quality Department (MCAQD), as a part of their Clean Air Kiosk project, to operate and maintain an engaging, interactive air quality educat

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Supporting documents (1)

• LICENSE AGREEMENT WITH ARIZONA CENTER FOR NATURE CONSERVATION.PDF PDF C-85-22-038-X-00

C-number

C-79-22-159-X-00 (base: C-79-22-159-X)

Base

C-79-22-159-X

Revision

00

Vote — approved

34.NEW HOPE AGREEMENT WITH VIRGINIA B. JONTES FOUNDATION DBA HEIDI’S VILLAGE Approve an agreement between Virginia B. Jontes Foundation DBA Heidi’s Village 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 old

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Supporting documents (1)

• CONTRACT__RENEWAL_-_HEIDI'S_VILLAGE (APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-159-X-00

C-number

C-79-22-175-X-00 (base: C-79-22-175-X)

Base

C-79-22-175-X

Revision

00

Vote — approved

35.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH THE TOWN OF GUADALUPE FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the Town of Guadalupe for animal sheltering and control services. The initial term of the agreement provides services from July 1, 2022 through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the Sheltering Agreement and paragraph 4 of the IGA. The Town of G

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Supporting documents (2)

• C-79-22-175-X-00 SHELTERING IGA.PDF PDF C-79-22-175-X-00
• C-79-22-175-X-00 ENFORECEMENT IGA.PDF PDF C-79-22-175-X-00

C-number

C-79-22-176-X-00 (base: C-79-22-176-X)

Base

C-79-22-176-X

Revision

00

Vote — approved

36.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH THE TOWN OF CAVE CREEK FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the Town of Cave Creek for animal sheltering and control services. The initial term of the agreement provides services from July 1, 2022 through June 30, 2027 with the option of renewals as set forth in paragraph 5 of the Sheltering Agreement and paragraph 4 of the IGA. The Town of

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Supporting documents (2)

• C-79-22-176-X-00 ENFORCEMENT IGA.PDF PDF C-79-22-176-X-00
• C-79-22-176-X-00 SHELTERING IGA.PDF PDF C-79-22-176-X-00

C-number

C-79-22-174-X-00 (base: C-79-22-174-X)

Base

C-79-22-174-X

Revision

00

Vote — approved

37.KENNEL PERMIT RENEWAL FOR EVANZ KENNELS Approve kennel permit renewal K22-000040 pursuant to A.R.S. §11-1009 for Marilyn Pauley, d.b.a. Evanz Kennels, 16853 North 39th Drive, Phoenix, AZ 85053, for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-22-174-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint 

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Supporting documents (1)

• KENNEL PERMIT FOR MARILYN PAULEY DBA EVANZ KENNELS (2022).PDF PDF C-79-22-174-X-00

C-number

C-26-22-014-X-00 (base: C-26-22-014-X)

Base

C-26-22-014-X

Revision

00

Vote — approved

38.AFFILIATION AGREEMENT WITH MARYVILLE UNIVERSITY OF ST. LOUIS Approve an Affiliation Agreement between Maryville University of St.Louis and Maricopa County through the Department of Correctional Health Services, for the purpose of conducting clinical rotations. This Affiliation Agreement is non-financial and is effective as of May 4, 2022. (C-26-22-014-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas

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Supporting documents (1)

• AFFILIATION AGREEMENT BETWEEN MARYVILLE UNIVERSITY OF ST. LOUIS AND MARICOPA COUNTY (FIN).PDF PDF C-26-22-014-X-00

C-number

C-26-08-011-0-14 (base: C-26-08-011-0)

Base

C-26-08-011-0

Revision

14

Vote — approved

39.AMENDMENT TO IGA WITH ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM FOR PAYMENT SERVICE Approve Amendment No. 14 to an Intergovernmental Agreement between Arizona Health Care Cost Containment System (AHCCCS) and Maricopa County by and through the Department of Correctional Health Services (CHS). The purpose of this amendment is to extend the IGA for one year. This amendment is effective from July 1st, 2022 through June 30th, 2023. All other terms and conditions of the Intergovernmental Agreemen

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Supporting documents (1)

• AHCCCS AND MARICOPA COUNTY IGA AMENDMENT C-26-08-011-0-14.PDF PDF C-26-08-011-0-14

C-number

C-21-22-052-X-00 (base: C-21-22-052-X)

Base

C-21-22-052-X

Revision

00

Vote — approved

40.PRECINCT COMMITTEEMEN BALLOT NAME DRAW Pursuant to A.R.S. §16-410, 16-464(B), authorize the Elections Department to hold a public meeting on Wednesday, 5/11/2022 to conduct a drawing to determine the ballot position order for those precincts where the office of precinct committeemen has more candidates that filed a nomination petition as of April 4, 2022 than there are positions to be filled for that precinct. The list of contested precincts and filed precinct committeemen candidates is on fi

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Supporting documents (1)

• BOS PC OVERQUOTA DRAW REQUIRED 04292022.PDF PDF C-21-22-052-X-00

C-number

C-21-20-008-1-03 (base: C-21-20-008-1)

Base

C-21-20-008-1

Revision

03

Vote — approved

41.AMENDMENT TO LEASE AGREEMENT WITH RAILROAD PROPERTIES, LLC. Approve and execute the Second Amendment to Lease Agreement with Railroad Properties, LLC., for County use of 3,600 rentable square feet (RSF) of office space located at 420 S. 3rd Avenue, Phoenix (L-7494). This amendment extends the term of the Lease Agreement for 65 months from August 1, 2022 to December 31, 2027 and increases the number of parking spaces from 14 to 66. The original 14 parking spaces are provided at no cost. The ad

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Supporting documents (2)

• _L-7494 AMD 2 AGENDA FINAL.DOCX PDF C-21-20-008-1-02
• L-7494 AMD 2 TO LEASE RE RAILROAD PROPERTIES (03).PDF PDF C-21-20-008-1-02

C-number

C-21-22-053-X-00 (base: C-21-22-053-X)

Base

C-21-22-053-X

Revision

00

Vote — approved

42.PRECINCT COMMITTEEMEN ELECTIONS Pursuant to A.R.S. §16-410, 16-822(B), authorize the appointment and cancellation of elections of Precinct Committeemen for those precincts that are uncontested. Declare vacant those positions for all precincts where no nomination petition was filed for a candidate and no nomination paper was filed for a write-in candidate to fill the position for which the election is being held. The list of uncontested precincts is on file with the Clerk of the Board of Super

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Supporting documents (1)

• BOS PC CANCELLATION APPOINTMENT REV 05022022.PDF PDF C-21-22-053-X-00

C-number

C-18-22-141-X-00 (base: C-18-22-141-X)

Base

C-18-22-141-X

Revision

00

Vote — approved

43.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 04/01/2022 through 04/14/2022, 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-31-22-086-X-00 (base: C-31-22-086-X)

Base

C-31-22-086-X

Revision

00

Vote — approved

44.MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. New Market Range:Licensed Practical Nurse (Corrections) $27.50 $34.00 

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Supporting documents (1)

• 05-04-2022.XLSX PDF C-31-22-086-X-00

C-number

C-22-22-095-X-00 (base: C-22-22-095-X)

Base

C-22-22-095-X

Revision

00

Vote — approved

45.IGA WITH MARICOPA COUNTY LIBRARY DISTRICT FOR WORKFORCE DEVELOPMENT AND TRAINING SERVICES Approve an Intergovernmental Agreement (“Agreement”) between the Maricopa County Library District (“Library District”) and Maricopa County Human Services Department (“County”), Workforce Development Division (“Department”) pertaining to Workforce Development services. The County and the Library District collectively are referred to as the “Parties” and individually as the “Party.” The purpose of the Agre

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Supporting documents (1)

• IGA WITH LIBRARY DISTRICT FOR WDD.DOCX PDF C-22-22-095-X-00

C-number

C-29-22-019-X-00 (base: C-29-22-019-X)

Base

C-29-22-019-X

Revision

00

Vote — approved

46.INDEPENDENT CONTRACTOR AGREEMENT WITH DR. AMI MURPHY Approve an Independent Contractor Agreement with Dr. Ami Murphy to provide forensic pathology services for the Maricopa County Medical Examiner’s Office. This agreement is effective May 1, 2022, at a rate of $2000/day. The term of the agreement is for one (1) year from the effective date, unless terminated earlier. Upon agreement by both parties, the Office of the Medical Examiner may renew the term for additional one-year terms up to a max

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Supporting documents (1)

• INDEPENDENT CONTRACTOR AGREEMENT- DR. MURPHY.PDF PDF C-29-22-019-X-00

C-number

C-73-22-093-X-00 (base: C-73-22-093-X)

Base

C-73-22-093-X

Revision

00

Vote — approved

47.210097-ROQ, MCSO DISTRICT 3 SUBSTATION ADDITION AND RENOVATION (PHASE II DESIGN SERVICES) CHANGE ORDER #1 Approve Change Order #1 with Perlman Architects of Arizona for $805,368.06 for the “Step 2” Design Services over 3 years with an estimated completion date of 09/30/24 from the official notice to proceed. The purpose of the contract is to provide professional “Step 2” design services for the Facilities Management Department for the MCSO District 3 Substation Addition and Renovations. Fees 

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Supporting documents (1)

• 210097-CHANGE ORDER #1.PDF PDF C-73-22-093-X-00

C-number

C-73-22-098-X-00 (base: C-73-22-098-X)

Base

C-73-22-098-X

Revision

00

Vote — approved

48.210087-ROQ, SOUTH EAST JUVENILE COURTS AND OFFICE RENOVATIONS (CHANGE ORDER #1) Approve Change Order #1 with Treanor HL for $1,707,258.10 for Design Development through Construction Administration for a total Contract Award of $1,838,823.07 with an estimated completion date of 3 years from the official “notice to proceed”. The purpose of the original contract for $131,564.97 that was approved by the Chief Procurement Officer was to provide the initial professional programming and schematic de

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Supporting documents (1)

• 210087-CHANGE ORDER #1.PDF PDF C-73-22-098-X-00

C-number

C-86-22-151-X-00 (base: C-86-22-151-X)

Base

C-86-22-151-X

Revision

00

Vote — approved

49.AFFILIATION AGREEMENT WITH GEORGE WASHINGTON UNIVERSITY Approve the Student Rotation Training Agreement with George Washington University on behalf of its Milken Institute School of Public Health to allow students to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be from July 1, 2022 through June 30, 2027. (C-86-22-151-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Ga

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Supporting documents (1)

• MARICOPA STUDENT TRAINING ROTATION AGREEMENT GW EXECUTED 041122.PDF PDF C-86-22-151-X-00

C-number

C-86-22-150-X-00 (base: C-86-22-150-X)

Base

C-86-22-150-X

Revision

00

Vote — approved

50.COMPETITION IMPRACTICABLE CONTRACT WITH SOLARI, INC FOR COVID-19 CASE CONTACT & COMMUNITY OUTREACH SERVICES Approve the issuance of a Competition Impracticable (CI) contract pursuant to Maricopa County’s Procurement Authority Code MC1-352B with Solari, Inc. for the purpose of continuing their current work on COVID-19 case contact services and related community outreach services. The total not-to-exceed amount is $2,468,692.33 to be paid out on a monthly fixed rate of $176,335.16. The initial 

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Supporting documents (3)

• CRN SOLARI CI JUSTIFICATION ATTACHMENT 4-11-22.DOCX PDF C-86-22-150-X-00
• PE 220256-CI, SOLARI CONTRACT FOR COVID-19 CONTACT AND RELATED SERVICES .PDF PDF C-86-22-150-X-00
• PE SIGNED CI 220256 SIG BLOCS .PDF PDF C-86-22-150-X-00

C-number

C-95-22-045-X-00 (base: C-95-22-045-X)

Base

C-95-22-045-X

Revision

00

Vote — approved

51.REQUEST TO INCREASE THE MAXIMUM THRESHOLD FOR THE COVID-19 TEMPORARY HOTEL HOUSING ASSISTANCE AGREEMENT Authorize an increase of $300,000 to Maricopa County’s master agreement (MA) # PHEM21001 bringing the total not to exceed amount to $5,493,153. This MA is tied to an Emergency contract created by Public Health in July 2020 in the amount of $193,153 in order to house individuals affected with COVID. The Board of Supervisors later authorized an additional $5,000,000 to be added to it under C-

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Supporting documents

No supporting documents stored.

C-number

C-86-18-091-G-04 (base: C-86-18-091-G)

Base

C-86-18-091-G

Revision

04

Vote — approved

52.RENEWAL OF GRANT AWARD WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR SOUTHWEST MARICOPA REGION FOR NUTRITION, OBESITY AND PHYSICAL ACTIVITY: YEAR 5 Approve the renewal for Grant Contract Number FTF-RC007-19-0632-01 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), Office of Community Wellness and Health Promotion (OCWPH) to provide fundi

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Supporting documents (1)

• FTF NOPA (FTF-RC007-19-0632-01) YEAR 5.PDF PDF C-86-18-091-G-04

C-number

C-86-18-100-3-06 (base: C-86-18-100-3)

Base

C-86-18-100-3

Revision

06

Vote — approved

53.RENEWAL OF GRANT AWARD WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR ORAL HEALTH SERVICES: YEAR 5 Approve renewal for Grant Contract Number (FTF-MULTI-19-0671-01) 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), Office of Oral Health, First Teeth First (OOH FTF) to provide continued funding for an Oral Health screening program. The fund

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Supporting documents (1)

• FTF ORAL HEALTH (FTF-MULTI-19-0671-01) YEAR 5.PDF PDF C-86-18-100-3-06

C-number

C-64-19-083-5-02 (base: C-64-19-083-5)

Base

C-64-19-083-5

Revision

02

Vote — approved

54.AMENDMENT TO COMPETITION IMPRACTICABLE WITH AZTEC ENGINEERING FOR COMPLETION OF DEER VALLEY ROAD PROJECT Request approval of the attached single source Competition Impracticable and the associated contract modification with Aztec Engineering for completion of the project documents and post-design services for the Maricopa County Department of Transportation TT0248 Deer Valley Road project.Supervisory District No. 4) (C-64-19-083-5-02 Motion to approve by Supervisor Clint Hickman, seconded by 

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Supporting documents (1)

• 2015-032_TT0248_COMPETITION_IMPRACTICABLE_FORM_04_05_2022.PDF PDF C-64-19-083-5-02

C-number

C-64-22-246-X-00 (base: C-64-22-246-X)

Base

C-64-22-246-X

Revision

00

Vote — approved

55.BUDGET ADJUSTMENT FOR FISCAL YEAR 2021-2022 TRANSPORTATION IMPROVEMENT PROGRAM Approve an amendment to the Department of Transportation (D640) FY 2022 – 2026 five-year Transportation Improvement Program (Fund 234), Year 1 (FY 2021-2022) by decreasing the capital expenditure budget in the Transportation Capital Projects Fund (234) for the Maricopa Association of Government’s Arterial Life Cycle Program (ALCP) Appropriation Group by $8,000,000; the Capacity (CAPY) Appropriation Group by $2,000,

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Supporting documents (1)

• (05.04.2022) C-64-22-246-X-00 BUDGET ADJUSTMENT FOR FISCAL YEAR 2021-2022 TRANSPORTATION IMPROVEMENT PROGRAM FINANCIAL IMPACT UPDATED.XLSX PDF C-64-22-246-X-00

C-number

C-64-22-240-X-00 (base: C-64-22-240-X)

Base

C-64-22-240-X

Revision

00

Vote — approved

56.FEDERAL FUNDING REIMBURSEMENTS FOR BELL ROAD CORRIDOR: LITCHFIELD ROAD TO LOOP 101 Authorize the Maricopa County Department of Transportation (MCDOT) to accept FEDERAL FUNDING REIMBURSEMENTS and expend the grant funds for the Department of Transportation: Transportation System Management Project, Sub-Project TT0677 Bell Road Corridor: Litchfield Road to Loop 101 Program. Estimated cost of the project is $700,711. Federal Highway Administration (FHWA) has authorized $660,770 in federal reimbur

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Supporting documents (1)

• T0268 01C FMIS-AZPR2X.PDF PDF C-64-22-240-X-00

C-number

C-64-22-244-X-00 (base: C-64-22-244-X)

Base

C-64-22-244-X

Revision

00

Vote — approved

57.PROJECT AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS (MAG) FOR DESIGN, UTILTIES, RIGHT-OF-WAY & CONSTRUCTION OF NORTHERN PARKWAY: AGUA FRIA TO 99TH AVENUE Approve the Project Agreement (No.22-ACI-NOR-20-03-C) between Maricopa County Department of Transportation (MCDOT) and Maricopa County and Maricopa Association of Governments (MAG) for the design, utilities, right-of-way and construction of Northern Parkway: Agua Fria to 99th Avenue. Approval of this request will authorize the accepta

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Supporting documents (1)

• PROJECT_AGREEMENT_ACI-NOR-20-03-C (TT0600).PDF PDF C-64-22-244-X-00

C-number

C-78-22-089-X-00 (base: C-78-22-089-X)

Base

C-78-22-089-X

Revision

00

Vote — approved

58.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. D24101 – Project #: TT0602 – SOMeeker Boulevard and Granite Valley Drive – Assessor Parcel #’s: 503-59-927C and 503-59-927D – Banner Health, an Arizona nonprofit corporation who acquired title as Sun Health Properties, Inc., an Arizona nonprofit corpor

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Supporting documents (7)

• 0 MEMO.PDF PDF C-78-22-089-X-00
• A2.PDF PDF C-78-22-089-X-00
• B2.PDF PDF C-78-22-089-X-00
• B1.PDF PDF C-78-22-089-X-00
• C2.PDF PDF C-78-22-089-X-00
• C1.PDF PDF C-78-22-089-X-00
• A1.PDF PDF C-78-22-089-X-00

C-number

C-06-22-650-X-00 (base: C-06-22-650-X)

Base

C-06-22-650-X

Revision

00

Vote — approved

59.PUBLIC SERVICE FRANCHISES Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, June 8, 2022, to solicit comments and consider the applications by the following public service franchises to provide services to residents in Maricopa County. The hearings will also consider whether the applicant(s) are able to adequately maintain facilities in county rights-of-way. Adaman Irrigation Water Delivery District #36 (Supervisory District 4))Adaman Mutual Water Company (Supervisory District 4

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Supporting documents (2)

• 030722 PUBLIC FRANCHISE-ADAMAN MUTUAL WATER CO.PDF PDF C-06-22-650-X-00
• 030722 PUBLIC FRANCHISE-ADAMAN IRRIGATION WATER DELIVERY DISTRICT #36.PDF PDF C-06-22-650-X-00

C-number

C-44-22-169-X-00 (base: C-44-22-169-X)

Base

C-44-22-169-X

Revision

00

Vote — approved

60.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the May 18, 2022 Board Hearing: Z2021038 – AZ01-114 Donut/PHO Khussa – SUP – Dist. 1Z2021136 – Marbella Well Site No. 2 – POD – Dist. 4CPA2021009 – Santa Barbara Ranch – Major CPA – Dist. 4)Z2021155 - Indcap - Olive & Reems – ZC Major Amend– Dist. 4 (C-44-22-169-X-00 Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Ga

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Supporting documents

No supporting documents stored.

Vote — approved

61.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-06-22-644-X-00) NameWarrant NoAmountDept/SchoolStacy Holloway231220961,092.20Public Health Paul Andrew Brower3700534847583.23Buckeye Union HS Dist #201US Bank370051188979.00Maricopa Regional #509Kyrene Elementary School Dist #283700501602370.00Roosevelt Schoo

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Supporting documents (16)

• STAMPED & REDACTED STACY HALLOWAY.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED PAUL ANDREW BROWER.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED US BANK.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED KYRENE ELEMENTARY SHOOL DIST 28.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED HEATH MEDEIROS.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED TROXELL COMMUNICATONS.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED STIIX LLC.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED THOMAS LEIBUNDGUT .PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED DANIELLE NAVARRETTE .PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED TSA CONSULTING GROUP.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED MARK STAFFORD.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED ALEXANDER BRUNACINI.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED SERVICE STAR REALTY LLC.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED TAZARAI AL'DAWNNA MONROE.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED SERGIO LIZARRAGA.PDF PDF C-06-22-644-X-00
• STAMPED & REDACTED STEPHEN A. PEREZ.PDF PDF C-06-22-644-X-00

Vote — approved

62.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-06-22-654-X-00) NameWarrant NoAmountDept/SchoolLexin Shan 8885731,165.00Treasurer Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickma

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Supporting documents (1)

• REDACTED - FOR AGENDA ATTACHMENT LEXIN SHAN .PDF PDF C-06-22-654-X-00

C-number

C-19-22-127-X-00 (base: C-19-22-127-X)

Base

C-19-22-127-X

Revision

00

Vote — approved

63.CHECK ENFORCEMENT FUND QUARTERLY REPORT In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the quarterly financial report from the County Attorney of all revenues and expenditures from the Check Enforcement Fund for the periods of July through December 2021. Report is on file in the Clerk of the Board’s office and retained in accordance with ASLAPR approved retention schedule. (C-19-22-127-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Tho

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Supporting documents (4)

• FY 22 2ND QUARTER BOS REPORT 04182022.PDF PDF C-19-22-127-X-00
• 2ND QUARTER FY2022COVER LETTER.PDF PDF C-19-22-127-X-00
• FY 22 1ST QUARTER BOS REPORT 04182022.PDF PDF C-19-22-127-X-00
• 1ST QUARTER FY2022COVER LETTER.PDF PDF C-19-22-127-X-00

C-number

C-22-22-091-X-00 (base: C-22-22-091-X)

Base

C-22-22-091-X

Revision

00

Vote — approved

64.MARICOPA COUNTY HEAD START PROGRAM FEBRUARY 2022 REPORT TO BOARD OF SUPERVISORS Receive the Head Start report for February 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 ExpendituresSupervisory District: All)•Parent education & Volunteer hours (C-22-22-091-X-00 Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Gal

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Supporting documents (1)

• HEAD START PROGRAM REPORT.PDF PDF C-22-22-091-X-00

C-number

C-43-22-098-X-00 (base: C-43-22-098-X)

Base

C-43-22-098-X

Revision

00

Vote — approved

65.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR MARCH 2022 A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for March 2022, 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-43-22-098-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Stev

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Supporting documents (1)

• MARCH 2022 MONTHLY REPORT.PDF PDF C-43-22-098-X-00

C-number

C-06-22-628-X-00 (base: C-06-22-628-X)

Base

C-06-22-628-X

Revision

00

Vote — approved

66.SPECIAL TAXING DISTRICT CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the 2022 canvass of election submitted by the Salt River Project Agricultural Improvement & Power District held on April 5, 2022. (C-06-22-628-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents (1)

• SRP 2022 ELECTION CANVASS.PDF PDF C-06-22-628-X-00

C-number

C-19-22-132-X-00 (base: C-19-22-132-X)

Base

C-19-22-132-X

Revision

00

Vote — approved

67.SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2020: TX2019-000511 (THE ASPENS AT MARIPOSA POINT, LP and MARIPOSA POINT TITLEHOLDEER LLC) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2022: ST2021-000054 (Reisman) Represented by Michael J. Naifeh of Sage Tax Appeals; TX2022-000015 (Dollar Self Storage No. 21, LLC) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD,

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Supporting documents (1)

• 5-4-22 AGENDA.PDF PDF C-19-22-132-X-00

C-number

C-06-22-667-X-00 (base: C-06-22-667-X)

Base

C-06-22-667-X

Revision

00

Vote — approved

68.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-06-22-667-X-00) Motion to approve by Su

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Supporting documents (2)

• 05042022 SECURED AND UNSECURED TAX ROLLS 1.PDF PDF C-06-22-667-X-00
• 05042022 SECURED AND UNSECURED TAX ROLLS 2.PDF PDF C-06-22-667-X-00

C-number

C-43-22-102-X-00 (base: C-43-22-102-X)

Base

C-43-22-102-X

Revision

00

Vote — accepted

69.OFFERS ON TAX DEEDED LAND PARCEL 122-20-107B Pursuant to A.R.S. § 42-18303, the foregoing parcel was offered for sale at auction. No bids were received for the parcel at the auction, but thereafter the following bids were received..Per A.R.S.§42-18303F, which allows the Board of Supervisors to sell real property in Maricopa County held by the State by Tax Deed to the owner of contiguous real property that is used for residential purposes, and the Board may accept an offer by the contiguous ow

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Supporting documents (7)

• 122-20-107B CARTER OFFER.PDF PDF C-43-22-102-X-00
• 122-20-107B CARTER TREAS REV SIGNED.PDF PDF C-43-22-102-X-00
• 122-20-107B OSORNIO OFFER.PDF PDF C-43-22-102-X-00
• 122-20-107B OSORNIO TREAS REV SIGNED.PDF PDF C-43-22-102-X-00
• 122-20-107B OSORNIO ASSESSOR REV SIGNED.PDF PDF C-43-22-102-X-00
• 122-20-107B SCANNED MAP.PDF PDF C-43-22-102-X-00
• 122-20-107B TIMELINE--SUMMARY.DOCX PDF C-43-22-102-X-00

C-number

C-06-22-669-X-00 (base: C-06-22-669-X)

Base

C-06-22-669-X

Revision

00

Vote — approved

70.SRP PETITION FOR ESTABLISHMENT OF UNDERGROUND CONVERSION SERVICE AREA: EXETER BOULEVARD 64TH ST – 66TH ST CONVERSION DISTRICT Pursuant to A.R.S. §40-344, set a date of hearing for 9:30 a.m., Wednesday, June 8, 2022, on a request to establish the proposed underground conversion service area: Exeter Boulevard 64th St – 66th St Conversion District. (Supervisory District No. 2). (C-06-22-669-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Bill Gates,

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Supporting documents (1)

• 041422 SRP SUBMITTAL OF EXETER BLVD 64 ST-66 ST CONVERSION DISTRICT.PDF PDF C-06-22-669-X-00

C-number

C-69-09-062-6-01 (base: C-69-09-062-6)

Base

C-69-09-062-6

Revision

01

Vote — approved

71.IGA WITH TOWN OF CAREFREE FOR DRAINAGE IMPROVEMENTS Approve Intergovernmental Agreement (IGA) FCD 2022A003 for the East Carefree Drive at Cave Creek Road Drainage Improvement Project (Project) between the Town of Carefree (Town) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $650,000. The District’s estimated share of the Project cost is $487,500 and is limited to $500,000; the Town estimated share of the Project cost is $162,500. The Town wi

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Supporting documents (2)

• IGA_2022A003_CAREFREE.PDF PDF C-69-22-088-X-00
• PROJECT_MAPS.PDF PDF C-69-22-088-X-00

C-number

C-78-22-090-X-00 (base: C-78-22-090-X)

Base

C-78-22-090-X

Revision

00

Vote — approved

72.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 (3)

• A1. RELOCATION ASSISTANCE ENTITLEMENTS – AUTHORIZATION FOR PAYMENT FORM FOR THE SUM OF $150,000.00.PDF PDF C-78-22-090-X-00
• B1. RELOCATION ASSISTANCE ENTITLEMENTS - AUTHORIZATION FOR PAYMENT FORM FOR THE SUM OF $41,000.00.PDF PDF C-78-22-090-X-00
• BOD MEMO FOR 5-4-2022 BOARD MEETING.DOC PDF C-78-22-090-X-00

C-number

C-69-22-093-X-00 (base: C-69-22-093-X)

Base

C-69-22-093-X

Revision

00

Vote — approved

73.IGA WITH CITY OF PHOENIX FOR TREE INSTALLATION PROJECT IN SUNNYSLOPE TO THE ARIZONA CANAL DIVERSION CHANNEL NEAR 19TH AVE Approve Intergovernmental Agreement (IGA) FCD 2022A010 between the City of Phoenix (CITY) and the Flood Control District of Maricopa County (DISTRICT) for the planting and maintenance of several drought resistant trees adjacent the Arizona Canal Diversion Channel (ACDC) near 19th Ave and Hatcher Road (PROJECT). This Agreement identifies and defines the responsibilities of 

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Supporting documents (1)

• 2022A010 CITY OF PHOENIX DISTRICT 3 TREE INSTALLATION PROJECT IN SUNNYSLOPE TO THE ACDC NEAR 19TH AVE (FINAL NO WATERMARK).PDF PDF C-69-22-093-X-00

C-number

C-69-22-094-X-00 (base: C-69-22-094-X)

Base

C-69-22-094-X

Revision

00

Vote — approved

74.SETTLEMENT AGREEMENT - COUNTRY PLACE V. FLOOD CONTROL DISTRICT - CV2021-000097 Authorize the Chairman to sign the settlement agreement in the breach of contract cause of action, Country Place v. Flood Control District, CV2021-000097, for the amount of $50,000, and pursuant to the attached agreement. This item was heard at the May 2, 2022 Executive Session. (C-69-22-094-X-00) Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack S

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Supporting documents

No supporting documents stored.

C-number

C-65-22-032-X-00 (base: C-65-22-032-X)

Base

C-65-22-032-X

Revision

00

Vote — approved

75.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 March 2022 in the amount of $3,241.55 (non-cash value) (C-65-22-032-X-00) Motion to approve by Director Jack Sellers, seconded by Director Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents (1)

• 03_DONATIONS_MARCH 2022.PDF PDF C-65-22-032-X-00

C-number

C-65-22-033-X-00 (base: C-65-22-033-X)

Base

C-65-22-033-X

Revision

00

Vote — approved

76.IGA WITH MARICOPA COUNTY HUMAN SERVICES DEPARTMENT FOR WORKFORCE DEVELOPMENT AND TRAINING SERVICES Approve an Intergovernmental Agreement (“Agreement”) between the Maricopa County Library District (“Library District”) and Maricopa County Human Services Department (“County”), Workforce Development Division (“Department”) pertaining to Workforce Development services. The County and the Library District collectively are referred to as the “Parties” and individually as the “Party.” The purpose of

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Supporting documents (1)

• IGA WITH LIBRARY DISTRICT FOR WDD.PDF PDF C-65-22-033-X-00

C-number

C-65-17-021-M-00 (base: C-65-17-021-M)

Base

C-65-17-021-M

Revision

00

Vote — approved

77.AMENDMENT TO IGA WITH CITY OF GOODYEAR AND APPROPRIATION ADJUSTMENT Approve and execute this First Amendment to Intergovernmental Agreement ("Agreement") between the City of Goodyear ("Goodyear") and the Maricopa County Library District ("Library District") for the operation of the Goodyear Branch Library. The Library District and Goodyear executed the Agreement on May 24, 2017 (C-65-17-021-M-00) to establish the terms and conditions for the operation of the Goodyear Branch Library. The purpo

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Supporting documents (3)

• FIRST AMENDMENT TO IGA FOR OPERATION OF THE GOODYEAR BRANCH LIBRARY.DOCX PDF C-65-17-021-M-00
• ATTACHMENT A.DOCX PDF C-65-17-021-M-00
• C-65-17-021-M-00 AMENDMENT TO IGA WITH CITY OF GOODYEAR FINANCIAL IMPACT.XLSX PDF C-65-17-021-M-00

C-number

C-06-22-673-X-00 (base: C-06-22-673-X)

Base

C-06-22-673-X

Revision

00

Vote — approved

78.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meetings held March 10, 2021; May 17, 2021; June 21, 2021; July 14, 2021; August 4, 2021, September 1, 2021; October 6, 2021; and November 17, 2021. (C-06-22-673-X-00) Motion to approve by Director Jack Sellers, seconded by Director Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo CALL TO THE PUBLIC - LLAMADO AL PUBLICO

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Supporting documents (9)

• 031021FB.DOCX PDF C-06-22-673-X-00
• 062121SB.DOCX PDF C-06-22-673-X-00
• 062121IB.DOCX PDF C-06-22-673-X-00
• 071421FB.DOCX PDF C-06-22-673-X-00
• 080421FB.DOCX PDF C-06-22-673-X-00
• 090121FB.DOCX PDF C-06-22-673-X-00
• 100621FB.DOCX PDF C-06-22-673-X-00
• 051721IB.DOCX PDF C-06-22-673-X-00
• 111721FB.DOCX PDF C-06-22-673-X-00

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Supporting documents

No supporting documents stored.

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Supporting documents

No supporting documents stored.