Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

1.230 acresZoning: RS-90 Present Use: Recreational Trail Supervisory District #4 (C-30-22-039-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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1. ROLL CALL - LISTA

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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN

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Vote — remand

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

3.11, zoned R1-8 RUPD, shall have minimum lot widths of 75 feet all of which must be noted on each plat. i. The following R1-10 RUPD development standards shall apply: 1. Minimum front yards of ten feet. 2. Minimum side yards of five feet. 3. Minimum street side yards of five feet.4. Minimum rear yards of 20 feet. 5. Minimum lot width of 75 feet. 6. Maximum lot coverage of 50 percent. 7. All residential lots in the R1-10 RUPD zoning district shall have a minimum lot width of 90-feet and a maximu

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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

4.1 to extend the duration from April 30, 2022 to April 30, 2023, with up to three, one-month automatic renewals. All other terms and conditions remain the same. The original IGA was approved in agenda item C-50-19-065-G-00. (C-50-19-065-G-01) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES

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C-number: C-44-22-222-X-00 (base: C-44-22-222-X)
Base: C-44-22-222-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

5.FREEDOM BOAT & RV STORAGE Case #: MCP2020003 Supervisor District: 4 Applicant & Owner: Mario Mangiamele, AICP - Iplan Consulting / Artisan Holdings, LLC Request: Military Compatibility Permit (MCP) with Plan of Development (POD) for an RV and boat storage facility in the C-2 MAAMF zoning district Site Location: Generally located at the southeast corner of 137th Ave. and Glendale Ave. (APN#501-57-933D) Commission Recommendation: On 5/12/22, the Commission voted 9-0, to recommend approval of MCP

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5. FREEDOM BOAT & RV STORAGE Case #: MCP2020003 Supervisor District: 4 Applicant & Owner: Mario Mangiamele, AICP - Iplan Consulting / Artisan Holdings, LLC Request: Military Compatibility Permit (MCP) with Plan of Development (POD) for an RV and boat storage facility in the C-2 MAAMF zoning district Site Location: Generally located at the southeast corner of 137th Ave. and Glendale Ave. (APN#501-57-933D) Commission Recommendation: On 5/12/22, the Commission voted 9-0, to recommend approval of MCP2020003 subject to conditions ‘a’ – ‘k’: a. Development of the site shall be in substantial conformance with the Site Plan entitled, “Freedom RV & Boat Storage” consisting of three full-size sheets dated March 17, 2022, and stamped received April 2, 2022, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled, “Freedom Boat & RV Storage”, consisting of 14 pages, dated, revised March 28, 2022, and stamped received April 2, 2022, except as modified by the following conditions. c. Development of the site shall be in substantial conformance with the Landscape Plan, consisting of 6 pages, entitled “Freedom Boat & RV Storage” dated December 7, 2021, and stamped received April 2, 2022, except as modified by the following conditions. d. The Military Compatibility Permit shall be limited to the following uses: 1. Recreational vehicle and boat storage facility with associated office space 2. Mini warehouse self-storage facility e. The following Planning Engineering conditions shall apply: 1. At the time of the Building Permit, retention basins must drain within 36-hours. 2. At the time of application for building permits, the owner/applicant must demonstrate that Retention Basin C and the existing underground retention basin contains the required volume to store the runoff from their contributory areas. The construction plans must demonstrate how runoff enters the underground retention basin via Retention Basin C. 3. At the time of the Building Permit, the plans must be updated per the Traffic Study for the current MCP with POD. 4. At the time of the Building Permit, the steepest side slopes of the retention basin is 4:1. Update the contour lines around the headwall in Retention Basin B to be 4:1. The pipe length may need to be extended. 5. The length of longest flow path for the ration method could not be duplicated. In the Building Permit Review, re-evaluate the length of longest flow path and provide them on the On-Site Map. 6. At the time of the Building Permit, the curb openings must be sized according to the 100-year peak flow rate. 7. Any work within the City of Glendale R/W will require a City of Glendale R/W Permit. 8. Drainage review of planning and/or zoning cases is for conceptual design only and does not represent final design approval nor shall it entitle applicants to future designs that are not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the Maricopa County Drainage Policies and Standards. 9. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance and current engineering policies, standards and best practices at the time of application for construction. f. All buildings are subject to noise attenuation as per ARS § 28-8482(B). g. The following Military Airport and Ancillary Military Facility Overlay Zoning District standards shall apply: 1. Lot Width – 30’ 2. Screening – A solid wall, not less than 6’ in height, shall be required along and adjacent to any side or rear property line abutting any rural or residential zone boundary except sides abutting property boundaries interior to the site 3. Landscaping – 5’ landscaping strip not required with approval of landscaping plan 4. Loading Spaces Required – None required h. Artisan Holdings, LLC shall notify future occupants/tenants that they are located within the High Noise or Accident Potential Zone of Luke Air Force Base with the following language: Luke Air Force Base executes an average of approximately 165 overflights per day. Although Luke’s primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range and other flight areas. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base’s normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends. For further information, please check the Luke Air Force Base website at https://www.luke.af.mil/Units/Community-Initiatives-Team/ or contact the Maricopa County Planning and Development Department.” i. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Military Compatibility Permit as set forth in the Maricopa County Zoning Ordinance. j. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. k. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Military Compatibility Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Military Compatibility Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Military Compatibility Permit. The Military Compatibility Permit enhances the value of the property above its value as of the date the Military Compatibility Permit is granted and reverting to the prior zoning results in the same value of the property as if the Military Compatibility Permit had never been granted. (C-44-22-222-X-00)

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MCP2020003 BOS REPORT.PDF PDF C-44-22-222-X-00

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C-number: C-44-22-219-X-00 (base: C-44-22-219-X)
Base: C-44-22-219-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

6.5, to address funding for this Amendment period.C. Add language to paragraph 10.0 (Responsibilities of Organizations).D. Update paragraph 12.0 (Notices).E. Add Attachment A, which modifies the Itemized Service Budget. FY 2023: $51,661 Revenue & ExpendituresFY 2024: $53,391 Revenue & ExpendituresFY 2025: $55,199 Revenue & Expenditures Supervisor District: 4 (C-22-19-044-3-01) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Th

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6. SHAPPELL FAMILY PROJECT Case #: Z2021118 Supervisor District: 1 Applicant & Owners: Jessica Sarkissian / Lyle & Glenna Shappell Request: Zone Change with Overlay from Rural–43 to C-2 CUPD Site Location: Approximately 530’ east of the SWC of German Rd and Lindsay Rd in the Gilbert area Commission Recommendation: On 5/12/22, the Commission voted 9-0, to recommend approval of Z2021118 subject to conditions ‘a’ – ‘h’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Shappell & Germann Road”, consisting of 1 full-size sheet, dated November 4, 2021, and stamped received November 23, 2021, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Rezone with Overlay Narrative for Germann 4”, consisting of 7 pages, dated February 2022, and stamped received February 8, 2022, except as modified by the following conditions. c. CUPD Overlay shall prohibit the following uses: 1. Adult oriented facilities 2. Bars 3. Drive-in or drive-thru restaurants 4. Retail sales of gas (butane or propane) 5. Liquor stores 6. Recreation centers with pool halls or billiards 7. Theaters 8. Self-storage 9. Medical Marijuana Dispensaries and/or Marijuana Establishments d. The following Planning Engineering conditions shall apply: 1. Drainage review of planning and/or zoning cases is for conceptual design only and does not represent final design approval nor shall it entitle applicants to future designs that are not in conformance with Section 1205 of the Maricopa County Zoning Ordinance and the Maricopa County Drainage Policies and Standards. No entitlement is inferred by this review. 2. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance and current engineering policies, standards and best practices at the time of application for construction. 3. Any site development must include a grading and drainage plan prepared by a licensed civil engineer in accordance with Drainage Review Requirements for Precise Plans (Planning Phase) and the Engineered Plan Submittal Requirements (Building Phase). 4. The site is not located in a Special Flood Hazard Area. The Flood Control District has no comments on this application. 5. A Traffic Impact Study to address traffic impacts and roadway improvements required to support the proposed development must be submitted with the Plan of Development application(s) or other future entitlement applications. Applicant to contact the Town of Gilbert to coordinate any offsite improvements within their jurisdiction along Germann Road. 6. The subject premise is NOT located within the County’s Urbanized Area. A Storm Water Pollution Prevention Permit (SWPPP) is not required for the development of this site. e. Prior to the initial precise plan of development approval, the applicant shall provide the Maricopa County Planning and Development Department with an executed pre-annexation service agreement with the Town of Gilbert that identifies the detail for when the proposed project will be annexed and the provision of water and sewer service. In lieu of pre-annexation service agreement the developer must provide a ‘will serve’ letter from the certificated water and sewer provider(s). f. Approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of any building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. g. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. h. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-22-219-X-00)

Supporting documents (1)

Z2021118 BOS REPORT.PDF PDF C-44-22-219-X-00

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C-number: C-44-22-221-X-00 (base: C-44-22-221-X)
Base: C-44-22-221-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

7.ARLINGTON VALLEY SOLAR ENERGY Case #: Z2022015 Supervisor District: 4 Applicant & Owner: Marilyn Burke / ConEdison Request: Special Use Permit (SUP) Modification of Conditions of case Z2009063, as amended via Z2012043, Z2013102 and Z2016059, to modify condition ‘j’ to preserve ROW for 395th Ave, and modify condition ‘x’ to extend the SUP to 5/11/2027 Site Location: Generally located 7,900 feet south of the SWC of Elliot Rd. & 387th Ave. in the Arlington area. Commission Recommendation: On 5/12

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7. ARLINGTON VALLEY SOLAR ENERGY Case #: Z2022015 Supervisor District: 4 Applicant & Owner: Marilyn Burke / ConEdison Request: Special Use Permit (SUP) Modification of Conditions of case Z2009063, as amended via Z2012043, Z2013102 and Z2016059, to modify condition ‘j’ to preserve ROW for 395th Ave, and modify condition ‘x’ to extend the SUP to 5/11/2027 Site Location: Generally located 7,900 feet south of the SWC of Elliot Rd. & 387th Ave. in the Arlington area. Commission Recommendation: On 5/12/22, the Commission voted 9-0, to recommend approval of Z2022015 subject to conditions ‘a’ – ‘bb’: a. Development of the site shall be in substantial compliance with the Site Plan entitled "Arlington Valley Solar Energy, LLC", consisting of twelve (12) full-size sheets, dated February 22, 2022, and stamped received February 28, 2022, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled "Arlington Valley Solar Energy project Narrative Report", consisting of 35 pages, dated February 11, 2022, and stamped received February 28, 2022, except as modified by the following conditions. c. Any special events as described in the narrative report shall be limited to 30 people. The groundbreaking event will exceed this maximum number; however, the developer will make provisions for off-site parking and shuttle service. d. Prior to zoning clearance for any permit, legal access documentation shall be provided for both the main and emergency access points. e. To the extent possible, the applicant shall accommodate Maricopa County's regional trail system which traverses their site generally along the 387th Ave. alignment adjacent to Winters Wash as may be deemed necessary by Maricopa County Parks. f. Any existing vegetation along 395th Avenue shall be maintained through construction and revegetation efforts shall be generally consistent with the vegetation along the west side of said alignment. g. Revegetation along and within Winters Wash shall be consistent with the US Army Corps of Engineers permitting requirements. In the event that this permit is not pursued, revegetation along Winters Wash shall be consistent with the Arlington Valley Energy Land Management Plan approved with CPA200004. h. All trees shall be double staked when installed. i. All transformers, back-flow prevention devices, utility boxes and all other utility related ground mounted equipment shall be painted to complement the development and shall be screened with landscape material where possible. All HVAC units shall be ground-mounted or screened with a continuous parapet. j. Preservation of a right-of-way area to bring the total half-width to 65’ for 395th Ave. shall be maintained in project design. k. Prior to zoning clearance, the applicant/property owner shall obtain the necessary encroachment permits from the Maricopa County Department of Transportation [MCDOT) for landscaping or other improvements in the right-of-way. l. The following Maricopa County Environmental Services [MCESD) stipulations shall be met: 1. Prior to issuance of the first facility building permit, all required permits for any required drinking water, sanitary, and industrial wastewater permits by MCESD and ADEQ must be submitted to the appropriate agency. 2. No facility operation can begin prior to the approval of the above permits (issuance of an Approval to Construct) and a construction approval (Approval of Construction) of the required facilities signed by MCESD. m. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. n. Development of the site shall· be in compliance with all applicable Maricopa County Air Quality rules and regulations. o. An archeological survey shall be submitted to and approved by the Arizona State Historic Preservation Office prior to issuance of a grading permit. The applicant must contact the State office prior to initiating disturbance of the site. The applicant shall provide the Planning and Development Department with written proof of compliance with this stipulation prior to zoning clearance for any building permits. p. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. q. As part of the building permit process, a Floodplain Use Permit will need to be obtained from the Floodplain Management and Services Division of the Flood Control District. r. Development and use of the site shall comply with requirements for fire protection measures as deemed necessary by the Arizona Fire & Medical Authority. Prior to issuance of zoning clearance, the applicant shall seek review and comment from the applicable fire protection agency, and shall provide written confirmation that the site will be developed in accordance with their requirements. s. The applicant or his successor shall obtain approval of any development plans from the applicable Fire Marshall prior to any construction. t. This Special Use Permit shall expire forty (40) years from the date of approval by the Board of Supervisors, or upon expiration of the lease to the applicant, or upon termination of the use, whichever occurs first. All of the site improvements shall be removed within 90 days of such termination or expiration. u. The applicant shall submit an annual written report from the date of approval by the Board of Supervisors. The status report shall be reviewed by staff to determine whether the Special Use Permit remains in compliance with the approved stipulations including maintenance of drainage facilities. v. Amendments to the site plan and narrative report shall be processed as a revised application in accordance with Maricopa County Zoning Ordinance Article 304.9. w. Noncompliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, noncompliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with Chapter 3 (Conditional Zoning). x. If a building permit for the facility has not been issued by May 11,2027, this SUP and the related Comprehensive Plan Amendments (CPA200808, CPA2009016, CPA200917, and CPA200919) will be scheduled for public hearing by the Maricopa County Board of Supervisors, upon recommendation by the Maricopa [County] Planning and Zoning Commission, to consider reverting the zoning to Rural-190 and the related land use designations to Open Space and Rural respectively. Additionally, in the event of reversion, the Land Management Plan associated with CPA200004 shall be implemented. y. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval is temporary and allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions and stipulations. In the event of the failure to comply with any condition or stipulation, and at the time of expiration of the Special Use Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions or stipulations, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. z. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. aa. Prior to any ground disturbance activities and prior to the issuance of any construction permits, the developer shall provide assurance in an amount and form acceptable to the Maricopa County Planning & Development Department sufficient to restore or stabilize the entire site in the event the project is abandoned, expires, or otherwise becomes defunct. Additionally, in the event of reversion, the Land Management Plan associated with CPA200004 shall be implemented. bb. Continued compliance with the conditions of approval for Z2009063 as applicable. (C-44-22-221-X-00)

Supporting documents (1)

Z2022015 BOS REPORT.PDF PDF C-44-22-221-X-00

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C-number: C-44-22-220-X-00 (base: C-44-22-220-X)
Base: C-44-22-220-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

8.55TH & BASELINE Case #: Z2022058 Supervisor District: 5 Applicant & Owner: Ashley Marsh, Gammage & Burnham / SOR 55A LLC Request: Zone Change with Overlay from C-2 to C-2 CUPD Site Location: Generally located at 56th Ave. & Baseline Rd. in the Laveen area Commission Recommendation: On 5/12/22, the Commission voted 9-0, to recommend approval of Z2022058 subject to conditions ‘a’ – ‘f’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled ‘Proposed Site

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8. 55TH & BASELINE Case #: Z2022058 Supervisor District: 5 Applicant & Owner: Ashley Marsh, Gammage & Burnham / SOR 55A LLC Request: Zone Change with Overlay from C-2 to C-2 CUPD Site Location: Generally located at 56th Ave. & Baseline Rd. in the Laveen area Commission Recommendation: On 5/12/22, the Commission voted 9-0, to recommend approval of Z2022058 subject to conditions ‘a’ – ‘f’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled ‘Proposed Site Plan’ consisting of 1 page, dated March 17, 2022, and stamped received April 15, 2022, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved narrative. Minor and major amendments to the narrative will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. The following CUPD standard shall apply: 1. Menu-boards for drive-thru restaurants containing speakers shall not be located any closer than 50 feet to a Rural or Residential zone. c. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. d. Continued compliance with the conditions of approval for Z2021035 as applicable. e. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. f. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-22-220-X-00)

Supporting documents (1)

Z2022058 BOS REPORT-UPDATED.PDF PDF C-44-22-220-X-00

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C-number: C-44-22-099-X-00 (base: C-44-22-099-X)
Base: C-44-22-099-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

9.0 (Responsibilities of Organizations).D. Include Attachment “A” Itemized Service Budget (ISB) to the Agreement as modified for the new agreement term. FY 2023: $51,478 Revenue & Expenditures Supervisor District: 1 (C-22-20-051-3-02) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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9. WHITE TANK FOOTHILLS PHASE 3 (Continued from 3/09/2022) Case #: DMP2021001 Supervisor District: 4 Applicant & Owner: Brennan Ray, Burch & Cracchiolo, P.A. / Citrus & Lower Buckeye, LLC Request: Major Amendment of White Tank Foothills Development Master Plan (DMP) to change the land use designations from Small Lot Residential (2 – 5 du/ac) and Rural (0-1 du/ac) to Small Lot Residential (5 – 8 du/ac) and Transitional Lot (3 -5 du/ac) Site Location: Generally located at the NWC of Citrus Rd. and Northern Ave. in the Glendale area Commission Recommendation: On 11/4/21, the Commission voted 5-1, to recommend approval of DMP2021001 subject to conditions ‘a’ – ‘v’. Additional Comments: The applicant is requesting to amend the DMP and rezone for an increased lot yield in Phase 3. The previously approved DMP allowed for a maximum of 387 units in Phase 3, or 1.58 du/ac. The amendment, as now modified, will increase the lot yield to 654 units at 2.63 du/ac. The subject site is the third and final phase of the White Tank Foothills Development Master Plan (DMP) residential community. The applicant had the cases continued from the December 8, 2021, January 26, 2022 and February 23, 2022 Board hearings. The Board instructed the applicant to work with the neighbors on a modified project with a lower density. On February 18, 2022 the applicant requests another request of continuance for these cases until the March 9, 2022 BOS Hearing. On February 23, 2022, the Board voted to continue DMP2021001 and Z2021050 to the March 9, 2020 BOS Hearing. On March 8, 2022, the applicant requested another continuance for these cases to the June 8, 2022 to provide additional time to review the proposed changes to ensure the development continues to be compatible with the surrounding area, work with County Staff, and continue working with the neighbors. On March 9, 2022, the Board voted to continue DMP2021001 & Z2021050 to the June 8, 2022 BOS Hearing. January through April of this year, the applicant met with opposition leaders to discuss the proposed project modifications including a reduced lot yield from the Commission recommended 770 (3.14 du/ac) to 654 (2.63 du/ac). In review of the modified Phase 3 amendment, staff offers the following modifications to the Commission recommended DMP2021001 conditions ‘a’ – ‘v’ with revisions to conditions ‘a’, ‘f’ and ‘i’: a. Development shall comply with the Development Master Plan Narrative Report entitled “White Tank Foothills”, dated May 10, 2022, and stamped received May 11, 2022, including all exhibits, maps, and appendices, except as modified by the following conditions. b. Changes with regard to use and intensity, or changes to any of the approved conditions shall be processed as a revised application with approval by the Board of Supervisors upon recommendation by the Maricopa County Planning and Zoning Commission. Revised applications shall be in accordance with the applicable Development Master Plan Guidelines, subdivision regulations, and zoning ordinance in effect at the time of application(s) submission. The Maricopa County Planning and Development Department may approve minor changes as outlined in the Maricopa County Development Master Plan Guidelines in effect at the time of amendment. Non-compliance with the narrative report, maps, and exhibits, or the conditions of approval will be treated as a violation in accordance with Maricopa County Procedures. c. The master developer shall be responsible for the construction of all public and private on-site roads within the Development Master Plan. Further, the applicable homeowner’s association shall be responsible for the maintenance and upkeep of all private roads, public open spaces and facilities, washes, parks, roadway median landscaping, landscaping within public rights-of-way, and all pedestrian, bicycle, and multi-use paths. d. Landscaping of all common areas and open spaces, except for identified recreational areas shall consist of indigenous and or low water use species. e. The Development Master Plan shall be developed sequentially as depicted on the phasing diagram contained in the narrative report. f. The total number of residential dwelling units of White Tank Foothills Phase 3 shall not exceed 654 dwelling units. Overall, the total number of residential dwelling units for the entire White Tank Foothills master community shall not exceed 1,621 dwelling units. To help ensure compliance, the cumulative number of dwelling units completed to date, in relation to the identified limit, shall be identified on all plats. g. The master developer shall notify all future residents that they are not located within an incorporated city or town, and therefore will not be represented by, or be able to petition a citizen-elected municipal government. Notification shall also state that residents will not have access to municipally managed services such as police, fire, parks, water, wastewater, libraries, and refuse collection. Such notice shall be included on all final plats, be permanently posted on the front door of all home sales offices on not less than an 8-½ by 11-inch sign, and be included in all homeowner association covenants, conditions, and restrictions (CC&Rs). h. All park facilities shown on plats shall be completed concurrently with residential development. Park facilities and amenities shall be identified on all applicable plats. i. Not less than 50.36 acres shall be reserved for active and passive open space. Further, the project shall have not less than five pocket parks and one off-site park as depicted on the parks plan exhibit in the narrative. Further, not less than six pocket parks and off-site park shall be provided. At the time of each preliminary plat submission, the master developer shall include a description of the status of the cumulative open space acreage and park numbers with respect to the requirements of this condition. A description of the types of recreational amenities that will be included in the pocket parks and off-site park shall be submitted with all preliminary plats. j. Unless otherwise agreed to in writing by the applicable school districts, not less than 15-acre school site and a minimum of 15 acres shall be reserved. Said school shall not front on to arterial streets. k. Development phasing shall assure two access points are provided. l. Bike lanes shall be required on all arterial and collector streets as specified in the Maricopa County Bicycle Transportation System Plan. m. Prior to approval of the final plat, a total half-width 65-foot right-of-way shall be dedicated for Citrus Rd. and Northern Ave. n. Prior to approval of the final plat, a total half-width 55-foot right-of-way shall be dedicated for Perryville Rd. with a ten-foot roadway and utility easement shall be provided adjacent to the right-of-way. o. Prior to approval of each applicable final plat of any subdivision within a phase containing Olive Ave., the developer will be obligated to construct (or post the necessary financial assurances) the ultimate half-width roadway for the extent of Olive Ave. in that phase. p. Prior to approval of each applicable final plat of any subdivision within a phase containing Citrus Rd., the developer will be obligated to construct (or post the necessary financial assurances) the ultimate half-way width roadway for the extent of Citrus Rd., in that phase. q. Prior to approval of each applicable final plat of any subdivision within a phase containing Perryville Rd., the developer will be obligated to post a five-year performance bond (in the amount of the total estimated construction costs) for a half-width roadway for the extent of Perryville Rd. in that phase. r. Prior to approval of each applicable final plat of any subdivision within a phase containing Northern Ave., the developer will be obligated to construct or post a five-year performance bond (in the amount of the total estimated construction costs) for a half width roadway for the extent of Northern Ave. in that phase. Prior to expiration of the bond, Maricopa County will determine the necessity for the roadway and developer’s share of the responsibility. s. The applicant shall provide offsite improvements and related right-of-way as recommended in any approved White Tank Foothills Impact Study. t. Access points and median openings on all arterial streets shall be consistent with any approved White Tank Foothills Impact Study. u. Prior to initial Final Plat approval or initial precise plan of development approval, the applicant shall submit to the Maricopa County Planning and Development Department confirmation of service by City of Surprise and verification of approval of a 208 Amendment approved by the Maricopa Association of Governments Regional Council. v. Any alteration of existing natural washes shall be done in compliance with the rules and guidelines set forth by the United States Army Corps of Engineers. (C-44-22-099-X-00)

Supporting documents (2)

DMP2021001 Z2021050 BOS REPORT_COB AGENDA_PART1.PDF PDF C-44-22-099-X-00
DMP2021001 Z2021050 BOS REPORT_COB AGENDA_PART2.PDF PDF C-44-22-099-X-00

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C-number: C-44-22-098-X-00 (base: C-44-22-098-X)
Base: C-44-22-098-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

$10.00 (C-78-22-100-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~~Todas las audiciones será tenidas a las 9:30 de la Mañana, 205 W. Jefferson, Phoenix, amenos que de otromodo notado~ Clerk of the Board Setting of Hearings - Configura

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10. WHITE TANK FOOTHILLS PHASE 3 (Continued from 3/09/2022) Case #: Z2021050 Supervisor District: 4 Applicant & Owner: Brennan Ray, Burch & Cracchiolo, P.A. / Citrus & Lower Buckeye, LLC Request: Zone Change from R1-6 RUPD PAD, R1-7 RUPD PAD, R1-8 RUPD PAD, R1-18 RUPD PAD and Rural-43 PAD to R1-6 RUPD PAD, R1-7 RUPD PAD, and R1-10 RUPD PAD accommodating a single-family residential subdivision Site Location: Generally located at the NWC of Citrus Rd. and Northern Ave. in the Glendale area Commission Recommendation: On 11/4/21, the Commission voted 5-1, to recommend approval of Z2021050 subject to conditions ‘a’ – ‘n’. Additional Comments: The applicant is requesting to amend the DMP and rezone for an increased lot yield in Phase 3. The previously approved DMP allowed for a maximum of 387 units in Phase 3, or 1.58 du/ac. The amendment, as now modified, will increase the lot yield to 654 units at 2.63 du/ac. The subject site is the third and final phase of the White Tank Foothills Development Master Plan (DMP) residential community. The applicant had the cases continued from the December 8, 2021, January 26, 2022 and February 23, 2022 Board hearings. The Board instructed the applicant to work with the neighbors on a modified project with a lower density. On February 18, 2022 the applicant requests another request of continuance for these cases until the March 9, 2022 BOS Hearing. On February 23, 2022, the Board voted to continue DMP2021001 and Z2021050 to the March 9, 2020 BOS Hearing. On March 8, 2022, the applicant requested another continuance for these cases to the June 8, 2022 to provide additional time to review the proposed changes to ensure the development continues to be compatible with the surrounding area, work with County Staff, and continue working with the neighbors. On March 9, 2022, the Board voted to continue DMP2021001 & Z2021050 to the June 8, 2022 BOS Hearing. January through April of this year, the applicant met with opposition leaders to discuss the proposed project modifications including a reduced lot yield from the Commission recommended 770 (3.14 du/ac) to 654 (2.63 du/ac). In review of the modified Phase 3 amendment, staff offers the following modifications to the Commission recommended Z2021050 conditions ‘a’ – ‘q’ renumbered with revision to conditions ‘a’ , ‘b’ and ‘k’, deletion of ‘f.3’, and addition of ‘g.5’, ‘h.1-3’, ‘i.7’, ‘p’ and ‘q’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “White Tank Foothills“, consisting of four pages, dated May 10, 2022, and stamped received May 11, 2022, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “White Tank Foothills”, consisting of 17 pages, dated May 10, 2022, and stamped received May 11, 2022, except as modified by the following conditions. c. The following Planning Engineering condition shall apply: 1. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering polices, standards and best practices at the time of application for construction. d. All buildings subject to noise attenuation as per ARS § 28-8482(B). e. The master developer shall notify future homeowners that they are located within the state-defined “territory in the vicinity of a military airport” with the following language: "You are buying a home or property in the ‘vicinity of a military airport’ as described by State of Arizona statute ARS §28-8481. Your house should include sound attenuation measures as directed by State law. You will be subject to direct over flights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base executes over 200,000 flight operations per year, at an average of approximately 170 overflights per day. Although Luke's primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range and other flight training areas. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends.” Such notification shall be recorded on all Final Plats, be permanently posted on not less than a three foot by five foot sign in front of all home sales offices, be permanently posted on the front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and conveyance documents. Such notification shall be recorded on all Final Plats, be permanently posted on not less than a 3 foot by 5 foot sign in front of all home sales offices, be permanently posted on the front door of all home sales offices on not less than an 8½ inch by 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and conveyance documents. f. The following R1-6 RUPD development standards shall apply: 1. Maximum rear yards of 15-feet. 2. Minimum lot size of 5,175 sq. ft. 3. Average lot area per dwelling unit of 8,000 sq. ft. 4. Maximum lot coverage of 60 percent. g. The following R1-7 RUPD development standards shall apply: 1. Maximum rear yards of 15-feet. 2. Minimum lot width of 55-feet. 3. Average lot area per dwelling unit of 9,000 sq. ft. 4. Maximum lot coverage of 60 percent. 5. All lots in Parcel 3.17 and 3.19 shall have minimum lot widths of 65-feet, all of which must be noted on each plat. h. The following R1-8 RUPD development standards shall apply: 1. Minimum rear yard of 15-feet. 2. Maximum lot coverage of 60%. 3. All residential lots in Parcel 3.11, zoned R1-8 RUPD, shall have minimum lot widths of 75 feet all of which must be noted on each plat. i. The following R1-10 RUPD development standards shall apply: 1. Minimum front yards of ten feet. 2. Minimum side yards of five feet. 3. Minimum street side yards of five feet. 4. Minimum rear yards of 20 feet. 5. Minimum lot width of 75 feet. 6. Maximum lot coverage of 50 percent. 7. All residential lots in the R1-10 RUPD zoning district shall have a minimum lot width of 90-feet and a maximum height of 24-feet, all of which must be noted on each plat. j. There shall be at minimum three-foot-high shielded bollard lighting in pocket parks and amenity areas to minimize light pollution and maintain safety in these areas of the subdivision. k. Those lots identified on the second page of the zoning exhibit entitled “Zoning Exhibit” and fourth page of the zoning exhibit entitled “Single Story Restricted Lots” shall be restricted to a single-story with a maximum height of 24-feet and the developer shall ensure these restrictions match this exhibit and are identified on each plat. l. There shall be a ten-foot-wide multi-use trail along Northern Ave. outside of the ultimate right-of-way and public utility easement. m. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. n. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. o. Use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. p. Any RV garages, if constructed, shall be architecturally integrated into the design on the home and not exceed the height of the residence itself. q. Those lots identified on the second page of the zoning exhibit with restricted lot widths and lot depths shall be identified on each plat. (C-44-22-098-X-00)

Supporting documents (2)

DMP2021001 Z2021050 BOS REPORT_COB AGENDA_PART1.PDF PDF C-44-22-098-X-00
DMP2021001 Z2021050 BOS REPORT_COB AGENDA_PART2.PDF PDF C-44-22-098-X-00

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C-number: C-06-22-699-X-00 (base: C-06-22-699-X)
Base: C-06-22-699-X
Revision: 00

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11. PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TONKA VISTA 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 Tonka Vista 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 proposed district may appear and object to the organization thereof, or to the inclusion of the landowners’ property therein. The Board will hear and consider all comments in favor or against the organization of the district and decide whether to approve or reject the organization of the district within the boundaries proposed in the petition or with modified boundaries. If the Board decides to proceed with the organization of the district, the Clerk is directed to publish a notice and post copies of the notice describing the boundaries of the proposed district and fix a date of June 28, 2022, a date not less than 20 days after the publications and postings are completed. Written protests against the organization may be filed by owners of a majority of the acreage with the proposed district boundaries. If no protest is filed, or if one is filed and found insufficient, an order establishing the district shall be entered and will include the appointment of the following three (3) Trustees of the district as set forth in the petition: Steve Caprara Leslie Kland Eddie Demosthenes The legal description of the proposed irrigation water delivery district is as follows: The South 35.50 Feet of Lot 1, and Lots 11 through 44, of TONKA VISTA, a Subdivision of the South half of the South half of the Northeast Quarter of the Southwest Quarter and the Southeast Quarter of the Southwest Quarter of Section 10, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 52 of Maps, Page 27; TOGETHER WITH That part of the West 20 feet of 20th Street, as shown on and dedicated by TONKA VISTA, according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 52 of Maps, Page 27; lying between the North line of the South 12.5 feet of Lot 25 of said TONKA VISTA and the North line of the South 172.5 feet of said Lot 25; EXCEPT that part of said South 20 feet described as follows: BEGINNING at the Southeast corner of said West 20 feet, Thence Westerly along the South line of said West 20 feet a distance of 10 feet, Thence Northeasterly to a point in the East line of said West 20 feet which bears 10 feet North of the POINT OF BEGINNING, Thence Southerly along said East line a distance of 10 feet to the POINT OF BEGINNING; as abandoned by RESOLUTION NO. 20735 of the City of Phoenix, recorded at 2008-0957665, records of Maricopa County, Arizona. TOGETHER WITH Lots 45 through 92, of TONKA VISTA UNIT TWO, a Subdivision of the Southeast Quarter of the Southwest Quarter of Section 10, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 59 of Maps, Page 6. (Supervisorial District 3) (C-06-22-699-X-00)

Supporting documents (3)

TONKAVISTA IMPACT STATEMENT - FINAL 03-23-2021.PDF PDF C-06-22-699-X-00
TONKA VISTA SIGNED PETITIONS 05-04-2022.PDF PDF C-06-22-699-X-00
TONKA VISTA PETITION RECEIPT 05-04-2022.DOC PDF C-06-22-699-X-00

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C-number: C-06-22-707-X-00 (base: C-06-22-707-X)
Base: C-06-22-707-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

12.5 feet of Lot 25 of said TONKA VISTA and the North line of the South 172.5 feet of said Lot 25; EXCEPT that part of said South 20 feet described as follows: BEGINNING at the Southeast corner of said West 20 feet, Thence Westerly along the South line of said West 20 feet a distance of 10 feet, Thence Northeasterly to a point in the East line of said West 20 feet which bears 10 feet North of the POINT OF BEGINNING, Thence Southerly along said East line a distance of 10 feet to the POINT OF BEGI

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12. PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TERRACE VIEW TRAIL 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 Terrace View Trail 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 proposed district may appear and object to the organization thereof, or to the inclusion of the landowners’ property therein. The Board will hear and consider all comments in favor or against the organization of the district and decide whether to approve or reject the organization of the district within the boundaries proposed in the petition or with modified boundaries. If the Board decides to proceed with the organization of the district, the Clerk is directed to publish a notice and post copies of the notice describing the boundaries of the proposed district and fix a date of June 28, 2022, a date not less than 20 days after the publications and postings are completed. Written protests against the organization may be filed by owners of a majority of the acreage with the proposed district boundaries. If no protest is filed, or if one is filed and found insufficient, an order establishing the district shall be entered and will include the appointment of the following three (3) Trustees of the district as set forth in the petition: Traci L. Morris Thomas F. Davis Melvin T. Jernigan The legal description of the proposed irrigation water delivery district is as follows: Lots 1 through 24, and Lots 26 through 28 of TERRACE VIEW, a Subdivision of the Southwest Quarter of the Southwest Quarter, of Section 30, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 46 of Maps, Page 37. (Supervisorial District 3) (C-06-22-707-X-00)

Supporting documents (2)

TERRACE VIEW TRAIL SIGNED PETITIONS 05-11-2022.PDF PDF C-06-22-707-X-00
TERRACE VIEW TRAIL PETITION RECEIPT 05-11-2022.DOC PDF C-06-22-707-X-00

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C-number: C-06-22-650-X-00 (base: C-06-22-650-X)
Base: C-06-22-650-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

13.PUBLIC SERVICE FRANCHISE - ADAMAN IRRIGATION WATER DELIVERY DISTRICT #36 Pursuant to A.R.S. §40-283, convene the scheduled public hearing, to solicit comments and consider the application by Adaman Irrigation Water Delivery District #36, for a public service franchise to provide an irrigation water distribution system to the residents of all parcels south of Northern Avenue, East of Loop 303, on the North side of Camelback and West of Reems Road alignment with the exception to all property lo

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13. PUBLIC SERVICE FRANCHISE - ADAMAN IRRIGATION WATER DELIVERY DISTRICT #36 Pursuant to A.R.S. §40-283, convene the scheduled public hearing, to solicit comments and consider the application by Adaman Irrigation Water Delivery District #36, for a public service franchise to provide an irrigation water distribution system to the residents of all parcels south of Northern Avenue, East of Loop 303, on the North side of Camelback and West of Reems Road alignment with the exception to all property located on Luke Air Force Base residing in Maricopa County. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (Supervisory District No 4). Public hearing was set on May 4, 2022 (C-06-22-650-X-00). (C-06-22-701-X-00)

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

C-number: C-06-22-650-X-00 (base: C-06-22-650-X)
Base: C-06-22-650-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

14.PUBLIC SERVICE FRANCHISE - ADAMAN MUTUAL WATER COMPANY Pursuant to A.R.S. §40-283, convene the scheduled public hearing, to solicit comments and consider the application by Adaman Mutual Water Company, for a public service franchise to domestic water distribution system to the residents of all parcels south of Northern Avenue, East of Loop 303, on the North side of Camelback and West of Reems Road alignment with the exception to all property located on Luke Air Force Base and parcel 501-61-01

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14. PUBLIC SERVICE FRANCHISE - ADAMAN MUTUAL WATER COMPANY Pursuant to A.R.S. §40-283, convene the scheduled public hearing, to solicit comments and consider the application by Adaman Mutual Water Company, for a public service franchise to domestic water distribution system to the residents of all parcels south of Northern Avenue, East of Loop 303, on the North side of Camelback and West of Reems Road alignment with the exception to all property located on Luke Air Force Base and parcel 501- 61-018D residing in Maricopa County. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. Upon Board approval, authorize the Chairman to sign the Franchise Resolution. (Supervisory District No 4). Public hearing was set on May 4, 2022 (C-06-22-650-X-00). (C-06-22-702-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-06-22-669-X-01 (base: C-06-22-669-X)
Base: C-06-22-669-X
Revision: 01

Vote — continued

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

15.SRP PETITION FOR ESTABLISHMENT OF UNDERGROUND CONVERSION SERVICE AREA: EXETER BOULEVARD 64TH ST - 66TH ST CONVERSION DISTRICT Pursuant to A.R.S. §40-344, convene the scheduled public hearing, to solicit comments and consider the establishment of an underground conversion service area petition filed by Salt River Project Agricultural Improvement and Power District (SRP). Upon Board approval, authorize the Chairman to sign the Resolution. (Supervisory District No 2). (C-06-22-669-X-01) Motion t

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15. SRP PETITION FOR ESTABLISHMENT OF UNDERGROUND CONVERSION SERVICE AREA: EXETER BOULEVARD 64TH ST - 66TH ST CONVERSION DISTRICT Pursuant to A.R.S. §40-344, convene the scheduled public hearing, to solicit comments and consider the establishment of an underground conversion service area petition filed by Salt River Project Agricultural Improvement and Power District (SRP). Upon Board approval, authorize the Chairman to sign the Resolution. (Supervisory District No 2). (C-06-22-669-X-01)

Supporting documents

No supporting documents stored.

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C-number: C-64-22-196-X-01 (base: C-64-22-196-X)
Base: C-64-22-196-X
Revision: 01

Vote — continued

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

16.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0191 Convene a hearing 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. Notice conditions and the request for comment requirements have been me

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16. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0191 Convene a hearing 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. Notice conditions and the request for comment requirements have been met. Supervisory District No. 3 (C-64-22-196-X-01)

Supporting documents (8)

PAB-0191 RESOLUTION.DOC PDF C-64-22-196-X-01
PAB-0191 REPORT TO BOS.DOCX PDF C-64-22-196-X-01
1. APPLICATION PAB-0191.PDF PDF C-64-22-196-X-01
5.B LEGAL EXHIBIT PAB-0191.PDF PDF C-64-22-196-X-01
5.A LEGAL DESCRIPTION PAB-0191.PDF PDF C-64-22-196-X-01
2. OWNERSHIP PAB-0191.PDF PDF C-64-22-196-X-01
4. INITIAL DETERMINATION PAB-0191.PDF PDF C-64-22-196-X-01
3. AERIAL PAB-0191.PDF PDF C-64-22-196-X-01

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C-number: C-64-22-195-X-01 (base: C-64-22-195-X)
Base: C-64-22-195-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

17.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0186 Convene a hearing 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. Notice conditions and the request for comment requirements have been met. Sup

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17. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0186 Convene a hearing 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. Notice conditions and the request for comment requirements have been met. Supervisory District No. 3 (C-64-22-195-X-01)

Supporting documents (8)

PAB-0186 REPORT TO BOS.DOCX PDF C-64-22-195-X-01
PAB-0186 RESOLUTION.DOC PDF C-64-22-195-X-01
2. OWNERSHIP PAB-0186.PDF PDF C-64-22-195-X-01
5.B LEGAL EXHIBIT PAB-0186.PDF PDF C-64-22-195-X-01
1. APPLICATION PAB-0186.PDF PDF C-64-22-195-X-01
5.A LEGAL DESCRIPTION PAB-0186.PDF PDF C-64-22-195-X-01
4. INITIAL DETERMINATION REQUEST PAB-0186.PDF PDF C-64-22-195-X-01
3. AERIAL PAB-0186.PDF PDF C-64-22-195-X-01

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C-number: C-64-22-211-X-01 (base: C-64-22-211-X)
Base: C-64-22-211-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

18.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0182 Convene a hearing for Road File No. PAB-0182 to consider the request to abandon a portion of a Federal Patent Easement Number 1145720 lying in the Southwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 16th Avenue and Parsons Road and known as Assessor Parcel Number 210-10-025C. Notice conditions and the request for comment requirements have been met. Superv

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18. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0182 Convene a hearing for Road File No. PAB-0182 to consider the request to abandon a portion of a Federal Patent Easement Number 1145720 lying in the Southwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 16th Avenue and Parsons Road and known as Assessor Parcel Number 210-10-025C. Notice conditions and the request for comment requirements have been met. Supervisory District No. 3 (C-64-22-211-X-01)

Supporting documents (8)

PAB-0182 REPORT TO BOS.DOCX PDF C-64-22-211-X-01
PAB-0182 RESOLUTION.DOC PDF C-64-22-211-X-01
5.B LEGAL EXHIBIT PAB-0182.PDF PDF C-64-22-211-X-01
2. OWNERSHIP PAB-0182.PDF PDF C-64-22-211-X-01
5.A LEGAL DESCRIPTION PAB-0182.PDF PDF C-64-22-211-X-01
4. INITIAL DETERMINATION PAB-0182.PDF PDF C-64-22-211-X-01
1. APPLICATION PAB-0182.PDF PDF C-64-22-211-X-01
3. AERIAL PAB-0182.PDF PDF C-64-22-211-X-01

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C-number: C-44-22-223-X-00 (base: C-44-22-223-X)
Base: C-44-22-223-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

19.REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD Approve the reappointment of Mr. John Kight to the Building Code Advisory Board as a Trades Member. The term of appointment will be effective as of Board approval through March 30, 2026. (C-44-22-223-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers Clerk of the Board - Secretaria de la Junta

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19. REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD Approve the reappointment of Mr. John Kight to the Building Code Advisory Board as a Trades Member. The term of appointment will be effective as of Board approval through March 30, 2026. (C-44-22-223-X-00)

Supporting documents (1)

REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD.PDF PDF C-44-22-223-X-00

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C-number: C-06-22-698-X-00 (base: C-06-22-698-X)
Base: C-06-22-698-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

20.APPLICATION FOR ANTHEM FIREWORKS DISPLAY Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy Reyman of Reyman Pyrotechniques/Any Pyro. The event will be located at 41130 North Freedom Way, Phoenix, Arizona 85086 on Sunday, July 3, 2022 at 9:00 pm. (Supervisorial District 3) (C-06-22-698-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sell

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20. APPLICATION FOR ANTHEM FIREWORKS DISPLAY Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy Reyman of Reyman Pyrotechniques/Any Pyro. The event will be located at 41130 North Freedom Way, Phoenix, Arizona 85086 on Sunday, July 3, 2022 at 9:00 pm. (Supervisorial District 3) (C-06-22-698-X-00)

Supporting documents (3)

ANTHEM FIREWORKS_REDACTED.PDF PDF C-06-22-698-X-00
UPDATED-CERTIFICATE OF LIABILITY INSURANCE_REDACTED.PDF PDF C-06-22-698-X-00
FIREWORKS DISPLAY_ANTHEM-SHERIFF'S SIGNATURE.PDF PDF C-06-22-698-X-00

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C-number: C-06-22-704-X-00 (base: C-06-22-704-X)
Base: C-06-22-704-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

21.SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Jo-Ann M. Greenstein for Anthem Rotary Foundation at Anthem Community Park at 41703 North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on Sunday, July 3, 2022 from 6:00 pm to 10:00 pm (Supervisorial District 3) (C-06-22-704-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickma

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21. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Jo-Ann M. Greenstein for Anthem Rotary Foundation at Anthem Community Park at 41703 North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on Sunday, July 3, 2022 from 6:00 pm to 10:00 pm (Supervisorial District 3) (C-06-22-704-X-00)

Supporting documents (1)

ANTHEM ROTARY FOUNDATION_REDACTED.PDF PDF C-06-22-704-X-00

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C-number: C-25-22-014-X-00 (base: C-25-22-014-X)
Base: C-25-22-014-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

22.2% as approved by the Department of Health and Human Services. Most of the grants for Fiscal Year 2021-2022 allow for indirect cost recovery as reflected in the funding agreements. Supervisory District: All (C-22-22-090-X-01) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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22. FIX THE SALARIES OF THE CONSTABLES IN 17 JUSTICE PRECINCTS Pursuant to A.R.S. § 11-424.01 (A) fix the salaries of the Constables in 17 justice precincts. Pursuant to A.R.S. § 11-424.01 (B), fix the salary of the Constable in Ironwood at sixteen thousand five hundred dollars commencing a four-year term on January 1, 2023. The average number of documents served over the previous four years is less than 100. Pursuant to A.R.S. § 11-424.01 (C)(5), fix the salaries of Constables in Agua Fria, Arrowhead, Downtown, East Mesa, Encanto, Hassayampa, Kyrene, Manistee, McDowell Mountain, North Valley, San Marcos, South Mountain, University Lakes, West McDowell, West Mesa, and White Tank at forty-eight thousand two hundred ninety-four and sixty-seven thousand dollars commencing a four-year term on January 1, 2023. These Constables, upon their first election, will receive salaries of forty-eight thousand two hundred ninety-four dollars. Upon their re-election, these Constables will receive salaries of sixty-seven thousand dollars. Constables in these precincts set for salary adjustments serve an average of more than 100 documents per year over the previous four years and have more than 16,000 registered voters. The Constables will return to the Board with additional action to adjust the FY2022-2023 budget based on the outcome of the election. The remaining Constable Precincts are not up for re-election and do not meet the criteria for salary adjustments. (C-25-22-014-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-19-22-146-X-00 (base: C-19-22-146-X)
Base: C-19-22-146-X
Revision: 00

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23. ACCEPT GOVERNOR'S OFFICE OF HIGHWAY SAFETY 2022 PROPOSITION 207 FUND GRANT FUNDING FOR $13,218.29. Approve acceptance of $13,218.29 in funding from Governor's Office of Highway Safety 2022 Proposition 207 Funding. These funds are to be used for the purchase of Computer, Materials and Supplies to assist in viewing and using data obtained from police agencies for detecting, testing, and enforcing laws against driving, flying or boating while impaired. The Maricopa County Attorney's Office's composite indirect cost rate for FY22 is 20.3%, or $2,683.31 of the award. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $2,683.31. Non-recoverable indirect costs will be covered by the departmental general fund budget. There is no requirement of match funds. This grant is competitive and does not require ongoing cash contributions after the grant period end date. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. (C-19-22-146-X-00)

Supporting documents (1)

FOR SIGNATURE AZ GOHS.PDF PDF C-19-22-146-X-00

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C-number: C-19-22-139-X-00 (base: C-19-22-139-X)
Base: C-19-22-139-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

$24.80 per pail for a total value of $11,928.80. (C-50-22-172-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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24. VICTIM COMPENSATION FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION Approve acceptance of a second additional $50,000 in State grant funds from the Arizona Criminal Justice Commission for award VC-22-008. These funds come from the FY2021-2022 Arizona Crime Victim Compensation program administered by the Arizona Criminal Justice Commission. The additional $50,000 raises the State funds received to $657,625 for FY2021-2022 and the total grant amount to $1,849,500. The funds will terminate on June 30, 2022. These monies are to be used for the benefit of victims of crime through the Maricopa County Victim Compensation Program and cannot be used for indirect costs (Agreement, Page 7, Paragraph 35). The Maricopa County Attorney's Office's composite indirect cost rate for FY22 is 20.3%, or $10,150 of the additional award. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $10,150. Non-recoverable indirect costs will be covered by the departmental general fund budget. There is no requirement of match funds. This grant is competitive and does not require ongoing cash contributions after the grant period end date. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. This funding directly supports the overall mandated function of providing victim services. (C-19-22-139-X-00)

Supporting documents (1)

FY22 REALLOCATION LETTER MAY 2022 MARICOPA VC-22-008.PDF PDF C-19-22-139-X-00

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C-number: C-50-12-085-3-02 (base: C-50-12-085-3)
Base: C-50-12-085-3
Revision: 02

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

25.AMENDMENT TO AGREEMENT WITH TOWN OF GILA BEND Approve Amendment 2 to the Agreement for Law Enforcement Services Between the Town of Gila Bend and Maricopa County on behalf of the Sheriff’s Office. Approval of this item allows the current IGA to continue for an additional year beginning July 1, 2022, through June 30, 2023. This amendment also updates the names for official notices and allow for documents to be signed in counterparts and electronically. The amendment is effective July 1, 2022,

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25. AMENDMENT TO AGREEMENT WITH TOWN OF GILA BEND Approve Amendment 2 to the Agreement for Law Enforcement Services Between the Town of Gila Bend and Maricopa County on behalf of the Sheriff’s Office. Approval of this item allows the current IGA to continue for an additional year beginning July 1, 2022, through June 30, 2023. This amendment also updates the names for official notices and allow for documents to be signed in counterparts and electronically. The amendment is effective July 1, 2022, and upon approval by the Board of Supervisors and the Town of Gila Bend. (C-50-12-085-3-02)

Supporting documents (1)

AMEND 2 LE SERVICES IGA GILA BEND.PDF PDF C-50-12-085-3-02

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C-number: C-50-12-084-3-02 (base: C-50-12-084-3)
Base: C-50-12-084-3
Revision: 02

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

26.AMENDMENT TO AGREEMENT WITH TOWN OF FOUNTAIN HILLS Approve Amendment 2 to the Agreement for Law Enforcement Services between the Town of Fountain Hills and Maricopa County on behalf of the Sheriff’s Office. Approval of this item allows the current IGA to continue for an additional year beginning July 1, 2022, through June 30, 2023. This amendment also updates the names for official notices and allow for documents to be signed in counterparts and electronically. The amendment is effective July

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26. AMENDMENT TO AGREEMENT WITH TOWN OF FOUNTAIN HILLS Approve Amendment 2 to the Agreement for Law Enforcement Services between the Town of Fountain Hills and Maricopa County on behalf of the Sheriff’s Office. Approval of this item allows the current IGA to continue for an additional year beginning July 1, 2022, through June 30, 2023. This amendment also updates the names for official notices and allow for documents to be signed in counterparts and electronically. The amendment is effective July 1, 2022, and upon approval by the Board of Supervisors and the Town of Fountain Hills. (C-50-12-084-3-02)

Supporting documents (1)

AMEND 2 FH EXTEND 1 YEARRV.PDF PDF C-50-12-087-3-02

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C-number: C-50-16-046-M-03 (base: C-50-16-046-M)
Base: C-50-16-046-M
Revision: 03

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

27.AMENDMENT TO IGA WITH DPS FOR JAIL WAGON PRISONER TRANSPORT Approve Amendment 3 to the IGA by Between the Maricopa County Board of Supervisors by and through the Maricopa County Sheriff’s Office and the Arizona Department of Public Safety regarding Jail Wagon Prisoner Transport Service. The amendment extends the term one-year from July 1, 2022, through June 30, 2023, all other terms and conditions of the original agreement and authorized amendments remain in effect. This amendment is effectiv

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27. AMENDMENT TO IGA WITH DPS FOR JAIL WAGON PRISONER TRANSPORT Approve Amendment 3 to the IGA by Between the Maricopa County Board of Supervisors by and through the Maricopa County Sheriff’s Office and the Arizona Department of Public Safety regarding Jail Wagon Prisoner Transport Service. The amendment extends the term one-year from July 1, 2022, through June 30, 2023, all other terms and conditions of the original agreement and authorized amendments remain in effect. This amendment is effective July 1, 2022, and upon approval of the Maricopa Board of Supervisors and the State of Arizona. (C-50-16-046-M-03)

Supporting documents (1)

AMENDMENT 3 DPS PRISONER TRANSPORT .PDF PDF C-50-16-046-M-03

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C-number: C-50-19-065-G-00 (base: C-50-19-065-G)
Base: C-50-19-065-G
Revision: 00

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28. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR INTERNET CRIMES AGAINST CHILDREN (ICAC) Approve Amendment 1 to the IGA with the Phoenix Police Department concerning ICAC participation that replaces section 4.1 to extend the duration from April 30, 2022 to April 30, 2023, with up to three, one-month automatic renewals. All other terms and conditions remain the same. The original IGA was approved in agenda item C-50-19-065-G-00. (C-50-19-065-G-01)

Supporting documents (1)

AMENDMENT TO IGA REV.PDF PDF C-50-19-065-G-01

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C-number: C-50-22-170-X-00 (base: C-50-22-170-X)
Base: C-50-22-170-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

29.IGA WITH CITY OF GLOBE FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Globe Police Department (Globe PD) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Globe PD law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant. The term is effective from June 1, 2022 through May 3

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29. IGA WITH CITY OF GLOBE FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Globe Police Department (Globe PD) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Globe PD law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant. The term is effective from June 1, 2022 through May 31, 2024 and when signed by all parties. (C-50-22-170-X-00)

Supporting documents (1)

MARICOPA IGA FOR PD TRAINING SIGNED.PDF PDF C-50-22-170-X-00

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C-number: C-50-22-174-X-00 (base: C-50-22-174-X)
Base: C-50-22-174-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

30.IGA WITH CITY OF COOLIDGE FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Coolidge Police Department (Coolidge PD) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Coolidge PD law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant, providing space is available. The term is

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30. IGA WITH CITY OF COOLIDGE FOR SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Coolidge Police Department (Coolidge PD) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Coolidge PD law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant, providing space is available. The term is effective from June 1, 2022 through May 31, 2024 and when signed by all parties. (C-50-22-174-X-00)

Supporting documents (1)

IGACOOLIDGEPDSWORNTRNG SIGNED.PDF PDF C-50-22-174-X-00

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C-number: C-50-22-173-X-00 (base: C-50-22-173-X)
Base: C-50-22-173-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

31.AGREEMENT WITH GRAND CANYON UNIVERSITY POLICE FOR SWORN BASIC TRAINING ACADEMY Approve an Agreement between Maricopa County on behalf of the Sheriff’s Office (MCSO) and Grand Canyon University Police (GCU Police) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows GCU Police law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant, providing space is available. The initial term is e

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31. AGREEMENT WITH GRAND CANYON UNIVERSITY POLICE FOR SWORN BASIC TRAINING ACADEMY Approve an Agreement between Maricopa County on behalf of the Sheriff’s Office (MCSO) and Grand Canyon University Police (GCU Police) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows GCU Police law enforcement recruits to participate in scheduled MCSO Sworn Basic Training Academies at a cost of $750 per registrant, providing space is available. The initial term is effective June 1, 2022 through May 31, 2024 and when signed by all parties. (C-50-22-173-X-00)

Supporting documents (1)

MCSO IGA.PDF PDF C-50-22-173-X-00

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C-number: C-50-22-171-X-00 (base: C-50-22-171-X)
Base: C-50-22-171-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

32.ONE TIME ADDITION TO FLEET Approve an addition to the Equipment Services fleet a 2020 Paravion Heliporter, model H250-3, serial #1276670HW, Capital Asset number F2000096 valued at $37,135.77. This equipment was engineered using a Wright lawn mower platform with a Kawasaki 4-stroke Air cooled V-Twin Gasoline Engine and was purchased in preparation for maintenance on the twin engine helicopter. It enables a single person to easily transport a helicopter safely and efficiently on the ground for

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32. ONE TIME ADDITION TO FLEET Approve an addition to the Equipment Services fleet a 2020 Paravion Heliporter, model H250-3, serial #1276670HW, Capital Asset number F2000096 valued at $37,135.77. This equipment was engineered using a Wright lawn mower platform with a Kawasaki 4-stroke Air cooled V-Twin Gasoline Engine and was purchased in preparation for maintenance on the twin engine helicopter. It enables a single person to easily transport a helicopter safely and efficiently on the ground for monthly and six-month helicopter maintenance inspections. Approval of this request allows Equipment Services to perform the oil and hydraulic systems maintenance on the Heliporter at recommended intervals. (C-50-22-171-X-00)

Supporting documents (1)

F2000096.PDF PDF C-50-22-171-X-00

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C-number: C-50-22-169-X-00 (base: C-50-22-169-X)
Base: C-50-22-169-X
Revision: 00

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33. APPLICATION AND ACCEPTANCE OF FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY (ONDCP) FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) PROGRAM – INITIATIVE XXXIII Approve Application and Acceptance of up to $679,652 with the Office of National Drug Control Policy (ONDCP) Award Number G23SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program. The term of this funding is January 1, 2023 to December 31, 2024. This amount represents the total FY 23/24 budget and spending ceiling for this initiative. The Maricopa County Sheriff’s Office is the Fiduciary of these funds for the County. The Maricopa County Sheriff’s Office will receive up to $564,625. The Maricopa County Attorney’s Office will receive up to $115,027. The Sheriff’s Office funding award is designated for two separate initiatives: Intelligence Initiative (HIDTAISC): $65,552 and Interdiction Initiative (MCDST): $499,073. The total indirect cost amount for these two initiatives is $83,225.72 ($9,662.36 and $73,563.36). The Sheriff Office indirect rate is 14.74% and MCSO will not recover $83,225.72. The County Attorney’s funding award is designated for the Investigation Initiative (MISTIC) and its indirect rate is 20.3%. The total indirect cost amount for this initiative is $23,350.48 and MCAO will not recover $23,350.48. This funding supports of the Sheriff’s public safety mandate through efforts to reduce illegal drug use with the interruption of drug trafficking. The funding is recurring and has been awarded to the Sheriff’s Office for over twelve years. There is no matching requirement and there are no future or ongoing contributions required after the grant period ends. This is a competitive award. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-50-22-169-X-00)

Supporting documents (7)

FFY22 INDIRECT COST CALCULATION_HDTAMCDST.PDF PDF C-50-22-169-X-00
FFY22 INDIRECT COST CALCULATION_HIDTA MISTIC.PDF PDF C-50-22-169-X-00
FFY22 INDIRECT COST CALCULATION_HIDTAISC.PDF PDF C-50-22-169-X-00
GG_LOBBYINGFORM-V1.1_COMBINED.PDF PDF C-50-22-169-X-00
SF424A-V1.0_COMBINED.PDF PDF C-50-22-169-X-00
SF424_4_0-V4.0_COMBINED.PDF PDF C-50-22-169-X-00
SFLLL_2_0-V2.0_COMBINED.PDF PDF C-50-22-169-X-00

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C-number: C-50-22-167-X-00 (base: C-50-22-167-X)
Base: C-50-22-167-X
Revision: 00

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34. NON-CASH DONATIONS TO THE SHERIFF'S OFFICE Accept a non-cash donation of Hand Sanitizer consisting of 72 cases of 2oz bottles with value of $4,977 and 120 cases of 16.9 oz bottles with a value of $8,755 for a total donated value of $13,732 from Arizona Rangers. (C-50-22-167-X-00)

Supporting documents

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C-number: C-50-22-172-X-00 (base: C-50-22-172-X)
Base: C-50-22-172-X
Revision: 00

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35. NON-CASH DONATIONS TO THE SHERIFF'S OFFICE Accept a non-cash donation of 481 pails of hard-boiled eggs for MCSO Jails from Hickman Farms with a value of $24.80 per pail for a total value of $11,928.80. (C-50-22-172-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-50-22-180-X-00 (base: C-50-22-180-X)
Base: C-50-22-180-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

36.DETENTION OFFICER EMPLOYEE REFERRAL INCENTIVE EXTENSION Approve an extension for two years, through FY2024, of the MCSO Detention Officer Employee Referral Incentive Pilot Program. This program was originally approved May 5, 2021 in agenda C-50-21-163-x-00. Approval of this action allows the MCSO to continue providing cash incentives of up to $1,000 to current, eligible MCSO employees that refer quality candidates suitable for consideration for the position of Detention Officer. The eligibili

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36. DETENTION OFFICER EMPLOYEE REFERRAL INCENTIVE EXTENSION Approve an extension for two years, through FY2024, of the MCSO Detention Officer Employee Referral Incentive Pilot Program. This program was originally approved May 5, 2021 in agenda C-50-21-163-x-00. Approval of this action allows the MCSO to continue providing cash incentives of up to $1,000 to current, eligible MCSO employees that refer quality candidates suitable for consideration for the position of Detention Officer. The eligibility criteria is unchanged from the FY 2022 program. Incentives will be disbursed as follows: $500 at the time of successful hire (starts employment) and $500 at the time of initial probation completion. The plan includes a $1,500 monetary incentive to be paid to current, eligible MCSO employees that refer a Lateral Detention Officer candidate from another agency who is subsequently hired and successfully completes initial probation (12 months or 18 months, if extended). This incentive will be disbursed as follows: $750 at the time of successful hire (starts employment) and $750 at the initial probation completion. (C-50-22-180-X-00)

Supporting documents

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C-number: C-50-22-181-X-00 (base: C-50-22-181-X)
Base: C-50-22-181-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

37.FY 2022 BUDGET ADJUSTMENT FOR FUEL Pursuant to A.R.S. 42-17106(B), authorize the following appropriation adjustments to the FY 2022 budget: 1. Increase the expenditure authority in the Sheriff’s Office (D500) General Fund (100) Operating (OPER) budget by an amount not to exceed $1,500,000.2. Decrease the expenditure authority in the Sheriff’s Office (D500) Detention Fund (255) Operating (OPER) budget by an amount not to exceed $1,500,000.3. Approve a decrease to the FY 2022 fund transfer from

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37. FY 2022 BUDGET ADJUSTMENT FOR FUEL Pursuant to A.R.S. 42-17106(B), authorize the following appropriation adjustments to the FY 2022 budget: 1. Increase the expenditure authority in the Sheriff’s Office (D500) General Fund (100) Operating (OPER) budget by an amount not to exceed $1,500,000. 2. Decrease the expenditure authority in the Sheriff’s Office (D500) Detention Fund (255) Operating (OPER) budget by an amount not to exceed $1,500,000. 3. Approve a decrease to the FY 2022 fund transfer from the General Fund (100) to the Detention Fund (255) by an amount not to exceed $1,500,000. 4. Decrease the expenditure authority in the Non Departmental (D470) General Fund (100) Operating (OPER) budget in the transfer line “Jail Excise Maint of Effort Above Base” (4712) by an amount not to exceed $1,500,000. 5. Decrease the revenue authority in the Non Departmental (D470) Detention Fund (255) Operating (OPER) budget in the transfer line “Jail Excise Maint of Effort Above Base” (4781) by an amount not to exceed $1,500,000. 6. Offsetting revenue and expenditure appropriation adjustments for the fund transfer in the Eliminations (D980) Eliminations Fund (900) Operating (OPER) by an amount not to exceed $1,500,000. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-50-22-181-X-00)

Supporting documents (1)

FINANCIAL IMPACT FORM - D500 JUNE 8 BOS V2.PDF PDF C-50-22-181-X-00

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C-number: C-43-22-114-X-00 (base: C-43-22-114-X)
Base: C-43-22-114-X
Revision: 00

Vote — accepted

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

38.OFFERS ON TAX DEEDED LAND PARCEL 300-34-018F 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 one of the following cash offers on the following Tax Deeded Land parcel. Additionally, there is no need for an Assessor’s Review since subsections (E) and (F) will not apply in the following cases. A.R.S.§42-18303(A) allows the county to sell prope

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38. OFFERS ON TAX DEEDED LAND PARCEL 300-34-018F 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 one of the following cash offers on the following Tax Deeded Land parcel. Additionally, there is no need for an Assessor’s Review since subsections (E) and (F) will not apply in the following cases. A.R.S.§42-18303(A) allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash. The following descriptions and considerations are presented to the Board of Supervisors, for final approval for the sale of the parcel: Parcel Number – 300-34-018F Date Previously Offered – Nov 2021 Offer #1 Purchaser / Name for the Deed – Paul Schmidt c/o Z Kaitlyn Trust Amount of Offer – $1,000.00 Offer #2 Purchaser / Name for the Deed – Marcelo Da Silva c/o Organikos LLC Amount of Offer – $2,600.00 Offer #3 Purchaser / Name for the Deed – Jasminder Kaur c/o GStar Investments, LLC Amount of Offer – $1,050.00 If the Board accepts an offer on the subject property, direct the Treasurer’s Office accept payment and prepare the Quit Claim Deed to convey the property to winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. §42-18303(C), the proceeds of the winning bid shall be paid to the county treasurer. After deducting and distributing interest, penalties, fees and costs charged against the parcel, the treasurer shall apportion the remainder according to ARS 42-18303(C). If a bid is not accepted by the Board, direct the Treasurer’s Office to refund all monies The subject property lies within Supervisorial District 5. Crossroads are S. Vekol Valley Road and W U.S. Interstate 10. (C-43-22-114-X-00)

Supporting documents (9)

300-34-018F SCHMIDT OFFER.PDF PDF C-43-22-114-X-00
300-34-018F SCHMIDT TREAS REV SIGNED.PDF PDF C-43-22-114-X-00
300-34-018F DA SILVA OFFER.PDF PDF C-43-22-114-X-00
300-34-018F DA SILVA TREAS REV SIGNED.PDF PDF C-43-22-114-X-00
300-34-018F KAUR OFFER.PDF PDF C-43-22-114-X-00
300-34-018F KAUR TREAS REV SIGNED.PDF PDF C-43-22-114-X-00
300-34-018F AREA MAP.PDF PDF C-43-22-114-X-00
300-34-018F AREA ZOOMED MAP.PDF PDF C-43-22-114-X-00
300-34-018F TIMELINE--SUMMARY.DOCX PDF C-43-22-114-X-00

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C-number: C-95-22-068-X-00 (base: C-95-22-068-X)
Base: C-95-22-068-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

39.AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Public Health-Reduce Behavioral Health Services Based on Community Needs Assessment by $380,000 for a new estimated amount of $19,620,000-Adverse Childhood Experiences Training and Resources increase by $380,000 for a new estimated amount of $3,380,000 Fire District COVID Reimbursement:-Arizona Fire and Medical

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39. AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Public Health -Reduce Behavioral Health Services Based on Community Needs Assessment by $380,000 for a new estimated amount of $19,620,000 -Adverse Childhood Experiences Training and Resources increase by $380,000 for a new estimated amount of $3,380,000 Fire District COVID Reimbursement: -Arizona Fire and Medical Authority reimbursement of $137,317.93 -Daisy Mountain Fire District reimbursement of $44,622.57 (C-95-22-068-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-95-22-069-X-00 (base: C-95-22-069-X)
Base: C-95-22-069-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

40.MEMBERSHIP RENEWAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBERS Approval of the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Re-appointment of Shawn Hutchinson, Training Director with the Phoenix Electrical JATC within the Labor Organization position of the Maricopa County Workforce Development Board, effective July 1, 2022 through June 30, 2025. 2. Re-appointment of Tina Drews, Talent Management Director with the Salt Ri

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40. MEMBERSHIP RENEWAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBERS Approval of the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Re-appointment of Shawn Hutchinson, Training Director with the Phoenix Electrical JATC within the Labor Organization position of the Maricopa County Workforce Development Board, effective July 1, 2022 through June 30, 2025. 2. Re-appointment of Tina Drews, Talent Management Director with the Salt River Project within the Apprenticeship position of the Maricopa County Workforce Development Board, effective July 1, 2022 through June 30, 2025. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. The Maricopa County Board of Supervisors approves the appointments, reappointments and accepts the resignations of MCWDB members. Supervisory District: All Districts (C-95-22-069-X-00)

Supporting documents (1)

WDB MEMBERSHIP ROSTER_6.08.22.PDF PDF C-95-22-069-X-00

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C-number: C-85-21-056-X-01 (base: C-85-21-056-X)
Base: C-85-21-056-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

41.AIR QUALITY FY22 SUBSTANTIVE POLICY STATEMENT CERTIFICATION Pursuant to A.R.S. § 49-471.11, receive Air Quality Department’s FY22 Substantive Policy Statement certification from Control Officer, Philip A. McNeely. (C-85-21-056-X-01) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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41. AIR QUALITY FY22 SUBSTANTIVE POLICY STATEMENT CERTIFICATION Pursuant to A.R.S. § 49-471.11, receive Air Quality Department’s FY22 Substantive Policy Statement certification from Control Officer, Philip A. McNeely. (C-85-21-056-X-01)

Supporting documents (1)

FY2022SUBSTANTIVEPOLICYSTATEMENTCERTIFICATION 2022-05-12.PDF PDF C-85-21-056-X-01

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C-number: C-85-18-016-3-02 (base: C-85-18-016-3)
Base: C-85-18-016-3
Revision: 02

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

42.AMENDMENT TO INTERGOVERNMENTAL SERVICE AGREEMENT WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY FOR VOLUNTARY LAWN AND GARDEN EMISSIONS REDUCTION PROGRAM CONTINUATION OF PROGRAM Approve and authorize the Chairman to execute Amendment 4 to Intergovernmental Service Agreement ADEQ18-199102 (Formally known ADEQ18-194431) between the Maricopa County Air Quality Department (MCAQD) and the Arizona Department of Environmental Quality (ADEQ). This amendment is for the continuation of the Lawn and G

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42. AMENDMENT TO INTERGOVERNMENTAL SERVICE AGREEMENT WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY FOR VOLUNTARY LAWN AND GARDEN EMISSIONS REDUCTION PROGRAM CONTINUATION OF PROGRAM Approve and authorize the Chairman to execute Amendment 4 to Intergovernmental Service Agreement ADEQ18-199102 (Formally known ADEQ18-194431) between the Maricopa County Air Quality Department (MCAQD) and the Arizona Department of Environmental Quality (ADEQ). This amendment is for the continuation of the Lawn and Garden Emissions Reduction Program. This Intergovernmental Service Agreement is effective from July 1, 2022 until June 30, 2024. (C-85-18-016-3-02)

Supporting documents (3)

AMENDMENT 4 LEGAL SIGNED.PDF PDF C-85-18-016-3-02
FY2324 MOWING DOWN POLLUTION WORK PLAN.PDF PDF C-85-18-016-3-02
IGA LAWN &AMP; GARDEN ADEQ 3.31.18.PDF PDF C-85-18-016-3-02

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C-number: C-85-18-007-M-04 (base: C-85-18-007-M)
Base: C-85-18-007-M
Revision: 04

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

43.AMENDMENT TO INTERGOVERNMENTAL SERVICE AGREEMENT WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY FOR ARIZONA STATE CLEAN DIESEL GRANT PROGRAM MATCHING FUNDS Approve and authorize the Chairman to execute Amendment 6 to Intergovernmental Service Agreement ADEQ18-182669 between the Maricopa County Air Quality Department (MCAQD) and the Arizona Department of Environmental Quality (ADEQ) for ADEQ to provide matching funds to MCAQD for the EPA FY22 Arizona State Clean Diesel Grant Program. The ini

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43. AMENDMENT TO INTERGOVERNMENTAL SERVICE AGREEMENT WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY FOR ARIZONA STATE CLEAN DIESEL GRANT PROGRAM MATCHING FUNDS Approve and authorize the Chairman to execute Amendment 6 to Intergovernmental Service Agreement ADEQ18-182669 between the Maricopa County Air Quality Department (MCAQD) and the Arizona Department of Environmental Quality (ADEQ) for ADEQ to provide matching funds to MCAQD for the EPA FY22 Arizona State Clean Diesel Grant Program. The initial term of this Amendment shall commence on the Effective Date and end on December 31, 2023 with an annual Amendment and Work Plan update. This IGA Amendment will provide matching funds to support MCAQD’s FY22 DERA Work Plan to retrofit or replace diesel powered vehicles through annual sub-award agreements until December 30, 2023. An annual Amendment will be required to update the Work Plan and any future match funding dollar amounts. The Work Plan for Amendment 6 will expire on December 30, 2023 and will provide for $366,593 in “matching” funds to allow additional DERA funding in the amount of $183,297 from the EPA. Title VII, Subtitle G, Section 793 of the Diesel Emissions Reduction Program (DERA) in the Energy Policy Act of 2005 authorizes the U.S. Environmental Protection Agency (EPA) to support grant, rebate, and loan programs, administered by eligible states or territories, which are designed to achieve significant reductions in diesel emissions. This program is referred to as the State Clean Diesel Grant Program. The grant program is reoccurring and has been awarded to the department in previous years. Cash, indirect costs or in-kind match are not applicable as this amendment is for the “matching” funds required for the state program. The matching funds will be passed thru to sub-recipient(s) and is not subject to indirect cost recovery. The annual grant program is non-competitively bid and is based on population. There are no costs that will need to be absorbed by the department’s operating budget. (C-85-18-007-M-04)

Supporting documents (3)

FY22 STATE WORK PLAN.PDF PDF C-85-18-007-M-04
CONTRACT ADEQ18-182669 11-17-2017.PDF PDF C-85-18-007-M-04
18-182669 MCAQD ISA AMEND 6 DC.PDF PDF C-85-18-007-M-04

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C-number: C-79-22-190-X-00 (base: C-79-22-190-X)
Base: C-79-22-190-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

44.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH TOWN OF GILA BEND FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and Town of Gila Bend 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 Gila Bend

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44. SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH TOWN OF GILA BEND FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and Town of Gila Bend 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 Gila Bend agrees to pay the annual sum of $2,586 for sheltering services provided during the initial term of the Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $10,665 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-190-X-00)

Supporting documents (2)

MCACC_SHELTERING_(TOWN AND ATTORNEY SIGNED).PDF PDF C-79-22-190-X-00
MCACC_SERVICES_AGREEMENT_(TOWN AND ATTORNEY SIGNED).PDF PDF C-79-22-190-X-00

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C-number: C-79-22-191-X-00 (base: C-79-22-191-X)
Base: C-79-22-191-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

45.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF TOLLESON FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and City of Tolleson 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 City of Tolleson ag

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45. SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF TOLLESON FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and City of Tolleson 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 City of Tolleson agrees to pay the annual sum of $9,783 for sheltering services provided during the initial term of the Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $11,476 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-191-X-00)

Supporting documents (2)

RES_2487_MARICOPA_COUNTY_IGA_FOR_ANIMAL_CONTROL_SERVICES_FY_23-27_04_26_22..._(CITY AND ATTY SIGNED).PDF PDF C-79-22-191-X-00
RES_2488_MARICOPA_COUNTY_IGA_FOR_ANIMAL_SHELTERING_SERVICES_FY_23-27_04_26_22.._(CITY AND ATTY SIGNED).PDF PDF C-79-22-191-X-00

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C-number: C-79-22-192-X-00 (base: C-79-22-192-X)
Base: C-79-22-192-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

46.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF CHANDLER FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and City of Chandler 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 City of Chandler ag

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46. SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF CHANDLER FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and City of Chandler 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 City of Chandler agrees to pay the annual sum of $0 for sheltering services provided during the initial term of the Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $213,686 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-192-X-00)

Supporting documents (2)

R5577_MCACC_CPD_FY23-28_IGA_SERVICES_(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-192-X-00
R5577_MCACC_CPD_IGA_FY23-28_SHELTERING_IGA_(CITY AND ATTONREY SIGNED).PDF PDF C-79-22-192-X-00

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C-number: C-79-22-193-X-00 (base: C-79-22-193-X)
Base: C-79-22-193-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

47.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF BUCKEYE FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and City of Buckeye 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 City of Buckeye agree

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47. SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF BUCKEYE FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and City of Buckeye 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 City of Buckeye agrees to pay the annual sum of $17,475 for sheltering services provided during the initial term of the Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $125,016 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-193-X-00)

Supporting documents (2)

IGA_WITH_COUNTY_ANIMAL_CONTROL_FOR_SHELTERING_SERVICES_ENCRYPTED_(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-193-X-00
IGA_WITH_MARICOPA_COUNTY_RE_ANIMAL_CONTROL_SERVICES_(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-193-X-00

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C-number: C-79-22-202-X-00 (base: C-79-22-202-X)
Base: C-79-22-202-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

48.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF SCOTTSDALE FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the City of Scottsdale 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 City of Sco

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48. SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF SCOTTSDALE FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the City of Scottsdale 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 City of Scottsdale agrees to pay the annual sum of $0 for sheltering services provided during the initial term of the Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $147,977 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-202-X-00)

Supporting documents (2)

INTERGOVERNMENTAL_AGREEMENT_FOR_ANIMAL_CONTROL_SERVICES_(2022-056-COS)(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-202-X-00
INTERGOVERNMENTAL_AGREEMENT_FOR_SHELTERING_SERVICES_(2022-057-COS)(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-202-X-00

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C-number: C-79-22-203-X-00 (base: C-79-22-203-X)
Base: C-79-22-203-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

49.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF LITCHFIELD PARK FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the City of Litchfield Park 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 C

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49. SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH CITY OF LITCHFIELD PARK FOR ANIMAL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the City of Litchfield Park 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 City of Litchfield Park agrees to pay the annual sum of $0 for sheltering services provided during the initial term of the Agreement, as set forth in Appendix A of the Agreement; and agrees to pay the annual sum of $5,482 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-203-X-00)

Supporting documents (2)

04.20.22_MCACC_ANIMAL_CONTROL_SERVICES_IGA_(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-203-X-00
04.20.22_MCACC_ANIMAL_SHELTER_SERVICES_IGA_(CITY AND ATTORNEY SIGNED).PDF PDF C-79-22-203-X-00

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C-number: C-79-22-201-X-00 (base: C-79-22-201-X)
Base: C-79-22-201-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

50.IGA WITH TOWN OF FOUNTAIN HILLS FOR ANIMAL SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the Town of Fountain Hills for animal 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 4 of the IGA. The Town of Fountain Hills agrees to pay the sum of $25,843 for animal control services provided during the initial term of the IGA

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50. IGA WITH TOWN OF FOUNTAIN HILLS FOR ANIMAL SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the Town of Fountain Hills for animal 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 4 of the IGA. The Town of Fountain Hills agrees to pay the sum of $25,843 for animal control services provided during the initial term of the IGA Agreement, as set forth in Appendix A of the Agreement. (C-79-22-201-X-00)

Supporting documents (1)

TOWN OF FOUNTAIN HILLS IGA MARICOPA COUNTY ANIMAL CONTROL - SIGNED TOFH (TOWN AND ATTY SIGENED).PDF PDF C-79-22-201-X-00

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C-number: C-79-22-194-X-00 (base: C-79-22-194-X)
Base: C-79-22-194-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

51.THE JODY A. KOSOW IRREVOCABLE TRUST APPROVAL OF ACCOUNTING AND RELEASE Approve and execute documents relating to the upcoming fourth and final distribution of the Jody A. Kosow Irrevocable Trust ("Trust"), of which Animal Care & Control is a beneficiary. Trustees, Condit and Associates, LLC, have provided documents setting forth the accounting and distribution of the Trust, including the Approval of Accounting Release, which require the approval and signatures of the beneficiaries prior to fi

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51. THE JODY A. KOSOW IRREVOCABLE TRUST APPROVAL OF ACCOUNTING AND RELEASE Approve and execute documents relating to the upcoming fourth and final distribution of the Jody A. Kosow Irrevocable Trust ("Trust"), of which Animal Care & Control is a beneficiary. Trustees, Condit and Associates, LLC, have provided documents setting forth the accounting and distribution of the Trust, including the Approval of Accounting Release, which require the approval and signatures of the beneficiaries prior to final distribution. Condit and Associates, LLC anticipates distributing the fourth and final distribution to Maricopa County Animal Care and Control after September 22, 2022, and the distribution of funds is contingent upon the approval and execution of these documents by all of the beneficiaries. The fourth and final distribution from the Trust to Maricopa County Animal Care & Control will be brought separately before the Board for acceptance. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-22-194-X-00)

Supporting documents (1)

ORIGINAL_DOCUMENT__RECEIVED_ON_05.09.22_MARICOPA_COUNTY_ANIMAL_CARE_AND_CONTROL(ATTORNEY SIGNED).PDF PDF C-79-22-194-X-00

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C-number: C-79-22-195-X-00 (base: C-79-22-195-X)
Base: C-79-22-195-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

52.NEW HOPE AGREEMENT WITH FOLLOW YOUR HEART FOUNDATION INC. Approve an agreement between Follow Your Heart Foundation 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.

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52. NEW HOPE AGREEMENT WITH FOLLOW YOUR HEART FOUNDATION INC. Approve an agreement between Follow Your Heart Foundation Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for these services is $52 for each animal transferred in FY 2022 and thereafter. Animal Care and Control estimates sixty-seven (67) New Hope transfers annually, for a total of $3,484 per year, over the term of the agreement. The term of this agreement shall commence upon approval and execution by the Board and will expire on May 05, 2025. (C-79-22-195-X-00)

Supporting documents (1)

CONTRACT_RENEWAL_-_FOLLOW_YOUR_HEART_FOUNDATION_INC.(APPLICANT AND ATTORNEY SIGNED).PDF PDF C-79-22-195-X-00

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C-number: C-79-22-200-X-00 (base: C-79-22-200-X)
Base: C-79-22-200-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

53.PETSMART CHARITIES ADOPTION PARTNER AGREEMENT Approve the PetSmart Charities Adoption Partner Grant Agreement (the “Agreement”) between PetSmart Charities, Inc. and Maricopa County Animal Care and Control (the “Adoption Partner”) for the purpose to help facilitate and provide a location to facilitate adoptions of cats and dogs in-store and through special events. The Adoption Partner Agreement will begin upon approval and execution by the Board of Supervisors and may terminate, with or withou

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53. PETSMART CHARITIES ADOPTION PARTNER AGREEMENT Approve the PetSmart Charities Adoption Partner Grant Agreement (the “Agreement”) between PetSmart Charities, Inc. and Maricopa County Animal Care and Control (the “Adoption Partner”) for the purpose to help facilitate and provide a location to facilitate adoptions of cats and dogs in-store and through special events. The Adoption Partner Agreement will begin upon approval and execution by the Board of Supervisors and may terminate, with or without cause, with a thirty (30) days’ written notice to the other party. (C-79-22-200-X-00)

Supporting documents (2)

MARICOPACOUNTY_ADOPTION PARTNER AGREEMENT (DIRECTOR AND ATTY SIGNED).PDF PDF C-79-22-200-X-00
MCACC ADOPTION PARTNER AGREEMENT- DIRECTOR ATTORNEY CHARITIES SIGNED 5.31.22.PDF PDF C-79-22-200-X-00

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C-number: C-21-22-059-X-00 (base: C-21-22-059-X)
Base: C-21-22-059-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	abstain ?

54.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-21-22-059-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Thomas Galvin,Nays: Steve GallardoAbsent: Jack Selle

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54. 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-21-22-059-X-00)

Supporting documents (1)

PC BOS MEMO 05272022 FOR 06_08_22.PDF PDF C-21-22-059-X-00

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C-number: C-15-22-001-X-04 (base: C-15-22-001-X)
Base: C-15-22-001-X
Revision: 04

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

55.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 Arizona Department of Health Services. (C-15-22-001-X-04) Motion to approve by Supervisor Thomas Gal

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55. 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 Arizona Department of Health Services. (C-15-22-001-X-04)

Supporting documents (1)

MC STC ADHS HU258027.DOCX PDF C-15-22-001-X-04

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C-number: C-74-22-004-X-00 (base: C-74-22-004-X)
Base: C-74-22-004-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

56.INCREASE EQUIPMENT SERVICES REVENUE AND EXPENDITURE BUDGET FY 2022 In accordance with A.R.S. 42‐17106(B), authorize the following appropriation adjustments to the FY2022 Equipment Services budget:1. Increase the FY 2022 expenditure and revenue budgets for the Equipment Services (D740) Equipment Services Fund (654) Operating (OPER) by $2,574,384.2. Offsetting expenditure and revenue adjustments in the Eliminations (D980) Eliminations Fund (900) Operating (OPER) in the amount of $2,419,921.3. O

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56. INCREASE EQUIPMENT SERVICES REVENUE AND EXPENDITURE BUDGET FY 2022 In accordance with A.R.S. 42‐17106(B), authorize the following appropriation adjustments to the FY2022 Equipment Services budget: 1. Increase the FY 2022 expenditure and revenue budgets for the Equipment Services (D740) Equipment Services Fund (654) Operating (OPER) by $2,574,384. 2. Offsetting expenditure and revenue adjustments in the Eliminations (D980) Eliminations Fund (900) Operating (OPER) in the amount of $2,419,921. 3. Offsetting expenditure and revenue adjustments in the Eliminations County/Districts (D990) Eliminations Fund (900) Operating (OPER) in the amount of $154,463. This appropriation adjustment is needed to increase the Equipment Services budget to account for increased costs related to vehicle fuel and parts. Budgeted amounts for FY22 did not account for the substantial increase in prices related to fuel and parts due to the current global economic situation. A detailed financial impact that shows the increases is attached to this submission. This action will have a net zero impact on the overall County budget. (C-74-22-004-X-00)

Supporting documents (1)

FY22 D740 INCREASE REVENUE AND EXPENDITURE BUDGET FINANCIAL IMPACT.XLSX PDF C-74-22-004-X-00

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C-number: C-18-22-176-X-00 (base: C-18-22-176-X)
Base: C-18-22-176-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

57.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 04/29/2022 through 05/19/2022, 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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57. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 04/29/2022 through 05/19/2022, 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 approved retention schedule. (C-18-22-176-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-18-22-177-X-00 (base: C-18-22-177-X)
Base: C-18-22-177-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

58.DESIGNEE FOR EXPENDITURE LIMITATION REPORT Approve Cynthia Goelz, Chief Financial Officer, as the designated individual to submit and certify the accuracy of the expenditure limitation report (ELR) as annually prepared by the Office of Budget and Finance for the Auditor General. Pursuant to Arizona Revised Statutes §41-1279.07(E), each political subdivision shall provide to the Auditor General by July 31 each year the name of the chief fiscal officer designated by the governing board of the p

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58. DESIGNEE FOR EXPENDITURE LIMITATION REPORT Approve Cynthia Goelz, Chief Financial Officer, as the designated individual to submit and certify the accuracy of the expenditure limitation report (ELR) as annually prepared by the Office of Budget and Finance for the Auditor General. Pursuant to Arizona Revised Statutes §41-1279.07(E), each political subdivision shall provide to the Auditor General by July 31 each year the name of the chief fiscal officer designated by the governing board of the political subdivision to submit the current fiscal year's expenditure limitation report. The political subdivision shall notify the auditor general of any changes of individuals designated to file the required reports. The designated chief fiscal officer shall certify to the accuracy of the annual expenditure limitation. The ELR chief fiscal officer designation is applicable for fiscal year 2023. (C-18-22-177-X-00)

Supporting documents (1)

COUNTY_RESOLUTION_FY23 UPDATED.DOCX PDF C-18-22-177-X-00

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C-number: C-18-22-179-X-00 (base: C-18-22-179-X)
Base: C-18-22-179-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

59.ELECTRONIC FUNDS TRANSFER AUTHORIZATION Pursuant to the Electronic Fund Transfer Policy A2512, the Office of Budget and Finance is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers (wire transfers) due to the Trustee(s) for annual debt service payments for certificates of participation in the amount of $96,759,207 and pledged revenue obligations in the amount of $254,331,294, and other County business as necessary in Fiscal Year 2023. The payments have

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59. ELECTRONIC FUNDS TRANSFER AUTHORIZATION Pursuant to the Electronic Fund Transfer Policy A2512, the Office of Budget and Finance is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers (wire transfers) due to the Trustee(s) for annual debt service payments for certificates of participation in the amount of $96,759,207 and pledged revenue obligations in the amount of $254,331,294, and other County business as necessary in Fiscal Year 2023. The payments have been budgeted. The Office of Budget and Finance requests for authorization to the Treasurer’s Office will come from the Chief Financial Officer, Cynthia Goelz, and Deputy Finance Director, Bridget Harper. Debt Service payments require guaranteed funds. The Office of Budget and Finance will prepare corresponding journal vouchers to record the EFT transactions on the County’s Financial (Accounting) System in the same accounting period as the EFT. (C-18-22-179-X-00)

Supporting documents (1)

DEBT SERVICE SCHEDULES - SUPPORT.PDF PDF C-18-22-179-X-00

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C-number: C-31-22-093-X-00 (base: C-31-22-093-X)
Base: C-31-22-093-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

60.HEALTH AND WELLNESS PLANS FOR THE PLAN YEAR 2023 1. Approve moving health plans towards achieving mental health parity. 2. Approve any change in Health Savings (HSA) and Medical Flexible Spending Accounts annual contribution limits for 2023 as released by the IRS with no change to the County’s annual HSA contribution amount. 3. Approve awarding the full County contribution to the Health Savings Account for all mid-year enrollments (i.e., new hires, newly eligible, life events). 4. Approve inc

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60. HEALTH AND WELLNESS PLANS FOR THE PLAN YEAR 2023 1. Approve moving health plans towards achieving mental health parity. 2. Approve any change in Health Savings (HSA) and Medical Flexible Spending Accounts annual contribution limits for 2023 as released by the IRS with no change to the County’s annual HSA contribution amount. 3. Approve awarding the full County contribution to the Health Savings Account for all mid-year enrollments (i.e., new hires, newly eligible, life events). 4. Approve increasing the contact lens allowance from $130 to $150 under the Vision benefit. 5. Approve the promotion of local food cooperatives, farmer’s markets, and community-supported agriculture (CSA’s) to employees. 6. Approve adding virtual programs to address diabetes, weight management, musculoskeletal, and nutrition needs. (C-31-22-093-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-31-22-094-X-00 (base: C-31-22-094-X)
Base: C-31-22-094-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

61.FY 22-23 TECHNICAL RATE ADJUSTMENT 1. Approve the revised Medical Benefit rates for active employees for July 1, 2022, through December 31, 2023, as outlined in the attached Exhibit A. 2. Approve the revised Dental Benefit rates for active employees for July 1, 2022, through December 31, 2023, as outlined in the attached Exhibit B. 3. Approve the revised Vision Benefit rates for active employees for July 1, 2022, through December 31, 2023, as outlined in the attached Exhibit C. The recommende

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61. FY 22-23 TECHNICAL RATE ADJUSTMENT 1. Approve the revised Medical Benefit rates for active employees for July 1, 2022, through December 31, 2023, as outlined in the attached Exhibit A. 2. Approve the revised Dental Benefit rates for active employees for July 1, 2022, through December 31, 2023, as outlined in the attached Exhibit B. 3. Approve the revised Vision Benefit rates for active employees for July 1, 2022, through December 31, 2023, as outlined in the attached Exhibit C. The recommended medical, dental, and vision rates were developed by Employee Benefits and Wellness, based on actuarial analyses and input from the County’s external benefits consultants, for use in the Workday Benefits and Payroll System. Subsequently, it was determined that benefit rates and deductions would be managed by the Businessolver system as of July 1, 2022, until the implementation of Workday is completed. Businessolver calculates bi-weekly premiums using a different rounding methodology which created one-cent differences for some of the rates. The one-cent differences have been incorporated into these rate schedules. The one-cent differences are the only changes. (C-31-22-094-X-00)

Supporting documents (3)

FY 2022-23 MEDICAL PLANS PREMIUM RATES ADJUSTED_EXHIBIT A.PDF PDF C-31-22-094-X-00
FY 2022-23 DENTAL PLANS PREMIUM RATES ADJUSTED_EXHIBIT B.PDF PDF C-31-22-094-X-00
FY 2022-23 VISION PLAN PREMIUM RATES ADJUSTED_EXHIBIT C_.PDF PDF C-31-22-094-X-00

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C-number: C-31-22-095-X-00 (base: C-31-22-095-X)
Base: C-31-22-095-X
Revision: 00

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62. 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. Update Ranges: Accountant $24.05 $41.00 $50,024 $85,280 Accounting Specialist $17.00 $26.00 $35,360 $54,080 Accounting Specialist Supervisor $19.00 $30.50 $39,520 $63,440 Administrative Manager $31.25 $47.25 $65,000 $98,280 Administrative Services Manager $31.25 $47.25 $65,000 $98,280 Administrative Staff Supervisor $19.00 $30.50 $39,520 $63,440 Administrative Supervisor $24.05 $38.00 $50,024 $79,040 Administrative/Operations Specialist $17.50 $28.50 $36,400 $59,280 Administrator $43.30 $68.00 $90,064 $141,440 Air Quality Engineer $34.75 $49.75 $72,280 $103,480 Air Quality Engineering Supervisor $43.25 $60.80 $89,960 $126,464 Air Quality Planner $26.10 $43.30 $54,288 $90,064 Air Quality Planner Senior $30.50 $47.25 $63,440 $98,280 Air Quality Planning Supervisor $37.25 $53.95 $77,480 $112,216 Assistant County Manager $67.10 $111.25 $139,568 $231,400 Aviation Mechanic $25.70 $37.50 $53,456 $78,000 Aviation Mechanic Supervisor $31.95 $44.75 $66,456 $93,080 Background Investigator $19.00 $30.50 $39,520 $63,440 Benefits Specialist (County) $24.05 $36.00 $50,024 $74,880 Board of Supervisors' Chief of Staff $47.10 $80.90 $97,968 $168,272 Board of Supervisors' Deputy Administrator $25.00 $48.45 $52,000 $100,776 Budget Analyst $27.90 $46.90 $58,032 $97,552 Budget Manager $41.70 $61.50 $86,736 $127,920 Budget Supervisor $33.85 $50.70 $70,408 $105,456 Call Center Representative $17.00 $26.00 $35,360 $54,080 Call Center Representative Lead $18.00 $29.50 $37,440 $61,360 Call Center Supervisor $24.05 $38.00 $50,024 $79,040 Chaplain $23.50 $31.45 $48,880 $65,416 Chief Deputy Assessor $61.25 $89.25 $127,400 $185,640 Chief Deputy Clerk of the Court $60.10 $88.00 $125,008 $183,040 Chief Deputy County Attorney $81.00 $121.50 $168,480 $252,720 Chief Deputy Recorder $57.35 $82.15 $119,288 $170,872 Chief Deputy Sheriff $67.65 $118.00 $140,712 $245,440 Chief Deputy Superintendent of Schools $57.25 $78.45 $119,080 $163,176 Chief Deputy Treasurer $67.65 $85.35 $140,712 $177,528 Chief Financial Officer $61.80 $100.00 $128,544 $208,000 Chief Medical Examiner $103.00 $149.45 $214,240 $310,856 Clinical Supervisor $34.60 $50.95 $71,968 $105,976 Clinician (Licensed) $32.00 $43.75 $66,560 $91,000 Clinician Associate $25.00 $36.50 $52,000 $75,920 Collections Supervisor $24.05 $38.00 $50,024 $79,040 Collector $18.00 $29.50 $37,440 $61,360 Communications Department Officer $30.05 $46.90 $62,504 $97,552 Communications Manager (County) $41.70 $61.50 $86,736 $127,920 Communications Manager (Criminal Justice) $41.70 $61.50 $86,736 $127,920 Communications Officer Senior (County) $30.05 $46.90 $62,504 $97,552 Communications Officer/Government Liaison $26.45 $44.75 $55,016 $93,080 Compensation Analyst $27.90 $46.90 $58,032 $97,552 Counseling Supervisor $32.50 $40.65 $67,600 $84,552 Counselor $25.00 $36.50 $52,000 $75,920 County Attorney Deputy Chief $69.65 $103.00 $144,872 $214,240 County Attorney Deputy Chief Administrator $50.40 $79.35 $104,832 $165,048 County Attorney Special Assistant $61.45 $95.00 $127,816 $197,600 County Manager $118.05 $157.70 $245,544 $328,016 Court Conciliator $25.00 $36.50 $52,000 $75,920 Court Conciliator Supervisor $32.50 $40.65 $67,600 $84,552 Courtroom Assistant $17.50 $28.50 $36,400 $59,280 Courtroom Clerk $19.00 $30.50 $39,520 $63,440 Courtroom Clerk Senior/Lead $21.00 $33.25 $43,680 $69,160 Courtroom Services Supervisor $25.25 $39.90 $52,520 $82,992 Crime Scene Manager $36.80 $54.05 $76,544 $112,424 Crime Scene Specialist $21.75 $35.60 $45,240 $74,048 Crime Scene Specialist Senior $26.70 $37.40 $55,536 $77,792 Crime Scene Supervisor $30.35 $44.25 $63,128 $92,040 Criminal Intelligence Analyst $26.00 $38.40 $54,080 $79,872 Criminal Intelligence Analyst Senior $28.00 $43.00 $58,240 $89,440 Criminal Intelligence Supervisor $31.15 $46.75 $64,792 $97,240 Custodian $15.00 $20.20 $31,200 $42,016 Deputy Chief Medical Examiner $102.00 $142.65 $212,160 $296,712 Deputy Director - Air Quality $43.25 $75.00 $89,960 $156,000 Deputy Director - Animal Care and Control $40.25 $69.80 $83,720 $145,184 Deputy Director - Budget $48.65 $78.45 $101,192 $163,176 Deputy Director - Clerk of the Board $37.95 $65.00 $78,936 $135,200 Deputy Director - Clerk of the Court $43.50 $73.25 $90,480 $152,360 Deputy Director - Correctional Health $43.25 $75.00 $89,960 $156,000 Deputy Director - Environmental Services $43.25 $75.00 $89,960 $156,000 Deputy Director - Finance $48.65 $78.45 $101,192 $163,176 Deputy Director - Human Resources $48.65 $78.45 $101,192 $163,176 Deputy Director - Human Services $49.40 $73.35 $102,752 $152,568 Deputy Director - Legal Defense $65.65 $95.95 $136,552 $199,576 Deputy Director - Library $41.65 $71.70 $86,632 $149,136 Deputy Director - Office of Enterprise Technology $59.80 $91.50 $124,384 $190,320 Deputy Director - Planning and Development $43.25 $75.00 $89,960 $156,000 Deputy Director - Probation $46.70 $75.80 $97,136 $157,664 Deputy Director - Procurement Services $43.20 $72.15 $89,856 $150,072 Deputy Director - Public Health $45.65 $74.50 $94,952 $154,960 Deputy Director - Risk Management $45.25 $69.75 $94,120 $145,080 Deputy Director - Superior Court $59.90 $81.25 $124,592 $169,000 Deputy Director - Superior Court IT $59.80 $91.50 $124,384 $190,320 Deputy Director - Transportation $45.80 $79.15 $95,264 $164,632 Development Services Supervisor $24.05 $38.00 $50,024 $79,040 Development Services Technician $17.00 $26.00 $35,360 $54,080 Development Services Technician Lead $18.00 $29.50 $37,440 $61,360 Development Services Technician Senior $17.50 $28.50 $36,400 $59,280 Dietitian $22.70 $34.00 $47,216 $70,720 Dietitian Lead $25.75 $35.95 $53,560 $74,776 Dietitian Principal $29.15 $41.00 $60,632 $85,280 Dietitian Supervisor $27.75 $39.05 $57,720 $81,224 Director - Air Quality $56.80 $93.55 $118,144 $194,584 Director - Animal Care and Control $56.90 $87.20 $118,352 $181,376 Director - Clerk of the Board $49.75 $81.10 $103,480 $168,688 Director - Communications $51.65 $84.70 $107,432 $176,176 Director - Correctional Health $60.70 $93.55 $126,256 $194,584 Director - Elections $50.85 $91.50 $105,768 $190,320 Director - Emergency Management $50.65 $87.55 $105,352 $182,104 Director - Environmental Services $56.80 $93.55 $118,144 $194,584 Director - Equipment Services $47.75 $76.50 $99,320 $159,120 Director - Facilities Management $54.05 $88.45 $112,424 $183,976 Director - Flood Control District $55.65 $93.55 $115,752 $194,584 Director - Government Relations $51.65 $81.85 $107,432 $170,248 Director - Human Resources $58.15 $93.00 $120,952 $193,440 Director - Human Services $54.95 $89.20 $114,296 $185,536 Director - Internal Audit $52.30 $85.45 $108,784 $177,736 Director - Justice Courts $44.90 $73.20 $93,392 $152,256 Director - Legal Defense $66.85 $106.15 $139,048 $220,792 Director - Library $55.60 $89.95 $115,648 $187,096 Director - Office of Enterprise Technology $69.05 $111.35 $143,624 $231,608 Director - Parks and Recreation $55.30 $91.10 $115,024 $189,488 Director - Planning and Development $56.80 $93.55 $118,144 $194,584 Director - Probation $55.80 $99.30 $116,064 $206,544 Director - Procurement Services $50.15 $92.30 $104,312 $191,984 Director - Public Defense Services $74.25 $114.50 $154,440 $238,160 Director - Public Fiduciary $54.10 $90.25 $112,528 $187,720 Director - Real Estate $51.40 $78.50 $106,912 $163,280 Director - Risk Management $50.15 $83.70 $104,312 $174,096 Director - STAR Call Center $55.55 $77.15 $115,544 $160,472 Director - Superior Court $75.70 $127.95 $157,456 $266,136 Director - Transportation $57.10 $95.35 $118,768 $198,328 Dispatcher $16.00 $23.00 $33,280 $47,840 Economic Development Officer $43.30 $68.00 $90,064 $141,440 Emergency Communication Assistant Manager $34.05 $49.35 $70,824 $102,648 Emergency Communication Manager $39.10 $56.80 $81,328 $118,144 Emergency Dispatch Supervisor $29.00 $41.90 $60,320 $87,152 Emergency Dispatcher $22.50 $33.40 $46,800 $69,472 Emergency Operator $21.00 $31.40 $43,680 $65,312 Engineer $34.75 $49.75 $72,280 $103,480 Engineer Associate $28.45 $42.85 $59,176 $89,128 Engineer Associate Senior $31.40 $44.40 $65,312 $92,352 Engineer Senior $39.55 $55.80 $82,264 $116,064 Engineering Manager $47.25 $70.35 $98,280 $146,328 Engineering Specialist $24.95 $36.65 $51,896 $76,232 Engineering Supervisor $43.25 $60.80 $89,960 $126,464 Engineering Support Branch Manager $36.70 $54.35 $76,336 $113,048 Engineering Technician $19.60 $32.35 $40,768 $67,288 Executive Assistant to Director $20.00 $32.85 $41,600 $68,328 Executive Assistant to Elected Official $26.45 $38.25 $55,016 $79,560 Executive Assistant to Executive Officer $26.45 $38.25 $55,016 $79,560 Facilities Capital Project Manager Senior $37.75 $55.10 $78,520 $114,608 Facilities Capital Projects and Design Division Director $46.50 $75.85 $96,720 $157,768 Facilities Capital Projects Division Manager $44.50 $64.15 $92,560 $133,432 Facilities/PW Capital Project Manager $32.55 $46.15 $67,704 $95,992 Facilities/PW Project Manager $28.00 $40.10 $58,240 $83,408 Fiduciary $24.15 $36.95 $50,232 $76,856 Fiduciary Benefits Specialist $18.00 $29.50 $37,440 $61,360 Fiduciary Senior $25.35 $38.75 $52,728 $80,600 Fiduciary Supervisor $28.15 $41.95 $58,552 $87,256 Finance Business Analyst $26.45 $44.75 $55,016 $93,080 Finance Business Analyst (County) $27.90 $46.90 $58,032 $97,552 Finance Manager $36.10 $56.00 $75,088 $116,480 Finance Manager (County) $41.70 $61.50 $86,736 $127,920 Finance Manager (Large) $38.50 $58.85 $80,080 $122,408 Finance Manager (Sheriff) $41.70 $61.50 $86,736 $127,920 Finance Supervisor (County) $33.85 $50.70 $70,408 $105,456 Finance Support Supervisor $27.90 $46.90 $58,032 $97,552 Fingerprint Analyst $19.00 $30.50 $39,520 $63,440 Fingerprint and Records Manager $36.00 $52.55 $74,880 $109,304 Fingerprint Manager $32.70 $47.25 $68,016 $98,280 Fingerprint Supervisor $24.30 $38.00 $50,544 $79,040 Fingerprint Technician $17.00 $26.00 $35,360 $54,080 Food Services Assistant Manager $29.25 $39.50 $60,840 $82,160 Food Services Manager $34.00 $51.00 $70,720 $106,080 Food Services Shift Supervisor $19.25 $27.60 $40,040 $57,408 Food Services Supervisor $22.50 $32.60 $46,800 $67,808 Food Services Worker $16.80 $24.35 $34,944 $50,648 Forensic Anthropologist $34.00 $58.35 $70,720 $121,368 Forensic Odontologist $53.20 $80.50 $110,656 $167,440 Grant/Contract Administrator $24.05 $41.00 $50,024 $85,280 Grant/Contract Administrator Supervisor $30.75 $46.75 $63,960 $97,240 Health Services Aide $16.00 $22.00 $33,280 $45,760 Human Resources Analyst $26.45 $44.75 $55,016 $93,080 Human Resources Associate $24.05 $36.00 $50,024 $74,880 Human Resources Group Manager $41.70 $61.50 $86,736 $127,920 Human Resources Manager $36.10 $56.00 $75,088 $116,480 Human Resources Manager (County) $41.70 $61.50 $86,736 $127,920 Human Resources Manager (Large) $38.50 $58.85 $80,080 $122,408 Human Resources Specialist $18.00 $29.50 $37,440 $61,360 Human Resources Supervisor (County) $33.85 $50.70 $70,408 $105,456 Human Resources Support Supervisor $27.90 $46.90 $58,032 $97,552 Human Services Program Administrator $42.95 $61.50 $89,336 $127,920 Inmate Classification Specialist $22.50 $35.15 $46,800 $73,112 Inmate Classification Supervisor $26.20 $37.90 $54,496 $78,832 Internal Audit Manager $41.70 $61.50 $86,736 $127,920 Internal Audit Supervisor $32.25 $47.85 $67,080 $99,528 Internal Audit Supervisor Specialized $33.85 $50.70 $70,408 $105,456 Internal Auditor $24.05 $36.00 $50,024 $74,880 Internal Auditor Senior $29.10 $44.75 $60,528 $93,080 Internal Auditor Senior Specialized $30.65 $46.90 $63,752 $97,552 Judicial Assistant $19.00 $30.50 $39,520 $63,440 Judicial Staff Supervisor $24.05 $38.00 $50,024 $79,040 Justice System Administrator $43.30 $68.00 $90,064 $141,440 Justice System Clerk $17.00 $26.00 $35,360 $54,080 Justice System Clerk Associate $16.00 $23.00 $33,280 $47,840 Justice System Clerk Lead $18.00 $29.50 $37,440 $61,360 Justice System Clerk Senior $17.50 $28.50 $36,400 $59,280 Justice System Manager $31.25 $47.25 $65,000 $98,280 Justice System Supervisor $24.05 $38.00 $50,024 $79,040 Laboratory Histotechnician $21.60 $31.05 $44,928 $64,584 Laundry Manager $23.05 $35.65 $47,944 $74,152 Laundry Supervisor $18.75 $26.05 $39,000 $54,184 Laundry Worker Lead $16.50 $22.55 $34,320 $46,904 Legal Assistant $20.00 $32.85 $41,600 $68,328 Legal Assistant Supervisor $25.25 $39.90 $52,520 $82,992 Legal Management Assistant $21.00 $35.85 $43,680 $74,568 Legal Order Server $17.50 $24.00 $36,400 $49,920 Legal Services Manager $31.25 $47.25 $65,000 $98,280 Legal Support Specialist $18.00 $29.50 $37,440 $61,360 Legal Support Supervisor $24.05 $38.00 $50,024 $79,040 Legislative Analyst $29.85 $46.90 $62,088 $97,552 Librarian $22.95 $35.05 $47,736 $72,904 Library Administrator $41.35 $64.00 $86,008 $133,120 Library Branch Services Supervisor $26.50 $38.15 $55,120 $79,352 Library Clerk $14.75 $20.45 $30,680 $42,536 Library Large Branch Manager $29.90 $47.15 $62,192 $98,072 Library Paraprofessional $17.25 $24.85 $35,880 $51,688 Library Region Manager $34.35 $51.60 $71,448 $107,328 Library Services Manager $30.25 $45.80 $62,920 $95,264 Library Small Branch Manager $27.45 $42.75 $57,096 $88,920 Library Support Services Supervisor $22.90 $33.65 $47,632 $69,992 Management Analyst $26.45 $44.75 $55,016 $93,080 Management Assistant $20.00 $32.85 $41,600 $68,328 Media Specialist $24.05 $36.00 $50,024 $74,880 Medicolegal Death Investigations Manager $37.05 $51.55 $77,064 $107,224 Medicolegal Death Investigations Supervisor $30.35 $44.25 $63,128 $92,040 Medicolegal Death Investigator $21.75 $35.60 $45,240 $74,048 Medicolegal Death Investigator Senior $26.70 $37.40 $55,536 $77,792 Mitigation Specialist $25.00 $36.50 $52,000 $75,920 Mitigation Specialist Capital $32.00 $43.75 $66,560 $91,000 Mitigation Specialist Capital Supervisor $34.60 $50.95 $71,968 $105,976 Mitigation Specialist Supervisor $32.50 $40.65 $67,600 $84,552 Office Assistant $15.50 $22.00 $32,240 $45,760 Office Assistant Specialized $17.00 $26.00 $35,360 $54,080 Operations/Program Manager $36.10 $58.85 $75,088 $122,408 Operations/Program Supervisor $31.25 $47.25 $65,000 $98,280 Payroll/Time and Labor Specialist $24.05 $33.70 $50,024 $70,096 Pharmacist $47.80 $63.50 $99,424 $132,080 Pharmacy Supervisor $53.75 $72.80 $111,800 $151,424 Pharmacy Technician $18.35 $24.80 $38,168 $51,584 Photographer $19.50 $29.85 $40,560 $62,088 Physician $74.15 $132.65 $154,232 $275,912 Pilot $35.85 $42.20 $74,568 $87,776 Planner $26.10 $43.30 $54,288 $90,064 Planner Associate $21.65 $30.15 $45,032 $62,712 Planner Senior $30.50 $47.25 $63,440 $98,280 Planning Division Manager $41.75 $60.70 $86,840 $126,256 Planning Supervisor $37.25 $53.95 $77,480 $112,216 Polygraph Examiner $31.00 $44.90 $64,480 $93,392 Polygraph Examiner Supervisor $32.95 $48.35 $68,536 $100,568 Presentence Screener $17.50 $28.50 $36,400 $59,280 Probation Assistant $18.00 $29.50 $37,440 $61,360 Probation Dispatcher $18.50 $30.00 $38,480 $62,400 Probation Dispatcher Supervisor $21.00 $33.25 $43,680 $69,160 Procurement Officer $24.05 $36.00 $50,024 $74,880 Procurement Officer (County) $27.90 $40.75 $58,032 $84,760 Procurement Officer Lead (County) $30.65 $46.90 $63,752 $97,552 Procurement Specialist $18.00 $29.50 $37,440 $61,360 Procurement Supervisor $27.20 $40.80 $56,576 $84,864 Procurement Supervisor (County) $33.85 $50.70 $70,408 $105,456 Program Coordinator $24.05 $41.00 $50,024 $85,280 Property and Evidence Custodian $18.15 $27.30 $37,752 $56,784 Public Health Program Administrator $42.95 $61.50 $89,336 $127,920 Recruiter $24.05 $36.00 $50,024 $74,880 Reprographic Technician $16.00 $23.00 $33,280 $47,840 Restoration Educator $20.25 $31.65 $42,120 $65,832 Security Division Manager $37.25 $54.85 $77,480 $114,088 Security Officer $17.00 $24.20 $35,360 $50,336 Security Officer Manager $26.45 $38.15 $55,016 $79,352 Security Officer Supervisor $20.65 $28.75 $42,952 $59,800 Security Specialist $18.00 $25.85 $37,440 $53,768 Sheriff's Deputy Chief of Administration $48.65 $78.45 $101,192 $163,176 Sheriff's Deputy Chief of IT $59.80 $91.50 $124,384 $190,320 Sheriff's Executive Chief of Administration $63.15 $94.60 $131,352 $196,768 Social Worker Supervisor $26.20 $37.90 $54,496 $78,832 Special Projects Manager $32.55 $53.25 $67,704 $110,760 Trainer $24.05 $36.00 $50,024 $74,880 Training Officer $26.00 $43.25 $54,080 $89,960 Training Supervisor $30.75 $46.75 $63,960 $97,240 Treasurer Manager $41.70 $61.50 $86,736 $127,920 Vector Control Supervisor $23.10 $31.15 $48,048 $64,792 Vector Control Technician $17.00 $27.70 $35,360 $57,616 Vital Records Manager $36.10 $58.85 $75,088 $122,408 Vital Records Managing Supervisor $26.50 $41.80 $55,120 $86,944 Vital Records Specialist $17.00 $26.00 $35,360 $54,080 Vital Records Specialist Lead $18.00 $29.50 $37,440 $61,360 Vital Records Supervisor $24.05 $38.00 $50,024 $79,040 Warehouse/Inventory Specialist $16.50 $24.45 $34,320 $50,856 Warehouse/Inventory Specialist Lead $19.50 $26.75 $40,560 $55,640 Warehouse/Inventory Supervisor $21.75 $31.60 $45,240 $65,728 Inactivate Ranges: County Manager's Chief of Staff $41.44 $65.68 $86,195 $136,614 Deputy County Manager $71.00 $118.90 $147,680 $247,312 Deputy Director - Elections $37.84 $60.81 $78,707 $126,485 Deputy Director - Facilities Management $40.95 $68.35 $85,176 $142,168 Deputy Director - Flood Control $38.79 $72.51 $80,683 $150,821 Deputy Director - Public Fiduciary $32.88 $53.84 $68,390 $111,987 Director - Budget $52.75 $86.00 $109,720 $178,880 Director - Finance $52.75 $86.00 $109,720 $178,880 Facilities Large Capital Project Executive $44.80 $72.95 $93,184 $151,736 (C-31-22-095-X-00)

Supporting documents (1)

06-08-2022.XLSX PDF C-31-22-095-X-00

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C-number: C-22-20-051-3-02 (base: C-22-20-051-3)
Base: C-22-20-051-3
Revision: 02

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63. AMENDMENT TO THE IGA WITH CITY OF SCOTTSDALE FOR WORKFORCE DEVELOPMENT AND TRAINING SERVICES Approve financial Amendment No. 2 to the Intergovernmental Agreement (“Agreement”) between City of Scottsdale (“City”) and Maricopa County (“County”), administered by its Human Services Department (MCHSD). The purpose of the Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. Service activities shall be delivered within City’s Human Services Vista del Camino Center (“Center”) located at 7700 East Roosevelt Street, Scottsdale, Arizona 85257. A Workforce Development staff will be utilized to provide services under this Agreement, as a Workforce Development Coordinator (“WDC”). The Agreement contains extension options for two (2) additional 1-year terms. Upon approval of Amendment No. 2, no renewal term remains. The City of Scottsdale will share 50% of the cost of personnel salary and related expenses for the administration and operation of the program. The purpose of the Amendment No. 2 is to address the following: A. Extend the Agreement Termination Date from June 30, 2022, to June 30, 2023 (“Extension Period No. 2”). B. The City shall compensate the County a not to exceed amount of $51,478 for service delivery for the extension period. C. Add language to paragraph 9.0 (Responsibilities of Organizations). D. Include Attachment “A” Itemized Service Budget (ISB) to the Agreement as modified for the new agreement term. FY 2023: $51,478 Revenue & Expenditures Supervisor District: 1 (C-22-20-051-3-02)

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CITY OF SCOTTSDALE IGA AMENDMENT 2 FOR WDD.PDF PDF C-22-20-051-3-02

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C-number: C-22-20-007-3-04 (base: C-22-20-007-3)
Base: C-22-20-007-3
Revision: 04

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

64.AMENDMENT TO THE IGA WITH REGIONAL PUBLIC TRANSPORTATION AUTHORITY Approve Amendment No. 4 to the Intergovernmental Agreement “Agreement” with Regional Public Transportation Authority (RPTA/Valley Metro) and Maricopa County (County) administered by its Human Services Department. RPTA and the County shall be referred to as the “Parties.” The purpose of the Amendment is to address the following: 1. The County shall provide RPTA with $282,677 for Paratransit Services and $384,413 for RideChoice

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64. AMENDMENT TO THE IGA WITH REGIONAL PUBLIC TRANSPORTATION AUTHORITY Approve Amendment No. 4 to the Intergovernmental Agreement “Agreement” with Regional Public Transportation Authority (RPTA/Valley Metro) and Maricopa County (County) administered by its Human Services Department. RPTA and the County shall be referred to as the “Parties.” The purpose of the Amendment is to address the following: 1. The County shall provide RPTA with $282,677 for Paratransit Services and $384,413 for RideChoice Services, for a total of $667,090 for the first six months of the period July 1, 2022 through June 30, 2023. The amounts above are derived by using six months of last FY 2022 calculations. 2. The County shall pay the RPTA in (2) quarterly installments of $141,338.50 and $192,206.50 for Paratransit Services and RideChoice Services during the first six month period. Payment of invoices shall become due within thirty (30) calendar days after receipt of an invoice from RPTA. If at any time the costs of this program are projected to exceed the six month amount of $667,090, the Parties agree to develop a viable solution to keep the service to vulnerable populations operating. The parties agree to adjust the first six month FY 2023 projections once the FY 2022 reconciliation is completed. 3. If it is determined upon the annual reconciliation at year end that Member has underpaid its share of the actual cost of services all parties shall refer to Section 6 of the Master Agreement regarding annual reconciliation and availability of funds. 4. RPTA shall submit the final invoice no later than August 5, 2023. 5. Amends Schedule A and Schedule B. Funding for this Agreement shall be provided by the Human Services Department appropriated General Funds and Arizona Lottery funds. FY2023: $667,090 Expenditures Supervisory District: All (C-22-20-007-3-04)

Supporting documents (1)

RPTA AMENDMENT 4.PDF PDF C-22-20-007-3-04

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C-number: C-22-19-044-3-01 (base: C-22-19-044-3)
Base: C-22-19-044-3
Revision: 01

Item text

65. AMENDMENT TO THE IGA WITH CITY OF TEMPE FOR WORKFORCE DEVELOPMENT AND TRAINING SERVICES Approve financial Amendment No. 1 to the Intergovernmental Agreement (“Agreement”) between City of Tempe (“City”) and Maricopa County (“County”), administered by its Human Services Department (MCHSD). The purpose of the Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. Service activities shall be delivered within Escalante Community Center (“Community Center”) located at 2150 East Orange Street, Tempe, Arizona 85281 and within Tempe Public Library (“Tempe Library”) located at 3500 South Rural Road, Tempe, Arizona 85282. A Workforce Development staff will be utilized to provide services under this Agreement, as a Workforce Development Coordinator (“WDC”). The Agreement contains extension options for two (2) additional 3-year terms. Upon approval of Amendment No.1, one renewal term remains. The City of Tempe will share 50% of the cost of personnel salary and related expenses for the administration and operation of the program. The purpose of Amendment No. 1 is to address the following: A. Extend the Agreement Termination Date from June 30, 2022 to June 30, 2025 (“Extension Period No. 1”). B. Revise paragraph 6.0 (Funding) subparagraph 6.2, 6.3, 6.4 and 6.5, to address funding for this Amendment period. C. Add language to paragraph 10.0 (Responsibilities of Organizations). D. Update paragraph 12.0 (Notices). E. Add Attachment A, which modifies the Itemized Service Budget. FY 2023: $51,661 Revenue & Expenditures FY 2024: $53,391 Revenue & Expenditures FY 2025: $55,199 Revenue & Expenditures Supervisor District: 4 (C-22-19-044-3-01)

Supporting documents (1)

IGA WITH CITY OF TEMPE AMENDMENT 1.PDF PDF C-22-19-044-3-01

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C-number: C-95-22-024-X-00 (base: C-95-22-024-X)
Base: C-95-22-024-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

66.AMENDMENT TO AGREEMENT WITH ROBIN SCHAEFFER CONSULTING, LLC Approve Amendment No. 1 to the Agreement (C-95-22-024-X-00) between Robin Schaeffer Consulting, LLC (Contractor) and Maricopa County (County). The Contractor and County are sometimes referred to collectively as “Parties” and individually as a “Party.” The purpose of the Agreement is to create and implement a nursing workforce practice readiness program for senior nursing students. The purpose of Amendment No. 1 is to address the foll

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66. AMENDMENT TO AGREEMENT WITH ROBIN SCHAEFFER CONSULTING, LLC Approve Amendment No. 1 to the Agreement (C-95-22-024-X-00) between Robin Schaeffer Consulting, LLC (Contractor) and Maricopa County (County). The Contractor and County are sometimes referred to collectively as “Parties” and individually as a “Party.” The purpose of the Agreement is to create and implement a nursing workforce practice readiness program for senior nursing students. The purpose of Amendment No. 1 is to address the following: 1. Revise Contractor Responsibilities to increase the number of nurses to be engaged in pilot phase from 50 to 55. 2. Replace Exhibit B (Contractor Information and Program Budget) and incorporate in this Agreement. The Exhibit identifies the activities and funding amount to be paid to Contractor. Acknowledge the Agreement funding amount shall-not-exceed $328,000 for the Agreement term. This Amendment does not have a financial impact. Supervisory District: All (C-22-22-105-X-00)

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AMENDMENT 1.PDF PDF C-22-22-105-X-00

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C-number: C-22-21-074-X-01 (base: C-22-21-074-X)
Base: C-22-21-074-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

67.AMENDMENT TO LICENSE AGREEMENT WITH PORTABLE PRACTICAL EDUCATIONAL PREPARATION, INC. Approve and execute the Amendment No. 1 to financial License Agreement (P-50361) with Portable Practical Educational Preparation, Inc. (Licensee), for the access and use of 126 square feet of allocated space at Maricopa County’s West Valley One Stop Shop Career Center located at 4425 West Olive Avenue Glendale, Arizona 85302 (“Facility 3”). This Amendment will extend the term of the License Agreement commenci

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67. AMENDMENT TO LICENSE AGREEMENT WITH PORTABLE PRACTICAL EDUCATIONAL PREPARATION, INC. Approve and execute the Amendment No. 1 to financial License Agreement (P-50361) with Portable Practical Educational Preparation, Inc. (Licensee), for the access and use of 126 square feet of allocated space at Maricopa County’s West Valley One Stop Shop Career Center located at 4425 West Olive Avenue Glendale, Arizona 85302 (“Facility 3”). This Amendment will extend the term of the License Agreement commencing July 1, 2022 and expiring June 30, 2023. Licensee’s payment for the July 1, 2022 to June 30, 2023 term shall not exceed the amount of $2,586. The License Agreement is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or Lessee may terminate the License Agreement by giving thirty (30) days prior written notice of termination to the other Party. Supervisorial District: All (C-22-21-074-X-01)

Supporting documents (1)

PPEP AMENDMENT 1 LICENSE P50361.PDF PDF C-22-21-074-X-01

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C-number: C-22-22-174-X (base: C-22-22-174)
Base: C-22-22-174
Revision: X

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

68.AMENDMENT TO LEASE AGREEMENT WITH FIRST PRESBYTERIAN CHURCH OF MESA Approve and execute Amendment No. 15 to Lease Agreement L-7271, between First Presbyterian Church of Mesa (Lessor) and Maricopa County (Lessee), for the use of 1,583 square feet (SF) of Head Start classroom space located at 161 North Mesa Drive, Mesa, Arizona. This Amendment extends the term of the Agreement from October 1, 2022 through September 30, 2027, with an option to renew this Agreement for one additional period of fi

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68. AMENDMENT TO LEASE AGREEMENT WITH FIRST PRESBYTERIAN CHURCH OF MESA Approve and execute Amendment No. 15 to Lease Agreement L-7271, between First Presbyterian Church of Mesa (Lessor) and Maricopa County (Lessee), for the use of 1,583 square feet (SF) of Head Start classroom space located at 161 North Mesa Drive, Mesa, Arizona. This Amendment extends the term of the Agreement from October 1, 2022 through September 30, 2027, with an option to renew this Agreement for one additional period of five (5) years. The rent for the entire lease term is $1,584.32 per month plus rental tax. Lessor authorizes Lessee to make tenant improvements to the Premises, which will ensure licensing and Head Start facility requirements are met. The tenant improvements shall not exceed $65,000. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or County may terminate the Agreement by giving no less than ninety (90) days prior written notice of termination to the other party. All other material terms and conditions of the Agreement remain the same. Supervisorial District 2. (C-22-99-134-4-15)

Supporting documents (1)

AMENDMENT TO LEASE WITH FIRST PRESBYTERIAN CHURCH.PDF PDF C-22-99-134-4-15

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C-number: C-22-22-174-X (base: C-22-22-174)
Base: C-22-22-174
Revision: X

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

69.AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 9 to Lease Agreement C-6552 with the City of Chandler, for the use of 1,341 square feet of the City of Chandler owned recreation building and the use of the covered patio and playground area located at 130 N. Hamilton Street, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The

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69. AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACE Approve and execute Amendment No. 9 to Lease Agreement C-6552 with the City of Chandler, for the use of 1,341 square feet of the City of Chandler owned recreation building and the use of the covered patio and playground area located at 130 N. Hamilton Street, Chandler, Arizona. The space is utilized by the Maricopa County Human Services Department for the Early Education Division to provide Head Start program services. The purpose of this Amendment is to address the following: (a) define Premises; (b) renew and extend the term of the Lease; (c) provide for a renewal option; (d) and replace counterpart language. The term of the Lease shall be extended for two (2) years to commence on July 1, 2022 and expire June 30, 2024, at the rate of $333.33 monthly plus rental tax. Funding for this Amendment is provided by Grant No. 09CH012079 (C-22-22-174-X) funding from the U.S. Department of Health and Human (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Lease is subject to termination pursuant to the provisions of A.R.S. 38-511. Either Lessor or Lessee may terminate the Lease by giving ninety (90) days prior written notice of termination to the other Party. All other terms and conditions of the Agreement and previously approved Amendments remain the same and full force and effect. FY2023: $4108 ($4000 + $108 Tax) Expenditures FY2024: $4108 ($4000 + $108 Tax) Expenditures Supervisory District 1 (C-22-06-098-4-10)

Supporting documents (1)

AMENDMENT 9 TO LEASE C6552 RE CITY OF CHANDLER.PDF PDF C-22-06-098-4-10

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C-number: C-22-22-108-X-00 (base: C-22-22-108-X)
Base: C-22-22-108-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

70.IGA WITH CITY OF PHOENIX FOR 2739 E. WASHINGTON – HEAT RELIEF PROJECT Approve a non-financial Intergovernmental Agreement (“Agreement”) with the City of Phoenix and Maricopa County administered by its Human Services Department. The City and County are sometimes referred to collectively as “Parties” and individually as a “Party.” The purpose of the Agreement is for the Parties to providing heat relief services for people who are experiencing homelessness during the summer months and during the

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70. IGA WITH CITY OF PHOENIX FOR 2739 E. WASHINGTON – HEAT RELIEF PROJECT Approve a non-financial Intergovernmental Agreement (“Agreement”) with the City of Phoenix and Maricopa County administered by its Human Services Department. The City and County are sometimes referred to collectively as “Parties” and individually as a “Party.” The purpose of the Agreement is for the Parties to providing heat relief services for people who are experiencing homelessness during the summer months and during the term of this Agreement. Services will be provided at a City of Phoenix-owned building located at 2739 East Washington Street (“Property”). The County will be responsible for funding and managing heat relief and shelter operations at the Property. The City will be responsible for property renovations, case management, outreach, navigation, transportation, and intake coordination services. Each Party will be solely responsible for all costs associated with the performance of its obligations under this Agreement. The term of the Agreement is retroactive to May 13, 2022 through October 31, 2022, The Agreement may be extended for up to two one-year options upon mutual written consent of the Parties. The Agreement is subject to termination pursuant to the provisions of A.R.S. 38-511. This Agreement does not have a financial impact. Supervisory District: All (C-22-22-108-X-00)

Supporting documents (1)

CITY OF PHOENIX IGA HEAT RELIEF.PDF PDF C-22-22-108-X-00

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C-number: C-22-22-107-X-00 (base: C-22-22-107-X)
Base: C-22-22-107-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

71.IGA WITH CITY OF AVONDALE FOR WORKFORCE DEVELOPMENT SERVICES Approve a financial Intergovernmental Agreement (Agreement) between the City of Avondale (City) and Maricopa County (County), administered by its Human Services Department, Workforce Development Division for workforce development services. The City and the County are collectively referred to herein as the “Parties” and individually as “Party.” The purpose of this Agreement is to integrate the County’s workforce development system in

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71. IGA WITH CITY OF AVONDALE FOR WORKFORCE DEVELOPMENT SERVICES Approve a financial Intergovernmental Agreement (Agreement) between the City of Avondale (City) and Maricopa County (County), administered by its Human Services Department, Workforce Development Division for workforce development services. The City and the County are collectively referred to herein as the “Parties” and individually as “Party.” The purpose of this Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. The Parties agree to support workforce development and training efforts that will enable the City’s employers to attract and retain top talent and to provide adult and youth services. Service activities shall be delivered within Arizona Complete Health Resource Center located at 995 E. Riley Dr., Avondale, AZ 85323. A Workforce Development staff will be utilized to provide services under this Agreement, as a Workforce Development Coordinator (WDC). Additionally, an Itinerant Youth Career Advisor will be located at the center 1 day per week. The Agreement term is July 1, 2022 to June 30, 2024. The City shall compensate the County a not to exceed amount of $99,365 ($48,870 FY23; $50,495 FY24) for service delivery. The Agreement may be extended upon acceptance and approval by the Parties. FY23: $48,870 Revenue & Expenditure FY24: $50,495 Revenue & Expenditure Supervisor District: 5 (C-22-22-107-X-00)

Supporting documents (1)

IGA WITH CITY OF AVONDALE FOR WDD.PDF PDF C-22-22-107-X-00

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C-number: C-22-22-106-X-00 (base: C-22-22-106-X)
Base: C-22-22-106-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

$72.95 $93,184 $151,736 (C-31-22-095-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers Human Services - Servicios Humanos

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72. VOLUNTARY REALLOCATION OF U.S. DEPARTMENT OF THE TREASURY EMERGENCY RENTAL ASSISTANCE (ERA1) FUNDS TO THE HUMAN SERVICES DEPARTMENT Request approval and receipt of reallocation of Emergency Rental Assistance (ERA1) funds from the U.S. Department of the Treasury. The Department of Treasury awarded funds to the State of Arizona through its Department of Economic Security (DES). DES has voluntarily agreed to have the Treasury Department reallocate funds in the amount of $30,000,000 to Maricopa County administered by its Human Services Department. Also request authorization for the Human Services Department Director to submit financial and data reports on behalf of the County to the U.S. Department of the Treasury. The Human Services Department worked with DES to identify the funding need and submitted a request on March 29, 2022 to the Department of Treasury to reallocated the funds to the County. The funding will be utilized to assist eligible renter households impacted by the COVID-19 Pandemic, with direct financial assistance including rent, rental arrears, utilities and home energy costs, utilities and home energy costs arears, and other expenses related to housing. FY2022 $30,000,000 Revenue and Expenditures SUPERVISORY DISTRICT: ALL (C-22-22-106-X-00)

Supporting documents (3)

1505-0266-REQUEST-VOLUNTARILY-REALLOCATED-FUNDS--AZDES.PDF PDF C-22-22-106-X-00
EMAIL NOTIFICATION OF ALLOCATION.PDF PDF C-22-22-106-X-00
CONFIRMATION FROM STATE OF ARIZONA FOR ERA REALLOCATION.PDF PDF C-22-22-106-X-00

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C-number: C-22-22-090-X-01 (base: C-22-22-090-X)
Base: C-22-22-090-X
Revision: 01

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73. APPROPRIATION ADJUSTMENT FOR HUMAN SERVICES DEPARTMENT GRANT FUND In accordance with A.R.S. §42-17106(B), authorize the following amendments to FY 2022 budget: Approve an increase in the appropriated budget for Human Services Department (D220) ) CDBG Housing Trust Fund (217), Operating (OPER) in the amount of $1,000,000 in revenues and $1,000,000 in expenditures as identified on the Fiscal Year 2021-2022 Agenda Item Financial Impact Form on file in the Office of the Clerk of the Board. The appropriation adjustment brings the Human Services Fund (217), Operating (OPER) budget to the total amount of $9,157,815. FUND 217-OPER-FY2022 $1,000,000 Revenue and Expenditures The appropriation adjustment is necessary as the carry forward amounts of prior year grants and award amounts of new grants differ from the amount approved in the Fiscal Year 2021-2022 Budget Appropriation. Grant revenues are not local revenues for the purpose of the constitutional expenditure limit, and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this budget adjustment does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The indirect cost rate is 22.2% as approved by the Department of Health and Human Services. Most of the grants for Fiscal Year 2021-2022 allow for indirect cost recovery as reflected in the funding agreements. Supervisory District: All (C-22-22-090-X-01)

Supporting documents (2)

FY22 D220 AGENDA ITEM FINANCIAL IMPACT FORM (05.04.22).XLSX PDF C-22-22-090-X-01
FY22 GRANT REVENUE BUDGET RECONCILIATION.XLSX PDF C-22-22-090-X-01

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C-number: C-22-21-113-X-02 (base: C-22-21-113-X)
Base: C-22-21-113-X
Revision: 02

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

74.BUDGET REVISION TO GRANT FUNDS FROM U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR HEAD START PROGRAMS Approve Amendment No. 2 to the grant from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09HE000185-01-02. Amendment No. 2 is a budget revision which allocates $689,000 for Equipment purchases. The Human Services Department Head Start Program received a Notice of Award (NOA) for the budget revisi

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74. BUDGET REVISION TO GRANT FUNDS FROM U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR HEAD START PROGRAMS Approve Amendment No. 2 to the grant from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09HE000185-01-02. Amendment No. 2 is a budget revision which allocates $689,000 for Equipment purchases. The Human Services Department Head Start Program received a Notice of Award (NOA) for the budget revision. The total grant amount remains unchanged at $1,864,349. The budget period for this grant is April 1, 2021 through March 31, 2023. The Head Start program submitted an Application for Federal Assistance SF-424 for the budget revision in March 2022. The Head Start Program will utilize the funds for equipment that will enhance outdoor play experiences. The budget revision will not impact the County General fund. Supervisory District: All (C-22-21-113-X-02)

Supporting documents (3)

3. NOA 09HE000185 BUDGET REVISION .PDF PDF C-22-21-113-X-02
SF424 BUDGET REVISION REQUEST SIGNED.PDF PDF C-22-21-113-X-02
EQUIPMENT REQUEST.PDF PDF C-22-21-113-X-02

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C-number: C-30-22-038-X-00 (base: C-30-22-038-X)
Base: C-30-22-038-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

75.DONATIONS FOR PARKS AND RECREATION Accept the restricted monetary donation of $1,185 for a memorial bench to be placed within Hassayampa River Preserve from Diane Simmons, a $1,185 donation for a memorial bench to be placed within Cave Creek Regional Park from Steve & Jan Hertzfeld, a $1,185 donation for a memorial bench to be placed within McDowell Mountain Regional Park from Kathy & Randy Cross, a $1,185 donation for a memorial bench to be placed within Lake Pleasant Regional Park from Laur

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75. DONATIONS FOR PARKS AND RECREATION Accept the restricted monetary donation of $1,185 for a memorial bench to be placed within Hassayampa River Preserve from Diane Simmons, a $1,185 donation for a memorial bench to be placed within Cave Creek Regional Park from Steve & Jan Hertzfeld, a $1,185 donation for a memorial bench to be placed within McDowell Mountain Regional Park from Kathy & Randy Cross, a $1,185 donation for a memorial bench to be placed within Lake Pleasant Regional Park from Laura Peters. In addition, accept the restricted non-monetary donation of 80 15-gallon blue palo verde trees, 24 5-gallon creosote bushes, and 20 5-gallon fairy duster shrubs ($2,600 value) from Wildlife Habitat Council planted at Estrella Mountain Regional Park. Donation revenue funds are deposited into Fund 243 as they are received. Donation funds are not local revenues for the purpose of constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-30-22-038-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-30-22-039-X-00 (base: C-30-22-039-X)
Base: C-30-22-039-X
Revision: 00

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76. NON-EXCLUSIVE RECREATIONAL TRAIL EASEMENT Approve and execute Non-Exclusive Recreational Trail Easements between the Flood Control District of Maricopa County (FCD) and Maricopa County (County). Parcel information: Portion of FCD Parcels SH-558 and SH-559 Location: east of N. Power Road and north of E. Eagle Crest Drive in Mesa Portion Assessor Parcel Numbers:219-17-001L and 219-17-005F Total Square Feet = 53,589.17 / 1.230 acres Zoning: RS-90 Present Use: Recreational Trail Supervisory District #4 (C-30-22-039-X-00)

Supporting documents (1)

NON-EXCLUSIVE RECREATIONAL TRAIL EASEMENT.PDF PDF C-30-22-039-X-00

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C-number: C-30-22-040-X-00 (base: C-30-22-040-X)
Base: C-30-22-040-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

77.MOU FOR ADOBE DAM PERIMETER FENCING PROJECT Approve and execute the Memorandum of Understanding between the Flood Control District of Maricopa County (DISTRICT) and Maricopa County (COUNTY), through its Parks and Recreation Department (PARKS) (MOU) for the installation and maintenance of perimeter property boundary pipe rail fencing at Adobe Dam Regional Park (PROJECT) to protect DISTRICT property and COUNTY recreational areas from illegal off-road trespassing and illegal dumping. This MOU id

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77. MOU FOR ADOBE DAM PERIMETER FENCING PROJECT Approve and execute the Memorandum of Understanding between the Flood Control District of Maricopa County (DISTRICT) and Maricopa County (COUNTY), through its Parks and Recreation Department (PARKS) (MOU) for the installation and maintenance of perimeter property boundary pipe rail fencing at Adobe Dam Regional Park (PROJECT) to protect DISTRICT property and COUNTY recreational areas from illegal off-road trespassing and illegal dumping. This MOU identifies and defines the responsibilities of DISTRICT and PARKS, for the installation and ongoing operation and maintenance of the PROJECT. The MOU shall become effective as of the date it has been executed by all parties. Supervisorial District #3 (C-30-22-040-X-00)

Supporting documents (1)

MOU WITH FCD ADOBE DAM PERIMETER FENCING.PDF PDF C-30-22-040-X-00

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C-number: C-73-22-104-X-00 (base: C-73-22-104-X)
Base: C-73-22-104-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

78.220208-S, TELEPHONY ENTERPRISE SUPPORT AND MAINTENANCE Approve the contract for award with Integration Partners, in a form to be approved by the County Attorney's Office, at an estimate of $7,353,848 over three years until June 30, 2025 with three annual renewal options. The effective date of the contract will be July 1, 2022. The purpose of the contract is to provide to Maricopa County a complete and comprehensive support and maintenance agreement for its VoIP telephony, voice messaging, cal

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78. 220208-S, TELEPHONY ENTERPRISE SUPPORT AND MAINTENANCE Approve the contract for award with Integration Partners, in a form to be approved by the County Attorney's Office, at an estimate of $7,353,848 over three years until June 30, 2025 with three annual renewal options. The effective date of the contract will be July 1, 2022. The purpose of the contract is to provide to Maricopa County a complete and comprehensive support and maintenance agreement for its VoIP telephony, voice messaging, call center, call recording and adjunct systems along with end point and client software. (C-73-22-104-X-00)

Supporting documents (1)

220208-CONTRACT.DOCX PDF C-73-22-104-X-00

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C-number: C-44-15-104-M-02 (base: C-44-15-104-M)
Base: C-44-15-104-M
Revision: 02

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

79.15042-CI, ACCELA SOFTWARE LICENSE SUPPORT AND MAINTENANCE AGREEMENT This Contract provides software maintenance, support, and professional services for the Accela system used by the County regulatory departments. This Contract contains options for contract renewals and is being renewed for a term of two years thru June 29, 2024 with a one-year option to allow time to implement a new cloud based permitting management system. The remaining MA balance in Advantage 3x of $45,543 is not sufficient

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79. 15042-CI, ACCELA SOFTWARE LICENSE SUPPORT AND MAINTENANCE AGREEMENT This Contract provides software maintenance, support, and professional services for the Accela system used by the County regulatory departments. This Contract contains options for contract renewals and is being renewed for a term of two years thru June 29, 2024 with a one-year option to allow time to implement a new cloud based permitting management system. The remaining MA balance in Advantage 3x of $45,543 is not sufficient to cover anticipated spend thru the end of this new term, so $1,174,837 needs to be added to the Contract award value. ACCELA INC (C-44-15-104-M-02)

Supporting documents (1)

3-V4 BO 031622- MARICOPA COUNTY AZ - SECOND AMENDMENT.DC1.PDF PDF C-44-15-104-M-02

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C-number: C-86-22-164-X-00 (base: C-86-22-164-X)
Base: C-86-22-164-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

80.AMENDMENT TO RFP CONTRACT 200007 WITH TRIYOUNG INC., FOR RYAN WHITE PART A PROGRAM Approve Amendment to RFP Contract 200007 with TriYoung, Inc., for Ryan White Part A Program IT Consulting Services. This Amendment shall increase the hourly rate from $110/hour to $120/hour. In addition, this Amendment shall extend the Expiration date thru November 30, 2025. The IT consulting services will continue to inform service delivery design for more than 12,000 people living with HIV in Maricopa County.

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80. AMENDMENT TO RFP CONTRACT 200007 WITH TRIYOUNG INC., FOR RYAN WHITE PART A PROGRAM Approve Amendment to RFP Contract 200007 with TriYoung, Inc., for Ryan White Part A Program IT Consulting Services. This Amendment shall increase the hourly rate from $110/hour to $120/hour. In addition, this Amendment shall extend the Expiration date thru November 30, 2025. The IT consulting services will continue to inform service delivery design for more than 12,000 people living with HIV in Maricopa County. It will also help to identify opportunities for efficiencies and improved health outcomes as we work to reduce new HIV infections in Maricopa County by 75%. The Base Contract was approved under Procurement Services and was entered into November 21, 2019 (C-86-22-164-X-00)

Supporting documents (1)

CONTRACT AMENDMENT RFP200007 (00)_.DOC PDF C-86-22-164-X-00

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C-number: C-86-22-168-X-00 (base: C-86-22-168-X)
Base: C-86-22-168-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

81.AMENDMENT TO RFP CONTRACT 200002 WITH COLLABORATIVE RESEARCH FOR RYAN WHITE PART A PROGRAM Approve Amendment 2 to RFP Contract 200002 with Collaborative Research for Ryan White Part A Program consulting services. This Amendment shall extend the Expiration date thru November 30, 2025. In addition, this Amendment shall increase the contract by an additional $1,400,000 for a not-to-exceed amount of $2,800,000 over the life of the contract. The consulting services will continue to inform service

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81. AMENDMENT TO RFP CONTRACT 200002 WITH COLLABORATIVE RESEARCH FOR RYAN WHITE PART A PROGRAM Approve Amendment 2 to RFP Contract 200002 with Collaborative Research for Ryan White Part A Program consulting services. This Amendment shall extend the Expiration date thru November 30, 2025. In addition, this Amendment shall increase the contract by an additional $1,400,000 for a not-to-exceed amount of $2,800,000 over the life of the contract. The consulting services will continue to inform service delivery design for more than 12,000 people living with HIV in Maricopa County. It will also help to identify opportunities for efficiencies and improved health outcomes as we work to reduce new HIV infections in Maricopa County by 75%. The Base Contract was approved under Procurement Services and was entered into November 20, 2019. (C-86-22-168-X-00)

Supporting documents (1)

CONTRACT AMENDMENT RFP200002 (01) .DOC PDF C-86-21-176-X-01

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C-number: C-86-22-063-X-01 (base: C-86-22-063-X)
Base: C-86-22-063-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

82.AMENDMENT TO NON-PROCUREMENT CONTRACT #220160 WITH THE ARIZONA ALLIANCE FOR COMMUNITY HEALTH CENTERS FOR FEDERALLY QUALIFIED HEALTHCARE CENTERS Approve an Amendment to the Non-Procurement Contract #220160, between Maricopa County (County), through its Department of Public Health (MCDPH) and Arizona Alliance for Community Health Centers (AACHC) for grant assistance program. The program will continue to support Maricopa County-based Federally qualified healthcare centers and address the need to

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82. AMENDMENT TO NON-PROCUREMENT CONTRACT #220160 WITH THE ARIZONA ALLIANCE FOR COMMUNITY HEALTH CENTERS FOR FEDERALLY QUALIFIED HEALTHCARE CENTERS Approve an Amendment to the Non-Procurement Contract #220160, between Maricopa County (County), through its Department of Public Health (MCDPH) and Arizona Alliance for Community Health Centers (AACHC) for grant assistance program. The program will continue to support Maricopa County-based Federally qualified healthcare centers and address the need to provide expanded services as a result of the COVID-19 Pandemic. The total cost of the services will increase funding by $27,000,000 where $26,550,000 will fund grant assistance programs and $450,000 for Arizona Alliance for Community Health Center (AACHC) operational expenses through 2026 . ) . The total amount not-to-exceed is $52,000,000. The term of this Contract is four (4) years and eight (8) months. The end date has been extended from December 31, 2024, to June 30, 2026. The contract will be funded through the American Rescue Plan Act (ARPA) and If funds are not available, County may suspend or cancel this agreement. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-22-063-X-01)

Supporting documents (1)

AACHC AMENDMENT 1 C-86-22-063-X-01 PE.PDF PDF C-86-22-063-X-01

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C-number: C-86-18-100-3-00 (base: C-86-18-100-3)
Base: C-86-18-100-3
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

83.AMENDMENT TO CONTRACT WITH DIGNITY COMMUNITY CARE DBA CHANDLER REGIONAL MEDICAL CENTER FOR AN ORAL HEALTH PROGRAM Approve Amendment 4 to the Contract between Dignity Community Care dba Chandler Regional Medical Center (CRMC) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Oral Health (OOH) to provide continued funding for the oral health service First Teeth First (FTF) program. The Dignity Community Care FTF program provides fluoride varnish application a

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83. AMENDMENT TO CONTRACT WITH DIGNITY COMMUNITY CARE DBA CHANDLER REGIONAL MEDICAL CENTER FOR AN ORAL HEALTH PROGRAM Approve Amendment 4 to the Contract between Dignity Community Care dba Chandler Regional Medical Center (CRMC) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Oral Health (OOH) to provide continued funding for the oral health service First Teeth First (FTF) program. The Dignity Community Care FTF program provides fluoride varnish application and oral health screening for children ages zero (0) to five (5) in Maricopa County. The new not-to-exceed amount is $414,700 for the budget period of July 1, 2022 to June 30, 2023. This is the final year of the contract. The work statement has been updated to include information regarding Contracted Service Unit requirements and mandatory meetings. All other terms and conditions of the original contract and its amendments shall remain in full force and effect. Dignity Community Care was a successful respondent to a Public Health Notice of Intent issued by MCDPH (PH NOI 18-003), pursuant to MC1-328. This Contract is funded through an Oral Health grant from First Things First (C-86-18-100-3-00). (C-86-19-014-3-04)

Supporting documents (1)

DIGNITY ORAL HEALTH SERVICES CONTRACT 1048858 AMD 4 YR 5.PDF PDF C-86-19-014-3-04

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C-number: C-86-21-000-X-04 (base: C-86-21-000-X)
Base: C-86-21-000-X
Revision: 04

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

84.AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR COVID RESPONSE ACTIVITIES Approve Amendment 4 to Intergovernmental Agreement (IGA) between Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health (MCDPH). The amendment extends the agreement end date and Period of Performance from June 30, 2022 mentioned in Section 3.1 to December 30, 2022. The amendment also

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84. AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY FOR COVID RESPONSE ACTIVITIES Approve Amendment 4 to Intergovernmental Agreement (IGA) between Arizona Board of Regents for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health (MCDPH). The amendment extends the agreement end date and Period of Performance from June 30, 2022 mentioned in Section 3.1 to December 30, 2022. The amendment also modifies the Scope of Work in Exhibit D in the following manner: In the Case Investigation Section- reduction in the number of cases investigated by ASU from 125 to 25 daily. The price sheet includes an additional column in Exhibit D by $163,280 to cover the period of performance from July 1, 2022 through December 30, 2022. Also, the Scope of Work in Exhibit G is modified in the following manner: Additional column to increase funding for the Special Projects scope of work. Exhibit G functions to support Community Support and Outreach efforts, including a questionnaire for a data collection. The increase in funding is in the amount of $500,000 for the period of performance July 1, 2022 through December 30, 2022. This amendment is effective upon Board approval. This brings the not-to-exceed amount to for both Exhibits D and G to $663,280. Funding for this IGA is provided by the ‘COVID-19 Disease Mitigation and Community Outreach”, IGA CTR055638, which is to end on May 1, 2023. If funds are not available, County may suspend or cancel this agreement. (C-86-21-000-X-04)

Supporting documents (1)

ASU IGA AMENDMENT 4 FORMATTED) 5.2.22.DOCX PDF C-86-21-000-X-04

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C-number: C-86-18-036-3-03 (base: C-86-18-036-3)
Base: C-86-18-036-3
Revision: 03

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

85.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR ENVIRONMENTAL PUBLIC HEALTH TRACKING Approve Amendment 2 to fixed-price Intergovernmental Agreement (IGA) Contract No. (ADHS18-184151) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE) for Environmental Public Health Tracking (EPHT). The amended term of the IGA is November 1, 2017 through October 31, 2022. The updated price

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85. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR ENVIRONMENTAL PUBLIC HEALTH TRACKING Approve Amendment 2 to fixed-price Intergovernmental Agreement (IGA) Contract No. (ADHS18-184151) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE) for Environmental Public Health Tracking (EPHT). The amended term of the IGA is November 1, 2017 through October 31, 2022. The updated price sheet brings the not-to-exceed amount to $184,883.50 for the budget period of August 1, 2021 through October 31, 2022. The scope of work has been modified to include the Arizona Heat-Related Illness Dashboard, LEAD Project, and Content Workgroup. The MCDPH indirect rate for FY22 17.97%. The full indirect costs are estimated at $9,883.50, all of which is recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. The EPHT grant is reoccurring and has been awarded to the department in previous years. This competitive grant does not require an in-kind match or on-going contributions. The grant award is not for a mandated function but provides a benefit to the citizens as it provides funding for data collection, management, and analysis that meets the standards set by the EPHT Nationally Consistent Data and Measures (NCDM) for dissemination to local stakeholders. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-18-036-3-03)

Supporting documents (1)

ADHS18-184151 EPHT AMD 2_FOR SIGNATURE.PDF PDF C-86-18-036-3-03

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C-number: C-86-22-165-X-00 (base: C-86-22-165-X)
Base: C-86-22-165-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

86.AGREEMENT FOR ACCESS TO PROTECTED HEALTH INFORMATION WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT DBA VALLEYWISE HEALTH Approve Data Access Agreement between Maricopa County Special Health Care District dba Valleywise Health and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology. This is a non-financial agreement between the parties. The term of this Agreement shall become effective May 18, 2022 and remain in effect through May 17, 2025. This n

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86. AGREEMENT FOR ACCESS TO PROTECTED HEALTH INFORMATION WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT DBA VALLEYWISE HEALTH Approve Data Access Agreement between Maricopa County Special Health Care District dba Valleywise Health and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology. This is a non-financial agreement between the parties. The term of this Agreement shall become effective May 18, 2022 and remain in effect through May 17, 2025. This non-financial Agreement serves to allow MCDPH, Office of Epidemiology access to Valleywise Health electronic health records for the purpose of treatment, payment, and certain health care operations to the extent permitted without authorization by the Administrative Simplification subtitle of the Health Insurance Portability and Accountability Act of 1996 (collectively, “HIPAA”) ”), and further subject to the American Recovery and Reinvestment Act of 2009 (“ARRA”), including its provisions Health Information Technology for Economic and Clinical Health Act ( “HITECH Act,”) and rules and regulations promulgated thereunder, as may be amended from time to time. (C-86-22-165-X-00)

Supporting documents (1)

VALLEYWISE HEALTH EHR ACCESS AGREEMENT.PDF PDF C-86-22-165-X-00

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C-number: C-86-22-167-X-00 (base: C-86-22-167-X)
Base: C-86-22-167-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

87.AFFILIATION AGREEMENT WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT D/B/A VALLEYWISE HEALTH FOR DIETETIC INTERNSHIP PROGRAM Approve the Affiliation Agreement with the Maricopa County Special Health Care District d/b/a Valleywise Health to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from July 1, 2022 through June 30, 2032. (C-86-22-167-X-00) Motion to approve by Supervisor Thomas Galv

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87. AFFILIATION AGREEMENT WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT D/B/A VALLEYWISE HEALTH FOR DIETETIC INTERNSHIP PROGRAM Approve the Affiliation Agreement with the Maricopa County Special Health Care District d/b/a Valleywise Health to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from July 1, 2022 through June 30, 2032. (C-86-22-167-X-00)

Supporting documents (1)

MCDPH DIETETIC - VALLEYWISE 90-22-243 - PENDING FINAL SIGNATURE.PDF PDF C-86-22-167-X-00

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C-number: C-86-22-171-X-00 (base: C-86-22-171-X)
Base: C-86-22-171-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

88.AFFILIATION AGREEMENT WITH UHLING CONSULTING, LLC FOR DIETETIC INTERNSHIP Approve the Affiliation Agreement with Uhling Consulting, LLC to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from June 1, 2022 through June 30, 2032. (C-86-22-171-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve Gallardo

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88. AFFILIATION AGREEMENT WITH UHLING CONSULTING, LLC FOR DIETETIC INTERNSHIP Approve the Affiliation Agreement with Uhling Consulting, LLC to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from June 1, 2022 through June 30, 2032. (C-86-22-171-X-00)

Supporting documents (1)

UHLING DI AGREEMENT.DOCX.PDF PDF C-86-22-171-X-00

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C-number: C-86-22-166-X-00 (base: C-86-22-166-X)
Base: C-86-22-166-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

89.CONTRACT WITH ASIAN PACIFIC COMMUNITY IN ACTION FOR THE PURCHASE OF SERVICES RELATED TO ADVANCING HEALTH LITERACY TO ADVANCE EQUITABLE COMMUNITY RESPONSES TO COVID-19 Pursuant to MC1-346 of Maricopa County Procurement Code, authorize the Chairman of the Board of Supervisors to execute the resulting contract under Public Health Contract #PH NOI 21021, between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and Asian Pac

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89. CONTRACT WITH ASIAN PACIFIC COMMUNITY IN ACTION FOR THE PURCHASE OF SERVICES RELATED TO ADVANCING HEALTH LITERACY TO ADVANCE EQUITABLE COMMUNITY RESPONSES TO COVID-19 Pursuant to MC1-346 of Maricopa County Procurement Code, authorize the Chairman of the Board of Supervisors to execute the resulting contract under Public Health Contract #PH NOI 21021, between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and Asian Pacific Community in Action (APCA) (“Contractor”) for services related to advancing health literacy to advance equitable community responses to COVID-19. The term of the contract is fourteen months, beginning on May 1, 2022 and ending June 30, 2023. The cost of the services is in a not to exceed amount of $125,884.00. The County may, at its option and with the agreement of the Contractor, renew the term of this Contract for additional terms up to a maximum of three (3) additional years, (or at the County’s sole discretion, extend the contract on a month-to-month basis for a maximum of six (6) months after expiration). (C-86-22-166-X-00)

Supporting documents (1)

PE APCA PH NOI 21021 CONTRACT_EDITED.PDF PDF C-86-22-166-X-00

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C-number: C-86-20-007-3-03 (base: C-86-20-007-3)
Base: C-86-20-007-3
Revision: 03

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

90.NOTICE OF FUNDING OPPORTUNITY FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve Notice of Funding Opportunity (NOFO) CDC-RFA-CE19-1904, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdose morbidity and mortality

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90. NOTICE OF FUNDING OPPORTUNITY FOR GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL FOR OVERDOSE DATA TO ACTION PROGRAM Approve Notice of Funding Opportunity (NOFO) CDC-RFA-CE19-1904, from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC) to Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for work focused on increasing access to comprehensive and timely surveillance data on opioid overdose morbidity and mortality rates. Authorize the Board Chairman to sign all documents related to the NOFO as applicable. Subject to the availability of funds, the NOFO anticipates providing funding in the not-to-exceed amount of $2,688,960 for the budget period beginning September 1, 2022 through August 31, 2023. In addition, the NOFO extends the agreement term for an additional 12 months, which brings the term of the agreement to September 1, 2019 through August 31, 2023. The grant award is anticipated to be divided as follows: Prevention - $2,288,960 Surveillance - $400,000 This is a new grant and its reoccurrence is not known. It was a non-competitive grant opportunity and there is no cash or in-kind match required. Should the grant cease, on-going contributions should not be required. This is not a mandated service but provides a benefit to our citizens by obtaining evidenced-based data to support solutions for opioid use disorder prevention and treatment services for targeted underserved populations. MCDPH’s indirect rate for FY 2021-22 is 17.97%. $92,939.00 is pass-thru and not subject to indirect. The full indirect costs are estimated at $395,526.91 all of which are recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-20-007-3-03)

Supporting documents (1)

SIG'BLOCK MARICOPA SUPPLEMENT ANTICIPATED FUNDING.PDF PDF C-86-20-007-3-03

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C-number: C-86-19-025-3-03 (base: C-86-19-025-3)
Base: C-86-19-025-3
Revision: 03

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

91.FUNDING AUTHORITY INCREASE FOR REQUEST FOR PROPOSAL CONTRACT WITH DELTA DENTAL PLAN OF ARIZONA FOR DENTAL INSURANCE SERVICES Approve a funding authority increase in the amount of $3,000,000 for Request for Proposal (RFP) Contract 190140 between the Delta Dental Plan of Arizona (DDPA) and Maricopa County through its Department of Public Health (MCDPH). This increase shall be used for services rendered in the current budget period beginning 3/1/2022 thru 2/28/2023 and it shall bring the total n

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91. FUNDING AUTHORITY INCREASE FOR REQUEST FOR PROPOSAL CONTRACT WITH DELTA DENTAL PLAN OF ARIZONA FOR DENTAL INSURANCE SERVICES Approve a funding authority increase in the amount of $3,000,000 for Request for Proposal (RFP) Contract 190140 between the Delta Dental Plan of Arizona (DDPA) and Maricopa County through its Department of Public Health (MCDPH). This increase shall be used for services rendered in the current budget period beginning 3/1/2022 thru 2/28/2023 and it shall bring the total not-to-exceed amount from $6,000,000 to $9,000,000 over the life of the contract that began 3/1/2019. The purpose of this increased funding is to continue providing Oral Health Services (Provision of Dental Insurance Premiums) according to the most current CDC guidance and recommendations to person infected with HIV/AIDS. These services are funded with grant funds received through the Ryan White HIV/AIDS Treatment Extension Act of 2009. (C-86-19-025-3-03)

Supporting documents

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C-number: C-86-22-163-X-00 (base: C-86-22-163-X)
Base: C-86-22-163-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

92.APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL Approve the following new appointments to the Greater Phoenix Ryan White HIV Services Planning Council (Council). All terms will be effective upon Board approval. 1. Frank Schaffer (Community Member), new member appointment. Term effective upon BOS approval for 3-year term (6/8/2022 - 6/7/2025)2. Jason Vail Cruz (Provider Primary: Valleywise Health, Ryan White Part C), new member appointment. Term Effective upon BOS approval for 3-year term (6/8

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92. APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCIL Approve the following new appointments to the Greater Phoenix Ryan White HIV Services Planning Council (Council). All terms will be effective upon Board approval. 1. Frank Schaffer (Community Member), new member appointment. Term effective upon BOS approval for 3-year term (6/8/2022 - 6/7/2025) 2. Jason Vail Cruz (Provider Primary: Valleywise Health, Ryan White Part C), new member appointment. Term Effective upon BOS approval for 3-year term (6/8/2022 - 6/7/2025) 3. Casey Simon (Provider Primary: Southwest Center for HIV/AIDS), new member appointment. Term effective upon BOS approval for 3-year term (6/8/2022 - 6/7/2025) Accept the following resignations from the Greater Phoenix Ryan White HIV Services Planning Council (Council). 1. Christie Blanda (Health & Social Service Providers: Ryan White Part A ASO/CBO), resignation effective 5/03/2022 2. Charles Peterson (Health & Social Service Providers: Ryan White Part A ASO/CBO, resignation effective 06/08/2022 3. David Garrett (Community Member), resignation effective 06/08/2022 4. Isabel Ortega (Federal HIV Programs: Native Health Services), resignation effective 06/08/2022 5. Hannah Throssell (Federal HIV Programs: Native Health Services), resignation effective 06/08/2022 6. Colette Kruse (Community Member), resignation effective 06/08/2022 7. Robert Dryer (Community Member), resignation effective 06/08/2022 (C-86-22-163-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-78-22-128-X-00 (base: C-78-22-128-X)
Base: C-78-22-128-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

93.PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS Approve and execute a Purchase Agreement and Escrow Instructions (PSA) for the purchase of real property and improvements located at 1950 S Country Club Dr, Mesa, from County Club URMTA, LLC, an Arizona limited liability company, and authorize the Chairman to execute all other documents required to purchase the property without further Board action provided the terms are in substantial conformance with the PSA and approved by legal counsel. The purch

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93. PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS Approve and execute a Purchase Agreement and Escrow Instructions (PSA) for the purchase of real property and improvements located at 1950 S Country Club Dr, Mesa, from County Club URMTA, LLC, an Arizona limited liability company, and authorize the Chairman to execute all other documents required to purchase the property without further Board action provided the terms are in substantial conformance with the PSA and approved by legal counsel. The purchase price is $7,756,500.00. The property is being purchased for Public Health purposes. This action takes place in Supervisory District 2 (C-78-22-128-X-00)

Supporting documents (2)

1950 S COUNTRY CLUB PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS.PDF PDF C-78-22-103-X-00
AGENDA_1950SCOUNTRYCLUB_FINAL.DOCX PDF C-78-22-103-X-00

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C-number: C-64-22-081-X-01 (base: C-64-22-081-X)
Base: C-64-22-081-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

94.AMENDMENT TO BENTLEY SOFTWARE LICENSE AGREEMENT RENEWAL Request approval to amend the existing contract with Bentley Systems Inc., (which currently is an ELS contract, in order to add the necessary Enterprise Public Subscription (EPS 365). The software applications provided by Bentley Systems Inc. are proprietary and available for purchase from Bentley Systems, Inc. only. All upgrades, improvements, enhancements and Bentley LEARN educational materials are provided directly with Bentley System

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94. AMENDMENT TO BENTLEY SOFTWARE LICENSE AGREEMENT RENEWAL Request approval to amend the existing contract with Bentley Systems Inc., (which currently is an ELS contract, in order to add the necessary Enterprise Public Subscription (EPS 365). The software applications provided by Bentley Systems Inc. are proprietary and available for purchase from Bentley Systems, Inc. only. All upgrades, improvements, enhancements and Bentley LEARN educational materials are provided directly with Bentley Systems and cannot be provided by a third party or alternate vendor. Advantages include local seminars, user’s groups and more robust training programs provided under the Enterprise Public Subscription agreement. MCDOT wishes to enter into a three (3) year agreement (July 1, 2022 through June 30, 2025) with Bentley for the EPS 365 system support, and utilize the remaining existing contract amount toward the new contract as noted below. Supervisor District: All (C-64-22-081-X-01)

Supporting documents (3)

MARICOPA COUNTY - BENTLEY AMENDMENT NO. 3 (EXECUTION - 08 NOV 2021) - SIGNED.PDF PDF C-64-22-281-X-01
MARICOPA COUNTY - BENTLEY AMENDMENT NO. 4 (COMBINED) V2 050922 - SIGNED.PDF PDF C-64-22-281-X-01
14079-CONTRACT.DOCX PDF C-64-22-281-X-01

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C-number: C-64-21-175-X-01 (base: C-64-21-175-X)
Base: C-64-21-175-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

95.AMENDMENT TO IGA WITH THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR SUN CITY WEST AREA CHANNEL CROSSINGS PROJECT Approve the First Amendment to the Intergovernmental Agreement (C-64-20-0167-M-01) between Maricopa County (County) and the Flood Control District of Maricopa County (FCDMC) to collaborate on mutually beneficial, channel-area improvements in Sun City West Area Community. This First Amendment aims to amend the 2021 Intergovernmental Agreement (IGA) to revise the responsibilities

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95. AMENDMENT TO IGA WITH THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR SUN CITY WEST AREA CHANNEL CROSSINGS PROJECT Approve the First Amendment to the Intergovernmental Agreement (C-64-20-0167-M-01) between Maricopa County (County) and the Flood Control District of Maricopa County (FCDMC) to collaborate on mutually beneficial, channel-area improvements in Sun City West Area Community. This First Amendment aims to amend the 2021 Intergovernmental Agreement (IGA) to revise the responsibilities of the FCDMC and County for the project, including the design, construction, permitting, and cost-sharing. The funds are budgeted for FY2023 Transportation Department (640) Transportation Capital Project Fund (234) Transportation System Management Project, sub-project TT0615. The revised estimated construction cost is $6,038,000. The County’s estimated cost-share contribution is $3,622,800 and the FCDMC’s estimated cost-share contribution is $2,415,200. Under the original agreement FCDMC contributed $2,000,000 upon completion of design of the project. Upon start of construction FCDMC will contribute the balance. This First Amendment changes the financial terms of the 2021 IGA, and this First Amendment shall supersede and replace the previous terms in the original agreement. Accordingly, the IGA shall become effective on the date approved by both the County Board of Supervisors and the District’s Board of Directors and remain in full force and effect until all stipulations are met. This Agenda Item impacts Supervisorial District 4. (C-64-21-175-X-01)

Supporting documents (1)

FCD-MCDOT_SCW_AREA_AMENDMENT.PDF PDF C-64-21-175-X-01

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C-number: C-64-22-269-X-00 (base: C-64-22-269-X)
Base: C-64-22-269-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

96.IGA WITH ARIZONA STATE UNIVERSITY (ASU) FOR ULTRA-HIGH-PERFORMANCE CONCRETE (UHPC) REPAIR AND REHABILITATION OF BRIDGE DECK CONNECTIONS Approve the Intergovernmental Agreement between Maricopa County and Arizona State University (ASU) for the implementation of new bridge repair and rehabilitation methods for bridge deck connections and thin concrete overlays using advanced concrete materials. Either Party may terminate this Agreement at any time prior to the expiration date by furnishing the

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96. IGA WITH ARIZONA STATE UNIVERSITY (ASU) FOR ULTRA-HIGH-PERFORMANCE CONCRETE (UHPC) REPAIR AND REHABILITATION OF BRIDGE DECK CONNECTIONS Approve the Intergovernmental Agreement between Maricopa County and Arizona State University (ASU) for the implementation of new bridge repair and rehabilitation methods for bridge deck connections and thin concrete overlays using advanced concrete materials. Either Party may terminate this Agreement at any time prior to the expiration date by furnishing the other Party with a thirty (30) day written notice. The purpose of this Agreement is to authorize the County to coordinate with ASU to research and implement a four-stage work plan to for repairs and rehabilitation for Bridge Deck Connections utilizing Ultra-High-Performance Concrete. ASU has recently developed a multi-tiered approach that will be implemented on the Palo Verde Bridge and on future MCDOT bridge preventative maintenance projects. This will include locating sources of material, designing preliminary overlay mixtures, guidance and training to County Transportation staff, and recommendations that will assist the County in performing maintenance on several bridge structures that are managed by the County. Supervisory District No. 5. (C-64-22-269-X-00)

Supporting documents (1)

FP00033126_MOBASHER_MCDOT_IGA_PARTIALLY_EXECUTED.PDF PDF C-64-22-269-X-00

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C-number: C-64-22-275-X-00 (base: C-64-22-275-X)
Base: C-64-22-275-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

97.IGA WITH CITY OF PEORIA FOR MAINTENANCE & OPERATIONS OF THUNDERBIRD TRAFFIC SIGNALS Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Peoria (City) for the right-of-entry to operate and maintain the Traffic Signals at the intersections of Thunderbird Road and 94th Drive and Thunderbird Road and Boswell Boulevard/Plaza Del Rio. Maricopa County currently maintains Thunderbird Road between 94th Drive and Boswell Boulevard/Plaza Del Rio Boulevard. The City c

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97. IGA WITH CITY OF PEORIA FOR MAINTENANCE & OPERATIONS OF THUNDERBIRD TRAFFIC SIGNALS Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Peoria (City) for the right-of-entry to operate and maintain the Traffic Signals at the intersections of Thunderbird Road and 94th Drive and Thunderbird Road and Boswell Boulevard/Plaza Del Rio. Maricopa County currently maintains Thunderbird Road between 94th Drive and Boswell Boulevard/Plaza Del Rio Boulevard. The City currently operates and maintains two traffic signals, two cabinets and two power meters, at the intersections of 94th Drive and Boswell Boulevard/Plaza Del Rio Boulevard. The traffic signal equipment is located within Maricopa County’s jurisdiction. The City is upgrading the traffic signal cabinets at these two locations and will require access to their equipment in order to complete the upgrade and perform maintenance work. Under this Intergovernmental Agreement, the County shall issue no-cost right-of-entry permits to the City to perform the required maintenance and operations of their traffic signals at the intersections. The City shall bear all financial responsibility of upgrading the equipment and does not change the authorities of the County or the City. The terms of the agreement are in effect as of the Board of Supervisors approval and shall remain in full force and effect until all stipulations have been satisfied, except that it may be amended upon written agreement by all parties. Supervisory District No. 4 (C-64-22-275-X-00)

Supporting documents (1)

THUNDERBIRD_ROAD_TRAFFIC_SIGNALS_IGA_SIGNED.DOCX.PDF PDF C-64-22-275-X-00

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C-number: C-64-17-126-M-00 (base: C-64-17-126-M)
Base: C-64-17-126-M
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

98.COOPERATIVE FOREST ROAD AGREEMENT WITH USDA, FOREST SERVICE TONTO NATIONAL FOREST To approve the Cooperative Forest Road Agreement (Agreement) between the Maricopa County Department of Transportation (the “County”) and the United States Department of Agriculture (USDA) Forest Service, Tonto National Forest (the “Forest Service) for cooperative planning, surveying, design, construction, reconstruction, improvement, and maintenance of certain Forest Roads in Maricopa County. Previously the Part

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98. COOPERATIVE FOREST ROAD AGREEMENT WITH USDA, FOREST SERVICE TONTO NATIONAL FOREST To approve the Cooperative Forest Road Agreement (Agreement) between the Maricopa County Department of Transportation (the “County”) and the United States Department of Agriculture (USDA) Forest Service, Tonto National Forest (the “Forest Service) for cooperative planning, surveying, design, construction, reconstruction, improvement, and maintenance of certain Forest Roads in Maricopa County. Previously the Parties entered into an intergovernmental agreement C-64-17-126-M-00 and it will expire on June 2, 2022. This agreement is to continue cooperative planning, surveying, design, construction, reconstruction, improvement, and maintenance of certain Forest Roads in Maricopa County. This agreement is executed as of the date of last signature and is effective for five (5) years from that date at which time it will expire. The agreement will benefit the County and USDA on project activities based on a work schedule for the area. Either party may terminate this agreement at any time before the expiration date by furnishing the other party with a 30-day written notice. Supervisory District No. 2 (C-64-22-276-X-00)

Supporting documents (1)

US_FOREST_SERVICE_COOPERATIVE_AGREEMENT_2022.PDF PDF C-64-22-276-X-00

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C-number: C-64-22-270-X-00 (base: C-64-22-270-X)
Base: C-64-22-270-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

99.CHANGE IN TRAFFIC CONTROL ON NARRAMORE RD (AIRPORT RD TO TUTHILL RD) Approve the speed limit change from 50 MPH to 45 MPH on Narramore Rd from Airport Rd to Tuthill Rd, and Rainbow Valley Rd to 188th Ave. Supervisory District No. 5 (C-64-22-270-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers 100.ESTABLISH MULTIPLE SPEED ZONES ON NARRAMORE RD (AIRPORT RD TO DEAN RD) The

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99. CHANGE IN TRAFFIC CONTROL ON NARRAMORE RD (AIRPORT RD TO TUTHILL RD) Approve the speed limit change from 50 MPH to 45 MPH on Narramore Rd from Airport Rd to Tuthill Rd, and Rainbow Valley Rd to 188th Ave. Supervisory District No. 5 (C-64-22-270-X-00)

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C-number: C-64-22-271-X-00 (base: C-64-22-271-X)
Base: C-64-22-271-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

100. Pursuant to A.R.S. § 11-424.01 (C)(5), fix the salaries of Constables in Agua Fria, Arrowhead, Downtown, East Mesa, Encanto, Hassayampa, Kyrene, Manistee, McDowell Mountain, North Valley, San Marcos, South Mountain, University Lakes, West McDowell, West Mesa, and White Tank at forty-eight thousand two hundred ninety-four and sixty-seven thousand dollars commencing a four-year term on January 1, 2023. These Constables, upon their first election, will receive salaries of forty-eight thousand

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100. ESTABLISH MULTIPLE SPEED ZONES ON NARRAMORE RD (AIRPORT RD TO DEAN RD) The requested action will result in multiple speed zones along Narramore Rd to compensate for an approach to a 90 degree curve. Approve the 45 MPH speed zone eastbound and westbound on Narramore Rd from Airport Rd to 3,915ft west of Airport Rd. Approve a westbound Narramore Rd 35 MPH speed zone from 3,915ft west of Airport Rd to 4,575ft west of Airport Rd. Approve a westbound Narramore Rd 25 MPH speed zone from 4,575ft west of Airport Rd to Dean Rd. Approve an eastbound Narramore Rd 25 MPH speed zone from Dean Rd to 1,390’ east of Dean Rd. Supervisory District No. 5 Refer to attached exhibit showing the proposed speed zones graphically. (C-64-22-271-X-00)

Supporting documents (1)

NARRAMORE RD SPEED ZONES.PDF PDF C-64-22-271-X-00

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C-number: C-64-22-277-X-00 (base: C-64-22-277-X)
Base: C-64-22-277-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

101.ESTABLISH SPEED ZONE ON DEAN RD (NARRAMORE RD TO EAGLE MOUNTAIN RD) The requested action will result in multiple speed zones along Dean Rd to compensate for a southbound approach to a 90 degree curve. Approve the 25 MPH speed zone on Dean Rd from Narramore Rd to 725ft north of Narramore Rd. Approve the 35 MPH speed zone on Dean Rd from 725ft north of Narramore Rd to Eagle Mountain Rd. Supervisory District No. 5 Refer to attached exhibit showing the proposed speed zones graphically. (C-64-22-

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101. ESTABLISH SPEED ZONE ON DEAN RD (NARRAMORE RD TO EAGLE MOUNTAIN RD) The requested action will result in multiple speed zones along Dean Rd to compensate for a southbound approach to a 90 degree curve. Approve the 25 MPH speed zone on Dean Rd from Narramore Rd to 725ft north of Narramore Rd. Approve the 35 MPH speed zone on Dean Rd from 725ft north of Narramore Rd to Eagle Mountain Rd. Supervisory District No. 5 Refer to attached exhibit showing the proposed speed zones graphically. (C-64-22-277-X-00)

Supporting documents (1)

DEAN SPEED ZONES.PDF PDF C-64-22-277-X-00

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C-number: C-64-22-268-X-00 (base: C-64-22-268-X)
Base: C-64-22-268-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

102.NEW TRAFFIC CONTROLS ON PERRYVILLE ROAD Approve new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated right-of-way on Perryville Road from 880 feet south of Thomas Road to Thomas Road (East Side Only).Supervisory District No. 4 (C-64-22-268-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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102. NEW TRAFFIC CONTROLS ON PERRYVILLE ROAD Approve new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated right-of-way on Perryville Road from 880 feet south of Thomas Road to Thomas Road (East Side Only). Supervisory District No. 4 (C-64-22-268-X-00)

Supporting documents

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C-number: C-64-22-272-X-00 (base: C-64-22-272-X)
Base: C-64-22-272-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

103.NEW TRAFFIC CONTROLS ON GORDON WAY Approve new traffic controls signs (No Stopping, Standing, Parking Anytime) on both sides of Gordon Way and Montgomery Rd. Gordon Way limits are from 211th Avenue to Montgomery Rd. Montgomery Rd limits are from Gordon Way to U.S. Route 60. Supervisory District No. 4 (C-64-22-272-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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103. NEW TRAFFIC CONTROLS ON GORDON WAY Approve new traffic controls signs (No Stopping, Standing, Parking Anytime) on both sides of Gordon Way and Montgomery Rd. Gordon Way limits are from 211th Avenue to Montgomery Rd. Montgomery Rd limits are from Gordon Way to U.S. Route 60. Supervisory District No. 4 (C-64-22-272-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-64-22-273-X-00 (base: C-64-22-273-X)
Base: C-64-22-273-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

104.NEW TRAFFIC CONTROLS ON HUNT HIGHWAY Approve new traffic controls (Weight Limit) on unincorporated right-of-way at the following locations: 1.) A Weight Limit of 10 Tons on Hunt Highway from SR 87 to .25 miles east of McQueen Road.2.) A Weight Limit of 10 Tons on McQueen Road from Hunt Highway to .25 miles north of Hunt Highway. Supervisory District No. 1 (C-64-22-273-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, T

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104. NEW TRAFFIC CONTROLS ON HUNT HIGHWAY Approve new traffic controls (Weight Limit) on unincorporated right-of-way at the following locations: 1.) A Weight Limit of 10 Tons on Hunt Highway from SR 87 to .25 miles east of McQueen Road. 2.) A Weight Limit of 10 Tons on McQueen Road from Hunt Highway to .25 miles north of Hunt Highway. Supervisory District No. 1 (C-64-22-273-X-00)

Supporting documents

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C-number: C-64-22-274-X-00 (base: C-64-22-274-X)
Base: C-64-22-274-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

105.INSTALLATION OF NO DUMPING SIGNS ON 191ST AVE Approve on installation of “No Dumping” signs along east & west sides of 191st Ave from McDowell Rd to Indian School Rd. Supervisory District No. 4 (C-64-22-274-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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105. INSTALLATION OF NO DUMPING SIGNS ON 191ST AVE Approve on installation of “No Dumping” signs along east & west sides of 191st Ave from McDowell Rd to Indian School Rd. Supervisory District No. 4 (C-64-22-274-X-00)

Supporting documents

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C-number: C-64-22-267-X-00 (base: C-64-22-267-X)
Base: C-64-22-267-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

106.TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF AVONDALE: INDIAN SPRINGS ROAD Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of Avondale, Arizona. The County right-of-way is situated along Indian Springs Road from the Dysart Road alignment to 143rd Avenue. In accordance with Avondale Ordinance No. 2025-0422 the transferred right-of-way will be treated as newly annexed territory. City of Avondale adopted Ordinance No. 2025-0422 on April 18, 2022 transferring

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106. TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF AVONDALE: INDIAN SPRINGS ROAD Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of Avondale, Arizona. The County right-of-way is situated along Indian Springs Road from the Dysart Road alignment to 143rd Avenue. In accordance with Avondale Ordinance No. 2025-0422 the transferred right-of-way will be treated as newly annexed territory. City of Avondale adopted Ordinance No. 2025-0422 on April 18, 2022 transferring County right-of-way and has requested mutual consent of the Board of Supervisors pursuant to ARS §9-471(O). (General Vicinity: Indian Springs Road from Dysart Road alignment to 143rd Avenue. Supervisory District: No. 5) (C-64-22-267-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-78-22-100-X-00 (base: C-78-22-100-X)
Base: C-78-22-100-X
Revision: 00

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107. 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. MC85@91st Ave - 95th Ave to 91st Ave- KS D24357 – TT0651 – APN’S: 101-14-002C and 101-14-008U – GR and DV Properties, LLC, an Arizona limited liability company A1. Agreement for Cost-to-Cure Compensation B. NEC Alsup & Camelback Rd – KS DD10896 – TT0008 – APN: 501-61-018A – MSVEF-SW Commerce 303 JV LP, a Delaware Limited Partnership B1. Dedication Purchase Agreement and Escrow Instructions B2. Warranty Deed – for the sum of $10.00 (C-78-22-100-X-00)

Supporting documents (4)

MCDOT MEMO 06.08.2022 MEETING.DOC PDF C-78-22-100-X-00
A1. AGREEMENT FOR COST-TO-CURE COMPENSATION.PDF PDF C-78-22-100-X-00
B1. DEDICATION PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS.PDF PDF C-78-22-100-X-00
B2. WARRANTY DEED.PDF PDF C-78-22-100-X-00

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C-number: C-06-22-729-X-00 (base: C-06-22-729-X)
Base: C-06-22-729-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

108.PUBLIC SERVICE FRANCHISE – AT&T CORPORATION Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, July 27, 2022, to solicit comments and consider the application by AT&T Corporation, for a public service franchise to provide interstate network fiber optic utilities services to the residents of Maricopa County. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. (All Supervisory Districts). (C-06-22-729-X-00) Motion

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108. PUBLIC SERVICE FRANCHISE – AT&T CORPORATION Pursuant to A.R.S. §40-283, set a public hearing for Wednesday, July 27, 2022, to solicit comments and consider the application by AT&T Corporation, for a public service franchise to provide interstate network fiber optic utilities services to the residents of Maricopa County. The hearing will also consider whether the applicant is able to adequately maintain facilities in county rights-of-way. (All Supervisory Districts). (C-06-22-729-X-00)

Supporting documents (1)

SIGNED AT&AMP;T FRANCHSE APPLICATION.PDF PDF C-06-22-729-X-00

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C-number: C-06-22-730-X-00 (base: C-06-22-730-X)
Base: C-06-22-730-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

109.DEANNEXATION FROM CITY OF CHANDLER AND ANNEXATION TO TOWN OF GILBERT Pursuant to A.R.S. § 9-471.02, schedule a public hearing for Wednesday, July 27, 2022, at the Board of Supervisors' Auditorium, 205 W. Jefferson regarding ordinances filed to deannex 4.0243 acres of territory located on Val Vista Road Right-of-Way between Cloud and Riggs Roads from the City of Chandler (Ordinance No. 5010) and annex to the Town of Gilbert (Ordinance No. 2822). (Supervisorial District 1). (C-06-22-730-X-00)

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109. DEANNEXATION FROM CITY OF CHANDLER AND ANNEXATION TO TOWN OF GILBERT Pursuant to A.R.S. § 9-471.02, schedule a public hearing for Wednesday, July 27, 2022, at the Board of Supervisors' Auditorium, 205 W. Jefferson regarding ordinances filed to deannex 4.0243 acres of territory located on Val Vista Road Right-of-Way between Cloud and Riggs Roads from the City of Chandler (Ordinance No. 5010) and annex to the Town of Gilbert (Ordinance No. 2822). (Supervisorial District 1). (C-06-22-730-X-00)

Supporting documents (2)

GILBERT ANNEXATION ORD NO 2822.PDF PDF C-06-22-730-X-00
CHANDLER DEANNEXATION ORD NO 5010.PDF PDF C-06-22-730-X-00

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C-number: C-64-22-290-X-00 (base: C-64-22-290-X)
Base: C-64-22-290-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

110.ROAD FILE NO. A651 Set a hearing for July 27, 2022 for Road File No. A651 to Open and Declare the following described alignments into the County Transportation System. In accordance with A.R.S. Titles 28- 6701, 6702 and 6703, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following described alignments into the County Transportation System, Road File No. A651. Legal description and map identified as Exhibit "A” is attached.

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110. ROAD FILE NO. A651 Set a hearing for July 27, 2022 for Road File No. A651 to Open and Declare the following described alignments into the County Transportation System. In accordance with A.R.S. Titles 28- 6701, 6702 and 6703, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following described alignments into the County Transportation System, Road File No. A651. Legal description and map identified as Exhibit "A” is attached. (General Vicinity: Glendale Avenue and Citrus Road. Supervisor District No. 4) (C-64-22-290-X-00)

Supporting documents (3)

A651 RESOLUTION.DOC PDF C-64-22-290-X-00
A651 EXHIBIT _V2.PDF PDF C-64-22-290-X-00
A651 LEGAL_V2.DOC PDF C-64-22-290-X-00

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C-number: C-43-22-113-X-00 (base: C-43-22-113-X)
Base: C-43-22-113-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

111.APPLICATION FOR TREASURER’S DEEDS BY BOARD OF SUPERVISORS ON BEHALF OF STATE Pursuant to ARS §42-18261, on behalf of the State of Arizona, apply and receive Treasurer’s Deeds for the properties identified by the Treasurer as parcels that have unredeemed liens assigned to the State as listed below, and authorize the Treasurer to take all actions necessary in order to deliver such deeds.75 parcels in total. (C-43-22-113-X-00) 105-89-007Q 211-02-033 220-01-318 400-26-065 117-06-068C 211-02-034

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111. APPLICATION FOR TREASURER’S DEEDS BY BOARD OF SUPERVISORS ON BEHALF OF STATE Pursuant to ARS §42-18261, on behalf of the State of Arizona, apply and receive Treasurer’s Deeds for the properties identified by the Treasurer as parcels that have unredeemed liens assigned to the State as listed below, and authorize the Treasurer to take all actions necessary in order to deliver such deeds. 75 parcels in total. (C-43-22-113-X-00) 105-89-007Q 211-02-033 220-01-318 400-26-065 117-06-068C 211-02-034 220-07-024G 500-03-269H 122-56-044B 211-54-008K 220-08-016F 501-37-876 141-26-026 211-70-004L 220-08-017J 501-37-877 142-62-002Q 212-32-108D 220-68-059C 503-40-020D 144-40-470B 213-16-605 301-70-899 503-52-147 151-13-064 214-01-713B 301-78-312 504-32-157F 159-03-739 214-38-205 301-83-500C 504-61-193 159-03-741A 214-38-208 304-04-811 504-61-194 159-34-144 214-38-209 304-16-001D 504-61-197 160-14-057B 214-53-002C 304-30-013B 504-61-229 162-13-047D 216-67-204A 304-55-012G 504-61-230 168-05-211 216-67-255J 304-67-020C 504-61-493 175-47-070A 217-02-204 304-68-004B 504-61-496 200-05-545A 218-04-173 304-81-915 504-61-498 201-30-143 218-26-031R 304-81-916 202-14-005W 218-26-031V 304-81-917 209-03-210 219-21-003M 304-81-918 210-12-018G 219-25-095G 304-81-919 211-02-032 219-38-012F 304-81-920

Supporting documents (1)

APPLICATION FOR TREASURER DEEDS TO BOS 2021-22.DOCX PDF C-43-22-113-X-00

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C-number: C-06-22-703-X-00 (base: C-06-22-703-X)
Base: C-06-22-703-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

112.MAIL BALLOT REQUESTS FOR PALOMA IRRIGATION AND DRAINAGE DISTRICT Approve a mail ballot election for the Paloma Irrigation and Drainage District to be conducted in compliance with Section 558, et. seq. of Title 16 of the Arizona Revised Statutes. (C-06-22-703-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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112. MAIL BALLOT REQUESTS FOR PALOMA IRRIGATION AND DRAINAGE DISTRICT Approve a mail ballot election for the Paloma Irrigation and Drainage District to be conducted in compliance with Section 558, et. seq. of Title 16 of the Arizona Revised Statutes. (C-06-22-703-X-00)

Supporting documents (1)

PALOMA 2022 MAIL BALLOT REQUEST - 05-09-2022.PDF PDF C-06-22-703-X-00

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C-number: C-06-22-705-X-00 (base: C-06-22-705-X)
Base: C-06-22-705-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

113.MAIL BALLOT ELECTION FOR SPECIAL TAXING DISTRICT Approve a mail ballot election for New Magma Irrigation and Drainage District to be conducted in compliance with Sec. 8, et. seq. of Title 16 of the Arizona Revised Statutes. (C-06-22-705-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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113. MAIL BALLOT ELECTION FOR SPECIAL TAXING DISTRICT Approve a mail ballot election for New Magma Irrigation and Drainage District to be conducted in compliance with Sec. 8, et. seq. of Title 16 of the Arizona Revised Statutes. (C-06-22-705-X-00)

Supporting documents (1)

NEW MAGMA 2022 MAIL BALLOT REQUEST 05-10-2022.PDF PDF C-06-22-705-X-00

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C-number: C-06-22-731-X-00 (base: C-06-22-731-X)
Base: C-06-22-731-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

114.MAIL BALLOT ELECTION FOR THE LOS OLIVOS IWDD NO. 1 Approve a mail ballot election for the Los Olivos IWDD No. 1 to be conducted in compliance with Section 558, et. seq. of Title 16 of the Arizona Revised Statutes. (Supervisorial District 5) (C-06-22-731-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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114. MAIL BALLOT ELECTION FOR THE LOS OLIVOS IWDD NO. 1 Approve a mail ballot election for the Los Olivos IWDD No. 1 to be conducted in compliance with Section 558, et. seq. of Title 16 of the Arizona Revised Statutes. (Supervisorial District 5) (C-06-22-731-X-00)

Supporting documents (1)

LOS OLIVOS REQUEST FOR MAIL BALLOT ELECTION.PDF PDF C-06-22-731-X-00

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C-number: C-22-22-103-X-00 (base: C-22-22-103-X)
Base: C-22-22-103-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

115.HUMAN SERVICES DEPARTMENT DONATIONS In accordance with County Policy A2508, accept the donation report from the Human Services Department. The Human Services Department, Early Education Division - Head Start program received donations from the following agencies:• Maricopa County Library District• Operation Warm partnered with Mountain American Credit Union• East Valley Veterans Group, Mariposa Veterans Group The Head Start program received books, new shoes, and handmade wooded toys to be di

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115. HUMAN SERVICES DEPARTMENT DONATIONS In accordance with County Policy A2508, accept the donation report from the Human Services Department. The Human Services Department, Early Education Division - Head Start program received donations from the following agencies: • Maricopa County Library District • Operation Warm partnered with Mountain American Credit Union • East Valley Veterans Group, Mariposa Veterans Group The Head Start program received books, new shoes, and handmade wooded toys to be distributed to children enrolled in the Head Start program. The donations amount total value is $13,000. (C-22-22-103-X-00)

Supporting documents (1)

DONATIONS.PDF PDF C-22-22-103-X-00

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C-number: C-43-22-111-X-00 (base: C-43-22-111-X)
Base: C-43-22-111-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

116.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR APRIL 2022 Pursuant to A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for April 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-43-22-111-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve

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116. TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR APRIL 2022 Pursuant to A.R.S § 11-501, accept the treasurer's statement of collections and investment reports for April 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-43-22-111-X-00)

Supporting documents (1)

APRIL 2022 MONTHLY REPORT.PDF PDF C-43-22-111-X-00

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C-number: C-06-22-708-X-00 (base: C-06-22-708-X)
Base: C-06-22-708-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

117.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-06-22-708-X-00) NameWarrant NoAmountDept/SchoolYanina Loya370051757579.24Fowler Elementary #45 Progress Residential Borrower 6 LLC30101055392,984.24Human ServicesTaytem Strauel231284441,690.58Human ResourcesLeann K. Walls231284681,121.29Human ServicesHarinde

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117. 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-06-22-708-X-00) Name Warrant No Amount Dept/School Yanina Loya 3700517575 79.24 Fowler Elementary #45 Progress Residential Borrower 6 LLC 3010105539 2,984.24 Human Services Taytem Strauel 23128444 1,690.58 Human Resources Leann K. Walls 23128468 1,121.29 Human Services Harinder Singh Chowhan 3010111832 500.00 Superior Court Bright Morning Consulting Inc 3700463001 9,035.00 Balsz Elementary #31 Arete Enrichment Services LLC 3700530068 5,623.50 Isaac Elementary #5 Arizona K12 Center for PD 3700438425 118.00 Buckeye Elementary #33 Office Depot 3700474952 94.82 Fountain Hills #98 Read Naturally 3700507770 1,716.66 Arlington Elementary #47 Maya Cruz 23131425 1,192.92 Enviromental Services Kathy Heeren 23128297 208.00 Elections Martha Acuna Siqueriros 3700517605 78.36 Fowler Elementary #45

Supporting documents (13)

STAMPED &AMP; REDACTED YANINA LOYA.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED PROGRESS RESIDENTIAL BORROWER 6 LLC.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED TAYTEM STRAUEL_REDACTED.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED LEANN K. WALLS.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED HARINDER SINGH CHOWHAN .PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED BRIGHT MORNING CONSULTING INC.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED ARETE ENRICHMENT SERVICES LLC.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED ARIZONA K12 CENTER.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED OFFICE DEPOT.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDCATED READ NATURALLY.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED MAYA CRUZ.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED KATHY HEEREN.PDF PDF C-06-22-708-X-00
STAMPED &AMP; REDACTED MARTHA ACUNA SIQUEIROS.PDF PDF C-06-22-708-X-00

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C-number: C-43-22-112-X-00 (base: C-43-22-112-X)
Base: C-43-22-112-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

118.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 2018 $1,197.71150-13-003K 2018 $ 14,203.79300-61-018 2017-2018 $1,488.67 (C-43-22-112-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Thomas Galvin, Steve GallardoAbsent: Jack Sellers

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118. 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 2018 $1,197.71 150-13-003K 2018 $ 14,203.79 300-61-018 2017-2018 $1,488.67 (C-43-22-112-X-00)

Supporting documents (3)

150-13-003J.PDF PDF C-43-22-112-X-00
300-61-018.PDF PDF C-43-22-112-X-00
150-13-003K.PDF PDF C-43-22-112-X-00

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C-number: C-06-22-733-X-00 (base: C-06-22-733-X)
Base: C-06-22-733-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

119.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-06-22-733-X-00) Motion to approve by S

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119. 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-06-22-733-X-00)

Supporting documents (2)

06082022 SECURED AND UNSECURED TAX ROLLS 1.PDF PDF C-06-22-733-X-00
06082022 SECURED AND UNSECURED TAX ROLLS 2.PDF PDF C-06-22-733-X-00

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C-number: C-69-09-062-6-03 (base: C-69-09-062-6)
Base: C-69-09-062-6
Revision: 03

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

120.AMENDMENT TO IGA WITH THE CITY OF LITCHFIELD PARK FOR THE VISTA VERDE DRAINAGE IMPROVEMENTS PROJECT Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2020A008 for the Vista Verde Drainage Improvements Project between the City of Litchfield Park (City) and the Flood Control District of Maricopa County (District). This Amendment is necessary due to a delay in construction contract issuance and increased construction cost. This Amendment serves to extend the Project constructi

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120. AMENDMENT TO IGA WITH THE CITY OF LITCHFIELD PARK FOR THE VISTA VERDE DRAINAGE IMPROVEMENTS PROJECT Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2020A008 for the Vista Verde Drainage Improvements Project between the City of Litchfield Park (City) and the Flood Control District of Maricopa County (District). This Amendment is necessary due to a delay in construction contract issuance and increased construction cost. This Amendment serves to extend the Project construction and funding from June 30, 2022 to June 30, 2023 and to increase the basis of funding for the project from $250,000 to $450,000. All other terms and conditions of the IGA remain the same. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2021. The Project was recommended, scoring 3rd among 11 submittals by various municipalities. This Amendment to the IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003C (C-69-09-062-6-03). The estimated total Project cost is $450,000. The District’s estimated share of the Project cost is $337,500 and is limited to $500,000; the City’s estimated share of the Project cost is $112,500. The City will operate and maintain the completed Project. The Project will reduce the flood hazard to several structures in the vicinity that have experienced historic flooding. This Agenda Item impacts Supervisorial District 4. (C-69-21-001-X-01)

Supporting documents (1)

IGA AMENDMENT - 2020A008A VISTA VERDI.PDF PDF C-69-21-001-X-01

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C-number: C-69-21-004-X-01 (base: C-69-21-004-X)
Base: C-69-21-004-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

121.AMENDMENT TO IGA WITH THE CITY OF MESA FOR THE VAL VISTA AT THE EASTERN CANAL DRAINAGE IMPROVEMENTS PROJECT Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2020A006 for the Val Vista at the Eastern Canal Drainage Improvements Project between the City of Mesa (City) and the Flood Control District of Maricopa County (District). This Amendment extends the Project construction and funding from June 30, 2022 to June 30, 2023. All other terms and conditions of the IGA remain th

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121. AMENDMENT TO IGA WITH THE CITY OF MESA FOR THE VAL VISTA AT THE EASTERN CANAL DRAINAGE IMPROVEMENTS PROJECT Approve Amendment No.1 to the Intergovernmental Agreement (IGA) FCD 2020A006 for the Val Vista at the Eastern Canal Drainage Improvements Project between the City of Mesa (City) and the Flood Control District of Maricopa County (District). This Amendment extends the Project construction and funding from June 30, 2022 to June 30, 2023. All other terms and conditions of the IGA remain the same. This Agenda Item impacts Supervisorial District 2. (C-69-21-004-X-01)

Supporting documents (1)

IGA- VAL VISTA -2020A006A.PDF PDF C-69-21-004-X-01

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C-number: C-69-21-072-X-01 (base: C-69-21-072-X)
Base: C-69-21-072-X
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

122.AMENDMENT TO IGA FOR SUN CITY WEST AREA CHANNEL CROSSINGS PROJECT Approve the First Amendment to the Intergovernmental Agreement (IGA) FCD 2021A005 between the Flood Control District of Maricopa County (District) and Maricopa County (County) to collaborate on mutually beneficial channel-area improvements in Sun City West Area Community. This First Amendment aims to amend the 2021 Intergovernmental Agreement (IGA) to revise the responsibilities of the District and County for the project, incl

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122. AMENDMENT TO IGA FOR SUN CITY WEST AREA CHANNEL CROSSINGS PROJECT Approve the First Amendment to the Intergovernmental Agreement (IGA) FCD 2021A005 between the Flood Control District of Maricopa County (District) and Maricopa County (County) to collaborate on mutually beneficial channel-area improvements in Sun City West Area Community. This First Amendment aims to amend the 2021 Intergovernmental Agreement (IGA) to revise the responsibilities of the District and County for the project, including the design, construction, permitting, and cost-sharing. The revised estimated construction cost is $6,038,000. The County’s estimated cost-share contribution is $3,622,800 and the District’s estimated cost-share contribution is $2,415,200. Under the original agreement the District contributed $2,000,000 upon completion of design of the project. Upon start of construction FCDMC will contribute the balance. This First Amendment changes the financial terms of the 2021 IGA, and this First Amendment shall supersede and replace the previous terms in the original agreement. Accordingly, the IGA amendment shall become effective on the data approved by both the County Board of Supervisors and the Flood Control District’s Board of Directors and remain in full force and effect until all stipulations are met. This Agenda Item impacts Supervisorial District 4. (C-69-21-072-X-01)

Supporting documents (1)

2021A005A- SWC IGA- 5-16-22.PDF PDF C- 69-21-072-X-01

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C-number: C-69-09-062-6-01 (base: C-69-09-062-6)
Base: C-69-09-062-6
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

123.IGA WITH THE CITY OF GLENDALE FOR THE ROYAL SHADOWS DRAINAGE IMPROVEMENTS PROJECT Approve Intergovernmental Agreement (IGA) FCD 2020A009 Amendment No. 1 for the Royal Shadows Drainage Improvements Project between the City of Glendale (City) and the Flood Control District of Maricopa County (District). The purpose of this Amendment is to extend the PROJECT construction and funding from June 30, 2022 to June 30, 2023. The estimated total Project cost is $200,000. The District’s estimated share

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123. IGA WITH THE CITY OF GLENDALE FOR THE ROYAL SHADOWS DRAINAGE IMPROVEMENTS PROJECT Approve Intergovernmental Agreement (IGA) FCD 2020A009 Amendment No. 1 for the Royal Shadows Drainage Improvements Project between the City of Glendale (City) and the Flood Control District of Maricopa County (District). The purpose of this Amendment is to extend the PROJECT construction and funding from June 30, 2022 to June 30, 2023. The estimated total Project cost is $200,000. The District’s estimated share of the Project cost is $150,000 and is limited to $500,000; the City’s estimated share of the Project cost is $50,000. The City will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2021. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce the flood hazard to several residential structures in the vicinity that have experienced historic flooding. This Agenda Item impacts Supervisorial District 4. (C-69-21-005-X-01)

Supporting documents (1)

C20-0379-1 FCD ROYAL SHADOWS IGA AMENDMENT 1.PDF PDF C-69-21-005-X-01

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C-number: C-69-09-062-6-01 (base: C-69-09-062-6)
Base: C-69-09-062-6
Revision: 01

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

124.IGA WITH THE TOWN OF FOUNTAIN HILLS FOR THE GOLDEN EAGLE PARK DAM DEBRIS MITIGATION IMPROVEMENTS PROJECT Approve Intergovernmental Agreement (IGA) FCD 2020A010 Amendment No. 1 for the Golden Eagle Park Dam Debris Mitigation Improvements Project between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The purpose of this Amendment is to extend the PROJECT construction and funding from June 30, 2022 to June 30, 2023. The estimated total Project co

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124. IGA WITH THE TOWN OF FOUNTAIN HILLS FOR THE GOLDEN EAGLE PARK DAM DEBRIS MITIGATION IMPROVEMENTS PROJECT Approve Intergovernmental Agreement (IGA) FCD 2020A010 Amendment No. 1 for the Golden Eagle Park Dam Debris Mitigation Improvements Project between the Town of Fountain Hills (Town) and the Flood Control District of Maricopa County (District). The purpose of this Amendment is to extend the PROJECT construction and funding from June 30, 2022 to June 30, 2023. The estimated total Project cost is $121,000. The District’s estimated share of the Project cost is $90,750 and is limited to $500,000; the Town’s estimated share of the Project cost is $30,250. The Town will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The Town proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2021. The Project was recommended, scoring 7th among 11 submittals by various municipalities. This IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2009R003A (C-69-09-062-6-01). The Project will reduce the flood hazard to the Golden Eagle Park and to roadways in the vicinity, both of which have experienced historic flooding. This Agenda Item impacts Supervisorial District 2. (C-69-21-000-X-01)

Supporting documents (1)

IGA_AMENDMENT_-_GOLDEN_EAGLE_-_SIGNED.PDF PDF C-69-2-21-000-X-01

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C-number: C-69-22-103-X-00 (base: C-69-22-103-X)
Base: C-69-22-103-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

125.MOU FOR ADOBE DAM PERIMETER FENCING PROJECT Approve and execute the Memorandum of Understanding between the Flood Control District of Maricopa County (DISTRICT) and Maricopa County (COUNTY), through its Parks and Recreation Department (PARKS) (MOU) for the installation and maintenance of perimeter property boundary pipe rail fencing at Adobe Dam Regional Park (PROJECT) to protect DISTRICT property and COUNTY recreational areas from illegal off-road trespassing and illegal dumping . This MOU

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125. MOU FOR ADOBE DAM PERIMETER FENCING PROJECT Approve and execute the Memorandum of Understanding between the Flood Control District of Maricopa County (DISTRICT) and Maricopa County (COUNTY), through its Parks and Recreation Department (PARKS) (MOU) for the installation and maintenance of perimeter property boundary pipe rail fencing at Adobe Dam Regional Park (PROJECT) to protect DISTRICT property and COUNTY recreational areas from illegal off-road trespassing and illegal dumping . This MOU identifies and defines the responsibilities of DISTRICT and PARKS, for the installation and ongoing operation and maintenance of the PROJECT. The MOU shall become effective as of the date it has been executed by all parties. This Agenda Item impacts Supervisorial District 3. (C-69-22-103-X-00)

Supporting documents (1)

MOU DRAFT DISTRICT AND PARKS AT ADOBE DAM FENCING 2022U002.DOCX PDF C-69-22-103-X-00

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C-number: C-69-22-100-X-00 (base: C-69-22-100-X)
Base: C-69-22-100-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

126.NON-EXCLUSIVE RECREATIONAL TRAIL EASEMENT Approve and execute Non-Exclusive Recreational Trail Easement between the Flood Control District of Maricopa County (FCD) and Maricopa County (County). Parcel information:Portion of FCD Parcels SH-558 and SH-559Location: east of N. Power Road and north of E. Eagle Crest Drive in MesaPortion Assessor Parcel Numbers:219-17-001L and 219-17-005FTotal Square Feet = 53,589.17 / 1.230 acresZoning: RS-90 Present Use: Recreational Trail Supervisory District #

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126. NON-EXCLUSIVE RECREATIONAL TRAIL EASEMENT Approve and execute Non-Exclusive Recreational Trail Easement between the Flood Control District of Maricopa County (FCD) and Maricopa County (County). Parcel information: Portion of FCD Parcels SH-558 and SH-559 Location: east of N. Power Road and north of E. Eagle Crest Drive in Mesa Portion Assessor Parcel Numbers:219-17-001L and 219-17-005F Total Square Feet = 53,589.17 / 1.230 acres Zoning: RS-90 Present Use: Recreational Trail Supervisory District #4 (C-69-22-100-X-00)

Supporting documents (1)

PARTIALLY EXECUTED _NON-EXCLUSIVE RECREATIONAL TRAIL EASEMENT (FCD PERMIT #2020P270).PDF PDF C-69-22-100-X-00

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C-number: C-78-22-099-X-00 (base: C-78-22-099-X)
Base: C-78-22-099-X
Revision: 00

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

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

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127. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. A. Floodprone Properties Assistance Program - SO FCD PCN#: 700.22.38 – Item: F00427-R/Owner – APN: 403-11-054C – Daisy E. Policy A1. Relocation Assistance Entitlements A2. Purchase Agreement and Escrow Instructions A3. Warranty Deed - $130,000.00 B. Floodprone Properties Assistance Program - SO FCD PCN#: 700.22.37 – Item: F00425 – APN: 403-11-052 – Jesse Aguirre B1. Purchase Agreement and Escrow Instructions B2. Warranty Deed - $165,000.00 C. East Maricopa Floodway Reach 4 - MH FCD PCN #: M-2167-RE – FCD Permit #: 2020P204 – APN: 304-94-007N – Non-Exclusive Ingress and Egress Easement – Cabana Power, LLC C1. Non-Exclusive Ingress and Egress Easement D. Reems Road Channel and Basin - MH FCD PCN #: A022-00, A022-001A – FCD Permit #: 2021P138 – APN: 501-41-005F, 501-41-005E – Non-Exclusive Roadway Easement – Indicap AZ LLC D1. Non-Exclusive Roadway Easement (C-78-22-099-X-00)

Supporting documents (8)

A1. RELOCATION ASSISTANCE ENTITLEMENTS.PDF PDF C-78-22-099-X-00
A2 PURCHASE AGREEMENT &AMP; ESCROW INSTRUCTIONS.PDF PDF C-78-22-099-X-00
A3. WARRANTY DEED.PDF PDF C-78-22-099-X-00
B1. PURCHASE AGREEMENT &AMP; ESCROW INSTRUCTIONS.PDF PDF C-78-22-099-X-00
B2. WARRANTY DEED.PDF PDF C-78-22-099-X-00
C1. NON EXCLUSIVE INGRESS AND EGRESS EASEMENT.PDF PDF C-78-22-099-X-00
D1. NON- EXCLUSIVE ROADWAY EASEMENT.PDF PDF C-78-22-099-X-00
FCD MEMO FOR 6.8.2022 MEETING.DOC PDF C-78-22-099-X-00

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C-number: C-65-13-007-M-02 (base: C-65-13-007-M)
Base: C-65-13-007-M
Revision: 02

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

128.IGA WITH THE TOWN OF QUEEN CREEK FOR THE OPERATION OF THE QUEEN CREEK LIBRARY Approve and execute an Intergovernmental Agreement (IGA) between the Maricopa County Library District and the Town of Queen Creek for the operation of the Queen Creek Library located at 21802 S. Ellsworth Road, Queen Creek, AZ 85142. The Library District and the Town of Queen Creek are entering into a new IGA to establish the terms and conditions under which the parties will continue providing library services to T

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128. IGA WITH THE TOWN OF QUEEN CREEK FOR THE OPERATION OF THE QUEEN CREEK LIBRARY Approve and execute an Intergovernmental Agreement (IGA) between the Maricopa County Library District and the Town of Queen Creek for the operation of the Queen Creek Library located at 21802 S. Ellsworth Road, Queen Creek, AZ 85142. The Library District and the Town of Queen Creek are entering into a new IGA to establish the terms and conditions under which the parties will continue providing library services to Town and Maricopa County residents at the existing library currently operated under IGA as amended on April 11, 2018 by C-65-13-007-M-02. The IGA will commence on July 1, 2022 and once fully executed will supersede and terminate the previous IGA that was amended on April 11, 2018. (C-65-22-036-X-00)

Supporting documents (1)

FINAL - TOQC AND MARICOPA CTY LIBRARY DIST IGA.PDF PDF C-65-22-036-X-00

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C-number: C-65-03-001-2 (base: C-65-03-001)
Base: C-65-03-001
Revision: 2

Vote — approved

Bill Gates	yes
Clint Hickman	yes
Thomas Galvin	yes
Steve Gallardo	yes

129.AMENDMENT TO IGA WITH THE DEER VALLEY UNIFIED SCHOOL DISTRICT NO. 97 FOR OPERATION OF A REGIONAL AND HIGH SCHOOL LIBRARY Approve and execute the Seventh Amendment to the Intergovernmental Agreement (# C-65-03-001-2) between the Maricopa County Library District and the Deer Valley Unified School District for the operation of a Regional and a High School Library located at 40410 N Gavilan Peak Pkwy, Anthem, AZ 85086. The Seventh Amendment to the Intergovernmental Agreement (# C-65-03-001-2) wi

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129. AMENDMENT TO IGA WITH THE DEER VALLEY UNIFIED SCHOOL DISTRICT NO. 97 FOR OPERATION OF A REGIONAL AND HIGH SCHOOL LIBRARY Approve and execute the Seventh Amendment to the Intergovernmental Agreement (# C-65-03-001-2) between the Maricopa County Library District and the Deer Valley Unified School District for the operation of a Regional and a High School Library located at 40410 N Gavilan Peak Pkwy, Anthem, AZ 85086. The Seventh Amendment to the Intergovernmental Agreement (# C-65-03-001-2) will extend the term for a period of five (5) years commencing on July1, 2022 and continuing through June 30, 2027 and amends operational areas including costs, hours and parking. (C-65-03-001-2-08)

Supporting documents (1)

BOULDER CREEK IGA WITH COUNTY LIBRARY SEVENTH AMENDMENT BLANK.PDF PDF C-65-22-038-X-00

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130. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. Note that pursuant to Arizona Open Meeting Law, Board members may not discuss matters raised under this public comment portion of the meeting; however, an individual Board member may respond to criticism made by those who have addressed the Board, ask staff to review an issue raised or may ask that the matter be placed on a future agenda. (Public comment is at the discretion of the Chairman.) If you would like to send a written comment, please send email to agenda.comments@maricopa.gov . Written comments will be summarized at the meeting noting the topic or topics. All written comments will be forwarded to each Board Office for their review. Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa . Por favor limite sus comentarios a dos minutos. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente .) Si le gustaría mandar sus comentarios por escrito favor de enviarlos por correo electrónico a agenda.comments@maricopa.gov . Comentarios escritos se resumirán en la reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada Oficina de la Junta para su revisión.

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131. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado

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Meeting 3999 complete

1. ¶ ROLL CALL approved

Vote — approved

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2. ¶ INVOCATION

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3. ¶ PLEDGE OF ALLEGIANCE remand

Vote — remand

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4. ¶ PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL approved

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5. ¶ FREEDOM BOAT & RV STORAGE approved C-44-22-222-X-00

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6. ¶ SHAPPELL FAMILY PROJECT approved C-44-22-219-X-00

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7. ¶ ARLINGTON VALLEY SOLAR ENERGY approved C-44-22-221-X-00

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8. ¶ 55TH & BASELINE approved C-44-22-220-X-00

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9. ¶ WHITE TANK FOOTHILLS PHASE 3 (Continued from 3/09/2022) approved C-44-22-099-X-00

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10. ¶ WHITE TANK FOOTHILLS PHASE 3 (Continued from 3/09/2022) approved C-44-22-098-X-00

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11. ¶ PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TONKA VISTA IRRIGATION WATER DELIVERY DISTRICT C-06-22-699-X-00

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12. ¶ PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED TERRACE VIEW TRAIL IRRIGATION WATER DELIVERY DISTRICT approved C-06-22-707-X-00

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13. ¶ PUBLIC SERVICE FRANCHISE approved C-06-22-650-X-00

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14. ¶ PUBLIC SERVICE FRANCHISE approved C-06-22-650-X-00

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15. ¶ SRP PETITION FOR ESTABLISHMENT OF UNDERGROUND CONVERSION SERVICE AREA: EXETER BOULEVARD 64TH ST continued C-06-22-669-X-01

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16. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0191 continued C-64-22-196-X-01

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17. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0186 approved C-64-22-195-X-01

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18. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0182 approved C-64-22-211-X-01

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19. ¶ REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD approved C-44-22-223-X-00

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20. ¶ APPLICATION FOR ANTHEM FIREWORKS DISPLAY approved C-06-22-698-X-00

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21. ¶ SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION approved C-06-22-704-X-00