Meeting 4008 complete
2022-07-27 · Formal
Docs: 279
Votes: 150
Formal
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
1.10 feet of the South 29.10 feet of said Southeast Quarter of the Southeast Quarter of the Northwest Quarter of the Northwest Quarter of Section 15. Located in the general vicinity of 66th Street and Ocupado Drive and known as Assessor Parcel Number 216-50-021E. Supervisory District No. 2(C-64-23-011-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo CONSENT AGENDA - AGENDA DE CON
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
2.72 ACRES +/-4. Maricopa County zoning is RU-43 – Maricopa County This item is located in Supervisory District #3. The District utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market conditions. This parcel was acquired as part of the Floodprone Property Assistance Program and declared excess to the needs of the District on November 1, 2006 (C-69-07-024-B-00). The property is being sold to Julien Louis H
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
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). Upon determining that the statutory requirements have been satisfied and upon the holding of the public hearing, order that the territory be deannexed from the City of Chandler and that the same territory be annexed to the Town of Gilbert as specified in the two ordinances. (Supervisorial District 1)(C
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- C-number
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C-44-23-012-X-00(base: C-44-23-012-X) - Base
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C-44-23-012-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
5.OLIVE RANCH Case #: S2021016 Supervisor District: 4 Applicant / Owner: Clouse Engineering Inc. / AMH Development, LLC Request: Final Plat of Olive Ranch, which comprises 76 residential lots and 3 tracts in the R1-6 RUPD zoning district Site Location: Generally located at the SWC of Olive Avenue & Cotton Lane, in the Glendale area Staff Recommendation: Approval(C-44-23-012-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, J
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Supporting documents (1)
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S2021016 BOS REPORT.PDF
PDF
C-44-23-012-X-00
View on Agenda Online ↗
- C-number
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C-44-23-011-X-00(base: C-44-23-011-X) - Base
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C-44-23-011-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
6.0 (Administrative Change Orders). FY2023: $100,000 Expenditures Supervisor District: 5(C-22-23-003-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Steve Gallardo Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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Supporting documents (1)
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Z2022047 BOS REPORT.PDF
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C-44-23-011-X-00
View on Agenda Online ↗
- C-number
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C-44-23-010-X-00(base: C-44-23-010-X) - Base
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C-44-23-010-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
7.CASTLE HOT SPRINGS – MORRISTOWN WCF Case #: Z2022049 Supervisor District: 4 Applicant & Owner: Mike Campbell, Campbell A&Z, LLC / Margaret A. Wilson Request: Modification of Condition of a Special Use Permit (SUP) for an existing Wireless Communications Facility (WCF) in the Rural-43 WHSC zoning district, to extend validity of special use Z 97-36 for an additional 25 years Site Location: Generally located ¼ mile northwest of the NWC of Gates Rd. and the Wickenburg Highway in the Morristown are
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Supporting documents (1)
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Z2022049 BOS REPORT.PDF
PDF
C-44-23-010-X-00
View on Agenda Online ↗
- C-number
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C-44-23-009-X-00(base: C-44-23-009-X) - Base
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C-44-23-009-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
8.CROWN CASTLE 879296 SNOW Case #: Z2022050 Supervisor District: 4 Applicant & Owners: Michael J Campbell, Campbell A&Z, LLC on behalf of Crown Castle / Samuel D Clark Revokable Trust & Jennifer Clark Revocable Trust Request: Modification of Condition of a Special Use Permit (SUP) for an existing Wireless Communications Facility in the Rural-190 zoning district to extend the validity of the permit for an additional 25 years Site Location: Generally located 1 ¾ miles south of the SEC of SR 74 & 2
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Supporting documents (1)
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Z2022050 BOS REPORT.PDF
PDF
C-44-23-009-X-00
View on Agenda Online ↗
- C-number
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C-44-23-008-X-00(base: C-44-23-008-X) - Base
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C-44-23-008-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
9.CREAMLINE DAIRY EAST - DIGITAL BILLBOARD Case #: Z2022059 Supervisor District: 1 Applicant & Owners: Jacob Zonn, Becker Boards Small, LLC / Spruit Family Trust Request: Special Use Permit (SUP) to convert a Legal Non-Conforming Static Billboard to Digital Site Location: Approximately 1800’ west of the SWC of Loop 202 and McQueen Rd. Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of Z2022059 subject to conditions ‘a’ – ‘e’: a. Development of the site shal
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- C-number
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C-44-23-007-X-00(base: C-44-23-007-X) - Base
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C-44-23-007-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
10.THE ENCLAVE AT ANTHEM Case #: Z2022027 Supervisor District: 3 Applicant & Owners: Cassandra Ayres, Berry-Riddell, LLC / Spectrum Acquisition Anthem, LLC Request: Special Use Permit (SUP) Major Amendment to develop 10 additional rowhome casitas and parking in the C-O SUP zoning district Site Location: Generally located approx. 1,322' southwest of the intersection of Anthem Way & Venture Dr. Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of Z2022027 subje
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Supporting documents (1)
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Z2022027 BOS REPORT.PDF
PDF
C-44-23-007-X-00
View on Agenda Online ↗
- C-number
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C-44-23-006-X-00(base: C-44-23-006-X) - Base
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C-44-23-006-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
11.RV STORAGE-DYSART Case #: MCP2022001 Supervisor District: 4 Applicant & Owners: Taylor Earl, Earl & Curley / DBRV, LLC Request: Military Compatibility Permit (MCP) with Plan of Development (POD) for an RV and boat storage facility in the Rural-43 MAAMF zoning district with existing SUP Site Location: Generally located at the southwest corner of Olive Ave. and Dysart Rd. (APN#501-47-015A) Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of MCP2022001 subje
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Supporting documents (1)
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MCP2022001 BOS REPORT.PDF
PDF
C-44-23-006-X-00
View on Agenda Online ↗
- C-number
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C-44-23-005-X-00(base: C-44-23-005-X) - Base
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C-44-23-005-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
12.DESERT HILLS RV & BOAT STORAGE FACILITY Case #: Z2021150 Supervisor District: 3 Applicant & Owner: Troy Burleson, Desert Hills RV Storage LLC / Desert Hills RV Storage LLC Request: Special Use Permit (SUP) for commercial storage of RVs and boats in the Rural-43 zoning district Site Location: Generally located at the northeast corner of Carefree Highway & Central Ave. in the New River/Desert Hills area Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of Z2
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Supporting documents (1)
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Z2021150 BOS REPORT.PDF
PDF
C-44-23-005-X-00
View on Agenda Online ↗
- C-number
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C-44-23-017-X-00(base: C-44-23-017-X) - Base
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C-44-23-017-X - Revision
- 00
Vote — continued
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
13.LAVEEN AREA PLAN DECOMMISSION Case #: CPA2022004 Supervisor District: 5 Request: Decommission the Laveen Area Plan Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of CPA2022004. Staff Recommendation: Staff is requesting the Board continue CPA2022004 to the November 2, 2022 hearing to allow for additional outreach efforts.(C-44-23-017-X-00) Motion to continue to November 2, 2022 by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill
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Supporting documents (1)
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CPA2022004 BOS REPORT.PDF
PDF
C-44-23-017-X-00
View on Agenda Online ↗
- C-number
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C-44-23-013-X-00(base: C-44-23-013-X) - Base
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C-44-23-013-X - Revision
- 00
Vote — continued
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
14.ESTRELLA AREA PLAN DECOMMISSION Case #: CPA2022005 Supervisor District: 5 Request: Decommission the Estrella Area Plan Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of CPA2022005. Staff Recommendation: Staff is requesting the Board continue CPA2022005 to the November 2, 2022 hearing to allow for additional outreach efforts.(C-44-23-013-X-00) Motion to continue to November 2, 2022 by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes:
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Supporting documents (1)
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CPA2022005 BOS REPORT.PDF
PDF
C-44-23-013-X-00
View on Agenda Online ↗
- C-number
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C-44-23-016-X-00(base: C-44-23-016-X) - Base
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C-44-23-016-X - Revision
- 00
Vote — continued
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
15.MOBILE AREA PLAN DECOMMISSION Case #: CPA2022006 Supervisor District: 5 Request: Decommission the Mobile Area Plan Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of CPA2022006. Staff Recommendation: Staff is requesting the Board continue CPA2022006 to the November 2, 2022 hearing to allow for additional outreach efforts.(C-44-23-016-X-00) Motion to continue to November 2, 2022 by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill
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Supporting documents (1)
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CPA2022006 BOS REPORT.PDF
PDF
C-44-23-016-X-00
View on Agenda Online ↗
- C-number
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C-44-23-015-X-00(base: C-44-23-015-X) - Base
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C-44-23-015-X - Revision
- 00
Vote — continued
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
16.EAST MESA AREA PLAN DECOMMISSION Case #: CPA2022007 Supervisor District: 5 Request: Decommission the East Mesa Area Plan Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of CPA2022007. Staff Recommendation: Staff is requesting the Board continue CPA2022007 to the November 2, 2022 hearing to allow for additional outreach efforts.(C-44-23-015-X-00) Motion to continue to November 2, 2022 by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes
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Supporting documents (1)
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CPA2022007 BOS REPORT.PDF
PDF
C-44-23-015-X-00
View on Agenda Online ↗
- C-number
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C-44-23-014-X-00(base: C-44-23-014-X) - Base
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C-44-23-014-X - Revision
- 00
Vote — continued
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
17.QUEEN CREEK AREA PLAN DECOMMISSION Case #: CPA2022008 Supervisor District: 5 Request: Decommission the Queen Creek Area Plan Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend approval of CPA2022008. Staff Recommendation: Staff is requesting the Board continue CPA2022008 to the November 2, 2022 hearing to allow for additional outreach efforts.(C-44-23-014-X-00) Motion to continue to November 2, 2022 by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin
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Supporting documents (1)
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CPA2022008 BOS REPORT.PDF
PDF
C-44-23-014-X-00
View on Agenda Online ↗
- C-number
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C-44-23-004-X-00(base: C-44-23-004-X) - Base
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C-44-23-004-X - Revision
- 00
Vote — continued
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
18.ISFAN RESIDENCE Case #: Z2021127 Supervisor District: 3 Applicant & Owners: Daniel Istrate, Kontexture, LLC / James and Leonard Isfan Request: Special Use Permit (SUP) for home occupation/cottage industry in the Rural-43 Zoning District Site Location: Approximately 630 ft. north of the NEC of Irvine Road and 15th Avenue, in the Phoenix area Commission Recommendation: On 6/16/22, the Commission voted 7-0, to recommend denial of Z2021127.(C-44-23-004-X-00) Motion to continue to November 2, 2022
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Supporting documents (1)
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Z2021127 BOS REPORT.PDF
PDF
C-44-23-004-X-00
View on Agenda Online ↗
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
19.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license. a. NEW LICENSE FOR THE VENUE AT FARNSWORTH HALL Pursuant to A.R.S. § 4-201, approve an application filed by Jeffrey Craig Miller for a New Series 12 Liquor License for The Venue at Farn
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- C-number
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C-06-22-730-X-00(base: C-06-22-730-X) - Base
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C-06-22-730-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
$20.00 $28.65 $41,600 $59,592Animal Control Officer Lead $21.65 $31.25 $45,032 $65,000Animal Control Supervisor $25.00 $34.65 $52,000 $72,072Animal Health Supervisor $22.05 $30.65 $45,864 $63,752Animal Health Technician $17.75 $26.50 $36,920 $55,120Animal Health Technician Lead $18.85 $27.00 $39,208 $56,160Animal Shelter Supervisor $21.00 $29.20 $43,680 $60,736Animal Shelter Technician $17.00 $26.00 $35,360 $54,080Animal Shelter Technician Lead $17.75 $26.50 $36,920 $55,120Chief Deputy Treasurer
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Supporting documents (3)
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RECORDED CHANDLER DEANNEXATION ORD NO 5010.PDF
PDF
C-06-22-730-X-00 -
GILBERT ANNEXATION ORD NO 2822.PDF
PDF
C-06-22-730-X-00 -
072722 CHANDLER-GILBERT RESOLUTION & ORDER.PDF
PDF
C-06-22-730-X-00
View on Agenda Online ↗
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C-06-22-729-X-00(base: C-06-22-729-X) - Base
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C-06-22-729-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
21.PUBLIC SERVICE FRANCHISE – AT&T CORPORATION Pursuant to A.R.S. §40-283, convene the scheduled public hearing, 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. Upon Board approval, authorize the Chairman to sign the Franchise Re
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Supporting documents (3)
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AT&T CORPORATION FRANCHISE APPLICATION.PDF
PDF
C-06-22-729-X-00 -
AT&T CORPORATION LICENSE AGREEMENT.PDF
PDF
C-06-22-729-X-00 -
AT&T CORPORATION FRANCHISE RESOLUTION.PDF
PDF
C-06-22-729-X-00
View on Agenda Online ↗
- C-number
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C-06-23-013-X-00(base: C-06-23-013-X) - Base
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C-06-23-013-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
22.IMPACT STATEMENT HEARING FOR THE PROPOSED FILLMORE PLACE IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Fillmore Place Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board d
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Supporting documents (4)
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FILLMORE PLACE IMPACT STATEMENT - FINAL 05-27-2022.PDF
PDF
C-06-23-013-X-00 -
FILLMORE PLACE CITY OF MESA APPROVAL 05-27-2022.PDF
PDF
C-06-23-013-X-00 -
FILLMORE PLACE SRP CONSENT 05-27-2022.PDF
PDF
C-06-23-013-X-00 -
FILLMORE PLACE LETTERS OF SUPPORT 07-13-2022.PDF
PDF
C-06-23-013-X-00
View on Agenda Online ↗
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
23.ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation. a
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- C-number
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C-64-22-262-X-01(base: C-64-22-262-X) - Base
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C-64-22-262-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
24.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0197 Convene a hearing for Road File No. PAB-0197 to consider the request to abandon a portion of a Federal Patent Easement Number 1209862 lying in the Southeast quarter of Section 8 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Mariposa Grande and Lake Pleasant Parkway and known as Assessor Parcel Number 201-08-046F. Notice conditions and the request for comment requirements have bee
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Supporting documents (8)
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PAB-0197 REPORT TO BOS.DOCX
PDF
C-64-22-262-X-01 -
PAB-0197 RESOLUTION.DOC
PDF
C-64-22-262-X-01 -
5.B LEGAL EXHIBIT PAB-0197.PDF
PDF
C-64-22-262-X-01 -
5.A LEGAL DESCRIPTION PAB-0197.PDF
PDF
C-64-22-262-X-01 -
2. OWNERSHIP PAB-0197.PDF
PDF
C-64-22-262-X-01 -
4. INITIAL DETERMINATION REQUEST PAB-0197.PDF
PDF
C-64-22-262-X-01 -
1. APPLICATION PAB-0197.PDF
PDF
C-64-22-262-X-01 -
3. AERIAL PAB-0197.PDF
PDF
C-64-22-262-X-01
View on Agenda Online ↗
- C-number
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C-64-22-261-X-01(base: C-64-22-261-X) - Base
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C-64-22-261-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
25.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0179 Convene a hearing for ROAD FILE NO. PAB-0179 to consider the request to abandon a portion of a Federal Patent Easement Numbers 1198939, 1198942, 1198582, 1198583, and 1198584 lying in the Southwest quarter of Section 7 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of the 115th Avenue and Mariposa Grande alignments and known as Assessor Parcel Number 201-22-022A. Notice conditions an
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Supporting documents (8)
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PAB-0179 REPORT TO BOS.DOCX
PDF
C-64-22-261-X-01 -
PAB-0179 RESOLUTION.DOC
PDF
C-64-22-261-X-01 -
2. OWNERSHIP PAB-0179.PDF
PDF
C-64-22-261-X-01 -
5.B LEGAL EXHIBIT PAB-0179.PDF
PDF
C-64-22-261-X-01 -
5.A LEGAL DESCRIPTION PAB-0179.PDF
PDF
C-64-22-261-X-01 -
1. APPLICATION PAB-0179.PDF
PDF
C-64-22-261-X-01 -
3. AERIAL PAB-0179.PDF
PDF
C-64-22-261-X-01 -
4. INITIAL DETERMINATION PAB-0179.PDF
PDF
C-64-22-261-X-01
View on Agenda Online ↗
- C-number
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C-29-23-000-X-00(base: C-29-23-000-X) - Base
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C-29-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
26.MODIFICATION OF OFFICE OF MEDICAL EXAMINER SERVICE FEE Convene a public hearing, as required by ARS 11-251.08, to solicit comments on a proposed fee change for body pouches provided by the Office of the Medical Examiner. The proposed changes do not exceed the cost of the service to provide body pouches to funeral homes when requested. The proposed fees include the cost that OME pays to purchase the body pouches plus OME’s established indirect rate of 19.62%. Following the public hearing, the
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Supporting documents (1)
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BODY POUCH FEE COMPARISON FOR BOS AGENDA 19.62%.XLSX
PDF
C-29-23-000-X-00
View on Agenda Online ↗
- C-number
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C-85-22-049-X-01(base: C-85-22-049-X) - Base
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C-85-22-049-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
27.REVISION TO ARIZONA’S STATE IMPLEMENTATION PLAN – INCORPORATION OF WASTE MANAGEMENT OF ARIZONA, INC. EMISSION REDUCTION CREDIT PERMIT CONDITIONS Convene a public hearing to solicit comments on a proposed revision to the Arizona State Implementation Plan (SIP). Specifically, the Maricopa County Air Quality Department is proposing to submit emission reduction credit permit conditions from three Waste Management of Arizona, Inc. permits to the U.S. Environmental Protection Agency (EPA) for incor
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Supporting documents
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- C-number
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C-06-23-039-X-00(base: C-06-23-039-X) - Base
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C-06-23-039-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
28.APPOINTMENTS TO THE SELF-INSURED RISK TRUST FUND BOARD OF TRUSTEES Approve the appointment of Kathleen Kolm, Interim Risk Management Director, to the Self-Insured Risk Trust Fund Board of Trustees, as the Trust Administrator replacing former Risk Management Director, Jerry Spears. The term of service is effective as of March 21, 2022 and will serve until replaced. Approve the appointment of Valerie Beckett, Assistant County Manager, to the Self-Insured Risk Trust Fund Board of Directors, serv
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- C-number
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C-06-23-027-X-00(base: C-06-23-027-X) - Base
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C-06-23-027-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
29.REAPPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the reappointment of Anthony Gutowski to the Community Development Advisory Committee, representing Supervisorial District 3. The term of service will be effective as of Board approval through June 30, 2023.(C-06-23-027-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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- C-number
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C-06-23-035-X-00(base: C-06-23-035-X) - Base
-
C-06-23-035-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
30.REAPPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the reappointments of Jeanine Guy and Michelle Hess to the Community Development Advisory Committee, representing the City of Buckeye, as Primary and Alternate members respectively. The term of service for both members will be effective as of Board approval through June 30, 2024 Approve the reappointments of Ricardo Vital and Joe Sanchez to the Community Development Advisory Committee, representing the Town of Guadalupe, a
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- C-number
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C-06-23-060-X-00(base: C-06-23-060-X) - Base
-
C-06-23-060-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
31.APPOINTMENT TO THE PLANNING AND ZONING COMMISSION Approve the appointment of Thomas ("TJ") Mitchell to the Planning and Zoning Commission, representing Supervisorial District 3. The term of service will be as of Board approval through December 31, 2022, completing the term of former Commissioner Matt Gress. Mr. Mitchell will continue to serve in the following term, January 1, 2023 through December 31, 2026.(C-06-23-060-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Superviso
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C-06-23-014-X-00(base: C-06-23-014-X) - Base
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C-06-23-014-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
32.ACQUISITION OF CONTROL FOR NANJING Pursuant to A.R.S. § 4-203(F), approve a liquor license application filed by Choi Jong Tan Kuang for an Acquisition of Control for Nanjing at 13606 West Camino Del Sol, Suite 101, Sun City West, Arizona 85375. (AZ# 197230) (Supervisorial District 4)(C-06-23-014-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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NANJING_REDACTED.PDF
PDF
C-06-23-014-X-00 -
AMENDMENT-ALIEN STATUS FORM.PDF
PDF
C-06-23-014-X-00
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- C-number
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C-06-23-020-X-00(base: C-06-23-020-X) - Base
-
C-06-23-020-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
33.SPECIAL EVENT LICENSE FOR VULTURE CITY PRESERVATION, INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robin Moriarty for Vulture City Preservation, Inc. at 36610 North 355th Avenue, Wickenburg, Arizona 85390 to be held on the following dates and times: Friday, October 21, 2022 from 12:00 pm to 10:00pmSaturday, October 22, 2022 from 12:00 pm to 10:00 pm Sunday, October 23, 2022 from 12:00 pm to 10:00 pm (Supervisorial District 4)(C-06-23-020-X-00)
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VULTURE CITY PRESERVATION, INC._REDACTED.PDF
PDF
C-06-23-020-X-00
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- C-number
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C-06-23-021-X-00(base: C-06-23-021-X) - Base
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C-06-23-021-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
34.SPECIAL EVENT LICENSE FOR NORTHWEST VALLEY CONNECT Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Kathryn Chandler for Northwest Valley Connect at 12755 West Beardsley Road, Sun City West, Arizona 85375 to be held on Sunday, October 23, 2022 from 10:30 am to 3:00 pm. (Supervisorial District 4)(C-06-23-021-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Ga
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NORTHWEST VALLEY CONNECT_REDACTED.PDF
PDF
C-06-23-021-X-00
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- C-number
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C-06-23-022-X-00(base: C-06-23-022-X) - Base
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C-06-23-022-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
35.SPECIAL EVENT LICENSE FOR THE CHILDREN’S MUSIC NETWORK Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Alice R. Burba for The Children’s Music Network at 5802 East Lincoln Drive, Paradise Valley, Arizona 85253 to be held on the following dates and times: Friday, September 16, 2022 from 4:00 pm to 10:00 pm Saturday, September 17, 2022 from 8:00 am to 10:00 pm (Supervisorial District 3)(C-06-23-022-X-00) Motion to approve by Supervisor Steve Gallardo,
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THE CHILDREN'S MUSIC NETWORK_REDACTED.PDF
PDF
C-06-23-022-X-00
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C-16-23-000-X-00(base: C-16-23-000-X) - Base
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C-16-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
36.APPOINTMENTS Pursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231. Effective April 18, 2022Michael A. McCookLicxie Abigail Flores SanchezMonica Rae BarabeJulie Lynn OvelarMargaret Lorraine BrickmanRafael Omar LopezTheresa Rae RinkEilliana Yamileth Rodriguez Eff
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COSC OATHS FOR BOS AGENDA 7.27.22 (1).PDF
PDF
C-16-23-000-X-00 -
COSC OATHS FOR BOS AGENDA 7.27.22 (2).PDF
PDF
C-16-23-000-X-00
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- C-number
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C-19-23-002-X-00(base: C-19-23-002-X) - Base
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C-19-23-002-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
37.GRANT FUNDS FOR VERTICAL PROSECUTION OF AUTO THEFT OFFENDERS FROM ARIZONA AUTO THEFT AUTHORITY Approve receipt of grant funds from the Arizona Automobile Theft Authority in the amount of $235,751.00 and authorize the Chairman to sign all applicable documents. These grant funds are intended to be used exclusively for reimbursement of expenditures related to the prosecution of Arizona Vehicle Theft Task Force auto theft cases. This grant agreement commences retroactively on July 1, 2022 and wil
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FY23_ATA_GRANT_CONTRACT_TEMP.PDF
PDF
C-19-23-002-X-00
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- C-number
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C-19-23-003-X-00(base: C-19-23-003-X) - Base
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C-19-23-003-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
38.OFFICIAL APPOINTMENTS AND OATHS OF OFFICE - COUNTY ATTORNEY Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. May 31, 2022Brent Coombs Commander June 6, 2022Shulan Chen Accounting SpecialistCourtney S. Harrold Rule 39Kevin Salazar Rule 39 June 7, 2022Dylan Max Hendel Rule 39George Liddy Deputy County AttorneyTaylor Mackie Rule 39 June 9, 2022Daniel Chalfin Rule 39 June 13,
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C-19-23-001-X-00(base: C-19-23-001-X) - Base
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C-19-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
39.VICTIM COMPENSATION FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION Approve acceptance of $2,256,593 in grant funds from the Arizona Criminal Justice Commission. These funds come from the Arizona Crime Victim Compensation program administered by the Arizona Criminal Justice Commission for FY23. Of these monies, $508,593.00 are State funds (ACJC), and $1,182,000.00 are Federal funds (VOCA) under CFDA 16.576. The remaining $566,000.00 are Federal Funds from American Rescue Plan Act (ARPA)
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Supporting documents (1)
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PLEASE_DOCUSIGN_CRIME_VICTIM_COMPENSATION_GR.PDF
PDF
C-19-23-001-X-00
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- C-number
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C-50-23-001-X-00(base: C-50-23-001-X) - Base
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C-50-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
40.IGA WITH PHOENIX FOR DETENTION TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and City of Phoenix regarding the Maricopa County Sheriff’s Office Detention Training Academy. This Agreement allows City of Phoenix detention recruits to participate in scheduled MCSO Detention Academies at a cost of $250 per registrant as space permits. City of Phoenix is responsible for providing worker’s compensation insurance, salar
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IGA PHOENIX MCSO DETACADRV.PDF
PDF
C-50-23-001-X-00
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- C-number
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C-50-23-004-X-00(base: C-50-23-004-X) - Base
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C-50-23-004-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
41.IGA WITH CITY OF PHOENIX FOR INDEPENDENT INVESTIGATIVE SERVICE Approve a financial IGA with the City of Phoenix for independent investigator service that is effective upon signature of the parties. This IGA allows up to $250,000 in reimbursement funding to MCSO for the cost of contracted independent investigator service concerning a City of Phoenix case. Any charges recommended will be prosecuted by another County. The funding period for this IGA is July 1, 2022, through June 30, 2023. A sepa
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Supporting documents (1)
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IGA MCSOPHXINVESTIGATIVESERVICE.PDF
PDF
C-50-23-004-X-00
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- C-number
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C-50-23-005-X-00(base: C-50-23-005-X) - Base
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C-50-23-005-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
42.AGREEMENT WITH INDEPENDENT INVESTIGATIVE SERVICE Approve an Agreement for Independent Investigative Services between Maricopa County on Behalf of the Maricopa County Sheriff’s Office and Baseline Investigations, an Arizona Private Investigation Agency, License Number 171229. This agreement is coincidental to IGA with City of Phoenix concerning independent investigator service. The term is nine months beginning August 1, 2022, through April 30, 2023. This agreement may be renewed for up to six
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Supporting documents (1)
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NONPROCAGREEMENTBASELINEINVEST1 SIGNED BY EGELSTON.PDF
PDF
C-50-23-005-X-00
View on Agenda Online ↗
- C-number
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C-50-21-167-X-01(base: C-50-21-167-X) - Base
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C-50-21-167-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
43.SUPPLEMENT TO THE AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) – INITIATIVE XXXI Approve Supplement #1 to the Agreement with the Office of National Drug Control Policy (ONDCP) Award Number G21SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program. The amount of the supplement is $50,095.58, increasing the amount from $671,414 to $721,509.58. The term of this funding is unchanged--January 1, 2021 to December 31, 2
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MOD_LTR_VERSION_1_G21SA0005A_ - SIGNED.PDF
PDF
C-50-21-167-X-01 -
FFY23 INDIRECT COST CALCULATION_.PDF
PDF
C-50-21-167-X-01
View on Agenda Online ↗
- C-number
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C-50-23-000-X-00(base: C-50-23-000-X) - Base
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C-50-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
44.DELEGATION OF AUTHORITY FOR FY 2021 SCAAP APPLICATION PROCESS Approve, retroactively, delegation of authority to the Sheriff to apply for FY 2021 SCAAP (State Criminal Alien Assistance Program) reimbursement funds, per Part I: SCAAP Guidelines issued by the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. SCAAP provides federal payments to states and localities that incurred correctional officer salary costs for incarcerating undocumented criminal aliens w
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C-50-21-123-X-00(base: C-50-21-123-X) - Base
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C-50-21-123-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
45.ACCEPTANCE OF FFY 2020 STATE CRIMINAL ALIEN ASSISTANCE (SCAAP) FUNDING Approve acceptance of $582,301 Federal FY2020 reimbursement funding from the Bureau of Justice Assistance, State Criminal Alien Assistance Program (SCAAP). The corresponding application was approved by the Board of Supervisors (Agenda C-50-21-123-X-00), on February 24, 2021. This has been a reoccurring grant to the County for over 20 years and there is no cash or in-kind matching requirement. This funding is not competitiv
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Supporting documents (1)
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SCAAP AWARDS.PDF
PDF
C-50-21-123-X-01
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- C-number
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C-50-23-002-X-00(base: C-50-23-002-X) - Base
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C-50-23-002-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
46.MONTHLY DONATIONS REPORT - MAY Accept the monthly donations report from MCSO for the month of May with a cash value of $1533.09. Also accept the non-cash donations report from MCSO for the month of May with a non-cash value of $919. All the cash and non-cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse cases are housed and cared for.(C-50-23-002-X-00) Motion to approve by Supervisor Steve Gallardo
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- C-number
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C-50-23-003-X-00(base: C-50-23-003-X) - Base
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C-50-23-003-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
47.DONATIONS TO THE SHERIFF'S OFFICE MASH Accept cash donations with values greater than $250 as follows: Valley of the Sun United Way, $761.68; Shelley Emmett, $300; and Valley of the Sun United Way, $494.40. These cash donations were designated for MASH, the Maricopa County Sheriff’s Animal Safe Haven where evidentiary animals seized in criminal animal abuse cases are housed and cared for.(C-50-23-003-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Jack Sellers Aye
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CASH DONATION MAY 2022 GREATER THAN $250.PDF
PDF
C-50-23-003-X-00
View on Agenda Online ↗
- C-number
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C-50-23-006-X-00(base: C-50-23-006-X) - Base
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C-50-23-006-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
48.ONE-TIME ADDITIONS TO FLEET Approve three one-time additions to fleet of red-lined vehicles 311402, 311426 and 321528. These are K-9 vehicles outfitted with kennels, heat alarm and weapon vaults that will stay in the vehicles until they are permanently retired from the fleet. The vehicles are to be retained by MSCO SWAT K9 Unit for use in last-minute callouts, responding patrol assistance needs, and use when assigned vehicle is down for repair. The estimated annual cost to operate these vehic
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- C-number
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C-49-07-038-6-00(base: C-49-07-038-6) - Base
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C-49-07-038-6 - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
49.PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (12/27/2021 TO 6/26/2022) Approve the Judicial Branch Personnel Agenda for the period of 12/27/2021 to 6/26/2022 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board.(C-31-23-006-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo COUNTY MANAGEM
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Supporting documents (1)
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JUDICIAL BRANCH PERSONNEL AGENDA (12-27-21 TO 6-26-22).PDF
PDF
C-31-23-006-X-00
View on Agenda Online ↗
- C-number
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C-18-21-034-X-01(base: C-18-21-034-X) - Base
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C-18-21-034-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
50.REVISION OF COUNTY POLICY A1120 COMMUNITY OUTREACH Approve revision of County Policy A1120 Community Outreach to increase limit of total cost of all events charged to Board Member’s approved budget from $6,000.00 to $15,000.00. Revision also adds that a Board Member should make purchases from existing County contracts whenever possible. (C-18-21-034-X-01)(C-18-21-034-X-01) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack
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A1120 COMMUNITY OUTREACH REDLINE.PDF
PDF
C-18-21-034-X-01 -
A1120 COMMUNITY OUTREACH CLEAN.PDF
PDF
C-18-21-034-X-01
View on Agenda Online ↗
- C-number
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C-95-23-000-X-00(base: C-95-23-000-X) - Base
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C-95-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
51.RESIGNATION OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBER Approval for the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Accept the resignation of Brent Downs in the Workforce category of the Maricopa County Workforce Development Board. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. T
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Supporting documents (1)
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WDB MEMBERSHIP ROSTER_7.27.22.PDF
PDF
C-95-23-000-X-00
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- C-number
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C-95-21-031-X-01(base: C-95-21-031-X) - Base
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C-95-21-031-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
52.MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD UPDATES TO THE BYLAWS AND SHARED GOVERNANCE AGREEMENT Approve the following revised documents for the Maricopa County Workforce Development Board (MCWDB). The Board of Supervisors authorizes and approves the following:1. MCWDB revised Bylaws2. Revised Shared Governance Agreement All documents received legal review prior to processing for signatures and will be filed with the Clerk of the Board’s office. Supervisory District: All Districts(C-95-21-03
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2022 ACCEPTED CHANGES_MCWDB BYLAWS.PDF
PDF
C-95-21-031-X-01 -
2022AC~3.PDF
PDF
C-95-21-031-X-01
View on Agenda Online ↗
- C-number
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C-85-18-012-M-01(base: C-85-18-012-M) - Base
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C-85-18-012-M - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
53.AMENDMENT TO RIGHT OF ENTRY AND ACCESS AGREEMENT FOR AN AIR QUALITY MONITOR Approve and execute the First Amendment to Right of Entry and Access Agreement for an Air Quality Monitor between the City of Phoenix and Maricopa County for the maintenance and operation of an Air Quality Monitoring System within City of Phoenix Well Site #94, located at 8351 N. 6th Street, Phoenix, AZ. This amendment extends the term of the Agreement from March 12, 2023 through March 11, 2028. There is no cost to th
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Supporting documents (2)
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FIRST AMENDMENT TO LICENSE P50295 WITH CITY OF PHOENIX.PDF
PDF
C-85-18-012-M-01 -
SIGNED P-50295.PDF
PDF
C-85-18-012-M-01
View on Agenda Online ↗
- C-number
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C-85-18-011-M-01(base: C-85-18-011-M) - Base
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C-85-18-011-M - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
54.AMENDMENT TO RIGHT OF ENTRY AND ACCESS AGREEMENT FOR AN AIR QUALITY MONITOR Approve and execute the First Amendment to Right of Entry and Access Agreement for an Air Quality Monitor between the City of Phoenix and Maricopa County for the maintenance and operation of an Air Quality Monitoring System within City of Phoenix Well Site #70, located at 3847 W. Earll Drive, Phoenix, AZ. This amendment extends the term of the Agreement from March 12, 2023 through March 11, 2028. There is no cost to t
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Supporting documents (2)
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FIRST AMENDMENT TO LICENSE P50214 WITH CITY OF PHOENIX.PDF
PDF
C-85-18-011-M-01 -
SIGNED P-50214.PDF
PDF
C-85-18-011-M-01
View on Agenda Online ↗
- C-number
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C-85-13-009-3-04(base: C-85-13-009-3) - Base
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C-85-13-009-3 - Revision
- 04
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
55.AMENDMENT TO LICENSE AGREEMENT WITH CITY OF MESA Approve and execute the First Amendment to License Agreement (Agreement) between the City of Mesa (City) and Maricopa County (Licensee) for the continued operation of an Air Quality Monitoring Site located at 370 S. Brooks Road, Mesa, AZ. This amendment extends the term of the Agreement from January 1, 2023 through December 31, 2027. The license fee is six hundred dollars ($600.00) annually plus tax. The Assistant County Manager for Maricopa Co
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Supporting documents (3)
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FULLYEXECUTEDLICENSE AGREEMENT P-50202.PDF
PDF
C-85-13-009-3-04 -
SIGNED LEASE P-50202 RENEWAL 1.PDF
PDF
C-85-13-009-3-04 -
AMENDMENT 1 TO LICENSE P50202 WITH CITY OF MESA FOR AQ MONIT SITE 370 S. BROOKS RD.PDF
PDF
C-85-13-009-3-04
View on Agenda Online ↗
- C-number
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C-85-23-000-X-00(base: C-85-23-000-X) - Base
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C-85-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
56.AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY TO MONITOR PM2.5 Approve an Agreement between the US Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department in the not-to-exceed amount of $129,245. This assistance is funded by a grant from the US Environmental Protection Agency, Award ID# PM-98T03501-3 which provides full federal funding in the amount of $129,245. The Agreement is effective from April 1, 2022, until March 31, 2023, while the budget is re
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Supporting documents (1)
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PM 98T03501-3 MARICOPA COUNTY AWARD.PDF
PDF
C-85-23-000-X-00
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C-85-23-001-X-00(base: C-85-23-001-X) - Base
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C-85-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
57.AGREEMENT WITH THE REGIONAL TRANSPORTATION AUTHORITY FOR TRAVEL REDUCTION PROGRAM SERVICES AND CLEAN AIR CAMPAIGN (ADEQ-TRP/CAC) FY23 Approve an Agreement between Regional Public Transportation Authority and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $200,000. The purpose of this Agreement is to pass through Travel Reduction Program funds for major employer travel reduction program efforts. This Agreement is effective from July 1, 2022, until June 30, 2
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Supporting documents (1)
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FY23 MCAQD VM TRP ADEQ.PDF
PDF
C-85-23-001-X-00
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- C-number
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C-79-23-000-X-00(base: C-79-23-000-X) - Base
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C-79-23-000-X - Revision
- 00
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Supporting documents (1)
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CONTRACT_-_LAST_CHANCE_DOG_RESCUE_AND_REHABILITATION (APPLICANT AND ATTY SIGNED).PDF
PDF
C-79-23-000-X-00
View on Agenda Online ↗
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C-79-23-001-X-00(base: C-79-23-001-X) - Base
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C-79-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
59.NEW HOPE AGREEMENT WITH ON ANGEL'S WINGS PET RESCUE, INC. Approve an agreement between On Angel's Wings Pet Rescue, Inc. and Rehabilitation 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
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Supporting documents (1)
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CONTRACT_RENEWAL_-_ON_ANGEL'S_WINGS_PET_RESCUE,_INC. (APPLICANT AND ATTY SIGNED).PDF
PDF
C-79-23-001-X-00
View on Agenda Online ↗
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C-79-23-002-X-00(base: C-79-23-002-X) - Base
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C-79-23-002-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
60.SHELTERING AGREEMENT WITH TOWN OF FOUNTAIN HILLS FOR ANIMAL SHELTERING SERVICES Approve a Sheltering Agreement between Maricopa County Animal Care and Control and the Town of Fountain Hills for animal sheltering 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 Agreement. The Town of Fountain Hills agrees to pay the annual sum of $0 for sheltering services provided during the in
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Supporting documents (1)
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IGA_MARICOPA_COUNTY_ANIMAL_CONTROL_-_SHELTERING_SERVICES_-_SIGNED_(BILL_GATES_AND_KIM_MILES)REVISED.PDF
PDF
C-79-23-002-X-00
View on Agenda Online ↗
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C-79-23-005-X-00(base: C-79-23-005-X) - Base
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C-79-23-005-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
61.SHELTERING AND INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF PHOENIX FOR ANIMAL CONTROL SERVICES Approve a Sheltering Agreement and an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control and the City of Phoenix 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
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Supporting documents (2)
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COP_156727--_0_MCACC_ENFORCEMENT_SERVICES_(CITY AND ATTY SIGNED).PDF
PDF
C-79-23-005-X-00 -
COP_156726--0__MCACC_SHELTERING_SERVICES_(CITY AND ATTY SIGNED).PDF
PDF
C-79-23-005-X-00
View on Agenda Online ↗
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C-79-23-006-X-00(base: C-79-23-006-X) - Base
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C-79-23-006-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
62.BANFIELD FOUNDATION GRANT AGREEMENT Approve the application and acceptance of grant funds from Banfield Foundation Agreement (the “Agreement”) in the amount not-to-exceed $13,200. The grant provides funding for medical equipment needed to monitor the vital signs of every animal under surgery while performing a mandated service, which is to spay/neuter every animal that leaves the shelter for adoption. The grant award begins upon execution and ends on August 31, 2023. Authorize the Chairman to
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Supporting documents (2)
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MARICOPA_COUNTY_ANIMAL_CARE_AND_CONTROL_BF_MEG_TERMS_AND_CONDITIONS_(KIM SIGNED).PDF
PDF
C-79-23-006-X-00 -
2022.07.27 BANFIELD FOUNDATION GRANT FINANCIAL IMPACT FORM.XLSX
PDF
C-79-23-006-X-00
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C-26-23-000-X-00(base: C-26-23-000-X) - Base
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C-26-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
63.NEGOTIATED DATA TRANSFER AGREEMENT WITH ARIZONA STATE UNIVERSITY Approve a data transfer agreement between Arizona Board of Regents for and on behalf of Arizona State University and Maricopa County by and through the department of Correctional Health Services (CHS). The purpose of this project to understand the reach of services for justice-involved individuals in Maricopa County experiencing opioid withdrawal and the barriers to providing treatment. Data will be compiled and analyzed for pot
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Supporting documents (1)
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NEGOTIATED DATA TRANSFER AGREEMENT BETWEEN ASU AND MARICOPA COUNTY.PDF
PDF
C-26-23-000-X-00
View on Agenda Online ↗
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C-15-23-000-X-00(base: C-15-23-000-X) - Base
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C-15-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
64.ADDITION OF FTE'S TO SECURITY SERVICES FOR ADDITIONAL PATROLS In accordance with A.R.S. 42-17106(B), approve the following amendments to the FY 2023 budget: Increase the expenditure appropriation in the Emergency Management (D150) General Fund (100) Operating (OPER) budget by $249,114. Increase the expenditure appropriation in the Emergency Management (D150) General Fund (100) Non Recurring (NRNP) budget by $40,239. Decrease the expenditure appropriation in the Non Departmental (D470) General
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Supporting documents (2)
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AGENDA ITEM FINANCIAL IMPACT FORM(1).XLSX
PDF
C-15-23-000-X-00 -
COPY OF STAFFING MODEL COST ANALYSIS 05102022.XLSX
PDF
C-15-23-000-X-00
View on Agenda Online ↗
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C-41-21-002-X-01(base: C-41-21-002-X) - Base
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C-41-21-002-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
65.AMEND INTERGOVERNMENTAL TELECOM USE AGREEMENT WITH CITY OF PHOENIX MUNICIPAL COURT Approve amendment to the intergovernmental Telecom Use Agreement between Maricopa County's Office of Enterprise Technology (OET) and the City of Phoenix Municipal Court (Court) that was approved on 2/24/2021 (C-41-21-X-00). The amendment changes the termination date from June 30, 2022 to October 31, 2022. The agreement is for the Court use of Maricopa County phone services at the new shared County Intake, Trans
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Supporting documents (1)
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AMENDMENT TO IGA WITH PHOENIX MUNICIPAL COURT 20220622.DOCX
PDF
C-41-21-002-X-00
View on Agenda Online ↗
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C-18-23-005-X-00(base: C-18-23-005-X) - Base
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C-18-23-005-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
66.NON-OBJECTION LETTER FOR FOREIGN-TRADE ZONE FOR ROSS DISTRIBUTION, LLC. Approve a “non-objection” letter for Ross Distribution, LLC request for Federal Trade Zone designation for a site located at 23361-23499 W Southern Ave, Buckeye, Arizona 85326, parcels 504-45-005L and 504-45-001N to be included in the Greater Maricopa Foreign Trade Zone No.277, and reclassification of said site as Class 6 property under A.R.S. 42-12006 once it receives Foreign Trade Zone designation. Authorize the Chairma
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Supporting documents (3)
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GPEC REPORT - ROSS DISTRIBUTION IMPACT ANALYSIS.PDF
PDF
C-18-23-005-X-00 -
ROSS DISTRIBUTION- MARICOPA COUNTY-TAX CONCURRENCE LETTER.DOCX
PDF
C-18-23-005-X-00 -
ROSS DISTRIBUTION- SUMMARY SUPPORT FOR AGENDA FINAL.DOCX
PDF
C-18-23-005-X-00
View on Agenda Online ↗
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C-18-23-006-X-00(base: C-18-23-006-X) - Base
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C-18-23-006-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
67.STATE LEGISLATIVE IMPACTS – CONTINGENCY ADJUSTMENTS Pursuant to A.R.S. § 42‐17106(B), approve the following transfers for expenditure authority in FY 2023: 1. Increase the Non Departmental (D470) General Fund (100) Operating (OPER) budget in the line “ALTCS Contribution” (4784) by $13,838,600. 2. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER) budget from “Contingency” (4711) by $13,838,600.3. Increase the Non Departmental (D470) General Fund (100) Non Recurring (NRNP
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Supporting documents (1)
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CONTINGENCY ADJUSTMENTS - FINANCIAL IMPACT FORM.XLSX
PDF
C-18-23-006-X-00
View on Agenda Online ↗
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C-06-18-393-6-00(base: C-06-18-393-6) - Base
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C-06-18-393-6 - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
68.MARICOPA COUNTY EMPLOYEE DISCIPLINE POLICY (HR2401) REVISIONS Approve a revision to the Maricopa County Employee Discipline Policy (HR2401) effective 7/27/2022. This revision clarifies how this Policy may apply to at-will employees. This Policy applies to classified employees of Maricopa County appointed departments, the Flood Control District of Maricopa County and the Maricopa County Library District (Special Districts). The Board of Supervisors is authorized to jointly adopt policies apply
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Supporting documents (2)
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EMPLOYEE DISCIPLINE POLICY (HR2401) 7-27-2022.PDF
PDF
C-31-18-027-6-01 -
EMPLOYEE DISCIPLINE POLICY (HR2401) 7-27-2022 REDLINED.PDF
PDF
C-31-18-027-6-01
View on Agenda Online ↗
- C-number
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C-06-18-393-6-00(base: C-06-18-393-6) - Base
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C-06-18-393-6 - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
69.MARICOPA COUNTY PERFORMANCE MANAGEMENT POLICY (HR2431) REVISION Approve a revision to the Maricopa County Performance Management Policy (HR2431) effective 7/27/22. This revision clarifies who this policy applies to and when a dismissal without a performance improvement plan may be appropriate. This policy applies to classified employees of Maricopa County appointed departments, the Flood Control District of Maricopa County, and the Maricopa County Library District (Special Districts). The Boa
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Supporting documents (2)
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PERFORMANCE MANAGEMENT POLICY (HR2431) 7-27-22.PDF
PDF
C-31-18-036-6-00 -
PERFORMANCE MANAGEMENT POLICY (HR2431) 7-27-22 REDLINED.PDF
PDF
C-31-18-036-6-00
View on Agenda Online ↗
- C-number
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C-31-01-015-8-01(base: C-31-01-015-8) - Base
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C-31-01-015-8 - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
70.EMPLOYEE DISCOUNT VENDOR DONATION In accordance with the County’s Policy for Receiving Donations (A2508), accept a cash donation of $300.00 from AZ Corporate Events, Inc. After Board acceptance of this donation, the total amount will be deposited into the County’s General Fund. AZ Corporate Events, Inc. is a member of Benefairs, the County’s employee discount program provider. The County’s relationship with Benefairs was originally approved by the Board on the 03/13/2019 agenda (C-31-01-015-8
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Supporting documents (1)
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EMPLOYEE DISCOUNT DONATIONS FINANCIAL IMPACT FORM FOR AGENDA.XLSX
PDF
C-31-23-000-X-00
View on Agenda Online ↗
- C-number
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C-49-07-038-6-00(base: C-49-07-038-6) - Base
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C-49-07-038-6 - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
71.PERSONNEL AGENDA FOR MARICOPA COUNTY (12/27/2021 TO 6/26/2022) Approve the Maricopa County Personnel Agenda for the period of 12/27/2021 to 6/26/2022 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board.(C-31-23-003-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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Supporting documents (2)
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MARICOPA COUNTY PERSONNEL AGENDA (12-27-2021 TO 6-26-2022).PDF
PDF
C-31-23-003-X-00 -
MARICOPA COUNTY PERFORMANCE INCENTIVES (12-27-2021 TO 6-26-2022).PDF
PDF
C-31-23-003-X-00
View on Agenda Online ↗
- C-number
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C-31-23-004-X-00(base: C-31-23-004-X) - Base
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C-31-23-004-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
72.BUDGET ADJUSTMENT FOR PARK RANGER RETIREMENT PLAN In accordance with A.R.S. § 42-17106(B), authorize the following transfer of expenditure authority within the FY 2023 Non-Departmental (D470) General Fund (100) Non-Recurring Non-Project (NRNP) budget: a) Decrease the expenditure appropriation in the line "Unreserved Contingency" (4711) by $125,476;b) Increase the expenditure appropriation in the line "Park Rangers PSPRS Accrued Liability" (4712) by $125,476. These actions will have a County-w
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Supporting documents (2)
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PARK RANGERS RETIREMENT PAYMENT FINANCIAL IMPACT FORM (7-27-22).XLSX
PDF
C-31-23-004-X-00 -
PSPRS PARK RANGER RETIREMENT PAYMENTS (FY20, 21, 22) (JULY 2022).PDF
PDF
C-31-23-004-X-00
View on Agenda Online ↗
- C-number
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C-06-18-393-6-00(base: C-06-18-393-6) - Base
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C-06-18-393-6 - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
73.AMEND PREMIUM PAY RATES Approve the Maricopa County Premium Pay Rates effective 7/27/2022. Human Resources recommends adding a Correctional Health Float Differential for Medical Assistants, Licensed Practical Nurses, and Registered Nurses. These premium pay rates apply to the County’s elected offices, appointed departments, Judicial Branch of Maricopa County who receives funding from Maricopa County, and the Flood Control District of Maricopa County and the Maricopa County Library District (S
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Supporting documents (2)
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PREMIUM PAY RATES 7-27-2022.PDF
PDF
C-31-22-131-X-00 -
PREMIUM PAY RATES 7-27-2022 REDLINED.PDF
PDF
C-31-22-131-X-00
View on Agenda Online ↗
- C-number
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C-31-23-005-X-00(base: C-31-23-005-X) - Base
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C-31-23-005-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
74.PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEM DEFERRED RETIREMENT OPTION PLAN EXTENSION Approve an extension to the Public Safety Personnel Retirement System (PSPRS) Deferred Retirement Option Plan (DROP) for eligible employees as outlined under S.B. 1268. Appointing Authorities may impose additional business-related requirements as long as they do not conflict with Arizona State Statute. Arizona’s Governor signed into law S.B. 1268 which allows employees in PSPRS to extend their participation in
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Supporting documents (1)
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S.B. 1268 PSPRS DROP EXTENSION.PDF
PDF
C-31-23-005-X-00
View on Agenda Online ↗
- C-number
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C-31-23-007-X-00(base: C-31-23-007-X) - Base
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C-31-23-007-X - Revision
- 00
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Supporting documents (1)
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07-27-2022.XLSX
PDF
C-31-23-007-X-00
View on Agenda Online ↗
- C-number
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C-22-23-001-X-00(base: C-22-23-001-X) - Base
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C-22-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
76.AGREEMENT WITH ARIZONA DEPARTMENT OF HOUSING FOR WEATHERIZATION ASSISTANCE PROGRAM Approve revenue Agreement between Arizona Department of Housing (ADOH) and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the County to administer the Weatherization Assistance Program (WAP). ADOH shall provide the County with funds to administer the WAP. ADOH will provide the County with funding for the Weatherization Assistance Program:• $442,822 Low Income
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Supporting documents (1)
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ADOH DOE-LIHEAP FUNDING AGREEMENT.PDF
PDF
C-22-23-001-X-00
View on Agenda Online ↗
- C-number
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C-22-14-027-G-10(base: C-22-14-027-G) - Base
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C-22-14-027-G - Revision
- 10
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
77.PERMANENT AGREEMENT WITH ARIZONA DEPARTMENT OF EDUCATION CHILD NUTRITION PROGRAM CHILD AND ADULT CARE FOOD PROGRAM Request approval of the following actions:1. Submit a new Permanent Agreement to Arizona Department Of Education Child Nutrition Program Child And Adult Care Food Program Permanent Agreement (“Agreement”) (A.G. Contract No. KR02-1170-ALS) for the Child and Adult Care Food Program (CACFP), administered by Maricopa County Human Services Department, Early Education Division, Head St
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Supporting documents (1)
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PERMANENT AGREEMENT.PDF
PDF
C-22-14-027-G-10
View on Agenda Online ↗
- C-number
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C-22-23-003-X-00(base: C-22-23-003-X) - Base
-
C-22-23-003-X - Revision
- 00
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Supporting documents (1)
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TOWN OF GUADALUPE IGA.PDF
PDF
C-22-23-003-X-00
View on Agenda Online ↗
- C-number
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C-22-22-114-X-00(base: C-22-22-114-X) - Base
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C-22-22-114-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
79.IGA WITH TOWN OF WICKENBURG FOR COMMUNITY ACTION PROGRAM ACTIVITIES Approve an Intergovernmental Agreement (“Agreement”) between the Town of Wickenburg (“Contractor”) and Maricopa County, administered by its Human Services Department (“County”). The Contractor and County are collectively referred to here as the “Parties” and individually as a “Party.” The purpose of the Agreement is to provide Community Action Program (CAP) services in specific geographic areas and service boundaries. CAP ser
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Supporting documents (1)
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TOWN OF WICKENBURG IGA.PDF
PDF
C-22-22-114-X-00
View on Agenda Online ↗
- C-number
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C-22-19-039-3-06(base: C-22-19-039-3) - Base
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C-22-19-039-3 - Revision
- 06
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
80.AMENDMENT TO THE AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR HOMELESS NAVIGATION SERVICES Approve financial Amendment No. 6 to the Agreement (Agreement) between Community Bridges, Inc. (Subrecipient) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide Navigation services for individuals experiencing homelessness in Maricopa County. The Subrecipient and the County shall be referred to as the Parties. The pur
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Supporting documents (1)
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COMMUNITY BRIDGES INC NAVIGATION AMEND 6.PDF
PDF
C-22-19-039-3-06
View on Agenda Online ↗
- C-number
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C-22-23-002-X-00(base: C-22-23-002-X) - Base
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C-22-23-002-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
81.CONTRACT WITH AREA AGENCY ON AGING, REGION ONE, INCORPORATED FOR SENIOR SERVICES Approve a financial Contract for services between Area Agency on Aging, Region One, Incorporated (Area Agency), and Maricopa County administered by its Human Services Department (Contractor). The purpose of the Contract is for the County to provide case management services and facilitate services to assist eligible seniors and adults with disabilities to maintain independence in their homes. Area Agency shall pro
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Supporting documents (1)
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AREA AGENCY ON AGING CONTRACT.PDF
PDF
C-22-23-002-X-00
View on Agenda Online ↗
- C-number
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C-30-23-000-X-00(base: C-30-23-000-X) - Base
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C-30-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
82.JOINT PROGRAM AND MARKETING AGREEMENT WITH SANTAN SHREDDERS LLC Approve and execute the Joint Program and Marketing Agreement between SanTan Shredders LLC (STS) and Maricopa County (County) through the Maricopa County Parks and Recreation Department. This agreement also provides for the County’s Director of Parks and Recreation or designee to administer the agreement.This revenue generating agreement will establish a relationship between the County and STS and delineate authorities and respon
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Supporting documents (1)
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JOINT PROGRAM AND MARKETING AGMT SANTAN SHREDDERS.PDF
PDF
C-30-23-000-X-00
View on Agenda Online ↗
- C-number
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C-73-23-001-X-00(base: C-73-23-001-X) - Base
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C-73-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
83.200223-EMG, TEMPORARY HOTEL HOUSING ASSISTANCE (AMENDMENT #7) Approve Amendment #7 for contract, 200223-EMG, with Shivani LLC DBA Sure Stay by Best Western, 424 W. Van Buren Street Phoenix retroactive to July 1, 2022. The Amendment will extend the contract for an additional two years, until June 30, 2024. The estimated spend during this period is $3,086,800. The original contract and amendments were approved by the Chief Procurement Officer under the County’s Emergency Covid Declaration which
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Supporting documents (1)
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200223-AMENDMENT#7.PDF
PDF
C-73-23-001-X-00
View on Agenda Online ↗
- C-number
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C-73-22-081-X-08(base: C-73-22-081-X) - Base
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C-73-22-081-X - Revision
- 08
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
84.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES - SALT RIVER FLATS, LLC AMENDMENT & RELEASE Approve Amendment No. 1 to the agreement RFP 220166-Affordable Housing Development Opportunities, executed on April 6, 2022 between Affordable Housing Institute, Inc. (as assignee of Salt River Flats, LLC) and Maricopa County. The purpose of the Agreement is to increase the number of affordable housing units to address the affordable housing shortage. The purpose of the Amendment is to address
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No supporting documents stored.
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C-73-22-081-X-06(base: C-73-22-081-X) - Base
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C-73-22-081-X - Revision
- 06
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
85.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES CONSENT OF ASSIGNMENT TO HOUSING FOR HOPE, INC Authorize a Conditional Consent of Assignment between Acacia Heights II, LLC (Acacia Heights II) and Maricopa County allowing Acacia Heights II to assign the agreement RFP 220166-Affordable Housing Development Opportunities, executed on May 18, 2022, to Housing for Hope, Inc. (Housing for Hope). Housing for Hope is the non-profit member of the project ownership entity, Acacia Heights II. Ho
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220166-ASSIGNMENT AND ASSUMPTION-ACACIA HEIGHTS II & HOUSING FOR HOPE FINAL-SIGNED.PDF
PDF
220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES CONSENT OF ASSIGNMENT TO HOUSING FOR HOPE, INC
View on Agenda Online ↗
- C-number
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C-73-22-081-X-07(base: C-73-22-081-X) - Base
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C-73-22-081-X - Revision
- 07
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
86.220166-RFP, AFFORDABLE HOUSING DEVELOPMENT OPPORTUNITIES - ACACIA HEIGHTS II AMENDMENT & RELEASE Approve Amendment No. 1 to the agreement RFP 220166-Affordable Housing Development Opportunities, executed on May 18, 2022 between Housing for Hope, Inc. (as assignee of Acacia Heights II, LLC) and Maricopa County. The purpose of the Agreement is to increase the number affordable housing units to address the affordable housing shortage. The purpose of the Amendment is to address the assignment of
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No supporting documents stored.
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C-73-18-037-3-03(base: C-73-18-037-3) - Base
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C-73-18-037-3 - Revision
- 03
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
87.14065-CI, IT CONSULTING SERVICES FOR INTEGRATED CRIMINAL JUSTICE AMENDMENT Approve an amendment adding a two-year renewal and an expenditure authority increase of $577,422 from $3,086,160 to $3,663,582 for a Competition Impracticable Contract with Pragmatica, LLC for IT consulting services for the Integrated Criminal Justice Information System (ICJIS) for the support and maintenance of the Justice Web Interface (JWI), Criminal History and Dispositions Worksheet (CHD), and electronic warrant p
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Supporting documents (1)
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3-14065-CI AMENDMENT #3.PDF
PDF
C-73-18-037-3-03
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- C-number
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C-73-23-008-X-00(base: C-73-23-008-X) - Base
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C-73-23-008-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
88.220167-ROQ, COURT APPOINTED ADVISOR SERVICES – OFFICE OF PUBLIC DEFENSE SERVICES Approve a multiple year contract for award with the following vendors, API – Amethyst Private Investigation, Arizona Family Consulting PLLC, Barb Kiffmeyer, Davison Family Services, Holly Judge, LG Associates, Lisa J. Dodd MC LPC PLLC, Murden Associates, Rusk Family Services, Scarbrough Associates, and Syreeta Rouser dba the LEAFF Group at an estimate of $1,400,000.00 over two years until July 31, 2024 with four
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Supporting documents (11)
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220167- CONTRACT - API AMETHYST PRIVATE INVESTIGATION.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - ARIZONA FAMILY CONSULTING DBA BETH GARROW.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - CASSANDRA MATHIS SCARBROUGH DBA SCARBROUGH AND ASSOCIATES.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - HOLLY JUDGE.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - DAVISON FAMILY SERVICE.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - LISA DODD.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - BARB KIFFMEYER.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - MURDEN ASSOCIATES.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - LYNDA GORDON DBA LG AND ASSOCIATES.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - SYREETA ROUSER DBA THE LEAFF GROUP.PDF
PDF
C-73-23-008-X-00 -
220167- CONTRACT - RUSK FAMILY SERVICES.PDF
PDF
C-73-23-008-X-00
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C-73-21-053-X-01(base: C-73-21-053-X) - Base
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C-73-21-053-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
89.210172-SS, SECURITY BUILDING PARKING GARAGE Request LAZ Parking Southwest LLC dba LAZ Karp Associates LLC Competition Impracticable value increase of $400,000.00 that would change the current competition impracticable amount from $1,200,000.00 to a new competition impracticable total of $1,600,000.00. This Contract provides multiple County department employees and visitors with access to parking at the security building. This value increase is necessary to cover department spend through the r
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Supporting documents (1)
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210172-CI FORM SIGNED BY CPO.PDF
PDF
C-73-23-007-X-00
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C-86-23-001-X-00(base: C-86-23-001-X) - Base
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C-86-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
90.AMENDMENTS TO RFP CONTRACT 13054 WITH CHICANOS POR LA CAUSA AND AREA AGENCY ON AGING FOR RYAN WHITE PART A PROGRAM Approve Amendments to Contract 13054-RFP with Chicanos Por La Causa and Area Agency on Aging for Ryan White Part A Program for Medical and Non-Medical Case Management Services. This Amendment adds an additional deliverable to the scopes of work for the purchase of an Electronic Health Record system to be used by the Contractors. In addition, MCDPH requests the total maximum thres
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Supporting documents (2)
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FINAL CONTRACT AMENDMENT TO AAA RFP13054 (03) .DOC
PDF
C-86-23-001-X-00 -
FINAL CONTRACT AMENDMENT TO CPLC RFP13054.DOC
PDF
C-86-23-001-X-00
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C-86-21-148-X-01(base: C-86-21-148-X) - Base
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C-86-21-148-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
91.AMENDMENT TO RFP CONTRACT 210183 WITH ARIZONA BOARD OF REGENTS FOR AND ON BEHALF OF ARIZONA STATE UNIVERSITY Approve an Amendment to Request for Proposal (RFP) Contract (PH RFP 210183) by and between Maricopa County and Arizona Board of Regents, on behalf of the Arizona State University, for the purchase of services related to using social determinants of health to reduce tobacco use in Maricopa County. This Amendment shall extend the Expiration date thru June 30, 2023. In addition, this shal
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Supporting documents (1)
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AMENDMENT 1 - 210183.DOCX
PDF
C-86-21-148-X-01
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C-86-22-085-X-01(base: C-86-22-085-X) - Base
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C-86-22-085-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
92.AMENDMENT TO CONTRACT WITH THE ARIZONA ADVERSE CHILDHOOD EXPERIENCES CONSORTIUM FOR THE EXPANDED TRAINING FOR THE COMMUNITY SUPPORT FOR ADVERSE CHILDHOOD EXPERIENCES Pursuant to MC1-329, approve an Amendment 1 to Public Health Contract #PH RFP 220159 between Maricopa County (County), a political subdivision of the State of Arizona, through its Department of Public Health (MCDPH) and The Arizona Adverse Childhood Experiences Consortium, ("Contractor'') for expanded training related to Communit
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Supporting documents (1)
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CONTRACT_AMENDMENT_1.DOCX
PDF
C-86-22-085-X-01
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- C-number
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C-86-18-010-3-08(base: C-86-18-010-3) - Base
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C-86-18-010-3 - Revision
- 08
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
93.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY (AZDES) FOR THE REFUGEE PROGRAM Approve Amendment #3 from the Arizona Department of Economic Security (AZDES) to Intergovernmental Agreement (IGA) DI18-002141 between AZDES and Maricopa County by and through its Department of Public Health. This IGA extends the budget period from October 1, 2022, through September 30, 2023. All other terms and conditions of the original contract or subsequent amendments remain in full force and eff
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Supporting documents (1)
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ADES REFUGEE IGA AMEND 3.PDF
PDF
C-86-18-010-3-08
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- C-number
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C-86-21-010-X-02(base: C-86-21-010-X) - Base
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C-86-21-010-X - Revision
- 02
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
94.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HEALTHY PEOPLE HEALTHY COMMUNITIES Approve Amendment 2 to fixed-price Intergovernmental Agreement (IGA) No. CTR055429 between Arizona Department of Health Services (ADHS), Healthy People Healthy Communities and Maricopa County by and through its Department of Public Health (MCDPH). The purpose of this Agreement is to provide continued funding for evidence-based strategies related to specific program areas set by ADHS. The program
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No supporting documents stored.
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C-86-23-002-X-00(base: C-86-23-002-X) - Base
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C-86-23-002-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
95.TRANSFER OF OWNERSHIP OF ULTRA-COLD FREEZER TO GRAND CANYON UNIVERSITY Request the Board of Supervisors to approve the transfer of ownership of an Ultra-Cold Freezer, #MDF-U76VA-PA, Serial # 19107N03235 from PHC Corporation from Maricopa County by and through its Department of Public Health’s (MCDPH) to Grand Canyon University, thereby relinquishing control of the asset from MCDPH. Grand Canyon University will accept the transfer of this asset which was originally procured under the CARES Act
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Supporting documents (1)
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TRANSFER OF OWNERSHIP OF ULTRA-COLD FREEZER TO GCU FYE22.DOCX
PDF
C-86-23-002-X-00
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- C-number
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C-86-02-165-2-49(base: C-86-02-165-2) - Base
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C-86-02-165-2 - Revision
- 49
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
96.NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START INITIATIVE (HSI): ELIMINATING DISPARITIES IN PERINATAL HEALTH Approve Notice of Award (NOA) No. 6 H49MC00174-22-01 for Healthy Start Initiative (HSI): Eliminating Disparities in Perinatal Health, from Department of Health and Human Services, (DHHS), Health Resources and Services Administration (HRSA) to Maricopa County through its Department of Public Health (MCDPH), South Phoenix Healthy Start (SPHS), to prov
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Supporting documents (1)
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NOA HEALTHY START INITIATIVE GY23 6.20.22.PDF
PDF
C-86-02-165-2-49
View on Agenda Online ↗
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C-86-23-005-X-00(base: C-86-23-005-X) - Base
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C-86-23-005-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
97.CONTRACT WITH TIGER MOUNTAIN FOUNDATION FOR THE PURCHASE OF SERVICES RELATED TO BUILDING HEALTHY AND RESILIENT COMMUNITIES – CENTRAL REGION INITIATIVE FOR MARICOPA COUNTY Approve the RFP contract by and between Maricopa County (“County”), a political subdivision of the State of Arizona, and Tiger Mountain Foundation, an Arizona Foundation (“Contractor”) for the purchase of services related American Rescue Plan Act- Maricopa County. This Contractor was a successful respondent to #PH RFP 220200
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Supporting documents (1)
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ARPA CONTRACT 220200 - TIGER MOUNTAIN FOUNDATION .DOCX
PDF
C-86-23-005-X-00
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C-86-23-006-X-00(base: C-86-23-006-X) - Base
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C-86-23-006-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
98.CONTRACT WITH CREIGHTON COMMUNITY FOUNDATION FOR THE PURCHASE OF SERVICES RELATED TO BUILDING HEALTHY AND RESILIENT COMMUNITIES – CENTRAL REGION INITIATIVE FOR MARICOPA COUNTY Approve an RFP contract by and between Maricopa County (“County”), a political subdivision of the State of Arizona, and Creighton Community Foundation, an Arizona Foundation (“Contractor”) for the purchase of services related to Building Healthy and Resilient Communities – Central Region Initiative. This Contractor was
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No supporting documents stored.
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C-86-18-092-G-04(base: C-86-18-092-G) - Base
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C-86-18-092-G - Revision
- 04
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
99.RENEWAL OF GRANT AWARD WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR SOUTHEAST MARICOPA REGION HOME VISITATION: YEAR 5 Approve the renewal of Grant Award FTF-RC011-19-0612-04 between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for the Nurse Family Partnership (NFP) Home Visitation program for the Southeast Maric
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Supporting documents (1)
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FTF SE FY23 GRANT RENEWAL.PDF
PDF
C-86-18-092-G-04
View on Agenda Online ↗
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C-86-18-090-G-04(base: C-86-18-090-G) - Base
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C-86-18-090-G - Revision
- 04
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
100.RENEWAL OF GRANT AWARD WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR EAST MARICOPA REGION HOME VISITATION: YEAR 5 Approve the renewal of Grant Award FTF-RC035-19-0609-05 between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for the Nurse Family Partnership (NFP) Home Visitation program for the East Maricopa Regio
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Supporting documents (1)
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FTF EAST FY23 GRANT RENEWAL.PDF
PDF
C-86-18-090-G-04
View on Agenda Online ↗
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C-86-23-007-X-00(base: C-86-23-007-X) - Base
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C-86-23-007-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
101.ACCEPT GRANT FUNDS FROM NATIONAL ASSOCIATION OF COUNTY AND CITY HEALTH OFFICIALS FOR MEDICAL RESERVE CORPS COVID-19 RISE AWARD Approve the Letter of Award of grant funds from the National Association of County & City Health Officials (NACCHO) in the not-to-exceed amount of $75,000 for the 2022 Medical Reserve Corps (MRC) Respond, Innovate, Sustain, and Equip (RISE) program. Authorize the Board Chairman to sign all documents related to the award as applicable. The project and budget period fo
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Supporting documents (1)
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MRC RISE 22 - 2665 MARICOPA COUNTY PUBLIC HEALTH - CONTRACT.PDF
PDF
C-86-23-007-X-00
View on Agenda Online ↗
- C-number
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C-86-23-004-X-00(base: C-86-23-004-X) - Base
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C-86-23-004-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
102.STUDENT ROTATION TRAINING AGREEMENT WITH UPPER IOWA UNIVERSITY Approve the Student Rotation Training Agreement with Upper Iowa University. The non-financial agreement allows students to participate in learning experiences at the Maricopa County Department of Public Health. The term of this agreement shall commence on July 1, 2022 and is valid through June 30, 2032.(C-86-23-004-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint H
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Supporting documents (1)
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MARICOPA COUNTY BY AND FOR ITS DEPARTMENT OF PUBLIC HEALTH MCDPH AND UIU.DOCX
PDF
C-86-23-004-X-00
View on Agenda Online ↗
- C-number
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C-86-23-009-X-00(base: C-86-23-009-X) - Base
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C-86-23-009-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
103.STUDENT ROTATION TRAINING AGREEMENT WITH ALVERNO COLLEGE Approve the Student Rotation Training Agreement with Alverno College, on behalf of its JoAnn McGrath School of Nursing and Health Professions – Mesa Location to allow students to participate in learning experiences at the Maricopa County Department of Public Health. The agreement is non-financial, and the term is to be from August 1, 2022, through June 30, 2032. The agreement would allow students from Alverno to complete unpaid educati
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Supporting documents (1)
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MARICOPA CO AFFILIATION AGREEMENT DEMSN-MESA SIGNED (7.7.2022 LKJ).PDF
PDF
C-86-23-009-X-00
View on Agenda Online ↗
- C-number
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C-86-23-008-X-00(base: C-86-23-008-X) - Base
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C-86-23-008-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
104.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. Cedric “CJ” McIntosh (Provider Primary: HSSP - Part A “Terros Health”), new member appointment. Term effective upon BOS approval for 3-year term (7/27/2022 - 7/26/2025)2. Shane Sangster (Provider Primary: Fed. HIV Programs - Native Health), new member appointment. Term Effective upo
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Supporting documents
No supporting documents stored.
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- C-number
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C-70-18-002-M-06(base: C-70-18-002-M) - Base
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C-70-18-002-M - Revision
- 06
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
105.AMENDMENT TO REVOCABLE LICENSE AGREEMENT Approve and execute Amendment No. 5 to Revocable License Agreement with Ken Sheely Ranches for Licensee’s use of the County-owned property located at Van Buren and 103rd Avenue, Avondale, Arizona. This Amendment will extend the term of the Agreement from January 1, 2023 through December 31, 2023. Licensee’s non-refundable fee is $850.00. This property is in Supervisorial District 5(C-70-18-002-M-06) Motion to approve by Supervisor Jack Sellers, second
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Supporting documents (1)
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AMENDMENT 5 TO LICENSE P50314 WITH KEN SHEELY RANCH PARTNERS.PDF
PDF
C-70-18-002-M-06
View on Agenda Online ↗
- C-number
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C-64-23-001-X-00(base: C-64-23-001-X) - Base
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C-64-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
106.IGA WITH CITY OF GOODYEAR FOR THE EXCHANGE OF SERVICES (ENTENTE) Approve the Intergovernmental Agreement between Maricopa County and the City of Goodyear for the exchange of services or reimbursement of services (Entente). This Agreement shall become effective as of the date it is approved by the Maricopa County Board of Supervisors and remain in full force and effect until either Party terminates it. Either Party may terminate this Agreement at any time before the expiration date of this Ag
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Supporting documents (1)
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ENTENTE_GOODYEAR-_FINAL_REV.1_3.1.2022.DOCX.PDF
PDF
C-64-23-001-X-00
View on Agenda Online ↗
- C-number
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C-64-23-006-X-00(base: C-64-23-006-X) - Base
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C-64-23-006-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
107.IGA WITH CITY OF MESA FOR THE IMPROVEMENTS TO UNIVERSITY DRIVE FROM POWER ROAD TO HIGLEY ROAD Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Mesa (Mesa) for the Improvements to University Drive from Power Road to Higley Road. Under this Intergovernmental Agreement, the County will act as the lead agency for all aspects of the design and construction of the Project, which will be completed to County and City standards. The County operates and maintain
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Supporting documents (1)
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TT0612_-_UNIVERSITY_DRIVE_FINAL_2.23.2022.DOCX (1).PDF
PDF
C-64-23-006-X-00
View on Agenda Online ↗
- C-number
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C-64-23-003-X-00(base: C-64-23-003-X) - Base
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C-64-23-003-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
108.IGA WITH CITY OF PEORIA TO CONSTRUCT AND MAINTAIN MONUMENT ENTRY SIGNAGE ON OLIVE AVENUE Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Peoria (City) to construct and maintain monument entry signage on Olive Avenue. This Agreement shall become effective as of the date it is approved by the Maricopa County Board of Supervisors and remain in full force and effect until either Party terminates it. Either Party may terminate this Agreement at any time be
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Supporting documents (1)
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IGA WITH MCDOT_ENTRYSIGNAGE_OLIVE-115TH AVE.PDF
PDF
C-64-23-003-X-00
View on Agenda Online ↗
- C-number
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C-64-23-012-X-00(base: C-64-23-012-X) - Base
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C-64-23-012-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
109.AGREEMENT WITH BUCKEYE WATER CONSERVATION & DRAINAGE DISTRICT (BWCDD) FACILITIES TO PERFORM THE RELOCATION CONSTRUCTION WORK ON MC85 & VERRADO WAY Approve the Agreement for Construction of Buckeye Water Conservation& Drainage District (BWCDD) Facilities between BWCDD and Maricopa County for the relocation of the irrigation facilities in conflict with the MCDOT Roadway Improvement Project TT0572, MC85 and Verrado. The estimated cost to relocate the irrigation delivery facilities is $1,097,855
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Supporting documents (2)
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TT0572 SIGNED SUMMARY MCDOT BOS.PDF
PDF
C-64-23-012-X-00 -
TT0572 BWCDD CONSTRUCTION AGREEMENT.PDF
PDF
C-64-23-012-X-00
View on Agenda Online ↗
- C-number
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C-64-23-000-X-00(base: C-64-23-000-X) - Base
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C-64-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
110.BID AND AWARD FOR MCKELLIPS ROAD IMPROVEMENT PROJECT – SR 101 TO ALMA SCHOOL Approve the solicitation of bids for Phase 1 of the Maricopa County Department of Transportation’s McKellips Road improvement project - SR 101 to Alma School. The project will be constructed in two phases, the first phase will consist of the construction of water, sewer, storm drain facilities, and retention basins. Award the contract to the lowest responsive responsible bidder, provided that the lowest responsive r
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- C-number
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C-64-23-013-X-00(base: C-64-23-013-X) - Base
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C-64-23-013-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
111.BID AND AWARD FOR PEDESTRIAN IMPROVEMENTS ON MEEKER BLVD. AND GRANITE VALLEY DR. Approve the solicitation of bids for the Maricopa County Department of Transportation’s pedestrian improvement project on Meeker Blvd. and Granite Valley Dr. The work consists of removing and replacing non-compliant ADA elements including existing sidewalks, curb ramps, crosswalks, and driveways. The new sidewalks will be widened to 5’. Award the contract to the lowest responsive responsible bidder, provided tha
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C-64-23-004-X-00(base: C-64-23-004-X) - Base
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C-64-23-004-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
112.REJECTION OF OFFER OF EASEMENT CONVEYANCE Resolve to reject an offer of conveyance to Maricopa County by means of an Easement for Public Utilities and Access on May 11, 2022 and recorded by the Maricopa County Recorder in Instrument 2022-0410269. (General Vicinity: Happy Valley Parkway and 115th Avenue affecting Assessor parcel 201-21-049B.) Supervisory District No. 4(C-64-23-004-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint
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EASEMENT REJECTION RESOLUTION.DOCX
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C-64-23-004-X-00 -
REFERENCE - ERRONEOUS REPLACEMENT EASEMENT.PDF
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C-64-23-004-X-00
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C-64-23-009-X-00(base: C-64-23-009-X) - Base
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C-64-23-009-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
113.SOLAR LICENSE FOR HV SUNRISE, LLC Approve the Solar License for HV Sunrise LLC, a private solar company, to place facilities within the public Right-of-Way for the purpose of delivering solar energy to Public Service entities that provide power to the residents of Maricopa County. The Solar Applicant has provided proof that they are able to conduct business in the State of Arizona, and the signatory of the license has the legal authority to enter the Company into this agreement. Supporting d
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HV_SUNRISE_SOLAR_APPLICATION.PDF
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C-64-23-009-X-00 -
HV_SUNRISE_SOLAR_LICESE_AGREEMENT.PDF
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C-64-23-009-X-00
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C-78-23-002-X-00(base: C-78-23-002-X) - Base
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C-78-23-002-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
114.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. Dakota Creek: – KS Item #: DD10902 – Project #: TT0008 – APN: 501-56-273A – Dakota Creek, LLC, an Arizona limited liability company A1. Dedication Purchase Agreement and Escrow Instructions A2. Warranty Deed B. Marbella Ranch East: – KS Item #: DD1090
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MCDOT MEMO FOR 7-27-2022 MEETING.PDF
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C-78-23-002-X-00 -
A1. DEDICATION PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS.PDF
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C-78-23-002-X-00 -
A2. WARRANTY DEED.PDF
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C-78-23-002-X-00 -
B1. DEDICATION PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS.PDF
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C-78-23-002-X-00 -
B2. WARRANTY DEED.PDF
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C-78-23-002-X-00 -
C1. RELOCATION ASSISTANCE ENTITLEMENTS.PDF
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C-78-23-002-X-00 -
D1. PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS.PDF
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C-78-23-002-X-00 -
D2. WARRANTY DEED.PDF
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C-78-23-002-X-00 -
D3. TEMPORARY CONSTRUCTION EASEMENT.PDF
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E1. PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS.PDF
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E2. WARRANTY DEED.PDF
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E3. TEMPORARY CONSTRUCTION EASEMENT.PDF
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C-78-23-002-X-00 -
F1. ACCESS EASMENT AGREEMENT.PDF
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C-78-23-002-X-00
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C-06-23-050-X-00(base: C-06-23-050-X) - Base
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C-06-23-050-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
115.ROAD DE-ANNEXATION FROM CITY OF PHOENIX TO MARICOPA COUNTY Pursuant to A.R.S. §9-471.03, set a hearing for Wednesday, August 17, 2022 to determine if the public interest is served by de-annexing road right-of-way from City of Phoenix jurisdiction to Maricopa County in accordance with City of Phoenix Ordinance No. 48416 and direct Maricopa County Department of Transportation (MCDOT) to prepare an analysis of the requested action. At the hearing, if after reviewing the analysis and hearing tho
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PHOENIX RECORDED ORD NO 48416.PDF
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C-06-23-050-X-00
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C-44-23-001-X-00(base: C-44-23-001-X) - Base
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C-44-23-001-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
116.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the August 17, 2022 Board Hearing: Z2022051 – 705 N. Mary St. Digital Billboard – SUP – Dist. 1Z2021160 – Agave Solar – ZC with Overlay- Dists. 4 & 5Z2022054 – Creamline Dairy West – SUP – Dist. 1Z2021133 – Val Vista 1 – ZC with Overlay – Dist. 1TA2022001 – Local Additions & Addenda -Text Amendment – All Districts CPA2021009 – Santa Barbara Ranch – Major CPA – Dist. 4Z2022053 – US 60 & Country Club Digit
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C-64-23-007-X-00(base: C-64-23-007-X) - Base
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C-64-23-007-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
117.ROAD FILE NO. 5985 Set a hearing for August 31, 2022 for Road File No. 5985 to Open and Declare the following streets into the County Transportation System. In accordance with A.R.S. Titles 28-6701, 6705(A)(B) and 11-822(C), it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets into the County Transportation System, Road File No. 5985. Legal description and map or plat identified as Exhibit "A” is attached. (Gener
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RF 5985 LEGAL - OLD SUBS.DOCX
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C-64-23-007-X-00 -
RF 5985 EXHIBIT.PDF
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C-64-23-007-X-00 -
RF 5985 RESOLUTION - OLD SUBS.DOC
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C-64-23-007-X-00
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C-64-23-008-X-00(base: C-64-23-008-X) - Base
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C-64-23-008-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
118.ROAD FILE NO. 5984 Set a hearing for August 31, 2022 for Road File No. 5984 to Open and Declare the following streets into the County Transportation System. In accordance with A.R.S. Titles 28-6701, 6705(A)(B) and 11-822(C), it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets into the County Transportation System, Road File No. 5984. Legal description and map or plat identified as Exhibit "A” is attached. (Gener
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RF 5984 EXHIBIT.PDF
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C-64-23-008-X-00 -
RF 5984 LEGAL - OLD SUBS.DOCX
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C-64-23-008-X-00 -
RF 5984 RESOLUTION - OLD SUBS.DOC
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C-64-23-008-X-00
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C-64-23-005-X-00(base: C-64-23-005-X) - Base
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C-64-23-005-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
119.ROAD FILE NO. A692 Set a hearing for August 17, 2022 for Road File No. A692 to Open and Declare the following described alignment(s) 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 alignment(s) into the County Transportation System, Road File No. A692. Legal descriptions and maps or plats are attached and ident
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Supporting documents (5)
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1. A692 ROW L&E_304-81-973.PDF
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2. A692 DE L&E_304-81-973.PDF
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3. A692 TCE L&E_304-81-973.PDF
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A692 RESOLUTION.DOC
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C-64-23-005-X-00 -
A692 RW LEGAL_DE LEGAL.DOCX
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C-64-23-005-X-00
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C-64-23-010-X-00(base: C-64-23-010-X) - Base
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C-64-23-010-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
120.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0198 Set a hearing for September 28, 2022 for Road File No. PAB-0198 to consider the request to abandon a portion of the easements described in Patent Nos. 1196670, 1196671, 1196673 and 1196674, lying in the Northwest quarter of Section 7, Township 4 North, Range 1 East, of the Gila and Salt River Meridian, Maricopa County, Arizona being more particularly described as follows: Patent No. 1196670: The East 33 feet, except the North 33 feet. Paten
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5B. PAB-0198 EXHIBIT.PDF
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C-64-23-010-X-00 -
1-PAB-0198 REPORT TO BOS.DOCX
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C-64-23-010-X-00 -
5A. PAB-0198 LEGAL.PDF
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C-64-23-010-X-00 -
4-PAB-0198 RESOLUTION.DOC
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C-64-23-010-X-00 -
4. INITIAL DETERMINATION REQUEST PAB-0198.PDF
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C-64-23-010-X-00 -
1. APPLICATION PAB-0198.PDF
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C-64-23-010-X-00 -
3. AERIAL PAB-0198.PDF
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C-64-23-010-X-00 -
2. OWNERSHIP APN 201-22-032A.PDF
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C-64-23-010-X-00
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C-64-23-011-X-00(base: C-64-23-011-X) - Base
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C-64-23-011-X - Revision
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1-PAB-0187 REPORT TO BOS.DOCX
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C-64-23-011-X-00 -
5B. PAB-0187 LEGAL.PDF
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C-64-23-011-X-00 -
5A. PAB-0187 EXHIBIT.PDF
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C-64-23-011-X-00 -
4-PAB-0187 RESOLUTION.DOC
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C-64-23-011-X-00 -
1. APPLICATION PAB-0187.PDF
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C-64-23-011-X-00 -
4. INITIAL DETERMINATION REQUEST PAB-0187.PDF
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3. APP AERIAL PAB-0187.PDF
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C-64-23-011-X-00 -
2. DEED APN 216-50-021E.PDF
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C-64-23-011-X-00
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C-06-23-016-X-00(base: C-06-23-016-X) - Base
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C-06-23-016-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
122.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-06-23-016-X-00) NameWarrant NoAmountDept/SchoolRichard D Anderson23128198208.00ElectionsCrystal Atkins3700450006815.62Laveen Elementary #59Swire Pacific Holdings Inc3010101044617.76MCSOCochise Petroleum Equipment Co3700522333361.63Avon Elementary #44Kendra R
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Supporting documents (25)
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STAMPED & REDACTED RICHARD D ANDERSON.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED CRYSTAL ATKINS.PDF
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C-06-23-016-X-00 -
STAMPED SWIRE PACIFIC HOLDINGS INC.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED COCHISE PETROLEUM EQUIPMENT CO.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED KENDRA RITTER.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED ADUTWUM, LAWRENCE A.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED ARROW STAGE LINES.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED WORLD'S FINEST CHOCOLATES.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED HRH REALTY.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED LANCE CASTILLO .PDF
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C-06-23-016-X-00 -
STAMPED& REDACTED BRADY INDUSTRIES.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED HABITAT FOR HUMANITY CENTRAL ARIZONA .PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED KIS PROPERTY MANAGEMENENT.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED LAMBROSE, VANESSA.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED BERRELEZ, SONNY J.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED MAHLON CAMPBELL.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED AEW CORE PROPERTY TRUST US INC.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED DENISE WEAVER.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED TAH MS-2 BORROWER LLC.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED MARIA WILLIAMS.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED LUIS AMEZOLA.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED DOMINION ENVIRONMENTAL CONSULTANTS.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED WATER TREATMENT OPERATORS.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED DESER KIDS SPORTS & FITNESS LL.PDF
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C-06-23-016-X-00 -
STAMPED & REDACTED ROSALVA DE LEON VEGA.PDF
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C-06-23-016-X-00
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C-06-23-036-X-00(base: C-06-23-036-X) - Base
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C-06-23-036-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
123.STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. (C-06-23-036-X-00) NameWarrant NoAmountDept/SchoolSandeep Singh30100520212,000.00County Attorney Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, C
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REDACTED FOR AGENDA ATTACHMENT SANDEEP SINGH.PDF
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C-06-23-036-X-00
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C-06-23-023-X-00(base: C-06-23-023-X) - Base
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C-06-23-023-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
124.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR VENTURA MANOR IWDD NO. 70 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Ventura Manor IWDD No. 70: 1. Cancel the election scheduled to be held on November 16, 2022.2. Appoint Sam Kelsall, Tom Kouts, and Ted Kaercher as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2023 thro
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VENTURA MANOR 2022 ELECTION CANCELLATION REQUEST 06-06-2022.PDF
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C-06-23-023-X-00
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C-06-23-028-X-00(base: C-06-23-028-X) - Base
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C-06-23-028-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
125.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-06-23-028-X-00) Motion to approve by Su
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07272022 SECURED AND UNSECURED TAX ROLLS 1.PDF
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C-06-23-028-X-00
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C-06-23-033-X-00(base: C-06-23-033-X) - Base
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C-06-23-033-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
126.MAIL BALLOT ELECTION REQUEST FOR WESTERN MEADOWS IRRIGATION DISTRICT Approve a mail ballot election for the Western Meadows Irrigation District to be conducted in compliance with Section 558 et. seq. of Title 16 of the Arizona Revised Statutes (Supervisorial District 3).(C-06-23-033-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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WESTERN MEADOWS 2022 REQUEST FOR MAIL BALLOT ELECTION 06-29-2022.PDF
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C-06-23-033-X-00
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C-06-23-037-X-00(base: C-06-23-037-X) - Base
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C-06-23-037-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
127.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR NANCY KAY IWDD NO. 77 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Nancy Kay IWDD No. 77: 1. Cancel the election scheduled to be held on November 16, 2022.2. Appoint Dee Mitten, William Callaway, and Brian Cauley as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2023 throug
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NANCY KAY 2022 REQUEST TO CANCEL ELECTION 06-30-2022.PDF
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C-06-23-037-X-00
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C-06-23-038-X-00(base: C-06-23-038-X) - Base
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C-06-23-038-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
128.DONATIONS PARKS AND RECREATION In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for June 2022, for a cash value of $1,043.30.(C-06-23-038-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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JUNE 2022 DONATION REPORT.PDF
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C-06-23-038-X-00
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C-43-23-001-X-00(base: C-43-23-001-X) - Base
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C-43-23-001-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
129.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: 961-16-907 2014, 2016-2018 $314.79 982-23-058 1of2 2007-2016 $3288.60982-23-058 2of2 2017-2018 $685.90962-50-109 2017-2018 $83.23200-30-983G 2017 $738.46(C-43-23-001-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Ste
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200-30-983G.PDF
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C-43-23-001-X-00 -
961-16-907.PDF
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C-43-23-001-X-00 -
982-23-058 1OF 2.PDF
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982-23-058 2OF 2.PDF
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C-43-23-001-X-00 -
962-50-109.PDF
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C-43-23-001-X-00
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C-06-23-048-X-00(base: C-06-23-048-X) - Base
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C-06-23-048-X - Revision
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Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
130.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on January 13, 2021; February 10, 2021; April 7, 2021; May 5, 2021; September 13, 2021; September 15, 2021; November 3, 2021; December 8, 2021; January 5, 2022; January 12, 2022; January 26, 2022; February 7, 2022; February 22, 2022; March 21, 2022; March 23, 2022; April 4, 2022; April 12, 2022; April 18, 2022; April 20, 2022.(C-06-23-048-X-00) Motion to approve by Supervisor Clint
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010522SB.DOCX
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011222FB.DOCX
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C-06-23-048-X-00 -
011321FB.DOCX
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012622FB.DOCX
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020722IB.DOCX
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022222IB.DOCX
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032122IB.DOCX
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032322SB.DOCX
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040422IB.DOCX
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040721FB.DOCX
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041222SB.DOCX
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041822IB.DOCX
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032322FB.DOCX
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091521FB.DOCX
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C-06-23-048-X-00 -
091321IB.DOCX
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C-06-23-048-X-00 -
110321FB.DOCX
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C-06-23-048-X-00 -
120821FB.DOCX
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C-06-23-048-X-00 -
050521FB.PDF
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C-06-23-048-X-00 -
021021FB.PDF
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C-06-23-048-X-00 -
042022FB.PDF
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C-06-23-048-X-00
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- C-number
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C-22-23-004-X-00(base: C-22-23-004-X) - Base
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C-22-23-004-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
131.MARICOPA COUNTY HEAD START PROGRAM MAY 2022 REPORT Receive the Head Start report for May 2022 submitted by the Human Services Department. Report includes information on:• Program Enrollment• Number of Children Served with Disabilities• Program Eligible Children on Waitlist• Funding Amount and Expenditures• Parent Education & Volunteer Hours(C-22-23-004-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thoma
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HEAD START PROGRAM REPORT.PDF
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C-22-23-004-X-00
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- C-number
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C-43-23-000-X-00(base: C-43-23-000-X) - Base
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C-43-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
132.DELINQUENT PROPERTY TAX INTEREST WAIVER HOUSE BILL 2025 Approve and sign requests for delinquent property tax interest waiver from the Treasurer's Office pursuant to A.R.S. §42-18053(C) for the attached list.(C-43-23-000-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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DELINQUENT PROPERTY TAX INTEREST WAIVER.PDF
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C-43-23-000-X-00 -
BOS EXCEL 7-27-22.XLSX
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C-43-23-000-X-00 -
SUPPORTING DOCUMENTS.PDF
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C-43-23-000-X-00
View on Agenda Online ↗
- C-number
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C-06-23-054-X-00(base: C-06-23-054-X) - Base
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C-06-23-054-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
133.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-06-23-054-X-00) Motion to approve by Su
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07272022 SECURED AND UNSECURED TAX ROLLS 1.PDF
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C-06-23-054-X-00 -
07272022 SECURED AND UNSECURED TAX ROLLS 2.PDF
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C-06-23-054-X-00 -
07272022 SECURED AND UNSECURED TAX ROLLS 3.PDF
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C-06-23-054-X-00
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- C-number
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C-19-23-000-X-00(base: C-19-23-000-X) - Base
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C-19-23-000-X - Revision
- 00
Vote — approved
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Bill Gates | yes |
| Steve Gallardo | yes |
134.SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2018:TX2017-000566 (El Rancho Affordable Housing) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; TX2017-000567 (El Rancho Affordable Housing II) Represented by FRAZER, RYAN, GOLDBERG, & ARNOLD, L.L.P.; 2018/2019: TX2020-001095 (JBS USA Food Company) Represented by MOONEY, WRIGHT, MOORE & WILHOIT, PLLC; 2019:TX2018-0
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7-27-22 AGENDA.PDF
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C-19-23-000-X-00
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- C-number
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C-20-23-002-X-00(base: C-20-23-002-X) - Base
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C-20-23-002-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
135.APPROVE MARICOPA COUNTY STRATEGIC PLAN FOR FISCAL YEAR 2023 Approve the Maricopa County Strategic Plan as discussed and presented to the Board in the Informal meeting on Monday, July 25, 2022.(C-20-23-002-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Assessor
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STRATEGIC PLANNING.PDF
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C-20-23-002-X-00
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- C-number
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C-31-23-011-X-00(base: C-31-23-011-X) - Base
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C-31-23-011-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
136.CHIEF DEPUTY ASSESSOR SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Dawn Marie Buckland, Chief Deputy Assessor, to $185,640, ($89.25) effective July 11, 2022. This salary adjustment was discussed in an executive session on July 25, 2022.(C-31-23-011-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Recorder
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C-31-23-010-X-00(base: C-31-23-010-X) - Base
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C-31-23-010-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
137.CHIEF DEPUTY RECORDER SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Darron Moffatt, Chief Deputy Recorder, to $143,759, ($69.12) effective July 11, 2022. This salary adjustment was discussed in an executive session on July 25, 2022.(C-31-23-010-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Sheriff
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- C-number
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C-31-23-009-X-00(base: C-31-23-009-X) - Base
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C-31-23-009-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
138.CHIEF DEPUTY SHERIFF SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Russell Skinner, Chief Deputy Sheriff, to $199,160, ($72.06 (Captain Base Rate) + $23.69 (Chief Deputy MPA) effective July 11, 2022. This salary adjustment was discussed in an executive session on 7/25/22.(C-31-23-009-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Treasur
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C-31-23-008-X-00(base: C-31-23-008-X) - Base
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C-31-23-008-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
139.CHIEF DEPUTY TREASURER SALARY ADJUSTMENT Pursuant to A.R.S §11-419 (C), approve the salary adjustment for Ingrid Garvey, Chief Deputy Treasurer, to $173,347, ($83.34) effective July 11, 2022. This salary adjustment was discussed in an executive session on July 25, 2022.(C-31-23-008-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Transportation
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C-64-21-188-X-01(base: C-64-21-188-X) - Base
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C-64-21-188-X - Revision
- 01
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
140.SET HEARING - RIO VERDE FOOTHILLS DOMESTIC WATER IMPROVEMENT DISTRICT Pursuant to Arizona Revised Statutes Title 48, Chapter 6, Article 1, schedule public hearing to solicit comments and consider the petition to establish the Rio Verde Foothills Domestic Water Improvement District. Hearing to be set for the informal meeting of the Maricopa County Board of Supervisors on August 29, 2022. This action will set the date to Convene a public hearing to solicit comments and consider the petition to
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- C-number
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C-06-23-043-X-00(base: C-06-23-043-X) - Base
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C-06-23-043-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
141.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Deposit meeting held on May 5, 2021.(C-06-23-043-X-00) Motion to approve by Director Steve Gallardo, seconded by Director Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo IMPROVEMENT DISTRICT AGENDA - AGENDA DE DISTRITO DE MEJORAMIENTO The Board of Directors for the Improvement District, convened in Formal Session at 9:30 AM on Wednesday, July 27, 2022, in the Super
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050521FB.PDF
PDF
C-06-23-043-X-00
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- C-number
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C-64-23-002-X-00(base: C-64-23-002-X) - Base
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C-64-23-002-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
142.APPOINTMENT OF LIMITED DUTY SPECIAL DEPUTY CLERK – IAN TERRANOVA Approve the Official Appointment of Ian Terranova as Limited Duty Special Deputy Clerk in matters related to Improvement Districts, in the Office of the Clerk of the Board of Supervisors. Ben Kwong, who served as the Limited Duty Special Deputy Clerk, is to be replaced by the appointment of Ian Terranova.(C-64-23-002-X-00) Motion to approve by Director Jack Sellers, seconded by Director Clint Hickman Ayes: Bill Gates, Clint Hic
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- C-number
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C-06-23-044-X-00(base: C-06-23-044-X) - Base
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C-06-23-044-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
143.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement Districts meeting held on February 10, 2021.(C-06-23-044-X-00) Motion to approve by Director Jack Sellers, seconded by Director Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES The Board of Directors for the Flood Control District convened in Formal Session at 9:30 AM on Wednesday, Jul
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021021FB.PDF
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C-06-23-044-X-00
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- C-number
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C-78-23-001-X-00(base: C-78-23-001-X) - Base
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C-78-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
144.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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A1. NON-EXCLUSIVE UTILITY EASEMENT.PDF
PDF
C-78-23-001-X-00 -
FCD MEMO FOR 07.27.2022 MEETING.PDF
PDF
C-78-23-001-X-00
View on Agenda Online ↗
- C-number
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C-49-07-038-6-00(base: C-49-07-038-6) - Base
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C-49-07-038-6 - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
145.PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT (12/27/2021 TO 6/26/2022) Approve the Flood Control District Personnel Agenda for the period of 12/27/2021 to 6/26/2022 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board.(C-31-23-002-X-00) Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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Supporting documents (1)
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FLOOD CONTROL PERSONNEL AGENDA (12-27-21 TO 6-26-22).PDF
PDF
C-31-23-002-X-00
View on Agenda Online ↗
- C-number
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C-06-23-047-X-00(base: C-06-23-047-X) - Base
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C-06-23-047-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
146.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held on February 10, 2021; April 7, 2021; May 5, 2021; December 8, 2021; January 12, 2022; January 26, 2022.(C-06-23-047-X-00) Motion to approve by Director Thomas Galvin, seconded by Director Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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Supporting documents (6)
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011222FB.DOCX
PDF
C-06-23-047-X-00 -
012622FB.DOCX
PDF
C-06-23-047-X-00 -
040721FB.DOCX
PDF
C-06-23-047-X-00 -
120821FB.DOCX
PDF
C-06-23-047-X-00 -
050521FB.PDF
PDF
C-06-23-047-X-00 -
021021FB.PDF
PDF
C-06-23-047-X-00
View on Agenda Online ↗
- C-number
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C-69-22-130-X-00(base: C-69-22-130-X) - Base
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C-69-22-130-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
147.DECLARE/SELL EXCESS PARCEL - FCD NRD-011-EX Pursuant to A.R.S. §48-3603(I), the Flood Control District requests the Board of Directors to approve the sale of FCD Parcel NRD-011-EX and authorize the Chairman of the Board to execute the Special Warranty Deed and Purchase Agreement conveying real property to the City of Peoria, and Arizona municipal corporation. Parcel information:1. South east 225.42’ of FCD property west of 75th Ave. and North of Jomax Rd.2. Assessor Parcel Number 201-20-002
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- C-number
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C-69-22-062-X-00(base: C-69-22-062-X) - Base
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C-69-22-062-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
148.DECLARE/SELL EXCESS PARCEL FOR FCD TW-29C-EX Pursuant to A.R.S. §48-3603(I), the Flood Control District requests the Board of Directors to approve the sale of a portion of FCD Parcel TW-29C-EX and authorize the Chairman of the Board to execute the Quitclaim Deed and Purchase Agreement conveying real property to Arizona Public Service Company, an Arizona corporation (APS). Parcel information:1. South and East of the intersection of US-60 and W Deer Valley Rd.2. Assessor Parcel Number 503-73-0
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Supporting documents (2)
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QUITCLAIM DEED TW-29C-EX.PDF
PDF
C-69-23-000-X-00 -
PURCHASE AGREEMENT - TW-29C-EX.PDF
PDF
C-69-23-000-X-00
View on Agenda Online ↗
- C-number
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C-69-07-024-B-00(base: C-69-07-024-B) - Base
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C-69-07-024-B - Revision
- 00
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SPECIAL_WARRANTY_DEED.PDF
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C-69-23-001-X-00 -
PURCHASE_AGREEMENT.PDF
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C-69-23-001-X-00
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- C-number
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C-69-20-022-8-00(base: C-69-20-022-8) - Base
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C-69-20-022-8 - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
150.DECLARE/SELL EXCESS PARCEL FOR FCD WT4-38A-EX & WT4-38B-EX Pursuant to A.R.S. §48-3603(I), the Flood Control District requests the Board of Directors to approve the direct sale to the State of Arizona, of FCD Parcels WT4-38A-EX & WT4-38B-EX and authorize the Chairman of the Board to execute Special Warranty Deed and Purchase Agreement & Escrow Instructions conveying the real property to the State of Arizona, through its Department of Transportation. Parcel information:1. South of W Broadway
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Supporting documents (2)
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PURCHASE AGREEMENT - WT4-38A 1.PDF
PDF
C-69-23-002-X-00 -
FCD SWD - WT4-38A-EX 1.PDF
PDF
C-69-23-002-X-00
View on Agenda Online ↗
- C-number
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C-06-23-046-X-00(base: C-06-23-046-X) - Base
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C-06-23-046-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
151.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held on February 10, 2021; April 7, 2021; January 12, 2022; January 26, 2022.(C-06-23-046-X-00) Motion to approve by Director Jack Sellers, seconded by Director Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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Supporting documents (4)
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011222FB.DOCX
PDF
C-06-23-046-X-00 -
012622FB.DOCX
PDF
C-06-23-046-X-00 -
040721FB.DOCX
PDF
C-06-23-046-X-00 -
021021FB.PDF
PDF
C-06-23-046-X-00
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- C-number
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C-49-07-038-6-00(base: C-49-07-038-6) - Base
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C-49-07-038-6 - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
152.PERSONNEL AGENDA FOR THE LIBRARY DISTRICT (12/27/2021 TO 6/26/2022) Approve the Library District Personnel Agenda for the period of 12/27/2021 to 6/26/2022 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board.(C-31-23-001-X-00) Motion to approve by Director Jack Sellers, seconded by Director Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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Supporting documents (1)
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LIBRARY DISTRICT PERSONNEL AGENDA (12-27-2021 TO 6-26-2022).PDF
PDF
C-31-23-001-X-00
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- C-number
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C-65-23-001-X-00(base: C-65-23-001-X) - Base
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C-65-23-001-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
153.GRANT-IN-AID FROM THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS Approve the application and acceptance of grant funds from the Arizona State Library, Archives and Public Records in the amount not to exceed $25,000 for the purpose of professional development of staff and providing access to digital resources for customers. The grant award begins July 1, 2022 and ends on June 30, 2022. Authorize the Chairman to sign all documents related to these grant funds as applicable. The Library
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Supporting documents (1)
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AWARD NOTIFICATION - MARICOPA COUNTY SGIA 22 (002).PDF
PDF
C-65-23-001-X-00
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- C-number
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C-65-23-000-X-00(base: C-65-23-000-X) - Base
-
C-65-23-000-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
154.DONATIONS TO MARICOPA COUNTY LIBRARY DISTRICT In accordance with County Policy A2508, please retroactively accept the monthly donation report received from Library District (MCLD) in the amount of $10,056.29 for: April 2022 - $1,330.19 (non-cash value), May 2022 - $2,519.80 (non-cash value) and June 2022 - $6,206.30 (non-cash value).(C-65-23-000-X-00) Motion to approve by Director Jack Sellers, seconded by Director Clint Hickman Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, S
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04_DONATIONS_APRIL 2022.DOCX.PDF
PDF
C-65-23-000-X-00 -
05_DONATIONS_MAY 2022.PDF
PDF
C-65-23-000-X-00 -
06_DONATIONS_JUNE 2022.PDF
PDF
C-65-23-000-X-00
View on Agenda Online ↗
- C-number
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C-06-23-045-X-00(base: C-06-23-045-X) - Base
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C-06-23-045-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
155.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Stadium District meeting held on February 10, 2021; December 8, 2021.(C-06-23-045-X-00) Motion to approve by Director Steve Gallardo, seconded by Director Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo
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Supporting documents (2)
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120821FB.DOCX
PDF
C-06-23-045-X-00 -
021021FB.PDF
PDF
C-06-23-045-X-00
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- C-number
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C-18-23-004-X-00(base: C-18-23-004-X) - Base
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C-18-23-004-X - Revision
- 00
Vote — approved
| Bill Gates | yes |
| Clint Hickman | yes |
| Jack Sellers | yes |
| Thomas Galvin | yes |
| Steve Gallardo | yes |
156.STADIUM DISTRICT ANNUAL AUDIT Approve the Clifton Larson Allen LLP, June 30, 2022, Stadium District annual financial statement audit engagement letter. Pursuant to ARS 48-4231(D), County Stadium District Fund, the Board of Directors shall cause an annual audit to be conducted of the fund by an independent Certified Public Accountant. The Office of Budget and Finance will facilitate the Stadium District financial statement audit.(C-18-23-004-X-00) Motion to approve by Director Steve Gallardo,
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Supporting documents (1)
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FY2022 MARICOPA COUNTY STADIUM DISTRICT EL.PDF
PDF
C-18-23-004-X-00
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158 item(s)