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Vote — approved

2.2 for the reason Advocacy Centers do not do lab work. 4. Remove 5.23.3 in its entirety. 5. Renumber 5.23. 6. Update contact information for Maricopa County Attorney's Office in what is now 5.23.3. 7. Add 8. DISPUTES: The parties retain the right to pursue any judicial remedies available under Arizona law. The terms of this agreement will become effective July 1, 2022. Authorize the Chairman to sign any and all documents related to this action. The original agreement was approved by the Board o

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No supporting documents stored.

C-number

C-06-23-192-X-00 (base: C-06-23-192-X)

Base

C-06-23-192-X

Revision

00

Vote — approved

5.HISPANIC HERITAGE MONTH PROCLAMATION Approve the Proclamation to proclaim September 15, 2022- October 15, 2022 as Hispanic Heritage Month.(C-06-23-192-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo PLANNING AND ZONING HEARINGS - AUDIENCIAS DE PLANIFICACIÓN Y DESARROLLO***The Board of Supervisors will now consider matters related to Planning and Zoning.*** PLANNING AND ZONING

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Supporting documents (1)

• HISPANIC HERITAGE MONTH SEPT 15 THROUGH OCTOBER 15 2022.DOC PDF C-06-23-192-X-00

C-number

C-44-23-072-X-00 (base: C-44-23-072-X)

Base

C-44-23-072-X

Revision

00

Vote — approved

6.SEASONS AT RIVERSIDE TRACT A & WELL SITE 10 Case #: S2022003 Supervisor District: 4 Applicant / Owner: EPS Group, Inc / Richmond America Homes Request: Replat for 2 tracts in the R1-6 RUPD zoning district Site Location: Generally located at the SWC of Maryland Ave and El Mirage Rd in the Litchfield Park area Staff Recommendation: Approval(C-44-23-072-X-00) Motion to concur with Staff recommendation for approval by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, 

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Supporting documents (1)

• S2022003 BOS REPORT.PDF PDF C-44-23-072-X-00

C-number

C-06-23-097-X-00 (base: C-06-23-097-X)

Base

C-06-23-097-X

Revision

00

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Supporting documents (5)

• MEDLOCK PLACE IMPACT STATEMENT FINAL 07-26-2022.PDF PDF C-06-23-097-X-00
• MEDLOCK PLACE CITY OF PHOENIX RESOLUTION 07-26-2022.PDF PDF C-06-23-097-X-00
• MEDLOCK PLACE SRP CONSENT 07-26-2022.PDF PDF C-06-23-097-X-00
• RISLEY OPPOSITION LETTER 09-07-2022.PDF PDF C-06-23-097-X-00
• KETCHAM OPPOSITION LETTER 08-29-2022.PDF PDF C-06-23-097-X-00

C-number

C-06-23-114-X-00 (base: C-06-23-114-X)

Base

C-06-23-114-X

Revision

00

Vote — approved

8.BINGO LICENSE APPLICATION FOR SUPER SUN BINGO Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the application filed by Super Sun Bingo for a Class A Bingo License to be used at 702 South Meridian Road, Apache Junction, Arizona 85120. The Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Revenue. (Supervisorial District 2)(C-06-23

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Supporting documents (1)

• SUPER SUN BINGO_REDACTED.PDF PDF C-06-23-114-X-00

C-number

C-06-23-050-X-01 (base: C-06-23-050-X)

Base

C-06-23-050-X

Revision

01

Vote — approved

9.ROAD DE-ANNEXATION FROM CITY OF PHOENIX TO MARICOPA COUNTY Pursuant to A.R.S. § 9-471.02 and 9-471.03 regarding the de-annexing of road right-of-way from City of Phoenix jurisdiction to Maricopa County in accordance with the following Ordinances: City of Phoenix Ordinance No. S-48416 and Maricopa County Ordinance No. C-06-23-050-X-01 Right-of-way location: Northeast corner of 99th Avenue and Southern Avenue, 22 feet along the eastern side of 99th Avenue. Supervisory District No. 5. The East 22

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Supporting documents (4)

• MARICOPA COUNTY ORD NO. C-06-23-050-X-01.PDF PDF 06-23-050-X-01
• LIST OF ADJACENT PROPERTY OWNERS.PDF PDF 06-23-050-X-01
• PHOENIX RECORDED ORD NO S-48416.PDF PDF 06-23-050-X-01
• PHOENIX TO MARICOPA COUNTY RESOLUTION & ORDER.DOC PDF 06-23-050-X-01

Vote — approved

10.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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No supporting documents stored.

C-number

C-64-23-241-X-01 (base: C-64-23-241-X)

Base

C-64-23-241-X

Revision

01

Vote — approved

11.ADDITION TO GRANITE VISTA PHASE 1D STREET LIGHTING IMPROVEMENT DISTRICT AND RENAME Convene a Hearing to approve an addition to the existing Granite Vista Phase 1D Street Lighting Improvement District and rename The District to “Granite Vista West Street Lighting Improvement District”. The District’s purpose is to purchase energy for the lighting of public streets and parks within the area. Supervisory District No. 2(C-64-23-241-X-01) Motion to approve by Supervisor Thomas Galvin, seconded by 

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Supporting documents (2)

• ORDER SETTING PETITION FOR HEARING_GRANITE VISTA WEST_.DOCX PDF C-64-23-241-X-01
• ORDER ESTABLISHING_GRANITE VISTA WEST.PDF PDF C-64-23-241-X-01

C-number

C-06-23-193-X-00 (base: C-06-23-193-X)

Base

C-06-23-193-X

Revision

00

Vote — approved

12.RESIGNATION OF CAROLYN LANE, CONSTABLE, ARCADIA-BILTMORE JUSTICE PRECINCT Accept the resignation of Carolyn Lane as Constable of the Arcadia-Biltmore Justice Precinct, effective September 1, 2022.(C-06-23-193-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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No supporting documents stored.

C-number

C-06-23-159-X-00 (base: C-06-23-159-X)

Base

C-06-23-159-X

Revision

00

Vote — approved

13.REAPPOINTMENT TO THE AIR POLLUTION HEARING BOARD Approve the reappointment of Brian Davidson to the Air Pollution Hearing Board, representing Supervisorial District 5. The term of service will be effective as of Board approval through August 23, 2024.(C-06-23-159-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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No supporting documents stored.

C-number

C-06-23-187-X-00 (base: C-06-23-187-X)

Base

C-06-23-187-X

Revision

00

Vote — approved

14.REAPPOINTMENT TO THE CITIZENS' AUDIT ADVISORY COMMITTEE Approve the reappointment of Tammy Ryan to the Citizens' Audit Advisory Committee, representing Supervisorial District 5. The term of service is effective as of Board approval through January 17, 2024(C-06-23-187-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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No supporting documents stored.

C-number

C-06-23-184-X-00 (base: C-06-23-184-X)

Base

C-06-23-184-X

Revision

00

Vote — approved

15.REAPPOINTMENT TO THE STATE BOARD OF EQUALIZATION Approve the reappointment of Janice Alderson to the State Board of Equalization, representing Supervisorial District 5. The term of service will be effective as of Board approval through December 31, 2024.(C-06-23-184-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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No supporting documents stored.

C-number

C-06-23-185-X-00 (base: C-06-23-185-X)

Base

C-06-23-185-X

Revision

00

Vote — approved

16.REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of Sheila Johnson to the Travel Reduction Program Regional Task Force, representing Supervisorial District 5. The term of service will be effective as of Board approval through January 31, 2024(C-06-23-185-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents

No supporting documents stored.

C-number

C-06-23-186-X-00 (base: C-06-23-186-X)

Base

C-06-23-186-X

Revision

00

Vote — approved

17.REAPPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Reappointment of Marshall Hunt and Kevin Medema to the Community Development Advisory Committee, representing Supervisorial District 2. The term of service will be effective as of Board approval through June 30, 2024.(C-06-23-186-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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No supporting documents stored.

C-number

C-06-23-163-X-00 (base: C-06-23-163-X)

Base

C-06-23-163-X

Revision

00

Vote — approved

18.REAPPOINTMENTS TO THE ASU ATHLETIC FACILITIES DISTRICT Approve the reappointments of Don Kile and John T. Fees to the ASU Athletic Facilities District, representing Maricopa County Board of Supervisors as the Board Designees. The term of service will be effective as of Board approval through January 24, 2024.(C-06-23-163-X-00) Motion to approve by Supervisor Steve Gallardo, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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No supporting documents stored.

C-number

C-06-23-119-X-00 (base: C-06-23-119-X)

Base

C-06-23-119-X

Revision

00

Vote — approved

19.REAPPOINTMENTS TO THE GREATER PHOENIX ECONOMIC COUNCIL Approve the reappointment of the following members to the Greater Phoenix Economic Council (GPEC). The one-year term will be effective September 15, 2022 through September 20, 2023 (the annual meeting of GPEC, the third Thursday, September 21, 2023, begins the next term). Supervisor Bill Gates - Elected OfficialSupervisor Jack Sellers - Elected OfficialJim Swanson - Business SectorBradley Wright - Business SectorBrian Mueller - Business S

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Supporting documents

No supporting documents stored.

C-number

C-06-23-191-X-00 (base: C-06-23-191-X)

Base

C-06-23-191-X

Revision

00

Vote — approved

20.APPOINT CITIZENS' COMMITTEE REGARDING REPRESENTATIVE VACANCY IN LEGISLATIVE DISTRICT 19 Pursuant to ARS 41-1202(B), appoint individuals to a citizens’ panel to submit to the Board of Supervisors the names of three qualified electors who are members of the Democratic party and residents of Legislative District 19 to fill the vacancy created by the resignation of Diego Espinoza. Also, designate one of the individuals as the Chairman for the Citizens' Committee.(C-06-23-191-X-00) Supervisor Gall

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Supporting documents (1)

• 2022.09.06-DIEGO ESPINOZA-OFFICIAL NOTICE OF LEGISLATIVE VACANCY.PDF PDF C-06-23-191-X-00

C-number

C-06-23-155-X-00 (base: C-06-23-155-X)

Base

C-06-23-155-X

Revision

00

Vote — approved

21.PERMANENT EXTENSION OF PREMISES/PATIO FOR ANACAPA GRILL AT CORTE BELLA Pursuant to A.R.S. § 4-207.01, approve an application filed by Ryan Witner Anderson for a Permanent Extension of Premises/Patio of a Series 12 Liquor License for Anacapa Grill at Corte Bella at 22135 North Mission Drive, Sun City West, Arizona 85375. (Supervisorial District 4)(C-06-23-155-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, 

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Supporting documents (1)

• ANACAPA GRILL AT CORTE BELLA_REDACTED.PDF PDF C-06-23-155-X-00

C-number

C-06-23-160-X-00 (base: C-06-23-160-X)

Base

C-06-23-160-X

Revision

00

Vote — approved

22.SPECIAL EVENT LICENSE FOR 16X16 INC Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Jeremy Lee Perry for 16X16 Inc at McDowell Mountain Regional Park (Four Peaks Lot) at 16300 McDowell Mountain Drive, Fort McDowell, Arizona 85264 to be held on: Thursday, November 3, 2022 from 5:00 pm to 10:00 pmFriday, November 4, 2022 from 10:00 am to 10:00 pmSaturday, November 5, 2022 from 10:00 am to 6:00 pm (Supervisorial District 2)(C-06-23-160-X-00) Motion to a

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Supporting documents (1)

• 16X16 INC_REDACTED.PDF PDF C-06-23-160-X-00

C-number

C-06-23-161-X-00 (base: C-06-23-161-X)

Base

C-06-23-161-X

Revision

00

Vote — approved

23.SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Evangelia Archuleta for St. Katherine Greek Orthodox Church at 2716 North Dobson Road, Chandler, Arizona 85224 to be held on Saturday, October 15, 2022 from 4:00 pm to 11:59 pm. (Supervisorial District 1)(C-06-23-161-X-00) Motion to approve by Supervisor Clint Hickman, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack 

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Supporting documents (1)

• ST. KATHERINE GREEK ORTHODOX CHURCH_REDACTED.PDF PDF C-06-23-161-X-00

C-number

C-16-23-002-X-00 (base: C-16-23-002-X)

Base

C-16-23-002-X

Revision

00

Vote — approved

24.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 July 11, 2022Latia Shereace-Teran JohnsonJasmine Michelle BakerGuadalupe CastroChanette CampbellSamantha BarajasPriscilla Nanette Romero PadillaAisha Marie Allison Effective July 25, 2

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Supporting documents (2)

• COSC OATHS FOR BOS AGENDA 9.14.22 (1).PDF PDF C-16-23-002-X-00
• COSC OATHS FOR BOS AGENDA 9.14.22 (2).PDF PDF C-16-23-002-X-00

C-number

C-19-23-004-X-00 (base: C-19-23-004-X)

Base

C-19-23-004-X

Revision

00

Vote — approved

25.FY23 VICTIMS’ RIGHTS GRANT FUNDING FROM ARIZONA ATTORNEY GENERAL Approve receipt of FY 2022-2023 grant funds from the State of Arizona, Office of the Attorney General, in the amount of $296,600.00. These grant funds will support mandated functions by covering direct costs of implementing victims’ rights laws pursuant to Arizona Revised Statues Title 13, Chapter 40 and Title 8, Chapter 3, Article 7, that impact prosecutorial agencies as an entity type. This agreement commenced, retroactively, 

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Supporting documents (2)

• FY23 VICTIM RIGHTS AWARD LETTER .PDF PDF C-19-23-004-X-00
• AZAG_BUDGETPROPOSAL_AWARDAGREEMENT2.PDF PDF C-19-23-004-X-00

C-number

C-19-23-021-X-00 (base: C-19-23-021-X)

Base

C-19-23-021-X

Revision

00

Vote — approved

26.REPLACEMENT WARRANTS-CHECK ENFORCEMENT PROGRAM Approve the issuance of replacement warrants for county warrants related to the Check Enforcement Program that have been outstanding for more than one year. Necessary affidavits have been filed with the Board. The Maricopa County Attorney’s Office (MCAO) Check Enforcement Program endeavors to make victims of bad check writers financially whole by pursuing restitution and holding offenders accountable. This service is offered free of charge to ind

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Supporting documents (3)

• REISSUE EXPIRED WARRANTS 08-31-2022.PDF PDF C-19-23-021-X-00
• VICTIM SUNOVATION GMBH AFFIDAVIT.PDF PDF C-19-23-021-X-00
• VICTIM MELISSA CALDERA AFFIDAVIT.PDF PDF C-19-23-021-X-00

C-number

C-19-23-022-X-00 (base: C-19-23-022-X)

Base

C-19-23-022-X

Revision

00

Vote — approved

27.SOLE SOURCE PROCUREMENT WITH JSI TELECOM FOR LAW ENFORCEMENT SURVEILLANCE EQUIPMENT AND SOFTWARE Approval of a sole source procurement from JSI Telecom of critical law enforcement surveillance equipment and software used in the investigation and prosecution of criminal offenders in an amount not to exceed $380,000. The sole source procurement will provide a refresh of the equipment and software used by MCAO and other law enforcement agencies in Maricopa County to investigate criminal activity

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Supporting documents (1)

• FY23 JSI TELECOM SS_MCAO090222.PDF PDF C-19-23-022-X-00

C-number

C-19-22-153-X-00 (base: C-19-22-153-X)

Base

C-19-22-153-X

Revision

00

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Supporting documents (1)

• MARICOPA COUNTY ATTORNEYS OFFICE_FORENSIC AGMT - PCH SIGNED .PDF PDF C-19-22-153-X-00

C-number

C-36-23-000-X-00 (base: C-36-23-000-X)

Base

C-36-23-000-X

Revision

00

Vote — approved

29.OFFICIAL APPOINTMENTS AND OATHS OF OFFICE Pursuant to A.R.S. §11-409, approve the official appointment of the following deputies and assistants of the Maricopa County Recorder. 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. February 22, 2022Jacqueline Vega – Voter Registration Specialist June 13, 2022Cassidy Claridge – Constituent Services Coordinator June 20, 2022Imelda Rayas – Procurement Specialist 

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Supporting documents (2)

• OFFICIAL APPOINTMENTS AND OATH OF OFFICE - 9-14-22.PDF PDF C-36-23-000-X-00
• SEPTEMBER 14,2022.DOCX PDF C-36-23-000-X-00

C-number

C-37-23-009-X-00 (base: C-37-23-009-X)

Base

C-37-23-009-X

Revision

00

Vote — approved

30.BUDGET ADJUSTMENT FOR COUNTY SCHOOL SUPERINTENDENT SMALL SCHOOL FUND Approve an FY 2023 one-time expenditure in the amount of $7,645 from fund balance in the County School Superintendent’s Small School Fund (669). Pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure appropriation between Non-Departmental (D470), Non Departmental Grants Fund (249) and the County School Superintendent (D370) Small School Fund (669). This action will require the following budget adjustments: Appro

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Supporting documents (1)

• FINANCIAL IMPACT FORM SSF 669 8.24.22.XLSX PDF C-37-23-009-X-00

C-number

C-50-23-030-X-00 (base: C-50-23-030-X)

Base

C-50-23-030-X

Revision

00

Vote — approved

31.COMPETITION IMPRACTICABLE WITH RON SMITH & ASSOCIATES Approve a Competition Impracticable with Ron Smith & Associates (RSA) for an amount not-to-exceed $144,000, for professional Laboratory Control/Gap Analysis in preparation for the crime laboratory accreditation. This firm is the lead quality manager that provides laboratory accreditation services in a bundle as a comprehensive package. Deliverables include writing policy and procedures and quality management manuals for accreditation, trai

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Supporting documents (1)

• RSA COMPETITION IMPRACTICAL FORM UPDATED.PDF PDF C-50-23-030-X-00

C-number

C-50-23-031-X-00 (base: C-50-23-031-X)

Base

C-50-23-031-X

Revision

00

Vote — approved

32.MONTHLY DONATIONS REPORT - JULY Accept the monthly donations report from MCSO for the month of July with a cash value of $330. Also accept the non-cash donations report from MCSO for the month of July with a non-cash value of $2,200. 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-50-23-031-X-00) Motion to approve by Supervisor Jack Sellers,

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Supporting documents

No supporting documents stored.

C-number

C-50-23-032-X-00 (base: C-50-23-032-X)

Base

C-50-23-032-X

Revision

00

Vote — approved

33.DONATIONS TO THE SHERIFF'S OFFICE MASH Accept cash donations with values greater than $250 as follows: Valley of the Sun United Way, $489 and Sun City Grand Pet Club, $300. 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-50-23-032-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack 

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Supporting documents (1)

• CASH DONATIONS MASH GREATER THAN $250.PDF PDF C-50-23-032-X-00

C-number

C-50-23-033-X-00 (base: C-50-23-033-X)

Base

C-50-23-033-X

Revision

00

Vote — approved

34.ONE-TIME ADDITION TO FLEET Approve the one-time addition to fleet of red-lined vehicle #321513 so that it can remain in the MCSO Training Division for use in two functions, Advanced Officer Training (AOT) and Court-Ordered Related Training (CORT). This vehicle would be shared for assignment to deputies in either of these units—driving to training sessions across the Districts for CORT and driving to phlebotomy and other types of callouts across the county for AOT. The annual operating expense

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Supporting documents

No supporting documents stored.

C-number

C-95-23-009-X-00 (base: C-95-23-009-X)

Base

C-95-23-009-X

Revision

00

Vote — approved

35.AMERICAN RESCUE PLAN ACT (ARPA) EXPENDITURE APPROVAL AND BUDGET ADJUSTMENTS Approve the following uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. Public Health-Dementia Caregiver Support increase by $250,000 for a new estimated amount of $630,000 In accordance with A.R.S. 42-17106(B), approve the following adjustments to revenue and expenditure authority in FY 2023 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring N

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Supporting documents (1)

• (09.14.2022) C-95- ARPA EXPENDITURE APPROVAL BUDGET ADJUSTMENTS FINANCIAL IMPACT.XLSX PDF C-95-23-009-X-00

C-number

C-95-23-008-X-00 (base: C-95-23-008-X)

Base

C-95-23-008-X

Revision

00

Vote — approved

36.IGA WITH ASU FOR BROADBAND INITIATIVE Approve an Intergovernmental Agreement (“IGA”) between ASU (“Contractor”) and Maricopa County (the “County”). The purpose of the Agreement is to provide funding to ASU to be spent on services related to broadband plotting and mapping, to address digital equity, digital infrastructure, and to close the digital divides for underserved and unserved populations. Funding of this Agreement is through the American Rescue Plan Act, Coronavirus State and Local Fis

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Supporting documents (2)

• BROADBAND IGA ASU FINAL 09072022.DOCX PDF C-95-23-008-X-00
• BROADBAND IGA ASU FINAL 09072022.PDF PDF C-95-23-008-X-00

C-number

C-85-23-011-X-00 (base: C-85-23-011-X)

Base

C-85-23-011-X

Revision

00

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Supporting documents (1)

• MCAQD PSD DELEGATION AGREEMENT FOR MCAQD SIGNATURE-2022-09-14.PDF PDF C-85-23-011-X-00

C-number

C-85-14-011-L-03 (base: C-85-14-011-L)

Base

C-85-14-011-L

Revision

03

Vote — approved

38.AMENDMENT TO LICENSE AGREEMENT FOR USE OF REAL PROPERTY Approve and execute the Amendment No. 3 to License Agreement (Agreement) between the Town of Fountain Hills and Maricopa County for the use of 100 square feet of vacant space located at the Fountain Hills Fire Station at 16426 E Palisades Blvd., Fountain Hills, to allow for operation and maintenance of air quality monitoring equipment. This Agreement extends the term from February 1, 2023 through January 31, 2028. The annual license fee 

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Supporting documents (1)

• AMD 3 FINAL_RED.DOCX PDF C-85-14-011-L-03

C-number

C-85-23-012-X-00 (base: C-85-23-012-X)

Base

C-85-23-012-X

Revision

00

Vote — approved

39.AMENDMENT TO AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR THE TRAVEL REDUCTION PROGRAM Approve Amendment Three Agreement Number 1024 between the Maricopa Association of Governments (MAG) and Maricopa County (County) through the Air Quality Department (MCAQD) in the not-to-exceed amount of $962,347. The purpose of this amendment is to fund the Unified Planning Work Program and revise the scope of services. This amendment is effective from October 1, 2022, to September 30, 2023. All o

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Supporting documents (1)

• AMENDMENT #3 TO AGREEMENT 1024 FOR THE MARICOPA COUNTY TRIP REDUCTION PROGRAM FOR FY 2023 (2).PDF PDF C-85-23-012-X-00

C-number

C-26-23-006-X-00 (base: C-26-23-006-X)

Base

C-26-23-006-X

Revision

00

Vote — approved

40.AGREEMENT BETWEEN TERROS HEALTH AND MARICOPA COUNTY To approve an agreement between Terros Health and Maricopa County to establish a program to increase access to Medication Assisted Treatment (“MAT”), Opioid Use Disorder (“OUD”) recovery support services, and opioid prevention awareness for incarcerated patients transitioning to the community. This Agreement shall begin upon approval by the Maricopa County Board of Supervisors and shall terminate one year thereafter unless otherwise terminat

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Supporting documents (1)

• AGREEMENT BETWEEN TERROS HEALTH AND MARICOPA COUNTY.PDF PDF C-26-23-006-X-00

C-number

C-15-22-001-X-01 (base: C-15-22-001-X)

Base

C-15-22-001-X

Revision

01

Vote — approved

41.SUBRECIPIENT AGREEMENT WITH SECURING THE CITIES JURISDICTIONAL PARTNERS Approve the Subrecipient Agreement (SRA) between Maricopa County through the Department of Emergency Management and the partners participating in the Securing the Cities program. The purpose of this SRA is to allow for reimbursement for approved and applicable drills, trainings, and exercises as part of the Securing the Cities Grant. City of Buckeye MOU - C-15-22-001-X-01 Current SRA is for City of Buckeye. Amount of reim

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Supporting documents (1)

• CITY OF BUCKEYE SUBRECIPIENT AGREEMENT WITH MARICOPA COUNTY.PDF PDF C-15-23-004-X-00

C-number

C-74-23-000-X-00 (base: C-74-23-000-X)

Base

C-74-23-000-X

Revision

00

Vote — approved

42.VEHICLE EXEMPTION FROM MARKINGS AND NON-GOVERNMENT LICENSE PLATES Pursuant to A.R.S. § 38-538-03, Exemption from markings and non-government license plates for the current fiscal year FY22 Vehicle Replacement Program. The departments participating in these exceptions are Adult Probation, County Attorney, Juvenile, Legal Defender, Office of Legal Advocate, Public Advocate, Public Defender, Sheriff's Office, and Superior Court. The exemption from markings and non-governmental license plates is 

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Supporting documents

No supporting documents stored.

C-number

C-18-23-027-X-00 (base: C-18-23-027-X)

Base

C-18-23-027-X

Revision

00

Vote — approved

43.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 08/12/2022 through 08/25/2022, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR appro

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Supporting documents

No supporting documents stored.

C-number

C-18-23-028-X-00 (base: C-18-23-028-X)

Base

C-18-23-028-X

Revision

00

Vote — approved

44.FILL THE GAP Certify by authority of A.R.S. § 41-2421 ("Fill the Gap" legislation) (1) that total revenues received in Fiscal Year 2021-2022 by the Justice Courts and the Superior Court including the Clerk of Superior Court are greater than court revenues received in Fiscal Year 1997-98; and, (2) authorize the County Treasurer to immediately distribute the 2021-2022 revenue deposited with the Maricopa County Treasurer pursuant to A.R.S. § 41-2421 (amounting to five percent of total court reve

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Supporting documents (2)

• SIGNED CFO MEMO FY22.PDF PDF C-18-23-028-X-00
• CFO FY22 SUPPORT.PDF PDF C-18-23-028-X-00

C-number

C-18-23-024-X-00 (base: C-18-23-024-X)

Base

C-18-23-024-X

Revision

00

Vote — approved

45.CONTRACT WITH GREATER PHOENIX ECONOMIC COUNCIL (GPEC) FOR ECONOMIC DEVELOPMENT ACTIVITIES Approve a Contract between Greater Phoenix Economic Council (GPEC) and Maricopa County, administered by its Budget Office, in an amount not-to-exceed $685,941. The purpose of this Contract is to provide FY 2023 non-profit economic development funding to the Greater Phoenix Economic Council (GPEC) for purposes to include regional marketing and promotion to improve the region's business image, industry pro

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Supporting documents (1)

• FY 2023 GPEC CONTRACT GPEC SIGNED.PDF PDF C-18-23-024-X-00

C-number

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

Base

C-06-18-393-6

Revision

00

Vote — approved

46.5 feet of said Lot 6 Block 1, and Except the East 46.5 feet of said Lot 5 Block 1; TOGETHER WITHLots 1 through 30, of ALDRICH PLACE, a Subdivision of Section 17, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 26 of Maps, Page 9; TOGETHER WITHAll of 21 PASADENA, a Horizontal Property Regime of Section 17, Township 2 North, Range 3 East, of the Gila an

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Supporting documents (2)

• PREMIUM PAY RATES 9-14-2022.PDF PDF C-31-22-131-X-02
• PREMIUM PAY RATES 9-14-2022 REDLINED.PDF PDF C-31-22-131-X-02

C-number

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

Base

C-06-18-393-6

Revision

00

Vote — approved

47.MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. Updated Pay Ranges:Dental Assistant $18.50 $25.85 $38,480 $53,768Deten

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Supporting documents

No supporting documents stored.

C-number

C-22-23-019-X-00 (base: C-22-23-019-X)

Base

C-22-23-019-X

Revision

00

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Supporting documents (1)

• CITY OF MESA AGREEMENT.PDF PDF C-22-23-019-X-00

C-number

C-44-23-070-X-00 (base: C-44-23-070-X)

Base

C-44-23-070-X

Revision

00

Vote — approved

49.ARROYO NORTE UNITS 8, 9 & 10 TERMINATION OF ASSURANCE AGREEMENT Approve termination of Arroyo Norte Units 8, 9 & 10 Subdivision Assurance Agreement with SLV Arroyo Norte, LLC and Maricopa County. This agreement served as part of the subdivision’s assurance as required by Arizona Revised Statutes §11-821(C) and was approved by the Board of Supervisors prior to approval of the Final Plat for Arroyo Norte Units 8, 9 & 10 (case number S2013007). SLV Arroyo Norte, LLC has subsequently provided a s

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Supporting documents (2)

• MC RESOLUTION-ARROYO NORTE-UNITS 8-10 TERM.PDF PDF C-44-23-070-X-00
• TERMINATION DOCUMENT.PDF PDF C-44-23-070-X-00

C-number

C-73-23-018-X-00 (base: C-73-23-018-X)

Base

C-73-23-018-X

Revision

00

Vote — approved

50.220099-DBB, PUBLIC HEALTH GLENDALE REMODEL Approve the Contract for Award to Caliente Construction, Inc. at an estimate of $3,933,708.28 (Base bid: $3,880,998.00 + Alternate 1 – Lighting: $52,710.28) with an estimated completion date 270 days from the official notice to proceed. The purpose of the contract is to provide construction services to build the Public Health Glendale Remodel for the Facilities Management Department at 5141 W. Lamar Rd., Glendale, AZ.(C-73-23-018-X-00) Motion to appr

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Supporting documents (1)

• 220099-CONTRACT.PDF PDF C-73-23-018-X-00

C-number

C-86-23-011-X-00 (base: C-86-23-011-X)

Base

C-86-23-011-X

Revision

00

Vote — approved

51.ADMINISTRATIVE CORRECTION TO IGA WITH CITY OF TEMPE FOR THE PUBLIC HEALTH FELLOWSHIP PROGRAM There is an administrative correction to the Board item C-86-23-011-X-00 which was approved by the Board 8/17/2022 regarding the Intergovernmental Agreement (IGA) between MCDPH and the City of Tempe for the Public Health Fellowship Program. It was incorrectly stated on the actual agreement that the term of the agreement was July 1, 2022 instead of August 17, 2022. August 17th, 2022 was mentioned corre

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Supporting documents (1)

• MCDPH IGA FELLOWSHIP.PDF PDF C-86-23-011-X-01

C-number

C-86-18-010-3-09 (base: C-86-18-010-3)

Base

C-86-18-010-3

Revision

09

Vote — approved

52.21 for greenhouse gases for sources under the jurisdiction of the Department.(C-85-23-011-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo

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Supporting documents (1)

• MARICOPA_AMENDMENT 3.PDF PDF C-86-18-010-3-10

C-number

C-95-22-025-X-03 (base: C-95-22-025-X)

Base

C-95-22-025-X

Revision

03

Vote — approved

53.AMENDMENT TO IGA WITH VALLEYWISE FOR CAPITAL IMPROVEMENTS TO BEHAVIORAL HEALTH FACILITIES Approve Amendment No. 3 to the financial Intergovernmental Agreement (“IGA”) between Maricopa County Special Health Care District (MCSHCD) dba Valleywise Health (“Subrecipient”) and Maricopa County (the “County”). The purpose of the Agreement is to respond to the public health emergency caused by COVID-19, and to provide funds to assist in the economic recovery from the pandemic, including programs and s

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Supporting documents (1)

• VALLEYWISE AMENDMENT 3 - DRAFT.DOCX PDF C-95-22-025-X-03

C-number

C-86-22-056-X-02 (base: C-86-22-056-X)

Base

C-86-22-056-X

Revision

02

Vote — approved

54.AMENDMENT FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES (ADHS) FOR COVID-19 ELC FUNDING FOR K-12 SCHOOL REOPENING Approve amendment No. 2 for the Intergovernmental Agreement (IGA) CTR057220, between ADHS and Maricopa County by and through its Department of Public Health (MCDPH), to provide continued funding for the COVID-19, ELC K-12 School Reopening grant. This amendment classifies the Price Sheet and organizes the line item totals to account for the extension of the grant through May 3

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Supporting documents (1)

• CTR057220 MARICOPA COUNTY COVID-19 SCHOOL REOPENING A2 SIG BLOCPDF.PDF PDF C-86-22-056-X-02

C-number

C-86-15-016-1-06 (base: C-86-15-016-1)

Base

C-86-15-016-1

Revision

06

Vote — approved

55.AMENDMENT TO LEASE AGREEMENT WITH ST. MARY'S FOOD BANK ALLIANCE FOR OFFICE AND CLINIC SPACE LOCATED AT 3003 WEST THOMAS ROAD, PHOENIX Approve and execute Amendment 6 to Lease Agreement, Lease L7455, between St. Mary’s Food Bank Alliance and Maricopa County for the use of 6,400 square feet of office and clinic space located at 3003 West Thomas Road, Phoenix. This amendment is to extend the term of the Agreement from November 1, 2022, through October 31, 2024. The monthly base rent during the l

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Supporting documents (1)

• SIXTH AMENDMENT TO LEASE L7455 ST. MARY'S FOOD BANK ALLIANCE.PDF PDF c-86-15-016-1-05

C-number

C-86-21-052-X-00 (base: C-86-21-052-X)

Base

C-86-21-052-X

Revision

00

Vote — approved

56.BUSINESS ASSOCIATE AGREEMENT WITH NEIGHBORHOOD OUTREACH ACCESS TO HEALTH Approve a retroactive Business Associate Agreement (BAA) with Neighborhood Outreach Access to Health (NOAH) through its affiliates and Maricopa County by and through its Department of Public Health (MCDPH). The purpose of the BAA is to establish parameters for a data sharing agreement between MCDPH and NOAH. The metrics and methods of sharing HIPAA-Protected Health Information will enhance information sharing for the Com

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Supporting documents (1)

• PE MCDPH-NOAH BAA FORM_8-30-22.PDF PDF C-86-23-036-X-00

C-number

C-86-23-037-X-00 (base: C-86-23-037-X)

Base

C-86-23-037-X

Revision

00

Vote — approved

57.IGA WITH THE CITY OF MESA FOR THE PUBLIC HEALTH FELLOWSHIP PROGRAM Approve an IGA between the City of Mesa and Maricopa County by and through its Department of Public Health (MCDPH) to provide Public Health Fellows (“Fellows") with a comprehensive, experiential public health experience, in a hybrid environment relating to issues exacerbated by the COVID-19 pandemic, including mental health and substance use/misuse and abuse. Fellows will receive training in the areas of program management, bu

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Supporting documents (1)

• MARICOPA COUNTY PUBLIC HEALTH FELLOWSHIP IGA 8-29-22 VERSION (FINAL).DOCX PDF C-86-23-037-X-00

C-number

C-86-23-034-X-00 (base: C-86-23-034-X)

Base

C-86-23-034-X

Revision

00

Vote — approved

58.REQUEST TO INCREASE THE MAXIMUM THRESHOLD ON MASTER AGREEMENT #210111 Authorize an increase of $2,000,000 to Maricopa County’s master agreement (MA) #210111 for Community Testing Services for COVID-19, bringing the total not to exceed amount to $14,000,000. This master agreement currently has ten (10) Contractors that are providing services at the request of the Department of Public Health and this increase is expected to last through the expiration date of the contract which is 09/30/2023. F

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Supporting documents

No supporting documents stored.

C-number

C-64-23-077-X-00 (base: C-64-23-077-X)

Base

C-64-23-077-X

Revision

00

Vote — approved

59.AMENDMENT TO BID AND AWARD FOR CONSTRUCTION ON THE GILBERT ROAD BRIDGE AT SALT RIVER Request approval of the low bid for construction on the Gilbert Road Bridge at Salt River which exceeds the Engineer’s estimate by greater than 10 percent. The low bid exceeds the Engineer’s estimate by 12 percent. Supervisory District No. 2(C-64-23-077-X-00) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve G

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Supporting documents

No supporting documents stored.

C-number

C-64-22-260-X-01 (base: C-64-22-260-X)

Base

C-64-22-260-X

Revision

01

Vote — approved

60.AMENDMENT TO BID AND AWARD FOR CONSTRUCTION OF ROADWAY WIDENING FOR MC 85 @ 95TH AVENUE TO 87TH AVENUE Request approval of the low bid for construction roadway widening: MC 85, 95th Avenue to 87th Avenue, which exceeds the Engineer’s estimate by greater than 10 percent. The low bid exceeds the Engineer’s estimate by 18 percent.(C-64-22-260-X-01) Motion to approve by Supervisor Jack Sellers, seconded by Supervisor Thomas Galvin Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Stev

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Supporting documents

No supporting documents stored.

C-number

C-64-23-079-X-00 (base: C-64-23-079-X)

Base

C-64-23-079-X

Revision

00

Vote — approved

61.BID AND AWARD FOR SUN LAKES REHAB UNITS 11 - 22 Approve the solicitation of bids for the Maricopa County Department of Transportation’s Engineering project. The work consists of pavement rehabilitation of approximately 20 miles of existing asphalt concrete pavement including milling operations, regrading of existing aggregate base course, replacement of the existing pavement, and other work items specified in the project plans. Pavement marking, traffic signal wiring, and utility adjustments 

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Supporting documents

No supporting documents stored.

C-number

C-64-23-080-X-00 (base: C-64-23-080-X)

Base

C-64-23-080-X

Revision

00

Vote — approved

62.BID AND AWARD FOR EAGLE EYE ROAD AT TIGER WASH IMPROVEMENT PROGRAM Approve the solicitation of bids for the Maricopa County Department of Transportation’s (MCDOT’s) Transportation Improvement Program project. This project of realigning Eagle Eye Road and constructing a new bridge crossing at Tiger Wash includes existing pavement removal, drainage channel excavation, soil cement bank protection construction, new asphaltic concrete pavement, signing, pavement marking, and other work items. Awar

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Supporting documents

No supporting documents stored.

C-number

C-64-20-169-M-00 (base: C-64-20-169-M)

Base

C-64-20-169-M

Revision

00

Vote — approved

63.IGA WITH SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY FOR IMPROVEMENTS TO MCKELLIPS ROAD Approve the First Amendment to the Intergovernmental Agreement (C-64-20-169-M-00) between Maricopa County and the Salt River Pima–Maricopa Indian Community for the Improvements of McKellips Road from State Route 101 to Alma School Road. The purpose of this First Amendment is to amend the financial responsibilities of the 2020 Intergovernmental Agreement. Based on the initial bid result being higher than expe

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Supporting documents (1)

• SIGNED IGA AMENDMENT TT0342 MCKELLIPS ROAD.PDF PDF C-64-20-169-M-01

C-number

C-64-23-078-X-00 (base: C-64-23-078-X)

Base

C-64-23-078-X

Revision

00

Vote — approved

64.INCREASE TO MCDOT FLEET Approve an exception to the vehicle replacement policy by allowing an increase to the Maricopa County Department of Transportation (MCDOT) fleet by two (2) units to purchase two (2) new street sweepers. MCDOT added over 10,000 square yards of road since January 2020 without any increase to the fleet or personnel. Additionally, the MCDOT street sweeper fleet is aging, and repairs are time consuming causing street sweepers to be down for extended periods of time. Adding 

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Supporting documents

No supporting documents stored.

C-number

C-64-23-081-X-00 (base: C-64-23-081-X)

Base

C-64-23-081-X

Revision

00

Vote — approved

65.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. Lindsay Road: – JRItem #: D24574 – Project #: TT0630 – APN: 304-72-019B – Luis and Stacy M. BarocioA1. Purchase Agreement and Escrow InstructionsA2. Warranty Deed – for the sum of $62,318.00A3. Temporary Construction Easement B. Dysart Road and Rose La

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Supporting documents (5)

• A1. TT0630_D24574_BAROCIO_PA.PDF PDF C-64-23-081-X-00
• A2. TT0630_D24574_BAROCIO_WD.PDF PDF C-64-23-081-X-00
• A3. TT0630_D24574_BAROCIO_TCE.PDF PDF C-64-23-081-X-00
• B1. TT0643_D23947_RAYAS_PA.PDF PDF C-64-23-081-X-00
• B2. TT0643_D23947_RAYAS_WD.PDF PDF C-64-23-081-X-00

C-number

C-06-23-189-X-00 (base: C-06-23-189-X)

Base

C-06-23-189-X

Revision

00

Vote — approved

66.SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM FILLMORE PLACE IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-3423, set a hearing date to accept the petitions filed for the formation of the proposed Fillmore Place Irrigation Water Delivery District as they have been determined to be signed by a majority of the owners of acreage within the proposed boundaries of the district. The hearing is set for Wednesday, September 28, 2022 at 9:30 a.m. The Board will order the Clerk of 

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Supporting documents (4)

• FILLMORE PLACE SIGNED PETITIONS 08-29-2022.PDF PDF C-06-23-189-X-00
• FILLMORE PLACE PETITION RECEIPT 08-29-2022.DOC PDF C-06-23-189-X-00
• FILLMORE PLACE PETITION RECEIPT #2 08-29-2022.DOC PDF C-06-23-189-X-00
• FILLMORE PLACE ASSESSOR'S CERTIFICATION 09-08-2022.PDF PDF C-06-23-189-X-00

C-number

C-44-23-046-X-00 (base: C-44-23-046-X)

Base

C-44-23-046-X

Revision

00

Vote — approved

67.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the September 28, 2022 Board Hearing: CPA2021012 – Sunrise Ranch at South Mountain – CPA – Dist. 5Z2021074 – Sunrise Ranch at South Mountain – ZC with Overlay – Dist. 5Z2021075 – Bennett Auto – SUP – Dist. 1(C-44-23-046-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 Settin

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Supporting documents

No supporting documents stored.

C-number

C-64-23-056-X-00 (base: C-64-23-056-X)

Base

C-64-23-056-X

Revision

00

Vote — approved

68.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0170 Set a hearing for November 16, 2022 for Road File No. PAB-0170 to consider the request to abandon a portion of a Federal Patent Easement Number 1147087 lying in the Southeast quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Happy Valley Road and 9th Avenue and known as Assessor Parcel Number 210-09-019. Supervisory District No. 3(C-64-23-056-X-00) Motion to appr

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Supporting documents (8)

• PAB-0170 REPORT TO BOS.DOCX PDF C-64-23-056-X-00
• PAB-0170 RESOLUTION.DOC PDF C-64-23-056-X-00
• 2. OWNERSHIP PAB-0170.PDF PDF C-64-23-056-X-00
• 3. AERIAL PAB-0170.PDF PDF C-64-23-056-X-00
• 4. INITIAL DETERMINATION PAB-0170.PDF PDF C-64-23-056-X-00
• 5.A LEGAL DESCRIPTION PAB-0170.PDF PDF C-64-23-056-X-00
• 5.B LEGAL EXHIBIT PAB-0170.PDF PDF C-64-23-056-X-00
• 1. APPLICATION PAB-0170.PDF PDF C-64-23-056-X-00

C-number

C-64-23-060-X-00 (base: C-64-23-060-X)

Base

C-64-23-060-X

Revision

00

Vote — approved

69.ROAD FILE NO. 5988 Set a hearing for October 19, 2022 for Road File No. 5988 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. 5988. Legal description and map or plat identified as Exhibit "A” is attached. (Gener

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Supporting documents (3)

• RF 5988 LEGAL - OLD SUBS.DOCX PDF C-64-23-060-X-00
• RF 5988 RESOLUTION - OLD SUBS.DOC PDF C-64-23-060-X-00
• RF 5988 EXHIBIT.PDF PDF C-64-23-060-X-00

C-number

C-64-23-061-X-00 (base: C-64-23-061-X)

Base

C-64-23-061-X

Revision

00

Vote — approved

70.ROAD FILE NO. A721 Set a hearing for October 19, 2022 for Road File No. A721 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. A721. Legal description and map or plat identified as Exhibit "A”

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Supporting documents (3)

• A721 RESOLUTION NEW RD PROJECT.DOC PDF C-64-23-061-X-00
• A721 LEGAL.DOC PDF C-64-23-061-X-00
• A721 EXHIBIT.PDF PDF C-64-23-061-X-00

C-number

C-64-23-074-X-00 (base: C-64-23-074-X)

Base

C-64-23-074-X

Revision

00

Vote — approved

71.ROAD FILE NO. A713 Set a hearing for October 19, 2022 for Road File No. A713 to Open and Declare the following described alignment 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 into the County Transportation System, Road File No. A713. Legal description and map or plat identified as Exhibit "A” is at

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Supporting documents (3)

• A713 EXHIBIT.PDF PDF C-64-23-074-X-00
• A713 LEGAL - OLD RDS.DOCX PDF C-64-23-074-X-00
• A713 RESOLUTION - OLD RDS.DOC PDF C-64-23-074-X-00

C-number

C-64-23-075-X-00 (base: C-64-23-075-X)

Base

C-64-23-075-X

Revision

00

Vote — approved

72.ROAD FILE NO. 5989 Set a hearing for October 19, 2022, for Road File No. 5989 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. 5989. Legal description and map or plat identified as Exhibit "A” is attached. (Gene

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Supporting documents (3)

• RF 5989 LEGAL - OLD SUBS.DOCX PDF C-64-23-075-X-00
• RF 5989 RESOLUTION - OLD SUBS.DOC PDF C-64-23-075-X-00
• RF 5989 EXHIBIT.PDF PDF C-64-23-075-X-00

C-number

C-64-23-059-X-00 (base: C-64-23-059-X)

Base

C-64-23-059-X

Revision

00

Vote — approved

73.ROAD FILE NO. A712 Set a hearing for October 19, 2022 for Road File No. A712 to Open and Declare the following described alignment 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 into the County Transportation System, Road File No. A712. Legal description and map or plat identified as Exhibit "A” is at

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Supporting documents (3)

• A712 EXHIBIT.PDF PDF C-64-23-059-X-00
• A712 LEGAL - OLD RDS.DOCX PDF C-64-23-059-X-00
• A712 RESOLUTION - OLD RDS 8302022.DOC PDF C-64-23-059-X-00

C-number

C-06-23-153-X-00 (base: C-06-23-153-X)

Base

C-06-23-153-X

Revision

00

Vote — approved

74.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR WESTERN MEADOWS IRRIGATION DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Western Meadows Irrigation District: 1. Cancel the election scheduled to be held on November 15, 2022;2. Appoint Raymond Suiter for Director fill the expired term. The appointed Director shall serve a three-year term commencing January 1, 2023 through 

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Supporting documents (1)

• WESTERN MEADOWS 2022 REQUEST TO CANCEL ELECTION 08-17-2022.PDF PDF C-06-23-153-X-00

C-number

C-06-23-154-X-00 (base: C-06-23-154-X)

Base

C-06-23-154-X

Revision

00

Vote — approved

75.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR EVERGREEN IWDD N0. 78 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Evergreen IWDD No. 78: 1. Cancel the election scheduled to be held on November 16, 2022.2. Appoint Tom Lavell, Peter Vargas, and Barbara Beingham as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2023 through

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Supporting documents (1)

• EVERGREEN 2022 ELECTION CANCELLATION REQUEST 08-15-2022.PDF PDF C-06-23-154-X-00

C-number

C-06-23-157-X-00 (base: C-06-23-157-X)

Base

C-06-23-157-X

Revision

00

Vote — approved

76.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR SUNBURST FARMS IRRIGATION DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Sunburst Farms Irrigation District: 1. Cancel the election scheduled to be held on November 15, 2022;2. Appoint Larry Hudson for Director fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2023 through Dec

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Supporting documents (1)

• SUNBURST FARMS 2022 REQUEST TO CANCEL ELECTION 08-23-2022.PDF PDF C-06-23-157-X-00

C-number

C-06-23-162-X-00 (base: C-06-23-162-X)

Base

C-06-23-162-X

Revision

00

Vote — approved

77.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR RANCHO VENTURA IWDD NO. 65 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Rancho Ventura IWDD No. 65: 1. Cancel the election scheduled to be held on November 16, 2022.2. Appoint Dave Koger, Eric Poole, and Andrea Forman as Trustees to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2023 th

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Supporting documents (1)

• RANCHO VENTURA 2022 REQUEST TO CANCEL ELECTION 08-26-2022.PDF PDF C-06-23-162-X-00

C-number

C-06-23-151-X-00 (base: C-06-23-151-X)

Base

C-06-23-151-X

Revision

00

Vote — approved

78.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-06-23-151-X-00) NameWarrant NoAmountDept/SchoolEA Education Inc Avalon Institute30101093196,000.00Human ServicesSabrina Pizarro Kracke3700553508113.18Fowler Dist. #45Valarie Fernandez3700558818397.61Fountain Hills Dist. #98Yvette Lopez Ortiz37005533901,668.31

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Supporting documents (9)

• STAMPED & REDACTED EA EDUCATION AVALON INSTITUTE.PDF PDF C-06-23-151-X-00
• STAMPED & REDACTED SABRINA PIZARRO KRACKE.PDF PDF C-06-23-151-X-00
• STAMPED & REDACTED VALARIE FERNANDEZ.PDF PDF C-06-23-151-X-00
• STAMPED & REDACTED YVETTE LOPEZ ORTIZ (1).PDF PDF C-06-23-151-X-00
• STAMPED & REDACTED YVETTE LOPEZ ORTIZ.PDF (2).PDF PDF C-06-23-151-X-00
• STAMPED & REDCATED NEIL LABARGE .PDF PDF C-06-23-151-X-00
• STAMPED & REDACTED A PLUS MANAGEMENT II LLC.PDF PDF C-06-23-151-X-00
• STAMPED & REDACTED AZ STATE LIBRARY ARCHIVES AND PUBLIC RECORDS.PDF PDF C-06-23-151-X-00
• STAMPED & REDACTED AMERICAN HOMES 4 RENT LP.PDF PDF C-06-23-151-X-00

C-number

C-06-23-158-X-00 (base: C-06-23-158-X)

Base

C-06-23-158-X

Revision

00

Vote — approved

79.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-06-23-158-X-00) NameWarrant NoAmountDept/SchoolFirst Arizona Title Agency, LLC915876425.50Treasurer First Arizona Title Agency, LLC9093774,748.86Treasurer Motion to approve by Supervisor Steve Gall

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Supporting documents (2)

• REDACTED FOR AGENDA ATTACHMENT ARIZONA TITLE AGENCY (1) .PDF PDF C-06-23-158-X-00
• REDACTED FOR AGENDA ATTACHMENT ARIZONA TITLE AGENCY (2).PDF PDF C-06-23-158-X-00

C-number

C-06-23-156-X-00 (base: C-06-23-156-X)

Base

C-06-23-156-X

Revision

00

Vote — approved

80.RICO FUNDS QUARTERLY REPORT Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(G), receive the RICO Funds Quarterly Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the following entities: 2022 04-06 City of Chandler Police Department2022 04-06 City of El Mirage Police Department2022 04-06 City of Mesa Police Departmet2022 04-06 City of Scottsdale Police Department2022 04-06 Maricopa County Sheriff's Office2022 04-06 Town of Gilbert PD and PO Department2

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Supporting documents (9)

• 2022 04-06 CITY OF CHANDLER POLICE DEPARTMENT.PDF PDF C-06-23-156-X-00
• 2022 04-06 CITY OF EL MIRAGE POLICE DEPARTMENT.PDF PDF C-06-23-156-X-00
• 2022 04-06 CITY OF MESA POLICE DEPARTMENT.PDF PDF C-06-23-156-X-00
• 2022 04-06 CITY OF SCOTTSDALE POLICE DEPARTMENT.PDF PDF C-06-23-156-X-00
• 2022 04-06 MARICOPA COUNTY SHERIFF'S OFFICE.PDF PDF C-06-23-156-X-00
• 2022 04-06 TOWN OF GILBERT PD AND PO DEPARTMENT.PDF PDF C-06-23-156-X-00
• 2022 04-06 CITY OF GLENDALE POLICE DEPARTMENT.PDF PDF C-06-23-156-X-00
• 2022 04-06 MARICOPA COUNTY ATTORNEY'S OFFICE.PDF PDF C-06-23-156-X-00
• 2022 04-06 CITY OF GOODYEAR POLICE DEPARTMENT.PDF PDF C-06-23-156-X-00

C-number

C-43-23-015-X-00 (base: C-43-23-015-X)

Base

C-43-23-015-X

Revision

00

Vote — approved

81.TAX ABATEMENTS Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below: 947-82-568 2006 $7.79 946-29-171 2006 $678.71907-51-124 1984 $668.08938-37-895 2000 $1,657.68(C-43-23-015-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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Supporting documents (4)

• 907-51-124 .PDF PDF C-43-23-015-X-00
• 938-37-895 .PDF PDF C-43-23-015-X-00
• 947-82-568 .PDF PDF C-43-23-015-X-00
• 946-29-171 .PDF PDF C-43-23-015-X-00

C-number

C-06-23-181-X-00 (base: C-06-23-181-X)

Base

C-06-23-181-X

Revision

00

Vote — approved

82.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-06-23-181-X-00) Motion to approve by Sup

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Supporting documents (2)

• 09142022 SECURED AND UNSECURED TAX ROLLS 1.PDF PDF C-06-23-181-X-00
• 09142022 SECURED AND UNSECURED TAX ROLLS 2.PDF PDF C-06-23-181-X-00

C-number

C-19-23-020-X-00 (base: C-19-23-020-X)

Base

C-19-23-020-X

Revision

00

Vote — approved

83.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. 2021/2022: TX2020-001030 (WASHINGTON POINTE LLC ) Represented by Frazer Ryan Goldberg & Arnold, LLP; 2022: TX2021-000212 (West Guadalupe) Represented by Zeitlin & Zeitlin, P.C.; TX2021-000547 (College Enterprises Inc.) Represented by Frazer Ryan Goldberg & Arnold, LLP; 2022/2023: TX2021-000448 (American Family Mutual Insurance

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Supporting documents (1)

• 9-14-22 AGENDA.PDF PDF C-19-23-020-X-00

C-number

C-64-23-076-X-00 (base: C-64-23-076-X)

Base

C-64-23-076-X

Revision

00

Vote — approved

84.MARICOPA COUNTY V. WILLIAM D. HUGHES, ET AL., MARICOPA COUNTY SUPERIOR COURT CASE NO. CV2022-001850 Approve settlement of Maricopa County v. William D. Hughes, et al., Maricopa County Superior Court Case No. CV2022-001850, in the amount of $1,670, together with statutory interest, to the Defendant Property Owners.(C-64-23-076-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Boa

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Supporting documents

No supporting documents stored.

C-number

C-06-23-203-X-00 (base: C-06-23-203-X)

Base

C-06-23-203-X

Revision

00

Vote — approved

85.REAPPOINTMENT TO THE STATE BOARD OF EQUALIZATION Approve the reappointment of Jay Ruffner Jr. to the State Board of Equalization, representing Supervisorial District 3. The term of service will be effective as of Board approval through December 31, 2024.(C-06-23-203-X-00) Motion to approve by Supervisor Thomas Galvin, seconded by Supervisor Jack Sellers Ayes: Bill Gates, Clint Hickman, Jack Sellers, Thomas Galvin, Steve Gallardo Human Services

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Supporting documents

No supporting documents stored.

C-number

C-22-23-016-X-00 (base: C-22-23-016-X)

Base

C-22-23-016-X

Revision

00

Vote — approved

86.AGREEMENT WITH ROERS BUCKEYE DOWNTOWN LIMITED PARTNERSHIP Approve the following actions: A financial Contract (“Contract”) between Maricopa County, administered by its Human Services Department (“County”), and Roers Buckeye Downtown Limited Partnership, Minnesota limited Partnership (“Contractor” or “Developer”). The County and the Contractor are collectively referred to here as the “Parties” and individually as a “Party.” The purpose of the Contract is for the Contractor to construct Solana 

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Supporting documents (1)

• ROERS BUCKEYE DOWNTOWN LIMITED PARTNERSHIP CONTRACT.PDF PDF AGREEMENT WITH ROERS BUCKEYE DOWNTOWN LIMITED PARTNERSHIP

C-number

C-78-23-016-X-00 (base: C-78-23-016-X)

Base

C-78-23-016-X

Revision

00

Vote — approved

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

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Supporting documents (9)

• A1. 055.02.01_A-12012B_CHE_ACC_PERMANENT_CHANNEL_AND_LEVEE_EASEMENT-_GRANTOR_SIGNED_8-15-22.PDF PDF C-78-23-016-X-00
• B1. NON-EXCLUSIVE INGRESS_EGRESS EASEMENT 7-13-2022.PDF PDF C-78-23-016-X-00
• C1. PARTIALLY EXECUTED BUNGALOWS EASEMENT (FCD PERMIT 2022P111).PDF PDF C-78-23-016-X-00
• D1. PARTIALLY SIGNED EASEMENT (FCD PERMIT #2003P082).PDF PDF C-78-23-016-X-00
• E1. PURCHASE AGREEMENT - RR-20.PDF PDF C-78-23-016-X-00
• E2. FCD SWD - RR-20_-20A.PDF PDF C-78-23-016-X-00
• F1. ASSIGNMENT_OF_EASEMENT_TO_TOWN_OF_QUEEN_CREEK_-_RR-38.PDF PDF C-78-23-016-X-00
• G1. PURCHASE AGREEMENT AND ESCROW INSTRUCTIONS F00442.PDF PDF C-78-23-016-X-00
• G2. EASMENT FOR FLOOD CONTROL PURPOSES F00442.PDF PDF C-78-23-016-X-00

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Supporting documents (1)

• 09-14-2022.XLSX PDF C-31-23-027-X-00

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Supporting documents

No supporting documents stored.