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Meeting 4444 complete

2024-12-09 · Executive

Items: 12 / 12

Executive

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1. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(7) - PURCHASE, SALE OR LEASE OF REAL PROPERTY POTENTIAL SALE OF SECURITY CENTER Nikolaus Decker, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Alex Smith, Director, Real Estate

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2. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE STADIUM DISTRICT; ARIZONA DIAMONDBACKS; CONTRACT COMPLIANCE Manjula Vaz, Outside Counsel, Gammage and Burnham Michael Gillette, Outside Counsel, Polsinelli Zach Schira, Assistant County Manager, County Manager's Office BOARD OF SUPERVISORS

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3. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE COUNTY ATTORNEY QUARTERLY RICO EXPENDITURE APPLICATION (FY25 Q3) Artie Eaves, Outside Counsel, Sanders and Parks, P.C.

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4. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ACTON V. ESTATE OF ALLISTER ADEL ET AL., 2:21-CV-01226-SMB-MTM (D. ARIZ.); LEGAL ADVICE Artie Eaves, Outside Counsel, Sanders & Parks Nick Acedo, Outside Counsel, Struck Love Bojanowski & Acedo, PLC Lesli Sorenson, Outside Counsel, Ryan Rapp Pacheco & Sorensen Blanca Caballero, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Shannon Murphy, Claims Manager, Risk Management

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5. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS JOSE FERNANDO VAN PRATT, ET AL. V. KELLY LEONARD, ET AL., CV2020-011857; LEGAL ADVICE Maxine Mak, Deputy County Attorney, County Attorney's Office Blanca Caballero, Assistant County Manager, County Manager's Office Chris Capels, Director, Risk Management Shannon Murphy, Claims Manager, Risk Management

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6. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS MESQUITE POWER L.L.C. V. ARIZ. DEP’T OF REVENUE, MARICOPA CNTY., TX2024-000218; LEGAL ADVICE AND RECOMMENDATION ON THE ARIZONA ATTORNEY GENERAL’S REPRESENTATION OF MARICOPA COUNTY. Jack O'Connor, Deputy County Attorney, County Attorney's Office Lou Caputo, Deputy County Attorney, County Attorney's Office Eddie Cook, Assessor, Assessor's Office Peter Muthig, Director of Litigation, Assessor's Office

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7. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE QASIMYAR; BOARD RESPONSIBILITIES; LEGAL ADVICE Patrick Irvine, Outside Counsel, Fennemore Craig Andrea Cummings, Practice Group Leader, County Attorney's Office Mike McGee, Chief Financial Officer, Office of Budget & Finance

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8. A.R.S. §38-431.03(A)(1) - PERSONNEL MATTERS A.R.S. §38-431.03(A)(3) - LEGAL ADVICE APPOINTMENT, MARKET RANGE, AND SALARY OF CHIEF DEPUTY ASSESSOR Brandon Newton, Practice Group Leader, County Attorney's Office Eddie Cook, Assessor, Assessor's Office Emily Parish, Director, Human Resources Department

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9. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS CONTEMPLATED LITIGATION AGAINST GROWERS MARKET AKA ARIZONA GREEN GUYS RE: NONCOMPLIANCE WITH COUNTY ZONING REGULATIONS Max Carpinelli, Deputy County Attorney, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office Michelle Montijo, Ombudsman, County Manager's Office Tom Ellsworth, Director, Planning and Development Darren Gerard, Planning Division Manager, Planning and Development Charles Hart, Planning Supervisor, Planning and Development

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10. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE STATUS OF LITIGATION BETWEEN BECKER BOARDS AND THE STATE OF ARIZONA (ADOT) Joseph Vigil, Practice Group Leader, County Attorney's Office Darcy Kober, Assistant County Manager, County Manager's Office

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11. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE ELECTED OFFICIALS; OATHS OF OFFICE; LEGAL ADVICE Tom Liddy, Civil Division Chief, County Attorney's Office

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12. A.R.S. §38-431.03(A)(3) - LEGAL ADVICE A.R.S. §38-431.03(A)(4) - LITIGATION; CONTRACT NEGOTIATIONS; SETTLEMENT DISCUSSIONS ELECTIONS; BOARD AUTHORITY AND RESPONSIBILITIES; LITIGATION UPDATE Tom Liddy, Civil Division Chief, County Attorney's Office Andrea Cummings, Practice Group Leader, County Attorney's Office Joseph La Rue, Deputy County Attorney, County Attorney's Office Jack O'Connor, Deputy County Attorney, County Attorney's Office Rosa Aguilar, Deputy County Attorney, County Attorney's Office Zach Schira, Assistant County Manager, County Manager's Office Scott Jarrett, Director, Elections Department

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12 item(s)