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Meeting 4515 complete

2025-10-01 · Formal

Items: 112 / 112
Docs: 231

Formal

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Synced: 2026-05-07 03:46 UTC

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1. ROLL CALL - LISTA
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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES
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C-number
C-06-26-102-X-00 (base: C-06-26-102-X)
Base
C-06-26-102-X
Revision
00
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5. DOMESTIC VIOLENCE AWARENESS PROCLAMATION Proclaim October 2025 as Domestic Violence Awareness Month. (C-06-26-102-X-00)
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C-number
C-44-26-035-X-00 (base: C-44-26-035-X)
Base
C-44-26-035-X
Revision
00
Related P&Z hearings
  • 2025-09-11 — September 11, 2025 Planning and Zoning C
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6. DHAMI GROUP LLC Case #: MCP2024001 Supervisor District: 5 Applicant and Owner: Kashif Masih, Arktent, LLC / Dhami Group, LLC Request: Military Compatibility Permit (MCP) with a Plan of Development (POD) in the IND-2 MAAMF zoning district for a semi-truck parking and storage yard Site Location: Generally located approx. 350’ south and 1,650’ east of the SEC of McDowell Rd. & Perryville Rd. in the Goodyear area. Commission Recommendation: On 9/11/25, the Commission voted 8-0 (motion by Commissioner Whitney D3, seconded by Commissioner Danzeisen D5) to adopt a motion recommending the Board of Supervisors approve MCP2024001 subject to conditions ‘a’ – ‘g’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Dhami Group LLC,” consisting of one full-size sheet, dated June 2025, and stamped received July 15, 2025, except as modified by the following conditions. A revised site plan that features an MCP Development Standards table consistent with the narrative referenced in condition ‘b’ shall be submitted within 30 days of Board approval. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Narrative – McDowell Trucking Yard Utility Improvements,” consisting of three pages, stamped received August 27, 2025, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. A drainage easement covering the retention basin must be in place prior to building permit issuance. The easement should note that the retention basin provides retention for parcel APN 502-37-064Q. 2. Any exterior screen wall must not obstruct flow onto the property. 3. Prior to building permit Final Drainage Inspection, as-builts will be required to show the site has been constructed in accordance with approved plans including the retention basin. Testing data for the drywells must be provided for the drywells showing the retention basin will drain within 36-hours. 4. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 5. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. d. All buildings subject to noise attenuation as per ARS § 28-8482(B). e. The following MCP standards shall apply: 1. Screening along east and west lot lines: minimum 6’-high chain-link fence. 2. Sight visibility triangles: none required east of the driveway. 3. All outdoor lighting shall be limited to a maximum height of 35’ and shall be fully shielded to direct illumination downward at least 20 degrees below the horizontal plane at the bottom of the fixture. Furthermore, any lighting installed onsite shall not illuminate adjacent properties. Lighting shall be shut off nightly no later than 9:00 p.m. but may be motion activated during all nighttime hours. The owner, applicant, or developer shall submit a site photometric lighting plan and elevation drawings with the building permit to ensure conformance to this condition. f. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. g. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the MCP. The MCP enhances the value of the property above its value as of the date the MCP is granted and reverting to the prior zoning results in the same value of the property as if the MCP had never been granted. (C-44-26-035-X-00)
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C-number
C-44-26-034-X-00 (base: C-44-26-034-X)
Base
C-44-26-034-X
Revision
00
Related P&Z hearings
  • 2025-09-11 — September 11, 2025 Planning and Zoning C
  • 2025-08-21 — August 21, 2025 Planning and Zoning Comm
  • 2025-08-07 — August 7, 2025 Planning and Zoning Commi
Item text
7. FLEETWOOD STORAGE Case #: MCP240005 Supervisor District: 4 Applicant and Owner: Kenneth Patch / Patch Construction Corporation Request: Military Compatibility Permit (MCP) with a Plan of Development (POD) for a storage yard in the Rural-43 MAAMF zoning district Site Location: Generally located 225’ west of the NWC of Alsup Ave. & Fleetwood Ln. in the west Glendale area. Commission Recommendation: On 9/11/25, the Commission voted 8-0 (motion by Commissioner Whitney D3, seconded by Commissioner Danzeisen D5) to adopt a motion recommending the Board of Supervisors approve MCP240005 subject to conditions ‘a’ – ‘j’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Fleetwood Storage,” consisting of 2 full-size sheets, dated May 6, 2025, and stamped received May 13, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Fleetwood Storage,” consisting of 4 pages, dated May 8 2025, and stamped received May 13, 2025, except as modified by the following conditions. c. The Military Compatibility Permit shall be limited to the following uses: 1. Storage of construction material, equipment, and repair of equipment. 2. Minor Repair Facility for up to two vehicles at a time. 3. Storage of recreational vehicles (Boats and RV’s) d. The applicant shall obtain the appropriate commercial building permits for the existing structures. e. The following Planning Engineering conditions shall apply: 1. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 2. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 3. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits 4. Retention basins to drain within 36 hours 5. This site is not located in a Special Flood Hazard Areas (SFHAs). The Flood Control District has no comments on this application. 6. The subject premises is located within the County’s Urbanized Area. If the project will disturb one (1) acre or more, a Storm Water Pollution Prevention Permit (SWPPP), issued by the County (PND), will be required prior to issuance of any building permits required for site development. f. All new buildings are subject to noise attenuation as per ARS § 28-8482(B). g. The following Military Airport and Ancillary Military Facility Overlay Zoning District standards shall apply: 1. Min. Front Yard Setback – 20’ 2. Min Side Yard – 10’ 3. 1 parking spaces required per 250 square feet of floor area for the office (5% shall be designated ADA). No other required parking for storage uses. 4. Loading & Unloading Spaces: None Required All other development standards of the underlying zoning shall remain. h. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Military Compatibility Permit as set forth in the Maricopa County Zoning Ordinance. i. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. j. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Military Compatibility Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Military Compatibility Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Military Compatibility Permit. The Military Compatibility Permit enhances the value of the property above its value as of the date the Military Compatibility Permit is granted and reverting to the prior zoning results in the same value of the property as if the Military Compatibility Permit had never been granted. (C-44-26-034-X-00)
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C-number
C-44-26-031-X-00 (base: C-44-26-031-X)
Base
C-44-26-031-X
Revision
00
Related P&Z hearings
  • 2025-09-11 — September 11, 2025 Planning and Zoning C
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8. PINYON SOLAR PROJECT Case #: CPA240008 Supervisor District: 5 Applicant and Owner: Colin Mann, Avantus / Sonoran Monument Holdings LLC, Pavorn Gary MTR/Barry O TR, Jimenez Roy Request: General Comprehensive Plan Amendment (CPA) to change a land use designation from Rural Development Area to Utilities. CPA case approval is by Resolution. Site Location: Generally located west of the SWC of 91st Ave. and Schumacher Ln. in the Goodyear/Mobile area Commission Recommendation: On 9/11/25, the Commission voted 8-0 (motion by Whitney D3, seconded by Danzeisen D5) to adopt a motion recommending the Board of Supervisors approve CPA240008. (C-44-26-031-X-00)
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C-number
C-44-26-030-X-00 (base: C-44-26-030-X)
Base
C-44-26-030-X
Revision
00
Related P&Z hearings
  • 2025-09-11 — September 11, 2025 Planning and Zoning C
Item text
9. PINYON SOLAR PROJECT Case #: Z240026 Supervisor District: 5 Applicant and Owner: Colin Mann, Avantus / Sonoran Monument Holdings LLC, Pavorn Gary MTR/Barry O TR, Jimenez Roy Request: Zone Change with Overlay from Rural-190 to IND-2 IUPD Site Location: Generally located west of the SWC of 91st Ave. and Schumacher Ln. in the Goodyear/Mobile area Commission Recommendation: On 9/11/25, the Commission voted 8-0 (motion by Whitney D3, seconded by Danzeisen D5) to adopt a motion recommending the Board of Supervisors approve Z240026 subject to conditions ‘a’ – ‘k’: a. Development of the site shall be in substantial conformance with the Narrative Report entitled “Pinyon Solar Project”, consisting of 15 pages, dated July 18, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Pinyon Solar Case No. Z240026”, consisting of 2 full-size sheet, dated July 18, 2025, and stamped received July 19, 2025, except as modified by the following conditions. c. The following IND-2 IUPD development standards shall apply for development of solar power generation and BESS facilities: 1. Parking: None required 2. Max. Lot Coverage: 60% Solar panels not counted as lot coverage. 3. Paving: Alternative surfacing materials or methods approved by Maricopa County Air Quality to minimize dust pollution such as but not limited to, compacted native soil or aggregate base course, may be used in driveways and parking areas. 4. Site Enclosure and Screening: Minimum 8’ tall chain-link fences adjacent to rural/residential zoning boundaries, including attached barbed wire. 5. Article 902.9.1 – All utility uses shall be permitted to be conducted outdoor. 6. Permitted uses: limited to solar energy generation, battery energy storage systems and ancillary uses. d. The IND-2 zoning is subject to an Industrial Unit Planned Development (IUPD) Overlay that limits the entitled use to solar power generation facilities and ancillary uses, or other uses determined by both the Planning & Development Department and the Environmental Services Department as appropriate and that can accommodate wastewater disposal via on-site septic systems until such time as a sanitary sewer system is available serving the site. The IUPD may be deleted or amended to entitle additional uses via Modification of Condition application to the Planning & Development Department but will require legislative approval by the Board of Supervisors after recommendation of the Planning & Zoning Commission. e. The following Planning Engineering conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. Development in regulated floodplains must comply with the Floodplain Regulations for Maricopa County. 3. A traffic impact study must be submitted with future entitlement application(s). 4. Private utilities that will occupy County R/W require a license in addition to any construction related permits. Contact MCDOTsolarlicense@maricopa.gov. See https://www.maricopa.gov/DocumentCenter/View/74250/MCDOT-SolarLicense- Application for more information. 5. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. f. Associated development on BLM land is shown of informational purposes only. All entitlement and construction permitting of BLM land will be coordinated with and processed through BLM. g. The applicant and/or developer shall submit a Plan of Development for administrative review and approval prior to construction permitting. h. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. i. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Zone Change as set forth in the Maricopa County Zoning Ordinance. j. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. k. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered by the Board after recommendation by the Commission at a public hearing for reversion. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-030-X-00)
Supporting documents (2)
View on Agenda Online ↗

C-number
C-44-26-033-X-00 (base: C-44-26-033-X)
Base
C-44-26-033-X
Revision
00
Related P&Z hearings
  • 2025-09-11 — September 11, 2025 Planning and Zoning C
  • 2025-08-21 — August 21, 2025 Planning and Zoning Comm
Item text
10. DELGADO / WITTMANN COMMERCIAL REZONING Case #: Z250010 Supervisor District: 4 Applicant and Owner: Greg Loper / Carlos Delgado Request: Zone Change from R1-6 to C-2 CUPD Site Location: Generally located 200’ west of the SWC of Grand Ave. & Poplar St. in the Surprise/Wittmann area Commission Recommendation: On 9/11/25, the Commission voted 8-0 (motion by Whitney D3, seconded by Danzeisen D5) to adopt a motion recommending the Board of Supervisors approve Z250010 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Delgado/Wittman – Zone Change (Zoning Exhibit)”, consisting of 1 page, dated May 15, 2025, and stamp received May 29, 2025 except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Narrative Report for the Delgado / Wittman Commercial Zone Change”, consisting of 9 pages, dated May 15, 2025, and stamp received May 29, 2025 except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Any new site improvements will require a Plan of Development and Traffic Impact Study. The Plan of Development submittal shall require a Grading and Drainage Plan sealed by a civil engineer registered in the state of Arizona to show conformance to the County Drainage Regulations. 2. Without the submittal of a plan of development, no development approval will be inferred by the engineering review, including, but not limited to drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement 3. Plan of Development must provide for the required retention volume for the 100 year, 2 hour storm event, plus one (1) foot of freeboard, for the developed area. Provide documentation that the retention basin(s) will drain within 36 hours. (MCZO 1205.7.6-2.a & c) a. Provide a runoff coefficient based on Table 6.3 of the Maricopa County Drainage Policies and Standards. b. Historic inflow and outflow drainage locations and characteristics must be maintained. c. See https://apps.pnd.maricopa.gov/plansubmittalchecklist for the most up to date interactive Engineering Plan Review checklist. (Please be sure to check commercial and all related grading related matters so the checklist expands properly) 4. Prior to building permit issuance, The two below items require, at applicant’s expense, an American Land Title Association(“ALTA”) Owner’s Policy of Title Insurance showing title vested in Maricopa County, a political subdivision of the State of Arizona. a. Poplar Street is classified as a minor collector requiring fee dedication of a 30-foot half street from the center line. b. Harding Avenue is classified as a minor collector requiring fee dedication of a 30-foot half street from the center line. c. Any additional dedication and offsite improvement requirements will be determined by MCDOT Traffic based on a submitted TIA/TIS to Permit Center at https://www.maricopa.gov/6003/Maricopa-Countys-Permit- Center 5. Applicant to notify ADOT of proposed project through the Red Letter Process, RedLetter@azdot.gov, due to the proximity to the US60. 6. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. All plans and reports should be developed and formatted to document that the project is designed to meet all County regulations, ordinances and design standards. It is incumbent upon the engineer to demonstrate compliance with all regulatory requirements and County design standards. d. The following Maricopa County Environmental Services Department (MCESD) condition(s) shall apply: 1. A Notice of Intent to Discharge application for a septic system is required for any construction. Application must be submitted to the MCESD Onsite Wastewater Program. 2. Wastewater is not permitted to discharge to an adjacent parcel’s septic system. 3. If conducting food service in unincorporated Maricopa, a grease trap will be required by Onsite Wastewater program. 4. Setback requirements must be maintained per Arizona Administrative Code, Title 18, Chapter 9, Article 312, C (Features Requiring Setbacks). 5. Projected flows between 3000 and 24,000 gallons per day require a 4.23 General Permit and may require nitrogen treatment. For Onsite Wastewater related questions, please contact the Onsite Program at (602) 506- 6666 or by email at septicquestions@maricopa.gov. 6. An Approval to Construct application is required and must be submitted to MCESD’s Subdivision & Infrastructure Program for water, reclaimed water and wastewater system infrastructure. 7. A Water Service Agreement signed by the Utility is required and must be submitted to MCESD’s Subdivision & Infrastructure Program if the site/development will be provided with water and/or reclaimed water by a Utility. A Capacity Assurance Form issued by the Utility is required to MCESD’s Subdivision & Infrastructure Program if the site/development wastewater service is being provided by a Utility. For subdivision related questions, please contact the Subdivision and Infrastructure Program at (602) 506-1058 or email subdivision@maricopa.gov. e. A commercial unit plan of development (CUPD) overlay zone shall be applied to restrict entitled land uses within this C-2 zoning district. Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems. A public water system shall be required prior to establishment of any non-residential use that requires potable water. In lieu of pre-annexation service agreement the developer must provide a ‘will serve’ letter from the certificated water and sewer provider(s). f. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish the uses of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. g. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. h. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-033-X-00)
Supporting documents (1)
View on Agenda Online ↗

C-number
C-44-26-032-X-00 (base: C-44-26-032-X)
Base
C-44-26-032-X
Revision
00
Related P&Z hearings
  • 2025-09-11 — September 11, 2025 Planning and Zoning C
Item text
11. CAREFREE COMMERCIAL Case #: Z250009 Supervisor District: 3 Applicant and Owner: Brad Garcia, Century Builders ND/ Brandt Family Ventures, LLC Request: Zone change with overlay from Rural-43 to C-2 CUPD Site Location: SEC of Carefree Hwy. and Central Ave. in the Desert Hills area Commission Recommendation: Commission Action: On 9/11/25, the Commission voted 8-0 (motion by Commissioner Whitney D3, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors deny Z250009. However, staff’s report to the Commission included condition ‘a’ – ‘l’ for approval: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Carefree Commercial“, consisting of one full-size sheet, dated June 4, 2025, and stamped received June 16, 2025, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Carefree Commercial”, consisting of 11 pages, dated July 17, 2025, and stamped received July 17, 2025, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. A traffic impact study must be submitted with future entitlement (POD or Preliminary Plat) application(s). Due to the preliminary nature of this zone change request MCDOT traffic did not comment on the zone change review and will make comments once more details are provided in the future entitlements. 3. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. d. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. e. The CUPD overlay is applied to restrict the use of the site. Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems. A public water system and public sewer system shall be required prior to establishment of any non-residential use that requires potable water. f. This CUPD overlay shall prohibit the following land uses: 1. Marijuana establishment and dispensaries. 2. Adult-oriented establishments. 3. Auctions. 4. Vehicle Repairs. 5. Storage of hazardous materials. 6. Any use that requires access to urban services, such as water lines and sewer lines, as determined by MCESD. g. This CUPD overlay shall limit entitled land uses to the following: 1. Neighborhood commercial. 2. Professional offices. 3. Self-service storage facility. h. The following C-2 CUPD development and design standards shall apply: 1. Maximum building height of 30’ 2. Minimum 70’ landscape setback from the Carefree Hwy. right-of-way inclusive of a ten foot wide multi-use trail along the entire frontage of Carefree Hwy. 3. There shall be a min. 25’ deep landscape setback along the right-of-way of Central Ave. 4. Minimum 10’ wide landscape setback/drainage channel along the southern boundary. 5. Development shall abide by all design guidelines listed for the Carefree Highway Scenic Corridor, except as specifically deviated by these conditions of CUPD approval. i. All outdoor lighting shall be in conformance with Section 1112 of the Zoning Ordinance, including any outdoor lighting under the roof of open shade structures, and must be shielded directing illumination downward at least twenty degrees below the horizonal plane at the bottom of the light source and so as not shine onto any adjacent property in rural or residential zoning districts. Further there shall be no indoor lighting source above 20’ in height allowed to illuminate exterior from the building. j. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. k. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. l. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. To be continued to November 5, 2025 - Board of Supervisors' hearing. (C-44-26-032-X-00)
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Item text
12. 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.
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Item text
13. 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.
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C-number
C-64-26-007-X-01 (base: C-64-26-007-X)
Base
C-64-26-007-X
Revision
01
Item text
14. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0287 Convene a hearing for Road File No. PAB-0287 to consider the request to abandon a portion of a Federal Patent Easement Numbers 1175175 and 1172538 lying in the Northeast quarter of Section 13 – T1N, R7E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 115th Street and Elwood Street and known as Assessor Parcel Numbers 220-08-015A and 220-08-016D. Notice conditions and the request for comment requirements have been met. Supervisory District No. 2 In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-007-X-01)
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C-number
C-64-26-006-X-01 (base: C-64-26-006-X)
Base
C-64-26-006-X
Revision
01
Item text
15. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0282 Convene a hearing for Road File No. PAB-0282 to consider the request to abandon a portion of a Federal Patent Easement Number 1198278 lying in the Northwest quarter of Section 07 – T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 114th Avenue and Hatfield Road and known as Assessor Parcel Number 201-22-027D. Notice conditions and the request for comment requirements have been met. Supervisory District No. 4 In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-006-X-01)
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C-number
C-64-26-005-X-01 (base: C-64-26-005-X)
Base
C-64-26-005-X
Revision
01
Item text
16. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0288 Convene a hearing for Road File No. PAB-0288 to consider the request to abandon a portion of a Federal Patent Easement Numbers 1153796, 1198915, 1154515, and 1140300, lying in a portion of Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Sunset Drive and Black Canyon Highway and known as Assessor Parcel Numbers 202-12-017, 202-12-078, 202-12-015A, and 202-12-012. Notice conditions and the request for comment requirements have been met. Supervisory District No. 3 In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-005-X-01)
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C-number
C-64-25-115-X-01 (base: C-64-25-115-X)
Base
C-64-25-115-X
Revision
01
Item text
17. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0295 Convene a hearing for Road File No. PAB-0295 to consider the request to abandon a portion of a Federal Patent Easement Number 1154398 lying in Government Land Office (GLO) Lot 16 of Section 26 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of New River Road and Wagon Wheel Lane and known as Assessor Parcel Numbers 202-11-020E and 202-11-020F. Notice conditions and the request for comment requirements have been met. Supervisory District No. 3 In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-25-115-X-01)
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C-number
C-85-26-003-X-01 (base: C-85-26-003-X)
Base
C-85-26-003-X
Revision
01
Item text
18. AQ-2025-003-RULE 353 (STORAGE AND LOADING OF GASOLINE AT A GASOLINE DISPENSING FACILITY (GDF)) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulations, Rule 353 (Storage and Loading of Gasoline at a Gasoline Dispensing Facility (GDF)) and the associated proposed revision to the Arizona State Implementation Plan (SIP). Following the public hearing, the Board is requested to adopt the proposed amendments to the rule and to approve submission of the amended rule as a revision to the Arizona SIP. Rule 353 limits emissions of volatile organic compounds during storage and loading of gasoline at a gasoline dispensing facility (GDF). Rule 353 applies to the storage and loading of gasoline in a stationary gasoline storage tank at a GDF with a capacity of more than 250 gallons, including, but not limited to underground gasoline storage tanks, above ground storage tanks, and those stationary gasoline storage tanks located at airports and marinas. The rule was adopted in 1988 and has been revised six times thereafter. The Maricopa County Air Quality Department (MCAQD) is proposing to revise Rule 353 to address two rule deficiencies identified by the U.S. Environmental Protection Agency (EPA) to secure full approval of Rule 353 as a revision to the Arizona SIP. On November 8, 2024, the EPA published a proposed limited approval and limited disapproval of Rule 353 in the Federal Register. The proposed action identified two deficiencies in the rule that prevented the rule from being approved into the SIP. On January 10, 2025, the limited approval and limited disapproval was finalized with an effective date of February 10, 2025. Upon adoption of the proposed rule revisions, MCAQD will submit the revised rule as a revision to the Arizona SIP. (C-85-26-003-X-01)
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C-number
C-85-26-004-X-01 (base: C-85-26-004-X)
Base
C-85-26-004-X
Revision
01
Item text
19. AQ-2025-002-RULE 352 (GASOLINE CARGO TANK TESTING AND USE) Convene a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulations, Rule 352 (Gasoline Cargo Tank Testing and Use) and the associated proposed revision to the Arizona State Implementation Plan (SIP). Following the public hearing, the Board is requested to adopt the proposed amendments to the rule and to approve submission of the amended rule as a revision to the Arizona SIP. Rule 352 limits volatile organic compound emissions from gasoline cargo tanks. The rule applies to any gasoline cargo tank which is used to load or unload gasoline within Maricopa County, and to all persons who own, operate, maintain, repair, or test such gasoline cargo tank. The rule was adopted in 1988 and has been revised five times thereafter. The Maricopa County Air Quality Department (MCAQD) is proposing to revise Rule 352 to address two rule deficiencies identified by the U.S. Environmental Protection Agency (EPA) to secure full approval of Rule 352 as a revision to the Arizona SIP. On November 8, 2024, the EPA published a proposed limited approval and limited disapproval of Rule 352 in the Federal Register. The proposed action identified two deficiencies in the rule that prevented the rule from being approved into the SIP. On January 10, 2025, the limited approval and limited disapproval was finalized with an effective date of February 10, 2025. Upon adoption of the proposed rule revisions, MCAQD will submit the revised rule as a revision to the Arizona SIP. (C-85-26-004-X-01)
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C-number
C-06-26-070-X-00 (base: C-06-26-070-X)
Base
C-06-26-070-X
Revision
00
Item text
20. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR BUCKEYE WATER CONSERVATION & DRAINAGE DISTRICT Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Buckeye Water Conservation & Drainage District: 1. Cancel the election scheduled to be held on November 12, 2025; 2. Appoint William Hardison to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2026, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial Districts 4). (C-06-26-070-X-00)
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C-number
C-06-26-071-X-00 (base: C-06-26-071-X)
Base
C-06-26-071-X
Revision
00
Item text
21. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR THOROUGHBRED FARMS IRRIGATION WATER DELIVERY DISTRICT NO. 43 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Thoroughbred Farms IWDD No. 43: 1. Cancel the election scheduled to be held on November 19, 2025. 2. Appoint Sara Foley, Michael Bounds, and Ed Sloat to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2026, through December 31, 2027, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 4). (C-06-26-071-X-00)
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C-number
C-06-26-098-X-00 (base: C-06-26-098-X)
Base
C-06-26-098-X
Revision
00
Item text
22. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR TRES PALMAS IRRIGATION WATER DELIVERY DISTRICT NO. 6 Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Tres Palmas IWDD No. 6: 1. Cancel the election scheduled to be held on November 19, 2025. 2. Appoint Damian Johnson, and Jill Ocano, to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2026, through December 31, 2027, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office (Supervisorial District 3). (C-06-26-098-X-00)
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C-number
C-06-26-085-X-00 (base: C-06-26-085-X)
Base
C-06-26-085-X
Revision
00
Item text
23. 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-06-26-085-X-00) Name Warrant No Amount Dept/School Danielle Holloway 3700840143 500.00 Littleton Elementary Dist. #65 Agua Fria High School 3700858610 354.03 Aqua Fria Union HSD #216 Elevate K12 3700883952 11,894.95 Paloma Elementary Dist. #94 Makenzie Jo Haffner 3700896613 1,227.32 Fowler Elementary Dist. #45 Alondra Gonzalez Barraza 3700893536 1,464.15 Agua Fria Union HSD #216 Language Solutions 3700821496 1,500.00 Littleton Elementary Dist. #65 George Zeliff 3700901245 189.36 Fountain Hills #98 Electric League of Arizona 3700893749 660.00 EVIT #401 Ashley Marie Crane 3700898582 615.86 Litchfield Elem Dist. #79 Auto Zone Stores LLC 3700838882 333.37 Avondale Elementary #44 City of Apache Junction Municipal 3010197343 695.00 Office of Budget and Finance Brianna Daynes 3700896671 601.89 Queen Creek Unified #95
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C-number
C-06-26-091-X-00 (base: C-06-26-091-X)
Base
C-06-26-091-X
Revision
00
Item text
24. 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-06-26-091-X-00) Name Warrant No Amount Dept/School Shawn Sullivan and Teresa Sullivan 970957 2,271.19 Treasurer John Cancialosi 963766 1,400.53 Treasurer Adam H Writer 963126 12,813.94 Treasurer Saigh Enterprises 964263 2,686.60 Treasurer
Supporting documents (4)
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C-number
C-06-26-086-X-00 (base: C-06-26-086-X)
Base
C-06-26-086-X
Revision
00
Item text
25. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on June 23, 2025-Informal; June 23, 2025-Special; June 25, 2025; July 23, 2025; August 27, 2025; August 25, 2025. (C-06-26-086-X-00)
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C-number
C-06-26-073-X-00 (base: C-06-26-073-X)
Base
C-06-26-073-X
Revision
00
Item text
26. PERMANENT EXTENSION OF PREMISES/PATIO FOR SUN LAKES COUNTRY CLUB Pursuant to A.R.S. § 4-207.01, approve an application filed by Jared Michael Repinski for a Permanent Extension of Premises/Patio of a Series 14 Liquor License for Sun Lakes Country Club at 25601 South Sun Lakes Boulevard, Sun Lakes, Arizona 85248. (Supervisorial District 1) (C-06-26-073-X-00)
Supporting documents (1)
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C-number
C-06-26-075-X-00 (base: C-06-26-075-X)
Base
C-06-26-075-X
Revision
00
Item text
27. SPECIAL EVENT LICENSE FOR WILDERNESS VOLUNTEERS Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Carrie J. Henderson for Wilderness Volunteers at Usery Mountain Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Saturday November 8, 2025, from 8:00 a.m. to 11:00 p.m. (Supervisorial District 2) (C-06-26-075-X-00) 28. 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 Saturday, November 1, 2025, from 11:00 am to 5:00 pm (Supervisorial District 4) (C-06-26-076-X-00)
Supporting documents (1)
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C-number
C-06-26-075-X-00 (base: C-06-26-075-X)
Base
C-06-26-075-X
Revision
00
Item text
27. SPECIAL EVENT LICENSE FOR WILDERNESS VOLUNTEERS Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Carrie J. Henderson for Wilderness Volunteers at Usery Mountain Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Saturday November 8, 2025, from 8:00 a.m. to 11:00 p.m. (Supervisorial District 2) (C-06-26-075-X-00) 28. 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 Saturday, November 1, 2025, from 11:00 am to 5:00 pm (Supervisorial District 4) (C-06-26-076-X-00)
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C-number
C-06-26-077-X-00 (base: C-06-26-077-X)
Base
C-06-26-077-X
Revision
00
Item text
29. 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: Saturday, March 14, 2026, from 9:00 am to 7:00 pm Sunday, March 15, 2026, from 9:00 am to 7:00 pm (Supervisorial District 4) (C-06-26-077-X-00)
Supporting documents (1)
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C-number
C-06-26-078-X-00 (base: C-06-26-078-X)
Base
C-06-26-078-X
Revision
00
Item text
30. 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 Saturday, December 13, 2025, from 11:00 am to 9:00 pm (Supervisorial District 4) (C-06-26-078-X-00)
Supporting documents (1)
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C-number
C-06-26-080-X-00 (base: C-06-26-080-X)
Base
C-06-26-080-X
Revision
00
Item text
31. 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 24, 2025, from 3:00 pm to 11:59 pm Saturday, October 25, 2025, from 3:00 pm to 11:59 pm (Supervisorial District 4) (C-06-26-080-X-00)
Supporting documents (1)
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C-number
C-06-26-079-X-00 (base: C-06-26-079-X)
Base
C-06-26-079-X
Revision
00
Item text
32. SPECIAL EVENT LICENSE FOR BOB’S FREE BIKES Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robyn L. Heimbuch for Bob’s Free Bikes at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Sunday December 7, 2025, from 8:00 a.m. to 7:00 p.m. (Supervisorial District 2) (C-06-26-079-X-00)
Supporting documents (1)
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C-number
C-06-26-081-X-00 (base: C-06-26-081-X)
Base
C-06-26-081-X
Revision
00
Item text
33. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Anthem Community Park at 41703 North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on the following dates: Saturday, October 18, 2025, from 9:00 am to 7:00 pm. Sunday, October 19, 2025, from 9:00 am to 7:00 pm. (Supervisorial District 3) (C-06-26-081-X-00)
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C-number
C-06-26-083-X-00 (base: C-06-26-083-X)
Base
C-06-26-083-X
Revision
00
Item text
34. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Ironwood Golf and Country Club at 41551 North Anthem Hills Drive, Phoenix, Arizona 85086 to be held on Saturday, November 15, 2025 from 9:00 am to 9:00 pm. (Supervisorial District 3) (C-06-26-083-X-00)
Supporting documents (1)
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C-number
C-06-26-084-X-00 (base: C-06-26-084-X)
Base
C-06-26-084-X
Revision
00
Item text
35. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Ironwood Golf and Country Club at 41551 North Anthem Hills Drive, Phoenix, Arizona 85086 to be held on Thursday, November 13, 2025 from 12:00 pm to 10:00 pm. (Supervisorial District 3) (C-06-26-084-X-00)
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C-number
C-06-26-093-X-00 (base: C-06-26-093-X)
Base
C-06-26-093-X
Revision
00
Item text
36. SPECIAL EVENT LICENSE FOR FE RACING INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robert Sweador for FE Racing Inc. at Usery Mountain Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Saturday November 1, 2025, from 10:00 a.m. to 9:00 p.m. (Supervisorial District 2) (C-06-26-093-X-00)
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C-number
C-25-26-003-X-00 (base: C-25-26-003-X)
Base
C-25-26-003-X
Revision
00
Item text
37. GRANT FUNDING FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD (CESTB) FOR EQUIPMENT PURCHASE-BALLISTIC VESTS CNA25-111 Approve the application and acceptance of grant funds from CESTB, (CNA25-111 June Vacancy Grant), in the not-to-exceed amount of $2,500 for the purpose of purchasing ballistic vests for two new Constables. The grant award begins on July 1, 2024 and ends on December 30, 2025. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs which may be incurred by the Constables or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Constables' composite indirect cost rate at 9.67%, or $241.75. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $241.75. Upon receipt of funds and pursuant to ARS §42-17106(B), approve revenue and expenditure appropriation adjustments to the Constables (D250) General Fund (100) Non-Recurring (NRNP) budget associated with the grant in the amount of $2,500 for FY 2026. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The grant award is non-recurring and a cash or in-kind match is not applicable. Indirect cost is non-recoverable in the amount of $241.75. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function but provides a benefit to the citizens in allowing an increase in safety for constables/deputy constables. The grant award is non-competitive. Non-recoverable indirect costs of $241.75 will be absorbed by the Constables operating budget. (C-25-26-003-X-00)
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C-number
C-19-26-007-X-00 (base: C-19-26-007-X)
Base
C-19-26-007-X
Revision
00
Item text
38. IGA WITH THE GOVERNOR'S OFFICE OF YOUTH, FAITH, AND FAMILY FOR ADVANCE FORENSIC INTERVIEWING TRAINING Approve the Intergovernmental Agreement (IGA) between the Governor’s Office of Youth, Faith, and Family and the acceptance of funding in the amount of $150,859.82. Authorize the Chairman to sign all applicable documents. These one-time funds will be used exclusively to reimburse for salary and expenditures related to providing Advanced Forensic Interviewing Training (AFIT). This agreement commences on September 1, 2025, and will terminate on September 30, 2026. This grant will expire at the end of the agreement unless prior written approval for an extension has been obtained from the Governor’s Office of Youth, Faith, and Family. The Maricopa County Attorney's Office's composite indirect cost rate for FY26 is 18.850%. The grantor allows up to 15% for indirect cost recovery. The total grant indirect costs are estimated to be $24,727.89, the recoverable indirect cost of administering this grant is $19,677.37; the nonrecoverable indirect cost is $5,050.52. The nonrecoverable indirect costs will be covered by the departmental general fund budget. The department has a cash equivalent match requirement of $50,286.61 and has general fund resources to provide this match. This funding is competitive and does not require ongoing cash contributions after the grant period ends. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. This funding directly supports the mandated function of A.R.S. §8-817, B, 6. (C-19-26-007-X-00)
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C-number
C-19-26-008-X-00 (base: C-19-26-008-X)
Base
C-19-26-008-X
Revision
00
Item text
39. IGA WITH THE GOVERNOR'S OFFICE OF YOUTH, FAITH, AND FAMILY FOR CJA TRAINING Approve the Intergovernmental Agreement (IGA) between the Governor’s Office of Youth, Faith, and Family and the acceptance of funding in the amount of $61,020.00. Authorize the Chairman to sign all applicable documents. These one-time funds will be used to reimburse salary and expenditures related to providing Children’s Justice Training. This agreement commences on September 1, 2025, and will terminate on September 30, 2026. This grant will expire at the end of the agreement unless prior written approval for an extension has been obtained from the Governor’s Office of Youth, Faith, and Family. The Maricopa County Attorney's Office's composite indirect cost rate for FY26 is 18.850%, or $11,502.27. The recoverable indirect cost of administering this grant is $0; the nonrecoverable indirect cost is $11,502.27. The nonrecoverable indirect costs will be covered by the departmental general fund budget. This grant does not have a matching requirement. It is competitive and does not require ongoing cash contributions after the grant period ends. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. This funding directly supports the mandated function of A.R.S. §8-817, B, 6. This is the second time the Maricopa County Attorney’s Office has received funding from the Governor’s Office of Youth, Faith, and Family for this work. (C-19-26-008-X-00)
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C-number
C-19-26-034-X-00 (base: C-19-26-034-X)
Base
C-19-26-034-X
Revision
00
Item text
40. 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: 2024: AMERICAN MULTI-CINEMA INC. & SVCN 1 LLC (TX2023-000286) Represented by Dawn Gabel; 2025: MESA MOUNTAIN VISTA INVESTMENTS 21, LLC (TX2024-000272) Represented by Bart Wilhoit; CARDONE CORPORATE CENTER LLC (TX2024-000293) Represented by Bart Wilhoit; SONORAN FOOTHILLS INC. (TX2024-000371) Represented by Bart Wilhoit; MICHAEL T COWLEY LIVING TRUST/TK COWLEY INVESTMENTS LLLP/LS TYLER INVESTMENTS LLLP et al (TX2024-000376) Represented by Bart Wilhoit; US ALLIANCE GOODYEAR VENTURE LLC (TX2025-000030) Represented by Dawn Gabel; 2026: CARDONE CORPORATE CENTER LLC (TX2024-000293) Represented by Bart Wilhoit; MICHAEL T COWLEY LIVING TRUST/TK COWLEY INVESTMENTS LLLP/LS TYLER INVESTMENTS LLLP et al (TX2024-000376) Represented by Bart Wilhoit; PEARL LAND COMPANY LATERAL 14 FARM LLC (TX2025-000162) Represented by Douglas John; OAKFIELD FINANCIAL LLC (ST2025-000005) Represented by Pro Per. (C-19-26-034-X-00)
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C-number
C-37-26-007-X-00 (base: C-37-26-007-X)
Base
C-37-26-007-X
Revision
00
Item text
41. GRANT FUNDING FROM U.S. DEPT. OF EDUCATION TO SCHOOL SUPERINTENDENT FOR EDUCATION INNOVATION AND RESEARCH Apply for discretionary grant funding from the U.S. Department of Education (ALN 84.411A/B/C) in the maximum amount of $10,000,000 over a period of up to 60 months; and authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant’s purpose is to create, develop, implement, replicate, or take to scale entrepreneurial, field-initiated innovations to improve student achievement and attainment for high-need students; and to rigorously evaluate such innovations. Projects that directly benefit all students, but especially high-need students, through effective literacy instruction, aligned to the science of reading, are strongly encouraged. There is a 10% match, which can be cash or in-kind contributions and will be provided by participating school districts or contractor or absorbed by the Superintendent’s operating budget. If awarded the full $2,000,000 for fiscal year 2026, the recoverable indirect cost of administering this grant will be $20,200. Future ongoing cash contributions are not required after the grant period. The grant award will help support the Superintendent in meeting the mandate in A.R.S. §15-301 to collaborate with the department of education and other state agencies to assist schools in using student data, staff development, curriculum alignment, and technology to improve student performance. The grant award is competitive. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Accepting this grant does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-26-007-X-00)
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C-number
C-50-26-022-X-00 (base: C-50-26-022-X)
Base
C-50-26-022-X
Revision
00
Item text
42. MONTHLY DONATIONS REPORT FOR JULY AND AUGUST Accept the monthly donations report from Maricopa County Sheriff's Office (MCSO) for the month of July with a cash value of $947.12 and month of August with cash value of $2,043.41. Also accept the non-cash donations report from MCSO for the month of July with a non-cash value of $2,037 and month of August with non-cash value of $3,943. 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-50-26-022-X-00)
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C-number
C-50-26-020-X-00 (base: C-50-26-020-X)
Base
C-50-26-020-X
Revision
00
Item text
43. MOU WITH NADABURG UNIFIED SCHOOL DISTRICT FOR RAVE 911 SCHOOL SAFETY SYSTEM Approve a Memorandum of Understanding (MOU) between Nadaburg Unified School District and Maricopa County on behalf of the Maricopa County Sheriff’s Office (MCSO) to provide common understanding and agreement regarding emergency service response to the District and utilization of the RAVE 911 Panic Button System. This MOU is for a three-year pilot program effective October 1, 2025. (C-50-26-020-X-00)
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C-number
C-50-26-023-X-00 (base: C-50-26-023-X)
Base
C-50-26-023-X
Revision
00
Item text
44. DONATIONS TO SHERIFF’S OFFICE Accept the individual cash donations during the month(s) of July & August in the amount of $1,000 from Toni Smith; $300 from Lindsey Smith; $300 from Sara Rabuse; $1,000 from Justin Nydell; and $300 from Sarah Ericksen. Also, accept non-cash donations during the month(s) of July & August to the Sheriff's Office and designated for the MASH Unit from Bark & Luv with value of $10,124 and $16,552. With a total cash donation of $2,900, and total value of non-cash donations of $26,676. These donations will be used in MASH, the Maricopa County Sheriff’s Animal Safe Haven, where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-26-023-X-00)
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C-number
C-50-26-021-X-00 (base: C-50-26-021-X)
Base
C-50-26-021-X
Revision
00
Item text
45. ONE TIME ADDITION TO RICO FLEET, EXEMPTION FROM MARKINGS AND ISSUANCE OF UNDERCOVER REGISTRATION AND LICENSE PLATES Approve one-time addition to the Sheriff's Undercover Racketeer Influenced and Corrupt Organizations (RICO) vehicle fleet of a 2020 White Dodge Ram, valued at approximately $48,785.00 with approximate mileage of 30,563. This vehicle was seized during a Maricopa County Sheriff's Office (MCSO) investigation and has been ordered by the Court for forfeiture. This vehicle will be retired from the fleet when no longer useful, with no funding from the General Fund for replacement. The annual operating cost is anticipated to be $5,000. Per A.R.S. 38-538-03, approval by the Board is required for undercover registration and exemptions from markings, including non-governmental license plates. Undercover registration is requested to maintain safety and anonymity of the investigation cases for which it will be used. (C-50-26-021-X-00)
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C-number
C-43-26-014-X-00 (base: C-43-26-014-X)
Base
C-43-26-014-X
Revision
00
Item text
46. DELINQUENT PROPERTY TAX INTEREST WAIVER Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is presented to the Board of Supervisors for consideration and approval. (C-43-26-014-X-00)
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C-number
C-43-26-012-X-00 (base: C-43-26-012-X)
Base
C-43-26-012-X
Revision
00
Item text
47. TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR AUGUST 2025 Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for August 2025, as on file in the clerk of the board's office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-26-012-X-00)
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C-number
C-43-26-013-X-00 (base: C-43-26-013-X)
Base
C-43-26-013-X
Revision
00
Item text
48. TAX ABATEMENT Pursuant to A.R.S. § 42-18353, the tax abatement requests for the parcel numbers and tax years listed below are presented to the Board of Supervisors for consideration and approval. Parcels Tax Years Amount Reason for Abatement 972-17-987 2020 - 2021 $630.60 Mobile home in different county 960-47-354 2004 - 2013 $989.83 1 of 2 Mobile home on tribal land 960-47-354 2014 - 2021 $385.24 2 of 2 Mobile home on tribal land 960-48-191 2015 - 2021 $597.82 Mobile home no longer on property 971-73-102 2018 - 2021 $515.26 Mobile home was dismantled 965-60-470 2018 - 2021 $151.12 Mobile home was dismantled 965-16-168 2004 - 2013 $1,332.25 1 of 2 Mobile home no longer on property 965-16-168 2014 - 2021 $736.24 2 of 2 Mobile home no longer on property 969-13-328 2014 - 2021 $3,087.55 Mobile home burned down 985-57-052 2020 - 2021 $505.64 Mobile home in a different county 965-31-834 2013 - 2021 $723.71 Mobile home in a different county 960-76-463 2019 - 2021 $1,956.71 Mobile home in a different county 303-17-083A 2021 $8,294.05 Should have exempt status 102-36-008D 2020 - 2021 $606,912.52 Should have exempt status 968-45-326 2018 - 2021 $76.23 Mobile home was dismantled 974-55-737 2017 - 2021 $126.73 Mobile home was dismantled 964-46-036 2020 - 2021 $125.68 Mobile home was dismantled 961-84-504 2020 - 2021 $166.77 Mobile home was dismantled 961-73-430 2020 - 2021 $103.60 Mobile home was dismantled 967-54-885 2015 - 2021 $1,193.00 Mobile home was dismantled (C-43-26-013-X-00)
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C-number
C-85-26-006-X-00 (base: C-85-26-006-X)
Base
C-85-26-006-X
Revision
00
Item text
49. AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION AGENCY TO ADMINISTER STATE CLEAN DIESEL GRANT PROGRAM Approve an agreement between the U.S. Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department (MCAQD) in the not-to-exceed amount of $422,011. This agreement is funded by a grant from the EPA, Award ID# DS-98T86201, which provides full federal funding in the amount of $422,011. The Agreement and budget are effective until September 30, 2026, per the EPA award letter. Project budgets are applied annually. This agreement is subject to applicable EPA regulatory and statutory provisions, all terms and conditions of this agreement and any attachments. The FY2026 MCAQD composite indirect rate of 36.81% will be applied to the direct charges of $49,578. The indirect costs of administering this grant is $17,521, and is allowable and fully recoverable. An amount of up to $354,912 from this award will be passed through to a sub awardee(s) for vehicle replacement or retrofit during the state grant period until September 30, 2026. This Agreement is funded with Federal Funds, Assistance Listing number: # 66.040 State Clean Diesel Grant Program (B). The grant award is reoccurring and has been awarded to the department since 2016. The cash or in-kind match requirement is not applicable, indirect cost is fully recoverable, ongoing cash contribution is not applicable. The grant award is not a mandated function but provides a benefit to the citizens by supporting grant, rebate, and loan programs which are designed to achieve significant reductions in diesel emissions. The grant award is non-competitively bid. There are no costs that will need to be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-26-006-X-00)
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C-number
C-85-26-010-X-00 (base: C-85-26-010-X)
Base
C-85-26-010-X
Revision
00
Item text
50. AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION AGENCY TO MONITOR PM2.5 Approve an Agreement between the U.S. Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department (MCAQD) in the not-to-exceed amount of $88,730. This assistance is funded by a grant from EPA, Award ID# PM-97T47401 which provides full federal funding in the amount of $88,730. This grant supports the operation of the PM2.5 ambient air monitoring network. The program is required by the EPA and 40 CFR Part 50, Part 53, Part 58. The grant supports personnel, maintenance, equipment purchase, and parts used in repair of sampling equipment. The Agreement and budget are effective until March 31, 2026. Project budgets are applied annually. This agreement is subject to applicable EPA regulatory and statutory provisions, all terms and conditions of this agreement and any attachments. The FY2026 MCAQD composite indirect rate of 36.81% will be applied to the direct charges of $64,858. Per the EPA award letter, the Indirect costs of administering this grant is $23,872, and is allowable and fully recoverable. The grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The grant activity is mandated by the Clean Air Act utilizing the 2012 Particulate Matter (PM) National Ambient Air Quality Standards (NAAQS). The activities are 100% financially supported by the grant from EPA. The grant award is non-competitively bid. There are no costs that will need to be absorbed by the departments operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-26-010-X-00)
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C-number
C-85-26-009-X-00 (base: C-85-26-009-X)
Base
C-85-26-009-X
Revision
00
Item text
51. FY26 AGREEMENT WITH THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY Approve an Agreement between Regional Public Transportation Authority and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $346,000. The purpose of this Agreement is to pass through funds to support Air Quality Department program efforts. This Agreement is effective from October 1, 2025, until September 30, 2026. (C-85-26-009-X-00)
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C-number
C-21-26-005-X-00 (base: C-21-26-005-X)
Base
C-21-26-005-X
Revision
00
Item text
52. PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821(B), determine whether a vacancy (or vacancies) exists in the office of Precinct Committeeman and, if so, make appointments to that office. The list of suspected vacancies and recommended nominations is on file in the Clerk of the Board’s Office and retained in accordance with Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. (C-21-26-005-X-00)
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C-number
C-18-26-013-X-00 (base: C-18-26-013-X)
Base
C-18-26-013-X
Revision
00
Item text
53. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 08/22/2025 through 09/11/2025, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approved retention schedule. (C-18-26-013-X-00)
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C-number
C-18-25-015-X-00 (base: C-18-25-015-X)
Base
C-18-25-015-X
Revision
00
Item text
54. ADMINISTRATIVE CHANGE TO NON-OBJECTION LETTER FOR FOREIGN-TRADE ZONE SUB-ZERO GROUP, LLC Approve an administrative change to the Non-Objection Letter for Foreign-Trade Zone (FTZ) for Sub-Zero, LLC agenda item C-18-25-015-X-00, approved on September 11, 2024, for site located at 17255 W. Camelback Rd. Goodyear, 85395. An administrative amendment is needed to indicate that said parcel will be combined with previously FTZ-zoned parcels for Sub-Zero, LLC in the “non-objection” letter to be submitted to the Federal Trade Zone Board. The letter previously approved by the Board did not indicate that the parcel would be combined with Sub-Zero, LLC, parcel at 4295 N. Cotton Lane Goodyear, 85395, approved on March 30, 2009. Authorize the Chairman to sign the revised “non-objection” letter. (C-18-25-015-X-01)
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C-number
C-31-26-015-X-00 (base: C-31-26-015-X)
Base
C-31-26-015-X
Revision
00
Item text
55. SHERIFF’S OFFICE PROFESSIONAL STANDARDS BUREAU INVESTIGATIONS BACKLOG PROJECT Approve the temporary supplemental pay for Maricopa County Sheriff's Office (MCSO) Professional Standards Bureau (PSB) Investigations Backlog at a pay of $20 per hour for Detention and Law Enforcement Lieutenants and Captains for work on the project outside their scheduled shifts (80 scheduled hours per pay period). This project addresses the backlog of PSB investigations to be cleared under the Melendres order. MCSO Detention and Law Enforcement Lieutenants and Captains, who volunteer to work on this project, will have to meet project milestones and performance standards to remain on the project. Each investigation has a 60-day deadline for completion with check-ins every 30 days. This additional pay expires on 10/01/2026. (C-31-26-015-X-00)
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C-number
C-31-26-016-X-00 (base: C-31-26-016-X)
Base
C-31-26-016-X
Revision
00
Item text
56. 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. See the attached spreadsheet for new and updated Market Ranges. (C-31-26-016-X-00)
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C-number
C-22-23-080-X-01 (base: C-22-23-080-X)
Base
C-22-23-080-X
Revision
01
Item text
57. AMENDMENT TO THE IGA WITH THE CITY OF PEORIA FOR HEAT RELIEF SERVICES Approve financial Amendment No. 1 to the Intergovernmental Agreement between the City of Peoria (Subrecipient), and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is to expand shelter and heat relief services and to provide court navigation services for individuals experiencing homelessness in the Peoria area. The County provided the City with $619,000 in funding provided to the County by the U.S. Department of Treasury in American Rescue Plan Act (ARPA) funds under Assistance Listing Number (ALN) 21.027. The term of the Agreement is August 1, 2023, through September 30, 2026. The purpose of the Amendment is to address the following: A. Reduce Agreement funding amount by $100,000 for a new total Agreement funding amount on Page 1 of $519,500. B. Add Federal Award Identification Number (FAIN) and Award Date into Page 1 of the Agreement. C. Revise and replace Paragraph 5.0 (Administrative Change Orders) to update the provision D. Revise and replace Paragraph 6.0 (Funding, Invoicing and Payment) to reflect the new Agreement amount. E. Revise and replace Paragraph 13.0 (Notices) to update the notification parties F. Revise and replace Paragraph 5.0 in Exhibit A Statement of Work to update the annual budget. G. Add paragraph 57.0 Provisions Required By Law Paragraph to the Agreement. Supervisory District: 4 (C-22-23-080-X-01)
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C-number
C-22-22-080-X-03 (base: C-22-22-080-X)
Base
C-22-22-080-X
Revision
03
Item text
58. AMENDMENT TO THE IGA WITH CITY OF SCOTTSDALE FOR HOME FUNDED ACTIVITIES Approve financial Amendment No. 3 to the Intergovernmental Agreement between the City of Scottsdale (City) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the City to acquire and rehabilitate single-family homes to provide affordable rental housing opportunities to income eligible residents in the City of Scottsdale. The County has provided the City with U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnership funds (HOME) in the amount of $2,851,429 under Assistance Listing Number (ALN) 14.239. The term of the Agreement is March 30, 2022, through September 30, 2026. The purpose of the Amendment is to address the following: A. Revise the Contract Amount on Page 1 to reflect a new Agreement funding total of $3,138,728. B. Extend the term of the Agreement from September 30, 2026, through September 30, 2028. C. Revise Section 1 (General Provisions), Paragraph 49.0 (Certification Regarding Debarment, Suspension, Ineligibility And Voluntary Exclusion), Subparagraph 49.1.3 and replace in its entirety. D. In Section 2 (Special Provisions) revise and replace: 1. Paragraph 19.0 (Program Completion), Subparagraph 19.2. 2. Paragraph 20.0 (Failure To Make Progress), Subparagraph 20.1.1. 3. Paragraph 23.0 (Violence Against Women Reauthorization Act of 2013). E. In Section 3 (Work Statement) revise and replace: 1. Revise PY 2020 and 2021 Work Statement- Home Rental to extend the expenditure deadline to September 30, 2026. $686,829.68 in HOME funds will be used for the purchase and rehabilitation of two (2) single-family homes for the purpose of providing affordable rental housing in Scottsdale. 2. Add a new PY 2021 Work Statement-HOME TBRA with an expenditure deadline of September 30, 2026. $212.32 in HOME funds will be used for this activity. 3. Replace PY 2021 HOME-ARP Bridging Housing Stability Work Statement with two Work Statements: A new PY 2021 HOME-ARP TBRA Program Work Statement in the amount of $725,171 with an expenditure deadline of September 30, 2028, in HOME ARP funds for TBRA activities; a new PY 2021 HOME-ARP Supportive Services Program Work Statement in the amount of $716,927, in HOME-ARP funds to administer HOME-ARP program activities and provide homelessness prevention supportive services to qualifying individuals and families with an expenditure deadline of September 30, 2028. 4. Add a new PY 2024 Work Statement-HOME TBRA with an expenditure deadline of September 30, 2028. $287,299 in HOME funds will be used for this activity. The Agreement is amended to incorporate the changes contained in Amendment No. 3. All other terms and conditions of the Agreement shall remain the same and unchanged and in full force and effect as executed by the Parties. Supervisor District: 2 (C-22-22-080-X-03)
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C-number
C-22-23-114-X-04 (base: C-22-23-114-X)
Base
C-22-23-114-X
Revision
04
Item text
59. AMENDMENT TO THE IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT ACTIVITIES Approve funding allocation for Program Year 2025/Fiscal Year 2026 (PY2025/FY2025) to the Intergovernmental Agreement (Agreement) between Arizona Department of Economic Security (DES) and Maricopa County, administered by its Human Services Department. The purpose of the Agreement is for the County to administer Workforce Innovation and Opportunity Act Title I (WIOA) program activities in Maricopa County, excluding the City of Phoenix. The Agreement term is July 1, 2023, though June 30, 2028. WIOA activities are mandated by the U.S. Department of Labor, as such, the funds are subject to all the provisions of Public Law 113-128 as well as any guidance issued by the U.S. Department of Labor and DES. On September 8, 2025, DES provided Local Workforce Development Areas (LWDAs) with funding allocation Alert PY2025/FY2026. DES shall provide the County with PY2025/FY2026 funding in an amount-not-to-exceed $12,525,209. The period of funding availability for Adult (AD), Dislocated Worker (DW) and Rapid Response (RR) activities is Fiscal Year 2026 (FY26) July 1, 2025, through June 30, 2026. Funding for Youth (YT) activities is April 1, 2025, through June 30, 2026. Funding for WIOA Title I Assistance Listing Number (ALN) #17.258 (Adult $3,533,179), ALN #17.278 (Dislocated Worker $5,044,793 and Rapid Response $195,997), and ALN #17.259 (Youth $3,751,240) is authorized by a U.S. Department of Labor for each Program Year. DES contracts with the County on an annual reoccurring, non-competitive basis. There is no cash or in-kind match requirement, and no future or ongoing contributions are required after the Agreement period ends. The Human Services Department indirect rate of 24% by the U.S. Department of Health and Human Services for FY2026 are for salaries and employee related expenses. The total Amendment funds are $12,525,209 of which $5,295,225 cost will be allocated for salaries and ERE. The total estimated indirect costs are $1,270,854 and are fully recoverable. The services administered by the Maricopa County Human Services Department Workforce Development Division ARIZONA@WORK - Maricopa County are not mandated services but provide a benefit to Maricopa County residents by providing assistance to job seekers with career and training opportunities, youth, dislocated workers, veterans and to employers that need to fill vacancies. Program services help to establish a stronger workforce in the local area. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Grant award does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall budget will be adjusted as necessary to accommodate the grant funding through a future reconciliation. Acceptance of this funding allocation will not impact the County’s General Fund. Also request authorization for the Chairman to sign documents related to DES WIOA Amendments related to the funding changes. Supervisory District: All (C-22-23-114-X-04)
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C-number
C-22-26-014-X-00 (base: C-22-26-014-X)
Base
C-22-26-014-X
Revision
00
Item text
60. IGA WITH CITY OF TOLLESON FOR HOMELESSNESS OUTREACH SERVICES Approve a financial Intergovernmental Agreement (Agreement) between the City of Tolleson (City) and Maricopa County (County), administered by its Human Services Department. The City and the County are collectively referred to herein as the “Parties”. The purpose of this Agreement is to establish a collaboration between the Parties focused on a strategy to reduce homelessness with an added focus in wash and canal areas (e.g. Agua Fria, Skunk Creek, and New River).The Cities including, but not limited to, Tolleson, Peoria, Surprise, Sun City, Sun City West, Waddell, Wittmann, Town of Youngtown and City of El Mirage (Subregional Partners) are committed to provide outreach teams with needed resources to assist individuals who are unsheltered to transition into permanent housing. Subregional Partners are working to address the needs of individuals that are utilizing the wash and canal areas as campsites for temporary shelter. The Subregional Partners will ensure outreach teams are developed to assist individuals with services to transition into permanent housing. Outreach includes a versatile combination of coordination of case management, mental health service connections and substance use support. Through a sustained targeted effort, this partnership endeavors to reduce local street homelessness in the areas as measured by the Point in Time count. The Parties shall share in the costs for outreach service delivery. The City shall provide the County with $5,000 for program activities. The Agreement shall be effective on and retroactive to July 1, 2025, through June 30, 2026, and may be extended upon acceptance and approval by the Parties. This is a non-reoccurring Agreement that is entered by the parties through a non-competitive process. Cash, match, or in-kind are not required. The County does not have any obligations after the Agreement term. The services provided under this Agreement are not mandated services but provide a benefit to the residents of Maricopa County by increasing the availability of outreach services to individuals and families experiencing homelessness. The Human Services Department indirect rate for FY2026 approved by the U.S. Department of Health and Human Services is 24% for salaries and employee related expenses. The Agreement funds are $5,000 of which $0 will be allocated for salaries and ERE, therefore indirect costs are $0 and are not subject to indirect cost recovery. This Agreement does not impact the County General Funds. Supervisor District: 5 (C-22-26-014-X-00)
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C-number
C-22-26-013-X-00 (base: C-22-26-013-X)
Base
C-22-26-013-X
Revision
00
Item text
61. IGA WITH CITY OF GOODYEAR FOR HOMELESSNESS OUTREACH SERVICES Approve a financial Intergovernmental Agreement (Agreement) between the City of Goodyear (City) and Maricopa County (County), administered by its Human Services Department. The City and the County are collectively referred to herein as the “Parties”. The purpose of this Agreement is to establish a collaboration between the Parties focused on a strategy to reduce homelessness with an added focus in wash and canal areas (e.g. Agua Fria, Skunk Creek, and New River).The Cities including, but not limited to, Goodyear, Peoria, Surprise, Sun City, Sun City West, Waddell, Wittmann, Town of Youngtown and City of El Mirage (Subregional Partners) are committed to provide outreach teams with needed resources to assist individuals who are unsheltered to transition into permanent housing. Subregional Partners are working to address the needs of individuals that are utilizing the wash and canal areas as campsites for temporary shelter. The Subregional Partners will ensure outreach teams are developed to assist individuals with services to transition into permanent housing. Outreach includes a versatile combination of coordination of case management, mental health service connections and substance use support. Through a sustained targeted effort, this partnership endeavors to reduce local street homelessness in the areas as measured by the Point in Time count. The Parties shall share in the costs for outreach service delivery. The City shall provide the County with $20,000 for program activities. The Agreement term shall be effective on and retroactive to July 1, 2025, through June 30, 2026, and may be extended upon acceptance and approval by the Parties. This is a non-reoccurring Agreement that is entered by the parties through a non-competitive process. Cash, match, or in-kind are not required. The County does not have any obligations after the Agreement term. The services provided under this Agreement are not mandated services but provide a benefit to the residents of Maricopa County by increasing the availability of outreach services to individuals and families experiencing homelessness. The Human Services Department indirect rate for FY2026, approved by the U.S. Department of Health and Human Services is 24% for salaries and employee related expenses. The Agreement funds are $20,000 of which $0 will be allocated for salaries and ERE, therefore indirect costs are $0 and are not subject to indirect cost recovery. This Agreement does not impact the County General Funds. Supervisor District: 4 and 5 (C-22-26-013-X-00)
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C-number
C-22-26-015-X-00 (base: C-22-26-015-X)
Base
C-22-26-015-X
Revision
00
Item text
62. IGA WITH TEMPE ELEMENTARY SCHOOL DISTRICT NO. 3 Approve a non-financial Intergovernmental Agreement (Agreement) with Tempe Elementary School District No. 3 and Maricopa County administered by its Human Services Department Head Start program. The District and County collectively are referred to as the “Parties” and individually as a “Party.” The purpose of this Agreement is to establish the process for collaboration between the Parties to provide services to preschool children, including children with disabilities as defined in A.R.S. § 15-761, ages three years old to kindergarten and eligible five years old, in compliance with federal and state laws and regulations, and in accordance with District policies and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Services and activities to be provided under this Agreement shall be conducted by the Maricopa County Head Start Program (“Head Start Program”). The Head Start Program is federally funded by the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement shall also establish the guidelines for the County to utilize classroom and playground space in identified schools under the District’s control. The Agreement term shall be effective on and retroactive to July 1, 2025 and terminate on June 30, 2026. The Head Start program shall utilize classroom spaces (at no cost) in 1 District School. Supervisory District: 1, 2, and 5 (C-22-26-015-X-00)
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C-number
C-22-26-016-X-00 (base: C-22-26-016-X)
Base
C-22-26-016-X
Revision
00
Item text
63. IGA WITH CHANDLER UNIFIED SCHOOL DISTRICT Approve a non-financial Intergovernmental Agreement (Agreement) with Chandler Unified School District and Maricopa County administered by its Human Services Department Head Start program. The District and County collectively are referred to as the “Parties” and individually as a “Party.” The purpose of this Agreement is to establish the process for collaboration between the Parties to provide services to preschool children, including children with disabilities as defined in A.R.S. § 15-761, ages three years old to kindergarten and eligible five years old, in compliance with federal and state laws and regulations, and in accordance with District policies and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Services and activities to be provided under this Agreement shall be conducted by the Maricopa County Head Start Program (“Head Start Program”). The Head Start Program is federally funded by the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement shall also establish the guidelines for the County to utilize classroom and playground space in identified schools under the District’s control, however, the Head Start program does not utilize classroom spaces in the District’s schools at this time. The Agreement term shall be effective and retroactive to July 1, 2025, and terminate on June 30, 2026. Supervisory District: 1 (C-22-26-016-X-00)
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C-number
C-22-26-011-X-00 (base: C-22-26-011-X)
Base
C-22-26-011-X
Revision
00
Item text
64. IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION SERVICES PROGRAM Approve a financial Intergovernmental Agreement (Agreement) between Arizona Department of Economic Security (DES) and Maricopa County, administered by its Human Services Department (County). DES provides funding to the County for administration of Community Action Program (CAP) Services (Program). The purpose of the Agreement is for County to provide broad-ranging programs and services in rural and urban areas that are intended to pursue the reduction of poverty, the revitalization of low-income communities and the empowerment of low-income families and individuals to become fully self-sufficient. The Human Services Department administers the Program to provide eligible low-income residents with eviction prevention services, rent, and utility assistance. The term of the Agreement shall begin on July 1, 2025, and end on June 30, 2030. DES shall provide the County with $791,450.45 Funding period of availability shall begin on State Fiscal Year (SFY) July 1, 2025, to June 30, 2026. Funding for future fiscal year terms or funding increases shall be provided on an annual basis or as funding increases become available and will be awarded via Amendments to the IGA. DES contracts with the County on an annual reoccurring, non-competitive basis for service delivery of the Community Action program activities. Receipt of funds from DES does not require in-kind or match funds and no future or ongoing contributions by the County are required at the end of the Agreement term. The services provided under this Agreement are not a mandated service but provide a benefit to the citizens by providing eligible low-income residents with community services which may include eviction prevention services, rent, and utility assistance. The Human Services Department approved indirect rate by the U.S. Department of Health and Human Services for FY2026 for salaries and employee related expenses is 24%. While the current Agreement funding amount is $791,450.45, $0 will be allocated for salaries and employee related expenses, however indirect costs are fully recoverable and will be reflected in future funding Amendments to the IGA. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Acceptance of this Agreement will not impact the County General Fund. Supervisory District: All (C-22-26-011-X-00)
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C-number
C-06-26-082-X-00 (base: C-06-26-082-X)
Base
C-06-26-082-X
Revision
00
Item text
65. DONATIONS PARKS AND RECREATION AUGUST 2025 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for August 2025, for a cash value of $604.23. (C-06-26-082-X-00)
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C-number
C-73-26-010-X-00 (base: C-73-26-010-X)
Base
C-73-26-010-X
Revision
00
Item text
66. 250047-ROQ, INMATE TRANSFER AND RELEASE (ITR) MODIFICATION AND EXPANSION Approve and award a professional architectural services contract between Maricopa County and Arrington Watkins (architects) in an amount not to exceed $740,163. The completion date of the design contract will be reliant on the building contractor's schedule which has not been determined. The purpose of the contract is to provide full design and construction administration services including but not limited to architectural, structural, mechanical, electrical, plumbing, and civil disciplines for the Facilities Management Department at the existing Intake Transfer and Release (ITR) portion of the Durango Detention Center to expand and modify the existing facility. This project is located in Supervisor District 5. The project is intended to address critical operational and security challenges at the ITR facility. The primary goals of the project are as follows: 1) Improve Intake Process Efficiency 2) Enhance Vehicle Sallyport Security 3) Improve Site Connectivity and Pedestrian Access 4) Relocate Release Area (C-73-26-010-X-00)
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C-number
C-73-26-011-X-00 (base: C-73-26-011-X)
Base
C-73-26-011-X
Revision
00
Item text
67. 250106-C, HEAVY DUTY FLEET, CONSTRUCTION AND AGRICULTURAL/INDUSTRIAL PARTS, SERVICE, & ACCESSORIES Approve a multiple award contract for the purpose of providing Maricopa County with heavy duty fleet, construction, and agricultural/industrial parts, service, and accessories. Some examples include but are not limited to hydraulics, brakes, suspension, driveline, transmission, lift gates, fuel pumps, hoses, repair services in field or at facilities, etc. This contract 250106-C will replace the expiring contract 200209-C. The contract award is at an estimate of $1,511,000.00 over one year until September 30, 2026 with up to four years of renewal options. The effective date of the contract will be October 1, 2025. Recommended for Award: Arnold Machinery Company Canyon State Bus Sales, Inc. Courtesy Auto of Mesa Courtesy Chevrolet Cummins Inc. dba Cummins Sales and Service Drake Truck Bodies, LLC dba Drake Equipment of Arizona Empire Southwest, LLC Freightliner of Arizona dba Velocity Truck Centers GJH MOTORS, LLC HYDRAULIC CONTROLS INC Hyper Customs dba Arizona Truck Pros JB Poindexter & Co, Inc dba Reading Truck Equipment, LLC Kenz and Leslie of Arizona, Inc Lawson Products, Inc. Master Machinery Neopart Transit LLC Norwood Equipment LLC RWC International LLC dba RWC Group SANDERSON FORD Sun Country Truck Equipment, Inc. TruckPro LLC dba Arizona Brake & Clutch Supply United Truck & Equipment, Inc dba United Built Equipment W.W.Williams Company LLC (C-73-26-011-X-00)
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C-number
C-73-26-012-X-00 (base: C-73-26-012-X)
Base
C-73-26-012-X
Revision
00
Item text
68. 200242-CI, ON-SITE CLINICAL MEDICAL & SPECIALTY HEALTH SERVICES This Contract provides court ordered treatments for Office of Budget and Finance and on-site clinical services for Correctional Health. Office of Budget and Finance is the primary user for this contract for court ordered treatments for incarcerated inmates. The purpose of this contract is to pay for secondary affidavits from medical providers regarding individuals who receive court-ordered evaluations/treatment as required by Maricopa County Superior Court. These treatments include affidavits, evaluation, reports, and testimony provide by members of MedPro’s Division of Psychiatry. District Medical Group has been the identified treatment and evaluation provider and has provided the affidavits to the Court through an agreement with the State. This is to approve a 5-year competition impracticable contract renewal with District Medical Group in the amount of $7,000,000.00. The effective start date of the contract renewal will be October 01, 2025, until September 30, 2030. (C-73-26-012-X-00)
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C-number
C-86-24-056-X-02 (base: C-86-24-056-X)
Base
C-86-24-056-X
Revision
02
Item text
69. ACCEPT YEAR 3 GRANT FUNDS FROM CENTERS FOR DISEASE CONTROL AND PREVENTION FOR OVERDOSE DATA TO ACTION PROGRAM Approve the Year 3 Notice of Award 5 NH28CE003540-03-00 of grant funds from U.S. Department of Health and Human Services (HHS), Centers for Disease Control and Prevention (CDC), “Overdose Data to Action: Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL). Funding is to support efforts to use data to inform activities and programs intended to decrease nonfatal and fatal drug overdoses within the community and healthcare system settings. The total not-to-exceed amount of $2,892,500. The budget period for this award is September 1, 2025, through August 31, 2026. The term of the agreement is September 1, 2023, through August 31, 2028. The grant award is reoccurring and has been awarded to the department in previous years. This is a competitive grant. There is no cash or in-kind match required and should the grant cease, on-going contributions would not be required. This program is not a mandated function but provides a benefit to all citizens, by decreasing nonfatal and fatal drug overdoses. MCDPH’s Indirect Rate for FY26 is 16.69%. The indirect costs are estimated at $413,710.04 which are fully recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year, and the future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-24-056-X-02)
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C-number
C-86-20-010-3-05 (base: C-86-20-010-3)
Base
C-86-20-010-3
Revision
05
Item text
70. ACCEPT GRANT FUNDS FROM THE HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR 'ENDING THE HIV EPIDEMIC: A PLAN FOR AMERICA- RYAN WHITE HIV/AIDS PROGRAM PARTS A AND B' Approve the retroactive Notice of Award (NOA) 6 UT8HA33944‐06‐01 and acceptance of grant funds from Health Resources and Services Administration (HRSA) in the not-to-exceed amount of $492,039. The grant will provide continued lifesaving medical and support services to people living with HIV/AIDS (PLWHA). The NOA period began on March 1, 2025, and will continue through February 28, 2026. The original term of the grant award is March 1, 2025, through February 28, 2030. The grant award is reoccurring and has been awarded to the department for the last five years. There is no cash or in-kind match required. This is not a mandated service but provides a benefit to our citizens with the provision of health related and support services for approximately 5,000 PLWHA. Should the grant cease, on-going contributions should not be required. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10%. The full indirect costs are estimated at $30,345.45 of which $18,181.82 recoverable and $12,163.64 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-20-010-3-05)
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C-number
C-86-24-172-X-03 (base: C-86-24-172-X)
Base
C-86-24-172-X
Revision
03
Item text
71. AMENDMENT TO CONTRACT WITH SOLARI INC FOR TELEPHONY-BASED CALL CENTER Approve Contract Amendment 4 to contract PH RFP 240142 between Maricopa County by and through the Department of Public Health and Solari, Inc. Pricing for Project 1 shall be increased by $1,240,000 making the new not to exceed $4,658,033. Pricing for Project 2 shall be increased by $130,000 making the new not to exceed $440,485. The grand total of the not to exceed shall be updated to $5,098,518. All other terms and conditions of the original contract remain in full force and effect. This contract serves to establish staff and operate a telephony-based call center providing both a Bilingual Helpline and a Community Services Heat Helpline while also providing connection, transportation, and increased access to services for those adversely affected by seasonal extreme heat. (C-86-24-172-X-03)
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C-number
C-86-24-167-X-01 (base: C-86-24-167-X)
Base
C-86-24-167-X
Revision
01
Item text
72. AMENDMENT TO IGA WITH THE CITY OF CHANDLER FOR HEAT RELIEF SERVICES Approve Amendment No. 1 to Intergovernmental Agreement (IGA) between the City of Chandler, Arizona, and Maricopa County by and through its Department of Public Health (MCDPH) to provide grant funding for Heat Relief services. I. The above-named IGA is hereby amended as specified on attached Amendment No. 1 contract. Revise Section Ill, 3. WORK STATEMENT Revise Section Ill. 6. BUDGET SCHEDULE Revise Section Ill. 7. PROJECT SCHEDULE Revise Section IV. 2. METHOD OF PAYMENT Revise Section IV. 4. NOTICE II. All other terms and conditions of the original contracts shall remain in full force and effect The purpose of this Amendment is to allow MCDPH to provide funding to the City of Chandler, AZ, to increase access to heat relief in locations in Chandler. The Heat Relief Centers shall meet basic needs by ensuring air-conditioned space, hydration, and food are available to allow people to recover from heat exposure. (C-86-24-167-X-01)
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C-number
C-86-25-052-X-01 (base: C-86-25-052-X)
Base
C-86-25-052-X
Revision
01
Item text
73. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR WOMEN, INFANTS, AND CHILDREN DIETETIC INTERNSHIP PROGRAM Approve Amendment one (1) of Intergovernmental Agreement (IGA) CTR074629 for the Women, Infants, and Children (WIC) Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding the recruitment of Registered Dietitian Nutritionist interns. The overall purpose of this grant is to annually increase the number of Registered Dietitian Nutrition in the Arizona WIC Program to continue to improve nutrition services for eligible families. The not-to-exceed amount is $186,976.00 for the budget period October 01, 2025, through September 30, 2026. The term of the IGA is October 01, 2024, through September 30, 2029. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6) Contract Changes, subsection 6.1 Amendments, the Contract is hereby revised with the following: 1.1. The Scope of Work is revised and replaced. 1.2. The Price Sheet is revised and replaced. This is the second year of the five-year term. This grant has been awarded to MCDPH in the past, however it is unknown if the grant will be awarded in the future after the term date end. This is a non-competitive grant and there is no cash or in-kind match required. Additionally, this is not a mandated service but does provide a valuable service to the community. The Department of Health’s indirect rate for FY26 is 16.69%. Indirect costs are estimated at $26,742.90, all of which is recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year and future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a grant from ADHS and will not affect the County’s general fund. (C-86-25-052-X-01)
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C-number
C-86-24-193-X-02 (base: C-86-24-193-X)
Base
C-86-24-193-X
Revision
02
Item text
74. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE ARIZONA STATE OPIOID RESPONSE – SUPPORT OVERDOSE FATALITY REVIEW PROGRAM Approve Amendment one (1) to the Intergovernmental Agreement (IGA) CTR070517 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), to provide grant funding for the Arizona State Opioid Response (SOR) – Support Overdose Fatality Review Program. There is an increase in funding of $225,000, for a total not-to-exceed amount of $300,000.00, for the period September 30, 2024 through September 29, 2025. The contract term is September 30, 2023, through September 29, 2028. The purpose of this grant is to build the local capacity for counties to develop drug Overdose Fatality Review (OFR) teams. This agreement will address drug misuse and abuse within their community by setting up a county drug OFR team. The objective of the SOR funding distributed to county health departments supporting case management is that the counties shall focus on providing support using community health workers, case management, first responders, and peer navigators to address high-risk populations in an effort to improve linkages to care. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6), Contract Changes, subsection 6.1, Amendments, the Agreement is hereby revised with the following: 1.1. The Scope of Work is revised and replaced. 1.2. FY25 Price Sheet is revised and replaced due to receiving additional funding in FY25 that was not expended. 1.3. Exhibit One (1), 2 CFR is revised and replaced to reflect the funding increase in FY25. This is the first time this grant has been awarded to MCDPH and it is unknown if it will be awarded again. It is non-competitive and there is no cash or in-kind match required. Should the grant cease, on-going contributions would not be required. This grant is a mandated function. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% of salaries and employee related expenses. Also, only the first $25,000 will be subject to the indirect cost. The Department of Health’s indirect rate for FY26 is 16.69%. Total indirect expenses are estimated to be $34,138.64 of which $9,091.91 is recoverable and $25,047.73 is not recoverable and will be absorbed by the department’s operating budget). Departmental indirect rates are re-established at the beginning of each fiscal year the future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a grant from ADHS and will not affect the County’s general fund. (C-86-24-193-X-02)
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C-number
C-86-24-171-X-02 (base: C-86-24-171-X)
Base
C-86-24-171-X
Revision
02
Item text
75. AMENDMENT TO IGA WITH THE CITY OF TEMPE FOR HEAT RELIEF SERVICES Approve retroactive Amendment No. 2 to Intergovernmental Agreement (IGA) between the City of Tempe, Arizona, and Maricopa County by and through its Department of Public Health (MCDPH) to provide grant funding for Heat Relief services. The not-to-exceed amount is $130,000 for the budget period April 01, 2025, through December 31, 2025. The contract term is April 01, 2024, through December 31, 2026. I. The above-named IGA is hereby amended as specified on attached Amendment No. 2 contract. a. Revise Section Ill. 6. BUDGET SCHEDULE by deleting it in its entirety and replacing it with attached. Changes are noted in red. II. All other terms and conditions of the original contract shall remain in full force and effect. The purpose of this Amendment is to allow MCDPH to provide funding to the City of Tempe, AZ, to increase access to heat relief in locations in Tempe. The Heat Relief Centers shall meet basic needs by ensuring air-conditioned space, hydration, and food are available to allow people to recover from heat exposure. (C-86-24-171-X-02)
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C-number
C-86-26-014-X-00 (base: C-86-26-014-X)
Base
C-86-26-014-X
Revision
00
Item text
76. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR INFECTIOUS DISEASE TESTING Approve the retroactive Intergovernmental Agreement (IGA) between Arizona Department of Health Services (ADHS) Bureau of State Laboratory Services (BSLS) and Maricopa County by and through its Department of Public Health (MCDPH) for Infectious Disease testing. This IGA provides adequate funding for supplies, testing equipment, sequencing and related costs associated with surge testing. The not-to-exceed amount is $600,000.00, and the contract term is January 07, 2025, through January 14, 2026. This was the first time this grant was awarded, and it is unknown if it will be awarded again. It is non-competitive and there is no cash or in-kind match required. Should the grant cease, on-going contributions would not be required. This grant is not a mandated function but provides a valuable service to the community by testing for emerging infections. The Department of Health’s indirect rate for FY26 is 16.69%. Indirect costs are estimated at $85,817.12 all of which is recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year the future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a grant from ADHS and will not affect the County’s general fund. (C-86-26-014-X-00)
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C-number
C-86-22-216-X-08 (base: C-86-22-216-X)
Base
C-86-22-216-X
Revision
08
Item text
77. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM Approve the retroactive purchase order (PO)802508 for Intergovernmental Agreement (IGA) CTR055214 for the Public Health Emergency Preparedness Program Cities Readiness Initiative (CRI) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). Funding is provided to improve the preparedness of each community in the event of a public health emergency. This Agreement is designed to increase participation in the ongoing development of the State and County Health Preparedness Infrastructure through the CDC Public Health Preparedness Cooperative Agreement with the ADHS. Funding is in the amount of $1,233,476.00 for the budget period July 01, 2025, through June 30, 2026. The IGA term is July 01, 2022, through June 30, 2027. Maricopa County Department of Public Health’s Indirect Rate for FY26 is 16.69%. The indirect costs are estimated at $176,422.27 and are fully recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. This award is reoccurring and has been awarded to the department in previous years. Indirect cost is fully recoverable and ongoing cash contributions are not required. The grant award is not a mandated function but provides a benefit to the citizens by strengthening the readiness of the community, to prepare for, respond to, and recover from a public health emergency and/or disaster. The grant award is non-competitive and a 10% in-kind or soft match is required. Maricopa County accomplishes this through the use of general funded employees, professional and outside service contracts, epidemiological data software and warehouse space. Awards were funded by grants from the Centers for Disease Control and Prevention (CDC) of the U.S. Department of Health and Human Services (HHS). Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County’s general fund. (C-86-22-216-X-08)
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C-number
C-78-26-007-X-00 (base: C-78-26-007-X)
Base
C-78-26-007-X
Revision
00
Item text
78. IGA WITH THE FLOOD DISTRICT OF MARICOPA COUNTY TO UTILIZE DISTRICT PROPERTY FOR COMMUNICATION SYSTEMS Approve a master Intergovernmental Agreement (IGA) between Maricopa County (County) and the Flood Control District of Maricopa County (District) to facilitate siting of communication systems. Under the terms of the Agreement, site- specific agreements may be negotiated under which the District may provide use of its property, and the County will reimburse the district any realized additional costs. This Agreement shall become effective as of the date it is executed by the Chairman of the Maricopa County Board of Supervisors and the Chairman of the Board of Directors of the District, shall remain in full force and effect for a term of twenty (20) years unless canceled by either Party upon written notice at least six (6) months prior to the expiration of this Agreement. (C-78-26-007-X-00)
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C-number
C-64-26-039-X-00 (base: C-64-26-039-X)
Base
C-64-26-039-X
Revision
00
Item text
79. BID AND AWARD FOR MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION’S CONSTRUCTION IMPROVEMENTS ON ELLSWORTH RD AND PUEBLO AVE PROJECT Approve the solicitation of bids for the Maricopa County Department of Transportation’s (MCDOT’s) construction of improvements for Ellsworth Rd and Pueblo Ave Project. Award the contract to the lowest responsive responsible bidder, provided that the lowest responsive responsible bidder does not exceed the Engineer’s estimate by more than ten percent. Supervisory District No. 2 (C-64-26-039-X-00)
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C-number
C-64-26-036-X-00 (base: C-64-26-036-X)
Base
C-64-26-036-X
Revision
00
Item text
80. IGA WITH THE ARIZONA DEPARTMENT OF TRANSPORTATION (ADOT) FOR MAINTENANCE OF OLIVE AVENUE FROM STATE ROUTE 303 LOOP TO REEMS ROAD Approve the Intergovernmental Agreement between Maricopa County and the Arizona Department of Transportation (State or ADOT) for the maintenance of Olive Avenue, from State Route 303 to Reems Road. The terms, conditions and provisions of this Agreement shall remain in full force and effect until completion of the Project. Any and all obligations of maintenance hereunder shall remain perpetual and shall survive any termination hereof and the assignment or assumption of this Agreement or the Project by another competent jurisdiction or entity. Any change or modification to the Project will only occur with the mutual written consent of both Parties. Supervisory District No. 4 (C-64-26-036-X-00)
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C-number
C-64-26-041-X-00 (base: C-64-26-041-X)
Base
C-64-26-041-X
Revision
00
Item text
81. IGA WITH CITY AVONDALE AND CITY OF PHOENIX FOR DESIGN, CONSTRUCTION, OPERATION AND MAINTENANCE OF TRAFFIC SIGNAL AT 99TH AVENUE AND ENCANTO BOULEVARD Approve the Intergovernmental Agreement between Maricopa County, the City of Avondale and the City of Phoenix for the design, construction, operation and maintenance of a traffic signal at 99th Avenue and Encanto Boulevard. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect until all stipulations previously indicated have been satisfied. This Agreement may be amended only upon written agreement by all Parties. Supervisory District No. 5 (C-64-26-041-X-00)
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C-number
C-64-25-045-X-00 (base: C-64-25-045-X)
Base
C-64-25-045-X
Revision
00
Item text
82. IGA WITH CITY OF GLENDALE FOR STREET LIGHTING ON COTTON LANE BETWEEN BETHANY HOME ROAD TO GLENDALE AVENUE Approve the Intergovernmental Agreement between Maricopa County and the City of Glendale for streetlight operation and maintenance on Cotton Lane, from Bethany Home Road to Glendale Avenue. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect until all Responsibilities outlined in Sections 9 and 10 herein have been satisfied. This Agreement supersedes the prior Agreement (C-64-25-045-X-00) approved by the Board November 6, 2024. This Agreement may be amended only upon written agreement by all Parties. Supervisory District No. 4 (C-64-26-052-X-00)
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C-number
C-64-26-042-X-00 (base: C-64-26-042-X)
Base
C-64-26-042-X
Revision
00
Item text
83. LIBERTY UTILITIES FRANCHISE AGREEMENT WITH BLACK MOUNTAIN SEWER CORP. AND LITCHFIELD PARK WATER & SEWER CORP. Approve the Liberty Utilities (Black Mountain Sewer) Corp. and Liberty Utilities (Litchfield Park Water & Sewer) Corp. Franchise Agreement. This will allow Liberty Utilities to place facilities within the public Right-of-Way for the purpose of water delivery and sewer processing. The agreement is for a period of twenty-five (25) years from the Effective Date. Supervisory District No. 2, 4, & 5 (C-64-26-042-X-00)
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C-number
C-64-26-051-X-00 (base: C-64-26-051-X)
Base
C-64-26-051-X
Revision
00
Item text
84. ON-CALL CONTRACT NO. 2025-021 WITH AECOM TECHNICAL SERVICES, INC. FOR CONSTRUCTION ADMINISTRATION & INSPECTION SERVICES Approve Contract No. 2025-021 with AECOM Technical Services, Inc. (AECOM) for On-Call Construction Administration and Inspection services for TIP (Transportation Improvement Program) and MIP (Minor Improvements Program) construction projects. This contract shall be effective for seven hundred and thirty (730) calendar days (2 years). With three (3) one-year renewal options, or the expenditure of $3,000,000.00, whichever occurs first. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-051-X-00)
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C-number
C-64-26-050-X-00 (base: C-64-26-050-X)
Base
C-64-26-050-X
Revision
00
Item text
85. ON CALL CONTRACT NO. 2025-022 WITH CIVIL SOLUTIONS ENGINEERING & MANAGEMENT, LLC FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES Approve Contract No. 2025-022 with Civil Solutions Engineering & Management, LLC (CSEM) for On-Call Construction Administration and Inspection Services for TIP (Transportation Improvement Program) and MIP (Minor Improvements Program) construction projects. This contract shall be effective for seven hundred and thirty (730) calendar days (2 years). With three (3) one-year renewal options, or the expenditure of $3,000,000.00, whichever occurs first. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-050-X-00)
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C-number
C-64-26-049-X-00 (base: C-64-26-049-X)
Base
C-64-26-049-X
Revision
00
Item text
86. ON CALL CONTRACT NO. 2025-023 WITH CONSULTANT ENGINEERING, INC. FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES Approve Contract No. 2025-023 with Consultant Engineering, Inc. (CEI) for On-Call Construction Administration and Inspection services for TIP (Transportation Improvement Program) and MIP (Minor Improvements Program) construction projects. This contract shall be effective for seven hundred and thirty (730) calendar days (2 years). With three (3) one-year renewal options, or the expenditure of $3,000,000.00, whichever occurs first. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-049-X-00)
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C-number
C-64-26-048-X-00 (base: C-64-26-048-X)
Base
C-64-26-048-X
Revision
00
Item text
87. ON CALL CONTRACT NO. 2025-024 WITH HDR CONSTRUCTION CONTROL CORPORATION (HDR) FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES Approve Contract No. 2025-024 with HDR Construction Control Corporation (HDR) for On-Call Construction Administration and Inspection services for TIP (Transportation Improvement Program) and MIP (Minor Improvements Program) construction projects. This contract shall be effective for seven hundred and thirty (730) calendar days (2 years). With three (3) one-year renewal options, or the expenditure of $3,000,000.00, whichever occurs first. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-048-X-00)
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C-number
C-64-26-047-X-00 (base: C-64-26-047-X)
Base
C-64-26-047-X
Revision
00
Item text
88. ON CALL CONTRACT NO. 2025-025 WITH INFENIX, LLC FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES Approve Contract No. 2025-025 with Infenix, LLC for On-Call Construction Administration and Inspection services for TIP (Transportation Improvement Program) and MIP (Minor Improvements Program) construction projects. This contract shall be effective for seven hundred and thirty (730) calendar days (2 years). With three (3) one-year renewal options, or the expenditure of $3,000,000.00, whichever occurs first. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-047-X-00)
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C-number
C-64-26-046-X-00 (base: C-64-26-046-X)
Base
C-64-26-046-X
Revision
00
Item text
89. ON CALL CONTRACT NO. 2025-026 WITH QUALITY TESTING, LLC FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES Approve Contract No. 2025-026 with Quality Testing, LLC (QT) for On-Call Construction Administration and Inspection services for TIP (Transportation Improvement Program) and MIP (Minor Improvements Program) construction projects. This contract shall be effective for seven hundred and thirty (730) calendar days (2 years). With three (3) one-year renewal options, or the expenditure of $3,000,000.00, whichever occurs first. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-046-X-00)
Supporting documents (1)
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C-number
C-64-26-045-X-00 (base: C-64-26-045-X)
Base
C-64-26-045-X
Revision
00
Item text
90. ON CALL CONTRACT NO. 2025-027 WITH TRISTAR ENGINEERING AND MANAGEMENT FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES Approve Contract No. 2025-027 with Tristar Engineering and Management (Tristar) for On-Call Construction Administration and Inspection services for TIP (Transportation Improvement Program) and MIP (Minor Improvements Program) construction projects. This contract shall be effective for seven hundred and thirty (730) calendar days (2 years). With three (3) one-year renewal options, or the expenditure of $3,000,000.00, whichever occurs first. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-045-X-00)
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C-number
C-64-26-044-X-00 (base: C-64-26-044-X)
Base
C-64-26-044-X
Revision
00
Item text
91. ON CALL CONTRACT NO. 2025-028 WITH WSP USA, INC. FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES Approve Contract No. 2025-028 with WSP USA, Inc. (WSP) for On-Call Construction Administration and Inspection services for TIP (Transportation Improvement Program) and MIP (Minor Improvements Program) construction projects. This contract shall be effective for seven hundred and thirty (730) calendar days (2 years). With three (3) one-year renewal options, or the expenditure of $3,000,000.00, whichever occurs first. Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-044-X-00)
Supporting documents (1)
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C-number
C-64-26-040-X-00 (base: C-64-26-040-X)
Base
C-64-26-040-X
Revision
00
Item text
92. TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF MESA: ORDINANCE NO. 5954 Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of Mesa, Arizona. The County right-of-way is situated along Elliot Rd. between the intersection of Hawes Rd and Elliot Rd. In accordance with Mesa Ordinance 5954 the transferred right-of-way will be treated as newly annexed territory. General Vicinity: Elliot Rd. between the intersection of Hawes Rd and Elliot Rd. Supervisory District No. 2 In addition, direct the Clerk of the Board to record the Clerk Certification with the recorded City Ordinance with the County Recorder. (C-64-26-040-X-00)
Supporting documents (1)
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C-number
C-64-26-043-X-00 (base: C-64-26-043-X)
Base
C-64-26-043-X
Revision
00
Item text
93. TRAFFIC CONTROL REGULATION CHANGES ON HAPPY VALLEY ROAD & EL GRANADA BOULEVARD Approve new traffic controls (Stop Signs) on unincorporated Maricopa County Right-of-Way at the following location: 1. The intersection of Happy Valley Road and El Granada Boulevard shall be changed from One-Way stop control to All-Way Stop Control. Supervisory District No. 4 (C-64-26-043-X-00)
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C-number
C-64-26-038-X-00 (base: C-64-26-038-X)
Base
C-64-26-038-X
Revision
00
Item text
94. TRANSPORTATION SYSTEM PLAN 2050 MCDOT is requesting approval of the Transportation System Plan 2050 (TSP 2050) Contract and Fee Proposal in the amount of $1,499,986. Funds will be budgeted through the Transportation Department (D640) Operating fund (232) Long Range Transportation Plan (TP073). Supervisory District No. 1, 2, 3, 4 & 5 (C-64-26-038-X-00)
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C-number
C-64-15-136-M-00 (base: C-64-15-136-M)
Base
C-64-15-136-M
Revision
00
Item text
95. 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’ actions. A. Project: TT0008 DD10945 N Perryville Rd and W Glendale Ave Item No: D25388 – APN: 502-22-003F – Grantor: Litchfield Elementary School District No. 79 A1. Dedication Agreement and Escrow Instructions A2. Warranty Deed Supervisory District 4 B. Project: TT0008 DD10948 S Power Rd and E San Tan Blvd Item No: D25422 – APN: 304-88-088 – Grantor: Power Road Development Company, LLC B1. Dedication Agreement and Escrow Instructions B2. Warranty Deed Supervisory District 1 C. Project: TT0609 Tonto Hills Low Volume Roads Item No: D24333 & D25466 – APN: 219-12-226 – Grantors: Bryce and Kelly Johnson C1. Purchase Agreement and Escrow Instructions C2. Warranty Deed C3. Slope Easement Supervisory District 2 D. Project: TT0406 Riggs Road from Power Rd to Hawes Rd Item No: Multiple – IGA: C-64-15-136-M-00 – Assignee: Town of Queen Creek D1. Assignment of Easements Supervisory District 1 (C-78-26-013-X-00)
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C-number
C-85-26-007-X-00 (base: C-85-26-007-X)
Base
C-85-26-007-X
Revision
00
Item text
96. AQ-2024-005-RULE 204 (EMISSION REDUCTION CREDIT (ERC) GENERATION, CERTIFICATION, AND USE) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for November 5, 2025, at 9:30 a.m. to solicit comments on the proposed revision of Maricopa County Air Pollution Control Regulations, Rule 204 (Emission Reduction Credit (ERC) Generation, Certification, and Use) and the associated proposed revision to the Arizona State Implementation Plan (SIP). Following the public hearing, the Board is requested to adopt the proposed amendments to the rule, to approve the submission of the amended rule as a revision to the Arizona SIP, and to approve the withdrawal of the original December 20, 2019, Rule 204 SIP submittal. The purpose of Rule 204 is to allow for the generation and certification of ERCs for use as emission offsets. The purpose of this rulemaking is to address feedback from the U.S. Environmental Agency (EPA) as well as feedback from stakeholders. On December 20, 2019, the Maricopa County Air Quality Department (MCAQD) submitted Rule 204 to the EPA for approval into the Arizona SIP, but the EPA never formally acted on the SIP submittal. However, since the December 20, 2019, SIP submittal, MCAQD has received informal feedback from the EPA regarding rule approvability issues and MCAQD has worked with the EPA to adequately address these issues. Additionally, MCAQD has received stakeholder feedback regarding rule useability and applicability issues, including broadening the applicability of the rule to include all nonroad engines. Broadening the applicability of the rule will allow a greater amount of nonroad engine emission reduction credits to be issued from a wider variety of sources, thereby increasing the availability of offsets for use by major sources in order to comply with Clean Air Act requirements. MCAQD is planning to withdraw the December 20, 2019, SIP submittal and replace it with a new Rule 204 SIP submittal where both the EPA’s identified issues are addressed and stakeholder feedback has been incorporated. (C-85-26-007-X-00)
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C-number
C-85-26-008-X-00 (base: C-85-26-008-X)
Base
C-85-26-008-X
Revision
00
Item text
97. AQ-2025-001-INCORPORATION BY REFERENCE - RULE 360 (NEW SOURCE PERFORMANCE STANDARDS), RULE 370 (FEDERAL HAZARDOUS AIR POLLUTANT PROGRAM), RULE 371 (ACID RAIN), AND APPENDIX G (INCORPORATED MATERIALS) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for November 5, 2025, at 9:30 a.m. to solicit comments on incorporating federal standards into Maricopa County Air Pollution Control Regulations: Rule 360 (New Source Performance Standards), Rule 370 (Federal Hazardous Air Pollutant Program), Rule 371 (Acid Rain), and Appendix G (Incorporated Materials). Following the public hearing, the Board is requested to adopt the proposed incorporations into the Maricopa County Air Pollution Control Regulations. The Maricopa County Air Pollution Control Regulations contain several rules, Rules 360, 370, 371, and Appendix G, which incorporate by reference federal regulations from Title 40 of the Code of Federal Regulations (CFR). These federal regulations include New Source Performance Standards (NSPS), National Emission Standards for Hazardous Air Pollutants (NESHAP) and Acid Rain regulations. Every July 1, the U.S. Environmental Protection Agency (EPA) codifies revisions made to these federal regulations during the preceding year. The purpose of this rulemaking is to incorporate by reference the applicable federal regulations as codified on July 1, 2025, and thereby update Rules 360, 370, 371, and Appendix G with any revisions made to the corresponding federal rules during the preceding year. This is necessary in order to continue to comply with the Maricopa County Air Quality Department’s (MCAQD) delegated authority from EPA to implement and enforce NSPS, NESHAP, and acid rain programs in Maricopa County, except for those specific authorities retained by the EPA. After the rules are adopted by the Board of Supervisors, MCAQD will request delegation of authority from the EPA to implement and enforce the federal standards. Permit fees are not changing due to this action. (C-85-26-008-X-00)
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C-number
C-30-26-001-X-00 (base: C-30-26-001-X)
Base
C-30-26-001-X
Revision
00
Item text
98. PROPOSED REVISIONS OF MARICOPA COUNTY PARKS AND RECREATION DEPARTMENT USER FEE SCHEDULE In accordance with A.R.S. §11-251.08 and §11-251.13, the Parks and Recreation Department requests that the Board of Supervisors set a public hearing for December 10, 2025, to gather public comments and consider the proposed fee adjustments to the Department’s User Fee Schedule. If approved by the Board, the revised fee schedule will go into effect on January 1, 2026. After consulting with the Advisory Parks and Recreation Commission, the Department has determined that adjustments to the User Fee Schedule are necessary for cost recovery. Updating the fee schedule will enable the Department to use collected revenues directly for daily operations, facility maintenance, and essential repairs within the County’s regional park system. The Parks and Recreation Commission reviewed the proposed revisions during its public meeting on August 26, 2025, and did not receive any public comments. The meeting notice was posted in accordance with state statutes and on our Department’s website. As required by law, the matter must now be scheduled for a public hearing before the Board of Supervisors. (C-30-26-001-X-00)
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C-number
C-44-26-028-X-00 (base: C-44-26-028-X)
Base
C-44-26-028-X
Revision
00
Related P&Z hearings
  • 2025-09-17 — September 25, 2025 Planning and Zoning C
Item text
99. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the October 22, 2025 Board Hearing: Z240024 – Hicken Air Rezone – Zone Change with Overlay - Dist. 1 Z240001 – Gravy Holdings, LLC – Zone Change with Overlay - Dist. 3 SU250019 – Crandall Property – Youth Basketball Training - SUP – Dist. 1 (C-44-26-028-X-00)
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C-number
C-21-26-007-X-00 (base: C-21-26-007-X)
Base
C-21-26-007-X
Revision
00
Item text
100. CANVASS THE RETURNS FOR THE SEPTEMBER 23, 2025, SPECIAL CONGRESSIONAL DISTRICT 7 GENERAL ELECTION Canvass the election returns for the September 23, 2025, Special Congressional District 7 General Election in accordance with the Official Results prepared by Maricopa County Elections Department. The Maricopa County Elections Department has prepared the Official Returns from all county precincts within Congressional District 7, declaring the vote for the General Election held on July 15, 2025. The Maricopa County Elections requests that the Board of Supervisors canvass these returns and approve the Official Canvass for this election pursuant to A.R.S. 16-642 through 16-645. The Board of Supervisors is required to canvass these returns within sixteen days following the election. The Official Canvass is on file with the Clerk of the Board of Supervisors and retained in accordance with ASLAPR approved retention schedule. (C-21-26-007-X-00)
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C-number
C-21-26-006-X-00 (base: C-21-26-006-X)
Base
C-21-26-006-X
Revision
00
Item text
101. ESTABLISHMENT OF NEW VOTING PRECINCTS AND PRECINCT BOUNDARY LINES Pursuant to A.R.S. 16-411, approve establishment of new voting precincts and new precinct boundary lines as shown on the maps on file with the Clerk of the Board of Supervisors and accompanying legal descriptions, incorporated herein by reference. This action of the Board of Supervisors shall become effective on January 2, 2026 for the 2026 elections. State law requires the County Board of Supervisors to establish and set the boundaries of voting precincts on or before October 1 of each year preceding the year of a general election (ARS 16-411). Candidates, the County Recorder, and the Elections Department will rely on these voting precinct boundaries for election-related activities. Changes made to the precinct boundaries reflected in the proposed map are necessary to address voter population concentrations, adjust boundaries that split precincts, remove no voter precincts, and align boundaries with Judicial Court precincts. The final boundary lines considered input from an virtual public comment meetings and the Elections Department’s Reprecincting website. The attached maps and exhibits provide further details. (C-21-26-006-X-00)
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C-number
C-24-26-001-X-00 (base: C-24-26-001-X)
Base
C-24-26-001-X
Revision
00
Item text
102. JUSTICE COURTS PRECINCT LINES Pursuant to A.R.S. § 22-101, approve changes to the justice precincts, and pursuant to A.R.S 22-125(H) approve the creation of an additional justice precinct as shown on the maps on file with the Clerk of the Board of Supervisors and accompanying legal descriptions, incorporated herein by reference. This action of the Board of Supervisors shall become effective on January 1, 2026 for the 2026 elections, and then become effective for purposes of the justice courts’ jurisdiction on January 1, 2027. State law requires the County Board of Supervisors to create sufficient courts, or redraw the justice court precinct boundaries according to section 22-101, in order to reduce the judicial productivity credits for any precinct which exceeds the 1200 limit. (A.R.S. § 22-125(H)). Four precincts currently exceed this threshold with eight more quickly approaching the limit. Creating a new justice precinct in the West Valley plus shifting boundaries within multiple other justice precincts as reflected in the proposed maps, address this statutory requirement. This is accomplished by splitting the White Tank Justice Precinct in half horizontally, moving voting precincts from the two neighboring, over-the-limit courts into the newly created court precinct, and by multiple other precinct shifts from high JPC precincts elsewhere in the County into neighboring low JPC precincts. Justices of the peace and constables collaborated on this plan for several months earlier in the year. In addition to achieving this consensus, we took into consideration the needs of the County Elections Department, opened our web site to public comments on this issue, and held two virtual meetings open to the public. All of this input came together to create a more balanced workload for all justice precincts, including the newly formed justice precinct. This redistribution of JPCs will allow the Maricopa County Justice Courts to better support the ideal of equal and fair justice for all court customers. The attached maps and exhibits provide further details. The information is also on file with Clerk of the Boards Office. Per further discussion with the election department director, redistricting lines need to be in effect October 1,2025 for the 2026 Primary and General Elections. (C-24-26-001-X-00)
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C-number
C-37-26-008-X-00 (base: C-37-26-008-X)
Base
C-37-26-008-X
Revision
00
Item text
103. GRANT FUNDING FROM AZ SUPREME COURT FOR SCHOOL SUPERINTENDENT TO REDUCE JUVENILE CRIME Accept grant funding from the Arizona Supreme Court, Administrative Office of the Courts (Agreement No. 2026-12) in the amount of $50,000 for fiscal year 2026; and authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant’s purpose is to reduce juvenile crime by funding the Maricopa County Youth Career and Education Pathways Program (YCEPP) and will help support the Superintendent’s mandate in A.R.S. §15-913.01 to offer an education program to serve all school-age children in its juvenile detention center. The grant funding is subject to annual legislative appropriation to the AZ Supreme Court and application to and award by the AZ Supreme Court. The grant agreement does not allow funds to be used for indirect costs; therefore, non-recoverable indirect costs of $505 will be absorbed by the Superintendent’s operating budget. There is not a matching requirement, and future ongoing cash contributions are not required after the grant period. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Accepting this grant does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-26-008-X-00)
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C-number
C-64-26-037-X-00 (base: C-64-26-037-X)
Base
C-64-26-037-X
Revision
00
Item text
104. AGREEMENT WITH LIBERTY UTILITIES CORPORATION FOR SERVICES TO THE CASITAS BONITAS SANITATION SEWER IMPROVEMENT DISTRICT It is recommended by the Superintendent of Streets that the Board of Directors approve the agreement with Liberty Utilities Corporation to Resurrect and Modify an Agreement for Billing and Routine Operation and Maintenance Services for the Casitas Bonitas Sanitary Sewer Improvement District. The Term of the Resurrected and Modified Agreement shall be from the Effective Date of this Amendment and shall continue for a period of 24 months from the Effective Date unless otherwise terminated by the Parties as set forth in the Agreement. The Effective Date shall be the date when both Parties have executed this Amendment. Supervisory District No. 4 (C-64-26-037-X-00)
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C-number
C-06-26-089-X-00 (base: C-06-26-089-X)
Base
C-06-26-089-X
Revision
00
Item text
105. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement Districts meeting held on June 23, 2025-Informal; June 23, 2025-Special; July 23, 2025. (C-06-26-089-X-00)
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C-number
C-69-26-010-X-00 (base: C-69-26-010-X)
Base
C-69-26-010-X
Revision
00
Item text
106. IGA WITH MARICOPA COUNTY TO UTILIZE DISTRICT PROPERTY FOR COMMUNICATION SYSTEMS Approve a master Intergovernmental Agreement (IGA) between the Flood Control District of Maricopa County (District) and Maricopa County (County) to facilitate siting of communication systems. Under the terms of the Agreement, site- specific agreements may be negotiated under which the District may provide use of its property, and the County will reimburse the district any realized additional costs. This Agreement shall become effective as of the date it is executed by the Chairman of the Board of Directors of the District and the Chairman of the Maricopa County Board of Supervisors, shall remain in full force and effect for a term of twenty (20) years unless canceled by either Party upon written notice at least six (6)months prior to the expiration of this Agreement. (C-69-26-010-X-00)
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C-number
C-69-26-011-X-00 (base: C-69-26-011-X)
Base
C-69-26-011-X
Revision
00
Item text
107. IGA BETWEEN THE UNITED STATES GEOLOGICAL SURVEY AND THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR WATER RESOURCES INVESTIGATIONS Approve Intergovernmental Agreement (IGA) FCD 2025A015, between the United States Geological Survey [Agreement #26ZFJFA00079410 (USGS)] and the Flood Control District of Maricopa County (District), for the period of October 1, 2025, to September 30, 2030, for the collection of streamflow data on local watersheds throughout Maricopa County. The total cost of the IGA is $1,398,412. The District’s costs under this agreement will be $863,462, with the USGS contributing the remaining $534,950. In addition, USGS will facilitate Federal Priority Streamgaging Funds of $25,200 per year, $126,000 total. Payments from the District are to be made quarterly. The agreement covers costs associated with the maintenance, collection, and publication of stream flow data and river reach characteristics at seven continuous stream flow monitoring stations and 14 peak flow monitoring sites throughout Maricopa County. This agreement will further develop and evaluate long-term flood histories on watercourses in Maricopa County and provide information critical to the determination of the risk of flooding in these watercourses. The information generated by the USGS’s ongoing work is vital to the safety of Maricopa County residents and to the continuing hydrologic studies performed by the District. This agenda item impacts all Supervisorial Districts. (C-69-26-011-X-00)
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C-number
C-06-26-087-X-00 (base: C-06-26-087-X)
Base
C-06-26-087-X
Revision
00
Item text
108. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held on June 23, 2025-Informal; June 23, 2025-Special; June 25, 2025; July 23, 2025; (C-06-26-087-X-00)
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C-number
C-78-26-012-X-00 (base: C-78-26-012-X)
Base
C-78-26-012-X
Revision
00
Item text
109. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right of way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. A. Project: 702.24.33 Flood Prone Property Assistance Program Item: F00503 — APN: 402-14-022, 402-14-023 – Grantors: Stephanie Renee Gonzalez and Ramona A. Toupin A1. Purchase Agreement and Escrow Instructions A2. Warranty Deed Supervisory District 5 B. Project: 702.24.34 Flood Prone Property Assistance Program Item: F00504 — APN: 402-15-144, 402-15-145 – Grantor: Shannon R Vega B1. Purchase Agreement and Escrow Instructions B2. Warranty Deed Supervisory District 5 (C-78-26-012-X-00)
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C-number
C-06-26-090-X-00 (base: C-06-26-090-X)
Base
C-06-26-090-X
Revision
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110. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held on June 23, 2025-Informal; June 23, 2025-Special; July 23, 2025; (C-06-26-090-X-00)
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111. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. Note that pursuant to Arizona Open Meeting Law, Board members may not discuss matters raised under this public comment portion of the meeting; however, an individual Board member may respond to criticism made by those who have addressed the Board, ask staff to review an issue raised or may ask that the matter be placed on a future agenda. (Public comment is at the discretion of the Chairman.) If you would like to send a written comment, please send email to agenda.comments@maricopa.gov . Written comments will be summarized at the meeting noting the topic or topics. All written comments will be forwarded to each Board Office for their review. Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa. Por favor limite sus comentarios a dos minutos. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente.) Si le gustaría mandar sus comentarios por escrito favor de enviarlos por correo electrónico a agenda.comments@maricopa.gov. Comentarios escritos se resumirán en la reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada Oficina de la Junta para su revisión.
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112. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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