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1. ROLL CALL - LISTA

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C-number: C-06-26-104-X-00 (base: C-06-26-104-X )
Revision: 00

Reference C-06-26-104-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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10. IMPACT STATEMENT HEARING FOR THE PROPOSED COLONIA HOME RANCH IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Colonia Home Ranch Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the district impact statement, a bond of $250, and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lots 1 through 8, of HOME RANCH MEADOW, a Subdivision of part of the Northwest Quarter of Section 18, Township 1 South, Range 6 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 113 of Maps, Page 22; TOGETHER WITH Lots 1 through 14, Lots 18 through 19, Lots 36 through 41, Lots 56 through 57, Lots 77 through 78, Lots 80 through 83, Lots 90 through 98, and Lot 101 of COLONIA GRANDE, a Subdivision of part of the Northwest Quarter of Section 18, Township 1 South, Range 6 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 195 of Maps, Page 17; TOGETHER WITH That portion of the North Half of the Northwest Quarter of Section 18, Township 1 South, Range 6 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona, described as follows: BEGINNING at the Northeast corner of HOME RANCH MEADOW according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 113 of Maps, Page 22, said corner also being the Northeast corner of Lot 1 of said Home Ranch Meadow and lying on the South line of Lot 14, Buena Vista Park II, according to Book 177 of Maps, Page 40, records of Maricopa County, Arizona; THENCE along the South line of said Buena Vista Park II, North 88° 33' 00" East a distance of 245.00 feet to a point, said point also being a common corner with said Buena Vista Park II and also being the Southeast corner of Lot 15 of said Buena Vista Park II; THENCE along the West lines of Lots 20, 21 and 22 of said Buena Vista Park II. South 00° 01' 00" East a distance of 345.11 feet, also being a common corner of said Buena Vista Park II and said common corner also being the Southwest corner of Lot 22 of said Buena Vista Park II; THENCE South 88° 51' 00" West a distance of 244.97 feet; THENCE North 00° 01' 00" West a distance of 343.82 feet to the TRUE POINT OF BEGINNING. (Supervisorial District 1) (C-06-26-104-X-00)

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C-number: C-06-26-115-X-00 (base: C-06-26-115-X )
Revision: 00

Reference C-06-26-115-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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11. IMPACT STATEMENT HEARING FOR THE PROPOSED MESA VISTA ESTATES IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Mesa Vista Estates Irrigation Water Delivery District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the district impact statement, a bond of $250, and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: Lots 1 through 87, and Tract A, of AMENDED PLAT OF MESA VISTA ESTATES, a Subdivision of the South Half of the Northwest Quarter, of Section 11, Township 1 North, Range 5 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 203 of Maps, Page 03, and certificate of corrections recorded in Docket 14372, Page 976. EXCEPT that part of said lot 87 defined as follows: BEGINNING at the Southeast corner of lot 87 Thence North 00 degrees 04 minutes 46 seconds West along the East line of said lot 87 a distance of 71.40 feet; Thence South 40 degrees 39 minutes 30 seconds West, a distance of 95.43 feet; Thence North 89 degrees 05 minutes 10 seconds East along the South line of said lot 87 a distance of 62.28 feet to the POINT OF BEGINNING. (Supervisorial District 2) (C-06-26-115-X-00)

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C-number: C-06-26-142-X-00 (base: C-06-26-142-X )
Revision: 00

Reference C-06-26-142-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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12. PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED OSBORN EAST ESTATES IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Osborn East Estates Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. Pursuant to A.R.S. § 48-3424, any landowner within the boundaries of the proposed district may appear and object to the organization thereof, or to the inclusion of the landowners’ property therein. The Board will hear and consider all comments in favor or against the organization of the district and decide whether to approve or reject the organization of the district within the boundaries proposed in the petition or with modified boundaries. If the Board decides to proceed with the organization of the district, the Clerk is directed to publish a notice and post copies of the notice describing the boundaries of the proposed district and fix a date of December 9, 2025, a date not less than 20 days after the publications and postings are completed. Written protests against the organization may be filed by owners of a majority of the acreage with the proposed district boundaries. If no protest is filed, or if one is filed and found insufficient, an order establishing the district shall be entered and will include the appointment of the following three (3) Trustees of the district as set forth in the petition: MaryBeth Roden Ronda Hollander Kay Thomspon The legal description of the proposed irrigation water delivery district is as follows: Lots 1 through 30, of OSBORN EAST ESTATES, a Subdivision of the Northeast Quarter of Section 29, Township 2 North, Range 4 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 86 of Maps, Page 28; TOGETHER WITH That part of Lots 3 & 4, West Ingleside, according to Book 8 of Maps, Page 6 records of Maricopa County, Arizona, described as follows: Beginning at the Southeast corner of Lot 29, of Osborn East Estates, according to Book 86 of Maps, Page 28, records of Maricopa County, Arizona; Thence North along the East line of said Lot 29 and the prolongation thereof, 170.53 feet to a point; Thence East 126.54 feet to the Northwest corner of Lot 28 of said Osborn East Estates; Thence South along the West line of said Lot 28, a distance of 169.91 feet to the Southwest corner thereof; Thence West along the North line of Osborn Road, 126.54 feet to the Point of Beginning. TOGETHER WITH That part of Lots 3 & 4, West Ingleside, according to the plat of record in the office of the County Recorder of Maricopa County, Arizona, recorded in Book 8 of Maps, Page 6, described as follows: Beginning at the Northwest corner of said Lot 3,Thence South 63 degrees, 28 minutes, 30 seconds East along the North line of said Lot 3 a distance of 29.07 feet; Thence South 0 degrees, 02 minutes, 00 seconds East, a distance of 324 feet; Thence South 89 degrees, 58 minutes, 00 seconds West, a distance of 110 feet; Thence North 0 degrees, 02 minutes, 00 seconds West, a distance of 378.99 feet to the North line of said Lot 4; Thence South 63 degrees, 28 minutes, 30 seconds East along the North line of said Lot 4, a distance of 93.91 feet to the Point of Beginning. (Supervisorial District 2) (C-06-26-142-X-00)

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C-number: C-06-26-162-X-01 (base: C-06-26-162-X )
Revision: 01

Reference C-06-26-162-X-01

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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13. DEANNEXATION FROM THE CITY OF AVONDALE TO MARICOPA COUNTY Pursuant to A.R.S. § 9-471.03 convene the scheduled public hearing to determine if the public interest is served by de-annexing road right-of-way from City of Avondale jurisdiction to Maricopa County in accordance with the City of Avondale Ordinance No. 2035-1025 and the analysis of the impact of the requested de-annexation. Right-of-way location: Litchfield Road, 1/2 mile south of Lower Buckeye Road. Supervisory District No. 5. After reviewing the analysis and hearing those that may appear for or against the request, if the Board determines that the public interest is served by this de-annex/annexation action, a vote of approval shall direct the following: 1. File an ordinance setting forth the legal description of the public right-of-way and declaring the return of the right-of-way contingent on the fulfillment of the additional conditions of the statute in the Office of the Clerk of the Board. 2. Pursuant to ARS § 9-471.03(F), set a public hearing for December 10, 2025 to de-annex road subject right-of-way from City of Avondale jurisdiction to Maricopa County, in accordance with City of Avondale Ordinance No. 2035-1025 and the Ordinance approved by the Board of Supervisors on this date. 3. Send notice of the date, time and place of the hearing on the requested action to each owner of real property subject to taxation adjacent to the subject public right-of-way at least twenty (20) days prior to the hearing. Legal description of the roadway to be de-annexed, identified as Exhibit "A", is attached. MCDOT Analysis: This roadway provides regional connectivity as a minor arterial roadway. Development directly fronts this roadway and improvement, including accommodating the intersection at Litchfield Road and Lower Buckeye Road, necessitate additional right of way to ensure public safety. Financial Status: Cost of the roadway development falls to the developer with no initial cost to Maricopa County. Cost of maintenance moving forward is typical of roadway maintenance cost and will be the responsibility of Maricopa County. The cost of roadway maintenance provides a benefit to the traveling public (C-06-26-162-X-01)

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Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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14. 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-64-26-030-X-01 (base: C-64-26-030-X )
Case: AND1196675
Revision: 01

Reference C-64-26-030-X-01

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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15. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0302 Convene a hearing for Road File No. PAB-0302 to consider the request to abandon a portion of a Federal Patent Easement Number 1196672, 1198277, 1198938, 1198941, 1198940, and 1196675 lying in the Northwest and Southwest quarter of Section 07 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Hatfield and 115th Avenue and known as Assessor Parcel Number 201-22-021A. 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-64-26-030-X-01)

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C-number: C-64-26-028-X-01 (base: C-64-26-028-X )
Revision: 01

Reference C-64-26-028-X-01

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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16. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0294 Convene a hearing for Road File No. PAB-0294 to consider the request to abandon a portion of a Federal Patent Easement Number 1206097 lying in the Northwest quarter of Section 20 – T7N, R4W of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of US 60 and 295th Avenue and known as Assessor Parcel Number 503-05-017. 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-64-26-028-X-01)

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C-number: C-06-26-153-X-00 (base: C-06-26-153-X )
Case: AND19118
Revision: 00

Reference C-06-26-153-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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17. SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor and as a result of property tax appeals. (C-06-26-153-X-00)

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C-number: C-06-26-163-X-00 (base: C-06-26-163-X )
Revision: 00

Reference C-06-26-163-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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18. APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the appointment of Amber Guevara to the Community Development Advisory Committee representing Supervisorial District 3. The term of the appointment will be effective as of November 19, 2025, thru June 30, 2027. (C-06-26-163-X-00)

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C-number: C-06-26-167-X-00 (base: C-06-26-167-X )
Revision: 00

Reference C-06-26-167-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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19. APPOINTMENT TO THE AIR POLLUTION HEARING BOARD Approve the appointment of Troy Campbell to the Air Pollution Hearing Board representing Supervisorial District 2. The term of the appointment will be effective November 19, 2025, through August 23, 2027. (C-06-26-167-X-00)

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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN

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C-number: C-06-26-164-X-00 (base: C-06-26-164-X )
Revision: 00

Reference C-06-26-164-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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20. APPOINTMENT TO THE BOARD OF HEALTH Approve the appointment of Machrina Leach to the Board of Health nominated by Supervisorial District 2. The term of the appointment is November 19, 2025, through December 31, 2028. (C-06-26-164-X-00)

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C-number: C-06-26-154-X-00 (base: C-06-26-154-X )
Revision: 00

Reference C-06-26-154-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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21. REAPPOINTMENT TO TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of Patty Dow to the Travel Reduction Program Regional Task Force representing Supervisorial District 1. The term is effective February 1, 2026, through January 31, 2028. (C-06-26-154-X-00)

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C-number: C-06-26-165-X-00 (base: C-06-26-165-X )
Revision: 00

Reference C-06-26-165-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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22. REAPPOINTMENT TO THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEMS (PSPRS) LOCAL BOARD, SHERIFF AND COUNTY ATTORNEY Approve the reappointment of John Garcia to the PSPRS, Local Board, serving the Sheriff and County Attorney as Chairman's Designee. The term of service will be effective as of Board approval through December 31, 2025. (C-06-26-165-X-00)

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C-number: C-06-26-150-X-00 (base: C-06-26-150-X )
Revision: 00

Reference C-06-26-150-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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23. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR ELECTRICAL DISTRICT NO. 7 Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Electrical District No. 7: 1. Cancel the election scheduled to be held on January 10, 2026; 2. Appoint R. D. Justice and Leyton Woolf to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 10, 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-06-26-150-X-00)

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C-number: C-06-26-159-X-00 (base: C-06-26-159-X )
Case: LLC3010220708
Revision: 00

Reference C-06-26-159-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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24. 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-06-26-159-X-00) Name Warrant No Amount Dept/School First Strategic LLC 3010220708 1,500.00 Superior Court Aspasia Angelou 3700832947 287.35 Nadaburg Unified #81 Rise Suncrest, LLC 3010219763 871.30 Human Services Lakeshore Learning 3700886709 248.80 Paloma Elementary #94 Advanced Management Group of Nevada LLC 3010222747 1,409.00 Human Services Erin D Bigler PHD PC 3010222056 3,075.00 Public Defense Services Point and Pay, LLC 3010220055 29,020.76 Air Quality Madelyn Addison 3010218969 321.61 County Attorney

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C-number: C-06-26-160-X-00 (base: C-06-26-160-X )
Case: LLC964717
Revision: 00

Reference C-06-26-160-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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25. 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-06-26-160-X-00) Name Warrant No Amount Dept/School Adam R/Cynthia G Bronfman 1008061 754.93 Treasurer Adam R/Cynthia G Bronfman 1030984 2,608.33 Treasurer Adam R/Cynthia G Bronfman 1070372 326.03 Treasurer Adam R/Cynthia G Bronfman 1225455 1,317.80 Treasurer Adam R/Cynthia G Bronfman 1241949 323.52 Treasurer Adam R/Cynthia G Bronfman 1390733 4,295.84 Treasurer Adam R/Cynthia G Bronfman 1458096 737.70 Treasurer Adam R/Cynthia G Bronfman 1220243 1,679.68 Treasurer Adam R/Cynthia G Bronfman 1186362 6,124.76 Treasurer Adam R/Cynthia G Bronfman 1367275 4,325.29 Treasurer Catherine F Zindell 964210 320.46 Treasurer Darin G/Lori L Neberker 1052767 570.80 Treasurer Jeffrey C/Hilary K Smedsrud 1008805 995.52 Treasurer Jeffrey C/Hilary K Smedsrud 1247051 1,366.30 Treasurer Jeffrey C/Hilary K Smedsrud 1226024 1,400.94 Treasurer MCTO LLC 964717 669.41 Treasurer Ryan/Deanna Christensen 1177644 354.55 Treasurer Scott R/Joelle M Gripman 1204170 366.43 Treasurer Shane M Carter 973240 3,232.41 Treasurer Sebina Lohavanijaya 963826 1,172.55 Treasurer Women's Health Innovations of Arizona 3010196479 1,000.00 Legal Defender

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C-number: C-25-26-004-X-00 (base: C-25-26-004-X )
Revision: 00

Reference C-25-26-004-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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26. GRANT FUNDING FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD (CESTB) FOR EQUIPMENT PURCHASE- FOUR BALLISTIC VESTS CNA26-104 Approve the application and acceptance of grant funds from CESTB, (CNA26-104 Equipment Grant), in the not-to-exceed amount of $5,860.15 for the purpose of purchasing replacement ballistic vests for four Constables. The grant award begins on October 3, 2025 and ends on June 30, 2026. 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 $566.68. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $566.68. 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 $5,861 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 $566.68. 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 $566.68 will be absorbed by the Constables operating budget. (C-25-26-004-X-00)

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C-number: C-25-26-005-X-00 (base: C-25-26-005-X )
Revision: 00

Reference C-25-26-005-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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27. GRANT FUNDING FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD (CESTB) FOR EQUIPMENT PURCHASE- FIVE BALLISTIC VESTS CNA26-103 Approve the application and acceptance of grant funds from CESTB, (CNA26-103 Equipment Grant), in the not-to-exceed amount of $7,325.18 for the purpose of purchasing replacement ballistic vests for five Constables. The grant award begins on October 3, 2025 and ends on June 30, 2026. 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 $708.34. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $708.34. 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 $7,326 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 $708.34. 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 $708.34 will be absorbed by the Constables operating budget. (C-25-26-005-X-00)

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C-number: C-25-26-001-X-00 (base: C-25-26-001-X )
Revision: 00

Reference C-25-26-001-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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28. INCREASED WRIT FEE ISSUED BY A JUSTICE OF THE PEACE IN CIVIL CASES PER AMENDMENT TO A.R.S. § 11-445(A)(17) Approve an increased fee of $10.00 for all writs issued by a Justice of the Peace in civil cases, effective upon Board of Supervisors' approval. Fees collected will be deposited into the Constable Ethics, Standards and Training fund established by Section 22-138. Senate Bill 1161, enacted July 1, 2025, amends A.R.S. § 11-445(A)(17) to allow the Board of Supervisors to establish a fee of no more than $10.00 per writ issued, increased from the previous $5.00 per writ. In the 2025 fifty-seventh legislature, first regular session, the Arizona State Legislature amended A.R.S. § 11-445 regarding the Constables Ethics, Standards and Training Board fund under Senate Bill 1161. Effective July 1, 2025, each County Board of Supervisors shall set a fee on each Writ issued by a Justice of the Peace in their respective counties. The fee to be set is no more than $10.00 per writ and shall be administered by the Constable Ethics, Standards and Training Board. The fees established by the Board of Supervisors requires the Constable Ethics, Standards and Training Board to use 80% of the monies for Constable training, equipment, and related grants; and 20% will be used for funding the Constable Ethics, Standards and Training Board. A.R.S. § 22-138(A) directs, on notice from the board, the state treasurer to invest and divest monies in the fund pursuant to section A.R.S. § 35-313, and monies earned from investment shall be credited to the fund. Monies in the fund are exempt from the provisions of section A.R.S. § 35-190 relating to lapsing of appropriations and are continuously appropriated to the board for the purposes of this section. The intent of the increase of the writ fee is to provide sufficient funding for the training of Constables throughout the State of Arizona to increase the knowledge, training, and professionalism of all Constables and to increase the ability of the Constable Ethics, Standards and Training Board to adequately perform its mandated duties. Currently, many counties do not provide funding for Constables’ training even though training is mandated by law. The collection of funds from the increased writ fees will alleviate this problem by making funding for training available to all Constables. The result should be that the public will benefit from the availability of training for all Constables who should be able to more effectively serve their constituents in a professional manner. (C-25-26-001-X-00)

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C-number: C-37-26-009-X-00 (base: C-37-26-009-X )
Revision: 00

Reference C-37-26-009-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

29. SCHOOL DISTRICT BOUNDARY TRANSCRIPTS Pursuant to A.R.S. §15-442, accept the filing of the transcripts of the boundaries for each school district within Maricopa County by the County School Superintendent. These transcripts shall be filed on or before December 1 of each year and shall become the legal boundaries of the districts as of the following July 1. The boundaries reflected in the transcript shall remain the legal boundaries of the districts until changed and filed as provided by law. The transcript of the school district boundaries is on file with the Office of the Clerk of the Board of Supervisors and retained in accordance with LAPR approved retention schedule. (C-37-26-009-X-00)

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Item text

3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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C-number: C-43-26-023-X-00 (base: C-43-26-023-X )
Revision: 00

Reference C-43-26-023-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

30. OFFER ON TAX DEEDED LAND PARCEL 218-26-031R The Maricopa County Treasurer’s Office received the following offer to purchase parcel 218-26-031R. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered Parcel Number – 218-26-031R Date Previously Offered – May 2023 Purchaser / Name for the Deed – Keazia Manuel Amount of Offer -- $500.00 Pursuant to A.R.S. § 42-18303, parcel 218-26-031R is deeded to the State of Arizona and was offered for sale at auction in 2023. No winning bids were received at auction. Thus, pursuant to A.R.S. § 42-18303(A), the County may sell parcel 218-26-031R to the highest bidder for cash. If the Board of Supervisors accepts the offer on the real property parcel 218-26-031R, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver it to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 218-26-031R, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 2. The crossroads are N. 80th Street. + E. Main St. (C-43-26-023-X-00)

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C-number: C-43-26-025-X-00 (base: C-43-26-025-X )
Revision: 00

Reference C-43-26-025-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

31. OFFER ON TAX DEEDED LAND PARCEL 201-08-065G The Maricopa County Treasurer’s Office received the following offer to purchase parcel 201-08-065G. This offer is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be considered. Parcel Number – 201-08-065G Date Previously Offered – N/A Purchaser / Name for the Deed – Steven L. Brown Offer Amount – $184.81 Pursuant to A.R.S. § 42-18303, the County may sell tax-deeded property held by the State of Arizona directly to a purchaser if certain statutory conditions are satisfied. In this case, the purchaser’s offer to acquire parcel no. 201-08-065G is made under subsection (F), based on its status as a contiguous parcel owner meeting the statutory requirements. The Assessor’s Office’s subsection (F) review is attached. If the Board of Supervisors accepts the offer to purchase parcel 201-08-065G, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver it to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 201-08-065G, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 4. The crossroads are N Lake Pleasant Pkwy and W. Pinnacle Peak Rd. (C-43-26-025-X-00)

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C-number: C-80-26-002-X-00 (base: C-80-26-002-X )
Revision: 00

Reference C-80-26-002-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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32. APPOINT SUPERIOR COURT COMMISSIONER DANIEL P. FENZEL AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Court Commissioner Daniel P. Fenzel Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing December 1, 2025 through June 30, 2026. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may, on occasion, hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Court Commissioner Daniel P. Fenzel will serve as a Superior Court Judge Pro Tempore without any additional compensation other than that to which he is entitled to as a Court Commissioner. (C-80-26-002-X-00)

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C-number: C-21-26-011-X-00 (base: C-21-26-011-X )
Revision: 00

Reference C-21-26-011-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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33. 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-21-26-011-X-00)

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C-number: C-15-22-001-X-00 (base: C-15-22-001-X )
Revision: 00

Reference C-15-22-001-X-00 C-15-23-004-X-06 C-15-22-001-X-11 C-15-25-006-X-00 C-15-22-001-X-10 C-15-25-006-X-01 C-15-26-006-X-01

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

34. SUBRECIPIENT AGREEMENT WITH SECURING THE CITIES JURISDICTIONAL PARTNERS – CITY OF TEMPE, CITY OF GLENDALE, AND DAISY MOUNTAIN FIRE & MEDICAL Approve the Subrecipient Agreement (SRA) between Maricopa County through the Department of Emergency Management and the partners participating in the Securing the Cities program. The purpose of this SRA is to allow for reimbursement for approved and applicable drills, trainings, and exercises as part of the Securing the Cities Grant. The term of this Budget Period shall be from July 1, 2025, through June 30, 2026. Previous City of Tempe MOU: C-15-22-001-X-00 / FY24 SRA: C-15-23-004-X-06 (City of Tempe didn't sign an SRA in FY25). Previous City of Glendale MOU: C-15-22-001-X-11 / FY25 SRA: C-15-25-006-X-00 Previous Daisy Mountain Fire & Medical MOU: C-15-22-001-X-10 / FY25 SRA: C-15-25-006-X-01 Current SRA is for the City of Tempe. Amount of reimbursement not to exceed $107,400.00. Current SRA is for the City of Glendale. Amount of reimbursement not to exceed $188,418.00. Current SRA is for the Daisy Mountain Fire & Medical. Amount of reimbursement not to exceed $50,760.00. (C-15-26-006-X-01)

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C-number: C-88-12-010-7-00 (base: C-88-12-010-7 )
Revision: 00

Reference C-88-12-010-7-00 C-88-26-013-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

35. BOARD OF HEALTH FEE WAIVER REIMBURSEMENT Approve a fund transfer of $10,855 from the General Fund (100) to the Environmental Services Environmental Health Fund (506). The purpose of the transfer is to reimburse Environmental Services for Fee Waivers approved by the Board of Health pursuant to C-88-12-010-7-00. Pursuant to A.R.S. §42-17106B, authorize the transfer of FY2026 expenditure authority in the amount of $10,855 from Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Contingency (4711) to Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Other Programs (4712) to the line item titled “Board of Health Fee Waiver Fund Transfer” for the reimbursement of the Environmental Services fee waivers approved by the Board of Health. Also authorize an increase in revenue authority in the amount of $10,855 in Environmental Services (D880) Environmental Services Environmental Health Fund (506) Non Recurring Non Project (NRNP) and increase expenditure authority in the amount of $10,855 in Non Departmental (D470) Grants Fund (249) Non Recurring Non Project (NRNP) with offsetting revenue and expenditure adjustments in Eliminations (D980) Eliminations Fund (900) Non Recurring Non Project (NRNP). This action will have a net zero impact on the overall County budget. Board of Supervisors item C-88-12-010-7-00, approved on June 20, 2012, authorized reimbursement to The Environmental Services Fee Fund for fees waived by the Board of Health for its work on behalf of the Board of Supervisors. At the Board of Health meeting on Monday, October 27, 2025, the Board of Health approved fee waivers totaling $10,855. Environmental Services requests reimbursement pursuant to C-88-12-010-7-00. (C-88-26-013-X-00)

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C-number: C-88-26-014-X-00 (base: C-88-26-014-X )
Revision: 00

Reference C-88-26-014-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

36. DONATIONS - ENVIRONMENTAL SERVICES In accordance with County Policy A2508, accept the donation report received from Environmental Services for donations received in the month of October 2025 for a non-cash value of $1,210.00. All donations will be addressed following MCSW MC Policy A2508 - non-cash donations not exceeding $1,000.00, restricted for use as a prize to students in the county, for the contest for which it was received. (C-88-26-014-X-00)

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C-number: C-88-25-002-X-01 (base: C-88-25-002-X )
Revision: 01

Reference C-88-25-002-X-01

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

37. IGA RENEWAL WITH CITY OF PHOENIX Approve and execute Amendment 5 of the Intergovernmental Agreement between the City of Phoenix and Maricopa County. The purpose of the Agreement is to set forth the parties’ respective rights and obligations with respect to Phoenix’s acceptance of Maricopa County’s Recyclables. This Amendment extends the expiration from February 1, 2026, through January 31, 2027, and establishes revised processing fees and rates for recycled materials. All other terms and conditions of the Agreement, as well as the previous four amendments, remain unchanged and in full force and effect. (C-88-25-002-X-01)

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C-number: C-18-26-019-X-00 (base: C-18-26-019-X )
Revision: 00

Reference C-18-26-019-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

38. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 10/17/2025 through 10/30/2025, 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-18-26-019-X-00)

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C-number: C-31-26-018-X-00 (base: C-31-26-018-X )
Revision: 00

Reference C-31-26-018-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

39. 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-31-26-018-X-00)

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Item text

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-31-26-021-X-00 (base: C-31-26-021-X )
Revision: 00

Reference C-31-26-021-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

40. MOU FOR SKILLBRIDGE PROGRAM Approve the Memorandum of Understanding between the Office of the Under Secretary of Defense for Personnel and Readiness of the U.S. Department of Defense (DoD), and Maricopa County, to participate in the DoD SkillBridge Program. The DoD SkillBridge Program provides a structured pathway for eligible and authorized Service members to participate in job training and employment skills training, including apprenticeships and internships, within 180 days of separation from active-duty service to help prepare for employment in the civilian sector. The agreement provides internships that enrich and educate future leaders about Maricopa County government. (C-31-26-021-X-00)

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C-number: C-22-22-051-X-04 (base: C-22-22-051-X )
Revision: 04

Reference C-22-22-051-X-04

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

41. AMENDMENT TO IGA WITH CITY OF PEORIA FOR HOME FUNDED ACTIVITIES Approve Amendment No. 4 to the Intergovernmental Agreement (IGA) between the City of Peoria and Maricopa County by and through its Human Services Department (HSD) to provide grant funding for HOME Investment Partnerships Program (HOME) activities. The purpose of the Agreement is for the City to create homebuyer opportunities for eligible low-to moderate income homebuyers in the City of Peoria. The City, through separate projects, shall develop and or acquire and rehabilitate separate single-family homes in the City of Peoria as scatter-site single-family homeownership projects. The County provided the City with U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) funds under ALN. 14.239. The Agreement term is December 12, 2021, through September 30, 2027. The above-named IGA is amended as follows in attached Amendment No. 4 to the Agreement: A. Add $270,017 in PY2025 HOME funding for a new Agreement total of $1,578,223. B. Extend Agreement termination from 9/30/2027 to 9/30/2028. C. Revise Section 1 (General Provisions) as follows: 1. Paragraph 49 (Certification Regarding Debarment, Suspension, Ineligibility, And Voluntary Exclusion). 2. Paragraph 50 (Contractor Employee Whistleblower Rights and Requirement to Inform Employees of Whistleblower Rights). D. Revise Section 2 (Special Provisions) as follows: 1. Paragraph 19 (Failure to Make Progress). 2. Paragraph 22 (Replace with Violence Against Women Reauthorization Act of 2022). E. Revise Section 3 (Work Statement) to add an additional Work Statement hereinafter referred to as “PY25 TBRA Work Statement”. All other terms and conditions of the original contracts shall remain in full force and effect Supervisor District: 4 (C-22-22-051-X-04)

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C-number: C-73-22-081-X-35 (base: C-73-22-081-X )
Revision: 35

Reference C-73-22-081-X-35

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

42. AMENDMENT TO CONTRACT WITH FSL HOLDING PROPERTIES, LLC Approve Amendment No. 3 to the Contract with FSL Holding Properties LLC, an Arizona Limited Liability Company (“Contractor” or “Developer”) under Serial 220166 RFP for Affordable Housing Development Opportunities. The purpose of the Contract is to increase the number affordable housing units to address the affordable housing shortage in Maricopa County. The County provided the Developer with $833,647 in Coronavirus State and Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number (ALN) 21.027 provided to the County by the US Department of Treasury. The term of the Agreement is May 18, 2022, through December 31, 2025. 1. The purpose of the Amendment is to extend the term of the Agreement through December 31, 2026. This Amendment No. 3 is subject to and incorporates the provisions of A.R.S. § 38-511. 2. Amend the following sections as indicated: 2.1 Amend Section 1.0 – extend contract term from December 31, 2025, to December 31, 2026. 2.2 Amend Exhibit B – Statement of Work, Attachment B3: Proposed Project Schedule 2.3 Amend Exhibit C-Special Terms and Conditions to extend the Funding Completion Date to December 31, 2026. All other terms and conditions of the Contract remain unchanged and in full effect. Amendment No. 3 shall be effective upon approval and signatures by both Parties. Supervisory District: 4 (C-73-22-081-X-35)

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C-number: C-22-25-032-X-01 (base: C-22-25-032-X )
Revision: 01

Reference C-22-25-032-X-01

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

43. AMENDMENT TO CONTRACT WITH ARIZONA DEPARTMENT OF HOUSING FOR HOUSING INSECURITY SERVICES Approve a non-financial Amendment No. 1 between Arizona Department of Housing (ADOH) and Maricopa County administered by its Human Services Department (County). The purpose of the Contract is to provide the County with Arizona Housing Trust Funds for the administration of the Preventing Housing Insecurity Flex Funds (PHIFF) program. The Human Services Department provides eligible families/individuals with assistance in obtaining or retaining housing and/or eliminate barriers in obtaining or retaining housing. The Contract term is July 1, 2024, through December 31, 2025. The purpose of Amendment No. 1 is to address the following: A. Extend the Contract termination date through June 30, 2026. The funding period of availability is July 1, 2024, through June 30, 2026. The Human Services Department submitted an application to ADOH for the PHIFF program in July 2024. Funding for this program is a 1-time occurrence, awarded to the County through a non-competitive basis. Receipt of the funds from ADOH does not require in-kind or match funds and no future or ongoing contributions by the County at the end of the Contract term. The services provided under this Contract are not a mandated function but provide a benefit to eligible Maricopa County residents with services to prevent homelessness. 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%. The total Contract funding amount is $892,248 of which $71,955.65 is for salaries and employee related expenses. Therefore, indirect costs are $17,269.35 and fully recoverable. The Contract 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 Contract does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall Human Services Department budget will be adjusted as necessary to accommodate this Contract through future budget reconciliation. This Amendment No. 1 shall be effective upon approval and signature by both Parties. Supervisory District: All (C-22-25-032-X-01)

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C-number: C-06-26-158-X-00 (base: C-06-26-158-X )
Revision: 00

Reference C-06-26-158-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

44. DONATIONS - PARKS AND RECREATION OCTOBER 2025 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for October 2025, for a cash value of $1,314.87. (C-06-26-158-X-00)

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C-number: C-73-26-017-X-00 (base: C-73-26-017-X )
Revision: 00

Reference C-73-26-017-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

45. 260007-S, TRASH REMOVAL SERVICES Approve the contract for award between Maricopa County and Republic Services Inc dba Allied Waste Industries for the purpose of providing Maricopa County with a qualified contractor for scheduled trash removal services. Services include hauling and dumping of units on a scheduled basis and maintaining all units in neat, clean, painted, presentable, and usable condition. The term of the contract is two years at an estimate of $1,000,000.00 with up to four additional renewal years. The effective date of the contract will be 01/01/2026. (C-73-26-017-X-00)

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C-number: C-73-26-019-X-00 (base: C-73-26-019-X )
Revision: 00

Reference C-73-26-019-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

46. 250134-C, TRAFFIC SIGNAL POLES AND COMPONENTS The purpose of this contract is to provide Maricopa County with traffic signal poles, traffic video equipment, and various other hardware components used by the Maricopa County Department of Transportation (MCDOT) for projects such as replacing damaged signal poles and replenishing items from the MCDOT Warehouse at an estimate of $3,000,000.00 over a two (2) year term ending November 30, 2027, with four (4) one-year renewal options. This contract is replacing 200125-C Traffic Signal Poles and Components that expires on 11/30/2025. The effective date of the contract will be 12/1/2025. Approve the contract for award between Maricopa County and Advanced Traffic Products Inc., Cem-Tec Corporation, Clark Electric Sales dba Clark Transportation Solutions, Paradigm Traffic Systems, Inc., Sierra Transportation Technologies, LLC, and Solar Traffic Controls, LLC. (C-73-26-019-X-00)

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C-number: C-73-26-002-X-03 (base: C-73-26-002-X )
Revision: 03

Reference C-73-26-002-X-03

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

47. 250038-CMR, OFFICE SPACE OPTIMIZATION PROJECT PHASE II GMP 4 Approve the Phase II, GMP 4 for the Downtown Justice Center Tenant Improvement portion of the Office Space Optimization Project for award to Kitchell Contractors, Inc. of Arizona for $5,362,515 with an estimated completion date of December 2026. The purpose of this contract is to provide Phase II construction manager at risk (CM@R) services for the Facilities Management Department. The scope for this contract will include demolition services and build-back on floors 1-2, Architectural, Electrical, Security, Fire Protection, Mechanical, Plumbing, Communications/Audio Visual, and Technology Improvements for the Downton Justice Center. The Office Space Optimization Program includes improvements in five separate County facilities to ensure the best overall use of County space. The buildings covered under the program are: 1) Administration, 2) Chambers, 3) West Courts, 4) Downtown Justice Center, and 5) East Courts. (C-73-26-002-X-03)

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C-number: C-73-25-032-X-00 (base: C-73-25-032-X )
Revision: 00

Reference C-73-25-032-X-00 C-73-25-032-X-01

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

48. PRINCIPLE PROCUREMENT AGENCY CERTIFICATE (OMNIA PARTNERS) Approve an updated Principal Procurement Agency Certificate with Omnia Partners, an organization created to support cooperative purchasing among governmental entities throughout the United States. This Certificate replaces a previous Board approved Certificate between the County and the US Communities Purchasing Consortium, prior to its acquisition by Omnia Partners and supports the execution of the Master Intergovernmental Cooperative Purchasing Agreement the Board approved on April 9, 2025, under agenda item C-73-25-032-X-00. The updated Certificate will take effect upon approval of both parties and shall remain in effect until either party terminates the Certificate. (C-73-25-032-X-01)

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C-number: C-56-26-001-X-00 (base: C-56-26-001-X )
Revision: 00

Reference C-56-26-001-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

49. ACCEPT STATE AID TO JUVENILE DEPENDENCY FUNDS AND APPROPRIATION ADJUSTMENT Approve the acceptance of State Aid to Juvenile Dependency Funds from the Arizona Criminal Justice Commission (ACJC) in the amount not to exceed $250,000. Pursuant to A.R.S. §41-2410(A) appropriations from the State Aid for Juvenile Dependency Proceedings Fund shall be used to provide state aid to county public defenders, legal defenders, and contract counsel for the processing of juvenile dependency cases. This funding is reoccurring and has not been awarded to Public Defense Services in the past. Pursuant to A.R.S. §41-17106(B), approve the following amendments to the FY2026 budget: a) Increase the revenue and expenditure authority in the Office of Public Defense Services (D560) Public Defender Grants Fund (233) Operating (OPER) in the amount of $250,000. State legislative appropriations 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. The approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. There are no in-kind match requirements and requires no ongoing cash contributions. Indirect costs are not applicable. The state aid is for mandated function of juvenile dependency representation. The state aid is no competitively bid. (C-56-26-001-X-00)

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C-number: C-44-26-044-X-00 (base: C-44-26-044-X )
Case: SU240025
Revision: 00

BFSO Law BFSO Law

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Related P&Z hearings

2025-10-23 — October 23, 2025 Planning and Zoning Com

Item text

5. SU240025 - DYNAMITE WATER HAULING TRUCK DEPOT Applicant and Owner: Adam Pruett, BFSO Law / Bruns Damon Request: Special Use Permit (SUP) for a water truck depot in the Rural-43 zoning district Site Location: Generally located at the southeast corner of 172nd St. and Rio Verde Dr. in the Rio Verde foothills area Commission Recommendation: Commission Action: On 10/23/25, the Commission voted 9-0 (motion by Commissioner Finter D2, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors approve SU250025 subject to conditions ‘a’ – ‘l’ as modified by the Commission. a. Development of the site shall be in substantial compliance with the site plan entitled “Dynamite Water” consisting of four (4) full size sheets stamped received September 17, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the narrative report entitled “Dynamite Water” consisting of thirty-nine (39) pages dated September 17, 2025 and stamped received September 17, 2025, except as modified by the following conditions. c. 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 & Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permit. 4. Basins shall drain within 36 hours and calculations to be shown in final drainage report. 5. Power poles must have meet MCDOT Roadway design clear zone distance or provide barrier protection. 6. MCDOT – minimum half-width 40’ ROW preservation along 172nd Street 7. MCDOT – Mitigate turning movement conflicts with water trucks and neighboring residents. d. 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. e. The applicant shall apply for any required construction permits for the appropriate occupancy within one (1) year of approval of this Special Use Permit prior to establishing the use and/or occupancy of the existing structures. f. The Special Use Permit is valid for a period of 25 years and shall expire on November 19, 2050, or upon termination of the use for a period of 90 or more days, whichever occurs first. All site improvements associated with the special use permit shall be removed within 90 days of such expiration or termination of use. g. All lighting associated within the special use permit area shall be in conformance to the Maricopa County Zoning Ordinance Section 1112. h. All signage associated to the special use permit shall be in conformance with the Maricopa County Zoning Ordinance Section 1401. i. Non-Compliance with any Maricopa regulations will be grounds for possible revocation of this special use permit pursuant to the process 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 exiting 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 special use permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with conditions, or the expiration of the special use permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the special use permit. The special use permit enhances the value of the property above its value as of the date the special use permit is granted and reverting to the prior zoning results in the same value of the property as if the special use permit had never been granted. l. All buildings associated with this special use shall be setback a minimum 100’ from the rear yard. (C-44-26-044-X-00)

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C-number: C-56-26-002-X-00 (base: C-56-26-002-X )
Revision: 00

Reference C-56-26-002-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

50. COST PER FELONY CASE AND ANNUAL REPORT Pursuant to A.R.S. § 11-584(B)(1), receive the cost per felony case and Pursuant to A.R.S. § 11-584(B)(2), receive the annual report as submitted by the Office of the Legal Advocate; Office of the Legal Defender; and Office of the Public Defender of Maricopa County. (C-56-26-002-X-00)

Supporting documents

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C-number: C-86-23-157-X-03 (base: C-86-23-157-X )
Case: CTR064828
Revision: 03

Reference C-86-23-157-X-03

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

51. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV PREVENTION SERVICES Approve Amendment No. 1 for Intergovernmental Agreement (IGA) CTR064828 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for HIV Prevention Services. The price sheet reflects a not-to-exceed amount of $323,000.00 for HIV Testing, and $259,052.00 for Hepatitis C Testing for the budget period of June 01, 2025, through May 31, 2026. The IGA term is January 01, 2023, through December 31, 2028. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6), Contract Changes, Section 6.1, Amendments, the contract is hereby revised with the following: 1.1. The Scope of Services is revised and replaced. 1.2. The Price Sheet is hereby revised and replaced. 1.3. Exhibit A is revised and replaced. All other terms and conditions remain unchanged and are according to the original award documents, clarification documents and renewal submission documents. The HIV testing component of this grant deviates from County Policy A2505 and does not allow for any indirect cost reimbursement. Maricopa County Department of Public Health’s indirect rate for FY26 is 16.69%. Total indirect expenses based on full award are estimated to be $53,908.70 of which none is recoverable. The indirect costs associated with the Hepatitis C component of this grant are fully recoverable. Maricopa County Department of Public Health’s indirect rate for FY26 is 16.69%. The indirect costs are estimated at $37,051.00 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 amendment combines HIV and Hepatitis C prevention services which provide access to quality testing and Linkage to Care (HTL) for persons residing in Arizona. Although these awards have now been combined, they have both been awarded separately to the Department in previous years, but it is unknown if either will be awarded in the future. Neither of the services is mandated but both provide a direct benefit to the citizens of Maricopa County through the current services they provide. This aware is non-competitive and no cash or in-kind match is required. 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 expenditure 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-86-23-157-X-03)

Supporting documents

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C-number: C-86-24-110-X-03 (base: C-86-24-110-X )
Case: CTR067937
Revision: 03

Attorney ING SERVICES

Reference C-86-24-110-X-03

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

52. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR WOMEN, INFANTS, AND CHILDREN AND BREASTFEEDING PEER COUNSELING SERVICES Approve Amendment No. 3 for Intergovernmental Agreement (IGA) CTR067937 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for the Women, Infants, and Children (WIC) and Breast-Feeding Peer Counseling Services Program (BFPC). The WIC and BFPC Program provides nutrition education, breastfeeding support, and referrals for eligible families in Maricopa County. The price sheet reflects a not-to-exceed amount of $9,952,497.00 for WIC services and $570,000.00 for BFPC Services for the budget period of October 01, 2025, through September 30, 2026. The IGA term is October 01, 2023, through September 30, 2028. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6), Contract Changes, Section 6.1, Amendments, the following revision is made under this Amendment Three (3): 1.1. The Scope of Services is revised and replaced to reflect updated WIC nutrition education, breastfeeding support, outreach, referral activities, and Breastfeeding Peer Counseling requirements. 1.2. The Price Sheet is hereby revised and replaced to align with updated funding allocations. 1.3. Exhibit A – 2 CFR 200.332 is revised and replaced. 1.4. Exhibit B – 2 CFR 200.332 is revised and replaced. All other terms and conditions remain unchanged and are according to the original award documents, clarification documents and renewal submission documents. Maricopa County Department of Public Health’s indirect rate for FY26 is 16.69%. The indirect costs are estimated at $1,505,017.00 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. No cash or in-kind match is required. The grant award is non-competitive and is not a mandated function but provides a benefit to the served populations. 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 expenditure 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-86-24-110-X-03)

Supporting documents

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C-number: C-86-26-018-X-00 (base: C-86-26-018-X )
Revision: 00

Reference C-86-26-018-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

53. PARTNERSHIP AGREEMENT WITH CHILD CRISIS ARIZONA FOR TOBACCO PREVENTION AND CESSATION EDUCATION Approve the retroactive Partnership Agreement between Child Crisis Arizona (CCA), and Maricopa County by and through its Department of Public Health (MCDPH), to provide education for tobacco prevention and cessation. This agreement is non-financial, and the term is from July 1, 2025, through June 30, 2027. This partnership seeks to support CCA's mission of providing safe environments and essential services by integrating tobacco-related prevention resources, training opportunities, and referral materials into existing programs and outreach efforts. Together, MCDPH and CCA will work to increase awareness of the dangers of tobacco use, reduce exposure to secondhand smoke, and connect individuals and families with evidence-based cessation services such as the Arizona Smokers’ Helpline (ASHLine), thereby advancing shared public health goals. This agreement is non-financial and does not affect the County general fund. (C-86-26-018-X-00)

Supporting documents

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C-number: C-86-22-216-X-09 (base: C-86-22-216-X )
Case: CTR055214
Revision: 09

Reference C-86-22-216-X-09 C-86-22-251-X-03

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

54. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM Approve the retroactive purchase order (PO)815589 for Intergovernmental Agreement (IGA) CTR055214 for the Public Health Emergency Preparedness Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). This purchase order was received from ADHS on October 14, 2025. 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 $970,546.50 for the budget period July 01, 2025, through June 30, 2026. The IGA term began on July 01, 2024, and runs through June 30, 2029. Maricopa County Department of Public Health’s Indirect Rate for FY26 is 16.69%. The indirect costs are estimated at $138,815.85 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 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. (C-86-22-216-X-09) 55. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR BUILDING RESILIENCE AGAINST EXTREME HEAT EFFECTS Approve retroactive Purchase Order (PO) 820339 for Intergovernmental Agreement (IGA) CTR057839 between the Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for the building resilience against extreme heat effects. The PO’s not-to-exceed amount is $40,000.00 for the budget period September 01, 2025, through August 31, 2026. The term of the IGA is September 01, 2021, through August 31, 2026. This is year five (5) of the initial five (5) year grant award and it is not certain if it will continue beyond this year. The award was non-competitive and there is no cash or in-kind match required. This project is not a mandated function but provides a benefit to Maricopa County residents by providing public health strategies for extreme heat effects. Should the grant be discontinued, ongoing cash contributions would not be required. The Department of Health’s indirect rate for FY26 is 16.69%. Indirect costs are estimated at $5,721.14, 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 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 Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-86-22-251-X-03)

Supporting documents

No supporting documents stored.

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C-number: C-86-22-216-X-09 (base: C-86-22-216-X )
Case: CTR055214
Revision: 09

Reference C-86-22-216-X-09 C-86-22-251-X-03

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

54. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM Approve the retroactive purchase order (PO)815589 for Intergovernmental Agreement (IGA) CTR055214 for the Public Health Emergency Preparedness Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). This purchase order was received from ADHS on October 14, 2025. 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 $970,546.50 for the budget period July 01, 2025, through June 30, 2026. The IGA term began on July 01, 2024, and runs through June 30, 2029. Maricopa County Department of Public Health’s Indirect Rate for FY26 is 16.69%. The indirect costs are estimated at $138,815.85 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 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. (C-86-22-216-X-09) 55. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR BUILDING RESILIENCE AGAINST EXTREME HEAT EFFECTS Approve retroactive Purchase Order (PO) 820339 for Intergovernmental Agreement (IGA) CTR057839 between the Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for the building resilience against extreme heat effects. The PO’s not-to-exceed amount is $40,000.00 for the budget period September 01, 2025, through August 31, 2026. The term of the IGA is September 01, 2021, through August 31, 2026. This is year five (5) of the initial five (5) year grant award and it is not certain if it will continue beyond this year. The award was non-competitive and there is no cash or in-kind match required. This project is not a mandated function but provides a benefit to Maricopa County residents by providing public health strategies for extreme heat effects. Should the grant be discontinued, ongoing cash contributions would not be required. The Department of Health’s indirect rate for FY26 is 16.69%. Indirect costs are estimated at $5,721.14, 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 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 Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-86-22-251-X-03)

Supporting documents

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C-number: C-86-24-142-X-04 (base: C-86-24-142-X )
Case: CTR065199
Revision: 04

Reference C-86-24-142-X-04

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

56. PURCHASE ORDER FROM ARIZONA DEPARTMENT OF HEALTH SERVICES RYAN WHITE EARLY PREVENTION SERVICES PROGRAM Approve a retroactive purchase order (PO) 819935 for Intergovernmental Agreement (IGA) CTR065199 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for Ryan White Early Prevention Services (EPS). The PO was issued by ADHS on October 22, 2025. The not-to-exceed amount is $466,440.00 for the budget period of July 01, 2025, through March 31, 2026. The IGA term is January 01, 2023, through December 31, 2028. The Ryan White EPS Program provides HIV support services in Maricopa County. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement but a maximum of 15%. The full indirect costs are estimated at $67,694.64, of which $60,840.00 is recoverable and $6,854.64 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. This award is reoccurring and has been awarded to the department in previous years. There is no cash or in-kind match required. The grant award is non-competitive and is not a mandated function but provides a benefit to the served populations. 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 future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County’s general fund. (C-86-24-142-X-04)

Supporting documents (1)

49D3C889.ATTACHMENT.221201.26_DRS_480A988C-MARICOPA_COUNTY.PDF

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C-number: C-78-26-018-X-00 (base: C-78-26-018-X )
Revision: 00

SALT RIVER PROJECT SALT RIVER PROJECT

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

57. IGA BETWEEN MARICOPA COUNTY AND SALT RIVER PROJECT AGRICULTURAL IMPROVEMENT AND POWER DISTRICT Salt River Project Agricultural Improvement and Power District, an agricultural improvement district organized under the laws of the state of Arizona, (“SRP”), for non-exclusive use of space at County-owned telecommunication properties. The purpose of this Agreement is to fulfill the need for the establishment and maintenance of modern and reliable radio communication systems for SRP and the County. Use of SRP sites by County and use of County sites by SRP will enhance the communications systems of both parties. This Intergovernmental Agreement will commence once both parties have executed such agreement and will expire June 30, 2035. The County may terminate the agreement with or without cause upon 60-days’ written notice to SRP. District: County Wide (C-78-26-018-X-00)

Supporting documents (2)

View on Agenda Online ↗

C-number: C-78-26-021-X-00 (base: C-78-26-021-X )
Revision: 00

Reference C-78-26-021-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

58. IGA BETWEEN MARICOPA COUNTY AND CITY OF BUCKEYE FOR RIGHT-OF-WAY ASSISTANCE Approve Intergovernmental Agreement between Maricopa County and City of Buckeye for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Buckeye’s Capitol Improvement Project #109050 on Jackrabbit Trail from Thomas Road to McDowell Road. Located in Supervisory District 4. (C-78-26-021-X-00)

Supporting documents (1)

C. ROW_ASSISTANCE_IGA (FINAL) (002) (JASHLEY 10.02.25) (SFLACK REV 09.24.25).DOCX

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C-number: C-75-09-006-2-16 (base: C-75-09-006-2 )
Revision: 16

Reference C-75-09-006-2-16 C-75-09-006-2-17

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

59. IRREVOCABLE STANDBY LETTER OF CREDIT FOR INDUSTRIAL COMMISSION Approve amendment to the Irrevocable Standby Letter of Credit. An Amendment is now required for the new workers’ compensation liability amount which is $23,063,393 that will be in place from January 1, 2026 through December 31, 2026. This amount will fluctuate annually as it is based on claims and reserves, with older claims closing and new claims opening. The Letter of Credit serves as security for the County’s projected liability for worker’s compensation claims. The Letter of Credit will be reserved against the County’s existing Line of Credit. The Line of Credit is restricted by the amount of the Letter of Credit. It is not expected there will be reason for the Letter of Credit to be drawn on; however, the Industrial Commission of Arizona requires the negotiable security. (C-75-09-006-2-16 last years) (C-75-09-006-2-17)

Supporting documents (1)

CTCS-920941 AMENDMENT 17.PDF

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C-number: C-44-26-047-X-00 (base: C-44-26-047-X )
Case: TA250002
Revision: 00

Reference C-44-26-047-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Related P&Z hearings

2025-10-23 — October 23, 2025 Planning and Zoning Com

Item text

6. TA250002 – MARICOPA COUNTY ZONING ORDINANCE - ACCESSORY DWELLING UNITS/SHORT TERM RENTALS Request: Amend the Maricopa County Zoning Ordinance (MCZO) - to establish new standards for Accessory Dwelling Units (ADUs) and Short-Term Rentals (STRs) consistent with recent mandates from the Arizona Legislature and as prescribed in the Arizona Revised Statutes (ARS) § 11-810.01 and § 11- 269.17. Commission Recommendation: On 10/23/25, the Commission voted 9-0 (motion by Commissioner Whitney D3, seconded by Commissioner Leighton, D4) to adopt a motion recommending the Board of Supervisors approve TA250002. Note: To be continued to December 10, 2025. Supervisor District: All (C-44-26-047-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-64-26-075-X-00 (base: C-64-26-075-X )
Revision: 00

Reference C-64-26-075-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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60. FEDERAL CONSTRUCTION ADMINISTRATION SERVICES CONTRACT NO. 2025-031 WITH INFENIX, LLC FOR (TT0600) NORTHERN PARKWAY: AGUA FRIA TO 103RD AVENUE Approve Construction Administration Services Contract No. 2025-031 with Infenix, LLC for (TT0600) Northern Parkway: Agua Fria to 103rd Avenue, in the not-to-exceed amount of $3,033,151.12 for Construction Administration and Inspection services for the subject project. This contract will be effective for 423 calendar days. The contract shall become effective upon execution by both parties. Supervisory District No. 4 (C-64-26-075-X-00)

Supporting documents (1)

2025-031_CONTRACT_INFENIX LLC.PDF

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C-number: C-64-26-070-X-00 (base: C-64-26-070-X )
Revision: 00

Reference C-64-26-070-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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61. TABLE TOP TELEPHONE COMPANY, INC. NON-EXCLUSIVE FRANCHISE AGREEMENT Approve the Table Top Telephone Company, Inc. Franchise Agreement. This will allow Table Top Telephone Company, INC. to place facilities within the public Right-of-Way for the purpose of telecommunications services. The Agreement is for a period of twenty-five (25) years from the Effective Date. Supervisory District No. 4 (C-64-26-070-X-00)

Supporting documents (2)

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C-number: C-64-26-071-X-00 (base: C-64-26-071-X )
Revision: 00

Reference C-64-26-071-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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62. TABLE TOP TELEPHONE COMPANY, INC. FIBER OPTICS COMMUNICATION SYSTEM AGREEMENT Approve the Table Top Telephone Company, Inc. Fiber Optics Communication System Agreement. This will allow Table Top Telephone Company, INC. to place Fiber Optics Communication facilities within the public Right-of-Way for the purpose of communication services. The Agreement is for a period of five (5) years from the Effective Date. Supervisory District No. 4 (C-64-26-071-X-00)

Supporting documents (2)

View on Agenda Online ↗

C-number: C-64-26-077-X-00 (base: C-64-26-077-X )
Revision: 00

Reference C-64-26-077-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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63. TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF GOODYEAR: ORDINANCE NO. 2025-1640 Pursuant to ARS §9-471(O), approve the transfer of County right-of-way to the City of Goodyear, Arizona. The County right-of-way is situated along Roosevelt St from Perryville Rd to Citrus Rd. In accordance with City of Goodyear Ordinance No. 2025-1640 the transferred right-of-way will be treated as newly annexed territory. General Vicinity: Roosevelt St from Perryville Rd to Citrus Rd. Supervisory District No. 5 In addition, direct the Clerk of the Board to record the Clerk Certification with the recorded City Ordinance with the County Recorder. (C-64-26-077-X-00)

Supporting documents (1)

ATTACHMENT A - PC 1774 -ORDINANCE NO. 2025-1640 WITH EXHIBITS.PDF

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C-number: C-78-26-020-X-00 (base: C-78-26-020-X )
Case: D24042
Revision: 00

Reference C-78-26-020-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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64. 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: TT0609 Tonto Hills Low Volume Roads Item No: D24042 – APN: 219-12-023 Grantors: Keith Heiman and Christine Prentice A1. Temporary Construction Easement Supervisory District 2 B. Project: TT0609 Tonto Hills Low Volume Roads Item No: D24299 – APN: 219-12-025 - Grantor: Hunt Family Trust B1. Purchase Agreement and Escrow Instructions B2. Drainage Easement B3. Temporary Construction Easement Supervisory District 2 C. Project: TT0609 Tonto Hills Low Volume Roads Item No: D24331 – APN: 219-12-128 - Grantors: Joe Rochwalik and Cynthia Rochwalik C1. Purchase Agreement and Escrow Instructions C2. Slope Easement C3. Temporary Construction Easement Supervisory District 2 D. Project: TT0657 227th Ave from Montgomery to Dove Valley Road Item No: N/A – APN: 503-39-020 - Grantors: Jacob Bredl and Chanel Bredl D1. Agreement for Cost to Cure Compensation Supervisory District 4 (C-78-26-020-X-00)

Supporting documents (9)

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C-number: C-06-26-169-X-00 (base: C-06-26-169-X )
Case: AND-48-3424
Revision: 00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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65. SETTING OF HEARING FOR THE SUBMITTED PETITIONS TO FORM PALATIAL GARDENS IRRIGATION WATER DELIVERY DISTRICT Pursuant to A.R.S. 48-3423 and 48-3424 and consider the petition for the formation of the Palatial Gardens Irrigation and Water Delivery District and if the petition is accepted, set a hearing to consider formation of the proposed district for Wednesday December 10, 2025 at 9:30 am. The Board will order the Clerk of the Board to publish the petitions and the notice of hearing twice in a newspaper, the last not being less than 10 days before the hearing and post five (5) copies of the petitions and notice within the proposed district boundaries in conspicuous places within the proposed district boundaries described as: Lots 1 through 18, of PATIO DEL SOL, a Subdivision of the Southeast Quarter of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 46 of Maps, Page 48; TOGETHER WITH Lots 19 through 36, of PATIO DEL SOL UNIT ONE, a Subdivision of the Southeast Quarter of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 47 of Maps, Page 45; TOGETHER WITH Lots 37 through 54, of PATIO DEL SOL UNIT TWO, a Subdivision of the Southeast Quarter of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 48 of Maps, Page 32; TOGETHER WITH Lot 22, of NORTHWOOD ESTATES, a Subdivision of the Southeast Quarter of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 111 of Maps, Page 1; TOGETHER WITH That part of Lot 1, SQUAW PEAK PROMENADE, a Subdivision of the Southeast Quarter of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 361 of Maps, Page 27; more particularly described as follows: COMMENCING at the Southeast corner of said Section 4; Thence North 89 degrees 59 minutes 07 seconds West along the South line of said Section 4, a distance of 333.53 feet to a point; Thence North 00 degrees 49 minutes 48 seconds West a distance of 50.01 feet to a point on the North right of way line of Glendale Avenue also being the Southwest corner of Patio Del Sol Unit 3 Subdivision as recorded in Book 48, Page 33 and amended in Book 53, Page 14; Thence continuing along the West line of said Patio Del Sol Subdivision North 00 degrees 49 minutes 58 seconds West, a distance of 345.67 feet to the True Point of Beginning; Thence continuing North 00 degrees 49 minutes 58 seconds West along the West line of said Patio Del Sol Subdivision a distance of 262.28 feet Thence South 89 degrees 58 minutes 59 seconds East along the North line of said Patio Del Sol Subdivision, a distance of 238.99 feet; Thence South 27 degrees 06 minutes 38 seconds East, a distance of 130.68 feet; Thence South 00 degrees 28 minutes 51 seconds East, a distance of 66.07 feet; Thence South 89 degrees 10 minutes 02 seconds West, a distance of 177.41 feet; Thence South 00 degrees 49 minutes 58 seconds East, a distance of 8.50 feet; Thence South 89 degrees 10 minutes 02 seconds West, a distance of 16.50 feet; Thence South 00 degrees 49 minutes 58 seconds East, a distance of 67.00 feet; Thence South 89 degrees 10 minutes 02 seconds West, a distance of 102.50 feet to the True Point of Beginning. TOGETHER WITH Lots 23 through 34, of PALATIAL GARDENS TWO, a Subdivision of the Southwest Quarter of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 69 of Maps, Page 35; TOGETHER WITH Tract 1 and the West 118 Feet of Tract 2, of SQUAW PEAK TRACT, a Subdivision of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 17 of Maps, Page 22; EXCEPT the South 100 Feet of the North 341.50 Feet of the West 153 Feet of said Tract 1 of SQUAW PEAK TRACT. TOGETHER WITH Lots 35 through 46, of PALATIAL GARDENS THREE, a Subdivision of the Southwest Quarter of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 75 of Maps, Page 33; TOGETHER WITH Lots 6 and 7, of VICKI LYNN MANOR, a Subdivision of the Southwest Quarter of the Southeast Quarter of Section 4, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian according to the Plat of Record in the Office of the County Recorder of Maricopa County, Arizona, Recorded in Book 112 of Maps, Page 41. (Supervisorial District 3) (C-06-26-169-X-00)

Supporting documents (2)

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C-number: C-44-26-040-X-00 (base: C-44-26-040-X )
Case: TA250001
Revision: 00

Reference C-44-26-040-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Related P&Z hearings

2025-11-06 — November 6, 2025 Planning and Zoning Com
2025-06-12 — June 12, 2025 Planning and Zoning Commis

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66. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the December 10 Board Hearing: TA250001 - Maricopa County Zoning Ordinance – All Districts CPA250004 - Dandelion Energy Park – Major CPA- Dist. 5 Z250028 - Dandelion Energy Park – ZC with Overlay - Dist. 5 CPA250005 - Mariposa Energy Park - Major CPA – Dist. 5 CPA250006 - Harquahala Sun III-V – Major CPA – Dist. 5 CPA250008 - Hassayampa Ranch – Major CPA – Dist. 4 CPA250002 - Harquahala Energy Generation & Industrial Campus – CPA – Dist. 5 Z250015 - Harquahala Energy Generation & Industrial Campus – ZC with Overlay – Dist. 5 Z250003 - Tonopah Logistics Center – ZC with Overlay – Dist. 4 SU25006 - Redhawk Power Plant – Major SUP Amend. – Dist. 4 Z250013- Belmont 1080 – ZC with Overlay – Dist. 4 Z250017 - McHenry / Buckeye Industrial Zoning - ZC with Overlay – Dist. 5 Z250022 - Roosevelt Logistic CenterSU240025 – Dynamite Water Hauling Truck Depot – SUP – Dist. 2 (C-44-26-040-X-00)

Supporting documents

No supporting documents stored.

View on Agenda Online ↗

C-number: C-64-26-072-X-00 (base: C-64-26-072-X )
Revision: 00

Reference C-64-26-072-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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67. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0306 Set a hearing for January 28, 2026, for Road File No. PAB-0306 to consider the request to abandon those portions of the easements described in Patent #1197373, lying in the Northwest quarter of Section 7 – T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 115th Avenue and Happy Valley Parkway and known as Assessor Parcel Number 201-22-025A. Supervisory District No. 4 (C-64-26-072-X-00)

Supporting documents (3)

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C-number: C-64-26-073-X-00 (base: C-64-26-073-X )
Case: AND-28-6702
Revision: 00

Reference C-64-26-073-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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68. ROAD FILE NO. 6025 Set a hearing for December 10, 2025, to adopt a resolution for Road File No. 6025 to declare streets in White Tank Foothills Parcel 1.4 as shown in Book 1525 of Maps, Page 09 into the County Transportation System. In accordance with A.R.S. Titles 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in White Tank Foothills Parcel 1.4 into the County Transportation System, Road File No. 6025. OPEN AND DECLARE ROAD FILE NO. 6025 All streets consistent with the rights-of-way and appurtenances as depicted in “White Tank Foothills Parcel 1.4”, a subdivision recorded in Book 1525 of Maps, Page 09, Maricopa County Records, lying Northwest and Northeast Quarter of the Northwest Quarter in Section 34 – T3N, R2W, Maricopa County, Arizona. Containing 0.02 Acres A map or plat depicting such streets is attached. General Vicinity: Citrus Road and Olive Avenue, lying within Supervisory District No. 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-073-X-00)

Supporting documents (3)

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C-number: C-64-26-074-X-00 (base: C-64-26-074-X )
Case: AND-28-6702
Revision: 00

Reference C-64-26-074-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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69. ROAD FILE NO. A0752 Set a hearing for December 10, 2025, to adopt a resolution for Road File No. A0752 to declare a portion of 181st Avenue alignment in “Azure Canyon” as shown in Book 1535 of Maps, Page 17 and Russell Ranch Phase 1” as shown in Book 570 of Maps, Page 02, into the County Transportation System. In accordance with A.R.S. Titles 28-6701 and 28-6702, it is recommended by the Department of Transportation Director that the Board of Supervisors resolve to Open and Declare 181st Avenue from Camelback Road to 133 feet North of Marshall Court into the County Transportation System, Road File No. A0752. OPEN AND DECLARE ROAD FILE NO. A0752 A portion of 181st Avenue from Camelback Road to a point 133 feet north of Marshall Court, lying in the Southeast quarter of Section 15, Township 2 North, Range 2 West; Said portion being consistent with the right-of-way and appurtenances as depicted in “Azure Canyon”, a subdivision recorded in Book 1535 of Maps, Page 17 and Russell Ranch Phase 1”, a subdivision recorded in Book 570 of Maps, Page 02, in the office of the Recorder, Maricopa County, Arizona. EXCEPT therefrom any right of way previously declared in Road Files 5855, 5856 and 4579. Containing 2.94 Acres. A map or plat depicting such road is attached. General Vicinity: Camelback Road and 181st Avenue, lying within Supervisory District No. 4. In addition, direct the Clerk of the Board to record the Board of Supervisor’s resolution with the County Recorder. (C-64-26-074-X-00)

Supporting documents (3)

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C-number: C-44-26-043-X-00 (base: C-44-26-043-X )
Case: MCP250005
Revision: 00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Related P&Z hearings

2025-10-01 — October 9, 2025 Planning and Zoning Comm

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7. RANGER ENERGY CENTER Case #: MCP250005 Supervisor District: 4 Applicant and Owner: Carls Toussaint, Ranger Energy Center LLC / SMT Investors Limited Partnership Request: Military Compatibility Permit (MCP) with a Plan of Development (POD) for a Battery Energy Storage System (BESS) in the Rural-43 MAAMF zoning district Site Location: Generally located at the NEC of Happy Valley Rd. & 199th Ave in the Surprise area Commission Recommendation: On 10/9/25, the Commission voted 7-0 (motion by Vice Chair Milhaven D2, seconded by Chairman Lindblom D1) to adopt a motion recommending the Board of Supervisors approve MCP250005 subject to conditions ‘a’ – ‘g’ with modification to condition ‘d.9.’ as recommended by staff as follows: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Plan of Development for Ranger Energy Center“, consisting of 10 full-size sheets, dated August 8, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Ranger Energy Center LLC”, consisting of 15 pages, dated June 9 2025, except as modified by the following conditions. c. The following engineering conditions: 1. Building permit documents shall include the full geotechnical report for the double ring infiltrometer tests to justify retention basin infiltration calculations and that basin(s) will infiltrate within 36hours. 2. There is a special flood hazard area (SFHA) on parcel but plans do not show encroachment into the floodplain. Any encroachment in a SFHA will require a flood use permit. 3. 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. 4. 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. 5. Maricopa County does not supply water, fire or sewer services. It is the applicant/owner’s responsibility to coordinate and secure water, fire and sewer services for this site. 6. Sealed final Grading and Drainage (Site Infrastructure) Plans and Sealed Final drainage report must be submitted with the application for Building Permits 7. The site plan should show 199th Avenue as preserving the mid-section line per the Zoning Ordinance Section 1105. The perimeter mid-section line alignment of the proposed development requires the setback line to start from a future half street Right-of-Way of 40-feet per the Maricopa County Zoning Ordinance Section 11-05. 8. Happy Valley Road is classified as a future minor arterial requiring fee dedication of a 55-foot half street from the section line. Applicant is required to provide, 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. d. The following Rural-43 MAAMF standards shall apply: 1. Maximum Height: 50’ for substation only, all other structure shall meet the Rural-43 maximum height of 30’. 2. Minimum Front Setback: 25’ 3. Minimum Side Setback: 10’ 4. Minimum Street-Side Setback: 10’ 5. Minimum number of parking spaces: None required for non-habitable structures 6. Minimum Site Screening: 6’ high chain link + 1’ barbed wire security fence 7. Minimum Paving requirements: Dust controlled surfaces per Maricopa County Department of Air Quality. 8. Minimum setback for battery enclosures from parcel boundaries: 100’ 9. Minimum separation for battery enclosures from residential structures: 500 feet. For clarity: (i) POD approval is effective for two years from approval; (ii) new residential construction during that two-year period will not render the project nonconforming; and (iii) once building permits are issued, subsequent residential construction will not render battery unit locations nonconforming. e. All buildings subject to noise attenuation as per ARS § 28-8482(B). 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 Development 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. This item was continued from the November 5th, 2025 meeting. (C-44-26-043-X-00)

Supporting documents (2)

View on Agenda Online ↗

C-number: C-21-26-008-X-00 (base: C-21-26-008-X )
Revision: 00

Reference C-21-26-008-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

70. CANVASS THE RETURNS FOR THE NOVEMBER 4, 2025 SPECIAL DISTRICT ELECTIONS Canvass the November 4, 2025 election returns for the Maricopa County Special District, including the Maricopa County Special Health Care District, North County Fire and Medical District, the South County Fire and Medical District, and the Superstition Fire and Medical District 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 the applicable districts, declaring the vote for the Special District 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 and 48-802. The Official Canvass is on file with the Clerk of the Board of Supervisors and retained in accordance with ASLAPR approved retention schedule. (C-21-26-008-X-00)

Supporting documents (10)

View on Agenda Online ↗

C-number: C-43-26-022-X-00 (base: C-43-26-022-X )
Revision: 00

Reference C-43-26-022-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Steve Gallardo	yes
Debbie Lesko	absent

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Steve GallardoAbsent: Debbie Lesko

Item text

71. OFFER ON TAX DEEDED LAND PARCEL 503-52-147 The following offer to purchase parcel 503-52-147 has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 503-52-147 Date Previously Offered – May 2023 OFFER #1 Purchaser / Name for the Deed – Ahmed Alsaadi Amount of Offer -- $140.00 OFFER #2 Purchaser / Name for the Deed – Anthony Smernes on behalf of Antonis, LLC Amount of Offer -- $150.00 Pursuant to A.R.S. § 42-18303, parcel 503-52-147 is deeded to the State of Arizona and was offered for sale at auction in 2023. No winning bids were received at auction. Thus, pursuant to A.R.S. § 42-18303(A), the County may sell parcel 503-52-147 to the highest bidder for cash. If the Board of Supervisors accepts the offer on the real property parcel 503-52-147, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 503-52-147, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 4. The crossroads are N. 147th AVE. and W. JOMAX Rd. (C-43-26-022-X-00)

Supporting documents

No supporting documents stored.

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C-number: C-19-26-054-X-00 (base: C-19-26-054-X )
Case: TX-2017-000565
Revision: 00

Reference C-19-26-054-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

72. 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: 2017: HONEYWELL INTERNATIONAL, INC. (TX2017-000565) Represented by Dawn Gabel; 2018: HONEYWELL INTERNATIONAL, INC. (TX2017-000564) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2017-000565) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2018-000696) Represented by Dawn Gabel; 2019: HONEYWELL INTERNATIONAL, INC. (TX2018-000694) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2018-000696) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2018-001156) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2019-00167) Represented by Dawn Gabel; 2020: HONEYWELL INTERNATIONAL, INC. (TX2019-000165) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2019-000166) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2019-00167) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2020-001109) Represented by Dawn Gabel; 2021: HONEYWELL INTERNATIONAL, INC. (TX2020-001109) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2020-001110) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2020-001111) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2021-000482) Represented by Dawn Gabel; 2022: HONEYWELL INTERNATIONAL, INC. (TX2021-000482) Represented by Dawn Gabel; HONEYWELL INTERNATIONAL, INC. (TX2022-000405) Represented by Dawn Gabel; 2023: HONEYWELL INTERNATIONAL, INC. (TX2022-000405) Represented by Dawn Gabel; CWRP BAYWOOD MOB OWNER, LLC and NSP-MESA MOB I, LLC. (TX2023-000245) Represented by Douglas John; 2024: HONEYWELL INTERNATIONAL, INC. (TX2024-000420) Represented by Dawn Gabel; CWRP BAYWOOD MOB OWNER, LLC and NSP-MESA MOB I, LLC. (TX2023-000245) Represented by Douglas John; STOCKDALE GALLERIA PROJECT OWNER, LLC (TX2023-000268) Represented by Paul Moore; HARMONY AT HURLEY FARMS, LLC (TX2024-000017) Represented by Douglas John; 92ND STREET INVESTORS, LLC; 92ND ST & MOUNTAIN VIEW STORAGE PARTNERS, LLC (TX2024-000257) Represented by Bart Wilhoit; NEXT GEN RISING LLC (TX2024-000350) Represented by Bart Wilhoit; SECOND STEP ASSET MANAGEMENT COMPANY (TX2024-000320); Represented by Dawn Gabel 2025: HONEYWELL INTERNATIONAL, INC. (TX2024-000420) Represented by Dawn Gabel; WESTERN FACILITIES, LLC (TX2024-000199) Represented by James Busby; 92ND STREET INVESTORS, LLC; 92ND ST & MOUNTAIN VIEW STORAGE PARTNERS, LLC (TX2024-000257) Represented by Bart Wilhoit; NEXT GEN RISING LLC (TX2024-000350) Represented by Bart Wilhoit; ELIANTO LANDVALOREM LP (TX2024-000355) Represented by Aaron Clouse; DECA RANCH LLC (TX2024-000373) Represented by Douglas John; EMRLAND LLLP (TX2024-000423) Represented by Douglas John; 1850 CENTRAL LLC (TX2025-000027) Represented by Aaron Clouse; 2700 N CENTRAL ACQUISITION COMPANY LLC (TX2025-000152) Represented by Aaron Clouse; ACERO LAVEEN, LLC, ET AL. (TX2024-000366) Represented by Bart Wilhoit; CRP SPARROW CHANDLER OWNER LLC (TX2024-000368) Represented by Paul Moore; VERDE INVESTMENTS, INC. (TX2025-000023) Represented by Bart Wilhoit; 2026: EMRLAND LLLP (TX2024-000423) Represented by Douglas John; DBC OFFICE OWNER LLC, ET AL. (TX2025-000202) Represented by James Busby Jr.; The following matters were heard in Executive Session on Monday, November 17, 2025: HONEYWELL V. MARICOPA COUNTY, TX2017-000565; TX2017-000564; TX2017-000565; TX2018-000696; TX2018-000694; TX2018-000696; TX2018-001156; TX2019-00167; TX2019-000165; TX2019-000166; TX2019-00167; TX2020-001109; TX2020-001109; TX2020-001110; TX2020-001111; TX2021-000482; TX2021-000482; TX2022-000405; TX2022-000405; TX2024-000420; TX2024-000420. (C-19-26-054-X-00)

Supporting documents (1)

UPDATED FINAL 11-19-2025 AGENDA WITH E-SESSION COMMENTS.PDF

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C-number: C-19-26-060-X-00 (base: C-19-26-060-X )
Revision: 00

Reference C-19-26-060-X-00

Vote — approved

Debbie Lesko	yes
Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

73. CONFLICT WAIVER FOR NOSSAMAN LLP Approve a conflict waiver request from law firm Nossaman LLP to permit the firms’ attorney William Bassoff to represent clients in two real estate property tax appeal matters. This matter was heard in Executive Session on Monday, November 17, 2025. (C-19-26-060-X-00)

Supporting documents

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C-number: C-06-26-166-X-00 (base: C-06-26-166-X )
Revision: 00

Reference C-06-26-166-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

74. APPOINTMENT TO THE FLOOD CONTROL ADVISORY BOARD Approve the appointment of Lance Webb to the Flood Control Advisory Board representing Supervisorial District 2. The term of the appointment will be effective as of November 19, 2025, through November 15, 2028. (C-06-26-166-X-00)

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C-number: C-69-23-037-X-01 (base: C-69-23-037-X )
Revision: 01

Reference C-69-23-037-X-01

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

75. AMENDMENT TO IGA WITH THE ARIZONA DEPARTMENT OF WATER RESOURCES Approve Amendment 1 to IGA 2020A026 with the Arizona Department of Water Resources (ADWR) for the sharing of interferometric synthetic-aperture radar (InSAR) data used in land subsidence and earth fissure monitoring at Flood Control District-managed dams. The proposed amendment provides a time extension of 5 years from December 2025 to December 2030 and changes the annual cost of the agreement from $27,000 to $30,000 due to rising computing costs. This Agenda Item impacts all Supervisorial Districts. (C-69-23-037-X-01)

Supporting documents (1)

2020A026A IGA AMENDMENT #1 WITH ADWR.DOCX

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C-number: C-31-26-020-X-00 (base: C-31-26-020-X )
Revision: 00

Reference C-31-26-020-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

76. MOU FOR SKILLBRIDGE PROGRAM Approve the Memorandum of Understanding between the Office of the Under Secretary of Defense for Personnel and Readiness of the U.S. Department of Defense (DoD), and the Flood Control District of Maricopa County, to participate in the DoD SkillBridge Program. The DoD SkillBridge Program provides a structured pathway for eligible and authorized Service members to participate in job training and employment skills training, including apprenticeships and internships, within 180 days of separation from active-duty service to help prepare for employment in the civilian sector. The agreement provides internships that enrich and educate future leaders about Maricopa County government. (C-31-26-020-X-00)

Supporting documents

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C-number: C-78-26-019-X-00 (base: C-78-26-019-X )
Case: FRU2500187
Revision: 00

Reference C-78-26-019-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

77. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right of way acquisitions documents, appraisal and relocation assistance services contracts under $5,000 pers Resolutions FCD 87-12; Escrow Instructions per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions 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: 108.01.12 Sossamon Road Drain FCD Permit No.: FRU2500187 - Item No: SR-09PCE APN: portion of 218-54-022D, 009F-G, L-P, Q-Z, 995, 018A, 992, 986 Grantor: Flood Control District of Maricopa County A1. Release and Extinguishment of Easement Supervisory District 2 B. Project: 204.01.12 Trilby Wash Detention Basin and Floodway FCD Permit No.: FRU2500037 Item No: TW-33C, TW-32C, TW-34C, TW-35C, TW-36C, TW-38C, TW-38F, TW-38C & TW-30C-3 APN: portion of 503-57-011, 012, 013B, 014, 017, 018, 022 and 503-79-031B Grantee: City of Surprise B1. Non-Exclusive Utility Easement Supervisory District 4 C. Project: 121.01.12 East Maricopa Floodway Reach 5 FCD Permit No.: FRU2500116 - Item No: N-226-02 APN: n/a Grantee: Bicentel, LLC C1. Non-Exclusive Utility Easement Supervisory District 1 D. Project: 702.24.38 Flood Prone Properties Assistance Program Item No: F00507 – APN: 402-15-012, 013, 014 & 015 Grantor: Gilbert A. Granillo D1. Purchase Agreement and Escrow Instructions D2. Warranty Deed Supervisory District 5 (C-78-26-019-X-00)

Supporting documents (6)

View on Agenda Online ↗

C-number: C-65-26-004-X-00 (base: C-65-26-004-X )
Revision: 00

Reference C-65-26-004-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

78. GRANT-IN-AID FROM THE ARIZONA STATE LIBRARY, ARCHIVES AND PUBLIC RECORDS Approve the application and acceptance of grant funds from the Arizona State Library, Archives and Public Records in the amount not to exceed $25,000 for the purpose of professional development of staff and providing access to digital resources for customers. The grant award begins July 1, 2025, and ends June 30, 2026. Authorize the Chairman to sign all documents related to these grant funds as applicable. The Library District indirect rate for FY26 is 9.53%. Total grant indirect costs are estimated to be $2,382.50 and are not recoverable. The grant award is reoccurring and has been awarded to the Library District in previous years. The Library District does not have an in-kind match or ongoing contributions requirement. The grant award is not a mandated function but provides a benefit to the citizens by training staff and allowing access to resources to better meet the needs of the Library District customers. The grant award is non-competitive. There are no costs that will need to be absorbed by the Library District’s operating budget. (C-65-26-004-X-00)

Supporting documents (1)

AWARD NOTIFICATION - MARICOPA COUNTY - SGIA 2026.PDF

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C-number: C-65-26-006-X-00 (base: C-65-26-006-X )
Revision: 00

Reference C-65-26-006-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

79. MONTHLY DONATIONS REPORT - AUGUST AND SEPTEMBER 2025 Accept and approve the monthly donations report from Maricopa County Library District for the month of August 2025 with a non-cash value of $3,321.99 and September 2025 with a non-cash value of $3,869.91 and a cash value of $120.00 (C-65-26-006-X-00)

Supporting documents

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C-number: C-44-26-045-X-00 (base: C-44-26-045-X )
Case: Z240019
Revision: 00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

8. SONORAN LANDINGS (CONTINUED FROM DECEMBER 11, 2024) Case# Z240019 Supervisor District: 1 Applicant and Owner: Owen Metz, Chandler Acquisition I, LLC c/o Dominium Inc. / Chandler Acquisition I, LLC Request: Zone Change from Rural-43 to IND-2 IUPD Site Location: Generally located at the NWC of Ocotillo Rd. & Pinelake Wy. In the Chandler area Modified Conditions: The Commission recommended approval of the original proposal. However, as the project was modified, staff offers the following conditions ‘a’ – ‘l’ for the Board’s consideration: a. Development of the site shall be in substantial conformance with the zoning exhibit entitled “NEC Ocotillo Road & Pinelake Way“, consisting of one full-size sheet, dated 9/26/2025, and stamped received 9/26/2025, 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 “Chandler Leased Housing Associates I, LP (A Dominium-Related Company)” consisting of 18 pages, dated 9/26/2025, and stamped received 9/26/2025, except as modified by the following conditions. c. The following IND-2 IUPD development standards and use regulations shall apply: 1. Maximum Building Height: 54 ft. 2. Site Screening: Min. 6’ Solid Wall (Min. 3’ at Street Fronts for parking areas) 3. The following uses are prohibited: a) Multiple-family residential. b) Adult oriented facilities as defined in Chapter 2. c) Medical Marijuana Dispensary and/or Marijuana Establishment and/or a Medical Marijuana Offsite Cultivation Location. d) Experimental and proving grounds. e) Farms as defined in Chapter 2. f) Truck terminals, including service and storage. g) Marijuana Testing Facilities. h) Emergency housing – Temporary shelter required due to a natural disaster or fire or other circumstances determined to constitute and emergency by the zoning inspector. i) Gardens and community gardens as defined in Chapter 2. j) Amusement enterprises and outdoor amusement parks. k) Auction sales, including swap meet operations. l) Circus and carnival grounds having permanent facilities. m) Dance halls and nightclubs, including outdoor amplified music, except adult oriented facilities as defined under Chapter 2 of this ordinance may not have outdoor music or entertainment. n) Drive-in or outdoor theaters. o) Miniature golf courses and driving ranges. p) Outdoor race tracks. d. 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). MCDOT Comments to be addressed with POD. 3. Drainage report and Grading and Drainage Plans must be submitted with future entitlements. 4. 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. e. 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. f. Prior to precise plan of development approval, the applicant shall provide the Maricopa County Planning and Development Department with an executed pre-annexation service agreement with the City of Chandler that identifies the detail for when the proposed project will be annexed and/or the provision of water and sewer service. In lieu of a pre-annexation service agreement, the developer must provide a ‘will serve’ letter from the certificated water and sewer provider, unless otherwise approved by Maricopa County Environmental Services Department. g. The IUPD 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. h. All outdoor lighting shall be in conformance with the provisions listed in Section 1112 of the Maricopa County Zoning Ordinance. Any outdoor lighting shall be placed so as to reflect light away from any adjoining rural or residential zoning district. i. Zoning approval is conditional per Maricopa County Zoning Ordinance, Article 304.6, and ARS § 11-814 for seven (7) years for the initial phase of development to have an issued construction permit which must be pursued to completion. j. 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. 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 shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell, or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the zone change. The zone change enhances the value of the property above its value as of the date the zone change is granted and reverting to the prior zoning results in the same value of the property as if the zone change had never been granted. Commission Recommendation: On 11/21/2024, the Commission voted 5-1 (motion by Commissioner Schlosser D4, seconded by Commissioner Montoya D5) to adopt a motion recommending the Board of Supervisors approve Z240019 subject to conditions ‘a’ – ‘m’. a. Development of the site shall be in substantial conformance with the zoning exhibit entitled “Sonoran Landings“, consisting of two full-size sheets, dated November 1, 2024, and stamped received November 1, 2024, 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 “Chandler Leased Housing Associates I, LP (A Dominium-Related Company)” consisting of 38 pages, dated November 1, 2024, and stamped received November 1, 2024, except as modified by the following conditions. c. The following IND-2 IUPD standards shall apply for APN 303-41-020M, the northern 12.24 net acres, for industrial development: 1. Maximum Building Height: 54 ft. 2. Site Screening 6’ Solid Wall (3’ at Street Fronts for parking areas) 3. The following uses are prohibited: a) Multiple-family residential. b) Adult oriented facilities as defined in Chapter 2. c) Medical Marijuana Dispensary and/or Marijuana Establishment and/or a Medical Marijuana Offsite Cultivation Location. d) Experimental and proving grounds. e) Farms as defined in Chapter 2. f) Truck terminals, including service and storage. g) Marijuana Testing Facilities. h) Emergency housing – Temporary shelter required due to a natural disaster or fire or other circumstances determined to constitute and emergency by the zoning inspector. i) Gardens and community gardens as defined in Chapter 2. j) Amusement enterprises and outdoor amusement parks. k) Auction sales, including swap meet operations. l) Circus and carnival grounds having permanent facilities. m) Dance halls and nightclubs, including outdoor amplified music, except adult oriented facilities as defined under Chapter 2 of this ordinance may not have outdoor music or entertainment. n) Drive-in or outdoor theaters. Z240019 Page 12 of 15 o) Miniature golf courses and driving ranges. p) Outdoor race tracks. d. The following IND-2 IUPD standards shall apply for APN 303-41-020L, the southern 10.1 net acres, for the multi-family residential development: 1. Maximum Building Height: 45 ft. 2. Minimum Street-Side Setback: 20 ft. 3. Minimum Rear Yard: 10 ft. 4. Parking Spaces Required: 1.46 parking spaces per dwelling unit. 5. The following uses are prohibited: a) Adult oriented facilities as defined in Chapter 2. b) Medical Marijuana Dispensary and/or Marijuana Establishment and/or a Medical Marijuana Offsite Cultivation Location. c) Experimental and proving grounds. d) Farms as defined in Chapter 2. e) Truck terminals, including service and storage. f) Marijuana Testing Facilities. g) Emergency housing – Temporary shelter required due to a natural disaster or fire or other circumstances determined to constitute and emergency by the zoning inspector. h) Gardens and community gardens as defined in Chapter 2. i) Amusement enterprises and outdoor amusement parks. j) Auction sales, including swap meet operations. k) Circus and carnival grounds having permanent facilities. l) Dance halls and nightclubs, including outdoor amplified music, except adult oriented facilities as defined under Chapter 2 of this ordinance may not have outdoor music or entertainment. m) Drive-in or outdoor theaters. n) Miniature golf courses and driving ranges. o) Outdoor race tracks. 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. A traffic impact study must be submitted with future entitlement (POD or Preliminary Plat) application(s). MCDOT Comments to be addressed with POD. 3. Drainage report and Grading and Drainage Plans must be submitted with future entitlements. 4. 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 Z240019 Page 13 of 15 engineering policies, standards, and best practices at the time of application for construction. f. Approval of a plan of development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of 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. Prior to precise plan of development approval for the development of any industrial, multifamily residential or other use requiring utilities, the applicant shall provide the Maricopa County Planning and Development Department with an executed pre-annexation service agreement with the City of Chandler that identifies the detail for when the proposed project will be annexed and/or the provision of water and sewer service. In lieu of a preannexation service agreement, the developer must provide a ‘will serve’ letter from the certificated water and sewer provider, unless otherwise approved by Maricopa County Environmental Services Department. h. All outdoor lighting shall be in conformance with the provisions listed in Section 1112 of the Maricopa County Zoning Ordinance. Any outdoor lighting shall be placed so as to reflect light away from any adjoining rural or residential zoning district. i. Zoning approval is conditional per Maricopa County Zoning Ordinance, Article 304.6, and ARS § 11-814 for seven (7) years for the initial phase of development to have an issued construction permit which must be pursued to completion. j. 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. 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 shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell, or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the zone change. The zone change enhances the value of the property above its value as of the date the zone change is granted and reverting to the prior zoning results in the same value of the property as if the zone change had never been granted. m. The applicant offers the following conditions ‘m.1 – m.11’ be included as part of the record. Staff notes these conditions are not enforceable by the County, the owner/developer shall be responsible for verifying and enforcing compliance with these standards through deed restriction and/or CC&Rs, and non-compliance will not be considered a violation of the county’s zoning ordinance: 1. The residential development shall be income and rent restricted for 100% of the residential units to 60% of the Area Media Income for a minimum of 30 years. 2. The residential development will be age restricted, requiring at least one resident of each unit to be age 55 or older and all other occupants at least age 40 or older. 3. The Developer shall wave the Qualified Contract provision of the Low-Income Housing Tax Credit Program (the “QC”). 4. The residential development shall provide a preference for Veterans preference. 5. The residential development shall provide a preference for seniors holding housing choice vouchers from the Chandler Housing Authority. 6. The residential development will be limited to a maximum height of 3-stories. 7. The developer shall install a full traffic signal at the intersection of Ocotillo Road and Pinelake Way prior to receiving a certificate of occupancy for any building on the property. 8. The development shall meet all City of Chandler development and design standards for setbacks, landscaping, screening, etc. 9. Without the submittal of a precise plan of development, no development approval is inferred by this review. These items will be addressed as development plans progress and are submitted to the county for further review and/or entitlement. 10. Prior to the precise plan of development approval for the development of any use requiring utilities, the applicant shall provide the Maricopa County Planning and Development Department with ‘will serve’ letters from a certified water and sewer provider, unless otherwise approved by Maricopa County Environmental Services Department. 11. Should the property be annexed into the City, the owner will transfer all water rights currently benefitting the property to the City of Chandler upon annexation. (C-44-26-045-X-00)

Supporting documents (1)

03. Z240019 BOS REPORT.PDF

View on Agenda Online ↗

C-number: C-65-26-003-X-00 (base: C-65-26-003-X )
Revision: 00

Reference C-65-26-003-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

Item text

80. DONATION TO THE MARICOPA COUNTY LIBRARY DISTRICT - SUN CITY LIBRARY Accept and approve a donation for program support for the Sun City library from Andrew L. & Agnes L. Hopper Charitable Fund in the amount of $1,900.00 (C-65-26-003-X-00)

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C-number: C-65-26-005-X-00 (base: C-65-26-005-X )
Revision: 00

Reference C-65-26-005-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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81. DONATIONS TO THE MARICOPA COUNTY LIBRARY DISTRICT FOR THE 2025 SUMMER READING PROGRAM Accept and approve donations for the Maricopa County Library District 2025 Summer Reading Program with a total non-cash value of $968,862.14 as follows: 43,000 single day park entrance passes ($301,000.00 value) from Arizona State Park and Trails; 531 free kids meal coupons ($3,180.69 value) from Black Bear Diner; Basket of books and ticket vouchers ($225.00 value) from Childsplay; Voucher of 2 tickets for a total of 64 ($4,480.00 value) from Childsplay; 1,500 free custard coupons ($4,935.00 value) from Culvers Gilbert; 510 free kid’s meal coupons ($3,564.90 value) from Culvers Gilbert; 345 free Concrete Mixers coupons ($1,687.05 value) from Culvers Gilbert; 6,000 Drink cups ($46,500.00 value) from Harkins Theatres; Prize pack for 2 for a total of 64 ($3,424.00 value) from Harkins Theatres; 36,000 free kids meal coupons ($359,640.00 value) from Ono BBQ; 30,000 free kid’s pizza coupons ($107,700.00 value) from Peter Piper Pizza; 100 free admission vouchers ($2,800.00 value) from Phoenix Art Museum; 9,443 game tickets ($47,215.00 value) from Phoenix Mercury; 400 gift cards at $5.00 each ($2,000.00 value) from Quick Trip; 42,000 free drink coupons ($77,280.00 value) from Raising Canes; 450 free slushy coupons ($580.50 value) from Sonic of Phoenix; 500 free kid’s meal coupons ($2,500.00 value) from Texas Roadhouse; 3 prize packs with jump passes, socks, candy ($150.00 value) from Uptown Jungle. (C-65-26-005-X-00)

Supporting documents (1)

MCLD SUMMER READING DONATION LIST_2025.PDF

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C-number: C-31-26-019-X-00 (base: C-31-26-019-X )
Revision: 00

Reference C-31-26-019-X-00

Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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82. MOU FOR SKILLBRIDGE PROGRAM Approve the Memorandum of Understanding between the Office of the Under Secretary of Defense for Personnel and Readiness of the U.S. Department of Defense (DoD), and Maricopa County Library District, to participate in the DoD SkillBridge Program. The DoD SkillBridge Program provides a structured pathway for eligible and authorized Service members to participate in job training and employment skills training, including apprenticeships and internships, within 180 days of separation from active-duty service to help prepare for employment in the civilian sector. The agreement provides internships that enrich and educate future leaders about Maricopa County government. (C-31-26-019-X-00)

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83. 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.

Supporting documents (1)

PO0000820339_DIR_MARICOPA_COUNTY_DEPARTMENT_OF_PUBLIC_HEALTH_DRS_8F575BAB-MARICOPA_COUNTY.PDF

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

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Vote — approved

Thomas Galvin	yes
Kate Brophy McGee	yes
Mark Stewart	yes
Debbie Lesko	yes
Steve Gallardo	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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9. 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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Maricopa County · Meeting 4521 complete

1. ¶ ROLL CALL

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10. ¶ IMPACT STATEMENT HEARING FOR THE PROPOSED COLONIA HOME RANCH IRRIGATION WATER DELIVERY DISTRICT approved C-06-26-104-X-00

Vote — approved

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11. ¶ IMPACT STATEMENT HEARING FOR THE PROPOSED MESA VISTA ESTATES IRRIGATION WATER DELIVERY DISTRICT approved C-06-26-115-X-00

Vote — approved

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12. ¶ PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED OSBORN EAST ESTATES IRRIGATION WATER DELIVERY DISTRICT approved C-06-26-142-X-00

Vote — approved

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13. ¶ DEANNEXATION FROM THE CITY OF AVONDALE TO MARICOPA COUNTY approved C-06-26-162-X-01

Vote — approved

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14. ¶ ROAD FILE DECLARATIONS approved

Vote — approved

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15. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0302 approved C-64-26-030-X-01

Vote — approved

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16. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0294 approved C-64-26-028-X-01

Vote — approved

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17. ¶ SECURED/UNSECURED TAX ROLL CORRECTIONS approved C-06-26-153-X-00

Vote — approved

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18. ¶ APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE approved C-06-26-163-X-00

Vote — approved

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19. ¶ APPOINTMENT TO THE AIR POLLUTION HEARING BOARD approved C-06-26-167-X-00

Vote — approved

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2. ¶ INVOCATION

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20. ¶ APPOINTMENT TO THE BOARD OF HEALTH approved C-06-26-164-X-00

Vote — approved

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21. ¶ REAPPOINTMENT TO TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE approved C-06-26-154-X-00

Vote — approved

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22. ¶ REAPPOINTMENT TO THE PUBLIC SAFETY PERSONNEL RETIREMENT SYSTEMS (PSPRS) LOCAL BOARD, SHERIFF AND COUNTY ATTORNEY approved C-06-26-165-X-00

Vote — approved

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23. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR ELECTRICAL DISTRICT NO. 7 approved C-06-26-150-X-00

Vote — approved

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24. ¶ DUPLICATE WARRANTS approved C-06-26-159-X-00

Vote — approved

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25. ¶ STALE DATED WARRANTS approved C-06-26-160-X-00

Vote — approved

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26. ¶ GRANT FUNDING FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD (CESTB) FOR EQUIPMENT PURCHASE- FOUR BALLISTIC VESTS CNA26-104 approved C-25-26-004-X-00

Vote — approved

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27. ¶ GRANT FUNDING FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD (CESTB) FOR EQUIPMENT PURCHASE- FIVE BALLISTIC VESTS CNA26-103 approved C-25-26-005-X-00

Vote — approved

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28. ¶ INCREASED WRIT FEE ISSUED BY A JUSTICE OF THE PEACE IN CIVIL CASES PER AMENDMENT TO A.R.S. § 11-445(A)(17) approved C-25-26-001-X-00