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Meeting 4673 complete

2026-06-10 · Formal

Items: 90 / 90
Docs: 139

Formal

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Synced: 2026-06-10 05:02 AZ

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1. ROLL CALL - LISTA
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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES
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C-number
C-44-26-116-X-00 (base: C-44-26-116-X)
Base
C-44-26-116-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
5. WINTERSBURG 313 (Supervisorial District: 4) Case #: CPA250011 Applicant and Owner: 313 Wintersburg LLC and Wintersburg Four LLC Request: General Comprehensive Plan Amendment (CPA) to change the land use designation within the Tonopah/Arlington Area Plan from Community Retail Center to Industrial. CPA approval is by Resolution Site Location: Generally located at the NWC of Encanto Blvd. and Wintersburg Rd. in the Tonopah area Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Commissioner Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve case CPA250011. (C-44-26-116-X-00)
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C-number
C-44-26-115-X-00 (base: C-44-26-115-X)
Base
C-44-26-115-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
6. WINTERSBURG 313 (Supervisorial District: 4) Case #: Z250034 Applicant and Owner: 313 Wintersburg LLC and Wintersburg Four LLC Request: Zone change from Rural-43 to IND-3 IUPD Site Location: Generally located at the NWC of Encanto Blvd. and Wintersburg Rd. in the Tonopah area Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Commissioner Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve case Z250034 subject to conditions ‘a’ – ‘k’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Zoning Exhibit”, stamped received April 3, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the narrative report entitled “Narrative Report”, consisting of 10 pages, stamped received April 3, 2026, except as modified by the following conditions. c. There shall be no less than 20 acres preserved for commercial development. The applicant shall identify the location of the 20 acres as part of each plan of development submittal. d. Prior to any ground disturbing activity, an archaeological/historical review shall be completed and submitted to the Arizona State Historic Preservation Office (SHPO). e. The following IND-3 IUPD development standards shall apply for development: 1. Maximum Height (Industrial): 80’ 2. Maximum Height (Energy Production): 150’ 3. Maximum Height (100’ from 387th Ave Alignment): 40’ 4. 387th Ave Alignment: 50’ 5. Maximum Lot Coverage: 75%; solar panels, batter energy storage container, or ancillary electric generation structures shall not contribute to lot coverage calculations. 6. Screening: 6’ solid wall or privacy fence; Perimeters adjacent to ASLD land shall be screened with 6’ solid wall 7. Loading Space (Data Center): 1 space per 250,000 sq. ft. 8. Parking (Data Center): 1 space per 5,000 sq. ft. f. The following engineering conditions shall apply: 1. Any new site improvements will require a Plan of Development (that will require engineered Grading and Drainage Plans and Traffic Impact Study) 2. The site contains areas of regulated floodplains (FEMA Zone A and AE). Any development must comply with the Floodplain Regulations for Maricopa County. 3. Development of the site for the intended use(s) may require re-delineation of the floodplain through the FEMA CLOMR/LOMR process (administered through the Flood Control District). 4. Dedication of roadway right-of-way (R/W) may be required along the frontage(s) of the subject premises to provide additional R/W widths based on the classification of the surrounding roadways, as determined by MCDOTPlanning@maricopa.gov. 5. Given the site’s proximity to I-10, the applicant shall inquire of any concerns with ADOT via their red-letter process (email redletter@azdot.gov). 6. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 7. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Final Plat Approval and Building Permits. g. The following Maricopa County Department of Transportation conditions shall apply: 1. Wintersburg Road is classified as an urban principal arterial requiring fee dedication of a 65-foot half street from the section line per the Maricopa County Zoning Ordinance Section 1104. a. It is the developer's responsibility to determine if the existing right of way is fee simple, if it is not then the developer will need to provide the right of way in said form. b. 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. 2. The above comments do not include identification of utilities or underground facilities within or adjacent to the required right-of-way that may have prior rights and/or require relocation. 3. Thomas Road is classified as an urban principal arterial requiring preservation of a 65-foot half street from the section line per the Maricopa County Zoning Ordinance Section 1105. 4. Any additional dedication and offsite improvement requirements will be determined by MCDOT Traffic based on a submitted TIA/TIS and the above roadway classifications. a. TIA/TIS to be submitted to MCDOT via Permit Center at https://maricopacountyazenergovweb.tylerhost.net/apps/selfservice#/home. b. If a TIA/TIS has been previously submitted, approval is valid for one year. If review for construction is not underway within this time period, MCDOT may request an updated traffic report to assess any changes in condition. 5. A mid-section line alignment is located on the southern perimeter and a section line alignment on the western perimeter of the proposed development requiring the setback line to start from a future half street Right-of-Way of 40-feet and 55-feet, respectively, per the Maricopa County Zoning Ordinance Section 1105. 6. Applicant to notify ADOT of proposed project through the Red Letter Process, RedLetter@azdot.gov, due to the proximity to the I-10. h. The following Maricopa County Environmental Services Department conditions shall apply: 1. An Approval to Construct application is required and must be submitted to MCESD’s Subdivision & Infrastructure Program for water, reclaimed water and/or wastewater system infrastructure. 2. A will serve letter issued by the Utility is required and must be submitted to MCESD’s Subdivision & Infrastructure Program if the site/development will be provided with water and/or reclaimed water by a Utility. A capacity assurance letter issued by the Utility is required to MCESD’s Subdivision & Infrastructure Program if the site/development wastewater service is being provided by a Utility. i. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. j. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. k. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-115-X-00)
Supporting documents (2)
View on Agenda Online ↗

C-number
C-44-26-113-X-00 (base: C-44-26-113-X)
Base
C-44-26-113-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
7. HVRV 115TH AVE. STORAGE (Supervisorial District: 4) Case #: Z250020 Applicant and Owner: Shaine T. Alleman, Tiffany & Bosco / Cornerstone Church Request: Zone Change from Rural-43 to C-3 CUPD Site Location: Generally located approx. 1,100’ south of the SEC of 115th Ave. & Happy Valley Pkwy. in the Peoria area Commission Recommendation: On 5/7/26, the Commission voted 6-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z250020 subject to conditions ‘a’ – ‘h’: a. A Plan of Development is approved subject to the site plan entitled “HVRV – 115th Ave. Storage,” consisting of one full-size sheet, dated April 28, 2026, and stamped received April 28, 2026. The Plan of Development may be amended administratively under a separate application as long as the amendment complies with the established CUPD development standards approved by the Board of Supervisors. 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 “HVRV 115th Ave Storage,” consisting of 11 pages, dated April 28, 2026, and stamped received April 28, 2026, 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 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 2. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 3. Detailed Grading and Drainage Plans must be submitted with the application for Building Permits. 4. When submitting the plans for a building permit include the septic facilities on the plans. Maintain a minimum 25 foot separation between septic facilities. 5. The site is encumbered by Federal Patent easements (west side). Unless abandoned, these easements must remain intact for their intended use. 6. Driveway access to County road(s) must be paved and will require a permit from MCDOT issued concurrent with building permit(s) required for site development. Drainage flow along the roadway must be maintained. 7. All adjacent roadway improvements required by MCDOT in the Traffic Study approval shall be permitted with building permits and in accordance with the current RDM standards. 8. Retaining walls must be entirely on the property including the retaining wall footing(s). 9. Approval of Traffic Statement does not constitute approval of other agencies/jurisdictions, R/W limits or geometric layout of Site Plan details. 10. For underground retention, please refer to https://apps.pnd.maricopa.gov/plansubmittalchecklist (select commercial and check underground retention) for requirements specific to underground retention, including maintenance plan, soil brings indicating depth to groundwater and 75- year certification. 11. The owner or owner’s agent is required to provide Special Inspections for the excavation, bedding, placement, backfill, and overall construction of the underground retention system. A completed Special Inspection form must be submitted to the County as an addendum to the permit. FINAL DRAINAGE inspection will not be scheduled until the completed Special Inspection form has been submitted. 12. Underground storage overflow pipe will be evaluated at time of final engineering design. Bleed-off pipes onto adjacent properties are not allowed. 13. Must maintain historic drainage patterns. 14. All retention basin(s)\Underground storage must drain within 36 hours per County requirements. d. The following C-3 CUPD standards shall apply: 1. Permitted uses: Unless effective annexation into the City of Peoria, uses shall be limited to indoor storage facilities (including mini-storage, self-storage, and RV & boat storage). Other indoor uses may be permitted at the discretion of the Planning & Development Department and Environmental Services Department if sewer service is available to the site and with administrative approval of a Plan of Development. 2. Minimum rear yard setback: none required. 3. Screening required along or generally parallel to any side or rear lot line abutting a rural or residential zoning district boundary: minimum 6’-high solid walls, including building walls. e. 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. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures set forth in the Maricopa County Zoning Ordinance. g. The property owners and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. h. 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 revocation due to the failure to comply with any conditions does not reduce any rights that existed on the date of application to use, divide, sell, or possess the property, and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-113-X-00)
Supporting documents (1)
View on Agenda Online ↗

C-number
C-44-26-114-X-00 (base: C-44-26-114-X)
Base
C-44-26-114-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
8. ARLINGTON VALLEY SOLAR ENERGY 3 (AVSE 3) (Supervisorial District: 4) Case #: Z250026 Applicant and Owner: Kimberly Comacho, Arlington Valley Storage Energy 3, LLC Request: Zone Change from Rural-190 to IND-2 IUPD Site Location: Generally located 660’ east of the SEC of Narramore Rd. & 387th Ave. in the Arlington area Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z250026 subject to conditions ‘a’-‘l’: a. A Plan of Development is approved subject to site plan entitled “Arlington Valley Storage Energy 3” consisting of 7 full-size sheets, dated 1/16/2026, and stamped received 3/12/2026. The Plan of Development may be amended administratively under separate application as long as the amendment complies with the established IUPD development standards as approved by the Board of Supervisors. 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 “Zone Change with Overlay Narrative Report”, consisting of 16 pages, dated 1/15/2025, and stamped received 3/12/2026, except as modified by the following conditions. c. The following IND-2 IUPD development standards shall apply: 1. Min. Front Setback: 0’ 2. Min. Side Setback: 0’ 3. Min. Street-side Setback: 0’ 4. Min. Rear Setback: 0’ 5. Min. Parking: Industrial and Office uses at 1 space per 1,000 square feet of floor area 6. Min. Screening: Minimum 6’ high chain link fences/gates without view obscuring materials 7. Barbed, razor, or concertina wire allowed on top of fences under 8’ high 8. Min. Paving: Driveways and parking areas may be stabilized with alternative dust control measures other than paving such as aggregate, millings, soil cement or other method acceptable by Maricopa County Air Quality Department 9. Min. Loading/unloading spaces: 0 10. Industrial uses allowed to occur outside an enclosed building 11. Max. Height: Structures to support electric transmission lines maximum height 200’ 12. Permitted Uses: See condition ‘d’ d. The IND-2 zoning is subject to an Industrial Unit Planned Development (IUPD) Overlay that limits the entitled use to solar power generation facilities, battery energy storage systems (BESS), and ancillary uses, or other uses determined by both the Planning & Development Department and the Environmental Services Department as appropriate and that can accommodate wastewater disposal via on-site septic systems until such time as a sanitary sewer system is available serving the site. A public water system and public sewer system shall be required prior to establishment of any non-residential use that requires potable water if the site supplies more than 25 people or 15 service connections per day for at least 60 days per year. The IUPD may be deleted or amended to entitle additional uses via Modification of Condition application to the Planning & Development Department but will require legislative approval by the Board of Supervisors after recommendation of the Planning & Zoning Commission. e. The following Planning Engineering conditions shall apply: 1. Since drainage entitlement reviews are conceptual, the final drainage report must be submitted during the building permit stage, detailed review of the RFE shall be provided in the drainage report and reviewed at building permit stage. All electrical and battery components shall be placed at or above the regulatory flood elevation. 2. Sealed final grading and drainage plans shall be submitted at building permit stage. 3. A traffic impact study approval or TIS waiver is required to be submitted with building permit package. 4. Engineering and drainage review for entitlement cases are based on conceptual design. Therefore, 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 process and are submitted to the County for further review and/or entitlement. 5. 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. 6. The County does not provide fire service, therefore it is incumbent that the applicant seek service and approval of plans from the jurisdictional fire service provider. f. The following Maricopa County Department of Transportation condition shall apply: 1. A section alignment, Narramore is located on the northern perimeter of the proposed development and requires the setback line to start from a future half-street right-of-way of 55 feet per MCZO 1105. g. 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. h. The developer shall coordinate with the Arizona Fire & Medical Authority or other applicable fire district in the development of the BESS facilities and shall abide to any of their requests during the life of these facilities. i. The developer shall implement dust control measures during and after construction with coordination with the County’s Air Quality Department. j. Due to the project being located near or within the Department of Defense Military Training Route the project must be submitted for an informal review through the Department of Defense Siting Clearinghouse for Energy Installations and Environment. The project narrative shall be sent to osd.dod-siting-clearinghouse@mail.mil. Additionally, the project shall be submitted to the FAA for an Obstruction Evaluation/Airport Airspace Analysis (OE/AAA). k. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. l. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-114-X-00)
Supporting documents (1)
View on Agenda Online ↗

C-number
C-44-26-112-X-00 (base: C-44-26-112-X)
Base
C-44-26-112-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
9. CROWN CASTLE 802250 (Supervisorial District: 5) Case #: SU250036 Applicant and Owner: Michael J. Campbell / Crown Atlantic Company, LLC Request: Modification of Conditions to a Special Use Permit (SUP) for a wireless communications facility (WCF) in the Rural-43 zoning district Site Location: Generally located approx. 450’ NW of the NWC of 133rd Ave. & Indian Springs Rd. in the Goodyear area. Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve SU250036 subject to conditions ‘a’ – ‘n’: a. Development and use of the site shall be in substantial conformance with the site plan entitled “Cingular Wireless PIR #P753 Special Use Permit Z2005138 ”, consisting of five (5) full size sheets, dated May 24, and stamped received June 15 2006; and with the revised site plan stamped approved in substantial conformance July 24, 2007; except as modified by the following stipulations. 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 and use of the site shall be in substantial conformance with the narrative report entitled “SPECIAL USE PERMIT Z2005138 TO ALLOW FOR CINGULAR WIRELESS COMMUNICATION FACILITY ON EXISTING CELL TOWER”, consisting of four (4) pages, dated May 17, stamped received June 15, 2006; and with the modified narrative report entitled, “Special Use Permit Modification of Condition Project Narrative,” consisting of eight (8) pages, dated January 13, 2026, and stamped received February 22, 2026; except as modified by the following stipulations. c. The following Drainage Review stipulations shall apply: 1. Prior issuance of any building permits or the issuance of drainage clearance, the developer or his representative is required to contact the Drainage Permitting Office at (602) 506-7149 and the Planning and Zoning Office, both located at 501 N. 44th Street, second floor, for a building permit. d. The following Flood Control District stipulations shall apply: 1. Prior to any new development building permits, Floodplain Use Permit will need to be obtained from Regulatory Division of the Flood Control District. e. All panel antennae and related hardware and cables that are mounted on an existing structure shall be painted to match that of the existing structure or camouflaged to reduce visual impacts. f. This Special Use Permit shall expire forty-five (45) years from the date of approval by the Board of Supervisors (August 16, 2051), or upon expiration of the lease to the applicant, or upon termination of the use, whichever occurs first. All of the site improvements related to the wireless communication facility shall be removed within 60 days of such termination or expiration. g. DELETED. h. DELETED. i. DELETED. j. All outdoor lighting shall conform to the Maricopa County Zoning Ordinance. k. The maximum height of the monopole shall not exceed 102’ as shown on the approved site plan. l. Non-compliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, non-compliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with the Maricopa County Zoning Ordinance. m. Major changes to this Special Use Permit shall be processed as a revised application in the same manner as the original application, with final determination made by the Board of Supervisors following recommendation by staff and the Planning and Zoning Commission. Major changes to the Special Use Permit may require a new Citizen Participation Process as determined by the Planning and Development Department. Minor changes may be administratively approved by staff of the Planning and Development Department. n. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. (C-44-26-112-X-00)
Supporting documents (1)
View on Agenda Online ↗

C-number
C-44-26-111-X-00 (base: C-44-26-111-X)
Base
C-44-26-111-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
10. ALL THINGS METAL – PHASE 2 PLAN OF DEVELOPMENT (Supervisorial District: 4) Case #: PD250039 Applicant and Owner: Jack Gilmore, Gilmore Planning & Landscape Architecture/Industrial Steel Ranch, LLC Request: Major Amendment to a Plan of Development for fabricated metal production and manufacturing in the Rural-43 MAAMF WHSC zoning district Site Location: Generally located at the SWC of 195th Ave. and Jomax Rd. in the Wittmann area Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve PD250039 subject to conditions ‘a’-‘h’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “All Things Metal A1.2“, consisting of 1 full-size sheet, dated January 8, 2026, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Plan of Development Application”, consisting of 6 pages, dated January 9, 2026 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 and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits 4. The entire site and adjacent half-streets’ runoff shall be retained onsite. If portions of adjacent right-of-way are controlled by other jurisdictions, the adjacent half-streets’ runoff shall be retained unless separately addressed by the other jurisdictions. 5. All historic flows exiting the site shall exit after development in the same location and manner in which they exited before, or with less flow depth, quantity, or velocity than before. 6. Sufficient retention volume shall be provided onsite to retain the required 100- year, 2-hour runoff from all contributing areas. Retention basins with stormwater depths exceeding one foot shall provide one foot of freeboard. 7. Offsite flows crossing Jomax Road will need to be analyzed at final design for conformance to county standards. Additional roadway edge protection may be required at this crossing. 8. All retention basins shall drain within 36 hours per County requirements. d. All buildings subject to noise attenuation as per ARS § 28-8482(B). e. The following MCP standards shall apply: 1. Maximum Building Height: 45’. 2. Maximum Height of Building Appurtenances: 1’ for each 1’ setback from the MCP area perimeter, up to 100’. 3. Minimum Setbacks from the MCP area perimeter: 20’. 4. Minimum Setbacks from lot lines and noise contours within the interior of the MCP area: 0’. 5. Maximum Lot Coverage: 30% of the MCP area. 6. Parking Spaces required: 1 per 900 SF of floor area. 7. Screening: minimum 6’ wall with steel panels along perimeter or temporary chain-link fencing along interior phase lines until built out with perimeter screening; otherwise, screening interior to the MCP area is waived. 8. Surfacing for onsite driveways and parking: pavement or stabilized DG. 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 (or documentation that the property participates in a fire district). Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. g. The property owners and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. h. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered by the Board after recommendation by the Commission at a public hearing for reversion to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that revocation due to the failure to comply with any conditions does not reduce any rights that existed on the date of application to use, divide, sell, or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the MCP. The MCP enhances the value of the property above its value as of the date the MCP is granted and reverting to the prior zoning results in the same value of the property as if the MCP had never been granted. (C-44-26-111-X-00)
Supporting documents (1)
View on Agenda Online ↗

C-number
C-44-26-110-X-00 (base: C-44-26-110-X)
Base
C-44-26-110-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
11. ATLAS DISPOSAL DISPATCH YARD (Supervisorial District: 5) Case #: Z250039 Applicant and Owner: Zachary A. Pebler, PLLC / Atlas Disposal of Arizona, LLC Request: Zone Change from Rural-43 to IND-2 IUPD Site Location: Generally located at the SEC of Sunland Ave. & 47th Ave. in the south Phoenix area Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z250039 subject to conditions ‘a’-‘k’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Atlas Disposal Dispatch Yard“, consisting of 4 full-size sheets, revision dated 3/23/26, and stamped received 3/24/26, 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 “Project Narrative Zone Change Request Atlas Disposal Dispatch Yard”, consisting of 7 pages, revision dated 3/24/26, and stamped received 3/24/26, except as modified by the following conditions. c. The following Engineering conditions shall apply: 1. Further entitlement such as a Plan of development (POD), will require a submittal of an approved traffic impact statement (less than 1 year old), updated TIS or TIS waiver. 2. Engineering and drainage review was based on a zone change without a plan of development. Therefore, 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. 3. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 4. The County does not provide fire service, therefore, it is incumbent that the applicant seek service and approval of plans from the jurisdictional fire service provider. d. The following Maricopa County Environmental Services Department (MCESD) condition shall apply: 1. A Minor Plan Review application must be submitted for any existing septic system(s) if being utilized and if the applicant believes the existing system(s) are adequate in size to support the new use; otherwise, a new septic permit/install may be required. e. The following Maricopa County Department of Transportation condition shall apply: 1. A mid-section line alignment is located on the western perimeter of the proposed development requiring the setback line to start from a future half street Right-of-Way of 40-feet per the Maricopa County Zoning Ordinance Section 1105. 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 Phoenix that identifies the detail for when the proposed project will be annexed and the provision of water and sewer service. In lieu of pre-annexation service agreement the developer must provide a ‘will serve’ letter from the certificated water and sewer provider. g. The following IND-2 IUPD standard shall apply: 1. Minimum site screening: 6’ chain link fence with mesh screening or solid masonry wall adjacent any side or rear property line abutting any rural or residential zone boundary. h. 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) where wastewater disposal can be accommodated by onsite 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. a. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. b. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. c. Prior to precise Plan of Development approval, a licensed engineering investigation of the site shall be conducted and submitted identifying any land subsidence or earth fissuring which affect the site and the report shall include suggested mitigation. The Final Plat shall have a note that the property is within an area of known land subsidence and/or earth fissuring. Further, notice that the property is in area of known land subsidence and/or earth fissuring and a definition of both land subsidence and earth fissures shall be displayed on the front door in the sales office, written in the covenants, conditions and restrictions (CC&Rs), and written in any disclosure statements for conveyance documents. However, if said report concludes negative impact regarding land subsidence and/or earth fissuring the required notification should include such results. (C-44-26-110-X-00)
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C-number
C-44-26-109-X-00 (base: C-44-26-109-X)
Base
C-44-26-109-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
12. M&H EQUIPMENT STORAGE (Supervisorial District: 5) Case #: Z250041 Applicant and Owner: Manuel Holguin, M&H Pools and Spas LLC Request: Zone Change from Rural-43 to IND-2 IUPD Site Location: Generally located 627‘ east of 43rd Ave. between Roeser Rd. and Hidalgo Ave. in the Laveen area Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Commissioner Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z250041 subject to conditions ‘a’ – ‘i’: a. A Plan of Development is approved subject to site plan entitled “M&H Equipment Storage” consisting of 3 pages, stamped received April 20, 2026. The Plan of Development may be amended administratively under separate application as long as the amendment complies with the established IUPD development standards as approved by the Board of Supervisors. 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 “M&H Equipment Storage”, consisting of 5 pages, stramped received April 20, 2026. except as modified by the following conditions. c. The following IUPD standards shall apply: 1. Landscaping: No landscaping required along the street frontage of Sunland Ave. No landscaping required within the side yards or within the area of lot not utilized for buildings, structures or parking. 2. Entitled Uses: Storage yard and other industrial uses that can be accommodated via onsite septic systems acceptable to the Maricopa County Environmental Services Department, until such time as sewer is available to the site. d. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. e. The property owners and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. f. The following Engineering conditions will apply: 1. Sunland Avenue is comprised of a series of private easements(s) that have not been accepted by the County; and is therefore not maintained by the County. It is the owner/applicant’s responsibilities to determine access rights to Sunland Avenue. 2. The subject premises is located within the County’s Urbanized Area, but does not appear to disturb more than one (1) acre. Therefore, a Storm Water Pollution Prevention Permit (SWPPP), issued by the County (PND), will not be required prior to issuance of any building permits required for site development. See: https://www.maricopa.gov/DocumentCenter/View/6577 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 drainage infrastructure 5. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Building Permits g. The following Maricopa County Environmental Services Department condition will apply: 1. A Minor Plan Review application must be submitted for any existing septic system(s) if being utilized and if the applicant believes the existing system(s) are adequate in size to support the new use; otherwise, a new septic permit/install may be required. h. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-109-X-00)
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C-number
C-44-26-108-X-00 (base: C-44-26-108-X)
Base
C-44-26-108-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
13. MARTINEZ VILLAGE SHOPS (Supervisorial District: 4) Case #: Z260003 Applicant and Owner: Ed Reichenberg, Rap LLC / Marisela Martinez Request: Zone change from Rural-43 & C-2 to C-2 Site Location: Generally located approx. 1,100 feet north of the NWC of Salome Hwy. & Wintersburg Rd. in the Tonopah area Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z260003 subject to conditions ‘a’-‘f’: a. Development of the site shall be in substantial conformance with the zoning exhibit entitled “Zoning Exhibit“, consisting of 1 page stamped received February 11, 2026, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. b. Development of the site shall be in substantial conformance with the narrative report entitled “Salome Village Shops“, consisting of 12 pages stamped received March 12, 2026, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. c. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. d. The following Engineering conditions shall apply: 1. The site is located within a special flood hazard area and any development must comply with the Maricopa County floodplain regulations. 2. A 24-foot paved driveway access off of Wintersburg Road is required to be shown at the Plan of development phase. 3. A traffic impact study is required with the Plan of Development. 4. Engineering and drainage review was based on a zone change without a plan of development. Therefore, 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. 5. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 905 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. 6. The County does not provide fire service, therefore, it is incumbent that the applicant seek service and approval of plans from the jurisdictional fire service provider. e. 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. f. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-26-108-X-00)
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C-number
C-44-26-107-X-00 (base: C-44-26-107-X)
Base
C-44-26-107-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
14. CROWN 827302 SAN TAN IRRIGATION (Supervisorial District: 1) Case #: SU260010 Applicant and Owner: Michael Campbell / San Tan Irrigation District Request: Special Use Permit (SUP) Modification of Conditions to a wireless communications facility (WCF) in the Rural-43 zoning district - to extend the SUP validity period for an additional 25 years Site Location: Generally located at the NWC of Chandler Heights Rd. & 180th St. in the Chandler Heights area Commission Recommendation: On 5/7/26, the Commission voted 7-0 (motion by Vice Chair Hernandez D5, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve SU260010 subject to conditions ‘a’-‘n’: a. Development and use of the site shall comply with the site plan entitled “T-Mobile - San Tan Irrigation District”, consisting of six (6) full size sheets, dated September 14, 2006, and stamped received September 14, 2006, except as modified by the following stipulations. Within 30 days of Board of Supervisors (BOS) approval, a revised site plan which identifies the correct height of the monopalm and removal of the 65’ of right-of-way dedication shall be submitted to the Planning and Development Department. b. Development and use of the site shall comply with the narrative report entitled “T-Mobile Project Narrative for a Special Use Permit”, consisting of three (3) pages, dated August 8, 2006 and stamped received August 8, 2006, except as modified by the following stipulations. Development of the site shall be in substantial conformance with the Narrative Report entitled, “Special Use Permit Modification of Condition Project Narrative”, consisting of 8 pages, revision dated April 7, 2026 and stamp received April 10, 2026 except as modified by the following conditions. c. DELETED. d. DELETED. e. DELETED. f. DELETED. g. DELETED. h. DELETED. i. DELETED. j. This Special Use Permit shall expire forty five (45) years from the date of approval by the Board of Supervisors (November 1, 2051), or upon expiration of the lease to the applicant, or upon termination of the use, whichever occurs first. All of the site improvements associated with the use including the monopalm, shall be removed within 60 days of such termination or expiration. k. DELETED. l. DELETED. m. Non-compliance with the conditions of approval will be treated as a violation in accordance with the Maricopa County Zoning Ordinance. Further, non-compliance of the conditions of approval may be grounds for the Planning and Zoning Commission to take action in accordance with the Maricopa County Zoning Ordinance. n. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation, Drainage Review Division, Planning and Development Department, or the Flood Control District of Maricopa County may be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. (C-44-26-107-X-00)
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C-number
C-44-26-106-X-00 (base: C-44-26-106-X)
Base
C-44-26-106-X
Revision
00
Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
Item text
15. SAGUARO BLOSSOM PET SPA EXPANSION (Supervisorial District: 2) Case #: SU250022 Applicant and Owner: Brittney Fuller Request: Special Use Permit (SUP) for a home-based Cottage Industry – full service pet grooming, daycare and boarding – in the Rural-43 zoning district Site Location: Generally located at the SWC of Dale Ln. and 172nd St. in the Rio Verde area. Commission Recommendation: On 5/7/26, the Commission voted 6-1 (motion by Commissioner Milhaven D2, seconded by Commissioner Finter D2) to adopt a motion recommending the Board of Supervisors approve SU250022 subject to conditions ‘a’ – ‘j’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Saguaro Blossom Pet Spa Expansion“, consisting of 6 full-size sheets, dated 6/10/25 and stamped received 6/16/25, 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. The Development of the site shall be in substantial conformance with the Narrative Report entitled “Saguaro Blossom Pet Spa”, consisting of 5 pages, stamped received 6/16/25 except as modified by the following conditions. c. The proposed building shall be constructed with sound attenuation to limit noise generation from inside the building. d. At least one employee shall be present to attend to canines while outside the building in an effort to minimize excessive barking. e. The following Planning Engineering conditions shall apply: 1. One foot of freeboard shall be maintained within the onsite retention basins. 2. MCDOT and Flood use permits required at building permit stage. 3. Engineering review of planning and/or zoning cases is for conceptual design only. 4. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 5. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 6. Detailed Grading and Drainage (Site Infrastructure) Plans and drainage report must be submitted with the application for Building Permits. 7. The County does not provide fire fighting services or review. Please contact the local fire marshal that services your area for fire review. f. The following Maricopa County Environmental Services Department (MCESD) conditions shall apply: 1. A Minor Plan Review application must be submitted for any existing septic system(s) if being utilized and if the applicant believes the existing system(s) are adequate in size to support the new use; otherwise, a new septic permit/install may be required. 2. A Notice of Intent to Discharge application for a septic system is required for any construction. Application must be submitted to the MCESD Onsite Wastewater Program. 3. Wastewater is not permitted to discharge to an adjacent parcel’s septic system. 4. If conducting food service in unincorporated Maricopa, a grease trap will be required by Onsite Wastewater program. 5. Setback requirements must be maintained per Arizona Administrative Code, Title 18, Chapter 9, Article 312, C (Features Requiring Setbacks). 6. An Approval to Construct application is required and must be submitted to MCESD’s Subdivision & Infrastructure Program for water, reclaimed water and/or wastewater system infrastructure. 7. A Water Service Agreement signed by the Utility is required and must be submitted to MCESD’s Subdivision & Infrastructure Program if the site/development will be provided with water and/or reclaimed water by a Utility. A Capacity Assurance Form issued by the Utility is required to MCESD’s Subdivision & Infrastructure Program if the site/development wastewater service is being provided by a Utility. g. This special use permit is valid for a period of 10 years and shall expire on June 10, 2036, 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. h. 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. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, 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, 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. j. There shall be no more than 52 dogs on site at any given time. (C-44-26-106-X-00)
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16. 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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17. 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-64-26-133-X-01 (base: C-64-26-133-X)
Base
C-64-26-133-X
Revision
01
Item text
18. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0300 (Supervisorial District: 4) Convene a hearing for Road File No. PAB-0300 to consider the request to abandon a portion of a Federal Patent Easement Number 1213046 lying in the Southwest quarter of Section 9 – T4N, R1E, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 97th Avenue and Mariposa Grande and known as Assessor Parcel Number 201-16-039A. Notice conditions and the request for comment requirements have been met. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. (C-64-26-133-X-01)
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C-number
C-19-26-116-X-00 (base: C-19-26-116-X)
Base
C-19-26-116-X
Revision
00
Item text
19. HEARING FOR PROPOSED ORDINANCE NO. P-37 HUMAN WASTE Pursuant to A.R.S. 11-251.05, convene the public hearing to solicit comments and consider the adoption of proposed Human Waste Ordinance No. P-37. The proposed ordinance would prohibit urination and defecation in any public area other than a designated restroom. If approved, the Maricopa County Human Waste Ordinance No. P-37 shall be adopted and become effective on June 10, 2026. The proposed Human Waste Ordinance No. P-37 is as follows: 37.1 Defecation and urination shall not occur in any public location not specifically intended and marked for that purpose. This prohibition includes, but is not limited to, sidewalks, parks, bus stops, roadsides, and empty lots. 37.2 No feces, urine, or soiled toilet paper shall be left or abandoned in any public location not specifically designated to hold human waste and/or hazardous materials. (C-19-26-116-X-00)
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C-number
C-12-26-006-X-00 (base: C-12-26-006-X)
Base
C-12-26-006-X
Revision
00
Item text
20. 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 and Unsecured 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 to property characteristics and values, and as a result of property tax appeals. (C-12-26-006-X-00)
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C-number
C-06-26-337-X-00 (base: C-06-26-337-X)
Base
C-06-26-337-X
Revision
00
Item text
21. APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE (Supervisorial District: 4) Approve the appointment of Bonnie Angster to the Community Development Advisory Committee representing Supervisorial District 4. The term of the appointment will be effective as of Board approval through June 30, 2027. (C-06-26-337-X-00)
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C-number
C-06-26-336-X-00 (base: C-06-26-336-X)
Base
C-06-26-336-X
Revision
00
Item text
22. REAPPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE Approve the reappointments of Vice-Mayor Jacque Parsons and Councilmember Ryan Eldridge to the Community Development Advisory Committee representing the City of El Mirage as Primary and Alternate Members respectively. This action is a result of a Council vote on April 7, 2026, requesting this reappointment for the FY2027-FY2028 term. The term of service is effective on July 1, 2026, through June 30, 2028. Approve the reappointments of Councilmembers Margaret Chittenden and Karen Haney Duncan to the Community Development Advisory Committee representing the Town of Youngtown as a Primary and Alternate Members respectively. This action is a result of a Council Vote on May 7, 2026 requesting this reappointment for the FY2027-FY2028 term. The term of service is effective on July 1, 2026, through June 30, 2028. (C-06-26-336-X-00)
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C-number
C-06-26-338-X-00 (base: C-06-26-338-X)
Base
C-06-26-338-X
Revision
00
Item text
23. DUPLICATE WARRANTS Pursuant to A.R.S § 11-632, approve and ratify the issuance of duplicate warrants to replace county warrants and school warrants which were either lost or stolen. Necessary affidavits have been filed with the Board. (C-06-26-338-X-00) Name Warrant No Amount Dept/School American Refrigeration Supplies 3700955170 9,976.80 Isaac School District #5 Childsplay 3700938198 976.00 Balsz Elementary School District #31 Guitar Center Stores, Inc. 3700946236 400.71 East Valley Institute of Technology Guitar Center Stores, Inc. 3700942493 2,617.62 East Valley Institute of Technology Maricopa County Health Care Distribution (Valleywise) 3010231967 207,989.60 Assistant County Manager Lindenwood Education System Arizona Automotive Institute AAI 3010233189 4,000.00 Human Services
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C-number
C-06-26-340-X-00 (base: C-06-26-340-X)
Base
C-06-26-340-X
Revision
00
Item text
24. RICO FUNDS QUARTERLY REPORT Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(H), receive the RICO Funds Quarterly Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the following entities: 2025 04-06 City of Chandler Police Department 2025 04-06 Maricopa County Sheriff's Office 2025 04-06 City of Glendale Police Department 2025 04-06 City of Scottsdale Police Department 2025 04-06 City of Mesa Police Department 2025 04-06 City of El Mirage Police Department 2025 04-06 Town of Gilbert PD and PO Department 2025 04-06 Town of Youngtown Police Department 2025 04-06 Maricopa County Attorney's Office 2025 04-06 City of Goodyear Police Department 2025 07-09 City of Chandler Police Department 2025 07-09 City of Mesa Police Department 2025 07-09 Town of Gilbert PD and PO Department 2025 07-09 City of Glendale Police Department 2025 07-09 City of Goodyear Police Department 2025 07-09 Maricopa County Sheriff's Office 2025 07-09 City of El Mirage Police Department 2025 07-09 City of Scottsdale Police Department 2025 07-09 Maricopa County Attorney Office Police Department 2025 07-09 Town of Youngtown Police Department 2025 10-12 City of Goodyear Police Department 2025 10-12 City of Mesa Police Department 2025 10-12 Maricopa County Attorneys 2025 10-12 Maricopa County Sheriff Office 2025 10-12 City of El Mirage Police Department 2025 10-12 City of Chandler Police Department 2025 10- 12 Maricopa County Scottsdale Police Department 2025 10-12 City of Glendale Police Department 2025 10-12 Town of Gilbert Police Department 2025 10-12 Town of Youngtown Police Department 2026 01-03 City of Chandler Police Department 2026 01-03 City of El Mirage Police Department 2026 01-03 City of Glendale Police Department 2026 01-03 City of Goodyear Police Department 2026 01-03 City of Mesa Police Department 2026 01-03 City of Scottsdale Police Department 2026 01-03 Maricopa County Attorneys Office 2026 01-03 Maricopa County Sheriff Office 2026 01-03 Town of Gilbert Police Department 2026 01-03 Town of Youngtown Police Department (C-06-26-340-X-00)
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C-number
C-19-26-115-X-00 (base: C-19-26-115-X)
Base
C-19-26-115-X
Revision
00
Item text
25. 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: 2025: PEARL LAND COMPANY FREEWAY FARM LLC (TX2024-000232) Represented by Douglas John; 2026: PEARL LAND COMPANY FREEWAY FARM LLC (TX2024-000232) Represented by Douglas John; NEXT GEN RISING, LLC (TX2026-000008) Represented by Paul Moore; 25500 NORTERRA OFFICE PROPERTY OWNER, LLC & 25600 NORTERRA OFFICE PROPERTY OWNER, LLC (TX2026-000046) Represented by James Busby, Jr.; David Bowman (ST2025-000024) Pro Se; (C-19-26-115-X-00)
Supporting documents (1)
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C-number
C-50-26-064-X-01 (base: C-50-26-064-X)
Base
C-50-26-064-X
Revision
01
Item text
26. AMENDMENT TO MOU WITH ARIZONA STATE UNIVERSITY AS IT RELATES TO FY2026 FUNDING FROM THE DEPARTMENT OF PUBLIC SAFETY FOR ANTI HUMAN TRAFFICKING (50DPSAHT) Approve Amendment No. 1 to the Memorandum of Understanding (MOU) between the Maricopa County Sheriff’s Office (MCSO) and Arizona State University (ASU) Sex Trafficking Intervention Research (STIR) Office. The amendment automatically extends the expiration date of the MOU to the same expiration date as the Prime Award, Department of Public Safety (DPS) contract #2025-294 as the extensions occur. The Prime Award was extended to June 30, 2027, on May 6, 2026 (C-50-26-064-X-01). (C-50-26-061-X-01)
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C-number
C-50-26-052-X-01 (base: C-50-26-052-X)
Base
C-50-26-052-X
Revision
01
Item text
27. AMENDMENT TO CY26 COOPERATIVE LAW ENFORCEMENT AGREEMENT BETWEEN THE MARICOPA COUNTY AND THE U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE, TONTO NATIONAL FOREST Approve and accept Modification (MOD) No. 001 to CY26 Cooperative Law Enforcement Agreement between Maricopa County on behalf of the Maricopa County Sheriff’s Office (MCSO) and the U.S. Department of Agriculture, Forest Service, Tonto National Forest. Approve the acceptance of additional funding of $56,000 for CY 2026 for a total award of $100,400. The reimbursement period will be retroactive to January 1, 2026, through December 31, 2026. The MCSO Indirect Cost Rate is 27.66%, applicable to additional award amount of $56,000 less capital expenses of $0.00 for an indirect cost base of $56,000 and indirect costs of $15,489.60. Indirect costs are unallowable and $15,489.60 in indirect costs will be absorbed by the General Fund. This grant award is multi-year and recurring. This is a non-competitive award. The Sheriff’s Office has been providing these services for more than 30 years. The award does not require a cash contribution, nor an in-kind contribution, and there are no future or ongoing contributions required following the grant period. This service is not mandated; however, it furthers the Sheriff’s public safety mandate. Funding is used to pay deputy overtime, the leases on two vehicles, monthly charges for cell phones, and other supplies related to this grant agreement for MCSO to assist in patrolling portions of the Tonto National Forest, located in Maricopa County. 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. (C-50-26-052-X-01)
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C-number
C-50-25-103-X-00 (base: C-50-25-103-X)
Base
C-50-25-103-X
Revision
00
Item text
28. AMENDMENT TO AGREEMENT WITH HONORHEALTH – JOHN C. LINCOLN MEDICAL CENTER AS BASE HOSPITAL Approve Amendment No. 1 to the Agreement between HonorHealth, an Arizona non-profit corporation and Maricopa County by and through the Maricopa County Sheriff’s Office (MCSO), making John C. Lincoln Medical Center a base station for medical direction of Advanced Life Support to MCSO personnel. The original Agreement was approved by the Board on May 21, 2025 (C-50-25-103-X-00). This amendment will delete sections 1.6, 1.7 and 1.8 of the Initial Agreement in entirety and replace them with updated language. There is no change in overall terms and conditions from Initial Agreement. (C-50-25-103-X-01)
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C-number
C-50-26-026-X-00 (base: C-50-26-026-X)
Base
C-50-26-026-X
Revision
00
Item text
29. AMENDMENT TO AGREEMENT WITH CHANDLER POLICE DEPARTMENT FOR MARICOPA COUNTY SHERIFF'S OFFICE DETENTION AND SWORN BASIC TRAINING ACADEMY Approve Amendment No. 1 to the Agreement with Chandler Police Department for Maricopa County Sheriff's Office (MCSO) Detention and Sworn Basic Training Academy. The original Agreement was approved by the Board on October 22, 2025, C-50-26-026-X-00. This amendment is to increase cost of registration for each detention recruit from $250 to $1,000 and each sworn recruit from $750 to $1,500 effective July 1, 2026 through June 30, 2029. There is no change in overall terms and conditions from Initial Agreement. (C-50-26-026-X-01)
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C-number
C-50-26-007-X-00 (base: C-50-26-007-X)
Base
C-50-26-007-X
Revision
00
Item text
30. AMENDMENT TO AGREEMENT WITH AK-CHIN INDIAN COMMUNITY FOR MARICOPA COUNTY SHERIFF'S OFFICE DETENTION AND SWORN BASIC TRAINING ACADEMY Approve Amendment No. 1 to the Agreement with Ak-Chin Indian Community for Maricopa County Sheriff's Office (MCSO) Detention and Sworn Basic Training Academy. The original Agreement was approved by the Board on August 20, 2025, C-50-26-007-X-00. This amendment is to increase cost of registration for each detention recruit registered from $250 to $1,000 and each sworn recruit registered from $750 to $1,500 effective July 1, 2026. There is no change in overall terms and conditions from Initial Agreement. (C-50-26-007-X-01)
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C-number
C-50-26-008-X-00 (base: C-50-26-008-X)
Base
C-50-26-008-X
Revision
00
Item text
31. AMENDMENT TO IGA WITH GILBERT POLICE DEPARTMENT FOR MARICOPA COUNTY SHERIFF'S OFFICE DETENTION TRAINING ACADEMY Approve Amendment No. 1 to Intergovernmental Agreement (IGA) with Gilbert Police Department for Maricopa County Sheriff's office (MCSO) Detention Training Academy. The original IGA was approved by the Board on August 20, 2025, C-50-26-008-X-00. This amendment is to increase cost of registration for each recruit from $250 to $1,000 effective July 1, 2026, through June 30, 2029. There is no change in overall terms and conditions from Initial Agreement. (C-50-26-008-X-01)
Supporting documents (1)
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C-number
C-50-26-041-X-00 (base: C-50-26-041-X)
Base
C-50-26-041-X
Revision
00
Item text
32. AMENDMENT TO IGA WITH CITY OF BUCKEYE FOR MARICOPA COUNTY SHERIFF'S OFFICE DETENTION TRAINING ACADEMY Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with City of Buckeye for Maricopa County Sheriff's Office (MCSO) Detention Training Academy. The original IGA was approved by the Board on January 28, 2026, C-50-26-041-X-00. This amendment is to increase cost of registration for each recruit from $250 to $1,000 effective July 1, 2026, through June 30, 2029. There is no change in overall terms and conditions from Initial Agreement. (C-50-26-041-X-01)
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C-number
C-50-23-150-X-00 (base: C-50-23-150-X)
Base
C-50-23-150-X
Revision
00
Item text
33. AMENDMENT TO IGA WITH CITY OF SHOW LOW FOR MARICOPA COUNTY SHERIFF'S OFFICE SWORN BASIC TRAINING ACADEMY Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with City of Show Low for Maricopa County Sheriff's Office (MCSO) Sworn Basic Training Academy. The original IGA was approved by the Board on March 29, 2023, C-50-23-150-X-00. This amendment is to increase cost of registration for each recruit from $750 to $1,500 effective July 1, 2026, through March 31, 2027. There is no change in overall terms and conditions from Initial Agreement. (C-50-23-150-X-01)
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C-number
C-50-25-076-X-00 (base: C-50-25-076-X)
Base
C-50-25-076-X
Revision
00
Item text
34. AMENDMENT TO IGA WITH CITY OF TEMPE FOR MARICOPA COUNTY SHERIFF'S OFFICE DETENTION TRAINING ACADEMY Approve Amendment No.1 to the Intergovernmental Agreement (IGA) with City of Tempe for Maricopa County Sheriff's Office (MCSO) Detention Training Academy. The original IGA was approved by the Board on February 12, 2025, C-50-25-076-X-00. This amendment is to increase cost of registration for each recruit from $250 to $1,000 effective July 1, 2026 through June 30, 2028. There is no change in overall terms and conditions from Initial Agreement. (C-50-25-076-X-01)
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C-number
C-50-24-186-X-00 (base: C-50-24-186-X)
Base
C-50-24-186-X
Revision
00
Item text
35. AMENDMENT TO IGA WITH CITY OF TEMPE FOR MARICOPA COUNTY SHERIFF'S OFFICE SWORN BASIC TRAINING ACADEMY Approve Amendment No. 1 to the Intergovernmental Agreement (IGA) with City of Tempe for Maricopa County Sheriff's Office (MCSO) Sworn Basic Training Academy. The original IGA was approved by the Board on May 22, 2024, C-50-24-186-X-00. This amendment is to increase cost of registration for each recruit registered from $750 to $1,500 effective July 1, 2026, through March 31, 2028. There is no change in overall terms and conditions from Initial Agreement. (C-50-24-186-X-01)
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C-number
C-50-26-088-X-00 (base: C-50-26-088-X)
Base
C-50-26-088-X
Revision
00
Item text
36. DELEGATION OF AUTHORITY FY 2025 SCAAP APPLICATION PROCESS Approve delegation of authority to the Maricopa County Sheriff Office (MCSO) to apply for FY 2026 State Criminal Alien Assistance Program (SCAAP) reimbursement funds, per Part I: SCAAP Guidelines issued by the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. SCAAP provides federal payments to states and localities that incurred correctional officer salary costs for incarcerating undocumented criminal aliens who have at least one felony and two misdemeanor convictions for violations of state or local law and who are incarcerated for at least 4 consecutive days. The reporting period is July 1, 2023 through June 30, 2024. The application deadline is June 30, 2026. Approval of this action allows the application process to continue. MCSO has applied for this funding on behalf of Maricopa County for approximately 30 years. The actual award amount is formulaic using reporting period jail system inmate data downloads and payroll data. Award amounts have declined in recent years. MCSO will return to the Board for authorization to accept any funding awarded that is pursuant to this application. (C-50-26-088-X-00)
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C-number
C-50-26-090-X-00 (base: C-50-26-090-X)
Base
C-50-26-090-X
Revision
00
Item text
37. IGA WITH CITY OF PEORIA REGARDING HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) Approve an Intergovernmental Agreement (IGA) with the city of Peoria regarding HIDTA (High Intensity Drug Trafficking Area) that allows Maricopa County Sheriff’s Office (MCSO) to reimburse a percentage of overtime benefits and provide certain equipment for the Peoria employee(s) assigned to the Maricopa County High Intensity Drug Trafficking Area (HIDTA) Maricopa County Drug Suppression Task force (MCDST). This IGA is effective as of the date of the last signature and ends June 30, 2028. The value of the overtime benefits paid in this IGA is not to exceed $30,000. HIDTA partners assist in the investigation of criminal organizations that operate drug labs and/or distribute narcotics within the State of Arizona. (C-50-26-090-X-00)
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C-number
C-50-26-086-X-00 (base: C-50-26-086-X)
Base
C-50-26-086-X
Revision
00
Item text
38. DONATIONS TO SHERIFF’S OFFICE Accept cash donations during month of April from Brenna Stein in the amount of $250, Lan Hsuan Hsieh in the amount of $300 and PAC911 in the amount of $1,000 for total donation amount of $1,550 to the Maricopa County Sheriff's Office (MCSO) and designated for the Maricopa County Sheriff’s Animal Safe Haven (MASH) Unit. These cash donations will be used in MASH, where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-26-086-X-00)
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C-number
C-50-26-085-X-00 (base: C-50-26-085-X)
Base
C-50-26-085-X
Revision
00
Item text
39. MONTHLY DONATION REPORT FOR APRIL Accept the monthly donation report from Maricopa County Sheriff's Office (MCSO) for the month of April with a cash value of $1,166.39. Also accept the non-cash donation report from MCSO for the month of April with a non-cash value of $2,101. All the cash and non-cash donations were designated for the Maricopa County Sheriff’s Animal Safe Haven (MASH), where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-26-085-X-00)
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C-number
C-50-21-035-X-00 (base: C-50-21-035-X)
Base
C-50-21-035-X
Revision
00
Item text
40. ONE-TIME ADDITION TO FLEET OF SAFE BOAT AND TRAILER Approve the one-time addition to the fleet of a new 25’ Safe Boat and 25’ galvanized boat trailer with an estimated total value of $394,649.18. Boat and trailer will be assigned to Saguaro Lake. The boat will help to ensure the MCSO Lakes Division is operational with the safest and most efficient equipment to patrol, and provide the service needed to oversee the lakes. The boat will be purchased with Arizona Boating Law Enforcement Safety Fund (AZBLESF) funding provided as a result of ARS 5-383 and accepted by the Board in MCSO agenda items (C-50-21-035-X-00 ), (C-50-22-234-X-00, 01), (C-50-23-021-X-00) and (C-50-24-002-X-00). The total annual operating expense is expected to be $1,000 for trailer and $5,000 for boat for a total annual cost of $6,000, which will be absorbed by the General Fund. The boat is a one-time addition to fleet and will be retired from fleet at the end of their useful life, with no funding from the General Fund for replacement. (C-50-26-087-X-00)
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C-number
C-50-26-089-X-00 (base: C-50-26-089-X)
Base
C-50-26-089-X
Revision
00
Item text
41. EXEMPTION FROM MARKINGS Approve exemption from markings, per A.R.S. § 38-538-03, for three (3) Ford Transit Vans vehicle #312511, 312512, and 312513. These vehicles are assigned to the Transportation Division for local inmate transportation, for the safety and security of all inmates and deputies while on travel across the county and state. Vehicle exemption authorizations are assigned to individual vehicle and the authorization is not transferable. (C-50-26-089-X-00)
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C-number
C-43-26-061-X-00 (base: C-43-26-061-X)
Base
C-43-26-061-X
Revision
00
Item text
42. DELINQUENT PROPERTY TAX INTEREST WAIVER Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is presented to the Board of Supervisors for consideration and approval. (C-43-26-061-X-00)
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C-number
C-43-26-062-X-00 (base: C-43-26-062-X)
Base
C-43-26-062-X
Revision
00
Item text
43. TAX ABATEMENT Pursuant to A.R.S. § 42-18353, the tax abatement requests for the parcel numbers and tax years listed below are presented to the Board of Supervisors for consideration and approval. Parcels Tax Years Amount Reason for Abatement 974-24-543 2019 – 2022 $343.21 Manufactured home dismantled (C-43-26-062-X-00)
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C-number
C-20-26-015-X-00 (base: C-20-26-015-X)
Base
C-20-26-015-X
Revision
00
Item text
44. AGENCY RECORDS OFFICER DESIGNATION Designate Cynthia Zbiegien, the Director of the Maricopa County Information Governance Department, as the staff member responsible for managing the Records Management Program of Maricopa County. This designation is in accordance with A.R.S. 41-151.14. The Chairman is authorized to complete the designation form from the Arizona State Library, Archives and Public Records. (C-20-26-015-X-00)
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C-number
C-20-26-018-X-00 (base: C-20-26-018-X)
Base
C-20-26-018-X
Revision
00
Item text
45. APPOINTMENT OF DESIGNATED OFFICIAL AND APPROVAL TO SUBMIT TAX CREDITS APPLICATIONS Approve a Resolution authorizing the County Manager to submit applications for tax credits available for county projects and designating the County Manager as the “Designated Official” authorized to prepare, execute and submit applications for tax credits to the United States Internal Revenue Service. (C-20-26-018-X-00)
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C-number
C-85-26-016-X-00 (base: C-85-26-016-X)
Base
C-85-26-016-X
Revision
00
Item text
46. AGREEMENT WITH U.S. ENVIRONMENTAL PROTECTION AGENCY TO MONITOR PM2.5 (Supervisorial Districts: 1, 2, 3, 4, and 5) Approve an Agreement between the U.S. Environmental Protection Agency (EPA) and Maricopa County through the Air Quality Department (MCAQD) in the not-to-exceed amount of $94,730. This assistance is funded by a grant from EPA, Award ID# PM-97T58401 which provides full federal funding in the amount of $94,730. This grant supports the operation of the PM2.5 ambient air monitoring network. The program is required by the EPA and 40 CFR Part 50, Part 53, Part 58. The grant supports personnel, maintenance, equipment purchase, and parts used in repair of sampling equipment. The Agreement and budget are effective until March 31, 2027, per the EPA award letter. Project budgets are applied annually. This agreement is subject to applicable EPA regulatory and statutory provisions, all terms and conditions of this agreement and any attachments. The FY2026 MCAQD composite indirect rate of 36.81% will be applied to the direct charges of $69,242. Per the EPA award letter, the Indirect costs of administering this grant is $25,488, and is allowable and fully recoverable. The grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The grant activity is mandated by the Clean Air Act utilizing the 2012 Particulate Matter (PM) National Ambient Air Quality Standards (NAAQS). The activities are 100% financially supported by the grant from EPA. The grant award is non-competitively bid. There are no costs that will need to be absorbed by the departments operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation; therefore, expenditures of these revenues are not prohibited by the budget law. A budget adjustment is not required. (C-85-26-016-X-00)
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C-number
C-79-26-069-X-00 (base: C-79-26-069-X)
Base
C-79-26-069-X
Revision
00
Item text
47. COOPERATIVE LICENSING AGREEMENT WITH THE ARIZONA HUMANE SOCIETY Approve a Cooperative Licensing Agreement between the Arizona Humane Society (AHS) and Maricopa County Animal Care & Control (MCACC). This agreement is intended to expand MCACC’s outreach by leveraging AHS’s frequent interactions with a broader population of dog owners, including individuals who may not otherwise engage with county licensing services. Through this partnership, both organizations support a shared mission to increase compliance with dog licensing requirements and promote the use of identification tags. Ensuring that dogs are properly licensed and wearing identification enhances the likelihood of timely reunification with their families if lost, while also supporting compliance with state statute. This agreement is effective for two years beginning on May 1, 2026 and will terminate on May 1, 2028. The parties may renew the agreement twice. Each renewal may be for an additional two years. (C-79-26-069-X-00) 48. NEW HOPE AGREEMENT WITH ARIZONA HUMANE SOCIETY Approve an agreement between Arizona Humane Society and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Arizona Humane Society to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Arizona Humane Society while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. This contract shall become effective upon execution of the last signer and shall expire 3 years later. (C-79-26-068-X-00)
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C-number
C-79-26-069-X-00 (base: C-79-26-069-X)
Base
C-79-26-069-X
Revision
00
Item text
47. COOPERATIVE LICENSING AGREEMENT WITH THE ARIZONA HUMANE SOCIETY Approve a Cooperative Licensing Agreement between the Arizona Humane Society (AHS) and Maricopa County Animal Care & Control (MCACC). This agreement is intended to expand MCACC’s outreach by leveraging AHS’s frequent interactions with a broader population of dog owners, including individuals who may not otherwise engage with county licensing services. Through this partnership, both organizations support a shared mission to increase compliance with dog licensing requirements and promote the use of identification tags. Ensuring that dogs are properly licensed and wearing identification enhances the likelihood of timely reunification with their families if lost, while also supporting compliance with state statute. This agreement is effective for two years beginning on May 1, 2026 and will terminate on May 1, 2028. The parties may renew the agreement twice. Each renewal may be for an additional two years. (C-79-26-069-X-00) 48. NEW HOPE AGREEMENT WITH ARIZONA HUMANE SOCIETY Approve an agreement between Arizona Humane Society and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Arizona Humane Society to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Arizona Humane Society while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. This contract shall become effective upon execution of the last signer and shall expire 3 years later. (C-79-26-068-X-00)
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C-number
C-21-26-028-X-00 (base: C-21-26-028-X)
Base
C-21-26-028-X
Revision
00
Item text
49. 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-21-26-028-X-00)
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C-number
C-21-20-006-M-00 (base: C-21-20-006-M)
Base
C-21-20-006-M
Revision
00
Item text
50. ELECTIONS GRANT FUND APPROPRIATION ADJUSTMENT In accordance with A.R.S. §42-17106(B), authorize the increase of expenditure and revenue authority in the FY 2026 Elections Department (210) Elections Grants Fund (248) Non-Recurring/Non-Project (NRNP) budget in the amount of $22,500. Grant funds from Help America Vote Act (HAVA) grant (C-21-20-006-M-00, C-21-20-005-G-00, and C-21-20-007-G-00) were previously awarded and approved in FY 2020 in the amount of $2,996,553. Funding from HAVA assists the department in meeting its mandate to provide fair, safe, and secure elections by addressing improvements to voting systems and voter access. The one-time expenditure and revenue adjustment will allow Elections Department to spend the remaining interest revenue within the grant term in 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. (C-21-26-031-X-00)
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C-number
C-18-26-068-X-00 (base: C-18-26-068-X)
Base
C-18-26-068-X
Revision
00
Item text
51. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 5/01/2026 through 05/21/2026, 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-18-26-068-X-00)
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C-number
C-18-26-083-X-00 (base: C-18-26-083-X)
Base
C-18-26-083-X
Revision
00
Item text
52. FY 2026 COMPLIANCE BUDGET ADJUSTMENT Pursuant to A.R.S §42-17106(B), approve the following FY 2026 appropriation adjustments. 1. Increase the Non Departmental (D470) General Fund (100) Compliance – Non Recurring (MEL1) expenditure budget in the Independent Investigator (4712) line by $400,000. 2. Decrease the Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) expenditure budget in the Unreserved Contingency (4711) line by $400,000. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-26-083-X-00)
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C-number
C-18-26-084-X-00 (base: C-18-26-084-X)
Base
C-18-26-084-X
Revision
00
Item text
53. FY 2026 SHERIFF CONTINGENCY REQUEST Pursuant to A.R.S §42-17106(B), approve the following FY 2026 appropriation adjustments. 1. Increase the Sheriff (D500) General Fund (100) Operating (OPER) expenditure budget by a not-to-exceed amount of $4,935,965. 2. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER) expenditure budget in the Unreserved Contingency (4711) line by a not-to-exceed amount of $4,935,965. 3. Approve an increase to the FY 2026 fund transfer from the General Fund (100) to the Detention Operations Fund (255) by a not-to-exceed amount of $19,140,655. 4. Increase the Sheriff (D500) Detention Operations Fund (255) Operating (OPER) expenditure budget by a not-to-exceed amount of $19,140,655. 5. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER) expenditure budget in the Unreserved Contingency (4711) line by a not-to-exceed amount of $19,140,655. 6. Increase the Non Departmental (D470) General Fund (100) Operating (OPER) expenditure budget in the “Jail Excise Maint of Effort Above Base” (4712) transfer line by a not-to-exceed amount of $19,140,655. 7. Increase the Non Departmental (D470) Detention Operations Fund (255) Operating (OPER) revenue budget in the “Jail Excise Maint of Effort Above Base” (4781) transfer line by a not-to-exceed amount of $19,140,655. 8. Offset the revenue and expenditure fund transfer appropriation adjustments in the Eliminations (D980) Eliminations Fund (900) Operating (OPER) revenue and expenditure budget by a not-to-exceed amount of $19,140,655. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-26-084-X-00)
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C-number
C-18-26-089-X-00 (base: C-18-26-089-X)
Base
C-18-26-089-X
Revision
00
Item text
54. MARICOPA COUNTY SHERIFF'S OFFICE PROFESSIONAL STANDARDS BUREAU STAFFING FUND BUDGET ADJUSTMENT Pursuant to A.R.S §42-17106(B), retroactively approve the following FY 2026 actions: 1. Approve a fund transfer from the General Fund (100) to the PSB Staffing Fund (511) in the amount of $574,246. 2. Increase the Sheriff (D500) PSB Staffing Fund (511) Compliance - Operating (MEL0) revenue and expenditure budget by $574,246. 3. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER) expenditure budget in the Unreserved Contingency (4711) line by $574,246. 4. Increase the Non Departmental (D470) General Fund (100) Compliance - Operating (MEL0) expenditure budget in the PSB Staffing Fund Transfer (4712) line by $574,246. 5. Offset the revenue and expenditure fund transfer appropriation adjustments in the Eliminations (D980) Eliminations Fund (900) Operating (OPER) revenue and expenditure budget by $574,246. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-26-089-X-00)
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C-number
C-31-26-039-X-00 (base: C-31-26-039-X)
Base
C-31-26-039-X
Revision
00
Item text
55. 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-31-26-039-X-00)
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C-number
C-22-24-027-X-01 (base: C-22-24-027-X)
Base
C-22-24-027-X
Revision
01
Item text
56. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR AFFORDABLE HOUSING OPPORTUNITIES (Supervisorial Districts: 3 and 5) Approve non-financial Amendment No.1 to the Agreement between the City of Phoenix (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the original Agreement is to expand affordable housing in the Phoenix area. The City will develop two (2) mixed-income, multifamily rental community units. One development will be new construction of 109-units within the Edison-Eastlake Community named Horizon on Villa located near E Roosevelt Street and N 20th Street and the other will be a renovation of a 125-room former hotel named La Perla (formerly known as Super 8) located near W Northern Avenue and Interstate 17, that will be converted into affordable rental housing units. Both projects will allow individuals and families a path towards economic self-sufficiency and housing stability. Funding was provided in the amount of $10,000,000 in American Rescue Plan Act State And Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number 21.027 awarded to the County by the U.S Department of Treasury. The Agreement is effective beginning October 18, 2023, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Extend the Agreement Expiration Date on Page 1 through December 31, 2026. B. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. C. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit A (Horizon On Villa Statement of Work). D. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit B (Super 8 (AKA La Perla) Statement of Work) (C-22-24-027-X-01) 57. AMENDMENT TO IGA WITH CITY OF TEMPE FOR WORKFORCE DEVELOPMENT AND TRAINING SERVICES (Supervisorial District: 1) Approve non-financial Amendment No.1 to the Intergovernmental Agreement (“Agreement”) between City of Tempe (“City”) and Maricopa County (“County”), administered by its Human Services Department. The purpose of the Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. Service activities shall be delivered within Escalante Community Center (“Community Center”) located at 2150 East Orange Street, Tempe, Arizona 85281 and within Tempe Public Library (“Tempe Library”) located at 3500 South Rural Road, Tempe, Arizona 85282. Two Workforce Development staff will be utilized to provide services under this Agreement, a Workforce Development Youth Career Advisor (YCA) and a Workforce Development Coordinator (WDC). The current Agreement term is June 30, 2025, to June 30, 2026. The purpose of Amendment No.1 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, to June 30, 2027. This Amendment shall be effective upon approval and signature by both Parties. (C-22-26-033-X-01)
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C-number
C-22-24-027-X-01 (base: C-22-24-027-X)
Base
C-22-24-027-X
Revision
01
Item text
56. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR AFFORDABLE HOUSING OPPORTUNITIES (Supervisorial Districts: 3 and 5) Approve non-financial Amendment No.1 to the Agreement between the City of Phoenix (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the original Agreement is to expand affordable housing in the Phoenix area. The City will develop two (2) mixed-income, multifamily rental community units. One development will be new construction of 109-units within the Edison-Eastlake Community named Horizon on Villa located near E Roosevelt Street and N 20th Street and the other will be a renovation of a 125-room former hotel named La Perla (formerly known as Super 8) located near W Northern Avenue and Interstate 17, that will be converted into affordable rental housing units. Both projects will allow individuals and families a path towards economic self-sufficiency and housing stability. Funding was provided in the amount of $10,000,000 in American Rescue Plan Act State And Local Fiscal Recovery Funds (ARPA-SLFRF) under Assistance Listing Number 21.027 awarded to the County by the U.S Department of Treasury. The Agreement is effective beginning October 18, 2023, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Extend the Agreement Expiration Date on Page 1 through December 31, 2026. B. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. C. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit A (Horizon On Villa Statement of Work). D. Replace Paragraph 6.0 (Proposed Project Schedule) in Exhibit B (Super 8 (AKA La Perla) Statement of Work) (C-22-24-027-X-01) 57. AMENDMENT TO IGA WITH CITY OF TEMPE FOR WORKFORCE DEVELOPMENT AND TRAINING SERVICES (Supervisorial District: 1) Approve non-financial Amendment No.1 to the Intergovernmental Agreement (“Agreement”) between City of Tempe (“City”) and Maricopa County (“County”), administered by its Human Services Department. The purpose of the Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. Service activities shall be delivered within Escalante Community Center (“Community Center”) located at 2150 East Orange Street, Tempe, Arizona 85281 and within Tempe Public Library (“Tempe Library”) located at 3500 South Rural Road, Tempe, Arizona 85282. Two Workforce Development staff will be utilized to provide services under this Agreement, a Workforce Development Youth Career Advisor (YCA) and a Workforce Development Coordinator (WDC). The current Agreement term is June 30, 2025, to June 30, 2026. The purpose of Amendment No.1 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, to June 30, 2027. This Amendment shall be effective upon approval and signature by both Parties. (C-22-26-033-X-01)
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C-number
C-22-24-001-X-03 (base: C-22-24-001-X)
Base
C-22-24-001-X
Revision
03
Item text
58. AMENDMENT TO IGA WITH CITY OF GOODYEAR FOR WORKFORCE DEVELOPMENT SERVICES (Supervisorial District: 4) Approve financial (revenue) Amendment No. 3 to the Intergovernmental Agreement (“Agreement”) between City of Goodyear (“City”) and Maricopa County (“County”), administered by its Human Services Department, Workforce Development Division. The City and the County are collectively referred to herein as the “Parties” and individually as “Party.” The purpose of the Agreement is to integrate the County’s workforce development system into the City’s social and community services resource network. The Parties agree to support workforce development and training efforts that will enable the City’s employers to attract and retain top talent and to provide adult workforce services. Service activities shall be delivered at the Maricopa County Resource Building (Center) located at 14140 W McDowell Rd Goodyear, AZ 85395. A Maricopa County WDD Coordinator will provide services under this Agreement. The City provided the County with $53,562 for service delivery for the current Agreement term, July 1, 2025, through June 30, 2026, FY2026. The purpose of Amendment No. 3 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, through June 30, 2027 (Fiscal Year 2027). B. Revise paragraph 6.0 (FUNDING), to incorporate funding for Fiscal Year 2027. For Fiscal Year 2027 the City shall compensate the County in an amount not to exceed $58,005. C. Added required Paragraphs 32.0-41.0 to the Agreement. The Agreement is entered by the parties through a non-competitive process. Cash, match, or in-kind are not applicable. The County does not have any obligations after the Agreement term. The services provided under this Agreement are not mandated services but provide a benefit to residents in the Goodyear area as residents can receive job-seeking services and local employers are assisted with filling vacancies. The Human Services Department provisional indirect rate is 24% as approved by the U.S. Department of Health and Human Services for FY2027 for salaries and employee related expenses. The total Amendment funding amount is $58,005 of which $46,778 is for salaries and employee related expenses. The estimated recoverable indirect rate costs are $11,227 and fully recoverable. This Agreement does not impact the County General Funds. (C-22-24-001-X-03)
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C-number
C-22-26-014-X-01 (base: C-22-26-014-X)
Base
C-22-26-014-X
Revision
01
Item text
59. AMENDMENT TO IGA WITH CITY OF TOLLESON FOR HOMELESSNESS OUTREACH SERVICES (Supervisorial District: 5) Approve financial Amendment No. 1 to the Intergovernmental Agreement (IGA) between the City of Tolleson (“City”) and Maricopa County (“County”), administered by the Human Services Department. The City and the County are collectively referred to as the “Parties”. Amendment No. 1 continues and strengthens the Parties’ collaboration to reduce homelessness in Maricopa County through the County’s Hand in Hand program by expanding homelessness outreach services in West Valley communities and improving access for individuals and families in remote areas. The purpose of this Agreement is to establish a collaboration between the Parties focused on a strategy to reduce homelessness with an added focus in wash and canal areas (e.g. Agua Fria, Skunk Creek, and New River). The Cities including, but not limited to, Goodyear, Peoria, Surprise, Tolleson, Sun City, Sun City West, Waddell, Wittmann, Town of Youngtown and City of El Mirage (Subregional Partners) are committed to providing outreach teams with needed resources to assist individuals who are unsheltered to transition into permanent housing. Under the current Agreement term July 1, 2025, through June 30, 2026, the City provided $5,000 to the County for program service delivery. Amendment No. 1 includes the following changes: A. Extend the Agreement term identified on page 1 of the Agreement through June 30, 2027 (Fiscal Year 2027). B. 1. Revise Attachment A - Budget in Paragraph 5.0 (Funding) to provide the County with $5,000 for the period of July 1, 2026, through June 30, 2027 (Fiscal Year 2027). 2. Revise Paragraph 10.0 (Notices) by updating the County point of contact. 3. Revise and replace Paragraph 15.0 (Insurance) with required language. This is a non-recurring, non-competitive Agreement requiring no cash match, or in-kind contribution and creates no County obligations beyond the term. The Human Services Department provisional indirect rate for FY2027, approved by the U.S. Department of Health and Human Services is 24% for salaries and employee-related expenses. Agreement funds total $5,000, of which $0 will be allocated for salaries and ERE; therefore, indirect costs are $0 and not subject to indirect cost recovery. The services provided under this Agreement are not mandated services but provide a benefit to the residents of Maricopa County by increasing the availability of outreach services to individuals and families experiencing homelessness. Grant revenues are exempt from the constitutional expenditure limitation and do not alter the Board-adopted local revenue budget. County General Funds are not impacted. (C-22-26-014-X-01)
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C-number
C-22-26-010-X-01 (base: C-22-26-010-X)
Base
C-22-26-010-X
Revision
01
Item text
60. AMENDMENT TO IGA WITH GILBERT PUBLIC SCHOOL DISTRICT FOR HEAD START COLLABORATION (Supervisorial District: 1 and 2) Approve non-financial Amendment No. 1 to the Agreement between Gilbert Public School District and Maricopa County, administered by its Human Services Department Head Start Program. The purpose of the Agreement is to establish a process for providing services to preschool children, including children with disabilities as defined in A.R.S. §15-761, ages three years old to kindergarten-eligible five-years-olds, in compliance with federal and state laws and regulations, Gilbert Public School District policy, and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Under the Agreement, the District shall refer eligible children to the County’s Head Start program, and the Head Start Program shall refer eligible children to the District. Services and activities under this Agreement shall be provided by the Maricopa County Head Start Program (“Head Start Program”). The Head Start Program is federally funded by the U.S. Department of Health and Human Services (DHHS), Administration for Children and Families (ACF), Office of Head Start (OHS). Amendment No. 1 addresses the following: A. Extend the Agreement term from July 1, 2026, through June 30, 2027 (Fiscal Year 2027). B. Update the County point of contact information. C. Replace 17.0 (Insurance) with required language. D. Revise 30.0 (Collaboration Activities) to replace 30.8 in its entirety which updates community-based locations and add 30.9 to the Agreement to incorporate referral language. The Head Start program does not currently utilize classroom space in the Gilbert Public School District. (C-22-26-010-X-01)
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C-number
C-22-26-009-X-01 (base: C-22-26-009-X)
Base
C-22-26-009-X
Revision
01
Item text
61. AMENDMENT TO IGA WITH MESA UNIFIED SCHOOL DISTRICT FOR HEAD START COLLABORATION (Supervisorial District: 1 and 2) Approve a non-financial Amendment No. 1 to the Agreement between Mesa Unified School District (District) and Maricopa County (County), administered by its Human Services Department Head Start Program. The purpose of the Agreement is to establish a process for providing services to preschool children, including children with disabilities as defined in A.R.S. §15-761, ages three years old to kindergarten-eligible five-years-olds, in compliance with federal and state laws and regulations, Mesa Unified School District policy, and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Under the Agreement, the District shall refer eligible children to the County’s Head Start program, and the Head Start Program shall refer eligible children to the District. Services and activities under this Agreement shall be provided by the Maricopa County Head Start Program (“Head Start Program”). The Head Start Program is federally funded by the U.S. Department of Health and Human Services (DHHS), Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement also establishes the guidelines for the County’s use of classroom and playground space at identified District schools. Amendment No. 1 addresses the following: A. Extend the Agreement term from July 1, 2026, through June 30, 2027 (Fiscal Year 2027). B. Update the County point of contact. C. Replace 19.0 (Insurance) with required language. D. Revise 28.0 (Collaboration Activities) by replacing 28.8 to update community-based locations. E. Revise 29.0 (Facility Use) by replacing 29.2 to update classroom information. The Head Start program currently utilizes classroom space (at no cost to the County) in nine Mesa Unified District schools to include Adams Elementary School, Edison Elementary School, Lowell Elementary School, Hughes Elementary School, Lindbergh Elementary School, Longfellow Elementary School, Stevenson Elementary School, Taft Elementary School, and Webster Elementary School. (C-22-26-009-X-01)
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C-number
C-22-22-151-X-05 (base: C-22-22-151-X)
Base
C-22-22-151-X
Revision
05
Item text
62. AMENDMENT TO COMPETITION IMPRACTICABLE AGREEMENT WITH HOM, INC. FOR A CENTRALIZED, SYSTEM WIDE LANDLORD ENGAGEMENT SERVICE (Supervisorial District: All) Approve financial Amendment No. 5 to the Competition Impracticable Agreement (Agreement) between HOM, Inc. (Contractor) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the Contractor to provide a centralized, systemwide landlord engagement service for the homeless population in Maricopa County. The County provided the Contractor with $7,500,000. in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) under Assistance Listing Number 21.027, provided to the County by the US Department of Treasury, and $600,000 in County General funds were provided, for an Agreement total funding amount of $8,100,000. The current term of the Agreement is July 14, 2021, through December 31, 2026. The purpose of Amendment No. 5 is to address the following: A. Update the County Point of Contact B. The County shall increase the funding amount by $100,000 in County General Funds, funds to be fully expended by 6/30/2026 C. The Agreement funding shall hereby increase from $8,100,000 to a new total agreement amount of $8,200,000 D. Revise Contract language in Section 1 General Provisions E. Revise and replace Agreement budget in paragraph 1.0 in Section 4.0 (Budget and Compensation) This Amendment No. 5 shall be effective upon approval and signature by both parties. (C-22-22-151-X-05)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X)
Base
C-22-23-107-X
Revision
00
Item text
63. AMENDMENT TO AGREEMENT WITH COMMUNITY BRIDGES, INC. FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve a non-financial Amendment No.3 between Community Bridges, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness, with the primary goal to offer safe housing to those who would otherwise be unhoused. The County provided the Subrecipient with $332,541 in Emergency Solutions Grant (ESG) funding through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395 (C-22-23-107-X-00). The term of the Agreement is July 1, 2024, through June 30, 2026. The Purpose of the Amendment is to address the following: A. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. B. Extend the Agreement Expiration Date on Page 1 through June 30, 2027. C. Update County Point of Contact in Section 3 (Work Statement). This Amendment No. 3 shall be effective upon approval and signature by both Parties. (C-22-25-015-X-03)
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C-number
C-22-26-038-X-00 (base: C-22-26-038-X)
Base
C-22-26-038-X
Revision
00
Item text
64. IGA WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT DOING BUSINESS AS MARICOPA CORPORATE COLLEGE FOR TRAINING (Supervisorial District: All) Approve a financial Intergovernmental Agreement (“Agreement”) (IGA) between Maricopa County Community College District Doing Business as Maricopa Corporate College (“Contractor”) and Maricopa County (County), administered by its Human Services Department. The County and the Contractor are collectively referred to herein as the “Parties” and individually as the “Party.” The purpose of the Agreement is for the Contractor to provide the County with training to strengthen employee knowledge, skills, and collaboration through the development and delivery of interactive breakout sessions at the Human Services Department All Staff Meeting on June 25, 2026. These sessions will support professional growth, enhance service delivery practices, and promote a shared understanding of key departmental priorities and initiatives. The County shall reimburse the Contractor for facilitation in an amount not to exceed $14,400 in County General Funds for Fiscal Year 2026, funds to be fully expended by June 30, 2026. The term of Agreement shall be effective June 1, 2026, through May 30, 2027. This Agreement may be extended by a written amendment approved and signed by both Parties. (C-22-26-038-X-00)
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C-number
C-22-26-039-X-00 (base: C-22-26-039-X)
Base
C-22-26-039-X
Revision
00
Item text
65. MOU BETWEEN THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY, ARIZONA EARLY INTERVENTION PROGRAM, AND THE HEAD START COLLABORATION OFFICE (Supervisorial District: All) Approve a non-financial Memorandum of Understanding (MOU) between the Arizona Department of Economic Security (ADES), Arizona Early Intervention Program (AzEIP), and the Head Start Collaboration Office (HSCO), administered by the Maricopa County Human Services Department Head Start Program. The purpose of this MOU is to enhance coordination of early intervention and Early Head Start services for infants and toddlers with developmental delays or disabilities and their families. The Agreement establishes cooperative procedures for referral, eligibility determination, integrated service planning, delivery of services, and transition processes between AzEIP and HSCO programs, consistent with federal and state regulations, including IDEA (Individuals with Disabilities Education Act) Part C and Head Start Performance Standards. The MOU includes the following key provisions: ● Establishes a five-year term effective March 10, 2026, unless modified or terminated under its terms. ● Defines roles and responsibilities for AzEIP, HSCO, and Early Head Start program partners. ● Ensures coordinated communication and collaboration across agencies. ● Requires compliance with applicable laws, confidentiality requirements, and record retention obligations. Early intervention services are delivered in collaboration with AzEIP team-based early intervention services (TBEIS) Contractors and six (6) participating State Agencies: ● Arizona Department of Economic Security (ADES)/Division of Developmental Disabilities (DDD) ● Arizona State Schools for the Deaf and the Blind (ASDB) ● Arizona Health Care Cost Containment System (AHCCCS) ● Arizona Department of Health Services (ADHS) ● Arizona Department of Education (ADE) ● Arizona Department of Child Safety (DCS) For the purposes of this Agreement, obligations may be fulfilled by AzEIP and/or AzEIP TBEIS Contractors. (C-22-26-039-X-00)
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C-number
C-23-26-001-X-00 (base: C-23-26-001-X)
Base
C-23-26-001-X
Revision
00
Item text
66. INTERAL AUDIT DEPARTMENT’S FY27 AUDIT PLAN, INTERNAL AUDIT CHARTER, AND ANNUAL AUDIT PLANNING REPORT Approve the Internal Audit Department’s FY27 Audit Plan, Internal Audit Charter, and Annual Audit Planning for FY27 Report. The Internal Audit Department hereby submits the recommendation for the FY27 Audit Plan, Internal Audit Charter, and Annual Audit Planning for FY27 Report, and requests approval from the Board of Supervisors. (C-23-26-001-X-00)
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C-number
C-86-26-007-X-02 (base: C-86-26-007-X)
Base
C-86-26-007-X
Revision
02
Item text
67. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TITLE V MATERNAL AND CHILD HEALTH HEALTHY ARIZONA FAMILIES Approve Amendment No. 1 Intergovernmental Agreement (IGA) CTR076961 between Arizona Department of Health Services (ADHS) and Maricopa County, by and through its Department of Public Health (MCDPH) for Title V Maternal and Child Health (MCH) Healthy Arizona Families & Preventive Health and Health Services. 1. Pursuant to Terms and Conditions, Provision Seven (7) Contract Changes, subsection 7.1 Amendments, the Contract is hereby revised with the following: 1.1. The Scope of Work (SOW) is revised and replaced to include definitions in section 1, the ADHS CLAS trainings were removed from the original SOW, section 6.5.1.1., subsection 10.10.1. was updated to reflect ten percent (10%) instead of twenty-five percent (25%) and the ADHS Contact was updated. 1.2. The Price Sheets are revised and replaced to reflect ten (10%) transfer percentage, and budget allocations were updated. 1.3. Exhibit Three (3) and Four (4) 2CFR 200.332 are added. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-26-007-X-02)
Supporting documents (1)
  • CTR076961 A1.PDF PDF AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TITLE V MATERNAL AND CHILD HEALTH HEALTHY ARIZONA FAMILIES
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C-number
C-86-22-194-X-05 (base: C-86-22-194-X)
Base
C-86-22-194-X
Revision
05
Item text
68. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DISEASE MITIGATION AND COMMUNITY OUTREACH Approve Amendment No. 5 to Intergovernmental Agreement (IGA) No. CTR055638 between the Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for ELC2 Disease Mitigation and Community Outreach efforts. It is mutually agreed that the IGA referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6) Contract Changes, subsection 6.1 Amendments, the Contract is hereby revised with the following: 1.1 The Terms and Conditions are revised and replaced due to the Contract being extended past the maximum five (5) year term in Amendment Four (4). 1.2 The price sheet is revised and replaced to reflect updated funding allocations, including transfers between budget categories exceeding the ten percent (10%) threshold and funding of previously unfunded line items. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-22-194-X-05)
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C-number
C-86-26-014-X-01 (base: C-86-26-014-X)
Base
C-86-26-014-X
Revision
01
Item text
69. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR INFECTIOUS DISEASE TESTING Approve Amendment No. 1 to Intergovernmental Agreement (IGA) No. IGA2026-019 between the Arizona Department of Health Services (ADHS) Bureau of State Laboratory Services (BSLS) and Maricopa County by and through its Department of Public Health (MCDPH), for Infectious Disease testing. I. It is mutually agreed that the IGA referenced above is amended as follows. A. The Term End date has been extended, from January 14, 2026, until January 14, 2027 B. On Page 1, Item 2, the term ‘Fixed contract’, has been replaced with ‘Cost Reimbursement.’ II. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-26-014-X-01)
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C-number
C-86-25-071-X-02 (base: C-86-25-071-X)
Base
C-86-25-071-X
Revision
02
Item text
70. NOTICE OF AWARD FROM HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR RYAN WHITE PART A Approve Notice of Award (NOA) 6 H89HA11478‐18‐02 from the Department of Health and Human Services (DHHS), Health Resources and Services Administration (HRSA), to Maricopa County by and through its Department of Public Health (MCDPH), for the Ryan White Part A Program. This grant provides continued lifesaving medical and support services to people living with HIV/AIDS (PLWHA) through the Ryan White Part A HIV Emergency Relief Grant Program. The Not-to-Exceed amount for this NOA is $8,079,819.00, bringing the total Not-to-Exceed amount up to $11,350,085.00 for the budget period March 1, 2026, through February 28, 2027. The term of the grant is March 1, 2025, through February 29, 2028. The grant award is recurring and has been awarded to the department for many years. This is a non-competing continuation and there is no cash or in-kind match required. This is not a mandated service but provides a benefit to our citizens with the provision of health related and support services for up to 4,500 PLWHA. Should the grant cease, on-going contributions should not be required. This Grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% indirect cost reimbursement as delegated in the Grant Agreement. The MCDPH indirect rate for FY26 is 16.69%. Full indirect costs are estimated at $1,225,928.90, of which $734,529.00 is recoverable and $491,399.90 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-25-071-X-02)
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C-number
C-64-16-108-M-00 (base: C-64-16-108-M)
Base
C-64-16-108-M
Revision
00
Item text
71. AMENDMENT TO IGA WITH THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR THE AUTOMATED FLOODED ROADWAY WARNING ASSEMBLY PROGRAM (Supervisorial Districts: 1, 2, 3, 4 and 5) Approve Amendment No. 1 to the Intergovernmental Agreement (C-64-16-108-M-00), between Maricopa County (County) and the Flood Control District of Maricopa County (District) to continue the Automated Flooded Roadway Warning Assembly Program. This Amendment shall become effective on the last signature date set forth below by the Parties. All other conditions of the 2016 Agreement will not be modified by this Amendment and shall remain in full force and effect. The purpose of this Amendment is to amend the 2016 Agreement to continue the Automated Flooded Roadway Warning Assembly Program. The Parties desire to amend the IGA to extend the duration of the Program for perpetuity until either Party terminates it. (C-64-26-165-X-00)
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C-number
C-64-23-173-X-00 (base: C-64-23-173-X)
Base
C-64-23-173-X
Revision
00
Item text
72. AMENDMENT TO IGA WITH CITY OF PHOENIX FOR (TT0633) IMPROVEMENTS TO SOUTHERN AVENUE FROM 51ST AVENUE TO 37TH LANE (Supervisorial District: 5) Approve Amendment No. 1 to the Intergovernmental Agreement (C-64-23-173-X-00) between Maricopa County (County) and the City of Phoenix (City) for improvements to Southern Avenue from 51st Avenue to 37th Lane (TT0633). This Amendment shall become effective as of the latter of the date it is approved by the Maricopa County Board of Supervisors and the date it is attested to by the City Clerk of the City of Phoenix. All other conditions of the 2022 Agreement are not modified by this Amendment and shall remain in full force and effect. The Parties desire to amend the 2022 Agreement to document schedule updates, cost sharing, and additional responsibilities not specified in the 2022 Agreement. The Amendment clarifies the cost share for the Parties, including the timeline for repayment by the City. It also outlines an updated project schedule and anticipated completion date. (C-64-23-173-X-01)
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C-number
C-64-26-163-X-00 (base: C-64-26-163-X)
Base
C-64-26-163-X
Revision
00
Item text
73. IGA WITH CITY OF SCOTTSDALE FOR THE EXCHANGE OF SERVICES (ENTENTE) (Supervisorial Districts: 1, 2, 3, 4 and 5) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of Scottsdale (City) for the exchange of goods or services (Entente). This Agreement may be amended only upon written agreement by both Parties. This Agreement shall become effective on the last signature date set forth below after execution by all Parties and remain in full force and effect until either Party terminates it. Any Party may terminate this Agreement for any reason upon furnishing the other Party with written notice at least thirty (30) days prior to the effective termination date. The Parties desire to develop and implement a cooperative roadway improvement and resource exchange program whereby routine or emergency roadway maintenance will be implemented more efficiently (Entente Program). The Entente Program is designed to focus on the availability of resources. The Entente Program is a method of providing goods and services to each Party by entering into Letters of Agreement (LOA or LOAs). This Agreement aims to establish procedures to authorize the County’s Department of Transportation Director, or designee, and the City Manager, or designee, to enter into LOAs to exchange goods or services between each Party to perform routine or emergency roadway maintenance services. If the value of goods or services exchanged by the Parties is not of equal value, the total aggregate reimbursement to the respective Party will not exceed $250,000 per fiscal year. If no services are exchanged, there is no financial impact. (C-64-26-163-X-00)
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C-number
C-64-26-164-X-00 (base: C-64-26-164-X)
Base
C-64-26-164-X
Revision
00
Item text
74. IGA WITH TOWN OF QUEEN CREEK FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS TO POWER ROAD, FROM RIGGS ROAD TO HUNT HIGHWAY (Supervisorial District: 1) Approve the Intergovernmental Agreement (IGA) between Maricopa County (County) and the Town of Queen Creek (Town) for the design, construction and maintenance of improvements to Power Road, from Riggs Road to Hunt Highway. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all responsibilities of the Parties in this Agreement have been completed. Any and all obligations of maintenance hereunder shall remain perpetual and shall survive any termination hereof and the assignment or assumption of this Agreement or the Project by another competent jurisdiction or entity. This agreement may be amended only upon written agreement signed by all Parties. The Town will act as the lead agency for the design and construction of the Project. The Project will be built to Town standards. Upon issuance of notice to proceed for construction, the Town will assume all liability and responsibility for the operations and maintenance of County right of way within the Project Corridor. The County will provide no-cost permits for any project-related work that lies within the Country right of way. The Town will annex Power Road, from Riggs Road to Hunt Highway. (C-64-26-164-X-00) 75. IGA WITH TOWN OF GILBERT FOR THE OPERATIONS, MAINTENANCE AND ANNEXATION OF STACEY ROAD, EAST OF HIGLEY ROAD (Supervisorial District: 1) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the Town of Gilbert (Town) for the operations, maintenance and annexation of Stacey Road, between Higley Road and 172nd Street. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all responsibilities of the Parties in this Agreement have been completed. Any and all obligations of maintenance hereunder shall remain perpetual and shall survive any termination hereof and the assignment or assumption of this Agreement or the Project by another competent jurisdiction or entity. Any property acquired in performance of this Agreement shall be disposed of at termination of the Agreement pursuant to the terms herein. This Agreement may be amended only upon written agreement by all Parties. The City will assume operations and maintenance of Stacey Road, between Higley Road and 172nd Street, and Higley Road, between Stacey Road and Happy Road upon execution of the Agreement. The City intends to annex both sections of roadway. The County will issue no-cost permits for any Project-related work with County right of way. (C-64-26-167-X-00)
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C-number
C-64-26-164-X-00 (base: C-64-26-164-X)
Base
C-64-26-164-X
Revision
00
Item text
74. IGA WITH TOWN OF QUEEN CREEK FOR THE DESIGN, CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS TO POWER ROAD, FROM RIGGS ROAD TO HUNT HIGHWAY (Supervisorial District: 1) Approve the Intergovernmental Agreement (IGA) between Maricopa County (County) and the Town of Queen Creek (Town) for the design, construction and maintenance of improvements to Power Road, from Riggs Road to Hunt Highway. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all responsibilities of the Parties in this Agreement have been completed. Any and all obligations of maintenance hereunder shall remain perpetual and shall survive any termination hereof and the assignment or assumption of this Agreement or the Project by another competent jurisdiction or entity. This agreement may be amended only upon written agreement signed by all Parties. The Town will act as the lead agency for the design and construction of the Project. The Project will be built to Town standards. Upon issuance of notice to proceed for construction, the Town will assume all liability and responsibility for the operations and maintenance of County right of way within the Project Corridor. The County will provide no-cost permits for any project-related work that lies within the Country right of way. The Town will annex Power Road, from Riggs Road to Hunt Highway. (C-64-26-164-X-00) 75. IGA WITH TOWN OF GILBERT FOR THE OPERATIONS, MAINTENANCE AND ANNEXATION OF STACEY ROAD, EAST OF HIGLEY ROAD (Supervisorial District: 1) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the Town of Gilbert (Town) for the operations, maintenance and annexation of Stacey Road, between Higley Road and 172nd Street. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all responsibilities of the Parties in this Agreement have been completed. Any and all obligations of maintenance hereunder shall remain perpetual and shall survive any termination hereof and the assignment or assumption of this Agreement or the Project by another competent jurisdiction or entity. Any property acquired in performance of this Agreement shall be disposed of at termination of the Agreement pursuant to the terms herein. This Agreement may be amended only upon written agreement by all Parties. The City will assume operations and maintenance of Stacey Road, between Higley Road and 172nd Street, and Higley Road, between Stacey Road and Happy Road upon execution of the Agreement. The City intends to annex both sections of roadway. The County will issue no-cost permits for any Project-related work with County right of way. (C-64-26-167-X-00)
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C-number
C-78-26-050-X-00 (base: C-78-26-050-X)
Base
C-78-26-050-X
Revision
00
Item text
76. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 4) 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: TT0372 Northern Parkway: 103rd Ave to 91st Ave (Loop 101) APN: 142-56-002B Grantee: United States Department of the Interior, Bureau of Reclamation A1. Irrigation Easement D24451(BOR Case #24-041) Supervisorial District 4 B. Project: TT0372 Northern Parkway: 103rd Ave to 91st Ave (Loop 101) APN: 142-56-001D and 142-56-001G Grantee: United States Department of the Interior, Bureau of Reclamation B1. Irrigation Easement D24452 and D24454 (BOR Case #24-042) Supervisorial District 4 (C-78-26-050-X-00)
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C-number
C-20-26-017-X-00 (base: C-20-26-017-X)
Base
C-20-26-017-X
Revision
00
Item text
77. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF RECKER GARDENS APARTMENTS, LLC. Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Multifamily Housing Revenue Bonds (Recker Gardens Apartments Project), Series 2026, in an aggregate principal amount not to exceed $16,000,000. (C-20-26-017-X-00)
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C-number
C-64-26-168-X-00 (base: C-64-26-168-X)
Base
C-64-26-168-X
Revision
00
Item text
78. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0319 (Supervisorial District: 3) Set a hearing for August 19, 2026, for Road File No. PAB-0319 to consider the request to abandon That portion Patent 1200711 lying within the North half of the Northwest quarter of the Southwest quarter of the Northwest quarter of Section 29, Township 6 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Located in the general vicinity of 7th Avenue and Tanya Road and known as Assessor Parcel Number 211-23-025A. Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and Maricopa County Department of Transportation Procedure Number P5203, a notice of the hearing by certified mail shall be sent to the applicant and all abutting property owners no less than 60 days prior to the hearing date. Therefore, the date set for the hearing shall be the first board meeting no less than 60 days from the date the Board sets the hearing. In addition, a notice shall be posted in the area of the proposed abandonment no less than 60 days prior to the hearing date. MCDOT recommendation: Having received no objection, MCDOT recommends to abandon that portion of Patent 1200711 lying within the North half of the Northwest quarter of the Southwest quarter of the Northwest quarter of Section 29, Township 6 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona, being more particularly described as follows: The South 25 feet of the North 50 feet, EXCEPT the West 40 feet and also EXCEPT the East 450 feet; Together with the East 10 feet of the West 50 feet, EXCEPT the North 25 feet. (C-64-26-168-X-00)
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C-number
C-64-26-170-X-00 (base: C-64-26-170-X)
Base
C-64-26-170-X
Revision
00
Item text
79. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0312 (Supervisorial District: 3) Set a hearing for August 19, 2026, for Road File No. PAB-0312 to consider the request to abandon that portion of Patent 1175965 lying in General Land Office (G.L.O.) Lot 28 of Section 5, Township 4 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Located in the general vicinity of Central Avenue and Briles Road and known as Assessor Parcel Number 210-13-008D. Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and Maricopa County Department of Transportation Procedure Number P5203, a notice of the hearing by certified mail shall be sent to the applicant and all abutting property owners no less than 60 days prior to the hearing date. Therefore, the date set for the hearing shall be the first board meeting no less than 60 days from the date the Board sets the hearing. In addition, a notice shall be posted in the area of the proposed abandonment no less than 60 days prior to the hearing date. MCDOT recommendation: Having received no objection, MCDOT recommends to abandon that portion of Patent 1175965 lying in General Land Office (G.L.O.) Lot 28 of Section 5, Township 4 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona being more particularly described as follows: The West 21 feet of the East 33 feet and the North 21 feet of the South 33 feet of said Lot 28. (C-64-26-170-X-00)
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C-number
C-64-26-111-X-01 (base: C-64-26-111-X)
Base
C-64-26-111-X
Revision
01
Item text
80. AMENDMENT TO ESTRELLA DELLS 1 WATER IMPROVEMENT DISTRICT (Supervisorial District: 5) Set a hearing for July 15, 2026, for amending the addition No. 3 of Grand View Ranches to the Estrella Dells 1 Water Improvement District that was approved on March 25, 2026. (C-64-26-111-X-01) The Grand View Ranches subdivision of 20 homes (22 parcels, including the clubhouse and well) was added to the Estrella Dells 1 Water Improvement District to provide domestic water service to their homes. We are amending the formal description of the Grand View Ranches subdivision. (C-64-26-111-X-02)
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C-number
C-88-26-023-X-00 (base: C-88-26-023-X)
Base
C-88-26-023-X
Revision
00
Item text
81. ES-2025-005 WASTEWATER TREATMENT PLANTS Pursuant to A.R.S. §36-184(B)(5) and §11-251.05, set a public hearing for June 24, 2026, to solicit comments and consider the adoption of proposed revisions to Chapters I & II of the Maricopa County Environmental Health Code (MCEHC). Currently, both Maricopa County Environmental Services and the Arizona Department of Environmental Quality (ADEQ) regulate wastewater treatment plants in Maricopa County. The proposed revisions will eliminate dual regulation of these plants, leaving ADEQ as the sole regulatory authority. (C-88-26-023-X-00)
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C-number
C-19-26-123-X-00 (base: C-19-26-123-X)
Base
C-19-26-123-X
Revision
00
Item text
82. INITIATE LITIGATION REGARDING ZONING ORDINANCE AND ARIZONA REVISED STATUTES VIOLATIONS AGAINST THE OWNERS AND OPERATORS OF PARCELS 504-13-011D AND 504-13-011K AND OTHER RELATED SITES (Supervisor Districts 4, 5) Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinance and Arizona Revised Statute violations, based on V2600708, against the owners and operators of parcels 504-13-011D and 504-13-011K, including all other locations the operation may involve, and to obtain a judgment to include civil penalties and injunctive relief. This item was heard in Executive Session on June 8, 2026. (C-19-26-123-X-00)
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C-number
C-19-26-122-X-00 (base: C-19-26-122-X)
Base
C-19-26-122-X
Revision
00
Item text
83. INITIATE LITIGATION REGARDING ZONING ORDINANCE AND ARIZONA REVISED STATUTES VIOLATIONS AT 9912 E. BOULDER DRIVE, MESA, AZ 85207 (Supervisor District 2) Authorize the Maricopa County Attorney to pursue litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 9912 E. Boulder Drive, Mesa, AZ 85207 and to obtain a judgment to include civil penalties and injunctive relief. This item was heard in Executive Session on June 8, 2026. (C-19-26-122-X-00)
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C-number
C-69-22-096-X-00 (base: C-69-22-096-X)
Base
C-69-22-096-X
Revision
00
Item text
84. AMENDMENT TO CONSTRUCTION MANAGER AT RISK FOR PARADISE RIDGE DRAINAGE IMPROVEMENTS (Supervisorial Districts: 2 and 3) Amend the authorization for contract FCD 2022C029 under agenda Item number C-69-22-096-X-00 for the Flood Control District of Maricopa County (District), which authorized the award of a Pre-Construction Service contract and a Construction Service contract. This amendment authorizes the District to award Construction Services contracts to Sundt/Rummel, a Joint Venture, for a total contract amount not to exceed $68,000,000 without additional Board action. Sundt/Rummel Joint Venture (SRJV) was selected under a qualification-based selection in accordance with Maricopa County Procurement Code, Article 5, Paragraph 504(F) and Article IV of the Maricopa County Procedures Manual. The design work for the Paradise Ridge Drainage Improvements Project (Project) is well underway for the Flood Control District of Maricopa County under a consultant contract with Wood-Patel. The Cities of Phoenix and Scottsdale are project partners. The Project includes a channel, sediment basin(s) and associated improvements within the Rawhide Wash corridor and Deer Valley Channel from east of Scottsdale Road to SR-101. This is a complex project and, as such, the District selected the CMAR Contractor based on qualifications to obtain valuable constructability input during the design effort through delivery of pre-construction services under the Construction Manager At Risk contracting method. A phased approach is planned for construction of the Project by issuing three separate Guaranteed Maximum Price (GMP) contracts to SRJV. GMP 1 will allow SRJV to mobilize for the project, clear the site and excavate the channel and basins areas. Notice to proceed (NTP) for GMP 1 is anticipated to be issued before the end of May 2026.GMP 2 involves constructing the major structural components necessary to prevent the scouring of the channel banks and basins excavated as part of GMP 1. This will include constructing soil cement channel banks and cast-in-place concrete structures. Coordination will be required with ADOT for the portions of the project located within its right-of-way. NTP for GMP 2 is planned to be issued in July 2026. GMP 3 involves coordinating with the City of Scottsdale to construct box culverts under Scottsdale Road to pass flows from the east under the road into the Deer Valley Channel. NTP for GMP 3 is planned to be issued before the end of Calendar Year 2026. The Project was identified as the final step to a comprehensive solution to control alluvial fan flooding along the Rawhide Wash corridor. The project includes design of a channel system and associated structures to contain and convey the 100-year flood within Rawhide Wash and Deer Valley Channel from just upstream of Scottsdale Road to the SR-101 culvert system. (C-69-22-096-X-01)
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C-number
C-69-16-034-3-01 (base: C-69-16-034-3)
Base
C-69-16-034-3
Revision
01
Item text
85. AMENDMENT TO IGA BETWEEN MARICOPA COUNTY AND THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR THE AUTOMATED FLOODED ROADWAY WARNING ASSEMBLY PROGRAM (Supervisorial Districts: 1, 2, 3, 4 and 5) Approve the First Amendment to the Intergovernmental Agreement (IGA) FCD 2015A014A, between Maricopa County (County) and the Flood Control District of Maricopa County (District), to continue the Automated Flooded Roadway Warning Assembly Program. The Parties desire to amend the IGA to extend the duration of the Program in perpetuity until either Party terminates it. This first Amendment shall become effective as of the date it is approved by the Maricopa County Board of Directors. All conditions of the 2016 Agreement not modified by this First Amendment shall remain in force and effect. (C-69-16-034-3-01)
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C-number
C-69-26-035-X-00 (base: C-69-26-035-X)
Base
C-69-26-035-X
Revision
00
Item text
86. FEASIBILITY COST SHARE AGREEMENT WITH UNITED STATES ARMY CORPS OF ENGINEERS FOR AGUA FRIA TRILBY MCMICKEN DAM FLOOD RISK MANAGEMENT STUDY (Supervisorial Districts: 4 and 5) Approve Feasibility Cost Share Agreement (FCSA) for contract number FCD2026A010 for a flood risk management study for dam safety rehabilitation at McMicken Dam. The FCSA projected study cost is $3,000,000. The District's cost share as presented in the FCSA is in the amount of $1,500,000 and represents a 50% cost share between the Flood Control District of Maricopa County (FCDMC) and the United States Army Corps of Engineers (USACE). The funds are required to proceed with a study to assess the suitability of dam safety rehabilitation at McMicken Dam. The documents included are the main FCSA FCD2026A010 and the Certification Regarding Lobbying. McMicken Dam is an earthen embankment dam located in Maricopa County, south of US-60 and west of the Loop 303 in the west valley area. The dam was constructed by the U.S. Army Corps of Engineers in 1955 to protect Luke Air Force Base, the Litchfield Park Naval Air Facility, and agricultural areas from flooding. Today, the dam continues to provide flood protection to Luke Air Force Base as well as providing enhanced flood protection for properties located directly downstream, including significant portions of Surprise, El Mirage, Sun City, Youngtown, Litchfield Park, Avondale, and unincorporated areas of Maricopa County. Due to significant concerns regarding aging infrastructure, land subsidence, earth fissuring, urban encroachment, and current dam safety standards, the ability of the McMicken Dam to maintain the current level of protection needs to be evaluated. The FCDMC has determined that rehabilitation or replacement of the dam is required. (C-69-26-035-X-00)
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C-number
C-69-05-032-2-00 (base: C-69-05-032-2)
Base
C-69-05-032-2
Revision
00
Item text
87. INTENT TO TERMINATE IGA BETWEEN THE DEPARTMENT OF THE ARMY AND THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY FOR THE TRILBY WASH, MARICOPA COUNTY FEASIBILITY STUDY (Supervisorial Districts: 4 and 5) Approve the termination notice for agreement number FCD2004A013 for a flood risk management study for dam safety rehabilitation at McMicken Dam. The Board of Directors originally approved FCD2004A013 (C-69-05-032-2-00) in September of 2004, authorizing the Flood Control District of Maricopa County (FCDMC) to enter into a feasibility cost share agreement (FCSA) with the U.S. Army Corps of Engineers (USACE). Under this initial FCSA, the USACE conducted a preliminary economic analysis and general investigation before changes at the federal government level paused the feasibility study project in 2010. Proposed FCD2026A010 would be cost-shared between the FCDMC and USACE and supersede the original 2004 FCSA. The document included is the Notice to Terminate Intergovernmental Agreement (IGA) for the previous IGA FCD2004A013. (C-69-26-034-X-00)
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C-number
C-78-26-051-X-00 (base: C-78-26-051-X)
Base
C-78-26-051-X
Revision
00
Item text
88. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial Districts 1, 2, 4, 5) Approve easements and right of way acquisitions documents, appraisal and relocation assistance services contracts under $5,000 per 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 per FCD 1999R016 for Flood Control purposes. A. Project: 117.05.31 - 27th Ave and Olney Storm Drain Item: F00407-408 IGA: FCD 2018A011D Grantee: City of Phoenix A1. Special Warranty Deed Supervisorial District 5 B. Project: 121.01.12 – East Maricopa Floodway Reach 4 Item: M-2165 and M-2154 Grantee: Southwest Gas Corporation B1. Non-Exclusive Utility Easement Supervisorial District 1 C. Project: 311.01.12 – Powerline Floodway Item: F-2520 Grantee: Southwest Gas Corporation C1. Non-Exclusive Utility Easement Supervisorial District 2 D. Project: 400.01.12 –New River Channelization Item: R-025A-FL Grantee: Salt River Project D1. Irrigation Easement Supervisorial District 4 E. Project: 480.01.12 – Rittenhouse Road Drain Item: RR-09 Grantee: Southwest Gas Corporation E1. Non-Exclusive Utility Easement Supervisorial District 1 F. Project: 700.22.30 - Floodprone Property Assistance Program Item: F00478, F00481-484, F00490-491, F00494, F00496-497, F00502-503, F00505, and F00507 IGA: FCD 2025A004 Grantee: Town of Gila Bend F1. Deed Supervisorial District 5 G. Project: 701.22.30 - Floodprone Property Assistance Program Item: F00429 - APN: 402-21-010D IGA: FCD 2021A013 Grantee: Town of Gila Bend G1. Special Warranty Deed Supervisorial District 5 (C-78-26-051-X-00)
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89. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. Pursuant to Arizona Open Meeting Law, the Chair may exercise his or her discretion to expand upon, limit, or suspend public comment. In the event there is a loss of quorum during the meeting, pursuant to Arizona Open Meeting Law, the Chair may either recess the meeting to attempt to reestablish a quorum or adjourn the meeting as necessary. 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 Chair.) 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. De conformidad con la Ley de Reuniones Abiertas de Arizona, el Presidente podrá ejercer su discrecionalidad para ampliar, limitar o suspender el periodo de comentarios del público. En caso de que se pierda el cuórum durante la reunión, de conformidad con la Ley de Reuniones Abiertas de Arizona, el Presidente podrá declarar un receso en la reunión para intentar restablecer el cuórum, o bien levantar la sesión, según sea necesario. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente.) Si le gustaría mandar sus comentarios por escrito favor de enviarlos por correo electrónico a agenda.comments@maricopa.gov. Comentarios escritos se resumirán en la reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada Oficina de la Junta para su revisión.
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90. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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