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Maricopa County · Meeting 4694 complete

2026-07-15 · Formal

Items: 118 / 118
Docs: 143

BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES

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Synced: 2026-07-14 07:00 AZ

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1. ROLL CALL - LISTA

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2. INVOCATION - INVOCACIÓN

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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES

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C-number
C-06-27-021-X-00 (base: C-06-27-021-X )
Revision
00


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5. CHILD SUPPORT AWARENESS PROCLAMATION Proclaim the month of August as Child Support Awareness Month. (C-06-27-021-X-00)

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C-number
C-44-27-012-X-00 (base: C-44-27-012-X )
Case
Z2022077
Revision
00

Related P&Z hearings
  • 2026-04-23 — April 23, 2026 Planning and Zoning Commi
  • 2026-03-19 — March 19, 2026 Planning and Zoning Commi
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

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6. MI HACIENDA (Supervisorial District: 5) Case #: Z2022077 Applicant and Owner: K Heather Brakefield / Michael Herdez Request: Special Use Permit (SUP) for outdoor event venue in the Rural-43 zoning district Site Location: Generally located approx. 274’ south of the SWC of Baseline Rd. and Old 27th Ave. in the Laveen area Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton, D4, seconded by Chair Milhaven D2) to adopt a motion recommending the Board of Supervisors approve Z2022077 subject to conditions ‘a’ –‘m’. a. Development of the site shall be in substantial conformance with the Site Plan entitled “Herdez – Special Use Permit”, consisting of two full-size sheets, dated April 13, 2026, and stamped received May 13, 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 – Herdez – SUP Case #2022077”, consisting of 7 pages, dated April 13, 2026, and stamped received May 13, 2026, except as modified by the following conditions. c. The following event venue SUP conditions shall apply: 1. Operational Hours: Friday and Saturday from 5 pm to 10 pm (10 pm venue shutdown and lights turned off), Sunday 5 pm to 9 pm (9 pm venue shutdown and lights turned off) 2. Attendance on-site is limited to a maximum of 100 persons total at any given time during events. 3. Parking lot lighting and related venue lighting shall meet Maricopa County Zoning Ordinance requirements. 4. Adjacent to any rural or residential zone parking areas shall be screened from view. 5. All event parking and attendees must park on site. 6. All driveways and parking areas shall be paved or surfaced with pavement, gravel or other surfacing material acceptable to the Maricopa County Air Quality and Planning and & Development Departments. 7. There shall be no amplified noise that exceeds 55 decibels as measured outside boundary of the parent parcels. 8. At least one (1) employee must be on site at all times during scheduled events. The name and telephone number of the employee must be posted and identified at the entrance to the site at all times during scheduled events. d. This special use permit is valid for a period of five years and shall expire on July 15, 2031, 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. e. The following engineering conditions shall apply: 1. Retention basin(s) must drain within 36 hours. 2. 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. 3. 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. 4. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. 5. 27th Avenue is within the jurisdiction of the City of Phoenix. The applicant will be responsible for coordinating with the City to review any traffic impact, right-of-way dedication, permitting or roadway improvement requirements. 6. The subject premises is located within the County’s Urbanized Area. If disturbance of more than one (1) acre will occur, a Storm Water Pollution Prevention Permit (SWPP), issued by the County (PND) will be required prior to issuance of any building permits required for site development. f. The following City of Phoenix conditions of approval shall apply: 1. Outdoor display or sales of merchandise be prohibited 2. All temporary uses will be required to occur on a dustproof site. 3. The use shall only be operated between 8 a.m. and 10 p.m. 4. Any lighting shall be placed so as to reflect the light away from adjacent residential districts. All outdoor light fixtures shall be fully shielded. 5. No noise, odor or vibrations shall be emitted so that it exceeds the general level of noise, odor or vibration emitted by uses outside the site. Such comparisons shall be made at the boundary of the site. 6. All buildings and operations including parking areas that are used as part of the Special Use Permit area shall maintain a minimum a 10-foot landscape setback along lot lines and a 25-foot landscape setback along streets. g. Prior to occupying the existing residence or any portion thereof for any use associated with the Special Use Permit, the applicant shall obtain a Building Permit to retrofit the associated structures (including restrooms) to meet current commercial building code requirements as applicable and shall obtain a Certificate of Occupancy for the retrofitted building prior to occupancy. h. Amplified noise must conform to Maricopa County Noise Ordinance (P-23) that was adopted February 15, 2006 and is regulated by the MCSO. Section IV Noise; and further there shall be no amplified noise that can be heard from within closed residential structures within 500’ of the boundary of the subject property. With regard to the SUP there shall also be no noise that can be heard from within closed residential structures greater than 500’ from the boundary of the subject property. i. 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. Alcohol is not permitted to be sold on site unless a Special Event Liquor License is obtained through the Clerk of the Board. k. There shall be no overnight camping. l. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit 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. m. 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. (C-44-27-012-X-00)

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C-number
C-44-27-011-X-00 (base: C-44-27-011-X )
Case
MCP250004
Revision
00

Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

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7. STELLAR ON PATTON (Supervisorial District: 4) Case #: MCP250004 Applicant and Owner: Jack Gilmore / Diane Stellar Request: Military Compatibility Permit (MCP) with Plan of Development (POD) for an outdoor RV, boat and mini-storage facility in the Rural-43 MAAMF zoning district Site Location: Generally located at the SEC of 229th Ave. & Patton Rd. in the Wittmann area Commission Recommendation: On 6/11/26, the Commission voted 5-1 (motion by Commissioner Leighton, D4, seconded by Vice Chair Hernandez D5) to adopt a motion recommending the Board of Supervisors approve MCP250004 subject to conditions ‘a’ –‘l’. a. Development of the site shall be in substantial conformance with the Site Plan entitled “Stellar on Patton“, consisting of 1 full-size sheet, dated October 13, 2025, and stamped received May 29,2026 except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Stellar on Patton Military Compatibility Permit MCP250004”, consisting of 29 pages, dated October 30, 2025, and stamped received December 9, 2025, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 2. Based on the conceptual design nature of the information submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the subdivision drainage infrastructure. 3. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. 4. All disturbed or developed portions of the entire site shall be retained onsite. 5. Retention basins must drain within 36 hours 6. 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. 7. Gated access(es) must provide an adequate turnaround area so that vehicles will not back onto public roads. 8. Given the site’s proximity or access to future White Tanks Freeway, the applicant shall inquire of any concerns with ADOT via their red-letter process (email redletter@azdot.gov) 9. Driveway access to County roads (Patton Road) 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. 10. 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. d. The following Maricopa County Environmental Services Department (MCESD) conditions shall apply: 1. A Notice of Intent to Discharge application for a septic system is required for any construction. Application must be submitted to the MCESD Onsite Wastewater Program. 2. Wastewater is not permitted to discharge to an adjacent parcel’s septic system. 3. If conducting food service in unincorporated Maricopa, a grease trap will be required by Onsite Wastewater program. 4. Setback requirements must be maintained per Arizona Administrative Code, Title 18, Chapter 9, Article 312, C (Features Requiring Setbacks). 5. Dependent/independent recreational vehicles cannot discharge wastewater to any septic system(s). A dump station/holding tank will be required for any onsite recreational vehicle wastewater dumping under a 4.14 General Permit: Sewage Vault. 6. Per the Safe Drinking Water Act, any water system that supplies more than 25 people or 15 service connections per day for at least 60 days per year is classified as a Public Water System (PWS). If the above criteria are met, a Public Water System application and a New Source Approval application are required and must be submitted to the MCESD’s Drinking Water Program. A water quality analysis report will be required with submittal and is good within one-year of testing. 7. An Approval to Construct application is required to be submitted to the MCESD’s Treatment Program for all PWS water treatment facilities. • For questions, please contact the Water/Wastewater Treatment Program at (602) 372-2861 or email treatmentplantprogram@maricopa.gov 8. An Approval to Construct application is required to be submitted to the MCESD’s Subdivision & Infrastructure Program for all PWS water system infrastructure. • For questions, please contact the Subdivision and Infrastructure Program at (602) 506-1058 or email subdivision@maricopa.gov For additional Drinking Water related questions, please contact the Drinking Water program at (602) 506-6935 or by email at sdwquestions@maricopa.gov 9. 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. 10. A Water Service Agreement signed by the Utility is required and must be submitted to MCESD’s Subdivision & Infrastructure Program if the site/development will be provided with water and/or reclaimed water by a Utility. A Capacity Assurance Form issued by the Utility is required to MCESD’s Subdivision & Infrastructure Program if the site/development wastewater service is being provided by a Utility. For subdivision related questions, please contact the Subdivision and Infrastructure Program at (602) 506-1058 or email subdivision@maricopa.gov. e. All buildings subject to noise attenuation as per ARS § 28-8482(B). f. The master developer shall notify future owners, tenants and lessees that they are located within the state-defined “territory in the vicinity of a military airport” with the following language: “You are buying or leasing property in the ‘vicinity of a military airport’ as described by State of Arizona statute ARS §28-8481. Your office should include sound attenuation measures as directed by State law. You will be subject to direct over flights and noise by Luke Air Force Base jet aircraft in the vicinity. Luke Air Force Base executes over 200,000 flight operations per year, at an average of approximately 170 overflights per day. Although Luke's primary flight paths are located within 20 miles from the base, jet noise will be apparent throughout the area as aircraft transient to and from the Barry M. Goldwater Gunnery Range and other flight training areas. Luke Air Force Base may launch and recover aircraft in either direction off its runways oriented to the southwest and northeast. Noise will be more noticeable during overcast sky conditions due to noise reflections off the clouds. Luke Air Force Base's normal flying hours extend from 7:00 a.m. until approximately midnight, Monday through Friday, but some limited flying will occur outside these hours and during most weekends. Such notification shall be recorded on all Grading & Drainage (Site Infrastructure) Plans submitted with the application for Building Permits, be permanently posted on not less than a 3 foot by 5 foot sign in front of all offices, be permanently posted on the front door of all offices on not less than an 8½ inch by 11 inch sign, and be included in all covenants, conditions, and restrictions (CC&Rs) as well as the Public Report and conveyance documents. Luke Air Force Base Auxiliary Field 1, located approximately 15 miles to the northwest of Luke Air Force Base is a site of intense instrument procedure landing approaches, with approximately 12,000 flight operations per year. Aircraft will descend down to 200 feet above the ground over the Auxiliary Airfield and will create severe noise in that area. For further information, please check the Luke Air Force Base website or contact the Maricopa County Planning and Development Department g. The following Rural-43 MAAMF MCP standards shall apply: 1. Minimum front setback: 20’ from ultimate street line 2. Minimum side setback: 20’ from property line 3. Minimum rear setback: 20’ from property line 4. Minimum street-side setback: 20’ from ultimate street line 5. Minimum Paving: Paved & Stabilized Milled Asphalt & Decomposed Granite or dust mitigation plan as approved by Maricopa County Air Quality Department 6. Minimum perimeter screening: A minimum 6’ solid wall is required adjacent to Rural or Residential zoning or any alley. Commercial outdoor uses shall be enclosed to a height of not less than 6’ with walls, fences of view obstructing material. Access gate in said solid wall shall be constructed of view-obscuring material h. The Rural-43 MAAMF MCP overlay is applied to restrict the use of the site. Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems. A public water system and public sewer system shall be required prior to establishment of any non-residential use that requires potable water. i. A use consistency and compatibility determination will be required prior to any new use or change in land use. j. At the time of building permit submittal, the applicant shall submit to the Maricopa County Planning and Development Department confirmation of service by Arizona Department of Water Resources that the on-site well is adequate to serve the commercial development. k. 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. 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 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-44-27-011-X-00)

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C-number
C-44-27-010-X-00 (base: C-44-27-010-X )
Case
Z250009
Revision
00


Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis
  • 2025-09-11 — September 11, 2025 Planning and Zoning C

Item text
8. CAREFREE COMMERCIAL (Supervisorial District: 3) Case #: Z250009 Applicant and Owner: William Lally, Tiffany & Bosco, P.A / Brandt Family Ventures, LLC Request: Zone change from Rural-43 to C-2 CUPD Site Location: Generally located on the SEC of Carefree Hwy. and Central Ave. in the Desert Hills area Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Whitney D3, seconded by Vice Chair Hernandez D5) to adopt a motion recommending the Board of Supervisors approve Z250009 subject to conditions ‘a’ – ‘l’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Carefree Commercial“, consisting of one full-size sheet, dated March 11, 2026, and stamped received March 25, 2026, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Carefree Commercial”, consisting of 28 pages, dated March 11, 2026, and stamped received March 25, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed building lots/units, drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. A traffic impact study must be submitted with future entitlement (POD or Preliminary Plat) application(s). Due to the preliminary nature of this zone change request MCDOT traffic did not comment on the zone change review and will make comments once more details are provided in the future entitlements. 3. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. d. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. e. The CUPD overlay is applied to restrict the use of the site. Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems. Additionally a public water system shall be required prior to establishment of any non-residential use that requires potable water. If a service agreement with the neighboring property to the east (APN 211-24-137A) of this site to access their existing public water system is not feasible, then this site shall create a separate well and establish an independent public water system that abides by the requirements of the County’s Environmental Services Department. f. This CUPD overlay shall prohibit the following land uses: 1. Marijuana establishments and dispensaries. 2. Adult-oriented establishments. 3. Auctions. 4. Vehicle Repairs. 5. Storage of hazardous materials. g. This CUPD overlay shall limit entitled land uses to the following: 1. Neighborhood commercial. 2. Professional offices. 3. Self-service storage facility. 4. Non-farm commercial. h. The following C-2 CUPD development and design standards shall apply: 1. Maximum building height of 30’ 2. Minimum 120’ landscape setback from the centerline of Carefree Hwy. with a 10’ wide multi-use trail along the entire frontage of Carefree Hwy. 3. Minimum 25’ deep landscape setback along the right-of-way of Central Ave. 4. Minimum 10’ wide landscape setback/drainage channel along the southern boundary. 5. Development shall abide by all design guidelines listed for the Carefree Highway Scenic Corridor, except as specifically deviated by these conditions of CUPD approval. 6. Supplemental landscape screening shall be placed in front of screening walls where feasible. 7. Total building area within the development shall not exceed 140,000 sq. ft. or exceed a maximum of 31% lot coverage. 8. Landscaping must consist of layered native plantings, vertical accent trees, desert adapted vegetation, and naturalistic spacing between plants/trees. 9. All building facades exceeding 150’ in horizontal length, measured from vertical edge to vertical edge, shall incorporate wall plane articulation via projections and/or recesses, which must have a minimum depth of 2’. No single interrupted façade segment shall exceed 150’ without qualifying as a projection or recess. 10. Primary building massing and the longest uninterrupted building facades shall be oriented away from rural/residential zoning districts and the highway. No building facing rural/residential zoned properties and the highway shall be longer than 100’ in length. 11. Architectural materials shall be selected to emphasize durability, longevity, and visual compatibility with the surrounding area, such as integrally colored masonry, metal panel system, EIFS accents, and controlled glazing elements. Materials shall be applied in a manner that creates depth, shadow lines, façade modulation. 12. Metal siding materials, including horizontal metal lap siding and vertical metal batten panels shall be allowed but such materials must not exceed more than 75% of any single building elevation. i. All outdoor lighting shall be in conformance with Section 812 of the Zoning Ordinance, including any outdoor lighting under the roof of open shade structures, and must be shielded directing illumination downward at least twenty degrees below the horizonal plane at the bottom of the light source and so as not to shine onto any adjacent property in rural or residential zoning districts. All exterior fixtures shall incorporate full cut-off optics, defined as fixtures that emit no light above the horizontal plane and these fixtures must be fully shielded with direct downward illumination. j. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. k. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. l. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-010-X-00)

Supporting documents (1)

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C-number
C-44-27-009-X-00 (base: C-44-27-009-X )
Case
SU250029
Revision
00


Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis
  • 2025-10-01 — October 9, 2025 Planning and Zoning Comm

Item text
9. AZ01-224 RAMBLER / PHO CITRUS POINT (Supervisorial District: 4) Case #: SU250029 Applicant and Owner: David Klucznik, Pinnacle Consulting / Sun Cities RV Compound Inc Request: Special Use Permit (SUP) for Wireless Communication Facility (WCF) in Rural-43 zoning district Site Location: Generally located approx. 3,400 feet south of the SEC of 115th Ave. & Pinehollow Dr. in the Sun City area Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton, D4, seconded by Vice Chair Hernandez, D5) to adopt a motion recommending the Board of Supervisors approve SU250029 subject to conditions ‘a’-‘f’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “AZ01-224 Rambler / PHO Citrus Point“, consisting of 3 full-size sheets, dated July 24, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Title Page”, consisting of 3 pages, stamped received July 23, 2025, except as modified by the following conditions. c. This special use permit is valid for a period of 30 years and shall expire on July 15, 2056 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. d. The following SUP standards shall apply: 1. Minimum tower setback from southern property line: 40’ 2. Minimum Screening: 6’ chain link fencing with view slats or screening material. 3. Maximum Antenna Diameter: 16’ e. The following 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. The proposed construction appears to meet the requirements of the Maricopa County Zoning Ordinance Section 1205.7.7 and as such a site plan containing the information on the attached checklist (Form 718) is required. 3. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final design of the infrastructure. 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, 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. (C-44-27-009-X-00)

Supporting documents

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C-number
C-44-27-008-X-00 (base: C-44-27-008-X )
Case
SU250040
Revision
00


Related P&Z hearings
  • 2026-05-07 — May 7, 2026 Planning and Zoning Commissi
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
10. DUNCH AUTOMOBILE REPAIR (Supervisorial District: 4) Case #: SU250040 Applicant and Owner: Ashley Marsh, Gammage & Burnham / David Dunch Request: Special Use Permit (SUP) for home-based automotive repair business in the Rural-43 zoning district Site Location: Generally located 320’ west of 107th Ave. between Tessmer Rd. & Williams Rd. in the Peoria area Commission Recommendation: Commission Action: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton, D4, seconded by Chair Milhaven D2) to adopt a motion recommending the Board of Supervisors approve SU250040 subject to conditions ‘a’ –‘i’. a. Development of the site shall be in substantial conformance with the Site Plan entitled “Dunch Property SUP Application“, consisting of 1 full-size sheet, dated January 30, 2026, 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 “Special Use Permit Narrative”, consisting of 26 pages, dated March 2026, except as modified by the following conditions. c. 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. d. The following SUP conditions shall apply: 1. Minimum Screening: 6’ chain link fencing with view slats or screening materials along southern parcel boundary. 2. Minimum Paving: Dust control measures as approved by the Maricopa County Air Quality Department e. The following Engineering condition 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. f. Within one (1) year of Board of Supervisor Approval, the applicant shall obtain any required commercial Building Permits as applicable for commercial uses pertaining to the Special Use Permit. g. Prior to issuance of a building permit and certificate of occupancy, written confirmation will be required from the emergency fire protection jurisdiction having authority that the site has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the site. h. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit 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, 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. (C-44-27-008-X-00)

Supporting documents (1)

View on Agenda Online ↗

C-number
C-44-27-015-X-00 (base: C-44-27-015-X )
Case
Z250040
Revision
00


Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
11. ELITE CIVIL OFFICE PARK HQ (Supervisorial District: 5) Case #: Z250040 Applicant and Owner: Andrew Yancey, Bergin Frakes Smalley Oberholtzer / Elite Civil Construction, LLC Request: Rezone from C-2 & R1-6 to C-2 CUPD Site Location: Generally located at the northeast corner of Southern Ave. and 43rd Ave. Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton D4, seconded by Commissioner Millhaven D2) to adopt a motion recommending the Board of Supervisors approve Z250040 subject to conditions 'a' – 'i’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Elite Corporate Office Park”, consisting of 1 full-size sheet, dated March 3, 2026, 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 “ELITE CIVIL OFFICE PARK”, consisting of 12 pages, dated March 26, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Approval of this case is for the Rezone only. Refer to the active Plan of Development case (PD250040) for engineering comments on the proposed developments. 2. Condition 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. 3. 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. 4. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Building Permits. d. The following C-2 CUPD standard shall apply: Parking: 1 space per 350 sq. ft. of floor area. e. The following City of Phoenix standards shall apply: 1. A minimum 5-foot detached sidewalk shall be constructed along the east side of 43rd Avenue, separated from the curb by a 5-foot landscape strip, with shade trees and groundcover meeting the City's standard of 75% shade and 75% live ground coverage. 2. Bicycle parking shall be provided in accordance with Section 1307.H of the Phoenix Zoning Ordinance. 3. A minimum of two green stormwater infrastructure (GSI) elements shall be incorporated into the site design. 4. Pedestrian pathways shall be shaded to a minimum of 75%. f. 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. g. Noncompliance with any of the conditions assigned to the approval of 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. h. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-015-X-00)

Supporting documents (1)

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C-number
C-44-27-013-X-00 (base: C-44-27-013-X )
Case
SU250041
Revision
00


Related P&Z hearings
  • 2026-06-25 — June 25, 2026 Planning and Zoning Commis
  • 2026-03-05 — March 5, 2026 Planning and Zoning Commis
  • 2026-02-05 — February 5, 2026 Planning and Zoning Com

Item text
12. EVENT SPACE AT GAMBEL FIELD (Supervisorial District: 4) Case #: SU250041 Applicant and Owner: Bill Lally, Tiffany & Bosco PC & Jane Peiffer, JCJ Services / T. Mark Graham Request: Special Use Permit (SUP) for an outdoor event venue Site Location: Generally located 680’ northeast of the NEC of Lower Buckeye Rd. & 331st Ave. in the Tonopah area Commission Recommendation: On 6/25/2026, the Commission voted 6-0 (motion by Commissioner Leighton D4, seconded by Commissioner Lawrence D1) to adopt a motion recommending the Board of Supervisors approve SU250041 subject to conditions ‘a’ - ‘p’: a. Development of the site shall be in substantial conformance with the Narrative Report entitled “Narrative Report”, consisting of 14 pages, dated January 9, 2026 and stamped received January 12, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Site Plan entitled “Event Space at Gambel Field“, consisting of one full-size sheet, dated revised February 6, 2026, and stamped received February 6, 2026 except as modified by the following conditions. c. Attendance shall be limited to 100 people or fewer on site at any given time during an event. d. Events shall only be held on Fridays, Saturdays and Sundays and only October through April and holidays. There shall be a maximum of 40 events per year. e. The SUP shall be valid for a period of 15 years from the date of BOS approval, at which time it may be revisited and considered for extension, amendment or revocation. f. There will be no permitted buildings, structures, plumbing systems, or electrical installations. All structures associated with events shall be erected per manufacturer’s specifications and shall not be erected for more than 96 consecutive hours inclusive of not more than one day before or after an event day. This shall include requirement for portable mats to accommodate ADA-accessible routes. The site shall be restored to pasture after end of each event. g. Portable restroom facilities provided in compliance with the Environmental Health Code minimum ratios and serviced by a licensed provider; the portable toilets shall be permitted by MCESD and unless stored indoors shall be removed from the property (APNs 504-13-003C & 504-13-003M) when not in use. With approval of this special use permit, the applicant acknowledges that the Maricopa County Building Official has authorized a Building Code modification allowing the use of portable restroom facilities in lieu of permanent restroom facilities. The modification is based on the intermittent and lower-intensity nature of the approved use, as demonstrated by the conditions of approval limiting the number of events, duration of events, attendance, structures, utilities, and site improvements. Portable restroom facilities shall be provided in the number, location, and manner approved by the Building Official and shall comply with all applicable Maricopa County Environmental Services Department requirements. h. Amplified Noise: 1. No live amplified bands. 2. No tubas, accordions, bagpipes. 3. Any speakers will be directed away from occupied neighboring properties and angled towards the ground. i. Lighting: 1. Not more than three days per month. 2. Light towers will not be operated for more than three hours per day. 3. Light towers will be operated away from neighboring properties, and angled towards the ground to eliminate light trespass beyond property lines j. Generators -- emission creating generators over 5,500 watts will not be allowed on site and all participants will be encouraged to avoid generator use and to rely on portable solar or battery powered devices. k. There shall be no overnight camping. l. At least one trash can with 32 gallons capacity for every 25 people expected to be in attendance shall be provided. Trash and refuse disposal shall be pursuant to procedures established by the Maricopa County Environmental Services Department. m. Prior to any event, food concessions shall be permitted by Maricopa County Environmental Services Department (MCESD). Concessionaries must be licensed. The quality and quantity of food and location of concessions shall be approved by the Maricopa County Environmental Services Department. n. Ultimate half-street right-of-way dedication for 331st Ave. adjacent to the parent parcel. The half-street improvements will be waived. o. Prior to operation, 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. There shall be stable access from the public road to the parking and event area for emergency response. p. 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. (C-44-27-013-X-00)

Supporting documents (1)

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C-number
C-44-27-007-X-00 (base: C-44-27-007-X )
Case
SU260005
Revision
00


Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
13. COMMERCIAL PUBLIC STORAGE BUILDING (Supervisorial District: 1) Case #: SU260005 Applicant and Owner: Steven Frome, Sefdesign LLC / Daniel Shreeve, Green Island Investment LLC Request: Special Use Permit (SUP) for an interim industrial use for indoor personal and industrial storage in the Rural-43 zoning district Site Location: Generally located 440’ NE of the NEC of Mews Rd. & 197th St. in the Chandler Heights area Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton, D4, seconded by Chair Milhaven D2) to adopt a motion recommending the Board of Supervisors approve SU260005 subject to conditions ‘a’ –‘h’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Public Storage Building“, consisting of 2 full-size sheets, dated April 8, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Project Narrative Special Use Permit, Public Storage Building”, consisting of 2 pages, dated April 8 2026, except as modified by the following conditions. c. This special use permit is valid for a period of five Years and shall expire on July 15, 2031, 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. d. The facility shall be open only from 6am to 8pm daily. The Special Use Permit approval is limited to indoor storage uses only. The indoor spaces are not to be utilized for repair, manufacturing, habitability or any public occupancy uses. Outdoor storage is not permitted on the parcel outside of uses associated with the single-family residence use. e. The owner shall apply and obtain issuance of a building permit for the storage building due to the change to a commercial use prior to operation of the business. f. The following 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. If new development is proposed, detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. 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 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. (C-44-27-007-X-00)

Supporting documents (1)

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C-number
C-44-27-006-X-00 (base: C-44-27-006-X )
Case
Z260005
Revision
00


Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
14. DOVE VALLEY RV (Supervisorial District: 4) Case #: Z260005 Applicant and Owner: Brent A. Powers, Tiffany & Bosco Request: Zone Change from Rural-43 WHSC and C-2 WHSC to C-3 CUPD WHSC Site Location: Generally located at the SWC of US 60 (Grand Ave.) & Dove Valley Rd. in the Wittmann area Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton D4, seconded by Chair Milhaven D2) to adopt a motion recommending the Board of Supervisors approve Z260005 subject to conditions ‘a’ – ‘k’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Dove Valley – Rezone,” consisting of one full-size sheet, dated March 16, 2026, and stamped received March 19, 2026, 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 “Dove Valley & US 60: Grand RV & Boat Storage,” consisting of five pages, dated March 18, 2026, and stamped received March 19, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Any new site improvements will require a Plan of Development (that will require an engineered grading and drainage plan) and Traffic Impact Study. 2. The site contains areas of regulated floodplains (FEMA Zone AE). Any development must comply with the Floodplain Regulations of Maricopa County. 3. Given the site’s proximity to US-60, the applicant shall inquire of any concerns with ADOT via their red-letter process (email redletter@azdot.gov). 4. Without the submittal of a plan of development, no development approval will be inferred by the engineering review, including, but not limited to drainage design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or development. 5. 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. 6. Based on the conceptual design nature of the information submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the drainage infrastructure. 7. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Building Permits. d. All buildings shall be subject to noise attenuation per ARS § 28-8482(B). e. Until such time as the site is served by sewer, the C-3 CUPD zoning district limits entitled uses to the following: 1. Self-storage facilities. 2. RV and boat storage facilities. 3. Other uses acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems. 4. Accessory uses incidental to the above. f. The C-3 CUPD zoning district prohibits the following uses: 1. Adult-oriented facilities. 2. Marijuana establishments. 3. Halfway houses. 4. Boarding houses. g. A public water system and public sewer system shall be required prior to establishment of any use at the determination of MCESD per condition ‘e.3’. h. 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. i. 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. j. 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. 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-44-27-006-X-00)

Supporting documents (1)

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C-number
C-44-27-005-X-00 (base: C-44-27-005-X )
Case
SU260006
Revision
00

Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
15. NORTHWEST VALLEY RV STORAGE MAJOR AMENDMENT (Supervisorial District: 4) Case #: SU260006 Applicant and Owner: Lenny Behie / Northwest Valley RV Storage LLC Request: Major Amendment to a Special Use Permit (SUP) for an RV and boat storage facility in the Rural-43 zoning district Site Location: Generally located 300' east of the SEC of Harmony Ln. and 119th Ave. in the Sun City area Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton D4, seconded by Chair Millhaven D2) to adopt a motion recommending the Board of Supervisors approve SU260006 subject to conditions 'a' – 'i’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “NW Valley RV Storage”, consisting of 1 full-size sheet, dated January 14, 2026, except as modified by the following conditions. Staff will determine if slight refinements to the site plan remain in substantial conformance. Amendments may be major or minor 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 “MAJOR AMENDMENT for NORTHWEST VALLEY RV STORAGE”, consisting of 4 pages, dated March 15, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. 100-year, 2-hour onsite retention is required using a runoff coefficient of C=0.95 for commercial site and percolation methods provided in the Grading and Drainage Plans per Maricopa County drainage standards. 2. This site is located in an erosion setback area and improvements to the site will require an acknowledgment affidavit and understanding that potential water and/or erosion damage may occur on this site. 3. Access from existing RV facility on parcel 503-67-003T must provide an access agreement to be recorded prior to building permit issuance; refer to planning comments on providing I/E access easement for cross access. 4. Site access from Harmony Lane must be a 24' paved driveway and requires a MCDOT ROW permit during the building permit phase. 5. The subject site is located within the County's Urbanized Area and will require storm water pollution plans during the building permit phase. 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. 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. 8. Maricopa County does not supply water, fire or sewer services; it is the applicant/owner's responsibility to coordinate and secure water, fire and sewer services for this site. 9. Sealed final Grading and Drainage (Site Infrastructure) Plans and Sealed Final drainage report must be submitted with the application for building permits. d. This special use permit is valid for a period of twenty-five (25) years and shall expire on July 15, 2051, 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. e. Site Screening: 6’ minimum CMU Block Wall on all property boundaries. f. All buildings subject to noise attenuation as per ARS § 28-8482(B). g. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. h. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with 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. (C-44-27-005-X-00)

Supporting documents (1)

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C-number
C-44-27-014-X-00 (base: C-44-27-014-X )
Case
SU260009
Revision
00


Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
16. ANTHEMNET/VZW “HAPPY 60” (Supervisorial District: 4) Case #: SU260009 Applicant and Owner: Todd Daoust - Commscapes, LLC / Leo M. Gener Request: Special Use Permit (SUP) for a wireless communication facility (WCF) in the Rural-43 WHSC zoning district Site Location: Generally located at the SWC of Dove Valley Rd. & Crozier Rd. in the Wittmann area Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton, D4, seconded by Chair Milhaven, D2) to adopt a motion recommending the Board of Supervisors approve SU260009 subject to conditions ‘a’-‘f’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Happy 60”, consisting of 5 full-size sheets, dated February 11, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “PHO Happy 60”, consisting of 15 pages, dated February 2026, except as modified by the following conditions. c. This special use permit is valid for a period of 30 years and shall expire on July 15, 2056 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. d. The following SUP standards shall apply: 1. Maximum antenna array diameter: 16’8” 2. Minimum tower setback from northern property line: 94’ 3. Minimum tower setback from the C-2 zoning line: 30’ 4. Maximum tower diameter: 3’8” e. The following 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. Maricopa County does not supply water, fire or sewer services. It is the applicant/owner’s responsibility to coordinate and secure water, fire and sewer services for this site. 4. Maricopa County does not supply water, fire or sewer services. It is the applicant/owner’s responsibility to coordinate and secure water, fire and sewer services for this site. 5. Any work in MCDOT ROW, Crozier Road, will require a MCDOT ROW permit during building permit phase. 6. Applicant to notify ADOT of proposed project through the red letter process. RedLetter@azdot.gov due to proximity to US-60. A no conflict response letter from ADOT is required before building permit issuance. 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, 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. (C-44-27-014-X-00)

Supporting documents (1)

View on Agenda Online ↗

C-number
C-44-27-004-X-00 (base: C-44-27-004-X )
Case
Z260009
Revision
00

Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
17. LUXURY GARAGE CONDOMINIUMS (Supervisorial District: 4) Case #: Z260009 Applicant and Owner: William Lally / Vicente Gonzales Request: Zone Change from Rural-43 to C-2 CUPD Site Location: Generally located 337’ north of the NWC of Campbell Ave. & Perryville Rd. in the Buckeye/Goodyear area Commission Recommendation: On 6/11/26, the Commission voted 6-0 (motion by Commissioner Leighton D4, seconded by Chair Milhaven D2) to adopt a motion recommending the Board of Supervisors approve Z260009 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Zone Change with Overlay 4606 N Perryville Rd: Luxury Garage Condominiums“, consisting of 1 full-size sheet, dated 5/11/26, and stamped received 5/12/26, 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 “Zone Change with Overlay 4606 N Perryville Rd: Luxury Garage Condominiums”, consisting of 11 pages, dated 5/11/26, and stamped received 5/12/26, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. A traffic impact study is required with the Plan of development. The traffic impact study (TIS) shall be approved by the City of Goodyear since access will be via Perryville Road which is under Goodyear jurisdiction. a. Since access is via Perryville Road, City of Goodyear roadway, please seek a TIS review waiver from MCDOT. 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 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. 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) conditions shall apply: 1. A Notice of Intent to Discharge application for a septic system is required for any construction. Application must be submitted to the MCESD Onsite Wastewater Program. 2. Wastewater is not permitted to discharge to an adjacent parcel’s septic system. 3. If conducting food service in unincorporated Maricopa, a grease trap will be required by Onsite Wastewater program. 4. Setback requirements must be maintained per Arizona Administrative Code, Title 18, Chapter 9, Article 312, C (Features Requiring Setbacks). 5. Dependent/independent recreational vehicles cannot discharge wastewater to any septic system(s). A dump station/holding tank will be required for any onsite recreational vehicle wastewater dumping under a 4.14 General Permit: Sewage Vault. 6. Projected flows between 3,000 and 24,000 gallons per day require a 4.23 General Permit and may require nitrogen treatment. 7. For Onsite Wastewater related questions, please contact the Onsite Program at (602) 506-6666 or by email at septicquestions@maricopa.gov. 8. 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. 9. 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. e. The applicant will not oppose annexation into a municipality should it become available at any future point. f. The following CUPD standards shall apply: 1. Maximum Height: 30’ 2. Uses allowed: Until such time as the site is served by sewer, uses on the site shall be limited to garage storage units including condominiums for individual ownership and ancillary uses; and other uses acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems and ancillary uses. 3. Prohibited land uses: Adult oriented uses, Marijuana uses, boarding houses, halfway houses, Recovery Communities, Liquor Stores, Cash Advance and Payday Loan Facilities, Pawn Shops, Group care facilities and hospitals, Mobile Home Sales & Storage, maintenance of agricultural equipment g. Prior to plan of development approval the applicant shall provide documentation that they have contacted (and any response) the City of Buckeye requesting the city’s specific site design and landscaping requests for incorporation into the garage condominium project. h. Administrative approval of a Plan of Development and/or Final Plat 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. 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-44-27-004-X-00)

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C-number
C-44-27-002-X-00 (base: C-44-27-002-X )
Case
Z260015
Revision
00


Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
18. TRULIEVE DISPENSARY HAPPY VALLEY (Supervisorial District: 4) Case #: Z260015 Applicant and Owner: Ian Braun & Aaron Heise, Civil Design & Engineering, Inc. Request: Zone Change Modification of Conditions – amendment to the C-2 CUPD zoning district’s development standards Site Location: Generally located approx. 400’ south of the SWC of 115th Ave. & Happy Valley Pkwy. in the Peoria area Commission Recommendation: On 6/11/26, the Commission voted 4-2 (motion by Commissioner Toma D4, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors deny Z260015. In the event the Board motions for approval of Z260015, staff suggests conditions ‘a’ – ‘f’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Overall site Plan“, consisting of 1 full-size sheets, dated December 12, 2022 and stamped received December 12, 2022, 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 “SWC 115th Ave and Happy Valley Road”, consisting of 17 pages, dated December 12, 2022 and stamped received December 12, 2022; and with the modified narrative report entitled, “Narrative for Commercial Development and Trulieve Dispensary,” consisting of eight (8) pages, dated May 11, 2026, and stamped received May 12, 2026; except as modified by the following conditions. c. The following Planning Engineering Conditions shall apply: 1. Without the submittal of a precise plan of development, no development approval is inferred by this review, including, but not limited to number of proposed site layout, drainage design, access, and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 2. An updated traffic impact study addressing MCDOT’s comments must be submitted with future entitlement (POD) application(s). 3. Engineering review of re-zone cases is conceptual in nature. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards, and best practices at the time of application for construction. d. The following CUPD standards shall apply: 1. Uses Permitted: a. Uses allowed in C-1 b. Automobile laundry c. Drive-in restaurants & refreshment stands d. Restaurants & cafes including patios, cocktail lounges, and outside dining and drinking areas e. Retail stores f. Self-storage facilities g. Medical Marijuana Dispensary Facilities and/or Marijuana Establishments as defined in Chapter 2 of the MCZO and subject to all rules adopted by the Arizona Department of Health Services. h. Accessory uses incidental to the above 2. Min. setback of speaker box to rural or residential zoning districts: 50’ 3. Min. site screening: 3’ parking screen wall e. 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. 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 shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-002-X-00)

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C-number
C-44-27-003-X-00 (base: C-44-27-003-X )
Case
Z260017
Revision
00

Related P&Z hearings
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
19. 67TH AVE REZONE (Supervisorial District: 5) Case #: Z260017 Applicant and Owner: Kurt Waldier, Gilbert and Blilie PLLC / Moe Lathgani Request: Zone Change from Rural-43 to IND-3 IUPD for a billboard Site Location: Generally located 1,320’ north of the northwest corner of 67th Ave. and Southern Ave Commission Recommendation: On 06/11/26, the Commission voted 6-0 (motion by Commissioner Leighton D4, seconded by Chair Millhaven D2) to adopt a motion recommending the Board of Supervisors approve Z260017 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the zoning exhibit entitled “67th Ave Rezone“, consisting of 1 page stamped received May 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 “67th Ave Rezone“, consisting of 4 pages stamped received May 8, 2026, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. c. The following IND-3 IUPD standards shall apply: 1. Billboard Separation Distance: When either an existing or proposed static or digital billboard is located fewer than 3 miles from the boundary of any incorporated city or town, it shall maintain a radial separation distance from any other static or digital of 450 feet. Measurement shall be from the vertical edge of the sign face closest to the sign face of the structure to which is being measured. Measurement shall not cross any freeway 2. Billboard Setback Requirements: No billboard shall be erected located within 50 feet of any residential zoning district boundary or a parcel boundary of a residential use in a rural zoning district, whether or not separated by a public right-of-way. This shall be measured from the vertical edge of the sign face closest to the zoning district boundary line of a residential zoning district 3. Entitled Uses: Development is limited to a single billboard. No other land uses are permitted until such time there are utilities to serve the property. Any other uses on the site shall require a zone change major amendment. d. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required e. The following Engineering conditions shall apply: 1. From Section 501 of the Floodplain Regulations, a billboard is an allowable use withing FEMA Zone AE Floodway. Refer to Section 602.A (General Requirements) of the Floodplain Regulations for development and application requirements for final building permits. An engineering analysis for the development in the floodway must be conducted and a No-rise Certification provided prior to building permit issuance 2. 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. 3. 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. 4. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. f. The following Maricopa County Department of Transportation conditions shall apply: 1. 67th Avenue is classified as an urban minor arterial requiring fee dedication of a 55-foot half street from the center line per the Maricopa County Zoning Ordinance Section 804. 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. c. Dedication shall be completed by time of permit approval. 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. 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. 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. 4. Applicant to notify ADOT of proposed project through the Red Letter Process, RedLetter@azdot.gov, due to the proximity to the Loop 202 and the future SR-30. 5. Applicant to contact the City of Phoenix to connect to the eastern half of 67th Avenue. 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. 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-44-27-003-X-00)

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20. 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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C-number
C-06-27-001-X-00 (base: C-06-27-001-X )
Case
AT19801
Revision
00


Item text
21. BINGO LICENSE APPLICATION FOR SUN CITY WEST PROPERTY OWNERS AND RESIDENTS ASSOCIATION (PORA) (Supervisorial District: 4) Pursuant to A.R.S. § 5-404(I), convene the scheduled public hearing regarding the application filed by Sun City West Property Owners and Residents Association (PORA) for a Class B Bingo License to be used at 19801 North R H Johnson Boulevard, Sun City West, Arizona 85375. The Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Revenue. (C-06-27-001-X-00)

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C-number
C-06-27-017-X-01 (base: C-06-27-017-X )
Revision
01


Item text
22. DEANNEXATION FROM CITY OF AVONDALE TO MARICOPA COUNTY (Supervisorial District 5) Pursuant to A.R.S. § 9-471.03 convene the scheduled public hearing to determine if the public interest is served by de-annexing road right-of-way from the City of Avondale jurisdiction to Maricopa County in accordance with the City of Avondale, Ordinance No. 2018-0626 and the analysis of the impact of the requested de-annexation. Right-of-Way location: A portion of Miami Avenue from Avondale Boulevard to 111th Avenue, District No. 5. After reviewing the analysis and hearing those that may appear for or against the request, if the Board determines that the public interest is served by this de-annex/annexation action, a vote of approval shall direct the following: 1. File an ordinance setting forth the legal description of the public right-of-way and declaring the return of the right-of-way contingent on the fulfillment of the additional conditions of the statute in the Office of the Clerk of the Board. 2. Pursuant to ARS § 9-471.03(F), set a public hearing for August 19, 2026, to de-annex road subject right-of-way from the City of Avondale jurisdiction to Maricopa County, in accordance with the City of Avondale, Ordinance No. 2018-0626 and the Ordinance approved by the Board of Supervisors on this date. 3. Send notice of the date, time and place of the hearing on the requested action to each owner of real property subject to taxation adjacent to the subject public right-of-way at least twenty (20) days prior to the hearing. Legal description of the roadway to be de-annexed, identified as Exhibit "A", is attached. MCDOT Analysis: MCDOT has found that Miami Avenue is a MCDOT Maintained Roadway classified as a Major Collector requiring a 40-foot half street. The south seven feet of the required 40 feet is within Avondale. The Deannexation will allow the seven feet to be within the County and complete the required ROW for the roadway. Financial Status: The Deannexation of this ROW will benefit MCDOT from having to purchase and construct the half-street at this location caused by traffic from the proposed development. The Board action will result to add 0.000619 square miles to County ownership and enable the County to assume responsibility for road maintenance. (C-06-27-017-X-01)

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23. 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-12-27-001-X-00 (base: C-12-27-001-X )
Revision
00


Item text
24. REDEMPTION OF WAIVERS FOR INDIVIDUALS AND ORGANIZATIONAL EXEMPTIONS Pursuant to A.R.S. §42-11153(B), approve the redemption of waivers for individuals and organizations requesting exemption for the 2026 tax year during the period of March 1, 2026 and June 12, 2026. Report is on file in the Clerk of the Board's Office according to LAPR retention guidelines. Please also note, the new 100% Service-Connected Veteran/Surviving Spouse Personal Exemption is captured on the OE Redemption of Waiver Report. (C-12-27-001-X-00)

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C-number
C-12-27-002-X-00 (base: C-12-27-002-X )
Case
AND19118
Revision
00


Item text
25. 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-12-27-002-X-00)

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C-number
C-06-27-015-X-00 (base: C-06-27-015-X )
Revision
00


Item text
26. APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE ( Supervisorial District: 5) Approve the appointment of Councilmember Mary Bravo and the reappointment of Councilmember Esteban F. V. Fuerte to the Community Development Advisory Committee representing the Town of Guadalupe as Primary and Alternate Members respectively. This action is a result of a Council vote on June 11, 2026, requesting these appointments for the FY2027 - FY2028 term. The term of service is effective on Board approval through June 30, 2028. (C-06-27-015-X-00)

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C-number
C-06-27-016-X-00 (base: C-06-27-016-X )
Revision
00


Item text
27. APPOINTMENT TO THE SELF-INSURED BENEFITS TRUST FUND, BOARD OF TRUSTEES (Supervisorial District: 2) Approve the appointment of Stephen Doyle to the Self-Insured Benefits Trust Fund, Board of Trustees, representing Supervisorial District 2. The term of the appointment will be effective as of Board approval through April 25, 2027. (C-06-27-016-X-00)

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C-number
C-06-27-018-X-00 (base: C-06-27-018-X )
Revision
00


Item text
28. REAPPOINTMENTS TO THE GREATER PHOENIX ECONOMIC COUNCIL (GPEC) Approve the reappointment of Supervisor Kate Brophy McGee and Supervisor Thomas Galvin, to the Greater Phoenix Economic Council (GPEC), representing the Elected Official Category. The one-year term will be effective as of October 1, 2026, through October 1, 2027 (first meeting of GPEC, Thursday, October 1, 2026, starts the new term for the Council). Approve the reappointment of Jennifer Pokorski and the reappointment of the following Directors to the Greater Phoenix Economic Council (GPEC), representing the Business Sector category. The one-year term will be effective as of October 1, 2026, through October 1, 2027 (first meeting of GPEC, Thursday, October 1, 2026, starts the new term for the Council). Amy Perry Chris DeRose Chris Grogan Brad Wright Chris Zaharis (C-06-27-018-X-00)

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C-number
C-06-27-019-X-00 (base: C-06-27-019-X )
Revision
00


Item text
29. REAPPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEE (Supervisorial District:1) Approve the reappointment of Chrissy Rodriguez to the Community Advisory Committee, representing Supervisorial District 1. The term of service will be effective as of the Board approval through June 30, 2028. (C-06-27-019-X-00)

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C-number
C-06-27-004-X-00 (base: C-06-27-004-X )
Case
BANK3010240747
Revision
00


Item text
30. 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-06-27-004-X-00) Name Warrant No Amount Dept/School Twisted Arizona 3700875935 567.03 Queen Creek Unified School District #95 Pima County Consolidated Justice 3010239095 500.00 Sheriff's Office Fleetpride Inc. 3700908743 727.71 East Valley Institute of Technology #401 Agua Fria Food and Clothing Bank 3010240747 255.00 Environmental Services Phx Bubble Binz LLC 3700914492 1,920.00 Balsz Elementary School District #31 Rosa A. Rodriguez 3700971483 1,033.51 Queen Creek Unified School District #95 Maria Theresa Tuck 3700972649 1,572.64 Saddle Mountain Unified School District #90 Frontline Placement Technologies, Inc 3700951870 832.33 Avondale Elementary School District #44 PYE Barker Fire and Safety 3700946719 729.36 Avondale Elementary School District #44 Gateway Community College 3700964242 86,862.00 West-Mec Glendale Union High School District - CTE 3700964244 100,607.27 West-Mec

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C-number
C-06-27-014-X-00 (base: C-06-27-014-X )
Case
S3010191513
Revision
00


Item text
31. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, including the list attached, are legitimate and that claimants have demonstrated good and sufficient reason for failure to present the original check or warrant within the allotted time. Accordingly, the claims are allowed. (C-06-27-014-X-00) Name Warrant No Amount Dept/School Lowe's 3010191513 1,975.75 County Attorney Lincoln Property Company 3010198325 231,270.75 Transportation Lincoln Property Company 3010198326 48,265.27 Transportation

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C-number
C-06-27-005-X-00 (base: C-06-27-005-X )
Revision
00


Item text
32. SPECIAL EVENT LICENSE FOR WHEEL FUN (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Jennifer Gote Matarese for Wheel Fun at Usery Mountain Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Sunday, November 15, 2026, from 9:00 a.m. to 6:00 pm. (C-06-27-005-X-00)

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C-number
C-19-27-002-X-00 (base: C-19-27-002-X )
Revision
00


Item text
33. APPOINTMENTS - COUNTY ATTORNEY Pursuant to A.R.S.§11-409 and A.R.S.§11-403, approve the official appointment of the following deputies, special deputies, and assistants of the Maricopa County Attorney. May 22, 2026 Alexis Nash Rule 39 June 1, 2026 Michael Akle Rule 39 June 1, 2026 Thomas Cromwell Rule 39 June 3, 2026 Joseph Siva Kumara Guru Paran Rule 39 June 3, 2026 Brendan Curtis Rule 39 June 3, 2026 Jeremy Klein Rule 39 June 5, 2026 Nicholas Teske Rule 39 June 8, 2026 Tyler Childers Deputy County Attorney June 8, 2026 Khaled Omar Rule 39 June 8, 2026 Matthew Duke Rule 39 June 9, 2026 Catherine Grace Tolan Rule 39 June 10, 2026 Jazmin C. Ortiz Rule 39 June 16, 2026 George Daunt Rule 39 June 26, 2026 Andrew Pacheco Special Deputy County Attorney (C-19-27-002-X-00)

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C-number
C-19-27-004-X-00 (base: C-19-27-004-X )
Case
FY-2026-2027
Revision
00


Item text
34. ACCEPT GRANT FUNDING FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION FOR FY27 DRUG, GANG, AND VIOLENT CRIME PROGRAM Approve the application and acceptance of grant funds from the Arizona Criminal Justice Commission (ACJC) through the FY 2026-2027 Drug, Gang, and Violent Crime Program in the amount of $807,086.54, which includes: $699,475.01 in Federal funds under CFDA 16.738 and $107,611.53 in State funds. This program requires a cash match of 25%, or $269,028.84. The total award is $1,076,115.38. These funds are for the enhancement of drug, gang, and violent crime prosecution. This grant agreement, ACJC number DC-27-027, commences on July 1, 2026, and will terminate on June 30, 2027. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant funds, $807,086.54, may not be expended for any indirect costs which may be incurred by the Maricopa County Attorney's Office or Maricopa County for the administration of this grant (Agreement Page 8, Paragraph 35). The grant allows a 0% rate for indirect costs or $0 that may be incurred by the County Attorney's Office or Maricopa County for the administration of this grant. The Maricopa County Attorney's Office's composite indirect cost rate for FY27 is 21.72%, or $175,299.20. The recoverable indirect cost of administering this grant is $0; the nonrecoverable indirect cost is $175,299.20. Nonrecoverable indirect costs will be covered by the departmental general fund budget. The 25% match requirement will be covered by the departmental general fund. The grant is competitive and recurring and does not require ongoing cash contributions after the grant period ends. This funding directly supports the mandated function of prosecution of criminal cases. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore budget law does not prohibit the expenditure of these funds. The Maricopa County Attorney’s Office has received Drug, Gang, and Violent Crime Program awards since before FY 2011/2012, with the most recent funding in FY 2026. (C-19-27-004-X-00)

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C-number
C-25-26-003-X-00 (base: C-25-26-003-X )
Case
MCAO090125
Revision
00


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35. AMENDMENT TO IGA WITH THE GOVERNOR'S OFFICE OF YOUTH, FAITH, AND FAMILY FOR CHILDREN'S JUSTICE ACT TRAINING Approve Amendment No. 1 to the existing Intergovernmental Agreement (IGA) No. IGA CJ-MCAO 090125 01 between the Governor’s Office of Youth, Faith, and Family (GOYFF) and the Maricopa County Attorney’s Office (MCAO) (C-25-26-003-X-00). This amendment authorizes a three-month extension of the program period to December 31, 2026, to allow MCAO to fulfill the goals and objectives approved by GOYFF. The amendment does not increase the original amount of the federal grant funding awarded. (C-19-26-008-X-01)

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C-19-27-001-X-00 (base: C-19-27-001-X )
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36. FUNDING FROM THE US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION (DEA) FOR THE HOMELAND SECURITY TASK FORCE – FFY26 Approve the Notice of Limits for FFY26 State and Local Overtime Reimbursements and accept up to $22,155.25 in reimbursement funding from the US Department of Justice, Drug Enforcement Administration (DEA) for officers assigned to the DEA-managed task forces. The DEA Homeland Security Task Force (HSTF) is a multi-agency initiative to dismantle transnational criminal organizations, violent gangs, and drug cartels operating in the U.S. This is the first year Maricopa County Attorney's Office (MCAO) has received funding under the HSTF Program. The agreement allows a 0% rate for indirect costs, or $0, which may be incurred by the County Attorney's Office or Maricopa County for the administration of this grant. The Maricopa County Attorney's Office's composite indirect cost rate for FY 2027 is 21.72%, or 4,812.12. The recoverable indirect cost of administering this grant is $0; the nonrecoverable indirect cost is $4,812.12 and will be covered by the department's general fund. 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. The agreement does not require ongoing cash contributions after the period end date. This agreement is recurring, non-competitive, and does not require a match. This funding indirectly supports the overall mandate to prosecute criminal cases. Approval of this agreement allows for reimbursement of overtime paid to the detective assigned to the DEA HSTF. The Maricopa County Attorney's Office has cooperated with the DEA since 1998. While the agreement allows for overtime reimbursement, it is contingent on the availability of funds. The County Attorney's Office is prepared to absorb the costs of any overtime related to this agreement. (C-19-27-001-X-00)

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C-19-27-003-X-00 (base: C-19-27-003-X )
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37. FY26 GRANT FUNDS FROM THE ARIZONA AUTO THEFT AUTHORITY FOR VERTICAL PROSECUTION OF AUTO THEFT OFFENDERS Approve receipt of grant funds from the Arizona Automobile Theft Authority in the amount of $318,458.00 and authorize the Chairman to sign all applicable documents. These one-time grant funds are intended to be used exclusively to reimburse expenditures related to prosecuting auto theft cases. This grant agreement commences retroactively on July 1, 2026, and will terminate on June 30, 2027. In accordance with paragraph 2, page 1 of the agreement, the grant allows a 0% indirect cost rate, or $0, for the Maricopa County Attorney’s Office's use in administering this grant. The Maricopa County Attorney's Office's composite indirect cost rate for FY27 is 21.72%, or $69,169.08. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $69,169.08, which will be covered by the department's general fund. This one-time grant funding is competitive and does not require a match. The grant award does not require ongoing cash contributions after the grant period ends. This funding directly supports the mandated function of prosecuting criminal cases. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by budget law. These grant funds are intended to be used exclusively for the salaries of two prosecutors and one paralegal, who will prioritize the prosecution of Arizona Vehicle Theft Task Force auto theft cases. The Arizona Automobile Theft Authority enters into this agreement pursuant to its authority granted under A.R.S. §41-3451. This grant will expire at the end of the agreement unless prior written approval for an extension has been obtained from the Arizona Automobile Theft Authority. The Maricopa County Attorney’s Office has received Arizona Automobile Theft Authority awards since FY 97/98, with the most recent funding in FY 2026. (C-19-27-003-X-00)

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C-19-27-005-X-00 (base: C-19-27-005-X )
Case
TX-2024-000289
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Item text
38. 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: EMRLAND LLLP (TX2024-000289) Represented by Douglas John; WEST GLENDALE AVENU-E LLC & FAE HOLDINGS 494191R (TX2024-000324) Represented by Douglas John; 3101 N. CENTRAL LLC (TX2024-000433) Represented by Dawn Gabel; PRH XXXXV LLC (TX2025-000353) Represented by Douglas John; 2026: EMRLAND LLLP (TX2024-000289) Represented by Douglas John; WEST GLENDALE AVENUE LLC & FAE HOLDINGS 494191R (TX2024-000324) Represented by Douglas John; HARKINS PHOENIX CINEMAS LLC (TX2025-000296) Represented by Dawn Gabel; CRAIG REALTY GROUP – ANTHEM LP (TX2025-000303) Represented by Jim Nearhood; PRH XXXXV LLC (TX2025-000353) Represented by Douglas John; LOWES HOME CENTERS LLC (TX2025-000429) Represented by J. Mackary; LOWES HOME CENTERS LLC (TX2025-000432) Represented by J. Mackary; LOWES HOME CENTERS LLC (TX2025-000434) Represented by J. Mackary; LOWES HOME CENTERS LLC (TX2025-000435) Represented by J. Mackary; LOWES HOME CENTERS LLC (TX2025-000436) Represented by J. Mackary; LOWES HOME CENTERS LLC (TX2025-000437) Represented by J. Mackary; LOWES HOME CENTERS LLC (TX2025-000438) Represented by J. Mackary (C-19-27-005-X-00)

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C-37-27-001-X-00 (base: C-37-27-001-X )
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39. REQUEST FOR CASH DEFICIT SCHOOL DISTRICT LEVY Pursuant to A.R.S. §15-991(A), the County School Superintendent shall recompute the equalization assistance for education for each school district pursuant to §15-971, subsection A and compute the additional amount to be levied pursuant to §15-992, subsection B using the property values provided by the county assessor under §42-17052. Per A.R.S. §15-992(G), “At the time of levying taxes as provided in subsection E of this section, the county school superintendent shall annually validate any additional primary school district tax levy amount requests from each school district and levy the sum of the following amounts: (10) On the recommendation of the county school superintendent and on approval by the county board of supervisors before adoption of tax rates pursuant to §42-17151, a rate that would result in a levy that equals any separately stated cash deficit from the prior fiscal year resulting from an anticipated or actual deviation in the property tax roll, including resolutions or judgments pursuant to title 42, chapter 16, articles 5 and 6.” The County School Superintendent recommends the following cash deficit levies be included in the school district tax rate calculations and that the County Board of Supervisors approve the following tax levy requests pursuant to A.R.S. §15-991: #68 Alhambra Elementary School District $72,550 #48 Scottsdale Unified School District $7,500,000 (C-37-27-001-X-00)

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C-37-27-002-X-00 (base: C-37-27-002-X )
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40. REQUESTS FOR JUDGMENT AND RESOLUTION SCHOOL DISTRICT LEVIES Per A.R.S. §15-991(A), the county school superintendent shall recompute the equalization assistance for education for each school district pursuant to §15-971, subsection A and compute the additional amount to be levied pursuant to §15-992, subsection B using the property values provided by the county assessor under §42-17052. Per A.R.S. §15-992(G), “At the time of levying taxes as provided in subsection E of this section, the county school superintendent shall annually validate any additional primary school district tax levy amount requests from each school district and levy the sum of the following amounts: (10) On the recommendation of the county school superintendent and on approval by the county board of supervisors before adoption of tax rates pursuant to §42-17151, a rate that would result in a levy that equals any separately stated cash deficit from the prior fiscal year resulting from an anticipated or actual deviation in the property tax roll, including resolutions or judgments pursuant to title 42, chapter 16, articles 5 and 6.” The County School Superintendent is recommending the following judgments and resolutions be approved to be calculated into the school district tax rate calculations pursuant to A.R.S. §15-991: School District Tax Judgments or Resolutions Levy AGUA FRIA HIGH SCHOOL $ 138,269 AGUILA ELEMENTARY $ 531 ALHMABRA ELEMENTARY $ 16,892 ARLINGTON ELEMENTARY $ 12,554 AVONDALE ELEMENTARY $ 27,312 BALSZ ELEMENTARY $ 256,516 BUCKEYE ELEMENTARY $ 44,463 BUCKEYE HIGH SCHOOL $ 112,424 CARTWRIGHT ELEMENTARY $ 1,770 CAVE CREEK UNIFIED $ 97,494 CHANDLER UNIFIED $ 312,881 CREIGHTON ELEMENTARY $ 34,718 DEER VALLEY UNIFIED $ 763,245 DYSART UNIFIED $ 289,479 FOUNTAIN HILLS UNIFIED $ 22,204 FOWLER ELEMENTARY $ 27,228 GILA BEND UNIFIED $ 928 GILBERT UNIFIED $ 270,678 GLENDALE ELEMENTARY $ 39,588 GLENDALE HIGH SCHOOL $ 150,580 HIGLEY UNIFIED $ 75,518 ISAAC ELEMENTARY $ 12,240 KYRENE ELEMENTARY $ 638,612 LAVEEN ELEMENTARY $ 28,961 LIBERTY ELEMENTARY $ 59,088 LITCHFIELD ELEMENTARY $ 84,292 LITTLETON ELEMENTARY $ 30,626 MADISON ELEMENTARY $ 39,707 MESA UNIFIED $ 311,518 MORRISTOWN ELEMENTARY $ 1,134 MURPHY ELEMENTARY $ 3,555 NADABURG UNIFIED $ 14,182 OSBORN ELEMENTARY $ 238,055 PALO VERDE ELEMENTARY $ 1,699 PALOMA ELEMENTARY $ 50 PARADISE VALLEY UNIFIED $ 602,212 PENDERGAST ELEMENTARY $ 83,978 PEORIA UNIFIED $ 467,916 PHOENIX ELEMENTARY $ 115,094 PHOENIX HIGH SCHOOL $ 1,015,696 QUEEN CREEK UNIFIED $ 1,019,566 RIVERSIDE ELEMENTARY $ 40,932 ROOSEVELT ELEMENTARY $ 42,999 SADDLE MOUNTAIN UNIFIED $ 156,681 SCOTTSDALE UNIFIED $ 1,082,070 SENTINEL ELEMENTARY $ 151,774 TEMPE ELEMENTARY $ 251,584 TEMPE HIGH SCHOOL $ 917,468 TOLLESON ELEMENTARY $ 39,449 TOLLESON HIGH SCHOOL $ 200,961 UNION ELEMENTARY $ 5,856 WASHINGTON ELEMENTARY $ 123,024 WICKENBURG ELEMENTARY $ 22,049 WILSON ELEMENTARY $ 103,404 (C-37-27-002-X-00)

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C-50-27-002-X-00 (base: C-50-27-002-X )
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41. AGREEMENT WITH THE GOVERNOR’S OFFICE OF HIGHWAY SAFETY FOR DUI ABATEMENT (50ABTDUI) FY2027 Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Governor’s Office of Highway Safety (GOHS), DUI Abatement (50ABTDUI) Award Number DUIAC-E-218, in the amount of $70,000 for the award period beginning July 1, 2026, and terminating on June 30, 2027. This Agreement may be terminated by any of the parties by written notice to the other parties thirty (30) days prior to termination. This funding award is recurring and has been awarded to the Sheriff’s Office intermittently over the last twelve years. There is no match requirement, and the agreement does not require on-going cash contributions after the period end date. The Sheriff’s Office indirect cost rate for FY27 is 25.38% applicable to the award amount of $70,000. The indirect costs are calculated to be $17,766 and will be absorbed by the General Fund. This is not a mandated function although it supports the Maricopa County Sheriff's Office (MCSO) public safety mandate and provides benefit to the citizens by providing training to law enforcement personnel in the detection of impaired drivers. This is a competitive award. The Maricopa County Sheriff's Office is one of several local law enforcement agencies in the Phoenix metro area that participate in this effort. This is reimbursement funding used to pay for overtime. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-50-27-002-X-00)

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C-50-27-001-X-00 (base: C-50-27-001-X )
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42. COMPETITION IMPRACTICABLE WITH BELL TEXTRON Approve a Competition Impracticable with Bell Textron in the amount of $132,050 to July 1, 2026. This funding will pay for the annual training of Maricopa County Sheriff's Office (MCSO) Aviation staff. Bell helicopter pilots are required to attend the manufacturer’s school on an annual basis. This allows pilots to remain licensed with the specific aircraft the pilot operates. The insurance carrier requires regular/yearly emergency flight training in order to retain preferred status and provide the lowest possible rates. Bell Helicopter is specific helicopter emergency flight training done at the factory, with factory flight instructors, in factory owned aircraft. This training includes ground school and simulator training. It allows pilots to conduct, and be trained in, simulated in-flight and on the ground emergency situations and maneuvers. Attending the training at the factory in factory owned equipment, with factory flight instructors, eliminates the risk and possible damage to County aircraft. (C-50-27-001-X-00)

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C-number
C-50-27-003-X-00 (base: C-50-27-003-X )
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43. FUNDING FROM THE ARIZONA DEPARTMENT OF ADMINISTRATION FOR THE ARIZONA 9-1-1 PROGRAM FY2027 Approve acceptance of funding appropriation from the Arizona Department of Administration for the Arizona 9-1-1 Program of $333,000. The term of this funding is July 1, 2026, through June 30, 2027. This is the third year this funding has been awarded to the Sheriff’s Office and will be re-occurring. This is a competitive grant award. There is no match requirement, or future or ongoing contributions required when the funding period ends. The projected use of these funds is for the operation of Maricopa County Sheriff's Office (MCSO) emergency telecommunication system. These funds are statutory (ARS § 41-704) and indirect cost recovery is not allowed. The Sheriff’s indirect cost rate for FY27 is 25.38%. The indirect cost basis is $333,000 with a total indirect cost amount of $84,515.40 to be absorbed by the General Fund. This funding is for a mandated function (Ariz. Admin. Code R2-1-407) and will assist the MCSO Public Safety Answering Point (PSAP) perform activities related to implementation and operation of their emergency telecommunication system. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-50-27-003-X-00)

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C-50-27-004-X-00 (base: C-50-27-004-X )
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44. IGA WITH ARIZONA STATE UNIVERSITY FOR SWORN ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County and Arizona State University (ASU) regarding Maricopa County Sheriff's Office (MCSO) Sworn Academy. Cost per ASU PD recruit will be $1,500. This IGA is effective July 1, 2026 with the initial term ending June 30, 2028 and when signed by the parties. This Agreement can be amended by mutual written consent by authorized parties and can be terminated with a 60-day written notice of termination. (C-50-27-004-X-00)

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C-50-27-005-X-00 (base: C-50-27-005-X )
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45. IGA WITH CITY OF MESA FOR DETENTION TRAINING ACADEMY Approve an Intergovernmental Agreement (IGA) between Maricopa County on behalf of the Sheriff’s Office (MCSO) and the City of Mesa regarding the Maricopa County Sheriff’s Office Detention Training Academy. This Agreement allows the City of Mesa detention recruits to participate in scheduled MCSO Detention Academies at a cost of $1,000 per registrant as space permits. The City of Mesa is responsible for providing workers’ compensation insurance, salary, benefits, uniforms, and other items for its participants. The initial 2-year term is July 1, 2026, through June 30, 2028, with automatic renewal of two, one-year terms. It is effective when signed by the parties. (C-50-27-005-X-00)

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C-number
C-50-25-052-X-00 (base: C-50-25-052-X )
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46. IGA WITH CITY OF TEMPE FOR HIDTA Approve an Intergovernmental Agreement (IGA) with the City of Tempe 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 Tempe employee(s) assigned to the Maricopa County High Intensity Drug Trafficking Area (HIDTA) Maricopa County Drug Suppression Task force (MCDST). This IGA supersedes the previous IGA with the City of Tempe that was approved in agenda C-50-25-052-X-00 on November 6, 2024, and expired on June 30, 2026. 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. The City of Tempe has been a HIDTA partner for several years. HIDTA partners assist in the investigation of criminal organizations that operate drug labs and/or distribute narcotics within the State of Arizona. (C-50-27-006-X-00)

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C-80-27-002-X-00 (base: C-80-27-002-X )
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47. APPOINT SUPERIOR COURT PART-TIME COMMISSIONER AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Part-Time Court Commissioner William A. Peterson as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing August 3, 2026 through June 30, 2027. (C-80-27-002-X-00)

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C-80-27-001-X-00 (base: C-80-27-001-X )
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48. APPOINT SUPERIOR COURT PART-TIME COMMISSIONERS AS SUPERIOR COURT JUDGE PRO TEMPORE The Superior Court respectfully requests the Board of Supervisors approve the appointment of Part-Time Court Commissioners John Agra, Adithya B. Bala and Eugene Marquez as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing July 27, 2026 through June 30, 2027. (C-80-27-001-X-00)

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C-number
C-21-27-001-X-00 (base: C-21-27-001-X )
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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-21-27-001-X-00)

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C-number
C-15-27-001-X-00 (base: C-15-27-001-X )
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50. SERVICE AGREEMENT WITH ARIZONA STATE UNIVERSITY FOR THE DEVELOPMENT AND REVISION OF THE MARICOPA COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN Approve the Service Agreement with Arizona State University (ASU) for the development and revision of the Maricopa County Multi-Jurisdictional Hazard Mitigation Plan (MCMJHMP). The agreement will be effective July 15, 2026, through November 30, 2027, with an amount not to exceed $160,000, funded by the Maricopa County Department of Emergency Management (MCDEM). The purpose of the MCMJHMP is to establish and maintain a comprehensive, sustained pre-disaster natural hazard mitigation program that reduces risks to residents, property, and critical infrastructure while decreasing reliance on federal disaster assistance available through major disaster declarations. The plan is developed collaboratively by local and state government representatives in consultation with federal agencies and other stakeholders, as required by federal regulations. (C-15-27-001-X-00)

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C-15-27-002-X-00 (base: C-15-27-002-X )
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51. SECURITY SERVICES BUDGET INCREASE FY 2027 Approve the following amendment for the FY2027 budget for personnel and equipment. The allocation of additional funds for security personnel will enhance protection measures and support evolving safety standards. In accordance with A.R.S. 42-17106(B), approve the following amendments to the FY 2027 budget: Increase the expenditure appropriation in the Emergency Management (D150) General Fund (100) Operating (OPER) budget by $459,304 Increase the expenditure appropriation in the Emergency Management (D150) General Fund (100) Non Recurring (NRNP) budget by $84,804. Decrease the expenditure appropriation in the Non Departmental (D470) General Fund (100) Operating (OPER) budget in the “Unreserved Contingency” (4711) line by $459,304. Decrease the expenditure appropriation in the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) budget in the “Unreserved Contingency” (4711) line by $84,804. These actions will have a County-wide net impact of $0 and they do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-15-27-002-X-00)

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C-41-25-002-X-01 (base: C-41-25-002-X )
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01


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52. AMENDMENT TO COMPETITION IMPRACTICABLE CONTRACT WITH PRAGMATICA, LLC FOR INTEGRATED CRIMINAL JUSTICE INFORMATION SYSTEMS (ICJIS) Approve a renewal for an existing Competition Impracticable Contract with Pragmatica, LLC for maintenance and support of Justice Web Interface, Criminal History and Disposition, Pre-Booking, Common Case Number, and e-Warrants applications. All these applications are internal to Maricopa County’s Integrated Criminal Justice Information System (ICJIS) department and owned by the County, developed by Pragmatica LLC. This renewal is requested for ICJIS for ongoing maintenance and support of the existing interfaces and applications used by over 3,400 users in the Maricopa County Sheriff’s Office, County Attorney’s Office, Superior Court, Adult Probation, and Pre-Trial Services This is for a one-year renewal until July 31, 2027 with a renewal amount of $593,250. (C-41-25-002-X-01)

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C-41-27-001-X-00 (base: C-41-27-001-X )
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53. TRANSFER VEHICLE FROM MARICOPA COUNTY DEPARTMENT OF TRANSPORTATION TO ENTERPRISE TECHNOLOGY AND INNOVATION Approve the transfer of Vehicle 771403 2014 Nissan Xterra from the Department of Transportation (D640) to Enterprise Technology and Innovation (D410). The cost is $7,250. This transfer will result in a permanent addition to the D410 fleet, a permanent reduction to D640’s fleet, and a net zero impact on the County-wide fleet. Additionally, approve a One-Time Non-Recurring Transfer of $7,250 from the General Fund (100) to the Transportation Operations Fund (232). (C-41-27-001-X-00)

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C-18-27-002-X-00 (base: C-18-27-002-X )
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54. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 6/05/2026 through 06/25/2026, 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-18-27-002-X-00)

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C-18-27-001-X-00 (base: C-18-27-001-X )
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55. FY 2027 (FFY 2026) NATIONAL FOREST FEES PAYMENT ELECTION OF DISTRIBUTION ALLOCATION Pursuant to Secure Rural Schools and Community Self-Determination Act of 2000, Public Law 106-393, and Secure Rural Schools Reauthorization Act of 2025, Public Law 119-58, authorize and approve the following distribution allocation election for the distribution of National Forest Fees for Fiscal Year 2027 (Federal Fiscal Year 2026): Title I: 85% Title II: 8% Title III: 7% (C-18-27-001-X-00)

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C-18-27-005-X-00 (base: C-18-27-005-X )
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56. LEASE DOCUMENTS FOR FINANCING OF COUNTY EQUIPMENT AND THE DECLARATION OF OFFICIAL INTENT Authorize the Chair, or designee, to approve and execute all lease financing documents (to be periodically submitted for Board signature by the Office of Budget and Finance), including the “Declaration of Official Intent,” in an amount not to exceed $46,640,618 (principal), as required for reimbursement of expenditures related to the acquisition of County equipment such as vehicles, radios, computers, and other equipment. Authorize appropriate departmental representatives to co-sign lease documents pertaining to their respective departments. All lease financing documents are subject to County Attorney approval. The Office of Budget and Finance will facilitate the reimbursement from lease financing during fiscal year 2027. Expenditures associated with equipment purchases will be bundled for lease financing at which time the interest rate(s) will be bid and repayment terms and amounts for principal and interest will be known. Lease(s) maturity will be thirteen months. Lease financing will be facilitated by the County’s master personal property lease contract as approved by the Board of Supervisors on December 1, 2020. There is a need for the County to enter lease financing for equipment purchases. Purchased equipment will be financed by the master personal property lease contract for County capital purchases. The Declaration of Official Intent will satisfy the 60-day reimbursement period for reimbursement of original expenditures, as required by Treasury Regulation §1.150-2(d)(1) (1993). Capital outlay expenditures from lease financing proceeds and the corresponding debt service payments for principal and interest are not subject to the County Expenditure Limitation Report (ELR). Lease financing will extend the debt service payments into the subsequent fiscal year (FY 2027-28). The benefit to the County for entering into lease financing is that both the capital outlay expenditures from the lease proceeds and the debt payments are exempt from the ELR. (C-18-27-005-X-00)

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C-18-25-099-X-00 (base: C-18-25-099-X )
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57. RESOLUTION FOR DECLARATION OF OFFICAL INTENT TO REIMBURSE FOR PURPOSES OF SECTIONS 103 AND 141-150 OF THE INTERNAL REVENUE CODE OF 1986 Authorize the Chair to approve and execute the Resolution, which constitutes a Declaration of Official Intent to Reimburse required for the issuance of tax-exempt securities to reimburse prior expenditures, related to the construction, acquisition and equipping of County capital projects scheduled for Fiscal Year 2026-27, 2027-28, and 2028-29. The County is anticipating issuing tax-exempt obligations to finance capital projects in the Capital Projects Fund (Fund 446). The maximum original amount of obligations expected to be issued is $53,400,000. This is in addition to the Declaration of Official Intent to Reimburse $10,100,000 of project expenditures approved by the Board of Supervisors on June 25, 2025 (C-18-25-099-X-00). Approval for the final issuance cost will be presented for Board approval in a subsequent Agenda item. Exhibit A shows the proposed initial capital project expenditures by anticipated fiscal year. The County reasonably expects to reimburse the expenditures with proceeds of a tax-exempt borrowing. (C-18-27-004-X-00)

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C-18-27-003-X-00 (base: C-18-27-003-X )
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58. RESOLUTION FOR DECLARATION OF OFFICAL INTENT TO REIMBURSE FOR PURPOSES OF SECTIONS 103 AND 141-150 OF THE INTERNAL REVENUE CODE OF 1986 Authorize the Chair to approve and execute the Resolution, which constitutes a Declaration of Official Intent to Reimburse required for the issuance of tax-exempt securities to reimburse prior expenditures, related to the construction, acquisition and equipping of County capital projects scheduled for Fiscal Year 2026-27. The County is anticipating issuing tax-exempt obligations to finance capital projects in the Capital Projects Fund (Fund 447). The maximum original amount of obligations expected to be issued for the first phase of the capital projects is $8,700,000, with the total maximum issuance to be determined after further design and scope of the capital projects is completed. Approval for the final issuance cost will be presented for Board approval in a subsequent Agenda item. Exhibit A shows the proposed initial capital project expenditures by anticipated fiscal year. The County reasonably expects to reimburse the expenditures with proceeds of a tax-exempt borrowing. (C-18-27-003-X-00)

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C-number
C-49-07-038-6-00 (base: C-49-07-038-6 )
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59. PERSONNEL AGENDA FOR THE JUDICIAL BRANCH Approve the Judicial Branch Personnel Agenda for the period of December 22, 2025 to June 21, 2026 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-27-003-X-00)

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C-number
C-49-07-038-6-00 (base: C-49-07-038-6 )
Revision
00


Item text
60. PERSONNEL AGENDA FOR MARICOPA COUNTY Approve the Maricopa County Personnel Agenda for the period of December 22, 2025 to June 21, 2026 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-27-004-X-00)

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C-number
C-31-27-005-X-00 (base: C-31-27-005-X )
Revision
00


Item text
61. 2026 ELECTION’S SECURITY SUPPORT PREMIUM PAY Approve a $1.50/hour premium pay rate for Maricopa County Sheriff’s Office (MCSO) employees who support the security of the 2026 Primary and General Elections. (C-31-27-005-X-00)

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C-number
C-31-27-006-X-00 (base: C-31-27-006-X )
Revision
00


Item text
62. TRANSFER STATION RETENTION INCENTIVE Approve a Transfer Station Retention Incentive to address the need to retain employees impacted by a reduction in force in late 2026 or early 2027. Transfer Station Retention Incentive • Plan Eligibility: Regular status Environmental Services Transfer Station employees who are meeting performance expectations and whose positions are being considered for elimination in late 2026 or early 2027. • One-Time Payments: $1,000 within the first quarter of FY 2027 and $1,000 on the last paycheck. • Repayment Clause: Employees who received an Environmental Services Transfer Station Retention Incentive and voluntarily separate from employment must repay all retention incentives received in the last 12 months prior to their separation. Employees who are separated due to the reduction-in-force do not need to repay the incentives. • Funding: Within departments’ existing budget. (C-31-27-006-X-00)

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C-number
C-31-27-007-X-00 (base: C-31-27-007-X )
Revision
00


Item text
63. 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-31-27-007-X-00)

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C-number
C-22-26-025-X-01 (base: C-22-26-025-X )
Revision
01


Item text
64. AMENDMENT TO DATA SHARING AGREEMENT WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY (Supervisorial District: All) Approve Amendment No. 1 to the Data Sharing Agreement (DSA) No. 1775189 between the Arizona Department of Economic Security (DES) and Maricopa County, administered by its Human Services Department Early Education Division (EED). The original DSA was approved by the Board of Supervisors and then fully executed on December 29, 2025, and remains effective for a five (5) year term, expiring on December 29, 2030. The DSA provides EED access to DES Arizona Technological Eligibility Computer System (AZTECS) to verify program eligibility and enrollment information related to SNAP, TANF, Employment, Unemployment, Wages, Child Support, and other State-sponsored benefits necessary for determining Head Start enrollment eligibility. Amendment No. 1 enhances the efficiency of DES data delivery by authorizing DES to provide Tableau access to Head Start partners so they can generate their own reports within their required timeframe. Tableau access will be facilitated through AZURE, supporting improved reporting and data access for Head Start operations. Both Tableau and AZURE access will be provided and managed by DES. This amendment updates data delivery operations while preserving all existing rights and responsibilities in the original DSA No. 1775189. (C-22-26-025-X-01)

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C-number
C-22-22-112-X-06 (base: C-22-22-112-X )
Case
D-125-002428
Revision
06


Item text
65. AMENDMENT TO IGA WITH THE CITY OF AVONDALE FOR COMMUNITY ACTION PROGRAM ACTIVITIES (Supervisorial District: 5) Approve Financial Amendment No. 6 to the Intergovernmental Agreement (IGA) between the City of Avondale (Subrecipient) and Maricopa County, administered by its Human Services Department (County) Senior Services and Community Resilience Division. The County and the Subrecipient collectively are referred to as the “Parties” and individually as a "Party." The County contracts with the City for the provision of Community Action Program (CAP) services in specific geographic areas and service boundaries. CAP services include the delivery of Crisis Case Management and the coordination of services to assist low-income households in crisis situations move closer to economic self-sufficiency. The County provided the Subrecipient with $297,000 for Fiscal Year 2026 for service delivery. This funding is made available to the County through an Intergovernmental Agreement with the Arizona Department of Economic Security (ADES), under contract D125-002428. The County further provided $88,000 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery funds (SLFRF) to administer the Arizona Department of Housing (ADOH) Housing Stability Flex Program, funds to be fully expended by June 30, 2026. The current term of the Agreement is July 1, 2025, through June 30, 2026. The purpose of Amendment No. 6 is to address the following: A. Extend the Agreement expiration date from June 30, 2026, through December 31, 2026. B. Update County point of contact C. Revise the Agreement funding amount to provide the Subrecipient with $119,000 for the budget period July 1, 2026, through December 31, 2026 (Fiscal Year 2027). D. Revise Section 1 (General Provisions), Paragraph 5.0 (Termination), by adding subparagraph 5.6. E. Revise and replace Section 3 (Work Statement) in its entirety with an updated work statement (C-22-22-112-X-06)

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C-number
C-22-26-005-X-01 (base: C-22-26-005-X )
Revision
01


Item text
66. AMENDMENT TO CONTRACT WITH AREA AGENCY ON AGING, REGION ONE, INCORPORATED FOR SENIOR SERVICES (Supervisorial District: All) Approve financial Amendment No. 1 to the Contract between Area Agency on Aging, Region One, Incorporate (Area Agency), and Maricopa County, administered by its Senior Services and Community Resilience Division (Contractor). The purpose of the Contract is for the County to provide case management services and facilitate services to assist eligible seniors and adults with disabilities to maintain independence in their homes. Area Agency provided the County with a Contract funding amount of $2,099,812 for service delivery for the Contract term, July 1, 2025, through June 30, 2026. The purpose of Amendment No. 1 is to address the following: Extend the Contract and expiration date from June 30, 2026, through September 30, 2026, and Increase Agreement funding amount by $524,953 for the extension period. Receipt of funding from Area Agency requires the County to provide a non-federal cash match amount. The County shall provide a non-federal cash match amount of $450,490.25, provided by the Human Services Department appropriated Fiscal Year 2027 County General funds. Area Agency contracts with the County on an annual reoccurring, non-competitive basis to provide Senior Adult Independent Living (SAIL) services to eligible individuals currently living at home that may require assistance to reduce the probability of placement in nursing homes. The services provided under this Contract are not a mandated function but provide a benefit to Maricopa County citizens by providing services to seniors and adults with disabilities to maintain independence. Future or ongoing contributions after the contract end are not required. The Human Services Department’s provisional indirect rate for FY2027 is 24% from the U.S. Department of Health and Human Services for salaries and employee related expenses. The Agreement funding amount is $524,953 of which $410,163.31 is for salaries and employee related expenses. The estimated recoverable indirect rate costs are $98,439.19 and fully recoverable. Budget adjustments will be made when the Indirect rate costs have been fully negotiated and shall be effective as of July 1, 2026. The approval of this Contract does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate any increase or decrease. (C-22-26-005-X-01)

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C-number
C-22-22-151-X-06 (base: C-22-22-151-X )
Revision
06


Item text
67. AMENDMENT TO COMPETITION IMPRACTICABLE AGREEMENT WITH HOM, INC. FOR A CENTRALIZED SYSTEM WIDE LANDLORD ENGAGEMENT SERVICE (Supervisorial District: All) Approve financial Amendment No. 6 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 $700,000 in County General funds were provided, for an Agreement total funding amount of $8,200,000. The current term of the Agreement is July 14, 2021, through December 31, 2026. The purpose of Amendment No. 6 is to address the following: A. Extend the Agreement expiration date through June 30, 2027 B. The County shall increase the Agreement funding by adding $800,000 in Fiscal Year 2027 County allocated General Funds, funds to be fully expended by 6/30/2027 C. The Agreement funding shall hereby increase from $8,200,000 to a new total agreement amount of $9,000,000 D. Amend the Scope of Work in Section 3.0 (Work Statement) by revising and replacing it with an updated Scope of Work which incorporates the Eviction Diversion Program into the Agreement’s Scope of Work E. Revise Section 4.0 (Budget and Compensation) Paragraph 1.0 BUDGET, by adding paragraph 1.1 Eviction Diversion Budget, Budget to be incorporated into the Agreement by Addendum. All other terms and conditions of the Agreement and previously approved amendments remain in full force and effect as executed by the Parties. This Amendment No. 6 shall be effective upon approval and signature by both parties. (C-22-22-151-X-06)

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C-number
C-22-27-004-X-00 (base: C-22-27-004-X )
Revision
00


Item text
68. AGREEMENT WITH ARIZONA COMMUNITY ACTION ASSOCIATION DBA WILDFIRE FOR URRD PROGRAM AND HEAT RELIEF INITIATIVES (Supervisorial District: All) Approve a revenue Agreement between Arizona Community Action Association DBA Wildfire, an Arizona nonprofit corporation (Wildfire) and Maricopa County, administered by its Human Services Department (County). The purpose of the Agreement is for the County to administer the Utility/Appliance Repair or Replacement and/or Utility Deposits program (URRD) and the Heat Relief Repair and Replacement Services program. Wildfire will provide the County with URRD funds: • $264,441.67 Direct Service • $52,888.33 Program Delivery • $317,330.00 URRD Total Wildfire has identified 20% of the URRD allocation above for the following: • $52,888.33 HVAC Pilot Program Direct Service • $10,577.67 HVAC Pilot Program Delivery • $63,466.00 for HVAC Pilot Program Wildfire will provide the County with Heat Relief Replacement Initiative funds for the following: • $106,197.50 Direct Service • $21,239.50 Program Delivery • $127,437.00 Heat Relief Replacement Initiative funds The total combined funding amount for this Agreement is $444,767.00 comprised of the following: • $370,639.17 for (A) Direct Services • $74,127.83 for (B) Program Delivery Wildfire has identified the percentage of funds to be utilized for HVAC Pilot Program and the percentage of funds to be used in the Arizona Public Service (APS) and Salt River Project (SRP) service territories. The term of the Agreement shall be effective from July 1, 2026, through June 30, 2027. Wildfire contracts with the County on an annual reoccurring, non-competitive basis to administer the program activities in the County outside the City of Phoenix. Receipt of the funds from Wildfire does not require in-kind or match funds and no future or ongoing contributions by the County are required at the end of the Agreement term. The Human Services Department provisional indirect rate is 24% by the U.S. Department of Health and Human Services for FY2027 for salaries and employee related expenses. The total Agreement funding amount is $444,767. The total estimated indirect costs shall be $0 for the Agreement. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens by providing eligible residents with utility repair and replacement assistance and related services including HVAC repair and replacement. The URRD Program serves Individuals and families in Arizona who find themselves in economic crisis and are encouraged to seek assistance from a community partner organization with access to Home Energy Assistance Funds (HEAF). Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future budget reconciliation. Acceptance of this Agreement will not impact the County General Fund. (C-22-27-004-X-00)

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C-number
C-22-27-002-X-00 (base: C-22-27-002-X )
Revision
00


Item text
69. AGREEMENT WITH CANDELEN FOR KITH AND KIN PROGRAM (Supervisorial District: All) Approve a non financial Agreement between Candelen (“Candelen”) and Maricopa County (County”), administered by its Human Services Department Early Education Division. The purpose of the Agreement is to establish collaboration between the Parties to support the Kith & Kin Program, a 12 week education series designed for family, friend, and neighbor (FFN) caregivers who provide childcare to Head Start eligible preschool aged children. The program includes an orientation session, weekly education and technical assistance, and instruction on injury prevention topics. Services will be delivered within community settings in partnership with Maricopa County Head Start. This Agreement is effective July 1, 2026, and terminates June 30, 2027. (C-22-27-002-X-00)

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C-number
C-22-26-031-X-01 (base: C-22-26-031-X )
Revision
01


Item text
70. ACCEPTANCE OF GRANT FUNDS FROM U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR HEAD START AND EARLY HEAD START PROGRAMS (Supervisorial District: All) Approve the receipt of grant funds from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09CH013635-01-00 for year 1 of the new 5-year grant for Fiscal Year 2027 (FY27 Budget Period), in the amount of $22,463,452.00 under Assistance Listing Number (ALN) 93.600 for the delivery of Head Start and Early Head Start program services. The funding amounts are comprised of $13,241,487.00 for Head Start and $8,924,454.00 for Early Head Start program operations and $126,164.00 Head start and $171,347.00 Early Head Start training and technical assistance. The Budget Period funding availability is July 1, 2026, through June 30, 2027. The grant term (Project Period) is July 1, 2026, through June 30, 2031. Also request authorization for the Chair to sign documents related to the grant administration upon Board approval of this action and acceptance of funds. The Office of Head Start requires the Maricopa County Board of Supervisors Chair to sign all federal grant form SF-424, applications, as well as certification of governance and health and safety certification of compliance upon acceptance of award. Amendments are required if the program needs to transfer funds between budget line items in an aggregate amount of $250,000 or more. The Grant Award is recurring and requires a 20% non-federal share (NFS) match of the total approved project costs. The total County required NFS for FY2027 is $5,615,863.00. NFS is generated through in-kind donations of goods and services as well as parent volunteering. The total Federal and Non-Federal amount for the Budget Period is $28,079,315.00. The total Federal and Non-Federal amount for the Project Period is now $28,079,315.00 The Human Services Department provisional indirect rate of 24.0% by the US Department of Health and Human Services for FY2027 is for salaries and employee related expenses. The total grant amount is $22,463,452 of which $13,078,904 is for salaries, ERE and substitute teachers. The total estimated indirect costs are $3,138,937 and are fully recoverable and shall be effective July 1, 2026. Budget adjustments will be made when the Indirect rate costs have been fully negotiated and shall be effective as of July 1, 2026. This FY2027 Grant Award is non-competitive and awarded to the County because the County is a current Head Start program operator and recipient of Head Start funds. In April, the Head Start program submitted to OHS an application for Year 1 (budget period /Fiscal year 2027) funding. Receipt of the grant funds does not require future or ongoing contributions by the County at the end of the Project Period. The services provided under this grant are not a mandated function but provide a benefit to the citizens by providing eligible children with high quality care and education by integrating Head Start performance measures. The approved Head Start enrollment is 715 for 3–5-year-old and the Early Head Start enrollment is 368 infants, toddlers and pregnant women. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Grant award does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall budget will be adjusted as necessary to accommodate the grant funding through a future reconciliation. Acceptance of the grant funds will not impact the County General Fund. (C-22-26-031-X-01)

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C-number
C-22-27-005-X-00 (base: C-22-27-005-X )
Revision
00


Item text
71. IGA WITH KYRENE SCHOOL DISTRICT NO. 28 (Supervisorial District: 1and 5) Approve a non-financial Intergovernmental Agreement (IGA) between Kyrene School District (District) and Maricopa County (County), administered by its Human Services Department’s Head Start program. The purpose of the Agreement is to establish the process for collaboration between the Parties to provide services to preschool children, including children with disabilities as defined in A.R.S. § 15-761, ages three to kindergarten-eligible five year olds, in compliance with federal and state laws and regulations, and in accordance with District policies and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Services and activities to be provided under this Agreement shall be conducted by the Maricopa County Head Start Program (“Head Start Program”). The Head Start Program is federally funded by the U.S. Department of Health and Human Services (HHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement term shall be effective July 1, 2026, and expire June 30, 2027. The Head Start program is not currently using any classroom spaces within the District’s schools. (C-22-27-005-X-00)

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C-number
C-22-27-001-X-00 (base: C-22-27-001-X )
Case
D-125-002428
Revision
00


Item text
72. IGA WITH TOWN OF GUADALUPE FOR COMMUNITY ACTION PROGRAM ACTIVITIES (Supervisorial District: 5) Approve an Intergovernmental Agreement (“Agreement”) (IGA) between the Town of Guadalupe (“Subrecipient”) and Maricopa County, administered by its Human Services Department (“County”) Senior Services and Community Resilience Division. The Subrecipient and County are collectively referred to here as the “Parties” and individually as a “Party.” The purpose of the Agreement is for the Town of Guadalupe to provide Community Action Program (CAP) Community Initiative services in specific geographic areas and service boundaries. CAP services include the delivery of Crisis Case Management and the coordination of services to assist low-income households in crisis situations move closer to economic self-sufficiency. The County shall provide the Subrecipient with $32,500 for services delivery for the first half of Fiscal Year 2027 with funding made available to the County through an Intergovernmental Agreement with the Arizona Department of Economic Security (ADES) under IGA contract D125-002428. The term of the Agreement shall be July 1st, 2026, through December 31, 2026. (C-22-27-001-X-00)

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C-number
C-22-23-056-X-03 (base: C-22-23-056-X )
Revision
03


Item text
73. VOLUNTARY TERMINATION OF CHILD CARE PROVIDER AGREEMENTS WITH THE ARIZONA DEPARTMENT OF ECONOMIC SECURITY (Supervisorial District: All) Request to approve the following actions: 1. Approve the voluntary termination of eleven (11) Child Care Provider Agreements with the Arizona Department of Economic Security (ADES), Child Care Administration. The Human Services Department Early Education Division is requesting termination because the County has not participated in or have ADES enrolled paid childcare services for extended hours but rather provides services at no cost to eligible families and children in Maricopa County. The Department therefore did not request funding or obtain additional licensing as a paid DES Child Care Provider under the program preventing continuation in the DES program, resulting in the Head Start Program’s voluntary termination of the Agreements. 2. Authorize submission of the Contract Termination documents (DES “Amendment for Contract Termination” forms) for all eleven provider numbers to the DES. 3. Authorize the Human Services Department Director, or designee, to sign as the “Authorized Child Care Provider” on each DES termination amendment form for each location. This signature replaces the provider signature block shown in DES Amendment Form Sections 8 for Contract Termination There is no financial impact to the County. Termination does not alter budgeted expenditures or revenues and does not affect the constitutional expenditure limitation. (C-22-23-056-X-03)

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C-number
C-22-27-003-X-00 (base: C-22-27-003-X )
Revision
00


Item text
74. DONATIONS (Supervisorial District: All) In accordance with Maricopa County Policy A2508, the Human Services Department (HSD) requests that the Board of Supervisors acknowledge the accumulation of small cash and non cash donations received and accepted by the Human Services Department during Fiscal Year 2026. These donations were received in support of Head Start programs and fall within thresholds that do not require Board approval to accept, as described in Policy A2508 Section IV.B. HSD has compiled an itemized listing of these donations, including diapers, food items, hygiene products, household supplies, and a cash gift card, donated by an individual community member and Alverno College. All items fall within the allowable maximum value limits. The accumulated FY26 small donations, valued at $379.90 in non cash donations and $100 in cash donations, are detailed in the attached Attachment A. These donations support program operations within Head Start and assist in providing services to families enrolled in early childhood education programs. The donated goods supplement program resources and may be used toward fulfilling applicable nonfederal share/in kind obligations for grant-funded programs, where allowable. Acceptance of these donations did not obligate the County to any future commitments or obligations. (C-22-27-003-X-00)

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C-number
C-29-27-001-X-00 (base: C-29-27-001-X )
Revision
00


Item text
75. IGA FOR FORENSIC NEUROPATHOLOGY SERVICES Approve an intergovernmental agreement (IGA) for forensic neuropathology services, effective August 1, 2026 through July 31, 2029. This IGA allows the Office of the Medical Examiner to utilize the services of a forensic pathologist, certified in both Neuropathology and Forensic Pathology, for approximately 20 cases per year at a cost of approximately $40,000 annually. Upon agreement by both parties, the Office of the Medical Examiner may renew the term for additional one-year terms up to a maximum of four (4) years. (C-29-27-001-X-00)

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C-number
C-06-27-013-X-00 (base: C-06-27-013-X )
Revision
00


Item text
76. DONATION - PARKS AND RECREATION - JUNE 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for June 2026, for a cash value of $1040.93. (C-06-27-013-X-00)

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C-number
C-73-27-001-X-00 (base: C-73-27-001-X )
Revision
00


Item text
77. 260093-S, STREET SWEEPING SERVICES Approve a multiple award contract for Maricopa County. The purpose of the contract is to provide Maricopa County with equipment and operators for commercial, residential and rural streets sweeping services. This also includes special projects such as construction sites, events, and seasonal storm cleanups throughout the County at an estimate of $1,500,000.00 over two years until 8/31/2028 with a maximum of four additional renewal years. The effective date of the contract will be 9/1/2026. This contract is replacing 200220-S that expires on 9/30/2026. Recommended for awards: C&S Sweeping Services Inc SCA of AZ LLC. (C-73-27-001-X-00) 78. 240189-CI, TRAFFIC STOP ANALYSIS Approve the renewal of contract 240189-CI with an increase of $200,000.00 for one year until August 31, 2027, with The CNA Corporation. The purpose of the contract is to provide Maricopa County with services to collect, maintain, analyze and disseminate traffic stop data for use by Maricopa County Sheriff’s Office to produce the annual Traffic Stop Annual Report that is required by the Melendres Court Order. This contract generates traffic stop data analysis that will be used for internal benchmarking, report building and for information sharing and communication changes. (C-73-25-007-X-01)

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C-number
C-73-27-001-X-00 (base: C-73-27-001-X )
Revision
00


Item text
77. 260093-S, STREET SWEEPING SERVICES Approve a multiple award contract for Maricopa County. The purpose of the contract is to provide Maricopa County with equipment and operators for commercial, residential and rural streets sweeping services. This also includes special projects such as construction sites, events, and seasonal storm cleanups throughout the County at an estimate of $1,500,000.00 over two years until 8/31/2028 with a maximum of four additional renewal years. The effective date of the contract will be 9/1/2026. This contract is replacing 200220-S that expires on 9/30/2026. Recommended for awards: C&S Sweeping Services Inc SCA of AZ LLC. (C-73-27-001-X-00) 78. 240189-CI, TRAFFIC STOP ANALYSIS Approve the renewal of contract 240189-CI with an increase of $200,000.00 for one year until August 31, 2027, with The CNA Corporation. The purpose of the contract is to provide Maricopa County with services to collect, maintain, analyze and disseminate traffic stop data for use by Maricopa County Sheriff’s Office to produce the annual Traffic Stop Annual Report that is required by the Melendres Court Order. This contract generates traffic stop data analysis that will be used for internal benchmarking, report building and for information sharing and communication changes. (C-73-25-007-X-01)

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C-number
C-73-27-002-X-00 (base: C-73-27-002-X )
Revision
00


Item text
79. 260035-RFP, PHARMACEUTICAL SERVICES FOR CORRECTIONAL HEALTH Approve the contract award between Maricopa County and Diamond Drugs Inc., dba Diamond Pharmacy Services. The purpose of the contract is to provide Maricopa County Correctional Health Services (CHS) with a qualified licensed pharmacy provider to deliver comprehensive pharmaceutical services. CHS medical professionals prescribe oral/injectable, generic/non-generic, and over-the-counter medications, Diamond Pharmacy Services dispenses medications, which are delivered onsite at the county jail system, and administered by CHS nurses to patients. This contract is at an estimate of $25,500,000.00 over five years until September 30, 2031, with a maximum of five additional renewal years. This contract will replace 16037-RFP expiring September 30, 2026. The effective date of the contract will be October 1, 2026. The County will save $40,000 annually for the first two years of the contract based on a negotiated discount on the dispensing fee over the current year cost. Recommended for award: Diamond Drugs Inc. dba Diamond Pharmacy Services (C-73-27-002-X-00)

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C-number
C-73-25-010-X-01 (base: C-73-25-010-X )
Revision
01


Item text
80. 240064-DBB, VULTURE MOUNTAIN RECREATION AREA AMENITIES Approve Contract Modifications 24, 25, 26, and 27 to Contract #240064-DBB between Maricopa County and TSG Constructors, LLC, in the amount of $870,997.88, and extend the contract time by 130 calendar days for the Vulture Mountain Recreation Area Amenities project located near Wickenburg, Arizona. Approval of modifications 24, 25, 26, and 27 will increase the total contract value to $28,747,237.06. Approval of these contract modifications to Contract #240064-DBB with TSG Constructors, LLC is requested to address project delays related to utility service installation. (C-73-25-010-X-01)

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C-number
C-73-19-010-5-03 (base: C-73-19-010-5 )
Revision
03


Item text
81. 190001-ROQ, CENTRAL COURTS RENOVATION DESIGN Approve contract modification No. 8 to Contract No. 190001-ROQ between Maricopa County and Arrington Watkins Architects, LLC, in the amount of $906,121.72, for professional architectural and engineering services related to the renovation of the 6th Floor of the Central Courts Building, located at 201 W. Jefferson Street, Phoenix, Arizona. The contract modification No. 8 is to provide professional design services for the renovation of approximately 19,378 square feet on the 6th Floor of the Central Courts Building, which currently houses six Superior Court courtrooms. Services include, but are not limited to, programming, schematic/conceptual design, design development, construction documents, bidding support, and construction administration. Previous contract modifications have been approved for the design of the Central Courts Building 12th, 11th, 10th, and 9th floor renovations. Approval of contract modification No. 8 for the 6th floor will increase the total contract value to $2,983,654.70. (C-73-19-010-5-03)

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C-number
C-86-25-037-X-04 (base: C-86-25-037-X )
Case
CTR074350
Revision
04


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82. AMENDMENT CONTRACT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH-RISK PERINATAL HEALTH NURSING SERVICES Approve Amendment No. 2 to Request for Proposal (RFP) contract CTR074350 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for High-Risk Perinatal Health Nursing Services. I. The above-named contract is hereby amended as specified on attached Amendment No. 2 contract. Effective upon signature of both parties, it is mutually agreed that the Contract referenced in this amendment is amended as follows: 1. Pursuant to the Special Terms and Conditions, Provision Three (3), Contract Extensions 5 Year Maximum, the Contract is hereby extended through November 12, 2027. II. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-25-037-X-04)

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C-number
C-86-24-146-X-03 (base: C-86-24-146-X )
Case
CTR075828
Revision
03


Item text
83. AMENDMENT CONTRACT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SUICIDE PREVENTION STAFFING AND PROGRAMMING Approve Amendment No. 2 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for Intergovernmental Agreement (IGA) CTR075828 for Suicide Prevention Staffing and Programming. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6) Contract Changes, subsection 6.1 Amendments, the Contract is hereby revised with the following: 1.1. The Price Sheet is revised and replaced. All other terms and conditions of the original contract shall remain in full force and effect. (C-86-24-146-X-03)

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C-number
C-86-26-022-X-01 (base: C-86-26-022-X )
Case
CTR078874
Revision
01


Item text
84. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PREGNANCY RISK ASSESSMENT MONITORING SYSTEM Approve amendment one (1) to Intergovernmental Agreement (IGA) CTR078874 between Arizona Department of Health Services (ADHS) and Maricopa County, by and through its Department of Public Health (MCDPH) to provide grant funding for the Pregnancy Risk Assessment Monitoring System (PRAMS) program. The purpose of this grant is to reduce infant morbidity and mortality by influencing maternal behaviors before, during, and immediately after live birth. The not-to-exceed amount is $46,372.59 for the budget period July 01, 2026, through June 30, 2027. The contract term began January 01, 2026, and continues through December 31, 2030. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Seven (7) Contract Changes, subsection 7.1 Amendments, the Agreement is hereby revised with the following: 1.1. The Price Sheet is revised and replaced to reflect an increase for the Budget Period of July 1st, 2026, to June 30th, 2027. 1.2. Exhibit Two (2), 2CFR 200.332 for PRAMS DP21-001, is revised and replaced to reflect an increase in the amount of federal funds obligated in the subaward and subrecipient. 1.3. Exhibit Three (3), 2CFR 200.332 for Maternal & Child Health Services, is revised and replaced to change the Federal Award Identification Number from 1 B04MC54531 01 00 to B0455421 1.4. Exhibit Three (3), 2CFR 200.332 for Maternal & Child Health Services, is revised and replaced to reflect an increase in the amount of federal funds obligated in the subaward and subrecipient. This grant has been awarded to MCDPH in the past, but it is unknown if it will be awarded again. It is non-competitive and there is no cash or in-kind match requirement, nor are on-going contributions required. The grant award is not a mandated service but provides a valuable benefit to the citizens of Maricopa County through surveillance, referrals, and prevention activities related to pregnancy risks. The Department of Health’s indirect rate for FY27 is 20.24%. Indirect costs are estimated at $7,805.90, all of which are recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year, and the future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a grant from ADHS and will not affect the County’s general fund. (C-86-26-022-X-01)

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C-number
C-86-27-001-X-00 (base: C-86-27-001-X )
Revision
00


Item text
85. MEMORANDUM OF AGREEMENT WITH CENTER FOR DISEASE CONTROL AND PREVENTION EPIDEMIC INTELLIGENCE SERVICE Approve a Memorandum of Agreement (MOA) between the Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH) to serve as an external host site for one Epidemic Intelligence Service Officer (EISO) under the CDC Epidemic Intelligence Service Program. The agreement period is June 29, 2026, through June 28, 2028. Under the agreement, the CDC will employ the EISO and is responsible for all salary, benefits, required training, and approved travel associated with the program. MCDPH will provide day-to-day supervision, office space, administrative support, data and technical resources, and opportunities for the EISO to gain practical experience in applied epidemiology. The EISO assigned to MCDPH will support epidemiologic investigations, surveillance activities, data analysis, scientific writing, outbreak response, and other public health activities while completing the CDC's two-year training program. The agreement also establishes responsibilities related to project oversight, travel, telework, performance evaluations, emergency response deployments, and administrative coordination between the CDC and MCDPH. There is no exchange of funds between the parties under this agreement. The CDC will provide funding for the EISO's salary and benefits, while MCDPH will provide existing operational resources necessary to support the officer's work assignment. (C-86-27-001-X-00)

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C-number
C-86-26-003-X-02 (base: C-86-26-003-X )
Revision
02


Item text
86. NOTICE OF AWARD WITH CENTERS FOR DISEASE CONTROL AND PREVENTION FOR STREGTHENING VACCINE - PREVENTABLE DISEASE PREVENTION AND RESPONSE GRANT Approve Notice of Award (NOA) 5 NH23IP922731-02-00, for Strengthening Vaccine – Preventable Disease Prevention and Response (SVPDPR) from the Centers for Disease Control and Prevention (CDC), Health and Human Services (HHS) to Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for Strengthening Vaccine - Preventable and Disease Prevention and Response program. This is a Cooperative Agreement. The NOA not-to-exceed amount is $2,556,316.00 for the budget period July 1, 2026, through June 30, 2027. The term of this award is July 1, 2025, through June 30, 2030. This funding opportunity supports public health systems to protect people and communities by increasing access, confidence, and demand for vaccines. Vaccination programs are entirely voluntary. Receiving vaccines is a personal choice, and individuals should make decisions that are best for their health and circumstances. This NOA deviates from policy A2505 as indirect costs can be collected at 15%. The Department of Health’s indirect rate for FY27 is 20.24%. Indirect costs are estimated at $449,911.62, of which $333,432.52 is recoverable and $116,479.09 is unrecoverable. Departmental indirect rates are re-established at the beginning of each fiscal year the future indirect rate will be collected at the corresponding rates. This is the second year of the SVPDPR grant award. This competitive grant does not require an in-kind match and ongoing cash contributions are not required. The grant-funded program supports activities that align with and enhance the County's mandate to support and implement the state's school immunization program while also providing additional public health benefits. The program helps improve immunization coverage among children, adolescents, and adults throughout the County by supporting public and private health care providers in increasing access to recommended vaccines and reducing the risk of vaccine-preventable diseases. Because child immunizations are a mandated function, any loss of grant funding would require the County General Fund to support the continued delivery of these services. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This NOA does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-26-003-X-02)

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C-number
C-86-24-066-X-07 (base: C-86-24-066-X )
Case
PO0000883311
Revision
07


Item text
87. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SEXUALLY TRANSMITTED INFECTION CONTROL SERVICES Approve Purchase Order (PO) PO0000883311 for Intergovernmental Agreement (IGA) CTR067014 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for sexually transmitted infection (STI) services. The PO was issued by ADHS on June 11, 2026. The not-to-exceed amount of the PO is $8,726.00 for the budget period March 1, 2026, through February 28, 2027. The IGA term is January 01, 2023, through December 31, 2028. The STI Control Services grant award is reoccurring, non-competitive, and has been awarded to the Department for several years. This grant funds infrastructure to provide surveillance, prevention, policy development, and communication to expand and identify new infection control interventions. There is no cash or in-kind match required, and indirect costs are fully recoverable. This grant is a mandated function. As such, ongoing cash contributions will be required should this grant be discontinued. MCDPH's indirect rate for FY27 is 20.24%. The indirect costs are estimated at $1,468.85, all of which are recoverable. Departmental indirect rates are established at the beginning of each fiscal year, and the future indirect rates will be collected at the corresponding rate. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future reconciliation. Funding for this grant is provided by ADHS and will not affect the County General Fund. (C-86-24-066-X-07)

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C-number
C-86-24-142-X-05 (base: C-86-24-142-X )
Case
CTR065199
Revision
05


Item text
88. PURCHASE ORDER FROM ARIZONA DEPARTMENT OF HEALTH SERVICES RYAN WHITE EARLY PREVENTION SERVICES PROGRAM Approve a purchase order (PO) 883313 for Intergovernmental Agreement (IGA) CTR065199 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for Ryan White Early Prevention Services (EPS). The PO was issued by ADHS on June 11, 2026. The not-to-exceed amount is $307,850.40 for the budget period of April 01, 2026, through March 31, 2027. The IGA term is January 01, 2023, through December 31, 2028. The Ryan White EPS Program aims to support the end of HIV in Maricopa County by providing HIV Testing Services, Partner Support Services, and Data to Care Activities. The program also includes education, outreach, and connection to care to help individuals access needed services in a timely and supportive manner. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement but a maximum of 15%. The full indirect costs are estimated at $25,437.81, of which $18,852.13 is recoverable and $6,585.68 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. Departmental indirect rates are re-established at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. This award is reoccurring and has been awarded to the department in previous years. There is no cash or in-kind match required. The grant award is non-competitive and is not a mandated function but provides a benefit to the served populations. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future reconciliation. Funding for this Agreement is provided by a Grant from ADHS and will not affect the County’s general fund. (C-86-24-142-X-05)

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C-number
C-86-24-002-X-06 (base: C-86-24-002-X )
Case
STATE-24-1244
Revision
06


Item text
89. SFY27 RENEWAL AWARD FROM EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THING FIRST), THE SOUTHWEST MARICOPA REGIONAL PARTNERSHIP COUNCIL FOR CHILD CARE HEALTH CONSULTATION Approve SFY27 Renewal Award for Contract Number GRA-STATE-24-1244-01-Y4 between First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH) for the Child Care Health Consultation (CCHC) strategy program. THEREFORE, the Parties agree to renew the Agreement as follows: 1. Total award amount for the grant period is $2,394,003. 2. Strategy: Child Care Health Consultation Contracted Service Units: Number of sites: 621 (East Maricopa - 97; Northwest Maricopa -100; Phoenix North - 160; Phoenix South - 152; Southeast Maricopa -84; and Southwest Maricopa -28) 3. The grantee is required to adhere to the most current Standards of Practice located in the FTF website under Grants/Strategy Toolkit. All other terms and conditions remain unchanged and are according to the original award documents, clarification documents, and renewal submission documents. This grant award is competitive and has been awarded to the department in previous years. There is no cash or in-kind match required. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function but is a benefit to the public through the evidence-based strategy of providing Child Care Health Consultation services to childcare centers and homes in Maricopa County. The price sheet reflects a not-to-exceed amount of $2,394,003 for the budget period of July 1, 2026, through June 30, 2027. 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. MCDPH indirect rate for FY27 is 20.24%. The full indirect costs are estimated at $440,496.55 of which $217,636.64 is recoverable and $222,859.92 is unrecoverable. The term date on this contract is July 1, 2023, through June 30, 2027. (C-86-24-002-X-06)

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C-number
C-86-24-001-X-03 (base: C-86-24-001-X )
Case
STATE-24-1254
Revision
03


Item text
90. SFY27 RENEWAL AWARD FROM EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD (FIRST THING FIRST), THE SOUTHWEST MARICOPA REGIONAL PARTNERSHIP COUNCIL FOR CHILD CARE HEALTH CONSULTATION TECHNICAL ASSISTANCE Approve SFY27 Renewal Amendment of grant funds from Early Childhood Development and Health Board (First Thing First), Contract Number GRA-STATE-24-1254-01-Y4 for the Child Care Health Consultation (CCHC) Technical Assistance (TA) program. The not-to-exceed amount is $144,533 for the budget year, July 1, 2026, through June 30, 2027. The Grant Agreement term is July 1, 2023, through June 30, 2027. THEREFORE, the Parties agree to renew the Agreement as follows: 1. Total award amount for the grant period is $144,533. 2. Strategy: Child Care Health Consultation Contracted Service Units: Number of sites: 1,144 3. The grantee is required to adhere to the most current Standards of Practice located in the FTF website under Grants/Strategy Toolkit. All other terms and conditions remain unchanged and are according to the original award documents, clarification documents, and renewal submission documents. This grant award is competitive and has been awarded to the department in previous years. There is no cash or in-kind match required. The grant award is not a mandated function but is a benefit to the public through the training and technical assistance provided to childcare health consultants in Maricopa County. 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. MCDPH indirect rate for FY27 is 20.24%. The full indirect costs are estimated at $26,594.07 of which $13,139.36 is recoverable and $13,454.71 is unrecoverable. (C-86-24-001-X-03)

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C-number
C-78-27-002-X-00 (base: C-78-27-002-X )
Revision
00


Item text
91. COMMUNICATIONS FACILITY LICENSE AGREEMENT (Supervisorial District: 1) Approve and execute a Communications Facilities License Agreement and all other documents approved by legal counsel required to complete the transaction with Cox Communications Arizona, LLC d/b/a Cox Business, on behalf of Arizona Public Service Company (APS), for the installation, operation, maintenance, repair, and removal of telecommunications facilities for APS backup generators located at the Fourth Avenue Jail (201 South 4th Avenue), Phoenix, Arizona (APN 112-19-125). The agreement has an initial term of five years and will automatically renew for successive one-year terms while services are being provided to APS. There is no cost to the County. (C-78-27-002-X-00)

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C-number
C-75-26-003-X-00 (base: C-75-26-003-X )
Revision
00


Item text
92. IGA WITH THE STATE OF ARIZONA FOR WORKER’S COMPENSATION Approve the Renewal of Intergovernmental Agreement (IGA) between the State of Arizona, the Arizona Attorney General and State Department of Risk Management and Maricopa County which continues Maricopa County's responsibility for legal advice and coverage for workers compensation claims for employees of the Superior Courts. This Agreement shall be effective upon the date of execution and will remain in effect for one year from effective date. (C-75-26-003-X-00)

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C-number
C-64-27-001-X-00 (base: C-64-27-001-X )
Revision
00


Item text
93. IGA WITH THE CITY OF PEORIA FOR INSTALLATION OF A SANITARY SEWER FORCE MAIN AS PART OF THE (TT0372) NORTHERN PARKWAY PROJECT FROM 103RD AVENUE TO 99TH AVENUE (Supervisorial District: 4) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of Peoria (City) for the installation of a sanitary sewer force main as part of the Northern Parkway Project, from 103rd Avenue to 99th Avenue. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all responsibilities of the Parties in this Agreement have been completed. Any and all obligations of maintenance and indemnity hereunder shall remain perpetual. This Agreement may be amended only upon mutual written agreement of all Parties. The County will act as Lead agency on the Project. The Project will be designed and constructed to City standards. The City is responsible for all Project costs. Upon completion of the Project, the City shall own, operate and maintain all Project elements. (C-64-27-001-X-00)

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C-number
C-64-27-004-X-00 (base: C-64-27-004-X )
Revision
00


Item text
94. ROAD ABANDONMENT: ROAD FILE NO. AB-0387 (Supervisorial District: 5) Pursuant to A.R.S. § 28-7214, adopt Resolution AB-0387 to extinguish portions of the easements which were conveyed to Maricopa County by an Arizona State Land Lease, dated October 26, 1960, and recorded in the Office of the Maricopa County Recorder in instrument 1960-0089104 and an Arizona State Land Lease, dated March 29, 1960, and recorded in the Office of the Maricopa County Recorder in instrument 1960-0038859. LEGAL DESCRIPTION AB-0387 Area 1: A portion of land as described in recorded instrument 1960-0089104, Maricopa County Records, situate in General Land Office (G.L.O.) Lot 1 of Section 6, Township 1 South, Range 8 West of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Said portion of land being more particularly described as follows: The East 65 feet of said Lot 1. EXCEPT the North 65 feet thereof. Along with the following described area of land: Area 2: A portion of land as described in recorded instrument 1960-0038859, Maricopa County Records, situate in the South Half of Section 5, Township 1 South, Range 8 West of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Said portion of land being more particularly described as follows: The East 100 feet, the West 100 feet and the North 40 feet of the South Half of said Section 5. EXCEPT the South 100 feet thereof. General Vicinity: W Baseline Rd and 491st Ave. Supervisorial District 5. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. It is recommended by the Department of Transportation Director, that the Board of Supervisors resolve to extinguish the portions of easements according to Road File AB-0387. PERFORMANCE INFORMATION: Program: Build Roads & Structures Activity: Roadway Construction Performance Measure: Number of road land miles constructed. Anticipated Results: Extinguishment of unnecessary county road right-of-way. (C-64-27-004-X-00)

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C-number
C-64-27-005-X-00 (base: C-64-27-005-X )
Case
RLS38862
Revision
00


Item text
95. ROAD ABANDONMENT: ROAD FILE NO. AB-0376 (Supervisorial District: 3) Pursuant to A.R.S. §28-7214, adopt Resolution AB-0376 to abandon a portion of N Black Canyon Hwy between W Jenny Lin Rd and N 43rd Ave by extinguishing the easement which was conveyed to Maricopa County by a Resolution of Abandonment from the Arizona Department of Transportation on June 20, 1975, and recorded by the Maricopa County Recorder in Instrument 19750143425. LEGAL DESCRIPTION AB-0376 A portion of land lying within the west half of Section 3, Township 6 North, Range 2 East of the Gila and Salt River Meridian, Maricopa County, Arizona, being more particularly described as follows: COMMENCING at the North Quarter corner of said Section 3, marked by a 1” iron pipe, from which the Center of said Section 3, marked by a 1/2” rebar with tag, stamped RLS 38862, bears South 00°00’26” West, 2647.85 feet; THENCE North 89°51’43” West, 606.75 feet along with the Northwest Boundary of said Section 3; THENCE South 00°08’53 W, 40.00 feet to the south Right of Way of West Jenny Lin Road to the beginning of a non Tangent curve; THENCE on said curve, concave southeasterly, having a radius of 25.00 feet, through a central angle of 17°39’37”, an arc length of 7.71 feet, the center which bears North 4°37’18” East; THENCE South 03°14’09” East, 199.00 feet along the easterly right of way of the I-17 Frontage Road per ADOT Right of Way plans C-7-R-666B; THENCE North 06°47’25” East, 385.94 feet to the beginning of a tangent curve; THENCE on said curve concave northwesterly, having a radius of 1585.00 feet, through a central angle of 04°20’13”, an arc length of 119.97 feet to the beginning of a reverse curve; THENCE on said curve concave northeasterly having a radius of 25.00 feet, through a central angle of 70°02’03”, an arc length of 30.56 feet to the POINT OF BEGINNING. Containing 13,059 square feet or 0.3 acres more or less. Subject to any easements, restrictions, rights-of-way of recorded or otherwise. The description shown hereon is not to be used to violate any subdivision regulation of the state, county and/or municipality of any land division restrictions. Prepared by: HILGARTWILSON, LLC 2141 E. Highland Avenue, Suite 250 Phoenix, AZ 85016 Project No. 2558 Date July 16, 2024 General Vicinity: N Black Canyon Hwy and W Jenny Lin Rd. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. A road abandon application was received from the abutting property owner and reviewed by MCDOT. It is recommended by the Department of Transportation Director, that the Board of Supervisors resolve to abandon the portion of N Black Canyon Hwy alignment according to Road File AB-0376. PERFORMANCE INFORMATION: Program: Build Roads & Structures Activity: Roadway Construction Performance Measure: Number of road land miles constructed. Anticipated Results: Extinguishment of unnecessary county road right of way. (C-64-27-005-X-00)

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C-number
C-78-27-004-X-00 (base: C-78-27-004-X )
Case
D24044
Revision
00


Item text
96. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 2) Approve easements, right of way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ actions. A. Project: TT0609 Tonto Hills Low Volume Roads APN: 219-12-011 Grantor: Paul M. Lewandosky A1. Purchase Agreement and Escrow Instructions A2. Drainage Easement – D24044 A3. Slope Easement – D25781 Supervisorial District 2 (C-78-27-004-X-00)

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C-number
C-44-27-001-X-00 (base: C-44-27-001-X )
Case
SU240005
Revision
00


Related P&Z hearings
  • 2026-07-23 — July 23, 2026 Planning and Zoning Commis
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis

Item text
97. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the August 19 Board Hearing: SU240005 - Cielo by Legends – Dist. 5 SU240007 - Wranglers Roost – Dist. 3 Z2024019 - Happy Valley Commercial – Dist. 4 Z250025 – Mariposa Energy Center – Dist. 5 CPA260003 - Tonopah 75 - Dist. 4 Z260006 - Tonopah 75 - Dist. 4 Z260010 - Broadway Auto Salvage and Recycling Rezoning - Dist. 5 (C-44-27-001-X-00)

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C-number
C-64-27-006-X-00 (base: C-64-27-006-X )
Revision
00


Item text
98. ROAD FILE A0761 (Supervisorial District: 4) Set a hearing for September 2, 2026 to adopt Road File A0761 to Open and Declare the following described alignment into the County Road System. In accordance with A.R.S. § 28-6701, 6702 and 6703, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following described alignment into the County Road System, Road File A0761. ROAD FILE A0761 BEGINNING at the South quarter corner of Section 11, Township 2 North, Range 1 West, Gila and Salt River Meridian, Maricopa County, Arizona; Thence South 88°47'10" East, for a distance of 1625.38 feet; Thence North 27°58'35" East, for a distance of 61.60 feet; Thence North 88°47'10" West, for a distance of 352.90 feet; Thence South 00°01'43" East, for a distance of 22.00 feet; Thence North 88°47'10" West, for a distance of 1301.41 feet; Thence South 00°01'43" East, for a distance of 33.00 feet to the Point of Beginning. The highway is known as Bethany Home Road from 127th Avenue to 1625.38 feet East, lying in Supervisorial District 4. The beginning, ending, general course and direction of the highway is depicted in the attached Exhibit, pursuant to A.R.S. § 28-6701(B); General Vicinity: Bethany Home Road and El Mirage Road. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-27-006-X-00)

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C-number
C-64-27-007-X-00 (base: C-64-27-007-X )
Revision
00


Item text
99. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0321 (Supervisorial District: 3) Set a hearing for September 30, 2026, for Road File No. PAB-0321 to consider the request to abandon that portion of the easement described in Patent 1182529, lying in the Northwest quarter of Southeast quarter of Southwest quarter of Northeast quarter of Section 05, Township 4 North, Range 3 East of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 2nd Avenue and Quartz Rock Road and known as Assessor Parcel Number 210-14-027E. 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 the easement described in Patent 1182529, lying in the Northwest quarter of Southeast quarter of Southwest quarter of Northeast quarter of Section 05, Township 4 North, Range 3 East of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The North 33 feet and the West 33 feet of the NW4 SE4 SW4 NE4 of said Section 05 EXCEPT any portion lying within Parcel No.1 as described in instrument 20210476315 Maricopa County Records. (C-64-27-007-X-00)

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C-number
C-64-27-008-X-00 (base: C-64-27-008-X )
Revision
00


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100. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0320 (Supervisorial District: 3) Set a hearing for September 30, 2026, for Road File No. PAB-0320 to consider the request to abandon that portion of the easement described in Patent 1155594, lying in the West half of the Southeast quarter of the Southwest quarter of the Southwest quarter of Section 26, Township 7 North, Range 2 East of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Meander Road and Wander Road and known as Assessor Parcel Number 202-11-028B. 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 the easement described in Patent 1155594, lying in the West half of the Southeast quarter of the Southwest quarter of the Southwest quarter of Section 26, Township 7 North, Range 2 East of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The West 33 feet, the North 33 feet and the East 33 feet of the North 264.15 feet of General Land Office (G.L.O.) Lot 27 of said Section 26, EXCEPT the South 264.15 feet thereof. (C-64-27-008-X-00)

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C-number
C-78-27-001-X-00 (base: C-78-27-001-X )
Revision
00


Item text
101. NO-BUILD EASEMENT AGREEMENT WITH THE CITY OF AVONDALE (Supervisorial District: 5) Approve and execute a No-Build Easement Agreement granting the City of Avondale a non-exclusive, perpetual easement over a portion of County-owned property for purposes of maintaining an open, unoccupied area and allowing the installation, maintenance, repair, replacement, and removal of a fence, wall, or barrier in connection with the City’s transitional housing project. THIS ACTION REQUIRES UNANIMOUS CONSENT OF THE BOARD. (C-78-27-001-X-00)

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C-number
C-64-27-002-X-00 (base: C-64-27-002-X )
Case
LE-32-4460
Revision
00


Item text
102. CONTRACT AND GRANT OF EASEMENT 26-LE-32-4460 WITH THE UNITED STATES DEPARTMENT OF THE INTERIOR BUREAU OF RECLAMATION FOR SALT RIVER PROJECT (TT0372) NORTHERN PARKWAY (Supervisorial District: 4) Approve and execute a perpetual easement, pursuant to A.R.S. 11-251 (9), to the UNITED STATES OF AMERICA, hereinafter referred to as “United States”, its successors and assigns over said premises to construct, reconstruct, operate, maintain, enlarge, improve, relocate, remove, repair and renew said water distribution system along the County’s property identified as described in Exhibit “A” of attached Irrigation Easement. This easement is necessary to provide the “United States” with the land right required to relocate their existing facilities impacted by Maricopa County Department of Transportation Project TT0372 Northern Parkway - 103rd Ave to 91st Ave (Loop 101). THIS ACTION REQUIRES UNANIMOUS CONSENT OF THE BOARD. (C-64-27-002-X-00)

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C-number
C-64-26-111-X-01 (base: C-64-26-111-X )
Revision
01


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103. AMENDMENT TO ESTRELLA DELLS 1 WATER IMPROVEMENT DISTRICT (Supervisory District: 5) Convene a hearing to adopt an order adding the amended addition No. 3 of Grand View Ranches to the Estrella Dells 1 Water Improvement District. In addition, please direct the Clerk of the Board to record the AMENDED order with the County Recorder, referencing (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-03)

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C-number
C-69-23-013-X-00 (base: C-69-23-013-X )
Revision
00


Item text
104. AMENDMENT TO IGA WITH THE CITY OF GLENDALE FOR THE APOLLO GARDENS DRAINAGE IMPROVEMENTS (Supervisorial District: 4) Approve Amendment No.3 to the Intergovernmental Agreement (IGA) FCD 2022A005 for the Apollo Gardens Drainage Improvements Project between the City of Glendale (City) and the Flood Control District of Maricopa County (District). The City is the project lead. This Amendment is necessary due to a delay in project construction start and serves to extend the Project construction and funding from June 30, 2026 to June 30, 2027. All other terms and conditions of the IGA remain the same. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2023. This Amendment to the IGA is proposed in accordance with the terms of the Small Project Assistance Program, adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The estimated total Project cost is $613,000. The District’s estimated share of the Project cost is $459,750 and is limited to $500,000; the City’s estimated share of the Project cost is $153,250. The City will operate and maintain the completed Project. There is no change to the project cost through this action. The Project will reduce the flood hazard to several structures in the vicinity that have experienced historic flooding. (C-69-22-084-X-03)

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C-number
C-78-23-024-X-01 (base: C-78-23-024-X )
Revision
01


Item text
105. AMENDMENT TO NON-EXCLUSIVE ROADWAY EASEMENT – REEMS ROAD CHANNEL AND BASIN (VIP INDUSTRIAL HOLDINGS / ERMCO) (Supervisorial District: 4) Approve and execute a First Amendment to the Non-Exclusive Roadway Easement for Flood Control District Parcel Nos. A022-001 and A022-001A associated with the Reems Road Channel and Basin project. The amendment updates the legal description of the benefited property, adds additional benefited property, recognizes ownership interests of Electric Research and Manufacturing Cooperative, Inc. (ERMCO) and VIP Industrial Holdings Phase 2, LLC, and confirms the continued effectiveness of the existing roadway easement and related maintenance obligations. This Item Requires Unanimous Consent. Board approved C-78-024-X-00 on 11/2/2022 (C-78-23-024-X-01)

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C-number
C-69-23-013-X-00 (base: C-69-23-013-X )
Revision
00


Item text
106. IGA WITH THE CITY OF MESA FOR THE SOUTHERN AND HAWES DRAINAGE IMPROVEMENTS (Supervisorial District: 2) Approve Intergovernmental Agreement (IGA) FCD 2026A005 for Southern and Hawes Drainage Improvements (Project) between the City of Mesa (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $421,730. The District’s estimated share of the Project cost is $316,297; the City’s estimated share of the Project cost is $105,433. The City will operate and maintain the completed Project. This Agreement shall become effective as of the date it has been executed by all PROJECT PARTNERS and shall expire two years from that date, or upon Project completion, whichever occurs first. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2027. This IGA is proposed in accordance with the terms of the Small Project Assistance Program adopted by the Board under Resolution FCD 2022R003 (C-69-23-013-X-00). The Southern and Hawes Drainage Improvements Project purpose is to improve existing wall openings along property walls north of Southern Avenue and install vertical grates within the channel north of Southern to increase runoff intake. This Agenda Item impacts Supervisorial District 2. (C-69-27-001-X-00)

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C-number
C-49-07-038-6-00 (base: C-49-07-038-6 )
Revision
00


Item text
107. PERSONNEL AGENDA FOR THE FLOOD CONTROL DISTRICT Approve the Flood Control District Personnel Agenda for the period of December 22, 2025 to June 21, 2026 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-27-002-X-00)

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C-number
C-69-27-003-X-00 (base: C-69-27-003-X )
Revision
00


Item text
108. PURCHASE AGREEMENT AND CONVEYANCE DOCUMENTS FOR ACQUISITION BY DONATION OF REAL PROPERTY APN 504-19-007C (Supervisorial District: 4) Approve and execute purchase agreement and conveyance documents and all other documents approved by legal counsel required to complete the transaction. Pursuant to A.R.S. §48-3603, the Flood Control District (District) requests the Board of Directors approve the acquisition of APN 504-19-007C and authorize the Chair to execute a deed by and between Flood Control District of Maricopa County as Buyer, and Brenda S. McClurkin and Karen S. Watkins, as trustees of the Patricia E. Shawver revocable trust U/T/A dated May 11, 1989, as Sellers, and authorize the Chair to sign all other documents approved by legal counsel required to acquire the property without further Board action. The subject property was offered to the Flood Control District as a donation in 2022. In September 2023, the District agreed to accept the donation. The property is located adjacent to Buckeye FRS No. 2 and the Interstate 10 (I-10) Freeway. On June 17, 2026, the sellers signed the purchase contract and special warranty deed conveying the property to the Flood Control District of Maricopa County. (C-69-27-003-X-00)

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C-number
C-69-17-024-8-00 (base: C-69-17-024-8 )
Revision
00


Item text
109. PURCHASE AGREEMENT AND CONVEYANCE DOCUMENTS FOR SALE OF REAL PROPERTY FCD FP-001-EX (Supervisorial District: 3) Approve and execute purchase agreement and conveyance documents and all other documents approved by legal counsel required to complete the transaction. Pursuant to A.R.S. §48-3603(I), the Flood Control District (District) requests the Board of Directors approve the sale of FCD Parcel FP-001-EX (APN 202-11-025E) and authorize the Chair to execute a deed by and between Flood Control District of Maricopa County as Seller, and J Wesley Smith, an unmarried man, as Buyer, and authorize the Chair to sign all other documents approved by legal counsel required to dispose of/transfer the property without further Board action. This District property was purchased as part of the Flood Control District of Maricopa County’s Floodprone Properties Acquisition Program and was declared excess to the needs of the District by the Board of Directors on April 26, 2017 (C-69-17-024-8-00). On April 21, 2026, District parcel FP-001-EX was appraised at a value of $30,000.00. On June 4, 2026, the Maricopa County Real Estate Department held a public auction for District parcel FP-001-EX that resulted in a winning bid of $30,000.00. (C-69-27-002-X-00)

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C-number
C-78-27-003-X-00 (base: C-78-27-003-X )
Case
LE-32-4461
Revision
00


Item text
110. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial Districts: 4 and 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 FCD 2002R002; and disposal of easements, excess real property and fixtures under $250,000 per FCD 1999R016 for Flood Control purposes. A. Project: 400.01.12 – New River Channelization Item: R-025A-FL BOR Contract: 26-LE-32-4461 Grantee: United States Department of the Interior, Bureau of Reclamation A1. Contract and Grant of Easement Supervisorial District 4 B. Project: 701.24.36 – Floodprone Property Assistance Program Item: F00495 – APNs: 402-15-155D and 155E Displacee: Jose Miranda B1. Determination of Relocation Benefits Due and Entitlements Supervisorial District 5 (C-78-27-003-X-00)

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C-number
C-65-12-010-M-00 (base: C-65-12-010-M )
Case
AZ85268
Revision
00


Item text
111. AMENDMENT TO IGA WITH TOWN OF FOUNTAIN HILLS FOR LIBRARY OPERATION Approve and authorize Chair to execute this Fourth Amendment to Intergovernmental Agreement (“IGA”), (C-65-12-010-M-00) as amended by that First, Second, and Third Amendment between the Maricopa County Library District and the Town of Fountain Hills for the operation of the Fountain Hills Library located at 1290 N La Montana Drive, Fountain Hills, AZ 85268. This Fourth Amendment to the IGA renews for an additional period of five (5) years commencing on 8/17/2026. All other terms and conditions shall remain in full force and effect, as approved and amended. (C-65-12-010-M-04)

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C-number
C-65-27-001-X-00 (base: C-65-27-001-X )
Case
AZ85234
Revision
00


Item text
112. IGA WITH TOWN OF GILBERT FOR LIBRARY OPERATION Approve and authorize Chair to execute the Intergovernmental Agreement (IGA) between the Maricopa County Library District and the Town of Gilbert for the operation of public libraries at the Southeast Regional Library located at 775 North Greenfield Road, Gilbert, AZ 85234, approximately 64,000 square feet of space AND the Perry Library located at 1965 East Queen Creek Road, Gilbert, AZ 85142, approximately 23,000 square feet of space. The Library District and the Town of Gilbert are entering into a new IGA to continue to provide library services to Gilbert and Maricopa County residents. The term of this Agreement upon approval shall be for (5) years and may be renewed by mutual agreement of the Parties for one additional (5) year term. (C-65-27-001-X-00)

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C-number
C-65-27-002-X-00 (base: C-65-27-002-X )
Revision
00


Item text
113. DONATION FROM FRIENDS OF THE SUN CITY LIBRARIES Accept and approve a donation from the Friends of the Sun City Libraries in the form of a 3-D printer and associated supplies with a non-cash value of $1,478.93 (C-65-27-002-X-00)

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C-number
C-65-27-004-X-00 (base: C-65-27-004-X )
Case
THE-2025-2026
Revision
00


Item text
114. DONATION TO MARICOPA COUNTY LIBRARY DISTRICT FOR THE 2025-2026 WINTER READING PROGRAM Accept and approve donations for the Maricopa County Library District 2025-2026 Winter Reading Program with a total non-cash value of $4,763 as follows: 9 single-day use park entrance passes ($63.00 total value) from Maricopa County Parks and Recreation, and 470 single use tickets ($4,700.00 total value) from Valley Suns (Phoenix Suns Basketball). (C-65-27-004-X-00)

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C-number
C-65-27-003-X-00 (base: C-65-27-003-X )
Revision
00


Item text
115. MONTHLY DONATIONS REPORT - MARCH, APRIL, AND MAY 2026 Accept and approve the monthly donations report from Maricopa County Library District for the months of March 2026 with a non-cash value of $4,643.73, the month of April 2026 with a non-cash value of $3,985.44, and the month of May 2026 with a non-cash value of $4,824.99 (C-65-27-003-X-00)

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C-number
C-49-07-038-6-00 (base: C-49-07-038-6 )
Revision
00


Item text
116. PERSONNEL AGENDA FOR THE LIBRARY DISTRICT Approve the Library District Personnel Agenda for the period of December 22, 2025 to June 21, 2026 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board. (C-31-27-001-X-00)

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

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118 item(s)