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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-31-27-013-X-00 (base: C-31-27-013-X )
Revision: 00

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5. 2026 RISING STARS AWARD In 2025, the Maricopa County Board of Supervisors created the Rising Stars Award to recognize and reward high-performing employees, engaging them directly through professional development and events with county leaders to support future success and long-term retention. This program inspires and celebrates those employees who are early in their careers with Maricopa County and on track to becoming future leaders in their areas of expertise. (C-31-27-013-X-00)

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C-number: C-44-27-019-X-00 (base: C-44-27-019-X )
Case: Z250025
Revision: 00

Related P&Z hearings

2026-07-23 — July 23, 2026 Planning and Zoning Commis

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6. MARIPOSA ENERGY PARK (Supervisorial District: 5) Case #: Z250025 Applicant and Owner: Chris Webb, Rose Law Group / Hanwha QCELLS USA Corp. Request: Zone change from Rural-190 to IND-2 IUPD Site Location: Generally located at the SEC of the Patterson Rd. and Litchfield Rd. alignments in the Mobile / south Avondale / south Goodyear area Commission Recommendation: On 7/23/26, the Commission voted 6-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors approve Z250025 subject to conditions 'a' to 'i': a. Development of the site shall be in substantial conformance with the Site Plan entitled “Mariposa Solar Energy Project”, consisting of 1 full-size sheet, dated 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 “Mariposa Energy Park”, consisting of 20 pages, dated April 28, 2026, except as modified by the following conditions. c. The following Planning Engineering condition(s) 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. Grading and Drainage (Site Infrastructure) Plans and drainage reports must be submitted with the next phase of entitlement, POD. i. Each phase of development must be able to stand alone with respect to site infrastructure, including utilities, access and storm water management. ii. A Preliminary Grading and Drainage Plan is required. The Maricopa County Zoning Ordinance (MCZO) requires that all commercial submittals be prepared by a Civil Engineer registered in the State of Arizona. (MCZO 1205.7.2) iii. Provide the required retention volume for the 100 year, 2 hour storm event, plus one (1) foot of freeboard, for the developed area. Provide documentation that the retention basin(s) will drain within 36 hours. (MCZO 1205.7.6-2.a & c) iv. Provide a runoff coefficient based on Table 6.3 of the Maricopa County Drainage Policies and Standards. Solar facilities of this nature typically come in at C = 0.65 - 0.7, BESS facilities are C=0.95. 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. 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. d. The following IND-2 IUPD standards shall apply: 1. Min. Distance from BESS Cabinets to Existing Residential Dwelling Units: 500’ 2. Min. Setback (from all lot lines): 100’ 3. Min. Parking: 2 spaces and 1 ADA space cumulative for solar power generation, BESS and ancillary uses. All other uses shall observe parking ratio in accordance with the MCZO. 4. Activities and operations associated with the BESS use are not required to be conducted within a completely enclosed building. 5. Min. Perimeter Screening: 6’ chain link fencing 6. Permitted Uses: See condition ‘e’ below. e. The IND-2 zoning is subject to an Industrial Unit Planned Development (IUPD) Overlay that limits the entitled use to solar power generation facilities and ancillary uses, or other uses determined by both the Planning & Development Department and the Environmental Services Department as appropriate and that can accommodate wastewater disposal via on-site septic systems until such time as a sanitary sewer system is available serving the site. The IUPD may be deleted or amended to entitle additional uses via Modification of Condition application to the Planning & Development Department but will require legislative approval by the Board of Supervisors after recommendation of the Planning & Zoning Commission. 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 this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. h. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-019-X-00)

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01. Z250025 BOS REPORT.PDF

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C-number: C-44-27-018-X-00 (base: C-44-27-018-X )
Case: CPA260003
Revision: 00

Related P&Z hearings

2026-07-23 — July 23, 2026 Planning and Zoning Commis
2026-06-25 — June 25, 2026 Planning and Zoning Commis

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7. TONOPAH 75 (Supervisorial District: 4) Case #: CPA260003 Applicant and Owner: Natalie Maikoski, EPS Group, Inc./ Tonopah I-10 & 355 Ave-72 Acre, LLC & JR Investments 10 LLC Request: General Comprehensive Plan Amendment (CPA) to change the land use designation within the Tonopah/Arlington Area Plan from Rural Densities (0-1 du./ac.) to Industrial on 42.5 acres Site Location: Generally located 1,320’ east of the NEC of 355th Ave. and McDowell Rd. in the Tonopah area Commission Recommendation: On 7/23/26 the Commission voted 6-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors approve case CPA260003. (C-44-27-018-X-00)

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C-number: C-44-27-017-X-00 (base: C-44-27-017-X )
Case: Z260006
Revision: 00

Related P&Z hearings

2026-07-23 — July 23, 2026 Planning and Zoning Commis
2026-06-25 — June 25, 2026 Planning and Zoning Commis

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8. TONOPAH 75 (Supervisorial District: 4) Case #: Z260006 Applicant and Owner: Natalie Maikoski, EPS Group, Inc./ Tonopah I-10 & 355 Ave-72 Acre, LLC & JR Investments 10 LLC Request: Zone Change from Rural-43 to IND-2 IUPD Site Location: Generally located 1,320’ east of the NEC of 355th Ave. and McDowell Rd. in the Tonopah area Commission Recommendation: On 7/23/26 the Commission voted 6-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Leighton D4) to adopt a motion recommending the Board of Supervisors approve case Z260006 subject to conditions ‘a’ – ‘j’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Tonopah 75”, stamped received May 19, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the narrative report entitled “Narrative Report”, consisting of 6 pages, stamped received May 29, 2026, except as modified by the following conditions. c. Prior to any ground disturbing activity, an archaeological/historical review shall be completed and submitted to the Arizona State Historic Preservation Office (SHPO). 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. An Industrial Unit Plan of Development (IUPD) overlay is applied to the site in order to limit entitled IND-2 uses to those acceptable to MCESD for wastewater service via onsite septic systems unless and until the site is connected to a public sewer system. f. The following Engineering conditions shall apply: 1. The site contains areas of regulated floodplains (FEMA Zone AE. Access to the site along McDowell Road will require floodplain disturbance. Any development must comply with the Floodplain Regulations for Maricopa County. 2. Given the site’s proximity to I-10 the applicant shall inquire of any concerns with ADOT via their red-letter process (email redletter@azdot.gov). 3. Without the submittal of a plan of development, no development approval will be inferred by the engineering review, including, but not limited to drainage design, access, and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 4. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 5. Based on the conceptual design nature of the information submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the subdivision drainage infrastructure. 6. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Final Plat Approval and Building Permit. g. The following Maricopa County Department of Transportation conditions shall apply: 1. The perimeter mid-section and section line alignments of the proposed development requires the setback line to start from a future half street Right-of-Way of 40-feet and 65- feet, respectively, per the Maricopa County Zoning Ordinance Section 805. 2. Any work connecting to or which may impact 355th Avenue may require submittal of a TIA/TIS and/or a MCDOT Right-of-Way Permit to determine any applicable requirements. 3. 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. h. The following Maricopa County Environmental Services Department conditions shall apply: 1. An Approval to Construct application is required and must be submitted to MCESD’s Subdivision & Infrastructure Program for water, reclaimed water and/or wastewater system infrastructure. 2. A 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. i. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. j. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, 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-44-27-017-X-00)

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C-number: C-06-27-017-X-02 (base: C-06-27-017-X )
Revision: 02

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9. DEANNEXATION FROM CITY OF AVONDALE TO MARICOPA COUNTY Pursuant to A.R.S. § 9-471.03 convene the scheduled public hearing regarding the de-annexing road right-of-way from the City of Avondale jurisdiction to Maricopa County. Right-of-Way location: A portion of Miami Avenue from Avondale Boulevard to 111th Avenue, District No. 5. The Board of Supervisors determined at a public hearing on July 15, 2026, 2026 that such action would be in the public interest and has complied with the additional requirements of A.R.S. § 9-471.03. If approved, the Board of Supervisors: 1. Orders that the public right-of-way be returned as specified in the City of Avondale Ordinance No. 2018-0626, returning the public right-of-way to Maricopa County. 2. Pursuant to ARS § 9-471.02, directs the Clerk of the Board to notify the City of Avondale that the Board of Supervisors order regarding the de-annexation of the public right-of-way was approved, and 3. Directs the Clerk of the Board to certify a copy of the order of the Board and file it for record in the Office of the County Recorder. Legal description of the roadway being de-annexed, identified as Exhibit "A", is attached. Maricopa County Department of Transportation (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 The Board action will result in adding 0.000619 square miles to County ownership and enable the County to assume responsibility for road maintenance. 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. (C-06-27-017-X-02) Transportation Statutory Hearings - Audiencias Legales de Transportación

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C-number: C-64-26-168-X-01 (base: C-64-26-168-X )
Revision: 01

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10. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0319 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0319 to consider the request to abandon a portion of a Federal Patent Easement Number 1200711 lying within the North half of the Northwest quarter of the Southwest quarter of the Northwest quarter of Section 29, Township 6 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Located in the general vicinity of 7th Avenue and Tanya Road and known as Assessor Parcel Number 211-23-025A. Notice conditions and the request for comment requirements have been met. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. 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, it is recommended by the Department of Transportation Director that the Board of Supervisors resolves to abandon that portion of Patent 1200711 lying within the North half of the Northwest quarter of the Southwest quarter of the Northwest quarter of Section 29, Township 6 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona, being more particularly described as follows: The South 25 feet of the North 50 feet, EXCEPT the West 40 feet and also EXCEPT the East 450 feet; Together with the East 10 feet of the West 50 feet, EXCEPT the North 25 feet. Legal description of the easement to be abandoned is identified as Exhibit "A.” (C-64-26-168-X-01)

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C-number: C-64-26-170-X-01 (base: C-64-26-170-X )
Revision: 01

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11. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0312 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0312 to consider the request to abandon a portion of a Federal Patent Easement Number 1175965 lying in General Land Office (G.L.O.) Lot 28 of Section 5, Township 4 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona. Located in the general vicinity of Central Avenue and Briles Road and known as Assessor Parcel Number 210-13-008D. Notice conditions and the request for comment requirements have been met. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. 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, it is recommended by the Department of Transportation Director that the Board of Supervisors resolves to abandon that portion of Patent 1175965 lying in General Land Office (G.L.O.) Lot 28 of Section 5, Township 4 North, Range 3 East of the Gila and Salt River Base and Meridian, Maricopa County, Arizona being more particularly described as follows: The West 21 feet of the East 33 feet and the North 21 feet of the South 33 feet of said Lot 28. Legal description of the easement to be abandoned is identified as Exhibit "A.” (C-64-26-170-X-01)

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C-number: C-88-27-001-X-00 (base: C-88-27-001-X )
Revision: 00

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12. ES-2025-004 MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE FEE CHANGES Pursuant to A.R.S. §11-251.05, A.R.S. §11-251.13, and A.R.S. §36-184(B)(5), convene the scheduled public hearing to solicit comments and consider the adoption of proposed revisions to Chapter I of the Maricopa County Environmental Health Code (MCEHC). The Department is proposing fee adjustments to ensure the Department operates in a fiscally sustainable manner while continuing to provide essential environmental health services. [ES-2025-004 Maricopa County Environmental Health Code Fee Changes]. This item will become effective immediately upon the Board of Supervisors' approval. The Maricopa County Board of Health (BOH) reviewed proposed revisions to update the MCEHC Chapter I [ES-2025-004 Maricopa County Environmental Health Code Fee Changes] and approved the case for the EROP standard process at a public meeting on April 27, 2026. At the meeting, the BOH approved the case to proceed to the Board of Supervisors (BOS) for review and possible approval. (C-88-27-001-X-00)

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C-number: C-12-22-008-X-01 (base: C-12-22-008-X )
Revision: 01

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13. CONTRACT RENEWAL WITH DECISION INSIGHT INFORMATION GROUP (DBA CORELOGIC/MARSHALL AND SWIFT) Approve the optional (4) year (11) month sole source contract renewal and will end on July 31, 2031 with Decision Insight Information Group Inc (DBA CoreLogic/Marshall and Swift) in the amount $2,611,968.34 for the purchase and use of the Marshall & Swift building cost related data, software, integration licensing and services. (C-12-22-008-X-01)

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C-number: C-06-27-055-X-00 (base: C-06-27-055-X )
Revision: 00

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14. REAPPOINTMENTS TO THE ASU ATHLETIC FACILITIES DISTRICT Approve the reappointments of Don Kile and John T Fees to the ASU Athletic Facilities District, representing Maricopa County Board of Supervisors as the Board Designees. The term of service will be effective as of Board approval through January 24, 2028. (C-06-27-055-X-00)

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C-number: C-06-27-058-X-00 (base: C-06-27-058-X )
Revision: 00

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15. 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-06-27-058-X-00) Name Warrant No Amount Dept/School Nicholas J Warren 3700911233 989.48 Avondale Elementary School District #44 Elba Lozano 3700901764 57.49 Littleton Elementary School District #65 Marilynn Babyar 3700978126 44.82 West-Mec Aspin/Mohave 3700960009 1,551.42 Paloma School District #94 Aikins Distribution Inc 3010243467 8,683.29 Sheriff's Office Jones Telepractice Agency, LLC 3700958774 3,260.00 Avondale Elementary School District #44 Sunbelt Rentals, Inc. 3700892587 528.76 Buckeye Union HSD #201 Icon Equipment, LLC 3700907769 2,399.73 Balsz Elementary SD #31 Derek Ballesteros 3010240576 3,800.00 Human Services Guitar Center Stores, Inc 3700955703 422.38 East Valley Institute Technology Guitar Center Stores, Inc 3700966852 19.49 East Valley Institute Technology Stephanie Michele Cottam 3010240093 2,500.00 Public Health RBG Counseling and Consulting 3010239169 855.00 County Attorney Sabrina Monique Bandin 3700979353 485.30 West-MEC

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C-number: C-06-27-056-X-00 (base: C-06-27-056-X )
Revision: 00

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16. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented, 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-06-27-056-X-00)

Supporting documents (1)

TREASURER - AUG BOS SUB.XLSX

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C-number: C-06-27-026-X-00 (base: C-06-27-026-X )
Revision: 00

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17. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR HOFFMAN TERRACE IRRIGATION WATER DELIVERY DISTRICT NO. 3 (Supervisorial District: 3) Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Hoffman Terrace IWDD No. 3: 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Keith Detwiler, Don Steuter, and Federica Interrante to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-026-X-00)

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HOFFMAN TERRACE 2026 EREQUEST TO CANCEL ELECTION 07-08-2026.PDF

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C-number: C-06-27-025-X-00 (base: C-06-27-025-X )
Revision: 00

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18. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR GROVES OF HERMOSA VISTA IRRIGATION WATER DELIVERY DISTRICT NO. 41 (Supervisorial District: 2) Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Groves of Hermosa Vista IWDD No. 41 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Tyson Haws, Stuart Wilson, and Scott Seeley to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-025-X-00)

Supporting documents (1)

GROVES OF HERMOSA VISTA ELECTION CANCEL REQUEST 06-11-2026.PDF

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C-number: C-06-27-030-X-00 (base: C-06-27-030-X )
Revision: 00

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19. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR WINDSOR SQUARE IRRIGATION WATER DELIVERY DISTRICT NO. 27 (Supervisorial District: 3) Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Windsor Square IWDD No. 27: 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Linda Pollock, Philip Sheinbein, and Mary Stoffel to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-030-X-00)

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WINDSOR SQUARE 2026 REQUEST TO CANCEL ELECTION 07-22-2026.PDF

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C-number: C-06-27-034-X-00 (base: C-06-27-034-X )
Revision: 00

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20. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR PALOMA IRRIGATION & DRAINAGE DISTRICT (Supervisorial District: 5) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Paloma Irrigation & Drainage District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Wade Accomazzo, Division 1; Bruce Heiden, Division 3; and Denton Ross, Director At Large to fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-034-X-00)

Supporting documents (1)

PALOMA 2026 REQUEST TO CANCEL ELECTION 07-23-2026.PDF

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C-number: C-06-27-033-X-00 (base: C-06-27-033-X )
Revision: 00

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21. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR WOODLAND TERRACE IRRIGATION WATER DELIVERY DISTRICT NO. 92 (Supervisorial District: 2) Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Woodland Terrace IWDD No. 92: 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Mark Noble, James Lizius, and Spencer Vogler to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-033-X-00)

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WOODLAND TERRACE 2026 ELECTION CANCELLATION REQUEST 07-24-2026.PDF

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C-number: C-06-27-020-X-00 (base: C-06-27-020-X )
Revision: 00

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22. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR SUN VIEW ESTATES IRRIGATION WATER DELIVERY DISTRICT NO. 55 (Supervisorial District: 3) Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Sun View Estates I IWDD No. 55: 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Michael Mulera, Richard Rosepiler, and Rachel Milne to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-020-X-00)

Supporting documents (1)

SUN VIEW I 2026 REQUEST TO CANCEL ELECTION 07-03-2026.PDF

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C-number: C-06-27-012-X-00 (base: C-06-27-012-X )
Revision: 00

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23. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR WOODLEA IRRIGATION WATER DELIVERY DISTRICT NO. 2 (Supervisorial District: 3) Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Woodlea IWDD No. 2: 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Renee Cooperman, Sarah Salt, and Amy Demichele to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-012-X-00)

Supporting documents (1)

WOODLEA 2026 REQUEST TO CANCEL ELECTION 06-20-2026.PDF

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C-number: C-06-27-011-X-00 (base: C-06-27-011-X )
Revision: 00

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24. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR GROVE PARK ESTATES IRRIGATION WATER DELIVERY DISTRICT NO. 90 (Supervisorial District: 2) Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Grove Park Estates IWDD No. 90: 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Brett Bacon, Craig Angell, and Steve Sargent to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-011-X-00)

Supporting documents (1)

GROVE PARK EST 2026 REQUEST TO CANCEL ELECTION 06-22-2026.PDF

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C-number: C-06-27-002-X-00 (base: C-06-27-002-X )
Revision: 00

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25. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR WESTERN MEADOWS IRRIGATION DISTRICT (Supervisorial District: 3) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Western Meadows Irrigation District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Mitch Johnson to fill the expired term. The appointed Director shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-002-X-00)

Supporting documents (1)

WESTERN MEADOWS 2026 ELECTION CANCELLATION REQUEST 06-03-2026.PDF

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C-number: C-06-27-035-X-00 (base: C-06-27-035-X )
Revision: 00

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26. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR CHANDLER HEIGHTS CITRUS IRRIGATION DISTRICT (Supervisorial District: 1) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Chandler Heights Citrus Irrigation District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Warde Nichols to fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-035-X-00)

Supporting documents (1)

CHANDLER HEIGHTS 2026 REQUEST TO CANCEL ELECTION 07-28-2026.PDF

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C-number: C-06-27-036-X-00 (base: C-06-27-036-X )
Revision: 00

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27. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR ROOSEVELT IRRIGATION DISTRICT (Supervisorial District: 5) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Roosevelt Irrigation District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint K. C. Gingg and John K. Vanderwey to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-036-X-00)

Supporting documents (1)

ROOSEVELT IRRIGATION 2026 ELECTION CANCELLATION REQUEST 07-28-2026.PDF

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C-number: C-06-27-037-X-00 (base: C-06-27-037-X )
Revision: 00

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28. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR SAN TAN IRRIGATION DISTRICT (Supervisorial District: 1) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from San Tan Irrigation District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Sandra Smith to fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-037-X-00)

Supporting documents (1)

SAN TAN 2026 REQUEST TO CANCEL ELECTION 07-29-2026.PDF

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C-number: C-06-27-038-X-00 (base: C-06-27-038-X )
Revision: 00

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29. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR NEW MAGMA IRRIGATION & DRAINAGE DISTRICT (Supervisorial District: 1) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from New Magma Irrigation & Drainage District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Daniel Hardison Sr. and Kathy Aleman to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-038-X-00)

Supporting documents (1)

NEW MAGMA 2026 ELECTION CANCELLATION REQUEST 07-30-2026.PDF

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C-number: C-06-27-041-X-00 (base: C-06-27-041-X )
Revision: 00

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30. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR SUNBURST FARMS IRRIGATION DISTRICT (Supervisorial District: 4) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Sunburst Farms Irrigation District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Anthony M. Rivera to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-041-X-00)

Supporting documents (1)

SUNBURST FARMS REQUEST TO CANCEL ELECTION-REVISED 08-05-2026.PDF

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C-number: C-06-27-042-X-00 (base: C-06-27-042-X )
Revision: 00

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31. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR BUCKEYE WATER CONSERVATION & DRAINAGE DISTRICT (Supervisorial District: 4) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from Buckeye Water Conservation & Drainage District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint Ronald Rayner to fill the expired terms. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-042-X-00)

Supporting documents (1)

BUCKEYE WCDD 2026 REQUEST TO CANCEL ELECTION 07-30-2026.PDF

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C-number: C-06-27-051-X-00 (base: C-06-27-051-X )
Revision: 00

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32. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR MCMICKEN IRRIGATION DISTRICT (Supervisorial District: 4) Approve the Cancellation of Election and Appointment of Directors pursuant to A.R.S. §16-410(A) and the letter received from McMicken Irrigation District: 1. Cancel the election scheduled to be held on November 10, 2026; 2. Appoint R. T. Selwyn Justice to fill the expired term. The appointed Directors shall serve a three-year term commencing January 1, 2027, through December 31, 2029, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-051-X-00)

Supporting documents (1)

MCMICKEN 2026 REQUEST TO CANCEL ELECTION 07-31-2026.PDF

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C-number: C-06-27-050-X-00 (base: C-06-27-050-X )
Revision: 00

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33. PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify properties, which have satisfied the requirements of occupancy status, and direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003. List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C-06-27-050-X-00) 34. RICO FUNDS QUARTERLY REPORT Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(G), receive the RICO Funds Quarterly Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the following entities: 2026 04-06 City of Chandler Police Department - Updated 2026 04-06 City of El Mirage Police Department 2026 04-06 City of Glendale Police Department - Updated 2026 04-06 City of Goodyear Police Department 2026 04-06 City of Mesa Police Department - Updated 2026 04-06 City of Scottsdale Police Department 2026 04-06 Maricopa County Attorney Office 2026 04-06 Maricopa County Sheriff's Office 2026 04-06 Town of Gilbert Police Department - Updated 2026 04-06 Town of Youngtown Police Department (C-06-27-010-X-00)

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C-number: C-06-27-050-X-00 (base: C-06-27-050-X )
Revision: 00

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33. PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVAL Pursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify properties, which have satisfied the requirements of occupancy status, and direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003. List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C-06-27-050-X-00) 34. RICO FUNDS QUARTERLY REPORT Pursuant to A.R.S. § 13-2314.01(F) and 13-2314.03(G), receive the RICO Funds Quarterly Reports regarding asset forfeiture funds for the anti-racketeering revolving funds, from the following entities: 2026 04-06 City of Chandler Police Department - Updated 2026 04-06 City of El Mirage Police Department 2026 04-06 City of Glendale Police Department - Updated 2026 04-06 City of Goodyear Police Department 2026 04-06 City of Mesa Police Department - Updated 2026 04-06 City of Scottsdale Police Department 2026 04-06 Maricopa County Attorney Office 2026 04-06 Maricopa County Sheriff's Office 2026 04-06 Town of Gilbert Police Department - Updated 2026 04-06 Town of Youngtown Police Department (C-06-27-010-X-00)

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C-number: C-06-27-057-X-00 (base: C-06-27-057-X )
Revision: 00

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35. SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH (Supervisorial District: 1) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Evangelia Archuleta for St. Katherine Greek Orthodox Church at 2716 North Dobson Road, Chandler, Arizona 85224 to be held on Saturday, September 26, 2026 from 4:00 pm to 11:59 pm. (C-06-27-057-X-00)

Supporting documents (1)

ST. KATHERINE GREEK ORTHODOX CHURCH_REDACTED.PDF

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C-number: C-06-27-054-X-00 (base: C-06-27-054-X )
Revision: 00

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36. SPECIAL EVENT LICENSE FOR GHOSTLIGHT THEATRE (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Laura Michelle Vines for Ghostlight Theatre at 13541 West Camino Del Sol, Sun City West, Arizona 85375 to be held on the following dates and times: Thursday, October 22, 2026, from 6:00 pm to 10:00 pm Friday, October 23, 2026, from 6:00 pm to 10:00 pm Saturday, October 24, 2026, from 1:00 pm to 10:00 pm Sunday, October 25, 2026, from 1:00 pm to 5:00 pm (C-06-27-054-X-00)

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C-number: C-06-27-053-X-00 (base: C-06-27-053-X )
Revision: 00

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37. SPECIAL EVENT LICENSE FOR GHOSTLIGHT THEATRE (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Laura Michelle Vines for Ghostlight Theatre at 13541 West Camino Del Sol, Sun City West, Arizona 85375 to be held on the following dates and times: Thursday, October 29, 2026, from 6:00 pm to 10:00 pm Friday, October 30, 2026, from 6:00 pm to 10:00 pm Saturday, October 31, 2026, from 1:00 pm to 12:00 am Sunday, November 1, 2026, from 1:00 pm to 5:00 pm (C-06-27-053-X-00)

Supporting documents (2)

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C-number: C-06-27-032-X-00 (base: C-06-27-032-X )
Revision: 00

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38. SPECIAL EVENT LICENSE FOR 180TH FIELD ARTILLERY REGIMENT ASSOCIATION (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Alan Bruce Parris for 180th Field Artillery Regiment Association at Superstition Springs Luxury RV Resort at 702 South Meridian Road, Apache Junction, Arizona 85120 to be held on the following dates: Friday, November 13, 2026, from 3:00 pm to 9:00 pm. Saturday, November 14, 2026, from 3:00 pm to 9:00 pm. (C-06-27-032-X-00)

Supporting documents (1)

180TH FIELD ARTILLERY REGIMENT ASSOCIATION_REDACTED.PDF

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C-number: C-06-27-049-X-00 (base: C-06-27-049-X )
Revision: 00

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39. SPECIAL EVENT LICENSE FOR LIGHTHOUSE FOR HOPE INC (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Hannah Cobley for Lighthouse for Hope INC at Desert Farm Lights at 14629 West Peoria Avenue, Waddell, Arizona 85355 to be held on the following dates: Friday, November 20, 2026 from 5:00 pm to 10:00 pm. Saturday, November 21, 2026 from 5:00 pm to 10:00 pm. Sunday, November 22, 2026 from 5:00 pm to 10:00 pm. (C-06-27-049-X-00)

Supporting documents (1)

LIGHTHOUSE FOR HOPE INC_REDACTED.PDF

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C-number: C-06-27-048-X-00 (base: C-06-27-048-X )
Revision: 00

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40. SPECIAL EVENT LICENSE FOR A MIGHTY CHANGE OF HEART, INC. (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Darin Moss for A Mighty Change of Heart, Inc. at Desert Farm Lights at 14629 West Peoria Avenue, Waddell, Arizona 85355 to be held on the following dates: Wednesday, November 25, 2026 from 5:00 pm to 10:00 pm. Thursday, November 26, 2026 from 5:00 pm to 10:00 pm. Friday, November 27, 2026 from 5:00 pm to 10:00 pm. Saturday, November 28, 2026 from 5:00 pm to 10:00 pm. Sunday, November 29, 2026 from 5:00 pm to 10:00 pm (C-06-27-048-X-00)

Supporting documents (1)

A MIGHTY CHANGE OF HEART, INC_REDACTED.PDF

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C-number: C-06-27-047-X-00 (base: C-06-27-047-X )
Revision: 00

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41. SPECIAL EVENT LICENSE FOR MARIAH’S MIRACLE (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Teri Pierce for Mariah’s Miracle at Desert Farm Lights at 14629 West Peoria Avenue, Waddell, Arizona 85355 to be held on the following dates: Wednesday, December 2, 2026 from 5:00 pm to 10:00 pm. Thursday, December 3, 2026 from 5:00 pm to 10:00 pm. Friday, December 4, 2026 from 5:00 pm to 10:00 pm. Saturday, December 5, 2026 from 5:00 pm to 10:00 pm. Sunday, December 6, 2026 from 5:00 pm to 10:00 pm (C-06-27-047-X-00)

Supporting documents (1)

MARIAH&AMP;#X27;S MIRACLE_REDACTED.PDF

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C-number: C-06-27-046-X-00 (base: C-06-27-046-X )
Revision: 00

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42. SPECIAL EVENT LICENSE FOR PEORIA DIAMOND CLUB (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Rebecca Wright for Peoria Diamond Club at Desert Farm Lights at 14629 West Peoria Avenue, Waddell, Arizona 85355 to be held on the following dates: Wednesday, December 9, 2026 from 5:00 pm to 10:00 pm. Thursday, December 10, 2026 from 5:00 pm to 10:00 pm. Friday, December 11, 2026 from 5:00 pm to 10:00 pm. Saturday, December 12, 2026 from 5:00 pm to 10:00 pm. Sunday, December 13, 2026 from 5:00 pm to 10:00 pm (C-06-27-046-X-00)

Supporting documents (1)

PEORIA DIAMOND CLUB_REDACTED.PDF

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C-number: C-06-27-045-X-00 (base: C-06-27-045-X )
Revision: 00

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43. SPECIAL EVENT LICENSE FOR EMPLOYED AND OVERJOYED FOUNDATION, INC. (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Chris York for Employed and Overjoyed Foundation, Inc. at Desert Farm Lights at 14629 West Peoria Avenue, Waddell, Arizona 85355 to be held on the following dates: Tuesday, December 15, 2026 from 5:00 pm to 10:00 pm Wednesday, December 16, 2026 from 5:00 pm to 10:00 pm. Thursday, December 17, 2026 from 5:00 pm to 10:00 pm. Friday, December 18, 2026 from 5:00 pm to 10:00 pm. Saturday, December 19, 2026 from 5:00 pm to 10:00 pm. (C-06-27-045-X-00)

Supporting documents (1)

EMPLOYED AND OVERJOYED FOUNDATION, INC. _REDACTED.PDF

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C-number: C-06-27-044-X-00 (base: C-06-27-044-X )
Revision: 00

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44. SPECIAL EVENT LICENSE FOR ALL THE WAY UP, INC. Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Emily Sadler for All the Way Up, Inc. at Desert Farm Lights at 14629 West Peoria Avenue, Waddell, Arizona 85355 to be held on the following dates: Sunday, December 20, 2026, from 5:00 pm to 10:00 pm Monday, December 21, 2026, from 5:00 pm to 10:00 pm. Tuesday, December 22, 2026, from 5:00 pm to 10:00 pm Wednesday, December 23, 2026, from 5:00 pm to 10:00 pm. Thursday, December 24, 2026, from 5:00 pm to 10:00 pm. (C-06-27-044-X-00)

Supporting documents (1)

ALL THE WAY UP, INC _REDACTED.PDF

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C-number: C-06-27-043-X-00 (base: C-06-27-043-X )
Revision: 00

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45. SPECIAL EVENT LICENSE FOR LIGHTHOUSE FOR HOPE INC. (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Hannah Cobley for Lighthouse for Hope Inc at Desert Farm Lights at 14629 West Peoria Avenue, Waddell, Arizona 85355 to be held on the following dates: Saturday, December 26, 2026, from 5:00 pm to 10:00 pm. Sunday, December 27, 2026, from 5:00 pm to 10:00 pm (C-06-27-043-X-00)

Supporting documents (1)

LIGHTHOUSE FOR HOPE INC_REDACTED.PDF

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C-number: C-06-27-031-X-00 (base: C-06-27-031-X )
Revision: 00

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46. TEMPORARY EXTENSION OF PREMISES/PATIO FOR SUN LAKES COUNTRY CLUB (Supervisorial District: 1) Pursuant to A.R.S. § 4-207.01, approve an application filed by Jared Michael Repinski for a Temporary Extension of Premises/Patio of a Series 14 Liquor License for Sun Lakes Country Club at 25601 South Sun Lakes Boulevard, Sun Lakes, Arizona 85248 to be held on Saturday, September 19, 2026, from 12:00 pm to 5:00 pm. (C-06-27-031-X-00)

Supporting documents (1)

SUN LAKES- TEMPORARY EXTENSION OF PREMISE-PATIO PERMIT_REDACTED.PDF

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C-number: C-06-27-028-X-00 (base: C-06-27-028-X )
Revision: 00

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47. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held on the following dates: March 25, 2026 - Formal April 8, 2026 - Formal April 22, 2026 - Formal May 6, 2026 - Formal June 1, 2026 - Special June 8, 2026 - Informal June 23, 2026 - Special July 13, 2026 - Informal (C-06-27-028-X-00) County Attorney - Procurador del Condado

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C-number: C-19-27-015-X-00 (base: C-19-27-015-X )
Revision: 00

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48. 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. June 29, 2026 Hannah Stuewer Rule 39 July 6, 2026 Philip Grove Deputy County Attorney July 20, 2026 Savannah Perry Deputy County Attorney July 6, 2026 Will Gonzales Deputy County Attorney July 6, 2026 Hannah Coyne Deputy County Attorney July 6, 2026 Paul Knost Deputy County Attorney (C-19-27-015-X-00)

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C-number: C-19-27-016-X-00 (base: C-19-27-016-X )
Revision: 00

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49. CONSOLIDATED NATIONAL CRIMINAL HISTORY IMPROVEMENT PROGRAM GRANT FROM ARIZONA CRIMINAL JUSTICE COMMISSION Approve receipt of grant funds from the Arizona Criminal Justice Commission (ACJC) for the Consolidated National Criminal History Improvement Program in the amount of $504,247.00. This grant agreement, ACJC Grant Number CNCHIP‑26‑29‑006, will commence on April 1, 2026, and terminate on March 31, 2029. Per the agreement (page 7, paragraph 35), these funds may not be expended for any indirect costs incurred by the Maricopa County Attorney’s Office or Maricopa County in administering the grant. The agreement allows a 0% indirect cost rate, or $0, for administration of the grant. The Maricopa County Attorney’s Office FY 2027 composite indirect cost rate is 21.720%, or $109,522.45. The recoverable indirect cost is $109,522.45. Non‑recoverable indirect costs will be covered by the departmental general fund budget. This grant is competitive and does not require ongoing cash contributions after the grant period end date. Authorize the Chair of the Board of Supervisors, or designee, to sign all documents related to this award. Grant revenues are not “local revenues” for purposes of the constitutional expenditure limitation; therefore, expenditure of the funds is not prohibited by budget law. This award agreement provides $504,247.00 in Federal funds under Assistance Listings Number 16.554, awarded to the Arizona Criminal Justice Commission by the U.S. Department of Justice. This grant does not require a match. The total project cost is $504,247.00. Grant funding will support mandated services under Arizona Revised Statutes §§ 41‑2205, 41‑1751, and 41‑1750, as well as Arizona Administrative Code Title 13, Chapter 1. Funds will be used to pay overtime for existing staff to review case files for missing or incomplete information, resolve the backlog of case files, process Final Disposition Reports for current cases, digitize paper case files, and securely shred files that have reached their retention limits. This is the first grant MCAO has received under the Consolidated National Criminal History Improvement Program. This grant is a one‑time award with no expectation of continued funding. The County Attorney’s Office has received funding through the National Criminal History Improvement Program since 2009. This grant will expire at the end of the award period unless prior written approval for an extension is obtained from the Arizona Criminal Justice Commission. Payment of grant funds is conditioned on the availability of funds appropriated for this obligation. (C-19-27-016-X-00)

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C-number: C-19-27-013-X-00 (base: C-19-27-013-X )
Revision: 00

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50. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2024: 3200 NORTH CENTRAL LLC (TX2024-000351) Represented by Aaron Clouse; 2026: SILVER CANYON NURSERIES, INC. (TX2025-000240) Represented by Donald Roelke; PHOENIX GATEWAY NWC 44TH & VAN BUREN, LLC (TX2025-000293) Represented by Aaron Clouse; CLUB 715 ONE, LLC; CLUB 715 TWO, LLC; CLUB 715 HOLDINGS THREE, LLC; and LUNA BEAR 715 COUNTRY CLUB DRIVE, LLC (TX2025-000352) Represented Brent Stayner; PHX 10425 STORAGE LLC (TX2026-000001) Represented by Aaron Clouse; (C-19-27-013-X-00)

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BOS AGENDA 08.04.26.PDF

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C-number: C-19-27-018-X-00 (base: C-19-27-018-X )
Revision: 00

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51. FEDERAL EQUITABLE SHARING AGREEMENT COUNTY ATTORNEY Approve the FY 2026-27 Federal Equitable Sharing Agreement and FY 2026 Annual Certification Report between the Maricopa County Attorney's Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. This report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury or the U.S. Department of Justice. The term of this agreement commences September 1, 2026, and expires August 31, 2027. Authorize the Chair of the Board of Supervisors to sign all documents related to this certification report and agreement. (C-19-27-018-X-00)

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FY26 ESAC SUBMITTED FOR APPROVAL UPDATED.PDF

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C-number: C-37-27-003-X-00 (base: C-37-27-003-X )
Revision: 00

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52. APPLY FOR AND ACCEPT FY2027 TITLE III GRANT FOR CONSORTIUM SCHOOL DISTRICTS Apply for and accept fiscal year (FY) 2027 Title III entitlement grant from the U.S. Department of Education through the Arizona Department of Education. The Title III grant provides funds to support students who are learning the English language. The Maricopa County School Superintendent’s Office (MCSSO) serves as the fiscal agent for school districts or charter schools that, by federal law, must participate in the grant through a consortium when their federal allocation is less than $10,000 a year. There are 14 school districts or charter schools that will be part of the Consortium in FY2027. The term of this grant is for 15 months, beginning July 1, 2026, through September 30, 2027; the grant reoccurs annually; and there are no cash, in-kind matching, or future contribution requirements. Initial FY2027 grant allocations total $71,299.72. MCSSO passes all allocated grant monies to the Consortium members, as mandated. Since total indirect costs equate to only $1,033.85 using MCSSO’s 1.45% FY2027 indirect cost rate, costs will be absorbed by the Department’s operating budget. 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. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. MCSSO’s overall grant budget will be adjusted as necessary to accommodate these grants through a future reconciliation. (C-37-27-003-X-00) 53. COUNTY SCHOOL SUPERINTENDENT RECOMMENDATION TO CANCEL NON-COMPETITIVE SCHOOL DISTRICT GOVERNING BOARD ELECTIONS Pursuant to A.R.S. § 15-424, if the total number of persons who file a nomination petition as of 5:00 PM on July 6, 2026, or a write-in nomination paper as of 5:00 PM July 20, 2026, is equal to or less than the number of positions to be filled for each district office to be elected at the General Election, the County Board of Supervisors is authorized to cancel the election for that position. The Board of Supervisors is also authorized by the same statute to appoint those persons who filed a nomination petition or write-in nomination paper to serve as a governing board member for the respective terms in those districts where the election is cancelled pursuant to this statute. If the total number of candidates who filed a nomination petition or write-in nomination paper is less than the number of open positions, the office is deemed vacant. A.R.S. § 15-424(E). The Superintendent of Schools is authorized by A.R.S. § 15-302 to fill the vacancy by appointment. A person who is appointed pursuant to A.R.S. § 15-302 or § 15-424 is fully vested with the powers and duties of the offices as if elected to that office. Therefore, pursuant to A.R.S. § 15-424(E), cancel the November 3, 2026, elections for the attached list of governing board positions which meet the statutory criteria as outlined above as of 5:01 PM on July 20, 2026, and appoint those candidates who filed nomination petitions or write-in nomination papers to serve the specified terms as governing board members. Also, declare vacant those positions on the attached list where the total number of candidates who filed a nomination petition or write-in nomination paper is less than the number of open positions, and allow the Maricopa County Superintendent of Schools to appoint the persons to fill those offices in accordance with A.R.S. § 15-302(A). (C-37-27-005-X-00)

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C-number: C-37-27-003-X-00 (base: C-37-27-003-X )
Revision: 00

Item text

52. APPLY FOR AND ACCEPT FY2027 TITLE III GRANT FOR CONSORTIUM SCHOOL DISTRICTS Apply for and accept fiscal year (FY) 2027 Title III entitlement grant from the U.S. Department of Education through the Arizona Department of Education. The Title III grant provides funds to support students who are learning the English language. The Maricopa County School Superintendent’s Office (MCSSO) serves as the fiscal agent for school districts or charter schools that, by federal law, must participate in the grant through a consortium when their federal allocation is less than $10,000 a year. There are 14 school districts or charter schools that will be part of the Consortium in FY2027. The term of this grant is for 15 months, beginning July 1, 2026, through September 30, 2027; the grant reoccurs annually; and there are no cash, in-kind matching, or future contribution requirements. Initial FY2027 grant allocations total $71,299.72. MCSSO passes all allocated grant monies to the Consortium members, as mandated. Since total indirect costs equate to only $1,033.85 using MCSSO’s 1.45% FY2027 indirect cost rate, costs will be absorbed by the Department’s operating budget. 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. This action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. MCSSO’s overall grant budget will be adjusted as necessary to accommodate these grants through a future reconciliation. (C-37-27-003-X-00) 53. COUNTY SCHOOL SUPERINTENDENT RECOMMENDATION TO CANCEL NON-COMPETITIVE SCHOOL DISTRICT GOVERNING BOARD ELECTIONS Pursuant to A.R.S. § 15-424, if the total number of persons who file a nomination petition as of 5:00 PM on July 6, 2026, or a write-in nomination paper as of 5:00 PM July 20, 2026, is equal to or less than the number of positions to be filled for each district office to be elected at the General Election, the County Board of Supervisors is authorized to cancel the election for that position. The Board of Supervisors is also authorized by the same statute to appoint those persons who filed a nomination petition or write-in nomination paper to serve as a governing board member for the respective terms in those districts where the election is cancelled pursuant to this statute. If the total number of candidates who filed a nomination petition or write-in nomination paper is less than the number of open positions, the office is deemed vacant. A.R.S. § 15-424(E). The Superintendent of Schools is authorized by A.R.S. § 15-302 to fill the vacancy by appointment. A person who is appointed pursuant to A.R.S. § 15-302 or § 15-424 is fully vested with the powers and duties of the offices as if elected to that office. Therefore, pursuant to A.R.S. § 15-424(E), cancel the November 3, 2026, elections for the attached list of governing board positions which meet the statutory criteria as outlined above as of 5:01 PM on July 20, 2026, and appoint those candidates who filed nomination petitions or write-in nomination papers to serve the specified terms as governing board members. Also, declare vacant those positions on the attached list where the total number of candidates who filed a nomination petition or write-in nomination paper is less than the number of open positions, and allow the Maricopa County Superintendent of Schools to appoint the persons to fill those offices in accordance with A.R.S. § 15-302(A). (C-37-27-005-X-00)

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2026 CANCELLED ELECTIONS LIST 081126.PDF

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C-number: C-37-26-007-X-00 (base: C-37-26-007-X )
Revision: 00

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54. ACCEPT GRANT FUNDING FROM U.S. DEPARTMENT OF EDUCATION TO SCHOOL SUPERINTENDENT FOR EDUCATION INNOVATION AND RESEARCH Accept discretionary grant funding from the U.S. Department of Education (USDOE) (ALN 84.411B) for the Maricopa County School Superintendent (MCSS) in the amount of $9,598,442 over 60 months to be used for the Learning Acceleration Partnership (LAP) project. The Board approved MCSS to apply for this grant at the October 1, 2025, meeting (C-37-26-007-X-00), and the USDOE notified MCSS on July 30, 2026, that the grant was awarded. This Education Innovation and Research based project is a high priority of the USDOE in returning education to the states and expanding education choice through high-impact tutoring. LAP is a scalable, school-embedded coaching model designed to accelerate literacy achievement for high-need students by training instructional coaches to deliver just-in-time tutoring and strengthen Tier 1 instruction. The project will serve approximately 9,000 students in grades 4–6, in Title I or high-poverty schools. MCSS will implement LAP in 50 schools across 20 school districts—half designated as rural—with students receiving embedded tutoring. Project activities include coaching training, implementation fidelity monitoring, and school leadership development. The grant period is August 1, 2026, through July 31, 2031, and will fund 11 positions. The grant requires a 10% match, and MCSSO anticipates exceeding the requirement due to in-kind contributions from participating school districts. Fiscal year 2027 grant indirect costs are estimated to be $27,189 and are fully recoverable. Future ongoing cash contributions are not required after the grant period. This has been a recurring federal grant, although this is the first time MCSSO has been awarded the grant. The grant award will help support the Superintendent in meeting the mandate in A.R.S. §15-301 to collaborate with the Department of Education and other state agencies to assist schools in using student data, staff development, curriculum alignment, and technology to improve student performance. Pursuant to A.R.S §42-17106(B), increase the FY 2027 County School Superintendent (D370) School Grants Fund (715) Operating (OPER) revenue and expenditure budget by $1,359,473. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Accepting this grant does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-27-006-X-00)

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C-number: C-50-22-139-X-00 (base: C-50-22-139-X )
Revision: 00

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55. ACCEPT FUNDING REIMBURSEMENT FROM PHOENIX POLICE DEPARTMENT Approve acceptance of up to $37,586 from City of Phoenix Police Department, Internet Crimes Against Children Task Force, for which Maricopa County Sheriff's Office (MCSO) is an affiliate authorized in Intergovernmental Agreement (IGA) 157605--0, AKA C-50-22-139-X-00, approved in an action taken by the Board of Supervisors on April 6, 2022. The IGA terminates December 22, 2027. The Sheriff’s Office indirect cost rate for FY27 is 25.38%. The indirect cost basis is $37,586. Unrecoverable indirect costs associated with this Agreement are estimated to be $9,539.33. These unrecoverable indirect costs will be absorbed by the General Fund. This funding is competitive and does not require a match. The funding is recurring and has been awarded to the Sheriff’s Office for over eight years. The agreement does not require future or on-going cash contributions after the grant period ends. This funding is not for a specific mandate but supports the Sheriff’s Office overall public safety mandate. 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-50-27-018-X-00)

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C-number: C-50-26-051-X-01 (base: C-50-26-051-X )
Revision: 01

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56. AGREEMENT WITH THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA PROGRAM Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Office of National Drug Control Policy (ONDCP) Award Number HID2626G0869-00, for the High Intensity Drug Trafficking Area (HIDTA) Program, in the amount of $667,924 for the award period beginning January 1, 2026, through December 31, 2027. This amount represents the total FY 26/27 budget and spending ceiling for this initiative. The Maricopa County Sheriff’s Office (MCSO) is the Fiduciary of these funds for the County. The Maricopa County Sheriff’s Office award amount is $547,174. The Maricopa County Attorney’s Office (MCAO) award amount is $120,750. The Sheriff’s Office funding award is designated for two separate initiatives: Intelligence Initiative (HIDTAISC): $73,393 and Interdiction Initiative (MCDST): $473,781. The total indirect cost amount for these two initiatives is $138,872.76 ($18,627.14 and $120,245.62). The Sheriff’s Office indirect rate is 25.38% and the indirect costs of $138,872.76 are unrecoverable and will be absorbed by the General Fund. The County Attorney’s funding award is designated for the Investigation Initiative (MISTIC) and its indirect rate is 21.72%. The total indirect cost amount for this initiative is $26,226.90 and MCAO will not recover $26,226.90. This is not a mandated function although it supports the MCSO public safety mandate through efforts to reduce illegal drug use with the interruption of drug trafficking. The funding is recurring and has been awarded to the Sheriff’s Office for over sixteen years. There is no matching requirement and there are no future or ongoing contributions required after the grant period ends. This is a competitive award. 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-50-26-051-X-01)

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C-number: C-50-27-013-X-00 (base: C-50-27-013-X )
Revision: 00

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57. AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR COUNTER TERRORISM UNIT POLE CAMERAS - FFY2027 FUNDED BY THE PHOENIX URBAN AREA SECURITY INITIATIVE Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Arizona Department of Homeland Security, Counter Terrorism Unit Pole Cameras Agreement Number 25-AZDOHS-HSGP-250811-01 in the amount of $18,594 for the award period beginning August 3, 2026, and terminating on September 30, 2027. This award is funded by the Phoenix Urban Area Security Initiative (UASI). This Agreement may be terminated by any of the parties by written notice to the other parties thirty (30) business days prior to termination. This is the first time the Sheriff’s Office has received this funding. There is no match requirement. The Sheriff’s Office indirect cost rate for FY27 is 25.38%, applicable to the award amount of $18,594 with $18,594 in capital expenses for an indirect cost base of zero ($0) and indirect costs of $0. There are no future or ongoing contributions required after the grant period ends; however, property (items) purchased with these funds must remain available to the unit for the duration of its existence and/or the useful life of the item. This is not a mandated function although it supports the Maricopa County Sheriff’s Office (MCSO) public safety mandate and provides a benefit to the citizens by updating crucial equipment to enhance the capabilities of the MCSO Terrorism Liaison Officer's (TLO’s) to protect county infrastructure and mitigate incidents of terrorism involving chemical, biological, radiological and nuclear and explosive materials. 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. These 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-50-27-013-X-00)

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C-number: C-50-27-014-X-00 (base: C-50-27-014-X )
Revision: 00

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58. AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR FULL SCOPE AND SWEEP – OPEN-SOURCE INFO FFY27 Approved the Agreement and acceptance of reallocation grant funds to the Sheriff’s Office from the Arizona Department of Homeland Security, Full Scope and Sweep – Open-Source Info Agreement Number 25-AZDOHS-HSGP-250206-01 in the amount of $114,000 for the award period beginning August 3, 2026, and terminating September 30, 2027. This agreement may be terminated by any of the parties by written notice to the other parties thirty (30) business days prior to termination. The Sheriff’s indirect cost rate for FY27 is 25.38%, applicable to the award amount of $114,000 with zero ($0) in capital expenses for an indirect cost base of $114,000 and indirect costs of $28,933.20. Indirect costs are unallowable by the terms of this Agreement unless applied for and approved in writing (page 4, Allowable Costs Section), and $28,933.20 will be absorbed by the General Fund. The funding award is competitive and does not require a match. This is a one-time reallocation of funding grant award. There are no future or ongoing contributions required after the grant period ends; however, property items purchased with these funds must remain available to the unit for the duration of its existence and/or the useful life of the item. This is not a mandated function although it supports the Maricopa County Sheriff's Office (MCSO) public safety mandate and provides benefits to the citizens by providing information and intelligence sharing among law enforcement agencies to prevent and/or respond to acts of terrorism, or hazardous incidents, as well as assist with communications during tactical operations, special investigations and large events. This is reimbursement funding that will be used to purchase web-based tools and programs. These 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-50-27-014-X-00)

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C-number: C-50-27-015-X-00 (base: C-50-27-015-X )
Revision: 00

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59. AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR BOMB SQUAD SUSTAINMENT PROJECT - FFY2027 FUNDED BY THE STATE HOMELAND SECURITY GRANT PROGRAM Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Arizona Department of Homeland Security, Bomb Squad Sustainment (RRTSUST) Agreement Number 25-AZDOHS-HSGP-250206-02 in the amount of $74,621 for the award period beginning August 3, 2026, and terminating on September 30, 2027. This award is funded by the State Homeland Security Grant Program (SHSGP). This Agreement may be terminated by any of the parties by written notice to the other parties thirty (30) business days prior to termination. The funding award is recurring and has been awarded to the Sheriff’s Office for the past Fourteen years. There is no match requirement. The Sheriff’s Office indirect cost rate for FY27 is 25.38%, applicable to the award amount of $74,621 less capital expenses of $67,621 for an indirect cost base of $7,000 and indirect costs of $1,776.60. Indirect costs are unallowable by the terms of this Agreement unless applied for and approved in writing (page 5, Allowable Costs Section), and $1,776.60 in indirect costs will be absorbed by the General Fund. There are no future or ongoing contributions required after the grant period ends; however, property (items) purchased with these funds must remain available to the unit for the duration of its existence and/or the useful life of the item. This is not a mandated function although it supports the Maricopa County Sheriff’s Office (MCSO) public safety mandate and provides a benefit to the citizens by integrating information sharing and dissemination to ensure that adequate capabilities exist to prevent, protect against, mitigate the effects of, respond to, and recover from accidents and incidents, resulting in a more safe and secure community. 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 that will be used to purchase capital equipment. These 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-50-27-015-X-00)

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C-number: C-50-27-016-X-00 (base: C-50-27-016-X )
Revision: 00

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60. AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR COUNTER TERRORISM UNIT POLE CAMERAS - FFY2027 FUNDED BY THE STATE HOMELAND SECURITY GRANT PROGRAM Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Arizona Department of Homeland Security, Counter Terrorism Unit Pole Cameras Agreement Number 25-AZDOHS-HSGP-250206-03 in the amount of $18,594 for the award period beginning August 3, 2026, and terminating on September 30, 2027. This award is funded by the State Homeland Security Grant Program (SHSGP). This Agreement may be terminated by any of the parties by written notice to the other parties thirty (30) business days prior to termination. This is the first time the Sheriff’s Office has received this funding. There is no match requirement. The Sheriff’s Office indirect cost rate for FY27 is 25.38%, applicable to the award amount of $18,594 with $18,594 in capital expenses for an indirect cost base of zero ($0) and indirect costs of $0. There are no future or ongoing contributions required after the grant period ends; however, property (items) purchased with these funds must remain available to the unit for the duration of its existence and/or the useful life of the item. This is not a mandated function although it supports the Maricopa County Sheriff's Office (MCSO) public safety mandate and provides a benefit to the citizens by updating crucial equipment to enhance the capabilities of the MCSO Terrorism Liaison Officer's (TLO’s) to protect county infrastructure and mitigate incidents of terrorism involving chemical, biological, radio-logical and nuclear and explosive materials. 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. These 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-50-27-016-X-00)

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C-number: C-50-27-017-X-00 (base: C-50-27-017-X )
Revision: 00

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61. AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR TLO SUSTAINMENT - FFY2027 FUNDING Approve the Agreement and acceptance of grant funds to the Sheriff’s Office from the Arizona Department of Homeland Security,Terrorism Liaison Officer (TLO) Sustainment (TLOSUST) Agreement Number 25-AZDOHS-HSGP-250811-02 in the amount of $24,000 for the award period beginning August 3, 2026, and terminating on September 30, 2027. This Agreement may be terminated by any of the parties by written notice to the other parties thirty (30) business days prior to termination. The funding award is recurring and has been awarded to the Sheriff’s Office for the past seventeen years. There is no match requirement. The Sheriff’s Office indirect cost rate for FY27 is 25.38%, applicable to the award amount of $24,000 with zero ($0) in capital expenses for an indirect cost base of $24,000 and indirect costs of $6,091.20. Indirect costs are unallowable by the terms of this Agreement unless applied for and approved in writing (page 5, Allowable Costs Section), and $6,091.20 in indirect costs will be absorbed by the General Fund. There are no future or ongoing contributions required after the grant period ends; however, property (items) purchased with these funds must remain available to the unit for the duration of its existence and/or the useful life of the item. This is not a mandated function although it supports the Maricopa County Sheriff's Office (MCSO) public safety mandate and provides a benefit to the citizens by responding to serious incidents involving hostages and/or individuals which have been identified as having involvement in serious criminal offenses and/or terrorist activities. 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. These 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-50-27-017-X-00)

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C-number: C-50-26-006-X-00 (base: C-50-26-006-X )
Revision: 00

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62. COMPETITION IMPRACTICABLE WITH PRATT AND WHITNEY CANADA Approve a one-year Competition Impracticable (CI) with Pratt & Whitney Canada in the amount of $140,000 for the purchase of an extended service plan for the 2025 Kodiak 900 airplane purchased in FY26 (C-50-26-006-X-00). The extended service plan will provide comprehensive mechanical coverage on the engine during its initial 4,000 flight hours and includes the first engine overhaul. The plan provides complete bumper-to-bumper coverage to include all planned and unplanned maintenance and labor to include removal and re-installation, trend monitoring, interim hot section inspections, oil analysis and field repair and Aircraft on Ground (AOG) support. (C-50-27-008-X-00) 63. FEDERAL EQUITABLE SHARING AGREEMENT Approve the FY 2026-27 Federal Equitable Sharing Agreement and FY 2026 Annual Certification Report between the Maricopa County Sheriff's Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. This report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury or the U.S. Department of Justice. The term of this agreement commences October 1, 2026, and expires September 30, 2027. Authorize the Chair of the Board of Supervisors to sign all documents related to the certification report and agreement. (C-50-27-012-X-00)

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PRATT AND WITTNEY CANADA SIGNED CI 7-14-26.PDF

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C-number: C-50-26-006-X-00 (base: C-50-26-006-X )
Revision: 00

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62. COMPETITION IMPRACTICABLE WITH PRATT AND WHITNEY CANADA Approve a one-year Competition Impracticable (CI) with Pratt & Whitney Canada in the amount of $140,000 for the purchase of an extended service plan for the 2025 Kodiak 900 airplane purchased in FY26 (C-50-26-006-X-00). The extended service plan will provide comprehensive mechanical coverage on the engine during its initial 4,000 flight hours and includes the first engine overhaul. The plan provides complete bumper-to-bumper coverage to include all planned and unplanned maintenance and labor to include removal and re-installation, trend monitoring, interim hot section inspections, oil analysis and field repair and Aircraft on Ground (AOG) support. (C-50-27-008-X-00) 63. FEDERAL EQUITABLE SHARING AGREEMENT Approve the FY 2026-27 Federal Equitable Sharing Agreement and FY 2026 Annual Certification Report between the Maricopa County Sheriff's Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. This report accounts for federal equitable sharing funds received from the U.S. Department of the Treasury or the U.S. Department of Justice. The term of this agreement commences October 1, 2026, and expires September 30, 2027. Authorize the Chair of the Board of Supervisors to sign all documents related to the certification report and agreement. (C-50-27-012-X-00)

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C-number: C-50-25-064-X-00 (base: C-50-25-064-X )
Revision: 00

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64. IGA WITH THE CITY OF BUCKEYE REGARDING HIGH INTENSITY DRUG TRAFFICKING AREA Approve an Intergovernmental Agreement (IGA) with the city of Buckeye 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 Buckeye 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 Buckeye that was approved in agenda C-50-25-064-X-00 on December 11, 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 Buckeye 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-50-27-007-X-00)

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IGA_HIDTA FUNDS_BUCKEYE EXECUTED FOR BOS.PDF

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C-number: C-50-27-009-X-00 (base: C-50-27-009-X )
Revision: 00

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65. DONATIONS TO SHERIFF’S OFFICE Accept cash donations during month of June from Theresa Anderson in the amount of $300, Derek Darling in the amount of $300 and Patricia Gitre in the amount of $400 for total donation amount of $1,000 to the Maricopa County Sheriff's Office (MCSO) and designated for the Maricopa County Sheriff’s Animal Safe Haven (MASH) Unit. These cash donations will be used in MASH, where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-27-009-X-00)

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C-number: C-50-27-011-X-00 (base: C-50-27-011-X )
Revision: 00

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66. DONATIONS TRANSFER TO MASH CAPITAL FUND Accept a donation in the amount of $25,000 from the MCSO MASH 501(c)3 nonprofit organization. The MCSO MASH 501(c) (3) nonprofit organization solicits donations from private donors for the purpose of providing financial support to the MCSO MASH animal shelter facility. These donations are restricted by the donor to be used solely for costs incurred to ensure a safe environment, health services, and relational training for abused and neglected animals. The MCSO MASH 501(c) (3) nonprofit organization is now donating these restricted funds to Maricopa County where they will be used solely for the construction and renovation of corrals at the MCSO MASH animal shelter facility. (C-50-27-011-X-00)

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C-number: C-50-27-010-X-00 (base: C-50-27-010-X )
Revision: 00

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67. MONTHLY DONATION REPORT FOR MAY AND JUNE Accept the monthly donation reports from Maricopa County Sheriff's Office (MCSO) for the month of May cash donations totaling $1,204.57 and month of June cash donations totaling $683.97. Also accept the non-cash donation reports from MCSO for the month of May with a value of $2,294 and for the month of June with a value of $2,417. All the cash and non-cash donations were designated for the Maricopa County Sheriff’s Animal Safe Haven (MASH), where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-27-010-X-00)

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C-number: C-50-27-020-X-00 (base: C-50-27-020-X )
Revision: 00

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68. ONE-TIME ADDITIONS TO FLEET AND EXEMPTION FROM MARKINGS– PICK-UP TRUCK & FULL HORSE TRAILER Approve one-time additions to fleet of a 2027 F-450 4x4 Crew Cab Pick-up truck & 38’ Gooseneck Animal Rescue / Adoption trailer (30’ Box) to be paid through donations to the Sheriff's MASH Unit for Animal Rescue. The trailer will have gooseneck style hitch, with scissor jack stabilizers, and independent torsion axles. The trailer will be a rear fold down door access, equipped with 12K generator w/ sound deadening wall, gray water tank, with front exam room. The estimated cost of the pick-up truck is $75,016.28 and trailer is $243,400 plus tax. Also, approve exemption from markings for this truck and trailer as per A.R.S. § 38-538-03. The annual operating expense for the truck is expected to be approximately $6,000 and trailer approximately $6,000 a total of $12,000 will be absorbed by the General Fund. (C-50-27-020-X-00)

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MASH TRAILER AND TRUCK QUOTE.PDF

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C-number: C-50-26-025-X-00 (base: C-50-26-025-X )
Revision: 00

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69. SUPPLEMENT TO MOU WITH THE GOVERNOR’S OFFICE OF HIGHWAY SAFETY FOR THE STATE PHLEBOTOMY COORDINATOR/EAST VALLEY REGIONAL DRE COORDINATOR FFY2026 Approve Supplement #1 to the Memorandum of Understanding (MOU) with the Governor’s Office of Highway Safety for the State Phlebotomy Coordinator/East Valley Regional (Drug Recognition Expert (DRE) Coordinator. The Supplement increases the award amount by $5,000. The total award amount is increasing from $70,000 to $75,000. The term of this funding is unchanged, October 1, 2025, to September 30, 2026. This funding is recurring and has been awarded to the Sheriff’s Office the last three years. There is no match requirement and the agreement does not require on-going cash contributions after the period end date. The Maricopa County Sheriff's Office (MCSO) indirect cost rate for FY27 is 25.38% applicable to the award increase of $5,000. The indirect costs are calculated to be $1,269.00 and will be absorbed by the General Fund. This award was initially accepted in Board of Supervisor's action C-50-26-025-X-00 on October 22, 2025. 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-50-26-025-X-01)

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C-number: C-43-27-002-X-00 (base: C-43-27-002-X )
Revision: 00

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70. APPLICATION FOR TREASURER'S DEED BY BOARD OF SUPERVISORS ON BEHALF OF STATE Pursuant to A.R.S. § 42-18261, on behalf of the State of Arizona, the Maricopa County Board of Supervisors apply for and receive a Treasurer's Deed(s) for the property identified by the Treasurer as parcel(s) with liens not redeemed at any time beginning five years after the lien was assigned to the State, as listed below, and authorize the Treasurer to take all actions necessary to deliver such deeds. 102-56-005N (C-43-27-002-X-00)

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TREASURERS DEED BOS SUMMARY.DOCX

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C-number: C-43-27-003-X-00 (base: C-43-27-003-X )
Revision: 00

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71. DELINQUENT PROPERTY TAX INTEREST WAIVER Pursuant to A.R.S. § 42-18053(C), the attached delinquent property tax interest waiver is presented to the Board of Supervisors for consideration and approval. (C-43-27-003-X-00)

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C-number: C-43-27-004-X-00 (base: C-43-27-004-X )
Revision: 00

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72. TAX ABATEMENT Pursuant to A.R.S. § 42-18353, the tax abatement requests for the parcel numbers and tax years listed below are presented to the Board of Supervisors for consideration and approval. Parcels Tax Years Amount Reason for Abatement 962-01-301 2019 – 2022 $860.44 Mobile home double assessed 971-07-180 2022 $124.62 Mobile home on tribal land 973-16-528 2020 – 2021 $29.98 Mobile home has dismantled title 982-94-701 2007 $960.97 Mobile home in another county 982-99-931 2007 $242.94 Mobile home plated 988-12-754 2019 – 2022 $2,360.41 Mobile home double assessed (C-43-27-004-X-00)

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C-number: C-43-27-001-X-00 (base: C-43-27-001-X )
Revision: 00

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73. TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR JUNE 2026 Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for June 2026, as on file in the clerk of the board's office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-27-001-X-00)

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JUNE MONTHLY REPORT.PDF

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C-number: C-95-23-051-X-03 (base: C-95-23-051-X )
Revision: 03

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74. MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MOU - TITLE II ADDENDUM (Supervisory District: All Districts) Approval of the following action regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Approve the Memorandum of Understanding (MOU) - Title II Addendum. MOU is to establish a coordinated framework with workforce and adult education partnerships. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. The Maricopa County Board of Supervisors approves the appointments, reappointments, and accepts the resignations of MCWDB members. (C-95-23-051-X-03)

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C-number: C-94-27-001-X-00 (base: C-94-27-001-X )
Revision: 00

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75. RESIGNATION AND APPOINTMENT OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBERS (Supervisory District: All) Approval of the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Accept the resignation of JakinDee Kosaka (Workforce Development Instructor, Maricopa County Adult Probation, AZADE Adult Education & Literacy, WIOA Title II) in the Education and Training category of the Maricopa County Workforce Development Board, effective August 19, 2026. 2. Approve the appointment nomination of Megan Baker (Director Program Operations and Accountability, with the Arizona Department of Education - Adult Education and High School Equivalency Services, WIOA Title II Representative) in the Education and Training category of the Maricopa County Workforce Development Board, effective August 19, 2026. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. The Maricopa County Board of Supervisors approves the appointments, reappointments, and accepts the resignations of MCWDB members. (C-94-27-001-X-00)

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C-number: C-85-27-002-X-00 (base: C-85-27-002-X )
Revision: 00

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76. AIR QUALITY FY26 ANNUAL PERMITTING REPORT As required by A.R.S. § 49-471.14 (Permitting; compliance with time frames), receive the Air Quality Department’s FY26 annual permitting report from Control Officer, Philip A. McNeely. (C-85-27-002-X-00)

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ANNUAL PERMITTING REPORT 2026-07-28.PDF

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C-number: C-85-11-025-3-03 (base: C-85-11-025-3 )
Case: CA00031
Revision: 03

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77. AMENDMENT TO LICENSE AGREEMENT WITH THE CITY OF GLENDALE FOR AIR QUALITY MONITORING SITE (Supervisorial District: 4) Approve and execute the third amendment to License Agreement CA00031 with the City of Glendale, and all other documents approved by legal counsel required to complete the transaction, to extend the terms of the license for County-operated air quality monitoring stations located at Fire Station No. 154, 4439 West Peoria Avenue, Glendale, Arizona, for an additional five (5) years beginning June 1, 2026, through May 31, 2031. (C-85-11-025-3-03)

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C-number: C-85-11-024-3-03 (base: C-85-11-024-3 )
Case: CA00030
Revision: 03

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78. AMENDMENT TO LICENSE AGREEMENT WITH THE CITY OF GLENDALE FOR AIR QUALITY MONITORING SITE (Supervisorial District: 4) Approve and execute the third amendment to License Agreement CA00030 with the City of Glendale, and all other documents approved by legal counsel required to complete the transaction, to extend the terms of the licenses for County-operated air quality monitoring station located at City Wellsite #7, 4706 West Ocotillo Road, Glendale, Arizona, for an additional five (5) years beginning June 1, 2026, through May 31, 2031. (C-85-11-024-3-03)

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C-number: C-85-27-001-X-00 (base: C-85-27-001-X )
Revision: 00

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79. MATCHING FUNDS AGREEMENT WITH THE ARIZONA ASTHMA COALITION FOR THE MARICOPA COUNTY FIREPLACE RETROFIT PROGRAM Approve and authorize the Chair to execute a new Matching Funds Agreement (Agreement) between Maricopa County by and through its Air Quality Department and the Arizona Asthma Coalition (AAC) for the Maricopa County Fireplace Retrofit Program (MCFRP). This Agreement will be used to assist eligible County residents by providing up to $500 in AAC funding toward the retrofit of a wood-burning fireplace to natural gas. The program start date will be on or about September 1, 2026, and will be limited to the first 17 eligible residents which reflects the funding balance of $8,500 at $500 per retrofit. This Agreement is effective from September 1, 2026, through December 31, 2028. (C-85-27-001-X-00)

Supporting documents (1)

MCAQD-AAC MATCHING FUNDS AGREEMENT 2026 - SIGNED BY AAC_KC.PDF

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C-number: C-85-27-003-X-00 (base: C-85-27-003-X )
Revision: 00

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80. SUBRECIPIENT AGREEMENT BETWEEN MARICOPA COUNTY AND UNIVERSITY OF ADVANCING TECHNOLOGY, MARICOPA COUNTY CHARGING AND FUELING INFRASTRUCTURE FUNDED ELECTRIC VEHICLE (EV) INFRASTRUCTURE PROGRAM (Supervisorial District: 5) Approve and authorize the Chair to execute a subrecipient agreement between Maricopa County and University of Advancing Technology to provide up to $84,875.00 in federal Charging and Fueling Infrastructure (CFI) sub-award funding to University of Advancing Technology for the installation of four AC Level 2 Charging ports at one publicly available site. This agreement will provide up to $84,875.00 in funds to support the Maricopa County CFI Funded EV Infrastructure Program and benefit air quality by installing four AC Level 2 Charging ports at one publicly available site. Matching funds of 20% will be provided by University of Advancing Technology. This agreement shall become effective upon execution by all parties and will be valid until September 30, 2029. The program is consistent with Maricopa County Air Quality Department’s mission “to improve the air of Maricopa County so customers, residents, and visitors can live, work, and play in a healthy environment.” This project includes sites located in District 5 [University of Advancing Technology (2625 W. Baseline Rd)]. (C-85-27-003-X-00)

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SUBAWARD_AGREEMENT_-_UAT_EXECUTED.PDF

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C-number: C-85-27-004-X-00 (base: C-85-27-004-X )
Revision: 00

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81. SUBRECIPIENT AGREEMENT BETWEEN MARICOPA COUNTY AND TOLLESON UNION HIGH SCHOOL DISCTRICT, MARICOPA COUNTY CHARGING AND FUELING INFRASTRUCTURE FUNDED ELECTRIC VEHICLE INFRASTRUCTURE PROGRAM (Supervisorial Districts: 4 and 5) Approve and authorize the Chair to execute a subrecipient agreement between Maricopa County and Tolleson Union High School District to provide up to $861,160.00 in federal Charging and Fueling Infrastructure (CFI) sub-award funding to Tolleson Union High School District for the installation of twenty AC Level 2 Charging ports at five publicly available sites. This agreement will provide up to $861,160.00 in funds to support the Maricopa County CFI Funded EV Infrastructure Program and benefit air quality by installing twenty AC Level 2 Charging ports at five publicly available sites. Matching funds of 20% will be provided by Tolleson Union High School District. This agreement shall become effective upon execution by all parties and will be valid until September 30, 2029. The program is consistent with Maricopa County Air Quality Department’s mission “to improve the air of Maricopa County so customers, residents, and visitors can live, work, and play in a healthy environment.” This project includes sites located in District 4 [Westview High School (10850 W. Garden Lakes Pkwy) and District 5 [Sierra Linda High School (3434 W. 67th Ave), La Joya High School (11650 W. Whyman Ave), Westpoint High School (11620 W. Encanto Blvd), and Tolleson Union High School District Office Complex (9801 W. Van Buren St)]. (C-85-27-004-X-00)

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SIGNED_AGREEMENT-TUHSD.PDF

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C-number: C-85-27-005-X-00 (base: C-85-27-005-X )
Revision: 00

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82. SUBRECIPIENT AGREEMENT BETWEEN MARICOPA COUNTY AND DIGNITY HEALTH, MARICOPA COUNTY CHARGING AND FUELING INFRASTRUCTURE FUNDED ELECTRIC VEHICLE INFRASTRUCTURE PROGRAM (Supervisorial Districts: 1, 3 and 4) Approve and authorize the Chair to execute a subrecipient agreement between Maricopa County and Dignity Health to provide up to $2,353,974.00 in federal Charging and Fueling Infrastructure (CFI) sub-award funding to Dignity Health for the installation of fifty-two AC Level 2 Charging ports at five publicly available sites. This agreement will provide up to $2,353,974.00 in funds to support the Maricopa County CFI Funded EV Infrastructure Program and benefit air quality by installing fifty-two AC Level 2 Charging ports at five publicly available sites. Matching funds of 20% will be provided by Dignity Health. This agreement shall become effective upon execution by all parties and will be valid until September 30, 2029. The program is consistent with Maricopa County Air Quality Department’s mission “to improve the air of Maricopa County so customers, residents, and visitors can live, work, and play in a healthy environment.” This project includes sites located in District 1 [Chandler Regional Medical Center (1955 W. Frye Rd) and Mercy Gilbert Hospital (3555 W. Val Vista Dr.)], District 3 [St. Joseph’s Hospital 3rd Ave Garage and 6th Ave Garage (350 W. Thomas Ave)], and District 4 [St. Joseph’s Westgate Hospital (7300 N. 99th Ave)]. (C-85-27-005-X-00)

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SIGNED_EV_SUBAGREEMENT_DIGNITY.PDF

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C-number: C-85-27-007-X-00 (base: C-85-27-007-X )
Revision: 00

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83. SUBRECIPIENT AGREEMENT BETWEEN MARICOPA COUNTY AND ARIZONA BOARD OF REGENTS ON BEHALF OF ARIZONA STATE UNIVERSITY, MARICOPA COUNTY CHARGING AND FUELING INFRASTRUCTURE FUNDED ELECTRIC VEHICLE INFRASTRUCTURE PROGRAM (Supervisorial Districts: 1, 4 and 5) Approve and authorize the Chair to execute a subrecipient agreement between Maricopa County and Arizona Board of Regents on behalf of Arizona State University to provide up to $5,803,008.00 in federal Charging and Fueling Infrastructure (CFI) sub-award funding to Arizona Board of Regents on behalf of Arizona State University for the installation of sixteen DC Fast Charging ports at four publicly available sites. This agreement will provide up to $5,803,008.00 in funds to support the Maricopa County CFI Funded EV Infrastructure Program and benefit air quality by installing sixteen DC Fast Charging ports at four publicly available sites. Matching funds of 20% will be provided by Arizona State University. This agreement shall become effective upon execution by all parties and will be valid until September 30, 2029. The program is consistent with Maricopa County Air Quality Department’s mission “to improve the air of Maricopa County so customers, residents, and visitors can live, work, and play in a healthy environment.” This project includes sites located in District 1 [Polytechnic Campus (5850 S. Twining) and Tempe Campus (231 E. Apache Blvd)], District 4 [West Valley Campus (4876 W. Wood Dr.)], and District 5 [Downtown Campus (364 N. 1st Ave)]. (C-85-27-007-X-00)

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SUBAWARD_AGREEMENT_ASU_FINAL_PE.PDF

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C-number: C-85-27-006-X-00 (base: C-85-27-006-X )
Revision: 00

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84. SUBRECIPIENT AGREEMENT BETWEEN MARICOPA COUNTY AND CITY OF PHOENIX, MARICOPA COUNTY CHARGING AND FUELING INFRASTRUCTURE FUNDED ELECTRIC VEHICLE INFRASTRUCTURE PROGRAM (Supervisorial Districts: 3 and 5) Approve and authorize the Chair to execute a subrecipient agreement between Maricopa County and City of Phoenix to provide up to $2,600,000.00 in federal Charging and Fueling Infrastructure (CFI) sub-award funding to City of Phoenix for the installation of eight DC Fast Charging ports and twenty-six AC Level 2 charging ports at three publicly available sites. This agreement will provide up to $2,600,00.00 in funds to support the Maricopa County CFI Funded EV Infrastructure Program and benefit air quality by installing sixteen DC Fast Charging ports at four publicly available sites. Matching funds of 20% will be provided by Arizona State University. This agreement shall become effective upon execution by all parties and will be valid until September 30, 2029. The program is consistent with Maricopa County Air Quality Department’s mission “to improve the air of Maricopa County so customers, residents, and visitors can live, work, and play in a healthy environment.” This project includes sites located in District 3 [Innovation 27 (2526 W. Northern Ave) and Rose Mofford Sports Complex (9833 N 25th Ave)] and District 5 [79th Ave/I-10 Park and Ride (1509 N 79th Ave)]. (C-85-27-006-X-00)

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C-number: C-79-27-003-X-00 (base: C-79-27-003-X )
Revision: 00

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85. IGA WITH THE CITY OF AVONDALE FOR SHELTERING SERVICES Approve an Intergovernmental Agreement (IGA) between Maricopa County Animal Care and Control, and the City of Avondale for sheltering services. The initial term of the agreement provides services from July 1, 2026 through June 30, 2027, with the option of renewals as set forth in paragraph 5 of the Agreement. The City of Avondale agrees to pay the daily boarding rate for sheltering services provided during the term of the Agreement, as set forth in Appendix A of the Agreement. (C-79-27-003-X-00)

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CITY_OF_AVONDALE_SHELTERING_IGA_07.01.2026.PDF

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C-number: C-79-27-002-X-00 (base: C-79-27-002-X )
Revision: 00

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86. NEW HOPE AGREEMENT WITH ARIZONA POODLE RESCUE Approve an agreement between Arizona Poodle Rescue and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Arizona Poodle Rescue to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Arizona Poodle Rescue while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. This contract shall become effective upon execution of the last signer and shall expire 3 years later. (C-79-27-002-X-00)

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NEW HOPE PARTNER CONTRACT WITH AZ POODLE RESCUE.PDF

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C-number: C-79-27-004-X-00 (base: C-79-27-004-X )
Revision: 00

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87. NEW HOPE AGREEMENT WITH TUCSON COLD WET NOSES FOSTERS INC Approve an agreement between Tucson Cold Wet Noses Fosters Inc. and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Tucson Cold Wet Noses Fosters Inc. to participate in the New Hope Program and receive animals deemed eligible for transfer. This agreement outlines the responsibilities of both Parties for the safe transfer of eligible animals from County custody to Tucson Cold Wet Noses Fosters Inc. while awaiting adoption, supporting MCACC’s efforts to reduce shelter population, increase lifesaving outcomes, and expand alternative placement options for homeless animals. This contract shall become effective upon execution of the last signer and shall expire 3 years later. (C-79-27-004-X-00)

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NEW_HOPE_PARTNER_CONTRACT_WITH_TUCSON_COLD_WET_NOSES_FOSTERS INC.PDF

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C-number: C-79-27-001-X-00 (base: C-79-27-001-X )
Revision: 00

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88. SUBARU LOVES PETS PROGRAM GRANT AGREEMENT Approve the application and acceptance of the Subaru Loves Pets Program grant funds from The American Society for the Prevention of Cruelty to Animals (ASPCA) in the amount not-to-exceed $4,000. The grant provides funding for a mandated service, which is to support lifesaving objectives at the Maricopa County Animal Care & Control. Authorize the Animal Care and Control appointed authority, and/or designee, to accept the grant-related terms and submit all grant reports applicable under the grant. The grant award begins upon approval and ends on October 31, 2026. There is no grant award or signature required but by endorsing and depositing the grant award check, or accepting the electronic grant award deposit, the department agrees to the terms listed in the award agreement. The grant allows a 0% rate or $0 for indirect costs. The Maricopa County Department of Finance has calculated the Fiscal Year 2027 indirect cost rate at 15.06% or $602.40. The recoverable cost rates for administering this grant are $0 and the Animal Care and Control will absorb the non-recoverable indirect cost of $602.40 into the department’s operating budget in the current fiscal year. This grant is non-recurring, and a cash or in-kind contribution is not applicable. There are no future or ongoing contributions required following the grant period. Funding for this agreement is provided by a grant from ASPCA and was competitively bid. The grant cannot be used in any way that decreases the allocation or budget of governmental funds for animal welfare purposes. 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 approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-79-27-001-X-00)

Supporting documents (1)

SUBARU LOVES PETS PROGRAM GRANT LETTER AGREEMENT LM.DOCX.SIGNED.PDF

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C-number: C-06-27-052-X-00 (base: C-06-27-052-X )
Revision: 00

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89. DONATIONS ANNUAL REPORT In accordance with County Policy A2805, accept the annual reports received from Animal Care and Control for FY2026 as on file in the Clerk of the Board’s Office in accordance with Arizona State Library, Archives and Public Records approved retention schedule. (C-06-27-052-X-00)

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C-number: C-26-27-001-X-00 (base: C-26-27-001-X )
Revision: 00

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90. RESOLUTION TO ACCEPT THE DONATED MEDICATIONS FROM ALKERMES, INC., OTSUKA AMERICA PHARMACEUTICAL, INC., JANSSEN PHARMACEUTICALS, INC., AND NEUROCRINE BIOSCIENCES, INC. Approve resolution to accept the donated medications from Alkermes, Inc., Otsuka America Pharmaceutical, Inc., Janssen Pharmaceuticals, Inc., and Neurocrine Biosciences, Inc. These medications are donated at no cost to Maricopa County Correctional Health Services (CHS) from these companies. CHS uses these medications to treat patients who benefit from these pharmaceuticals. By creating partnerships with pharmaceutical companies to receive a combination of Long-Acting Injectable (LAI) antipsychotic medications as well as oral medications to combat Tardive dyskinesia medications free of charge, CHS will be able to continue administering these treatments, initiate therapy, and stabilize patients who may benefit the most. Donation funds 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. The approval of this action requested does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-26-27-001-X-00)

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BOS RESOLUTION FOR DONATED MEDICATIONS 2026.PDF

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C-number: C-21-27-003-X-00 (base: C-21-27-003-X )
Revision: 00

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91. CANCEL SPECIAL TAXING DISTRICT AND COMMUNITY COLLEGE DISTRICT ELECTIONS AND APPOINT CANDIDATES Pursuant to A.R.S. §16-410, authorize the appointment and cancellation of elections of certain special districts as defined under Title 48 and Title 15 for those districts that are uncontested or where the total number of persons who filed a nomination petition by 5 p.m. on July 6, 2026 or write-in nomination paper by 5 p.m. on July 20, 2026 are fewer than or equal to the number of positions to be filled. Declare vacant those positions for all districts where no nomination petition was filed for a candidate and no nomination paper was filed for a write-in candidate to fill the position for which the election is being held. The list of uncontested districts is on file with the Clerk of the Board of Supervisors and retained in accordance with the Arizona State Library, Archives, and Public Records (ASLAPR) approved retention schedule. Canceled elections shall not appear on any ballot. A person who is appointed pursuant to this action is fully vested with the powers and duties of the office for the respective term as if elected to that office. (C-21-27-003-X-00)

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2026 GENERAL ELECTION ELECTIONS TO BE CANCELLED.PDF

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C-number: C-21-27-004-X-00 (base: C-21-27-004-X )
Revision: 00

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92. 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-21-27-004-X-00)

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2026.08.19 PC AGENDA.PDF

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C-number: C-15-27-003-X-00 (base: C-15-27-003-X )
Revision: 00

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93. ACCEPT FUNDS FROM DEPARTMENT OF HOMELAND SECURITY FOR SECURING THE CITIES PROGRAM Approve the grant fund carry-over of $2,132,000 from Department of Homeland Security, Grant No. 24CWDSTC00018-04-00 formerly 20CWDSTC00016. This grant provides assistance to the region by developing Preventative Radiological and Nuclear Detection (PRND) programs and integrating them into a national detection architecture. The Securing the Cities program provides training and support to the County and the participating municipalities on radiological detection through the use of federally approved equipment during routine patrols/business and at special events. The grant award begins on August 01, 2026 and ends July 31, 2027. Due to obligated project costs EM will be able to recover $257,384.68 at the approved department Indirect Cost rate of 13.73%. The grant award is reoccurring. There is no match requirement for this grant. Maricopa County does not have to fund any additional costs for the program. The grant award is a non-mandated function and is a non-competitive award. 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 approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-15-27-003-X-00)

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C-number: C-15-26-007-X-01 (base: C-15-26-007-X )
Revision: 01

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94. ACCEPT GRANT FUNDS FROM ARIZONA STATE DEPARTMENT OF HOMELAND SECURITY FOR EMERGENCY PLANS SOFTWARE Approve the acceptance of grant funds from Arizona State Department of Homeland Security, (FFY26 SHSGP), in the not-to-exceed amount of $68,000 for the MaricopaRegionPrepares.com subscription renewal. This is a Continuity of Operations Planning (COOP) software package for all jurisdictions within Maricopa County. The grant is intended to renew the MaricopaRegionPrepares.com subscription. This software tool benefits Maricopa County in developing Emergency Operations Planning (EOP), Continuity of Operations Planning (COOP), Continuity of Government (COG) Planning for local government. The Department was awarded a grant for the software in 2015, we are applying for a grant to cover the cost associated with the maintenance of the system. The grant period for this grant is August 3, 2026 through December 31, 2027. The Maricopa County Department of Finance has calculated the Department of Emergency Management's composite indirect cost rate at 13.73% or $9,336.40. The Department is not allowed to recover indirect costs off of this grant. The amount of unrecoverable indirect cost is $9,336.40. Emergency Management will absorb these indirect costs within their general budget. The grant award is non-recurring, the department has to apply every year however, we have received the grant for the past eight years. The department does not have an in-kind match requirement for this grant. The grant award is not a mandated function, but it is a department strategic goal to have all county departments with a viable Continuity of Operations Plan (COOP). The grant is awarded through the Arizona State Homeland Security Department-State Homeland Security Grant Program (SHSGP), which is a competitive grant program. Maricopa County jurisdictions compete for projects based off the State grant initiatives. Maricopa County has spear headed the grant for the Emergency Operations Plans (EOP)/COOP software project for all county departments and jurisdictions within Maricopa County. Each year Maricopa County applies for the recurring cost of the software maintenance and training funds. Maricopa County does not have to fund any additional costs for the program. (C-15-26-007-X-01)

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C-number: C-15-26-010-X-01 (base: C-15-26-010-X )
Revision: 01

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95. ACCEPT GRANT FUNDS FROM URBAN AREA SECURITY INITIATIVE Approve the acceptance of grant funds from the Arizona Department of Homeland Security Urban Area Security Initiative (UASI), (FFY26 UASI), in the updated amount of $34,000 for the regional use of training and exercise funds for all the jurisdictions within Maricopa County. The effective period is August 3, 2026 to December 31, 2027. The Maricopa County Department of Finance has calculated the Department of Emergency Management's composite indirect cost rate at 13.73% or $4,668.20. The Department is not allowed to recover indirect costs off of this grant. The amount of unrecoverable indirect cost is $4,668.20. Emergency Management will absorb these indirect costs within their general budget. The grant award is non-recurring, the department has to apply every year. The department does not have an in-kind match requirement for this grant. The grant is awarded through the Arizona Department of Homeland Security Urban Area Security Initiative (UASI), which is for the regional use of training and exercise funds for all the jurisdictions within Maricopa County. Maricopa County does not have to fund any additional costs for the program. (C-15-26-010-X-01)

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

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96. BOARD OF HEALTH FEE WAIVER REIMBURSEMENT Approve a fund transfer of $13,705 from the General Fund (100) to the Environmental Services Environmental Health Fund (506). The purpose of the transfer is to reimburse Environmental Services for Fee Waivers approved by the Board of Health pursuant to C-88-12-010-7-00. Pursuant to A.R.S. §42-17106B, authorize the transfer of FY2027 expenditure authority in the amount of $13,705 from Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Contingency (4711) to Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) Other Programs (4712) to the line item titled “Board of Health Fee Waiver Fund Transfer” for the reimbursement of the Environmental Services fee waivers approved by the Board of Health. Also authorize an increase in revenue authority in the amount of $13,705 in Environmental Services (D880) Environmental Services Environmental Health Fund (506) Non Recurring Non Project (NRNP) and increase expenditure authority in the amount of $13,705 in Non Departmental (D470) Grants Fund (249) Non Recurring Non Project (NRNP) with offsetting revenue and expenditure adjustments in Eliminations (D980) Eliminations Fund (900) Non Recurring Non Project (NRNP). This action will have a net zero impact on the overall County budget. Board of Supervisors item C-88-12-010-7-00, approved on June 20, 2012, authorized reimbursement to The Environmental Services Fee Fund for fees waived by the Board of Health for its work on behalf of the Board of Supervisors. At the Board of Health meeting on Monday, July 27, 2026, the Board of Health approved fee waivers totaling $13,705. Environmental Services requests reimbursement pursuant to C-88-12-010-7-00. (C-88-27-002-X-00)

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C-number: C-18-27-010-X-00 (base: C-18-27-010-X )
Revision: 00

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97. AMERICAN RESCUE PLAN ACT EXPENDITURE APPROVALS AND BUDGET ADJUSTMENTS Approve the following reallocation and uses of American Rescue Plan Act (ARPA) funding consistent with the Board of Supervisors approved priorities. The reallocation results in a net zero budget adjustment. Office of Budget and Finance -Increase by $23,963 for ARPA Oversight and Consulting County Attorney -Increase by $6,245 for Behavioral Health evaluation and treatment pilot project -Increase by $43,790 for Criminal Case Staffing -Decrease by $106,280 for Diversion Programming Human Services -Increase by not to exceed amount of $500,000 for Payments to Landlords -Decrease by not to exceed amount of $500,000 for County Island Water Infrastructure Office of Medical Examiner -Decrease by $45,000 for Case Information Specialists for Caseloads Human Resources -Decrease by $55,477 for Human Resource Oversight for ARPA Non Departmental -Decrease by $110,246 for Public Health Building Public Defense Services -Increase by $409,528 for Criminal Case Staffing Office of Procurement Services -Decrease by $66,474 for Procurement Oversight Animal Care and Control -Decrease by $15,100 for Animal Care and Control Service Expansion Public Health -Decrease by $816,036 for ARPA Response Ongoing Staffing -Decrease by $312,865 for ARPA Response Ongoing Contact Tracing -Decrease by $261,876 for WIC Service Enhancements -Decrease by $3,039 for Other Public Health Services -Decrease by $48,989 for Public Health Surveillance Modernization/Informatics System Improvements -Decrease by $5,027 for Public Health IT Platform -Decrease by $4,339 for Opioid Substance Use Initiative -Increase by $100,000 for Substance Use and Mental Health Data Trend Analysis -Increase by $1,267,222 for Vaccines for Uninsured Also, authorize the Office of Budget and Finance to make the following adjustments to revenue and expenditure authority in FY 2027 for the Coronavirus Fiscal Recovery Fund (Fund 296) Non Recurring Non Project (NRNP) budgets in the following departments: Office of Budget and Finance (D180): $23,963 County Attorney (D190): ($56,245) Office of Medical Examiner (D290): ($45,000) Human Resources (D310): ($55,477) Public Defense Services (D560): $409,528 Procurement (D730): ($66,474) Animal Care and Control (D790): ($15,100) Public Health (D860): ($84,949) In addition, authorize the Office of Budget and Finance to reduce the revenue and expenditure authority in FY 2027 for the Non Departmental (D470) Coronavirus Fiscal Recovery Fund (Fund 296) Public Health Building (PHBD) budget by $110,246. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the Budget Law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-27-010-X-00)

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(8.19.2026) C-18-27-010-X-00- ARPA EXPENDITURE APPROVAL BUDGET ADJUSTMENTS FINANCIAL IMPACT.XLSX

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C-number: C-18-27-011-X-00 (base: C-18-27-011-X )
Revision: 00

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98. COUNTY ATTORNEY AND PUBLIC DEFENSE BUDGET ADJUSTMENT FOR ARPA AND GRANT POSITIONS Pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Finance to make the following adjustments to the FY 2027 budget to allocate funds for positions previously funded by American Rescue Plan Act (ARPA): 1. Increase the expenditure authority for County Attorney (D190) General Fund (100) Operating (OPER) budget by $1,389,372. 2. Increase the expenditure authority for Public Defender (D520) General Fund (100) Operating (OPER) budget by $493,594. 3. Increase the expenditure authority for Legal Defender (D540) General Fund (100) Operating (OPER) budget by $469,423. 4. Increase the expenditure authority for Legal Advocate (D550) General Fund (100) Operating (OPER) budget by $479,607. 5. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Operating (OPER) in the line “ARPA Cliff Contingency” (4711) budget by $2,831,996. Also, pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Finance to make the following adjustments to the FY 2027 budget to allocate funds for positions previously funded by grant funds in County Attorney: 1. Increase the expenditure authority for County Attorney (D190) General Fund (100) Operating (OPER) budget by $382,738. 2. Increase the expenditure authority for County Attorney (D190) General Fund (100) Non Recuring (NRNP) budget by $461,710. 3. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Operating (OPER) in the line “Public Safety Staffing Contingency” (4711) budget by $382,738. 4. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Non Recurring (NRNP) in the line “Unreserved Contingency” (4711) budget by $461,710. 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-18-27-011-X-00)

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MCAO &AMP;AMP; PDS AGENDA ITEM FINANCIAL IMPACT.XLSX

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C-number: C-18-27-009-X-00 (base: C-18-27-009-X )
Revision: 00

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99. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 6/26/2026 through 07/30/2026, 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-18-27-009-X-00)

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C-number: C-18-27-006-X-00 (base: C-18-27-006-X )
Revision: 00

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100. FY 2027 BUDGET ADJUSTMENTS FOR PAY FOR PERFORMANCE PLAN Pursuant to A.R.S §42-17106(B), approve the following expenditure authority adjustments: 1. Increase the FY 2027 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed under the General Fund (100) heading on the attached schedule, totaling $24,485,976 in base adjustments and $266,669 in one-time adjustments. 2. Decrease the FY 2027 expenditure authority for the Non Departmental (D470) General Fund (100) Operating (OPER) Contingency (4711) budget in the line “FY 2027 Pay for Performance” by $24,485,976 in base adjustments and $266,669 in one-time adjustments, for a Countywide net impact of zero. 3. Increase the FY 2027 Detention Fund (255) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed under the Detention Fund (255) heading on the attached schedule, totaling $8,413,638 in base adjustments and $98,324 in one-time adjustments. 4. Decrease the FY 2027 expenditure authority for the Non Departmental (D470) Detention Fund (255) Operating (OPER) Contingency (4711) budget in the line “FY 2027 Pay for Performance” by $8,413,638 in base adjustments and $98,324 in one-time adjustments, for a Countywide net impact of zero. 5. Direct the Office of Budget and Finance to reverse the one-time adjustments in the FY 2028 Baseline budget appropriations. 6. Increase the FY 2027 revenue authority for the County Manager (D200) General Fund (100) Operating (OPER) budget by $32,460. 7. Decrease the FY 2027 revenue authority for the Non Departmental (D470) General Fund (100) Operating (OPER) budget in the line “Industrial Development Authority PFP” (4781) by $32,460. These changes are necessary to appropriate funding to department budgets for the Performance-Based Retention Pay Plan adjustments implemented July 1, 2026. (C-18-27-006-X-00)

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C-number: C-18-27-012-X-00 (base: C-18-27-012-X )
Revision: 00

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101. FY 2027 HUMAN SERVICES EVICTION DIVERSION BUDGET ADJUSTMENT Pursuant to A.R.S §42-17106(B), approve the following FY 2027 appropriation adjustments. 1. Increase the Human Services Department (D220) General Fund (100) Eviction Diversion (EVD1) expenditure line budget by $800,000. 2. Decrease the Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) expenditure budget in the Eviction Prevention Services Contingency (4711) line by $800,000. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-27-012-X-00)

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(08.19.2026) FY27 HSD EVICTION DIVERSION BUDGET ADJ FINANCIAL IMPACT.XLSX

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C-number: C-18-27-007-X-00 (base: C-18-27-007-X )
Revision: 00

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102. ONE-TIME CONTRACT WITH PHX EAST VALLEY PARTNERSHIP AND MARICOPA COUNTY Approve a Contract between PHX East Valley Partnership and Maricopa County, executed on behalf of the County by the Supervisors representing Districts 1 and 2 and administered by the Office of Budget and Finance, for an amount not-to-exceed $15,000. The purpose of this Contract is to provide FY 2027 nonprofit economic development funding to the PHX East Valley Partnership for the purposes of economic development support focused on marketing the PHX East Valley of Maricopa County to generate positive exposure and qualified business/industry prospects. This contract is effective from July 1, 2026 through June 30, 2027. The PHX East Valley Partnership is a regional coalition of community, business, educational, non-profit and government leaders whose goal is to provide leadership and support in specific areas that will help improve the overall business climate and quality of life in the region. The PHX East Valley Partnership covers the area east of the city of Phoenix in Maricopa County, of which 69% is unincorporated. (C-18-27-007-X-00)

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FY 2027 EAST VALLEY PARTNERSHIP CONTRACT SIGNED.PDF

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C-number: C-31-27-010-X-00 (base: C-31-27-010-X )
Revision: 00

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103. EMPLOYEE HEALTHCARE PLAN CHANGES AND RATES FOR PLAN YEAR 2027 Action Requested: 1. Approve the Medical Benefit rates for active employees from January 1 through December 31, 2027, as outlined in the attached Exhibit A. 2. Approve increase in Health Savings Account (HSA) annual contribution limit from $4,400/employee only and $8, 750/family to $4,500/employee only and $9,000/family for 2027 in accordance with IRS limit released May 29, 2026. 3. Approve increase in High-Deductible Health Plan (HDHP) deductible amounts from $1,700/employee and $3,400/family to $1,750/employee only and $3,500/family for 2027 in accordance with Internal Revenue Service (IRS) rules released May 29, 2026. 4. No change to the County contribution amount ($500/Employee and $1,000/Family). 5. Approve increase to Flexible Spending Account (FSA) contribution limits for 2027 in accordance with IRS rules. 6. Approve the continuation of the Wellness Incentive program with incentives awarded in plan year 2028. (C-31-27-010-X-00)

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C-number: C-31-27-009-X-00 (base: C-31-27-009-X )
Revision: 00

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104. 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-31-27-009-X-00)

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08-19-2026.XLSX

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C-number: C-22-27-006-X-00 (base: C-22-27-006-X )
Revision: 00

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105. ACCEPTANCE OF AWARD FROM U.S. DEPARTMENT OF LABOR, VETERANS EMPLOYMENT AND TRAINING SERVICES, HOMELESS VETERANS’ REINTEGRATION PROGRAM, INCARCERATED VETERANS' TRANSITION PROGRAM Supervisorial District: All Approve the receipt of Grant funds from U.S. Department of Labor (DOL), Homeless Veterans’ Reintegration Program (HVRP), Grant No. 26560HV000197-01-00 for Fiscal Years 2027 (Budget Period), Assistance Listing Number (ALN) 17.805, in the amount of $500,000 for the development and delivery of re-entry services for justice involved Veterans residing in penal institutions within Maricopa County. Also authorize the Chair to sign all documents related to the grant funds, as applicable. The performance period of the grant is three years, beginning July 1, 2026, through June 30, 2029. The awarded funds will provide employment, training, outreach/support services for justice-involved Veterans. The County applied to receive $500,000 annually for 3 years to support in-person, high touch workforce services aligned with federal Incarcerated Veterans Transition Program (IVTP) requirements. Maricopa County proposes to serve a total of 375 (roughly 125 per year) 100% justice involved Veterans, all residing in local correctional or long term care institutions. These individuals face complex barriers including incarceration history, limited work experience, behavioral health challenges, and housing instability. All services will be delivered within Maricopa County, supported by American Job Centers and co located correctional sites. Activities under this grant will be administered by the Human Services Department Workforce Development Division Arizona@Work Maricopa County. The Program will conduct outreach and engagement activities to support the Veterans of Maricopa County. The Workforce Development Division submitted an application in February 2026 in response to the U.S. Department of Labor Funding Opportunity announcement (FOA) FOA-VETS-26-01. The funds were awarded through a competitive process; other eligible agencies may or may not bid on this grant award. The grant funds are a non-recurring award. Receipt of the grant funds does not require future or ongoing contributions by the County at the end of the performance period. The Program will leverage existing employment and training services to support Veterans with wrap-around services for up to 12 months, post-completion of training. The County is not required to provide cash or in-kind match. The Human Services Department provisional indirect rate for FY2027 is 24%. The total Grant amount is $500,000 of which 105,351 is for salaries and employee related expenses. The total estimated indirect costs are $25,284, with $25,284 being recoverable, costs will be absorbed by the Human Services Department budget. The services provided under this grant are not a mandated function but provide a benefit to Maricopa County Veterans by providing career and training opportunities, assistance to job seekers, with veterans’ status and to employers that need to fill vacancies. Program services help to establish a stronger workforce in the local area. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Grant award does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall budget will be adjusted as necessary to accommodate the grant funding through a future reconciliation. Acceptance of the grant funds will not impact the County General Fund. (C-22-27-006-X-00)

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C-number: C-22-20-007-3-09 (base: C-22-20-007-3 )
Revision: 09

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106. AMENDMENT TO IGA WITH REGIONAL PUBLIC TRANSPORTATION AUTHORITY (Supervisorial district): All Approve Amendment no. 9 to the financial Intergovernmental Agreement (“Agreement”) with Regional Public Transportation Authority (RPTA/Valley Metro) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for RPTA to provide transportation services to eligible Americans with Disabilities Act (ADA) Maricopa County residents that reside in unincorporated areas of the County. The County provides funds to RPTA for transportation services. RPTA and the County shall be referred to as the “Parties.” The purpose of Amendment No. 9 is to address the following: 1. Replaces Section 3 (Term of Agreement) of the Master Agreement to amend the term from July 1, 2026, through June 30, 2027. 2. Replaces first paragraph of Attachment A (Annual Service Agreement) at page 16 of the Master Agreement. 3. Replaces section 3. Invoicing, Payments, and Reconciliation of Attachment A (Annual Service Agreement) at page 18 of the Master Service Agreement to indicate the County shall provide RPTA with $1,270,000 in Maricopa County General Funds and $804,040 in Arizona Lottery Funds (ALF) for Paratransit and RideChoice for the period July 1, 2025, through June 30, 2026. The County shall pay the RPTA in quarterly installments of $423,333.00. The first three quarterly installations will be paid for by the County General Fund and the fourth quarter installment will be paid for by ALF. If at any time the net costs of this program are projected to exceed the annual amount of $2,074,040, the parties will agree to collaboratively effect service level reductions within the Agreement budget or scope while remaining in compliance with all federal, state and local laws under Title VI of the Civil Rights Act (42 U.S.C. § 2000d). The Amendment shall be effective upon approval and signature by both Parties. (C-22-20-007-3-09)

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C-number: C-22-25-020-X-01 (base: C-22-25-020-X )
Revision: 01

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107. AMENDMENT TO IGA WITH TOWN OF WICKENBURG FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES (Supervisorial District: 4) Approve financial Amendment No.1 to the Intergovernmental Agreement between the Town of Wickenburg (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to complete improvements to water quality and flow by replacing water main transmission lines and sewer lines. Replacements will also be made to ageing fire hydrants, curbs, gutters, ramps, and pavement to meet ADA compliance standards. These improvements will create improvements in the Town’s water delivery system and safer sidewalks. The County provided the Subrecipient with $400,000 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant funds under Assistance Listing Number (ALN) 14.218. The term of this Agreement is October 1, 2024, through September 30, 2026. The purpose of this Amendment No. 1 is to address the following: A. In Section III (Work Statement), revise and replace Paragraph 5.0 (Budget). B. Increase Agreement funding by $318,457.41 in (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds under Assistance Listing Number (ALN) 14.218 for a new total Agreement funding amount of $718,457.41 in HUD CDBG-CV funds. (C-22-25-020-X-01)

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AMENDMENT 1 RE COMMUNITY DEVELOPMENT BLOCK GRANT WITH TOWN OF WICKENBURG.PDF

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C-number: C-22-25-013-X-01 (base: C-22-25-013-X )
Revision: 01

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108. AMENDMENT TO IGA WITH CITY OF EL MIRAGE FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES (Supervisorial District: 4) Approve financial Amendment No.1 to the Intergovernmental Agreement between the City of El Mirage (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to construct an outdoor learning pavilion on the lot to the east of the El Mirage Library to benefit the residents of the City. The pavilion will be an open-air concept with sitting/learning nodes to be used for educational programs for individuals of all ages, with an emphasis on literacy programming and educational activities for youth and adults. The improvements will directly benefit residents in the City of El Mirage who regularly utilize library services. The County provided the Subrecipient with U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds under Assistance Listing Number (ALN) 14.218. The term of the Agreement is October 1, 2024, through August 31, 2026. The CDBG-CV funds are intended for project activities that support the community in the prevention of, respond to, or prepare for a situation similar to the Coronavirus pandemic. The purpose of this Amendment No. 1 is to address the following: A. In Section III (Work Statement), revise and replace Paragraph 5.0 (Budget). B. Increase Agreement funding by $50,745.80 in (HUD) Community Development Block Grant CARES Act (CDBG-CV) funds under Assistance Listing Number (ALN) 14.218 for a new total Agreement funding amount of $361,838.80. (C-22-25-013-X-01)

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AMENDMENT 1 RE COMMUNITY DEVELOPMENT BLOCK GRANT WITH CITY OF EL MIRAGE.PDF

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C-number: C-22-26-011-X-04 (base: C-22-26-011-X )
Revision: 04

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109. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION SERVICES PROGRAM (Supervisorial District: All) Approve financial Amendment No. 4 to the Intergovernmental Agreement (Agreement) between Arizona Department of Economic Security (ADES) and Maricopa County (County), administered by its Human Services Department Senior Services and Community Resilience Division. The ADES Agreement number is D125-002428. ADES provides funding to the County for administration of Community Action Program (CAP) Services (Program) which provides broad-ranging programs and services in Maricopa County rural and urban areas to reduce poverty, revitalize and empower low-income communities and families and individuals to become fully self-sufficient. The Human Services Department administers the Program to provide eligible low-income residents with eviction prevention services, rent, and utility assistance. The term of the Agreement is from July 1, 2025, and ends on June 30, 2030. Funding for future fiscal year/state fiscal year terms or current budget period increases shall be provided on an annual basis or as funding increases become available and will be awarded via formal Amendment to the IGA. The IGA is amended as follows in attached Amendment No. 4 to the Agreement: A. Add State Fiscal Year Itemized Service Budget incorporated into the Agreement in the amount of $1,444,861 for the budget period of July 1, 2026, through June 30, 2027 (State Fiscal Year 2027/SFY 2027). B. Add required language to Scope of Work, Section 9.4 (Case Management Reporting Requirements), in Subparagraphs 9.4.2, 9.4.4.1, 9.4.5.1, 9.4.7.1, and 9.4.9.1. DES contracts with the County on an annual reoccurring, non-competitive basis for service delivery of the Community Action program activities. Receipt of funds from DES does not require in-kind or match funds and no future or ongoing contributions by the County are required at the end of the Agreement term. The services provided under this Agreement are not a mandated service but provide a benefit to the citizens by providing eligible low-income residents with services which may include eviction prevention services, rent, and utility assistance. The Human Services Department provisional indirect rate by the U.S. Department of Health and Human Services for FY2027 for salaries and employee related expenses is 24%. The total Agreement funding amount is $1,444,861.00 of which $248,742.92 is for salaries and employee related expenses. The total indirect costs are $59,698.30 and are fully recoverable. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Acceptance of this Amendment will not impact the County General Fund. (C-22-26-011-X-04)

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C-number: C-22-26-002-X-02 (base: C-22-26-002-X )
Revision: 02

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110. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF EDUCATION FOR TEACHER REGISTERED APPRENTICESHIP PROGRAM (Supervisorial District: All) Approve a nonfinancial Amendment to the Intergovernmental Agreement (Agreement) between Arizona Department of Education (Subrecipient) and Maricopa County (County) administered by the Human Services Department – Workforce Development Department (Program). The Subrecipient and the County collectively are referred to as the “Parties” and individually as a “Party.” The purpose of this Agreement is for the County to support the Arizona Department of Education’s Teacher Registered Apprenticeship Program (TRAP). The Teacher Registered Apprenticeship Program is designed to provide aspiring educators with a structured pathway to the teaching profession. Apprentices gain practical classroom experience under the guidance of experienced teachers while completing their academic coursework. The County provided the Subrecipient with $800,000 in American Rescue Plan Act (ARPA) State and Local Fiscal Recovery funds (SLFRF) under Assistance Listing Number (ALN) 21.027 to administer the Apprenticeship Program, funding to be fully expended by August 31, 2026. The current term of this agreement is from June 30, 2026, to August 31, 2026. The purpose of this Amendment No. 2 is the following: A. Extend Agreement expiration date from August 31, 2026, through September 30, 2026. Approval of this item will not impact the County General Funds. (C-22-26-002-X-02)

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AMENDMENT NO. 2 AZ DEPT. OF EDUCATION RE FOR APPRENTICESHIP TRAINING.PDF

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C-number: C-22-24-035-X-01 (base: C-22-24-035-X )
Revision: 01

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111. AMENDMENT TO IGA WITH CITY OF CHANDLER FOR AFFORDABLE HOUSING OPPORTUNITIES (Supervisorial District: 1) Approve non-financial Amendment No.1 to the Intergovernmental Agreement between the City of Chandler (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the City to develop two new rental development projects. One project, Haven On Hamilton (73 S. Hamilton St.), will consist of 250 affordable rental units. The other project, Villas on McQueen (77. N McQueen Rd.), will consist of 157 affordable rental units. The County provided the Subrecipient with $10,000,000 in American Rescue Plan Act Coronavirus State and Local Fiscal Recovery (ARPA-SLFRF) funds under Assistance Listing Number (ALN) 21.027. The purpose of this Amendment No. 1 is to address the following: A. Extend the Agreement expiration date from November 30, 2026, to December 31, 2026. B. Add Federal Award Identification Number (FAIN) and Award Date to Page 1 of the Agreement. C. Revise and replace Paragraph 5.0 (Administrative Change Orders) D. Add required Paragraph to the Agreement. E. Revise Exhibit A-Statement of Work to address the following: • Revise and replace paragraph 5.0 (Budget). The total budget amount remains unchanged. • Revise and replace paragraph 6.0 (Proposed Project Schedule) to update the project timeline. F. Revise Exhibit B-Statement of Work to replace paragraph 6.0 (Proposed Project Schedule) to update the project timeline. (C-22-24-035-X-01)

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AMENDMENT 1 RE AFFORDABLE HOUSING WITH CITY OF CHANDLER.PDF

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C-number: C-22-26-032-X-01 (base: C-22-26-032-X )
Revision: 01

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112. AMENDMENT WITH ARIZONA PUBLIC SERVICE FOR THE APS SPECIAL CRISIS BILL ASSISTANCE PROGRAM (Supervisorial District: All) Approve a financial Amendment between Arizona Public Service Company (APS) and Maricopa County, administered by its Human Services Department (County). The purpose of the Agreement is for APS to provide the County with funding for the delivery of crisis financial utility bill assistance to eligible low-income households residing in the APS’s service territory. The Department’s Senior Services and Community Services Division (SSCRD) administers the APS Special Crisis Bill Assistance Program to eligible individuals and households in Maricopa County. APS provides the County program funds to administer the Crisis Bill Assistance Program for APS’s customers in crisis, as defined in the Agreement, whose incomes are less than or equal to 200% of the Federal poverty guidelines. The Agreement term is January 1, 2026, through December 31, 2028. Funding was provided for the first term of this agreement, January 1, 2026, ending December 31, 2026, in the amount of $600,000 for the provision of services. The purpose of this Amendment No. 1 is the following: A. Reduce the total Agreement funding amount by $400,000, from $600,000 to $200,000. The funding availability period of December 31, 2026, remains unchanged. Cash match or in-kind is not required in the Agreement. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens by providing eligible low-income residents with financial utility assistance. APS provides funding on an annual reoccurring basis for the crisis bill assistance program and reserves the right to extend or allow expiration of this Agreement into the future. APS selected to contract, through a non-competitive process, with the County because the Human Services Department Senior Services and Community Services Division provides financial utility assistance to low-income households. Receipt of the funds from APS does not require future or ongoing contributions by the County at the end of the Agreement term. This Agreement is issued through a non-competitive process, as the Human Services Department provides services to residents that are low-income. The Human Services Department provisional indirect rate for FY2027 is 24%. The total Agreement amount is now $200,000 of which $32,258.06 is for salaries and employee related expenses. The total estimated indirect costs are now $7,741.94, with $7,741.94 being recoverable, costs will be absorbed by the Human Services Department budget. 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 budget will be adjusted as necessary to accommodate this grant through future budget reconciliation. Acceptance of this funding will not impact the County’s General Funds. (C-22-26-032-X-01)

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C-number: C-22-26-031-X-00 (base: C-22-26-031-X )
Revision: 00

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113. AMENDMENT TO IGA WITH MESA UNIFIED SCHOOL DISTRICT FOR MEAL SERVICE DELIVERY (Supervisorial District: 1 and 2) Approve financial Amendment No. 4 to the Intergovernmental Agreement (Agreement) between Mesa Unified School District (District) and Maricopa County (“County”), administered by its Human Services Department. The purpose of this Agreement is for the District to provide full-service food catering for the Maricopa County Head Start Program. The District shall provide meals and snacks that meet the Child and Adult Care Food Program (CACFP) guidelines and contain at least one-third (1/3) of the daily-recommended dietary allowances for children. The current Agreement term is October 1, 2025, through September 30, 2026. The purpose of Amendment No. 4 is to address the following: A. Extend term of the Agreement through September 30, 2027. B. Revise 5.0 (Funding) to reflect the County shall reimburse the district an amount not-to-exceed $175,633.75 for meals provided from October 1, 2026, through September 30, 2027. C. Revise 29.3.1 (Point of Contact) to change Head Start Service Delivery Point of Contact. D. Revise 29.12 (Meal Count and Costs) to reflect Budget period October 1, 2026, through September 30, 2027. III. Revise (Compensation) and (Funding) by replacing 30.1.2 and 30.1.3 to reflect the October 1, 2026, through September 30, 2027, timeframe. IV. Revise and replace 31.0 (Notices) to change Early Education Division Head Start Point of Contact. This Agreement is funded through a recurring grant from U.S. Department of Health and Human Services Federal Office of Head Start (OHS) (C-22-26-031-X-00/09CH013635-01-00), and funding from the Arizona Department of Education/CACFP USDA funded Program (C-22-14-027-G-00). (C-22-23-021-X-04)

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AMENDMENT 4 RE MEAL SERVICE WITH MESA UNIFED SCHOOL DISTRICT.PDF

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C-number: C-22-27-007-X-00 (base: C-22-27-007-X )
Revision: 00

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114. IGA WITH TEMPE UNION HIGH SCHOOL DISTRICT (Supervisorial Districts: 1, 2 and 5) Approve a non-financial Intergovernmental Agreement (IGA) between Tempe Union High 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 using classroom space within the District at the North Tempe Multi-Generational Center, 1555 N. Bridalwreath St., Tempe, AZ 85288, under Lease No. L7387 between Maricopa County and the City of Tempe. (C-22-27-007-X-00)

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IGA RE HEAD START COLLABORATION WITH TEMPE UNION HIGH SCHOOL DISTRICT.PDF

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C-number: C-22-26-028-X-01 (base: C-22-26-028-X )
Revision: 01

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115. RECEIVE THE HEAD START REPORT FOR SECOND HALF OF FISCAL YEAR 2026, JANUARY 1, 2026 - JUNE 30, 2026 (Supervisorial District: All) In accordance with the Federal Head Start Act (P.L. 110-134), as amended in 2007, this report meets the requirements at 642(c)(1) and 642(d)(2) of the Act, as identified in 45 C.F.R. 1301.102, 1301.5 and 1302.2 of the Head Start Program Performance Standards. A Head Start Program must submit status reports, determined by ongoing oversight data, to its governing body at least semi-annually. The Maricopa County Board of Supervisors serves as the designated Head Start Governing Body for the Maricopa County Human Services Department, Early Education Division, Head Start Program. These Head Start Reports include information on: • Program Enrollment and Attendance • Status of Data • Guidance from the Office of Head Start • USDA Meals and Snacks • Major Expenditures with Grant Funds • Monthly Financial Statements, including credit card expenditures • Monitoring results • School Readiness Data • Monthly Program Information Summaries • Head Start Program Performance Standards Training (C-22-26-028-X-01)

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C-number: C-73-27-003-X-00 (base: C-73-27-003-X )
Revision: 00

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116. 260084-RFP, ONE-STOP OPERATOR Approve the contract for award between Maricopa County and Arbor E&T dba Equus Workforce Solutions, LLC. The purpose of the contract is to provide a contractor to serve as the One-Stop Operator (OSO) for delivery of the federal Workforce Innovation and Opportunity Act (WIOA) program services. These services provide seamless, integrated support that connect adult job seekers, youth, veterans, and local employers with career development and recruitment resources. The effective date of the contract will be January 1, 2027 until June 30, 2028 at an estimate of $400,000.00 over one year and six months with up to a maximum of two additional year renewal options. OSO functions are required under the federal WIOA and provided through the Maricopa County Workforce Development Board (MCWDB) and its staff for the ARIZONA@WORK Maricopa County workforce program. This contract replaces contract 220276-RFP One Stop Operator which expires 12/31/2026. (C-73-27-003-X-00)

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260084-CONTRACT.PDF

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C-number: C-73-27-005-X-00 (base: C-73-27-005-X )
Revision: 00

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117. 260113-RFP, EMPLOYEE RELATIONS INVESTIGATIVE SERVICES Approve the contract for award between Maricopa County and St. Georges Investigative Services DBA AZ TruthFinder. The purpose of the contract is to provide Maricopa County with employee relations investigative services in which the contractor will be assisting with grievances and review of internal employee violations or non-compliance with Maricopa County Sheriff’s Office policies and procedures along with any applicable federal and state laws. The effective date of the contract will be August 19, 2026, until July 31, 2027, at an estimate of $750,000.00 over one year with up to a maximum of four additional annual renewal options. (C-73-27-005-X-00)

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260113-CONTRACT.PDF

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C-number: C-56-26-005-X-00 (base: C-56-26-005-X )
Revision: 00

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118. ACCEPTANCE OF PUBLIC DEFENDER TRAINING FUNDS Approve the acceptance of funds from the Arizona Administrative Office of the Courts (AOC) in the amount not to exceed $166,549 per year for the purpose of providing public defender training. Authorize the Chairman of the Board of Supervisors to sign all funding agreements related to this special revenue fund. This funding will be allocated to the Office of the Public Defender ($129,815), Office of the Legal Defender ($22,461), and Office of the Legal Advocate ($14,273). This entitlement is re-occurring. There are no in-kind match requirements and requires no ongoing cash contributions. Public Defense agencies who provide felony representation are the only eligible entities to receive this award. Pursuant to A.R.S. § 12-113(A)(1), Judicial Collection Enhancement Fund; 12-116, Time Payment Fee; and 12-117, County Public Defender Training Fund, monies are provided through the state treasurer to the Supreme Court to provide county public defender training. The purpose of the attached agreements is to establish terms and conditions under which these funds will be distributed and utilized. These agreements become effective on July 1, 2026 and shall remain in effect through June 30, 2027. (C-56-26-005-X-00)

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

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119. AMENDMENT TO NOTICE OF AWARD WITH CENTERS FOR DISEASE CONTROL AND PREVENTION - PREVENTABLE DISEASE PREVENTION AND RESPONSE GRANT Approve amended Notice of Award (NOA) 6 NH23IP922731-02-01, 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 incorporate revised terms and conditions. The amended NOA was received from the CDC on July 15, 2026. The term of the award is July 1, 2025, through June 30, 2030. The NOA for year 2 funding was originally approved by the Board of Supervisors (BOS) on July 15, 2026, as C-86-26-003-02. The amended NOA does not change the original dollar amount awarded, however, it includes approval of Component 3 (unfunded component) funds for large-scale outbreaks and/or other public health emergencies. The above-named contract is hereby amended as specified below: Terms and Conditions a. Administrative Action: The purpose of this amended Notice of Award is to add the approved but unfunded term and condition below, which was inadvertently omitted from the Budget Period 2 Notice of Award. b. Approved but Unfunded Component/Project for this budget period: The approved but unfunded component(s) is/are included below. The funding amounts are estimated. The following category/component(s) are approved but unfunded: NOFO Component Estimated Amount Component 3 $3,000,000 All other terms and conditions of the original contract shall remain in full force and effect. 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. (C-86-26-003-X-03)

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C-number: C-86-23-099-X-05 (base: C-86-23-099-X )
Case: CTR063289
Revision: 05

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120. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PROP 201 SMOKE FREE ARIZONA Approve the Amendment No. One (1) for Intergovernmental Agreement (IGA) Contract No. CTR063289 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for services related to the PROP 201 Education and Compliance Activities Program. The Program provides tobacco use prevention and education services for Maricopa County. The total not-to-exceed amount is $559,113.00 for the budget period July 01, 2026, through June 30, 2027. This represents a decrease of $257,300.00 from the original not-to-exceed amount of $816,413.00. The IGA term began July 01, 2022, and runs through June 30, 2027. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6) Contract Changes, subsection 6.1 Amendments, the Agreement is hereby revised with the following: 1.1. The Price Sheet is revised and replaced to adjust the cost for progress reports and quarterly CERs, and to decrease the annual not to exceed amount. The Department of Public Health’s indirect rate for FY27 is 20.24%. Grant indirect costs are fully recoverable in the amount of $94,115.50. The grant award is not a mandated function but provides a benefit to citizens by providing education and compliance activities in accordance with program guidelines. This is a non-competitive grant award that has been awarded to the Department in previous years. There is no cash or in-kind matching requirement. Should the grant cease, ongoing contributions are not required. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This amendment does not alter the budget constraining 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 grant is provided by ADHS and will not affect the County general fund. (C-86-23-099-X-05)

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C-86-23-099-X-05 CTR063289 PROP 21 SMOKE FREE ARIZONA - A1 REVISED 6.19.26.PDF

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C-number: C-86-23-137-X-11 (base: C-86-23-137-X )
Case: CTR063756
Revision: 11

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121. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR ORAL HEALTH DENTAL SEALANT SERVICES Approve Amendment No. 2 for Intergovernmental Agreement (IGA) CTR063756 between Arizona Department of Health Services (ADHS) and Maricopa County, by and through its Department of Public Health (MCDPH), for Oral Health Dental Sealant Services. The price sheet reflects a not-to exceed amount of $190,107.99 for the budget period of July 1, 2026, to June 30,2027. 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 Contract is extended to December 31, 2028 1.2. The Terms and Conditions are revised and replaced to reflect a change from Fixed Price to Cost Reimbursement. 1.3. The Scope of Work is revised and replaced to add new language and reorganize Tasks and Deliverables and reflect Cost Reimbursement changes. 1.4. The Price Sheet is revised and replaced to reflect Cost Reimbursement. All other terms and conditions of the original contract shall remain in full force and effect. The Dental Sealant grant award is recurring and has been awarded to MCDPH in previous years. No cash or in-kind match is required. The grant award is not a mandated function but provides benefits to the citizens of Maricopa County by providing dental sealant services necessary to promote oral health and provide authorized preventive dental services to eligible children. The grant award is competitive. This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 15% as permitted in agreement. MCDPH’s indirect rate for FY27 is 20.24%. Total indirect expenses based on full award are estimated to be $33,459.01 of which $24,796.69 is recoverable and $8,662.31 is unrecoverable; and, if necessary, will be absorbed by the department’s operating budget. (C-86-23-137-X-11)

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C-number: C-86-26-012-X-01 (base: C-86-26-012-X )
Revision: 01

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122. AMENDMENT TO CONTRACT WITH KEYS TO CHANGE FOR SUBSTANCE USE PREVENTION AND HARM REDUCTION PROGRAM Approve Contract Amendment No. 4 to PH RFP 240052 between Maricopa County by and through the Department of Public Health and Keys to Change. This amendment shall update the term expiration date to December 31, 2026. This will be a no-cost extension. All other terms and conditions of the original contract shall remain in full force and effect. This contract was completed pursuant to MC1-329 of the Maricopa County Procurement Code. Funding for this contract is from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC), “Overdose Data to Action: Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL) grant for services related to overdose surveillance, harm reduction, recovery, and care in communities most impacted by the overdose crisis. This contract assists Maricopa County in helping to limit overdoses through collaborative actions supporting efforts to limit fatal and non-fatal overdoses. (C-86-26-012-X-01)

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KEYS TO CHANGE AMENDMENT 4.PDF

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C-number: C-86-24-007-X-04 (base: C-86-24-007-X )
Revision: 04

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123. AMENDMENTS TO CONTRACTS FOR SUBSTANCE USE PREVENTION AND RESPONSE INTERVENTIONS Approve Amendment 3 to ten (10) contracts and Amendment 4 for one contract (1) issued under PH RFP 230190 between Maricopa County by and through the Department of Public Health and the 11 contractors listed below. All contracts are being extended to 8/31/2027. All contract amendments include revised budgets and budget narratives, new scopes of work, a renewal form, and updated project timelines. Specifically, the Banner Health Foundation budget shall be updated to include an additional $218,170, making the new not-to-exceed (NTE) $1,390,580.80. Chicanos Por La Causa’s budget shall be updated to include an additional $355,070, making the new NTE $1,265,210. The Community Bridges, Inc. budget shall be updated to include an additional $198,417, making the new NTE $770,251. The Community Medical Services Arizona-State, LLC budget shall be updated to include an additional $250,000, making the new NTE $950,000. Live and Learn’s budget shall be updated to include an additional $97,281, making the new NTE $351,843. Neighborhood Ministries’ budget shall be updated to include an additional $374,509, making the new NTE $1,423,527. The notMYkid, Inc. budget shall be updated to include an additional $351,786, making the new NTE $1,305,358. Rise Up! Glendale’s budget shall be updated to include an additional $90,127, making the new NTE $320,381. Shot in the Dark’s budget shall be updated to include an additional $156,829, making the new NTE $594,597. The Terros Health budget shall be updated to include an additional $65,000, making the new NTE $262,495. The Skye’s The Limit! Foundation, Inc., budget shall be updated to include an additional $263,255, making the new NTE $980,892.42. These contracts were completed pursuant to MC1-329 of the Maricopa County Procurement Code. Funding for these contracts is from the One Arizona Distribution of Opioid Settlement Funds Agreement from the national opioid settlements grant. The purpose of the grant is to prevent substance/opioid use onset, misuse, and use disorder in youth. Support efforts to discourage or prevent use onset, misuse, and use disorders of opioids, stimulants, and other substances among adolescents and youth, including efforts to encourage early identification and intervention. Support youth in treatment and recovery, including supports for caregivers/families. Provide treatment services and recovery supports for youth and their caregivers/families who have – or may develop– Substance Use Disorder/Opioid Use Disorder (SUD/OUD) and any co-occurring SUD/Mental Health condition. Prevent overdose deaths and other harm, support efforts to prevent or reduce overdose deaths or other substance-related harms, and support connections to care and warm hand-off services. (C-86-24-007-X-04)

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C-number: C-86-24-086-X-03 (base: C-86-24-086-X )
Revision: 03

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124. AMENDMENT TO CONTRACTS FOR OD2A LIMITING OVERDOSE THROUGH COLLABORATION Approve Contract Amendment No. 3 to PH NOI 230163 between Maricopa County by and through the Department of Public Health and Arizona Alliance for Community Health Centers, and The Faithful City, Inc., and Contract Amendment 5 to Sonoran Prevention Works. All contract term expiration dates shall be updated to 12/31/2026. These are no cost extensions. All other terms and conditions of the original contracts shall remain in full force and effect. These contracts were completed pursuant to MC1-346 of the Maricopa County Procurement Code. Funding for these contracts is from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC), “Overdose Data to Action: Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL) grant for services related to building an infrastructure of overdose surveillance, recovery, and care in communities most impacted by the overdose crisis. These contracts will assist Maricopa County in helping to limit overdoses through collaborative actions. (C-86-24-086-X-03)

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C-number: C-86-24-110-X-04 (base: C-86-24-110-X )
Case: CTR067937
Revision: 04

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125. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR WOMEN, INFANTS, AND CHILDREN AND BREASTFEEDING PEER COUNSELING PROGRAM Approve Amendment No. 4 to Intergovernmental Agreement (IGA) CTR067937 between Arizona Department of Health Services (ADHS) and Maricopa County, by and through its Department of Public Health (MCDPH), for Women, Infants, and Children (WIC) Nutrition Services and Breastfeeding Peer Counseling (BFPC) Services. The price sheet reflects a not-to-exceed amount of $9,892,815.00 for WIC services and $570,000.00 for BFPC services. The combined total amount for both service components is $10,462,815.00 for the budget period of October 1, 2026, through September 30, 2027. This is a $59,682.00 decrease from the previous budget period. The IGA term is October 1, 2023, through September 30, 2028. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6), Contract Changes, Subsection 6.1, Amendments, the Agreement is hereby revised with the following: 1.1. The Scope of Work is revised and replaced to match current federal and organizational policies. 1.2. The Price Sheet is revised and replaced to reallocate funds due to staffing, conference, and incentive adjustments. All other terms and conditions of the original contract shall remain in full force and effect. MCDPH’s indirect rate for FY27 is 20.24%. The indirect costs are estimated at $2,390,278.16, all of which are fully recoverable. This award is recurring and non-competitive and has been awarded in previous years. No cash or in-kind match is required. The agreement provides federally funded WIC and BFPC services administered by ADHS through local agencies. WIC and BFPC are discretionary federal nutrition programs and are not independently mandated County services under Arizona law. If funding for these programs were discontinued, continuation of the services would be subject to the County’s determination and available funding. (C-86-24-110-X-04)

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CTR067937 - WIC &AMP;AMP; BFPC SERVICES (MARICOPA COUNTY), A4.PDF

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C-number: C-86-17-001-3-03 (base: C-86-17-001-3 )
Case: CA00070
Revision: 03

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126. AMENDMENT TO LEASE AGREEMENT WITH VEDRES FAMILY INVESTMENT PARTNERSHIP (Supervisorial District:1) Approve and execute the third amendment to Lease Agreement CA00070 with Vedres Family Investment Partnership, LP to exercise the second and final five-year renewal option, extending the lease through September 30, 2031, and updates the rent schedule for the renewal term for approximately 4,243 rentable square feet of office and clinic space located at 2737 W. Southern Avenue, Suite 10, Tempe, Arizona, for the continued operation of the Public Health Services Department Women, Infants, and Children (WIC) nutrition program. (C-86-17-001-3-03)

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C-number: C-86-27-002-X-00 (base: C-86-27-002-X )
Case: CTR080943
Revision: 00

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127. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HEALTHY PEOPLE HEALTHY COMMUNITIES Approve Intergovernmental Agreement (IGA) CTR080943 between Arizona Department of Health Services (ADHS) and Maricopa County, by and through its Public Health Department (MCDPH) for the Health People Healthy Communities (HPHC) Program. The IGA was issued by ADHS on July 28, 2026. The total not-to-exceed amount of the IGA is $2,994,529 for the budget period of July 1, 2026, through June 30, 2027. The IGA term is July 1, 2026, through June 30, 2031. This funding supports several programs, including the Tobacco Prevention and Cessation Program, Health in Arizona Policy Initiative (HAPI), funding for individuals with maternal health needs, and the Suicide Mortality Review (SMR). This award is recurring and non-competitive and has been awarded to the department in the past. There is no cash or in-kind match required. These services are not mandated but provide a benefit to the community by delivering interventions for healthy communities with policy, systems and environmental approaches designed to better community health and wellness. The individual price sheet not-to-exceed amounts are: Tobacco Prevention and Cessation Program: $2,156,438 Health in Arizona Policy Initiative: $402,256 Mental Health First Aid & funding for maternal health: $235,835 Suicide Mortality Review: $200,000 This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 15% as permitted in agreement. MCDPH’s indirect rate for FY27 is 20.24%. Total indirect expenses based on full award are estimated to be $527,037.10, of which $390,590.74 is recoverable and $136,446.36 is not recoverable; and, if necessary, will be absorbed by the department’s operating budget. 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 ADHS and will not affect the County general fund. (C-86-27-002-X-00)

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CTR080943 IGA REVISED 6.29.PDF

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C-number: C-86-25-005-X-04 (base: C-86-25-005-X )
Revision: 04

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128. NOTICE OF AWARD TO ACCEPT GRANT FUNDS FROM THE CENTERS FOR DISEASE CONTROL AND PREVENTION FOR EPIDEMIOLOGY AND LAB CAPACITY Approve the Notice of Award (NOA) 5 NU51CK000383-03-00 and acceptance of grant funds from The Centers for Disease Control and Prevention (CDC) in the not-to-exceed amount of $2,205,019.00. This grant is to support Epidemiology and Laboratory Capacity for Prevention and Control of Emerging Infectious Diseases (ELC). This NOA was received from the CDC on July 22, 2026. The Non-Competing Continuation period begins on August 01, 2026, and ends July 31, 2027. The original term of the grant began on August 01, 2024, and runs through July 31, 2029. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10%. The full indirect costs are estimated at $405,723.50 of which $200,456.27 is recoverable and $205,267.23 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. This grant is competitive and has been awarded in the past, but it is unknown whether the grant will be awarded again. There is no in-kind match requirement, and the grant does not require on-going cash contributions. The grant award is not a mandated function but provides a benefit to citizens by preventing and controlling emerging infectious diseases. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-25-005-X-04)

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NOA_5 NU51CK000383-03-00.PDF

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C-number: C-86-25-041-X-01 (base: C-86-25-041-X )
Revision: 01

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129. NOTICE OF AWARD TO ACCEPT FUNDS FROM THE STATE OF ARIZONA DEPARTMENT OF HOMELAND SECURITY Approve the Notice of Award (250205-01) and accept grant funds from the State of Arizona Department of Homeland Security (AZDOHS) in the not-to-exceed amount of $4,460.00. This grant is to support mass emergency preparedness and trauma response by the Medical Reserve Corps. The grant award has a term start date of August 3, 2026, and an end date of September 30, 2027. The Department of Public Health's indirect rate for FY27 is 20.24%. The indirect costs are estimated at $750.75 and are fully recoverable. This grant award is competitive and has been awarded to the Department in the past, however, it is unknown whether the grant will be awarded again. There is no in-kind match requirement, and the grant does not require on-going cash contributions. The grant award is not a mandated function but provides benefits by providing support for emotional health. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-25-041-X-01)

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C-number: C-86-24-066-X-08 (base: C-86-24-066-X )
Case: PO0000891454
Revision: 08

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130. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR SEXUALLY TRANSMITTED INFECTION CONTROL SERVICES Approve a Purchase Order (PO) PO0000891454 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) Control services. The PO was issued by ADHS on July 13, 2026. The not-to-exceed amount of the PO is $338,459.31 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 support and identify new infection control interventions. There is no cash or in-kind match required, and indirect costs are fully recoverable. As this is a mandated function, ongoing County General Fund support would be required if this grant were discontinued. MCDPH's indirect rate for FY27 is 20.24%. The indirect costs are estimated at $56,972.86, 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 PO 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-08)

Supporting documents (1)

PO891454 SPLIT FUNDED $338,459.31 COV23 1223 AND 2287 2501.PDF

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C-number: C-86-23-157-X-05 (base: C-86-23-157-X )
Case: MPO20260686
Revision: 05

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131. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV PREVENTION PROGRAM (HEPATITIS C COMPONENT) Approve a Purchase Order (PO) MPO20260686 for Intergovernmental Agreement (IGA) CTR064828 for the HIV Prevention Program (Hepatitis C Component) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for services related to Hepatitis C Testing. The PO was issued by ADHS on July 15, 2026. The not-to-exceed amount is $259,052.00 for the budget period of June 1, 2026, through May 31, 2027. The IGA term is January 1, 2023, through December 31, 2028. The purpose of these funds is to assist MCDPH in increasing Hepatitis C testing, linkage to care, and treatment among vulnerable populations in Maricopa County. The MCDPH indirect rate for FY27 is 20.24%. Indirect costs are estimated at $43,606.22, all of which are fully recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year, and the future indirect rates will be collected at the applicable corresponding rate. All program costs are allocated to the grant so there will be no additional burden on the department's operating budget. The grant award is reoccurring and has been awarded to the Department in the past. The award is non-competitive and there is no cost or in-kind match required. The grant award is not a mandated service but provides valuable services to the citizens of Maricopa County. Departmental indirect rates are reestablished at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This PO 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-86-23-157-X-05)

Supporting documents (1)

MPO20260686.PDF

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C-number: C-86-22-159-X-04 (base: C-86-22-159-X )
Case: PO0000894215
Revision: 04

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132. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV SURVEILLANCE PROGRAM Approve a Purchase Order (PO) PO0000894215 for Intergovernmental Agreement (IGA) CTR059146 between Arizona Department of Health Services (ADHS) and Maricopa County, by and through its Public Health Department (MCDPH) for the HIV Surveillance Program. The PO was issued by ADHS on July 20, 2026. The not-to-exceed amount of the PO is $61,246.00 for the budget period June 1, 2026, through December 31, 2026. The IGA term is January 1, 2022, through December 31, 2026. This funding supports HIV surveillance which focuses on case investigations, reporting, and data quality to improve the monitoring of infections and potential outbreaks. This award is recurring and non-competitive and has been awarded to the department in the past. There is no cash or in-kind matching requirement. HIV Surveillance is a mandated service and if grant funding for this service were discontinued, the County would be required to continue providing these services utilizing the County General Fund. This grant deviates from County policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10% as permitted in agreement. MCDPH’s indirect rate for FY27 is 20.24%. Total indirect expenses based on full award are estimated to be $11,269.26, of which $5,567.82 is recoverable and $5,701.45 is not unrecoverable; and, if necessary, will be absorbed by the department’s operating budget. 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 PO 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-86-22-159-X-04)

Supporting documents (1)

PO0000894215_BIDS_HIVS_MARICOPA_CTR059146___6.1.26_-_12.31.26__DRS_E9536A4A-MARICOPA_COUNTY.PDF

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C-number: C-86-23-157-X-04 (base: C-86-23-157-X )
Case: CTR064828
Revision: 04

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133. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV PREVENTION SERVICES Approve a purchase order (PO) 886776 for Intergovernmental Agreement (IGA) CTR064828 for the HIV Prevention Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for services related to the HIV Prevention Program. The PO was issued by ADHS on June 26, 2026. The not-to-exceed amount is $323,000.00 for the budget period of June 1, 2026, through May 31, 2027. The IGA term is January 1, 2023, through December 31, 2028. The purpose of these funds is to assist MCDPH implement a comprehensive high impact HIV Prevention Program in Maricopa County. This will include providing access to quality HIV testing and Linkage to Care (HTL) for persons residing in Arizona, conduct partner services (PS) expanded testing activities, and provide PS in public and private sectors to all persons newly diagnosed with HIV or previously positive with a new sexually transmitted disease (STD) diagnosis. This non-competitive grant deviates from County Policy A2505 and does not allow for any indirect cost reimbursement. The Department of Public Health’s indirect rate for FY27 is 20.24%. Total indirect expenses based on full award are estimated to be $65,375.20 of which none is recoverable. 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. The grant award is reoccurring and has been awarded to the Department for many years. There is no cost sharing or in-kind match required. The HIV Prevention Program is not a mandated service but provides valuable services to the citizens of Maricopa County. Departmental indirect rates are reestablished at the beginning of each fiscal year, and the future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This PO 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-86-23-157-X-04)

Supporting documents (1)

PO 886776 MARICOPA_COUNTY.PDF

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C-number: C-86-24-003-X-03 (base: C-86-24-003-X )
Case: CTR065198
Revision: 03

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134. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV PREVENTION Approve a purchase order (PO) 887047 for Intergovernmental Agreement (IGA) CTR065198 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for HIV Prevention. The PO was issued by ADHS on June 30, 2026. The not-to-exceed amount is $800,000.00 for the term June 01, 2026, through May 31, 2027. The IGA term is January 01, 2024, through December 31, 2029. This funding focuses on providing HIV education material for people residing in Maricopa County. This non-competitive grant is reoccurring and has been awarded to the department in previous years. There is no cash or in-kind matching requirement. Should the grant cease, ongoing contributions are not required. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 15% indirect cost reimbursement as permitted by the grant agreement. MCDPH’s indirect rate for FY27 is 20.24%. The full indirect costs are estimated at $140,800, of which $104,347.83 is recoverable and $36,452.17 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. The grant award is not a mandated function but provides a benefit to the citizens by providing education in accordance with the program. Departmental indirect rates are re-established at the beginning of each fiscal year and the future indirect rates will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of revenues is not prohibited by the budget law. This PO 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-86-24-003-X-03)

Supporting documents (1)

PO0000887047_BIDS_HIV_PREVENTION_EHE_MARICOPA_COUNTY_PREP_NAVIGATION_CTR065198____6.1.26_THROUGH_5.31.27_DRS_AE29CC9E-MARICOPA_C.PDF

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C-number: C-86-24-005-X-05 (base: C-86-24-005-X )
Case: CTR066489
Revision: 05

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135. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TUBERCULOSIS Approve a Purchase Order (PO) 893325 for Intergovernmental Agreement (IGA) CTR066489 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for the Tuberculosis Control Program (TB) (State). The PO was issued by ADHS on July 16, 2026. The not-to-exceed amount is $281,650.00 for the budget period of July 01, 2026, through June 30, 2027. The IGA term is July 01, 2023, through June 30, 2028. The purpose of this funding is to supplement MCDPH efforts to control and prevent TB in Maricopa County by monitoring, evaluating, and reporting on the case management, clinical progress, and local impact on the community of all newly diagnosed multiple drug-resistant TB cases. The TB (State) grant award is reoccurring and non-competitive and has been awarded to the Department for several years. There is no cash or in-kind match required, and indirect cost is recoverable. The Department of Public Health’s indirect rate for FY27 is 20.24%. Indirect costs are estimated at $47,410.15 all of which are fully recoverable. Should this grant be discontinued, ongoing cash contributions will be required as this is a mandated function. At this time, there are no costs that will need to be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This PO 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. Funds for this Agreement are provided by ADHS and do not affect the County’s general fund. (C-86-24-005-X-05)

Supporting documents (1)

PO0000893325_BIDS_MARICOPA_COUNTY_TB_PROGRAM_CTR066489__7_1_26-6_30_27__DRS-920BFED7-MARICOPA_COUNTY.PDF

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C-number: C-86-27-003-X-00 (base: C-86-27-003-X )
Revision: 00

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136. REAPPOINTMENT TO THE GREATER PHOENIX RYAN WHITE HIV SERVICES PLANNING COUNCIL Approve the following reappointment to the Greater Phoenix Ryan White HIV Services Planning Council (Council). All terms will be effective upon Board approval. 1. Bradley Reece (Community Member) reappointment. The term is effective September 27, 2026, through September 26, 2029. (C-86-27-003-X-00)

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C-number: C-78-25-022-X-01 (base: C-78-25-022-X )
Revision: 01

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137. AMENDMENT TO IGA WITH THE CITY OF GLENDALE FOR THE TRANSFER OF REAL PROPERTY (Supervisorial District: 4) Approve and execute the First Amendment to the Intergovernmental Agreement (IGA) with the City of Glendale for the acquisition of additional real property and related escrow instructions in support of the West Valley Animal Care and Control project. The cost for the additional acquisition is $250,000. The City has agreed to convey an additional 0.364-acre parcel that will provide westbound egress from the facility, requiring the parties to amend the agreement and establish a separate escrow for the additional acquisition. (C-78-25-022-X-01)

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C-number: C-78-27-005-X-00 (base: C-78-27-005-X )
Revision: 00

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138. IGA WITH CITY OF CHANDLER FOR RIGHT OF WAY ASSISTANCE (Supervisorial District: 1) Approve Intergovernmental Agreement (IGA) between Maricopa County and City of Chandler for the acquisition of right of way on properties within unincorporated Maricopa County as impacted by Chandler’s Capitol Improvement Project ST2301.401 Armstrong Way & Hamilton Street. This Agreement shall become effective as of the date it becomes fully executed. The term of this Agreement shall be for ten (10) years after the effective date or until all existing and acquired land rights within unincorporated Maricopa County have been transferred to the City, whichever occurs first. The Parties may extend the term for additional periods, up to ten (10) years each, by written agreement signed by both Parties. (C-78-27-005-X-00)

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C-number: C-78-27-006-X-00 (base: C-78-27-006-X )
Revision: 00

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139. LANDLORD CONSENT FOR VERIZON WIRELESS COMMUNICATIONS FACILITY MODIFICATIONS (Supervisorial District: 5) Approve and execute a Landlord Consent with Verizon Wireless, and all other documents approved by legal counsel required to complete the transaction, authorizing modifications to the existing communications facilities located at the northeast corner of West Madison Street and 3rd Avenue, Phoenix, Arizona, pursuant to the existing Communications License Agreement. The proposed modifications will allow installation of fiber utilizing existing conduit infrastructure and related equipment improvements within the existing licensed premises to support Verizon's communications network. There is no financial impact to Maricopa County. (C-78-27-006-X-00)

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

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140. 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)

Supporting documents (1)

IGA STATE AND COUNTY RISK WC FOR STATE SIGNATURE 7.9.26- SIGNED.PDF

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C-number: C-64-27-021-X-00 (base: C-64-27-021-X )
Revision: 00

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141. ACCEPT AND EXPEND FEDERAL-AID AWARD FOR NORTHERN PARKWAY: 103RD AVE TO 91ST AVE (PHASE 1) (Supervisorial District: 4) Authorize the Maricopa County Department of Transportation (MCDOT) to accept federal funding reimbursements as approved by the Maricopa Association of Governments (MAG) and expend the grant funds for the Department of Transportation: Transportation Improvement Program Project, sub-project TT0372 Northern Parkway: 103rd Ave to 91st Avenue up to the total cost of the project or as adjusted in the future. Estimated construction cost of the project is $29,568,302. MAG has authorized $17,700,000 in federal reimbursement funds available in federal fiscal year 2026. MCDOT’s local match portion is $1,069,883 and is budgeted in the FY 2027-2031 Transportation Improvement Program (TIP) capital project fund (234). The remaining cost of $10,798,419 will be covered by local agencies. The grant awarded is a one-time award. There are no future or ongoing contributions required after the grant period ends. The grant fulfills a mandated service that the department is required to perform. The grant award is competitively bid, and other eligible agencies may or may not bid on this grant award. MCDOT’s fiscal year 2027 indirect cost rate is 27.78%. All costs under this agreement are for capital expenditures not subject to indirect cost recovery. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. (C-64-27-021-X-00)

Supporting documents (1)

2026-7-16 - PC 2319 -FEDERAL-AID AWARD TT0372 NORTHERN PKWY AUTHORIZATION.PDF

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C-number: C-64-23-199-X-02 (base: C-64-23-199-X )
Revision: 02

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142. AMENDMENT TO PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0166 (Supervisorial District: 2) Approve this amendment to correct the patent easement number previously approved under Agenda Item C- 64- 23-199- X- 01. This amendment will replace Patent Easement Number 1194005 with the correct Patent Easement Number 1207095. The abandonment was proposed by the owner of the property located at 6034 East Barwick Drive, Cave Creek, Arizona 85331, identified as Assessor Parcel Number 211 45 143B. Maricopa County Department of Transportation (MCDOT) recommends approval of this amendment to Patent Easement Abandonment, Road File No. PAB 0166. Agenda Item approved the abandonment of that portion of the easement described in Patent 1207095, lying in the Southeast quarter of Section 21, Township 5 North, Range 4 East, of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The East 33 feet of the SE4 NW4 SW4 SE4 of said Section 21. EXCEPT the South 33 feet thereof. (C-64-23-199-X-02)

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C-number: C-64-24-007-X-01 (base: C-64-24-007-X )
Revision: 01

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143. AMENDMENT TO IGA WITH CITY OF TEMPE FOR (TE073) THE CONNECTED VEHICLE INTELLIGENT TRANSIT AND FREIGHT SIGNAL PRIORITY (Supervisorial District: 1 and 2) Approve the First Amendment to the Intergovernmental Agreement (IGA) between Maricopa County (County) and the City of Tempe (City) for the Connected Vehicle Intelligent Transit and Freight Signal Priority (TE073). This First Amendment shall become effective as of the date it is approved by the Maricopa County Board of Supervisors. All other conditions of the 2023 Agreement not modified by this First Amendment shall remain in full force and effect. The purpose of this First Amendment is to adjust the intersection locations within Tempe that were not specified in the 2023 Intergovernmental Agreement. The final locations of the Connected Vehicle (CV) infrastructure shall be mutually agreed up by the Parties and may be adjusted, as necessary, to support Project implementation and funding requirements without requiring future amendments to this Agreement. (C-64-24-007-X-01)

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2026-07-28_ - PC 2379 -AMENDMENT-1-TE073-TEMPE-7C12-SIGNED.PDF

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C-number: C-64-21-028-X-07 (base: C-64-21-028-X )
Revision: 07

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144. CHANGE ORDER WITH WSP, USA INC. FOR THE FINAL DESIGN OF (TT0609) TONTO HILLS LOW VOLUME ROADS (Supervisorial District: 2) Request approval of Contract Change Order No. 7 with WSP, USA Inc. This modification adds contract time and funds for post-design services for TT0752 (Tonto Hills Waterline). This change order adds $111,374.00 and 550 days to the contract and would bring the total contract value to $2,169,618. The Tonto Hills Low Volume Road (TT0609) project will mitigate dust by paving and providing localized drainage improvements in the Tonto Hills neighborhood. Tonto Hills Waterline (TT0752) project is relocating segments of the existing waterline to avoid conflicts during the TT0609 roadway construction. TT0752 is under construction with a time extension moving completion to September 2026. During construction of TT0752, the waterline is shallower than expected as well as numerous unknown utilities (ownership and type) were located which require additional post design services. (C-64-21-028-X-07)

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2026-8-10_ -PC 2396 -2020-014_WSP USA -CONSULTANTBOS_CO7_BOS SIGNATURE_REQUIRED.PDF

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C-number: C-64-27-022-X-00 (base: C-64-27-022-X )
Revision: 00

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145. CONTRACT WITH QUALITY TESTING, LLC FOR MC 85 - 107TH AVENUE TO 95TH AVENUE CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES (Supervisorial District: 5) Approve Contract No. 2026-010 with Quality Testing, LLC (QT) for in the not-to exceed amount of $2,642,099.10 for Construction Administration and Inspection services for the subject project. The contract will be in effect for 1,450 calendar days. The contract shall become effective upon execution by both parties. Work performed under this contract consists of the Construction Administration, Inspection, and associated services in support of the COUNTY’s improvements on MC 85. The purpose of the Project is to reconstruct MC 85 into a 5-lane arterial between 107th and 95th Avenues. Improvements will include a center turn lane or raised median, sidewalks, drainage, utility relocation's, lighting to meet City of Phoenix standards. Drainage basins and traffic signal upgrades are to be constructed to meet Maricopa County Department of Transportation (MCDOT) standards. Intergovernmental Agreement's (IGA’s) are in place with the Cities of Phoenix and Tolleson. The Project will also include improvements at the at-grade railroad crossing on 107th Ave. QT was selected through the Article 5 qualifications-based process to provide the Construction Administration and Inspection professional services for the construction. This contract with QT will provide the County with services, inclusive of but not limited to; Project Management, document control and processing, Inspection of progress and final work, coordination with Partner agencies and Union Pacific Railroad, and coordination with, and assistance to MCDOT staffing for both Quality Assurance and Construction Staking. Also included are certain activities associated with both pre-, and post- construction phases, including coordinating early utility relocation's during pre-construction and Inspection for civil work supporting these relocation's. Pre-construction activities will also include periodic construct ability reviews. Post-construction will include finalization of project documents and assistance with meeting IGA requirements. (C-64-27-022-X-00)

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C-number: C-64-27-014-X-00 (base: C-64-27-014-X )
Revision: 00

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146. IGA WITH THE CITY OF LITCHFIELD PARK FOR OPERATION AND MAINTENANCE OF TRAFFIC SIGNALS (Supervisorial District: 4) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of Litchfield Park (City) for the operation and maintenance of City-owned traffic signals. 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 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 and shall survive any termination hereof and the assignment or assumption of this Agreement or the Project by another competent jurisdiction or entity. This Agreement may be amended only upon written agreement by all Parties. The County will operate and maintain up to seven (7) City-owned traffic signals. The list of City-owned traffic signals may be modified through a Letter of Agreement (LOA) signed by the City Manager and the Director of the Maricopa County Department of Transportation. The City will reimburse the County for all costs associated with the operation and maintenance of the signals identified within the Agreement and subsequent LOAs. (C-64-27-014-X-00)

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2026-7-28 - PC 2384 - FINAL IGA - LITCHFIELD PARK - TRAFFIC SIGNALS.PDF

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C-number: C-64-27-015-X-00 (base: C-64-27-015-X )
Revision: 00

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147. IGA WITH CITY OF TEMPE FOR (TE083) LOOP 101 INTEGRATED CORRIDOR MANAGEMENT (ICM) READINESS PROJECT (Supervisorial Districts: 1 and 2) Approve the Intergovernmental Agreement (IGA) between Maricopa County (County) and the City of Tempe (City) for the Loop 101 Integrated Corridor Management (ICM) Readiness Project. 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 written agreement by all Parties. The County shall be the lead agency for Project design, development, and procurement. The County shall procure and deliver the equipment identified for signal enhancements to the City. The City will be responsible for all aspects of equipment installation and shall own, operate and maintain the equipment installed within the City’s jurisdiction. (C-64-27-015-X-00)

Supporting documents (1)

2026-7-28 - PC 2383 -FINAL IGA TEMPE TE083-101- WITH EXHIBITS ITEM 7C13-SIGNED.PDF

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C-number: C-64-27-016-X-00 (base: C-64-27-016-X )
Revision: 00

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148. IGA WITH CITY OF PHOENIX FOR DESIGN, CONSTRUCTION, OPERATION AND MAINTENANCE OF A TRAFFIC SIGNAL AT BROADWAY ROAD AND 91ST AVENUE (Supervisorial District: 5) Approve the Intergovernmental Agreement (IGA) between Maricopa County and the City of Phoenix (City) for the installation of a traffic signal on the southeast corner of the Broadway Road and 91st Avenue intersection. 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 10 years, or until all responsibilities of the Parties in this Agreement have been completed. Any and all of the obligations of maintenance hereunder shall remain perpetual. This Agreement may be amended only upon written agreement of all Parties. The City will act as Lead agency and will design and construct the traffic signal to City standards. The City will be responsible for all Project costs. The County will issue no-cost permits. The City will operate, maintain and assume liability for all Project elements. (C-64-27-016-X-00)

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2026-07-28_ - PC 2381 -FINAL-07-27-26-CITY OF PHOENIX -BROADWAY-AND-91ST-AVE-IGA.PDF

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C-number: C-64-27-017-X-00 (base: C-64-27-017-X )
Revision: 00

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149. IGA WITH THE GILA RIVER INDIAN COMMUNITY FOR STREET LIGHTING ALONG 51ST AVENUE/BELTLINE ROAD (Supervisorial District: 5) Approve the Intergovernmental Agreement between Maricopa County (County) and the Gila River Indian Community (Community) for street lighting along 51st Avenue/Beltline Road from Saint Johns Road to Komatke Lane and 83rd Avenue, 87th Avenue and 91st Avenue, from Baseline Road to Dobbins Road. 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 written agreement by all Parties. The Community will apply, and the County will issue, no-cost permits for any Project-related work or traffic control required as part of regular streetlight maintenance. The Community shall assume all operation and maintenance responsibility and associated liability for any and all streetlights installed within County right of way. This will continue as long as the streetlights remain installed. The Community is solely responsible for all Project costs. (C-64-27-017-X-00)

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2026-07-28_ - PC 2380 -07-21-2026-FINAL-GILARIVERINDIANCOMM-STREETLIGHTING.PDF

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C-number: C-64-27-019-X-00 (base: C-64-27-019-X )
Revision: 00

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150. NEW TRAFFIC CONTROL AT TROY GILBERT ELEMENTARY SCHOOL – DESIGNATED SCHOOL CROSSING (Supervisorial District: 4) Approve new traffic control (Designated School Crossing) within unincorporated Maricopa County right-of-way at the following location: 1. A DESIGNATED SCHOOL CROSSING on Perryville Road south of Lamar Road. This agenda item is the result of a Traffic Engineering Study conducted by the Maricopa County Department of Transportation (MCDOT) at the request of the Litchfield Elementary School District #79. This study was completed in accordance with MCDOT Policy T8306. In the interest of public safety, this designated school crossing is warranted. (C-64-27-019-X-00)

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C-number: C-64-27-011-X-00 (base: C-64-27-011-X )
Revision: 00

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151. REGIONAL TRANSPORTATION PLAN PERFORMANCE AUDIT (PRP. 400 AND 479) RECOMMENDATIONS (Supervisorial District: 1,2 3, 4 and 5 ) Approve the Board’s concurrence with the Auditor General’s Performance Audit of the Maricopa County Regional Transportation Plan (Prop 400 and 479) and forward a letter confirming the Board’s action to the Maricopa Association of Governments (MAG) Transportation Policy Committee. The enabling statues for Propositions 400 and 479 require that beginning in 2010 and every five years thereafter, that the Arizona Auditor General hire an independent auditor with expertise in multimodal transportation systems and regional transportation planning to conduct a performance audit of the regional transportation system. The first audit was conducted in 2011. The fourth audit is now complete and available for review at www.azauditor.gov. The auditors concluded that based on the audit work performed, there were several key findings and recommendations. Per A.R.S. §28-6313 the Board of Supervisors is required to submit written recommendations to the MAG Transportation Policy Committee that the findings are agreed to or disagreed with and the recommendations should be implemented, implemented with modifications or not be implemented. None of the findings or recommendations are directed at Maricopa County or have a negative impact on the county. A proposed letter of concurrence is attached should the Board approve this request. (C-64-27-011-X-00)

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C-number: C-20-27-001-X-00 (base: C-20-27-001-X )
Revision: 00

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152. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF REVENUE OBLIGATIONS FOR THE BENEFIT OF THE BORROWER, APACHE GARDENS APARTMENTS, LLC, TO PROVIDE FINANCING FOR THE PROJECT TO BE KNOWN AS THE MESA GARDENS APARTMENTS Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Multifamily Revenue Note (Mesa Gardens Apartments Project), Series 2026, in an aggregate principal amount not to exceed $15,500,000. (C-20-27-001-X-00)

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C-number: C-06-27-040-X-00 (base: C-06-27-040-X )
Revision: 00

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153. CHANGE OF LOCATION BINGO LICENSE APPLICATION FOR FRATERNAL ORDER OF EAGLES #4534 (Supervisorial District: 4) Pursuant to A.R.S. § 5-404(I), receive the application filed by Fraternal Order of Eagles #4534 for a Class B Change of Location Bingo License to be used at 10050 West Bell Road, #49, Sun City, Arizona 85351 and set a public hearing to be held on September 2, 2026, at 9:30 am. At the hearing, 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-06-27-040-X-00)

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FRATERNAL ORDER OF EAGLES #4534_REDACTED.PDF

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C-number: C-44-27-016-X-00 (base: C-44-27-016-X )
Case: Z2024019
Revision: 00

Related P&Z hearings

2026-08-06 — August 6, 2026 Planning and Zoning Commi
2026-07-23 — July 23, 2026 Planning and Zoning Commis

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154. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the September 2 Board Hearing: Z2024019 - Happy Valley Commercial – Dist. 4 MCP260002 – Glengall Logistic – Dist. 4 CPA260007 – Baltera – Dist. 4 Z260018 – Baltera – Dist. 4. CPA260008 – Camelback Creek – Dist. 4 Z260019 – Camelback Creek – Dist. 4 Z260010 - Broadway Auto Salvage and Recycling Rezoning - Dist. 5 (C-44-27-016-X-00)

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C-number: C-64-27-010-X-00 (base: C-64-27-010-X )
Revision: 00

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155. ROAD FILE A0763 (Supervisorial District: 5) Set a hearing for September 30, 2026, to adopt Road File A0763 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 A0763. ROAD FILE A0763 Two roadways having a width consistent with the existing right of way and appurtenant rights, together with any additional right of way and appurtenances necessary to provide for construction, operation, and maintenance of the highway as designed and constructed by the Maricopa County Department of Transportation (MCDOT). The centerlines of the highways are described, to wit: 8th Avenue: BEGINNING at the south line of Tract B, as shown on the plat recorded in Book 1910, Page 35, Maricopa County Records, at the intersection of 8th Avenue and Madison Street; Thence Northerly along the centerline of 8th Avenue within Section 07, Township 1 North, Range 3 East, to the north line of said Tract B at 8th Avenue and Jefferson Street, being the POINT OF ENDING. 9th Avenue: BEGINNING at the south line of Tract A, as shown on the plat recorded in Book 1910, Page 35, Maricopa County Records, at the intersection of 9th Avenue and Madison Street; Thence Northerly along the centerline of 9th Avenue within Section 07, Township 1 North, Range 3 East, to the north line of said Tract A at 9th Avenue and Jefferson Street, being the POINT OF ENDING. The highways are known as 8th Avenue and 9th Avenue, lying in Supervisorial District 5. 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: Jefferson Street and 7th Avenue. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. PERFORMANCE INFORMATION: Program: Indirect Support Activity: Real Estate Services Performance Measure: Number of land rights obtained Anticipated Results: This action will authorize use of Highway User Revenue Funds to construct, operate and maintain current and future road project(s) and to acquire right of way and other appurtenant rights for the project(s). (C-64-27-010-X-00)

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C-number: C-64-27-012-X-00 (base: C-64-27-012-X )
Revision: 00

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156. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0325 (Supervisorial District: 4) Set a hearing for October 21, 2026, for Road File No. PAB-0325 to consider the request to abandon that portion of Patent 1205942, lying in the Southwest quarter of Section 6, Township 4 North, Range 1 East of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Happy Valley Parkway and 113th Avenue and known as Assessor Parcel Number 201-21-044A. Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and Maricopa County Department of Transportation Procedure Number P5203, a notice of the hearing by certified mail shall be sent to the applicant and all abutting property owners no less than 60 days prior to the hearing date. Therefore, the date set for the hearing shall be the first board meeting no less than 60 days from the date the Board sets the hearing. In addition, a notice shall be posted in the area of the proposed abandonment no less than 60 days prior to the hearing date. MCDOT recommendation: Having received no objection, MCDOT recommends to abandon that portion of Patent 1205942, lying in the Southwest quarter of Section 6, Township 4 North, Range 1 East of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The East 33 feet of S2 SW4 NE4 SW4 of said Section 6. EXCEPT the South 33 feet thereof. (C-64-27-012-X-00)

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C-number: C-64-27-013-X-00 (base: C-64-27-013-X )
Revision: 00

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157. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0315 (Supervisorial District: 5) Set a hearing for October 21, 2026, for Road File No. PAB-0315 to consider the request to abandon portions of Patents 1195993 and 1196313, lying in the Northwest Quarter of Section 33 Township 2 South, Range 2 West, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Riggs Road and 193rd Avenue and known as Assessor Parcel Numbers 400-62-059H and 400-62-059J. Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and Maricopa County Department of Transportation Procedure Number P5203, a notice of the hearing by certified mail shall be sent to the applicant and all abutting property owners no less than 60 days prior to the hearing date. Therefore, the date set for the hearing shall be the first board meeting no less than 60 days from the date the Board sets the hearing. In addition, a notice shall be posted in the area of the proposed abandonment no less than 60 days prior to the hearing date. MCDOT recommendation: Having received no objection, MCDOT recommends to abandon that portion of Patent 1195993, lying in the South half of the Southwest Quarter of the Northeast Quarter of the Northwest Quarter of Section 33 Township 2 South, Range 2 West, of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The South 33 feet of the South half of the Southwest quarter of the Northeast Quarter of the Northwest Quarter of said Section 33. EXCEPT the West 33 feet thereof. Together with: That portion of Patent 1196313, lying in the North half of the Northwest Quarter of the Southeast Quarter of the Northwest Quarter of Section 33 Township 2 South, Range 2 West, of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The North 33 feet of the North half of the Northwest Quarter of the Southeast Quarter of the Northwest Quarter of said Section 33. EXCEPT the West 33 feet thereof. (C-64-27-013-X-00)

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C-number: C-64-26-111-X-03 (base: C-64-26-111-X )
Revision: 03

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158. AGREEMENT BETWEEN ESTRELLA DELLS 1 WATER IMPROVEMENT DISTRICT AND THE STATE OF ARIZONA TO CONNECT GRANDVIEW TO THE CLEARWATER WATER SYSTEM (Supervisorial District: 5) Approve an agreement between Estrella Dells 1 Water Improvement District and the State of Arizona to connect Grandview to the Clearwater Utility Company water system. In addition, please direct the Clerk of the Board to record the agreement with the County Recorder, referring to C-64-26-111-X-03. 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. This Agreement shall be effective upon the date first written above and shall terminate upon completion of the Project Activities, or December 31, 2028, whichever occurs first, unless sooner terminated by State in accordance with the terms of this Agreement. The Agreement may be modified or extended for additional periods upon mutual written agreement. (C-64-27-020-X-00)

Supporting documents (1)

2026-07-20_ - PC 2350 -ESTRELLA-DELLS-DWID---WIFA-AGREEMENTPDF.PDF

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C-number: C-69-27-006-X-00 (base: C-69-27-006-X )
Revision: 00

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159. SET A HEARING FOR 2026 FIVE-YEAR FLOODPLAIN MANAGEMENT PLAN – ALL DISTRICTS Schedule the following item for public hearing at the September 30, 2026, Board of Directors Hearing: 2026 Five-Year Floodplain Management Plan – All Districts (C-69-27-006-X-00)

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

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160. AMENDMENT TO IGA WITH THE CITY OF MESA FOR THE BASELINE EAST OF SIGNAL BUTTE DRAINAGE IMPROVEMENT PROJECT (Supervisorial District: 2) Approve Amendment No. 2 to the Intergovernmental Agreement (IGA) FCD 2022A007 for the Baseline East of Signal Butte Drainage Improvement Project between the City of Mesa (City) and the Flood Control District of Maricopa County (District). The City is lead on the project. This Amendment is necessary due to a delay in design completion 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 $1,040,901. The District’s estimated share of the Project cost is $500,000 and is limited to $500,000; the City’s estimated share of the Project cost is $540,901. The City will operate and maintain the completed Project. The Baseline Road drainage improvements will provide 1,243 SY of 4” concrete lined channel, 62 LF of 30” culvert, a large detention basin with drywells and a scupper within Baseline Road. (C-69-24-013-X-02)

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IGA AMENDMENT 2 - CITY SIGNED.PDF

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C-number: C-69-27-004-X-00 (base: C-69-27-004-X )
Revision: 00

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161. CONTRACT TO WILSON & COMPANY INC. FOR DURANGO-AVONDALE WEST AREA DRAINAGE MASTER STUDY/PLAN UPDATE (Supervisorial District: 5) Award Contract FCD 2026C003 to Wilson & Company Inc., Engineering & Architects (Consultant) to provide professional engineering services to identify and characterize existing drainage, flooding sources, and flood hazards within the study area primarily due to land use changes, previous study age, hydrologic methods, modern mapping technologies, and population growth within the watershed. The estimated contract price is $2,000,000.00. The contract will be effective for 730 calendar days, from the date of the Notice to Proceed to Final Completion, with possible extensions. The Flood Control District of Maricopa County (FCDMC) and Consultant will mutually agree to a detailed scope of work for each work assignment. This is a qualifications-based selection in accordance with the Maricopa County Procurement Code, Article 5, Paragraph 504 and Article 5 Procurement Procedures Manual, Chapter II – Section 2. (C-69-27-004-X-00)

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CONTRACT BOD- 2026C003 - WILSON.PDF

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

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162. IGA WITH THE CITY OF SCOTTSDALE FOR THE OPTIMA CAMELVIEW VILLAGE DRAINAGE IMPROVEMENTS (Supervisorial District: 2) Approve Intergovernmental Agreement (IGA) FCD 2026A004 for Optima Camelview Village Drainage Improvements (Project) between the City of Scottsdale (City) and the Flood Control District of Maricopa County (District). The estimated total Project cost is $1,600,000. The District’s estimated share of the Project cost is $1,000,000; the City estimated share of the Project cost is $600,000. The City will operate and maintain the completed Project. This Agreement covers project design and construction costs incurred and invoiced between July 1, 2025 and June 30, 2027. The City proposed the Project for the District’s evaluation under the District’s Small Project Assistance Program for Fiscal Year 2026. 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 Optima Camelview Village Drainage Improvements Project includes installation of a catch basin, storm drain and underground retention to mitigate flooding due to undersized storm drain infrastructure. (C-69-27-005-X-00)

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2026A004-OPTIMA CAMELVIEW VILLAGE DRAINAGE IMPROVEMENTS-2026-078-COS.PDF

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C-number: C-06-27-029-X-00 (base: C-06-27-029-X )
Revision: 00

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163. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Flood Control District meeting held on the following dates: March 25, 2026 - Formal April 8, 2026 - Formal (C-06-27-029-X-00)

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164. 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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DRAFT ESAC 8-10-26_UPDATED_SHERIFF SIGNED.PDF

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

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Maricopa County · Meeting 4697 complete

1. ¶ ROLL CALL

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2. ¶ INVOCATION

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3. ¶ PLEDGE OF ALLEGIANCE

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4. ¶ PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL

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5. ¶ 2026 RISING STARS AWARD C-31-27-013-X-00

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6. ¶ MARIPOSA ENERGY PARK C-44-27-019-X-00

Related P&Z hearings

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7. ¶ TONOPAH 75 C-44-27-018-X-00

Related P&Z hearings

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8. ¶ TONOPAH 75 C-44-27-017-X-00

Related P&Z hearings

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9. ¶ DEANNEXATION FROM CITY OF AVONDALE TO MARICOPA COUNTY C-06-27-017-X-02

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10. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0319 C-64-26-168-X-01

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11. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0312 C-64-26-170-X-01

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12. ¶ ES-2025-004 MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE FEE CHANGES C-88-27-001-X-00

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13. ¶ CONTRACT RENEWAL WITH DECISION INSIGHT INFORMATION GROUP (DBA CORELOGIC/MARSHALL AND SWIFT) C-12-22-008-X-01

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14. ¶ REAPPOINTMENTS TO THE ASU ATHLETIC FACILITIES DISTRICT C-06-27-055-X-00

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15. ¶ DUPLICATE WARRANTS C-06-27-058-X-00

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16. ¶ STALE DATED WARRANTS C-06-27-056-X-00

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17. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR HOFFMAN TERRACE IRRIGATION WATER DELIVERY DISTRICT NO. 3 C-06-27-026-X-00

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18. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR GROVES OF HERMOSA VISTA IRRIGATION WATER DELIVERY DISTRICT NO. 41 C-06-27-025-X-00

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19. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR WINDSOR SQUARE IRRIGATION WATER DELIVERY DISTRICT NO. 27 C-06-27-030-X-00

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20. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR PALOMA IRRIGATION & DRAINAGE DISTRICT C-06-27-034-X-00

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21. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR WOODLAND TERRACE IRRIGATION WATER DELIVERY DISTRICT NO. 92 C-06-27-033-X-00

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22. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR SUN VIEW ESTATES IRRIGATION WATER DELIVERY DISTRICT NO. 55 C-06-27-020-X-00

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23. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR WOODLEA IRRIGATION WATER DELIVERY DISTRICT NO. 2 C-06-27-012-X-00

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24. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENT TO THE BOARD OF TRUSTEES FOR GROVE PARK ESTATES IRRIGATION WATER DELIVERY DISTRICT NO. 90 C-06-27-011-X-00

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25. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR WESTERN MEADOWS IRRIGATION DISTRICT C-06-27-002-X-00

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26. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF DIRECTORS FOR CHANDLER HEIGHTS CITRUS IRRIGATION DISTRICT C-06-27-035-X-00