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Maricopa County · Meeting 4701 complete

2026-09-30 · Formal

Items: 118 / 112
Docs: 158
Votes: 17

BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES

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Synced: 2026-10-03 08:50 AZ

Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
$1.00 and other valuable considerations. (C-69-00-028-2-02) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo
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1. ROLL CALL - LISTA
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2. INVOCATION - INVOCACIÓN INVOCATION - INVOCACIÓN
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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL - PRESENTACIÓN DE ANIMALES DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES
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C-number
C-06-27-104-X-00 (base: C-06-27-104-X )
Revision
00
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5. PRESENTATION REGARDING EARLY VOTING PLAN FOR THE 2026 GENERAL ELECTION Presentation regarding early voting for the 2026 general election Justin Heap, Maricopa County Recorder Jeff Mason, Chief Deputy, Recorder Presentation only, no public comment. (C-06-27-104-X-00)
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C-number
C-06-27-098-X-00 (base: C-06-27-098-X )
Revision
00
Vote — approved
Mark Stewart yes
Thomas Galvin yes
Debbie Lesko yes
Steve Gallardo yes
Kate Brophy McGee yes 
6.DOMESTIC VIOLENCE AWARENESS PROCLAMATION Proclaim October 2026 as Domestic Violence Awareness Month. (C-06-27-098-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas Galvin Chair Brophy McGee asked the Clerk for a roll call vote. The Clerk called the roll with the following results: Ayes: Mark Stewart, Thomas Galvin, Debbie Lesko, Steve Gallardo, Kate Brophy McGee STATUTORY HEARINGS - AUDIENCIAS LEGALESIf you would like to send a comment or question regarding one
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6. DOMESTIC VIOLENCE AWARENESS PROCLAMATION Proclaim October 2026 as Domestic Violence Awareness Month. (C-06-27-098-X-00)
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C-number
C-06-27-084-X-00 (base: C-06-27-084-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
7.PETITIONS HEARING FOR THE FORMATION OF THE HOPI VISTA IRRIGATION WATER DELIVERY DISTRICT (Supervisorial District: 3) Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Hopi Vista Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. Pursuant to A.R.S. § 48-3424, any landowner within the boundarie
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7. PETITIONS HEARING FOR THE FORMATION OF THE HOPI VISTA IRRIGATION WATER DELIVERY DISTRICT (Supervisorial District: 3) Pursuant to A.R.S. § 48-261, § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Hopi Vista Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district. Pursuant to A.R.S. § 48-3424, any landowner within the boundaries of the proposed district may appear and object to the organization thereof, or to the inclusion of the landowners’ property therein. The Board will hear and consider all comments in favor or against the organization of the district and decide whether to approve or reject the organization of the district within the boundaries proposed in the petition or with modified boundaries. If the Board decides to proceed with the organization of the district, the Clerk is directed to publish a notice and post copies of the notice describing the boundaries of the proposed district and fix a date of October 20, 2026, a date not less than 20 days after the publications and postings are completed. Written protests against the organization may be filed by owners of a majority of the acreage with the proposed district boundaries. If no protest is filed, or if one is filed and found insufficient, an order establishing the district shall be entered and will include the appointment of the following three (3) Trustees of the district as set forth in the petition: Brett Kalkbrenner Christopher E. Reed Marilyn Kafka The Board will order the Clerk of the Board to publish the petitions and the notice of hearing twice in a newspaper, the last not being less than 10 days before the hearing and post five (5) copies of the petitions and notice within the proposed district boundaries in conspicuous places within the proposed district boundaries described as: The Northeast Quarter of the Northeast Quarter of Section 9, Township 2 North, Range 3 East, of the Gila and Salt River Base and Meridian, Maricopa County, Arizona: EXCEPT the East Half of the Southeast Quarter of the Northeast Quarter of the Northeast Quarter, of said Section 9. (C-06-27-084-X-00)
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Vote — withdrawn
8.ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation. a.
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8. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation.
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C-number
C-64-27-008-X-01 (base: C-64-27-008-X )
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
9.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0320 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0320 to consider the request to abandon a portion of a Federal Patent Easement Number 1155594 lying in the West half of the Southeast quarter of the Southwest quarter of the Southwest quarter of Section 26, Township 7 North, Range 2 East of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Meander Road and Wander Road and known as
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9. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0320 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0320 to consider the request to abandon a portion of a Federal Patent Easement Number 1155594 lying in the West half of the Southeast quarter of the Southwest quarter of the Southwest quarter of Section 26, Township 7 North, Range 2 East of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Meander Road and Wander Road and known as Assessor Parcel Number 202-11-028B. 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 the easement described in Patent 1155594, lying in the West half of the Southeast quarter of the Southwest quarter of the Southwest quarter of Section 26, Township 7 North, Range 2 East of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The West 33 feet, the North 33 feet and the East 33 feet of the North 264.15 feet of General Land Office (G.L.O.) Lot 27 of said Section 26, EXCEPT the South 264.15 feet thereof. Legal description of the easement to be abandoned is identified as Exhibit "A.” (C-64-27-008-X-01)
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C-number
C-64-27-007-X-01 (base: C-64-27-007-X )
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
10.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0321 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0321 to consider the request to abandon a portion of a Federal Patent Easement Number 1182529 lying in the Northwest quarter of Southeast quarter of Southwest quarter of Northeast quarter of Section 05, Township 4 North, Range 3 East of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 2nd Street and Quartz Rock Road and known as
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10. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0321 (Supervisorial District: 3) Convene a hearing for Road File No. PAB-0321 to consider the request to abandon a portion of a Federal Patent Easement Number 1182529 lying in the Northwest quarter of Southeast quarter of Southwest quarter of Northeast quarter of Section 05, Township 4 North, Range 3 East of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of 2nd Street and Quartz Rock Road and known as Assessor Parcel Number 210-14-027E. 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 the easement described in Patent 1182529, lying in the Northwest quarter of Southeast quarter of Southwest quarter of Northeast quarter of Section 05, Township 4 North, Range 3 East of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The North 33 feet and the West 33 feet of the NW4 SE4 SW4 NE4 of said Section 05 EXCEPT any portion lying within Parcel No.1 as described in instrument 20210476315 Maricopa County Records. Legal description of the easement to be abandoned is identified as Exhibit "A.” (C-64-27-007-X-01)
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C-number
C-06-27-099-X-00 (base: C-06-27-099-X )
Revision
00
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11. APPOINTMENT TO THE MARICOPA COUNTY AUDIT ADVISORY COMMITTEE (Supervisorial District: 4) Approve the appointment of Vicki Rios to the Maricopa County Audit Advisory Committee representing Supervisorial District 4. The term of the appointment will be effective as of Board approval through 10/1/2028. (C-06-27-099-X-00)
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C-06-27-102-X-00 (base: C-06-27-102-X )
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00
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12. APPOINTMENT TO BOARD OF HEALTH (Supervisorial District: 3) Approve the appointment of Beth Kohler to the Board of Health representing Supervisorial District 3. The term of the appointment will be effective as of Board approval through December 31, 2027. (C-06-27-102-X-00)
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C-number
C-06-27-101-X-00 (base: C-06-27-101-X )
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00
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13. APPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE (Supervisorial District: 3) Approve the appointment of Emily Sappington to the Travel Reduction Program Regional Task Force, representing Supervisorial District 3. The term of the appointment is effective as of Board approval through January 31, 2028. (C-06-27-101-X-00)
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C-number
C-06-27-089-X-00 (base: C-06-27-089-X )
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00
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14. CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS Approve the Cancellation of Election and Appointment of Directors and Trustees pursuant to A.R.S. §16-410(A) and the letter(s) received from the following: a. Fillmore Place IWDD No. 87 (Supervisorial District 2) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Rosalind Deandrea, Duece Everhart, and Trevor Johnson 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. Amberwood Estates IWDD No. 93 (Supervisorial District 2) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint James Underwood, Jeff Sima, and Andy Clarke to fill 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. d. Longhorn Ranch IWDD No. 51 (Supervisorial District 4) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Don Bilse, Patrick Neylon, and Ulises Sandoval to fill 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. e. Tanner Groves IWDD No. 37 (Supervisorial District 2) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Tammy Farrell, Wendy Parton, and Martha Sharpe to fill 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. f. Wild Horse Ranch IWDD No. 75 (Supervisorial District 4) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Justin King, Karen Denning, and James Maras to fill 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. g. Rancho Jardines IWDD No. 34 (Supervisorial District 1) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint David Davis, Ronald Donaldson, and Elvis Bray to fill 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-06-27-089-X-00)
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C-number
C-06-27-091-X-00 (base: C-06-27-091-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-06-27-091-X-00) Name Warrant No Amount Dept/School EPCOR USA INC 3010244037 139.32 Facilities Mgmt VIQ Solutions, Inc. 3010241317 1,712.80 Sheriff's Office Dolores H Flores-Tapia 3700984275 65.36 Fowler ESD #45 Tavin Jones 3010248731 2,844.94 Risk Management Agua Fria High School 3700958749 1,353.69 Avondale ESD #44 Steps-Serving the Exceptional Population 3700968179 21,200.00 EVIT #401 The Austin Centers for Exceptional Students 3700954338 6,536.00 Litchfield ESD #79 Point and Pay, LLC 3010226375 322.22 Medical Examiner Jamira Robinson 53387168 451.62 Elections Jennifer Dickson 53387640 506.63 Elections Guitar Center Stores, Inc 3700989528 422.38 East Valley Institute of Technology Rosemarie Spece 3700995635 1,397.82 Agua Fria Union HSD #216 Roshanda M. Richards 3701001888 1,854.47 East Valley Institute of Technology Educational Services Inc 3700983515 50,873.31 Buckeye Union HSD #201
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C-number
C-06-27-086-X-00 (base: C-06-27-086-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-06-27-086-X-00)
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C-number
C-06-27-077-X-00 (base: C-06-27-077-X )
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00
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18. SPECIAL EVENT LICENSE FOR FE RACING, INC (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robert Sweador for FE Racing, Inc. at Usery Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Saturday, November 7, 2026 from 10:00 am to 10:00 pm. (C-06-27-077-X-00)
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C-06-27-078-X-00 (base: C-06-27-078-X )
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00
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19. SPECIAL EVENT LICENSE FOR BOBS FREE BIKES (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Robyn L. Heimbuch for Bobs Free Bikes at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Sunday, December 6, 2026, from 8:00 a.m. to 7:00 p.m. (C-06-27-078-X-00)
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C-number
C-06-27-088-X-00 (base: C-06-27-088-X )
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00
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20. 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: June 10, 2026 Formal June 17, 2026 Special July 9, 2026 Special July 23, 2026 Special August 17, 2026 Special August 31, 2026 Special (C-06-27-088-X-00)
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C-19-27-036-X-00 (base: C-19-27-036-X )
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00
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21. 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. August 17, 2026 Ryan Clark Deputy County Attorney August 17, 2026 Brandon Garibaldi Deputy County Attorney August 17, 2026 Alisa Blandford Deputy County Attorney (C-19-27-036-X-00)
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C-number
C-19-27-033-X-00 (base: C-19-27-033-X )
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00
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22. DRUG ENFORCEMENT ADMINISTRATION STATE AND LOCAL LAW ENFORCEMENT AGENCY MEMORANDUM OF AGREEMENT WITH MARICOPA COUNTY ATTORNEY'S OFFICE Approve the Memorandum of Agreement between the United States Department of Justice, Drug Enforcement Administration (DEA), and the Maricopa County Attorney's Office (MCAO). The term of this agreement is October 1, 2026, through September 30, 2031. The Phoenix Field Division (DEA Division) will perform the following duties: a. Disrupt illicit drug trafficking in the Arizona area by immobilizing targeted violators and trafficking organizations. b. Investigate, gather, and report intelligence data related to narcotics trafficking, dangerous drugs, controlled pharmaceuticals, and listed chemicals. c. Conduct undercover operations, where appropriate, and employ other traditional investigative methods to support effective prosecution in federal and state courts. d. Investigate, disrupt, and dismantle individuals and/or organizations involved in diversion schemes (e.g., doctor shopping, prescription forgery, and retail-level violations) related to controlled pharmaceuticals and listed chemicals, if applicable. MCAO agrees to detail an experienced officer to the DEA Division for at least two years and to provide and maintain a vehicle for use by each assigned Task Force Officer. Approval of this agreement allows reimbursement for overtime paid to one MCAO Detective assigned to the DEA Task Force. Annual overtime for each state and local law enforcement officer is capped at the equivalent of 25% of the salary for a GS‑12, step 1, on the general pay scale for the rest of the United States. The maximum amount for FFY27 has not yet been finalized. When finalized, a separate agenda item will be submitted to accept the capped funding. MCAO has cooperated with the DEA since 1998. While the agreement allows reimbursement for overtime, reimbursement is contingent on the availability of federal funds. MCAO is prepared to absorb any overtime costs if necessary. This agreement indirectly supports MCAO’s mandated function of prosecuting criminal cases. (C-19-27-033-X-00)
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C-number
C-19-27-039-X-00 (base: C-19-27-039-X )
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00
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23. REPLACEMENT WARRANTS - VICTIM COMPENSATION PROGRAM Approve the issuance of replacement warrants for county warrants related to the Victim Compensation Program that have been outstanding for more than two years. Necessary affidavits have been filed with the Board. The Maricopa County Attorney’s Office (MCAO), through grant funding received from the Arizona Criminal Justice Commission, provides financial assistance to victims of crime or others who may have experienced financial loss as a direct result of a crime and have had their claims approved by the compensation board. Unfortunately, in some cases, warrants are returned to MCAO or remain uncashed because of an address change or an incorrect address on file. The County Coordinator and the MCAO Investigations Division have located current contact information for one victim who was issued warrants after June 19, 2024, which have not been negotiated. MCAO requests the issuance of replacement warrants to these victims in the amount of $75.50. These funds will directly impact victims by making them financially whole. (C-19-27-039-X-00)
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C-19-27-040-X-00 (base: C-19-27-040-X )
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00
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24. REPLACEMENT WARRANTS - FELONY PRETRIAL INTERVENTION PROGRAM AND FELONY DIVERSION PROGRAM Approve the issuance of replacement warrants for county warrants related to the Felony Pretrial Intervention Program (FPIP) and Felony Diversion Program (FDP) that have been outstanding for more than two years. Necessary affidavits have been filed with the Board. FPIP and FDP provide an alternative to traditional prosecution and allow eligible individuals to participate in community-based education or treatment programs that promote long-term behavioral change. One requirement for successful completion is payment in full of all restitution to any victims. When restitution has been received, Maricopa County Attorney's Office (MCAO) issues a warrant to the victim. Unfortunately, in some cases, warrants are returned to MCAO or remain uncashed because of an address change or an incorrect address on file. The MCAO Investigations Division has located current contact information for two victims who were issued warrants after February 24, 2020, and whose warrants remain outstanding. MCAO requests the issuance of replacement warrants to these victims in the amount of $8,242.39. These funds will directly benefit victims by making them financially whole. (C-19-27-040-X-00)
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C-number
C-19-27-038-X-00 (base: C-19-27-038-X )
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00
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25. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2021: AMERICAN MULTI-CINEMA, INC. (TX2021-000511) Represented by Dawn Gabel; 2022: AMERICAN MULTI-CINEMA, INC. (TX2021-000511) Represented by Dawn Gabel; 2024: CONCORD VILLAGE, INC. (TX2023-000274) Represented by Douglas John (consolidated with TX2024-000329 per Minute Entry); 2025: CONCORD VILLAGE, INC. (TX2023-000274) Represented by Douglas John (consolidated with TX2024-000329 per Minute Entry); VERDE INVESTMENTS, INC. (TX2024-000198) Represented by Aaron Clouse; EPIC APOLLO, LLC (TX2024-000282) Represented by Aaron Clouse; 2026: EPIC APOLLO, LLC (TX2024-000282) Represented by Aaron Clouse; VAI RESORTS, LLC (TX2025-000302) Represented by James Nearhood; CONCORD VILLAGE, INC. (TX2025-000324) Represented by Douglas John; ALTURAS GAINEY RANCH, LLC (TX2025-000349) Represented by Brent Stayner; VERDE INVESTMENTS, INC. (TX2025-000393) Represented by Aaron Clouse; G & B FAMILY, LLC (TX2026-000003) Represented by Aaron Clouse; WSH AZ FOOTHILLS, LLC (TX2026-000007) Represented by Aaron Clouse; WSH AZ ARROWHEAD, LLC (TX2026-000010) Represented by Aaron Clouse; 2027: CONCORD VILLAGE, INC. (TX2025-000324) Represented by Douglas John (C-19-27-038-X-00)
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C-number
C-37-26-011-X-00 (base: C-37-26-011-X )
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00
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26. ACCEPT GRANT FUNDING FROM U.S. DEPARTMENT OF EDUCATION FOR INNOVATIVE APPROACHES TO LITERACY Accept discretionary grant funding from the U.S. Department of Education (ALN 84.215G) for the Maricopa County School Superintendent (MCSS) in the amount of $5,387,586 over 60 months to be used for the Reader’s Rising Learning Acceleration Partnership (LAP) project. The Board approved MCSS to apply for this grant at the May 6, 2026, meeting (C-37-26-011-X-00), and MCSS was notified on September 8, 2026, that the grant was awarded. The Innovative Approaches to Literacy grant provides funding for programs that promote literacy development in high-need schools with a goal of increasing students’ reading proficiency. The project will serve 17 schools in 4 high-need school districts. Project activities include training teachers, teacher leaders, and support staff so that Grade 1-3 students can access grade-level literacy content during regular classroom instruction. The grant period is October 1, 2026, through September 30, 2031, and will fund 6 positions. Indirect Costs for the grant are expected to be a total of $438,176.00 over the 5-year grant timeline and are fully recoverable. There is not a matching requirement nor a requirement to provide future ongoing cash contributions after the grant period ends. 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 $872,057. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Accepting this grant does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-37-26-011-X-01)
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C-number
C-50-27-033-X-00 (base: C-50-27-033-X )
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00
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27. AGREEMENT WITH GRAND CANYON UNIVERSITY FOR SWORN TRAINING ACADEMY Approve a Service Agreement between Maricopa County on behalf of the Sheriff’s Office (MCSO) and Grand Canyon University (GCU) regarding the Maricopa County Sheriff’s Office Sworn Training Academy. This Agreement allows Grand Canyon University sworn recruits to participate in scheduled MCSO Sworn Academies at a cost of $1,500 per registrant as space permits. Grand Canyon University is responsible for providing worker’s compensation insurance, salary, benefits, uniforms, and other items for its participants. The initial 2-year term is from September 1, 2026, through August 31, 2028, with automatic renewal of two, one-year terms. It is effective when signed by the parties. (C-50-27-033-X-00)
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C-number
C-50-27-030-X-00 (base: C-50-27-030-X )
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00
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28. AGREEMENT WITH US DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION FOR THE DEA PHOENIX TASK FORCE FFY2027 Approve the Agreement and acceptance of up to $66,465.75 from the U.S. Department of Justice, Drug Enforcement Administration for Maricopa County Sheriff's Office (MCSO) participation in the Drug Enforcement Administration (DEA) Phoenix Task Forces. The term of this agreement is October 1, 2026, through September 30, 2027. The grant award is recurring and has been awarded to the Sheriff's Office since 1998. A cash or in-kind match is not applicable. There is no future or ongoing contribution required following termination of the grant period. The Sheriff’s indirect cost rate is 25.38% for a total of $16,869.01 none of which is recoverable per item 8 of the Agreement. The $16,869.01 will be absorbed by the Sheriff’s Office General Fund (100) operating budget. The grant award is not a mandated function but provides a benefit to the citizens by enhancing public safety through illegal drug interdiction. The grant award is not competitively bid. This agreement reimburses overtime costs for three deputies assigned to the Phoenix Task Force, up to $22,155.25 per deputy for a total of $66,465.75. 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-50-27-030-X-00)
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C-number
C-50-27-028-X-00 (base: C-50-27-028-X )
Revision
00
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29. MARICOPA COUNTY SHERIFF'S OFFICE PROFESSIONAL STANDARDS BUREAU (PSB) STAFFING FUND BUDGET ADJUSTMENT Pursuant to A.R.S §42-17106(B), approve the following FY 2027 actions: 1. Increase the Sheriff (D500) PSB Staffing Fund (511) Compliance – Operating (MEL0) expenditure budget by $574,246. 2. Decrease the Non Departmental (D470) Non Departmental Grants Fund (249) Operating (OPER) expenditure budget in the “Unreserved Contingency” line (4711) by $574,246. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-50-27-028-X-00)
Supporting documents (2)
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C-number
C-50-27-027-X-00 (base: C-50-27-027-X )
Revision
00
Item text
30. ONE-TIME ADDITION TO FLEET Approve one-time addition to fleet of a Chevy Tahoe 2017, vehicle #321707 approximate mileage 134,634. This vehicle will be assigned to Maricopa County Sheriff's Office (MCSO) Fleet to be used as a loaner during extended waiting times for repair or maintenance. The annual operating cost for this vehicle is expected to be approximately $5,000 and will be absorbed by the General Fund. This one-time addition to fleet will be retired from the fleet at the end of its useful life, with no funding from the general fund for replacement. Also, approve exemption from markings for Chevy Tahoe 2017, vehicle #321707 as per A.R.S. § 38-538-03. (C-50-27-027-X-00)
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C-number
C-50-27-029-X-00 (base: C-50-27-029-X )
Revision
00
Item text
31. DONATIONS TRANSFER TO SHERIFF DONATIONS FUND Accept a donation in the amount of $150,000 from the Maricopa County Sheriff Office (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 purchase of a 2027 Ford F450 4X4 truck and a 30’ animal rescue/adoption trailer to be used by the MCSO MASH unit. Pursuant to §42-17106, approve the following adjustments to the FY 2027 budget: 1. Increase the revenue and expenditure authority for the Sheriff’s Office (D500) Sheriff Donations (203) Fund Non-Recurring (NRNP) by $150,000. 2. Decrease the revenue and expenditure authority for the Non-Departmental (D470) Non-Departmental Grant Fund (249) Non-Recurring (NRNP) by $150,000. These changes will have an overall impact of zero to the County’s FY 2027 budget. This budget adjustment will allow for the expenditure of the donated funds for the purchase of a Ford F450 4X4 truck and a 30’ animal rescue/adoption trailer. (C-50-27-029-X-00)
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C-number
C-50-27-031-X-00 (base: C-50-27-031-X )
Revision
00
Item text
32. DONATIONS TO SHERIFF’S OFFICE Accept non-cash donations during month of August from Bark N Luv with an approximately total value of $1,361 to the Maricopa County Sheriff's Office (MCSO) and designated for the Maricopa County Sheriff’s Animal Safe Haven (MASH) Unit. This non-cash donation will be used in MASH, where evidentiary animals seized in criminal animal abuse cases are housed and cared for. (C-50-27-031-X-00)
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C-number
C-50-27-032-X-00 (base: C-50-27-032-X )
Revision
00
Item text
33. MONTHLY DONATION REPORT FOR AUGUST Accept the monthly donation reports from Maricopa County Sheriff's Office (MCSO) for the month of August cash donations totaling $1433.85. Also accept the non-cash donation reports from MCSO for the month of August with a value of $1,997. 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-50-27-032-X-00)
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C-number
C-43-27-010-X-00 (base: C-43-27-010-X )
Revision
00
Item text
34. TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR AUGUST 2026 Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for August 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-43-27-010-X-00)
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C-number
C-43-27-011-X-00 (base: C-43-27-011-X )
Revision
00
Item text
35. 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-43-27-011-X-00)
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C-number
C-43-27-012-X-00 (base: C-43-27-012-X )
Revision
00
Item text
36. OFFER ON TAX DEEDED LAND PARCEL 160-14-057B (Supervisorial District: 3) The following offer to purchase parcel 160-14-057B has been received and is subject to consideration and approval by the Board of Supervisors. No additional offers on the parcel will be accepted. Parcel Number – 160-14-057B Date Previously Offered – May 2023 Purchaser / Name for the Deed – BH SQUAW PEAK, LLC. Amount of Offer -- $4,422.16 Pursuant to A.R.S. § 42-18303, the County may sell parcel 160-14-057B (tax-deeded land held by the State of Arizona) directly to a purchaser if certain requirements are met. Here, the purchaser’s offer to purchase the tax-deeded land is made pursuant to subsection F, based on their status as a contiguous property owner in compliance with the statutory requirements. The Assessor’s Office’s subsection F review is attached If the Board of Supervisors accepts the offer on the real property parcel 160-14-057B, the Treasurer’s Office will accept payment and prepare the quit claim deed to convey the property to the winning bidder and deliver to the Clerk of the Board for further processing. Pursuant to A.R.S. § 42-18303(C), the proceeds of the winning bid shall be paid to the County Treasurer. After deducting and distributing interest, penalties, fees, and costs charged against parcel 160-14-057B, the Treasurer shall apportion the remaining proceeds pursuant to A.R.S. § 42-18303(C). The subject property lies within Supervisorial District 3. The crossroads are N 16th St & E. Northern Ave. (C-43-27-012-X-00)
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C-number
C-11-27-001-X-00 (base: C-11-27-001-X )
Revision
00
Item text
37. PERMANENT ADDITIONS TO THE FLEET Approve a permanent addition to the fleet of four Ford Explorer Sport Utility Vehicles (SUVs) to be used by the Adult Probation Department (APD). Two vehicles will support Sex Offender supervision teams, and two vehicles will support Domestic Violence supervision teams. As the populations and supervision needs of these specialized caseloads have grown, APD has identified existing positions that can be reassigned to support these case types, along with sufficient funding to purchase the required vehicles. The four new vehicles will be used by APD staff assigned to these specialized supervision teams, consistent with standard operating practices for these programs. The estimated cost is $53,000.00 for each vehicle, for a total cost of $212,000.00, including taxes and onboarding costs. As permanent additions to the County vehicle fleet, the Judicial Branch is requesting that future replacements be addressed by County Equipment Services through established policies and procedures. (C-11-27-001-X-00)
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C-number
C-27-27-001-X-00 (base: C-27-27-001-X )
Revision
00
Item text
38. PERMANENT ADDITIONS TO THE FLEET Approve a permanent addition to the fleet of four Crossover Sport Utility Vehicles (SUVs) to be used by the Juvenile Probation Department (JPD). This request will fund the replacement of four aging Juvenile Probation vehicles that are not included in the County’s fleet replacement program. Purchased in FY14, these vehicles have reached the end of their useful life. Available Fee Fund balance will be used to replace them while maintaining the Department’s current fleet size. The estimated cost is $48,000.00 for each vehicle, for a total cost of $192,000.00, including taxes and onboarding costs. As permanent additions to the County vehicle fleet, the Judicial Branch is requesting that future replacements be addressed by County Equipment Services through established policies and procedures. (C-27-27-001-X-00)
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C-number
C-80-27-003-X-00 (base: C-80-27-003-X )
Revision
00
Item text
39. PERMANENT ADDITIONS TO THE FLEET Approve a permanent addition to the fleet of one 1 ½ ton stake bed truck to be used by the Superior Court Facilities Department. This request seeks authorization to add one truck to the Judicial Branch fleet to support Branch Facilities operations following the relocation of staff from the Durango Detention facility to an offsite location. The additional vehicle will provide the transportation and hauling capacity necessary for staff to travel between locations, transport equipment and supplies, and respond to facility-related operational needs. The estimated cost is $107,000.00, including taxes and onboarding costs. As a permanent addition to the County vehicle fleet, the Judicial Branch is requesting that future replacements be addressed by County Equipment Services through established policies and procedures. (C-80-27-003-X-00)
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C-number
C-85-21-018-X-05 (base: C-85-21-018-X )
Revision
05
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40. AMENDMENT TO AGREEMENT FOR DONATION FROM THE ARIZONA PROPANE GAS ASSOCIATION (APGA) FOR THE PROPANE FIRE PIT PROGRAM Approve and authorize the Chair to execute an Amendment 7 to the Agreement between the Arizona Propane Gas Association (APGA) and Maricopa County by and through its Air Quality Department to accept donated matching funding for the Maricopa County Air Quality Department (MCAQD) Propane Fire Pit Program. This Agreement will provide for continued use of matching funds to support MCAQD’s Propane Fire Pit Program which encourages the exchange of wood burning fire pits for cleaner burning propane gas devices, to aid in the reduction of particulate matter 2.5 (PM 2.5) during the wood burning season. This program will be marketed to all County residents and will offer through e-mail a voucher which can be taken to select Home Depot stores within Maricopa County for a discount on a propane fire pit. There will be a $50.00 discount provided by the County and a $25.00 discount provided by the APGA, for a total of $75 per program participant. The program is limited to a total of 400 vouchers redeemed. The term of this Amendment shall commence on the Effective Date and end no later than April 1, 2027. PM 2.5 is an EPA pollutant that is known to cause damaging health issues, including acute asthma symptoms leading to hospitalization and heart disease, as the tiny pollutant can deposit deep into the lungs and enter the blood stream. If PM 2.5 should exceed the EPA 24 hour or annual standard, this could lead to more stringent regulations and negative economic impact for Maricopa County. Donation revenue funds of $10,000 are deposited into Fund 504 when they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitation; 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 expenditures of local revenues duly adopted by the Board pursuant to ARS 42-17105. This county-wide program is in all districts. (C-85-21-018-X-05)
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C-number
C-85-27-012-X-00 (base: C-85-27-012-X )
Revision
00
Item text
41. FY27 AGREEMENT WITH THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY (Supervisorial District: All) Approve an Agreement between Regional Public Transportation Authority and Maricopa County through the Air Quality Department, in the not-to-exceed amount of $346,000. The purpose of this Agreement is to pass through funds to support Air Quality Department program efforts. Under the agreement, Valley Metro will provide employer outreach, Transportation Coordinator (TC) training, technical assistance, educational resources, promotional materials, and public awareness activities designed to encourage the use of alternative transportation options, reduce single-occupancy vehicle trips, and support employer compliance with TRP requirements. This Agreement is effective from October 1, 2026, until September 30, 2027. (C-85-27-012-X-00)
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C-number
C-85-27-013-X-00 (base: C-85-27-013-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
$42.43 was approved in 2012. (C-64-13-026-M-01) The total per-lot fee, including Casitas Bonitas maintenance and billing fees, will be $74.71. (C-64-13-026-M-02) Motion to approve by Director Debbie Lesko, seconded by Director Mark Stewart Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo FLOOD CONTROL DISTRICT AGENDA - AGENDA DE DISTRITO DE CONTROL DE INUNDACIONES The Board of Directors of the Flood Control District convened in Formal Session at 9:30 AM on Wedne
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42. SUBRECIPIENT AGREEMENT BETWEEN MARICOPA COUNTY AND MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT, MARICOPA COUNTY CHARGING AND FUELING INFRASTRUCTURE (CFI) FUNDED ELECTRIC VEHICLE (EV) INFRASTRUCTURE PROGRAM (Supervisorial Districts: 2, 4, and 5) Approve and authorize the Chair to execute a subrecipient agreement between Maricopa County and Maricopa County Special Health Care District to provide up to $529,116.00 in federal Charging and Fueling Infrastructure (CFI) sub-award funding to Maricopa County Special Health Care District for the installation of twenty AC Level 2 Charging ports at three publicly available sites. This agreement will provide up to $529,116.00 in funds to support the Maricopa County CFI Funded Electric Vehicle (EV) Infrastructure Program and benefit air quality by installing twenty AC Level 2 Charging ports at three publicly available sites. Matching funds of 20% will be provided by the Maricopa County Special Health Care District. This agreement shall become effective upon execution by all parties and will be valid until September 30, 2029. The program is consistent with the 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 2 [Valleywise Behavioral Health Center – Mesa (570 W. Brown Rd)], District 4 [Valleywise Comprehensive Health Center (8088 W. Whitney Dr.)], and District 5 [Valleywise Emergency Room – Maryvale (5102 W. Campbell Ave)]. (C-85-27-013-X-00)
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C-number
C-79-27-010-X-00 (base: C-79-27-010-X )
Revision
00
Item text
43. KENNEL PERMIT FOR SCOTT MEYERPETER Approve kennel permit pursuant to A.R.S. §11-1009 for Scott Meyerpeter, 25617 S 182nd Place; Queen Creek AZ 85142 for a one-year period beginning on the date of the Board's approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-27-010-X-00)
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C-number
C-79-27-006-X-00 (base: C-79-27-006-X )
Revision
00
Item text
44. NEW HOPE AGREEMENT WITH ROYAL KENNELS RESCUE Approve an agreement between Royal Kennels Rescue and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Royal Kennels 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 Royal Kennels 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-79-27-006-X-00)
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C-number
C-79-27-007-X-00 (base: C-79-27-007-X )
Revision
00
Item text
45. NEW HOPE AGREEMENT WITH PAW KINDNESS ANIMAL RESCUE SANCTUARY Approve an agreement between Paw Kindness Animal Rescue Sanctuary and Maricopa County, administered by Maricopa County Animal Care (MCACC) and Control, to allow Paw Kindness Animal Rescue Sanctuary 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 Paw Kindness Animal Rescue Sanctuary 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-79-27-007-X-00) 46. NEW HOPE AGREEMENT WITH ARIZONA PUG PARTY AND RESCUE Approve an agreement between Arizona Pug Party and Rescue and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Arizona Pug Party and 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 Pug Party and 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-79-27-008-X-00)
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C-number
C-79-27-007-X-00 (base: C-79-27-007-X )
Revision
00
Item text
45. NEW HOPE AGREEMENT WITH PAW KINDNESS ANIMAL RESCUE SANCTUARY Approve an agreement between Paw Kindness Animal Rescue Sanctuary and Maricopa County, administered by Maricopa County Animal Care (MCACC) and Control, to allow Paw Kindness Animal Rescue Sanctuary 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 Paw Kindness Animal Rescue Sanctuary 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-79-27-007-X-00) 46. NEW HOPE AGREEMENT WITH ARIZONA PUG PARTY AND RESCUE Approve an agreement between Arizona Pug Party and Rescue and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Arizona Pug Party and 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 Pug Party and 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-79-27-008-X-00)
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C-number
C-79-27-009-X-00 (base: C-79-27-009-X )
Revision
00
Item text
47. NEW HOPE AGREEMENT WITH WHISKER MOUNTAIN INC Approve an agreement between Whisker Mountain, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Whisker Mountain, 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 Whisker Mountain, 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-79-27-009-X-00)
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C-number
C-26-27-004-X-00 (base: C-26-27-004-X )
Revision
00
Item text
48. AGREEMENT WITH HOSPICE OF THE VALLEY Approve the Agreement between Hospice of the Valley (HOV) and Maricopa County through its Department of Correctional Health Services (CHS). The Agreement establishes a framework that allows CHS Medical Providers to consult by telephone with HOV physicians regarding patients in the Maricopa County Jail System who require specialty palliative care consultation. This is a non-financial agreement that will commence upon approval by the Maricopa County Board of Supervisors and shall terminate one year thereafter unless otherwise terminated or amended as provided herein. By mutual written amendment executed by the Parties' authorized representatives, this Agreement may be extended for supplemental periods of 12 months, up to maximum of 48 months. (C-26-27-004-X-00)
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C-number
C-26-27-003-X-00 (base: C-26-27-003-X )
Revision
00
Item text
49. AFFILIATION AGREEMENT WITH ARIZONA STATE UNIVERSITY Approve the Affiliation Agreement between Arizona State University (ASU) and Maricopa County through its Department of Correctional Health Services (CHS). This agreement outlines the framework for ASU students to participate in clinical rotations at CHS. Both CHS and ASU will collaborate on students' educational preparation to ensure professional competence and enhance patient care. This is a non-financial agreement that will commence upon approval by the County's Board of Supervisors and remain in effect for 5 years. (C-26-27-003-X-00)
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C-number
C-21-27-008-X-00 (base: C-21-27-008-X )
Revision
00
Item text
50. OVERNIGHT ACCOMODATION BENEFIT FOR ELECTION EMPLOYEES Approve single occupancy overnight accommodations for up to 45 County Elections Department employees from November 1, 2026, through November 6, 2026. Pursuant to A.R.S. § 11-251(51), this benefit is intended to provide County Elections employees who are working late into the evening with safe and convenient accommodations while performing their duties. The total cost of this benefit is not to exceed $800.00 plus tax. (C-21-27-008-X-00)
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C-number
C-18-27-013-X-00 (base: C-18-27-013-X )
Revision
00
Item text
51. CONTRACT WITH GREATER PHOENIX ECONOMIC COUNCIL (GPEC) FOR ECONOMIC DEVELOPMENT ACTIVITIES Approve a Contract between Greater Phoenix Economic Council (GPEC) and Maricopa County, administered by its Office of Budget and Finance, in an amount not-to-exceed $823,701. The purpose of this Contract is to provide FY 2027 non-profit economic development funding to the Greater Phoenix Economic Council (GPEC) for purposes to include regional marketing and promotion to improve the region's business image, industry prospecting to diversify the economy through the attraction and expansion of desirable business and industry in key economic clusters, facilitating regional economic development collaborations to build a strong business climate and develop an effective regional economic development network of organizations with a common vision and mission, and coordinating Foreign Trade Zone requests. This Contract is effective from July 1, 2026 through June 30, 2027. (C-18-27-013-X-00)
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C-number
C-18-27-015-X-00 (base: C-18-27-015-X )
Revision
00
Item text
52. FILL THE GAP Certify by authority of A.R.S. § 41-2421 ("Fill the Gap" legislation) (1) that total revenues received in Fiscal Year 2025-2026 by the Justice Courts and the Superior Court including the Clerk of Superior Court are greater than court revenues received in Fiscal Year 1997-98; and, (2) authorize the County Treasurer to immediately distribute the 2025-2026 revenue deposited with the Maricopa County Treasurer pursuant to A.R.S. § 41-2421 (amounting to five percent of total court revenues from fees) as follows: 21.61% to State Aid to County Attorney Fund $1,159,283.24; 20.53% to State Aid to Indigent Defense Fund $1,101,345.90; 57.37% to Local Courts Assistance Fund $3,077,652.91; 0.49% to State Treasurer for Department of Law $26,286.38 (C-18-27-015-X-00)
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C-number
C-18-27-018-X-00 (base: C-18-27-018-X )
Revision
00
Item text
53. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 7/31/2026 through 09/10/2026, 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-18-27-018-X-00)
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C-number
C-18-19-007-M-00 (base: C-18-19-007-M )
Revision
00
Item text
54. STATE OF ARIZONA FINANCIAL TRANSPARENCY PORTAL SERVICE AGREEMENT Authorize and approve the Arizona Department of Administration General Accounting Office (ADOA-GAO) Arizona Financial Transparency Portal Service Agreement Number GAO27-1032030. The agreement is effective upon execution through December 31, 2030. This agreement replaces the current intergovernmental agreement approved on March 13, 2019 (C-18-19-007-M-00), which expires December 31, 2026. The new agreement will continue to provide authorized County users access to the ADOA-GAO Arizona Financial Transparency Portal and allow Maricopa County to use the State of Arizona’s transparency website to publish a comprehensive database of County revenue and expenditure transactions in accordance with A.R.S. § 41-725. (C-18-27-017-X-00)
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C-number
C-31-27-016-X-00 (base: C-31-27-016-X )
Revision
00
Item text
55. PUBLIC SAFETY SURVIVING SPOUSE MEDICAL PLAN BUDGET ADJUSTMENT Pursuant to A.R.S §42-17106(B), approve the following FY 2027 appropriation adjustments. 1. Increase the Human Resources Department (D310) General Fund (100) Public Safety Survivor Benefits (SVB0) expenditure budget by $9,000. 2. Decrease the Non-Departmental (D470) General Fund (100) Operating (OPER) expenditure budget in the Unreserved Contingency (4711) line by $9,000. These actions will have a net-zero impact on the County-wide budget and do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-31-27-016-X-00)
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C-number
C-31-27-017-X-00 (base: C-31-27-017-X )
Revision
00
Item text
56. MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the attached spreadsheet for new and updated Market Ranges. (C-31-27-017-X-00) Human Services - Servicios Humanos
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C-number
C-22-20-007-3-09 (base: C-22-20-007-3 )
Revision
09
Item text
57. AMENDMENT TO IGA WITH REGIONAL PUBLIC TRANSPORTATION AUTHORITY (Supervisorial District: All) Approve Amendment No. 9 to the financial Intergovernmental Agreement (IGA) 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 general 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, 2026, through June 30, 2027. The County shall pay the RPTA in quarterly installments of $423,333.33. 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 jointly to review spending and utilization to determine whether program adjustments need to be made to maintain expenditures within the allotted budget. (C-22-20-007-3-09) 58. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES (Supervisory District: All) Approve revenue Amendment No. 9 to the Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of Housing Support Services in Maricopa County by providing assistance to individuals/families experiencing homelessness to obtain stable housing and to provide emergency shelter and case management services while permanent housing options are located. The Purpose of Amendment No. 9 is to revise the Agreement as follows: A. In accordance with Section 11.0 Payment Requirements, Subsection 11.2, revise and replace Attachment 1-Itemized Service Budget. Funding for the period of July 1, 2026, through June 30, 2027, is $1,445,832.00. The foregoing paragraphs contain all the changes made by this Amendment No. 9. All other terms and conditions of the Agreement and previously approved Amendments remain in full force and effect. Arizona Department of Economic Security contracts with the County on an annual reoccurring, non-competitive basis. Receipt of the 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 Human Services Department's provisional indirect rate by the U.S. Department of Health and Human Services for FY27 for salaries and employee related expenses is 24%. The total Amendment funding amount is $1,445,832.00 of which $87,449.52 is for salaries and employee related expenses. Indirect cost recovery is estimated to be $20,987.88 and are fully recoverable. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens of Maricopa County by providing housing assistance or supportive services to individuals and families to prevent homelessness. The 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 Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this Amendment through future budget reconciliation. Receipt of funds will not impact the County General Fund. (C-22-23-107-X-09)
Supporting documents (2)
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C-number
C-22-20-007-3-09 (base: C-22-20-007-3 )
Revision
09
Item text
57. AMENDMENT TO IGA WITH REGIONAL PUBLIC TRANSPORTATION AUTHORITY (Supervisorial District: All) Approve Amendment No. 9 to the financial Intergovernmental Agreement (IGA) 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 general 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, 2026, through June 30, 2027. The County shall pay the RPTA in quarterly installments of $423,333.33. 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 jointly to review spending and utilization to determine whether program adjustments need to be made to maintain expenditures within the allotted budget. (C-22-20-007-3-09) 58. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HOUSING SUPPORT SERVICES (Supervisory District: All) Approve revenue Amendment No. 9 to the Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) (DI23-002395) and Maricopa County (County), administered by its Human Services Department. DES provides funding to the County for administration of Housing Support Services in Maricopa County by providing assistance to individuals/families experiencing homelessness to obtain stable housing and to provide emergency shelter and case management services while permanent housing options are located. The Purpose of Amendment No. 9 is to revise the Agreement as follows: A. In accordance with Section 11.0 Payment Requirements, Subsection 11.2, revise and replace Attachment 1-Itemized Service Budget. Funding for the period of July 1, 2026, through June 30, 2027, is $1,445,832.00. The foregoing paragraphs contain all the changes made by this Amendment No. 9. All other terms and conditions of the Agreement and previously approved Amendments remain in full force and effect. Arizona Department of Economic Security contracts with the County on an annual reoccurring, non-competitive basis. Receipt of the 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 Human Services Department's provisional indirect rate by the U.S. Department of Health and Human Services for FY27 for salaries and employee related expenses is 24%. The total Amendment funding amount is $1,445,832.00 of which $87,449.52 is for salaries and employee related expenses. Indirect cost recovery is estimated to be $20,987.88 and are fully recoverable. The services provided under this Agreement are not a mandated function but provides a benefit to the citizens of Maricopa County by providing housing assistance or supportive services to individuals and families to prevent homelessness. The 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 Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this Amendment through future budget reconciliation. Receipt of funds will not impact the County General Fund. (C-22-23-107-X-09)
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C-number
C-22-25-030-X-01 (base: C-22-25-030-X )
Revision
01
Item text
59. AMENDMENT TO AGREEMENT WITH ST. MARY’S FOOD BANK ALLIANCE FOR WORK EXPERIENCE TRAINING (Supervisorial District: All) Approve a non-financial Amendment to the Work Experience (WEX) Agreement (Agreement) between Maricopa County, administered by its Human Services Department (County), and St. Mary’s Food Bank Alliance, a Domestic Nonprofit Corporation (Work Experience Training Partner or Partner). The purpose of this Agreement is to provide Work Experience training (WEX) opportunities to eligible program participants enrolled in the Workforce Innovation and Opportunity Act (WIOA). Through this Agreement, St. Mary’s Food Bank Alliance provides program participants with exposure to the work environment and opportunities to develop occupational skills, good work habits, and assigned specific occupational goals. The current Agreement term is from November 6, 2024, through November 5, 2026. The purpose of Amendment No. 1 is to address the following: A. Extend Agreement expiration date from November 5, 2026, to November 5, 2028. B. Revise and replace subparagraph 2.2 with new language. C. Revise and replace paragraph 5.0 (ADMINISTRATIVE CHANGE ORDERS) with updated language. D. Update point of contact for St. Mary’s Food Bank Alliance (C-22-25-030-X-01)
Supporting documents (4)
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C-number
C-22-21-035-X-04 (base: C-22-21-035-X )
Revision
04
Item text
60. AMENDMENT TO AGREEMENT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION (Supervisorial District: All) Approve financial Amendment No. 4 to the Developer Agreement between Newtown Community Development Corporation (Developer), a Community Housing Development Organization and Maricopa County, administered by its Human Services Department. The purpose of the original Agreement is for the Developer to acquire and rehabilitate single-family homes and provide down-payment assistance in Maricopa County’s Urban County or County Islands which will be sold to eligible low-income first-time homebuyers as part of Newtown Community Land Trust (CLT) Program. The County originally provided the Developer with U.S. Department of Housing and Urban Development (HUD) HOME funds and American Rescue Plan Act (ARPA) funds. This meets the HOME Investment Partnership Program’s national objectives and eligible activities as outlined in 24 CFR Part 92 Subpart A and 24 CFR 92.205-215. Since the commencement of this Agreement, the County has provided the Developer with a total of $5,070,081.51, comprised of $3,290,081.51 in HUD HOME funds, $780,000 in ARPA funds and $1,000,00 in ARPA funds provided by the City of El Mirage. The unspent balance of this agreement is currently $485,024.30 in HOME Funds and $0 for ARPA. The current term of this Agreement is September 16, 2020, through September 30, 2026. The purpose of the Amendment is to address the following: A. Extend the Agreement expiration date from September 30, 2026, through September 30, 2027, to allow completion of the final 7 units and spend down of the remaining balance. B. The Agreement funding will increase by $3,032.59 in Department unexpended PY18 HOME funds to assist with Department grant close-out, for a new Agreement total of $5,073,114.10, comprised of $3,293,114.10 HOME funds, $780,000 ARPA funds and $1,000,00 ARPA funds through an IGA with the City of El Mirage. C. Revise and replace Section 2 (Special Provisions), Paragraph 20.0 (Violence Against Women Reauthorization Act of 2013) a federally required provision. D. Revise and replace Section 3 (Work Statement), 2023 Work Statement. The revised work statement captures the new budget and updated timeline. E. Revise Section 4 (Compensation), Paragraph 4.0 (Reimbursement). The revised Compensation reflects the new Agreement total. (C-22-21-035-X-04)
Supporting documents (2)
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C-number
C-22-25-011-X-05 (base: C-22-25-011-X )
Revision
05
Item text
61. AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTERS FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve financial Amendment No. 5 to the Agreement (Agreement) between UMOM New Day Centers, a community based non-profit organization (Subrecipient) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $537,792.84 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) and Emergency Solutions Grant (ESG) funds and $77,000 in County General Funds. The current term of this Agreement is July 1, 2024, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Award funding in the amount of $267,727.50 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, consisting of $219,909.50 in Community Development Block Grant (CDBG) funds and $47,818.00 Emergency Solutions Grant (ESG) funds. B. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount of $882,520.34. C. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and revise Paragraph 3.0 (Notices) to update the County Point of Contact address. (C-22-25-011-X-05) 62. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 to the Agreement (Agreement) between A New Leaf, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $420,568.00 in Community Development Block Grant (CDBG) funding provided to the County by the U.S. Department of Housing and Urban Development (HUD) funding under Assistance Listing Number (ALN) 14.218. The current term of this Agreement is July 1, 2024, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Award funding in the amount of $219,909.50 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Community Development Block Grant (CDBG) funds. B. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount $640.477.50. C. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update County Point of Contact address. (C-22-25-005-X-04)
Supporting documents (2)
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C-number
C-22-25-011-X-05 (base: C-22-25-011-X )
Revision
05
Item text
61. AMENDMENT TO AGREEMENT WITH UMOM NEW DAY CENTERS FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve financial Amendment No. 5 to the Agreement (Agreement) between UMOM New Day Centers, a community based non-profit organization (Subrecipient) and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $537,792.84 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) and Emergency Solutions Grant (ESG) funds and $77,000 in County General Funds. The current term of this Agreement is July 1, 2024, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Award funding in the amount of $267,727.50 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, consisting of $219,909.50 in Community Development Block Grant (CDBG) funds and $47,818.00 Emergency Solutions Grant (ESG) funds. B. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount of $882,520.34. C. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and revise Paragraph 3.0 (Notices) to update the County Point of Contact address. (C-22-25-011-X-05) 62. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 to the Agreement (Agreement) between A New Leaf, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $420,568.00 in Community Development Block Grant (CDBG) funding provided to the County by the U.S. Department of Housing and Urban Development (HUD) funding under Assistance Listing Number (ALN) 14.218. The current term of this Agreement is July 1, 2024, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Award funding in the amount of $219,909.50 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Community Development Block Grant (CDBG) funds. B. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount $640.477.50. C. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update County Point of Contact address. (C-22-25-005-X-04)
Supporting documents (2)
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C-number
C-22-25-010-X-05 (base: C-22-25-010-X )
Revision
05
Item text
63. AMENDMENT TO AGREEMENT WITH A NEW LEAF FOR RAPID REHOUSING SERVICES (Supervisorial District: All) Approve financial Amendment No. 5 to the Agreement (Agreement) between A New Leaf, a community based non-profit organization (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $404,147.41 in Emergency Solutions Grant (ESG) funding provided to the County through the U.S. Department of Housing and Urban Development (HUD) Emergency Solutions Grant (ESG) funding under Assistance Listing Number (ALN) 14.231. The current term of this Agreement is July 1, 2024, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Award funding in the amount of $191,272 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Emergency Solutions Grant (ESG) funds. B. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount $595,419.41 C. In Section 3 (Work Statement), address programmatic changes in 1.0 Scope of Work, revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update County point of contact address. (C-22-25-010-X-05)
Supporting documents (2)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X )
Revision
00
Item text
64. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisorial District: All) Approve financial Amendment No. 5 to the Subrecipient Agreement ("Agreement") between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department's Senior Services and Community Resilience Division. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $643,102.68 in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) IGA DI23-002395/ C-22-23-107-X-00. The current Agreement term is July 1, 2026, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Remove Federal Award Identification Number (FAIN) and Award Date on Page 1 of the Agreement. B. Award funding in the amount of $275,220.24 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Emergency Solutions Grant (ESG) funds. C. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount $918,322.72. D. In Section 3 (Work Statement), address programmatic changes in 1.0 Scope of Work, revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update County Point of Contact address. (C-22-25-004-X-05) 65. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 to the Agreement between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $471,022 in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2026, through June 30, 2027. The Purpose of the Amendment is to address the following: 1. Remove Federal Award Identification Number (FAIN) and Award Date on Page 1 of the Agreement. 2. Award funding in the amount of $159,042.02 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Emergency Solutions Grant (ESG) funds. 3. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount of $630,064.02. 4. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update County Point of Contact address. (C-22-25-008-X-04)
Supporting documents (2)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X )
Revision
00
Item text
64. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR RAPID REHOUSING SERVICES (Supervisorial District: All) Approve financial Amendment No. 5 to the Subrecipient Agreement ("Agreement") between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department's Senior Services and Community Resilience Division. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services and short-term and/or medium-term rental assistance and case management services to help individuals at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $643,102.68 in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) IGA DI23-002395/ C-22-23-107-X-00. The current Agreement term is July 1, 2026, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Remove Federal Award Identification Number (FAIN) and Award Date on Page 1 of the Agreement. B. Award funding in the amount of $275,220.24 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Emergency Solutions Grant (ESG) funds. C. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount $918,322.72. D. In Section 3 (Work Statement), address programmatic changes in 1.0 Scope of Work, revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update County Point of Contact address. (C-22-25-004-X-05) 65. AMENDMENT TO AGREEMENT WITH TEMPE COMMUNITY ACTION AGENCY FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 to the Agreement between Tempe Community Action Agency, a community based non-profit organization (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $471,022 in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2026, through June 30, 2027. The Purpose of the Amendment is to address the following: 1. Remove Federal Award Identification Number (FAIN) and Award Date on Page 1 of the Agreement. 2. Award funding in the amount of $159,042.02 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Emergency Solutions Grant (ESG) funds. 3. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount of $630,064.02. 4. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update County Point of Contact address. (C-22-25-008-X-04)
Supporting documents (2)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X )
Revision
00
Item text
66. AMENDMENT TO AGREEMENT WITH SAVE THE FAMILY FOUNDATION OF ARIZONA FOR RAPID REHOUSING (Supervisorial District: All) Approve financial Amendment No. 3 between Save the Family Foundation of Arizona, a community based non-profit organization (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide housing stabilization services, short-term and/or medium-term rental assistance and case management services to assist individuals and families at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $887,138.57 in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) IGA DI23-002395/ C-22-23-107-X-00, and $52,390.00 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2024/2025 funds. The current term of the Agreement is July 1, 2026, through June 30, 2027. The Purpose of the Amendment is to address the following: 1. Add Federal Award Identification Number (FAIN) B-24-UC-04-0501 and Award Date of 9/26/2024 on Page 1 of the Agreement. 2. Award funding in the amount of $379,764.86 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Emergency Solutions Grant (ESG) funds. 3. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount $1,319,293.43. 4. In Section 3 (Work Statement) address programmatic changes in 1.0 Scope of Work, revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update County Point of Contact address. (C-22-25-016-X-03)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X )
Revision
00
Item text
67. AMENDMENT TO AGREEMENT WITH NATIVE AMERICAN CONNECTIONS, INC. FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 between Native American Connections, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services for individuals and families at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $489,926.39 in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2026, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Remove Federal Award Identification Number (FAIN) and Award Date on Page 1 of the Agreement. B. Award funding in the amount of $206,639.00 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Emergency Solutions Grant (ESG) funds. C. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount $696,565.39. D. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update the County Point of Contact address. (C-22-25-007-X-04)
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C-number
C-22-23-107-X-00 (base: C-22-23-107-X )
Revision
00
Item text
68. AMENDMENT TO AGREEMENT WITH COMMUNITY BRIDGES INC. FOR EMERGENCY SHELTER SERVICES (Supervisorial District: All) Approve financial Amendment No. 4 to the Agreement between Community Bridges, Inc., a community based non-profit organization (“Subrecipient”) and Maricopa County (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to provide emergency shelter and case management services to assist individuals and families at risk of or experiencing homelessness. Since the commencement of this Agreement, the County has provided the Subrecipient with a total of $630,614 in Emergency Solutions Grant (ESG) funding provided to the County through an Intergovernmental Agreement (IGA) with Arizona Department of Economic Security (DES) under IGA DI23-002395/ C-22-23-107-X-00. The current term of the Agreement is July 1, 2026, through June 30, 2027. The Purpose of the Amendment is to address the following: A. Remove Federal Award Identification Number (FAIN) and Award Date on Page 1 of the Agreement. B. Award funding in the amount of $316,728.48 for Fiscal Year 2027, budget period of July 1, 2026, to June 30, 2027, in Emergency Solutions Grant (ESG) funds. C. Revise Contract Amount on Page 1 to reflect a new total Agreement funding amount $947,342.48. D. In Section 3 (Work Statement) revise and replace Paragraph 2.0 (Budget) with a new FY27 budget and replace Paragraph 3.0 (Notices) to update the County Point of Contact address. (C-22-25-015-X-04)
Supporting documents (2)
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C-number
C-22-26-005-X-02 (base: C-22-26-005-X )
Revision
02
Item text
69. AMENDMENT TO CONTRACT WITH AREA AGENCY ON AGING, REGION ONE, INCORPORATED FOR SENIOR SERVICES (Supervisorial District: All) Approve financial Amendment No. 2 to the Contract between Area Agency on Aging, Region One, Incorporated (Area Agency), and Maricopa County, administered by its Human Services Department’s Senior Services and Community Resilience Division (Contractor). The purpose of the Contract is for the County to provide case management services and facilitate services to assist eligible seniors and adults with disabilities to maintain independence in their homes. Area Agency has provided the County with a funding in the amount of $524,953 for service delivery for the current Contract term, July 1, 2026, through September 30, 2026. The purpose of Amendment No. 2 is to address the following: Extend the Contract expiration date from September 30, 2026, through December 31, 2026, and increase Agreement funding amount by $524,953 for service delivery for the contract extension period for a new FY27 operating budget of $1,049,906. Receipt of funding increase from Area Agency requires the County to provide a non-federal cash match amount. The County shall provide a non-federal cash match in the amount of $524,953, provided by the Human Services Department appropriated Fiscal Year 2027 County General funds. Area Agency contracts with the County on an annual reoccurring, non-competitive basis to provide Senior Adult Independent Living (SAIL) services to eligible individuals currently living at home that may require assistance to reduce the probability of placement in nursing homes. The services provided under this Contract are not a mandated function but provide a benefit to Maricopa County citizens by providing services to seniors and adults with disabilities to maintain independence. Future or ongoing contributions after the contract end are not required. The Human Services Department’s provisional indirect rate from the U.S. Department of Health and Human Services for salaries and employee related expenses for FY2027 is 24% of personnel costs. Through this extension, the Agreement funding amount is increased by $524,953, of which $419,184.06 is for salaries and employee related expenses. The estimated recoverable indirect rate costs are $100,604.18 and are fully recoverable. Budget adjustments will be made when the Indirect rate costs have been fully negotiated and shall be effective as of July 1, 2026. The approval of this Contract does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate any increase or decrease. (C-22-26-005-X-02)
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C-number
C-22-27-013-X-00 (base: C-22-27-013-X )
Revision
00
Item text
70. COMPETITION IMPRACTICABLE FOR SDB CONTRACTING SERVICES (Supervisorial District: 2) Approve a Competition Impracticable (CI) for $296,736 for SDB Contracting Services, under contract Serial 230075-DES to continue working on the Human Services Department’s (HSD) Wastewater Infrastructure Improvement Program for the Glen Cove Community. This Program is focused on improving the overall health and safety of low- to moderate-income residents and preserving existing affordable housing in unincorporated Maricopa County in manufactured home communities by abandoning failing wastewater systems and connecting to local sewer systems. This specific project is located in a county island within the City of Mesa. Since breaking ground on the project, additional construction needs and costs have been identified due to extremely aged infrastructure, roadways failing, due to poor soil conditions, discrepancies between as-built records and actual on-site infrastructure, and several engineering redesigns due to these identified issues. The current construction contract is a pre-negotiated rate using a cooperative Job Order Contract (JOC) issued and awarded by the Mohave Cooperative. The CI requests a project-specific increase above the $2 million dollar per-job procurement code limit of up to $2,296,736. This increase will allow the work to be completed, and the project successfully closed out on time. Upon approval of the CI, HSD will be authorized to expend up to $296,736 of the current $5,000,000 total program budget for additional project construction costs above the $2,000,000 per-job procurement code limit under serial 230075-DES. Project costs are fully funded through the Department’s allocated American Rescue Plan Act of 2021 (ARPA) funding awarded to the County by the U.S. Department of Treasury under Assistance Listing Number (ALN 21.027). (C-22-27-013-X-00)
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C-number
C-22-27-011-X-00 (base: C-22-27-011-X )
Revision
00
Item text
71. IGA WITH CITY OF EL MIRAGE FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES (Supervisorial District: 4) Approve a financial Intergovernmental Agreement (“Agreement”) between the City of El Mirage (“Subrecipient”) and Maricopa County the (“County”) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to resurface and rehabilitate roadways within the original square mile of El Mirage. The project will also address critical stormwater management deficiencies by re-grading selected areas to improve drainage and reduce flooding risks. In addition, the project will enhance accessibility by incorporating features that comply with the Americans with Disabilities Act (ADA) standards. These activities meet CDBG program’s National Objectives as defined in 24 CFR § 570.208. The County will provide the Subrecipient with $436,547 in U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Program Year/Fiscal Year 2026/2027 (PY/FY 26/27) funds under Assistance Listing Number (ALN) 14.218. The term of this Agreement is effective September 1, 2026, through September 1, 2027. Authorize the Chair of the Board of Supervisors to review and execute Administrative Change Orders as identified in Section 1 (General Provisions), Paragraph 5.0 (Administrative Change Orders) of the Agreement. (C-22-27-011-X-00)
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C-number
C-22-27-012-X-00 (base: C-22-27-012-X )
Revision
00
Item text
72. IGA WITH TOLLESON ELEMENTARY SCHOOL DISTRICT (Supervisorial District: 5) Approve a non-financial Intergovernmental Agreement (IGA) between Tolleson Elementary School District (District) and Maricopa County (County), administered by its Human Services Department’s Early Education Division 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 on April 1, 2026, and expire June 30, 2027. The County Head Start Program is not currently using any classroom spaces within the District’s schools. (C-22-27-012-X-00)
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C-number
C-78-27-009-X-00 (base: C-78-27-009-X )
Case
CA00063
Revision
00
Item text
73. MUTUAL TERMINATION OF LEASE AGREEMENT (Supervisorial District: 1) Approve and execute a Mutual Termination of Lease Agreement with 800 West Galveston, LLC, and all other documents approved by legal counsel required to complete the transaction, terminating Lease CA00063 (formerly L-7457) for premises located at 800 West Galveston Street, Chandler, Arizona, used by the Maricopa County Human Services Department for Head Start and Early Head Start programs. The Lease will terminate effective October 12, 2026, and the County will remain responsible for rent, utility reimbursement, and other amounts properly due under the Lease through the termination date. (C-78-27-009-X-00)
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C-number
C-30-01-017-2-01 (base: C-30-01-017-2 )
Revision
01
Item text
74. AMENDMENT TO IGA WITH TOWN OF CAVE CREEK (Supervisory District: 3) Approve and execute Amendment One (Amendment) between Maricopa County (“County”) and the Town of Cave Creek (“Town”). The Intergovernmental Agreement (IGA) between the County and the Town, executed January 9, 2001, establishes the framework for the acquisition, preservation, development, and long-term management of the Spur Cross Ranch Conservation Area (“SCRCA”). To recognize the Town’s financial participation, Town residents receive an Annual Entrance Permit, Section 5.7 of the Agreement. This Amendment extends the Annual Entrance Permit benefit for Town residents for the full term of the Agreement, rather than expiring after the original 20-year period. This Amendment also provides for the County’s Parks and Recreation Department Director or his/her delegee to administer the Agreement (as amended), including the execution of documents that move forward the administration of the Agreement (as amended); updates administrative and notice provisions; and adds a new section to ensure ongoing compliance and coordination with all recorded conservation easements affecting the SCRCA (the 2001 Spur Cross State and Town Conservation Easements and the 2022 Desert Foothills Land Trust (DFLT) Conservation & Ingress/Egress Easement [EM1.1]). This Amendment takes effect upon the date of the last signature approving this Amendment. This Amendment is non-financial. (C-30-01-017-2-01)
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C-number
C-73-00-002-1-00 (base: C-73-00-002-1 )
Revision
00
Item text
75. AMENDMENT TO MONOPOLE USE MANAGEMENT AGREEMENT WITH CROWN CASTLE AT LAKE PLEASANT (Supervisory District: 4) Approve and execute a Consent Request (Consent) to the Use Management Agreement (UMA) between Maricopa County and Crown Atlantic Company, LLC dated October 29, 1999 (C-73-00-002-1-00) and as amended (C-30-15-004-M-00 through C-30-15-004-M-11). The Consent sets forth the approval of modifications to the existing Crown Castle monopole communications tower at Lake Pleasant Regional Park. The construction consists of removing the existing microwave on the tower and replacing it with a new microwave for carrier AT&T. The microwave’s size will not change; therefore, there will be no change in the tower’s appearance. This will enhance wireless communication for recreational users and surrounding areas. This Consent is non-financial. (C-30-15-004-M-12)
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C-number
C-06-27-079-X-00 (base: C-06-27-079-X )
Revision
00
Item text
76. DONATION - PARKS AND RECREATION - JULY AND AUGUST 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for July 2026, for a cash value of $771.90 and August for cash value of 387.05. (C-06-27-079-X-00)
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C-number
C-73-27-007-X-00 (base: C-73-27-007-X )
Revision
00
Item text
77. 260056-ROQ, DURANGO JUVENILE COURTS DEMOLITION Approve the Contract for Award to Shive-Hattery in an amount not to exceed $783,960 with an estimated design completion date of 545 days from the official notice to proceed. The purpose of the contract is to provide professional design and construction administration services for the Facilities Management Department for the demolition of a vacated portion of the Durango Juvenile Detention Facility on the Maricopa County Durango Campus. This project is located in Supervisor District 5. (C-73-27-007-X-00)
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C-number
C-73-27-008-X-00 (base: C-73-27-008-X )
Revision
00
Item text
78. 260053-CMR, MARICOPA COUNTY SHERIFF'S OFFICE (MCSO) FOOD FACTORY REFRESH, PHASE I – PRE-CONSTRUCTION SERVICES Approve the Contract for Award to Kitchell Contractors, Inc. of Arizona in an amount of $701,817 with an estimated completion date of June 30, 2027. The purpose of the contract is to provide construction manager at risk services to refresh the existing 104,782 SF Maricopa County Sheriff's Office (MCSO) Food Factory facility to improve meal preparation and distribution by refreshing interior/exterior building infrastructure, directed site improvements, replacing food service equipment, and improving process flow for the Maricopa County Sherriff’s Office at 3150 West Lower Buckeye Road, Phoenix, AZ 85009. This project is located in Supervisor District 5. (C-73-27-008-X-00)
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C-number
C-73-27-009-X-00 (base: C-73-27-009-X )
Revision
00
Item text
79. 260127-C, ASPHALT, EMULSIFIED OIL, AND PETROLEUM RESIN Approve the contract for award between Maricopa County and Musgrove Enterprises LLC dba Sealmaster Arizona. The purpose of the contract is to provide Maricopa County with asphalt, emulsified oil, and petroleum resin for paving and ensuring the integrity, longevity and maintenance of pavement and asphalt roadways at an estimate of $1,200,000.00 over 2 years until September 30, 2028 with four one-year renewal options. The effective date of the contract will be October 1, 2026. This contract replaces 200201 Asphalt, Emulsified Oil and Petroleum Resin. (C-73-27-009-X-00)
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C-number
C-73-27-010-X-00 (base: C-73-27-010-X )
Revision
00
Item text
80. 270015-CI, SECURITY BUILDING PARKING (21 W. VAN BUREN) This Competition Impracticable provides for employee and visitor parking services in the 21 West Van Buren parking facility for multiple Maricopa County using departments located at the Security Building (Correctional Health, Human Services, Human Resources, Legal Defender’s Office, Public Defender’s Office, Office of the Legal Advocate, Public Fiduciary, and Emergency Management). A $25,000 increase in expenditure authority, from $100,000 to $125,000, is necessary because the original expenditure estimate of $100,000 is not sufficient due to the following service-need updates: The number of anticipated employee parking spaces has been increased per month during the period from July 1st until December 31st and one or more departments plans to move to new locations by November 2026 have been updated to December 2026. Request Contract value increase of $25,000.00 that would change the current award amount from $100,000.00 to a new award total of $125,000.00. (C-73-27-010-X-00)
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C-number
C-73-25-010-X-03 (base: C-73-25-010-X )
Revision
03
Item text
81. 240064-DBB, VULTURE MOUNTAIN RECREATION AREA AMENITIES Approve Contract Modifications 30, 31 and 32 to Contract #240064-DBB between Maricopa County and TSG Constructors, LLC, in the amount of $53,119.42, for the Vulture Mountain Recreation Area Amenities project located near Wickenburg, Arizona. Approval of modifications 30, 31, and 32 will increase the total contract value to $28,928,010.12. Approval of these contract modifications to Contract #240064-DBB with TSG Constructors, LLC is requested to address necessary changes for thicker concrete floor slabs and added reinforcement in the storage bays resulting from the designer's updated details, cost of extending the building permits for the three CXT buildings in Phase II and the seven CXT buildings in Phase III, and extending the contractors Builder's Risk insurance from August 1, 2026, to July 31, 2027. (C-73-25-010-X-03)
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C-number
C-73-27-011-X-00 (base: C-73-27-011-X )
Revision
00
Item text
82. 260106-RFP WORKERS' COMPENSATION BILL REVIEW, PHARMACY BENEFITS, AND PHYSICAL THERAPY SERVICES Approve the multiple award contract for Maricopa County. The purpose of the contract is to provide the County with providers for the Maricopa County’s workers’ compensation program; including Pharmacy Benefits Manager and a Physical Therapy Service Network providers. The services will include medical bill review services, check writing for reviewed bills, workers’ compensation prescription benefit management services and physical therapy service at an estimate of $7,000,000.00 over two years until September 30, 2028, renewal options up to four years. The effective date of the contract will be October 1, 2026. This contract shall replace 200167-RFP. Recommended for award: Arizona Therapy Providers dba PTPN CorVel Healthcare Corporation (C-73-27-011-X-00)
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C-number
C-86-27-016-X-00 (base: C-86-27-016-X )
Revision
00
Item text
83. ACCEPTANCE OF DONATION OF CHILDREN’S BOOKS FOR MARICOPA COUNTY DEPARTMENT OF PUBLIC HEALTH Accept on behalf of the Maricopa County Department of Public Health (MCDPH), the donation of 200 children’s board books, with an estimated value of $1250.00, for distribution to participants of MCDPH’s Women, Infants, and Children (WIC) Program and High-Risk Perinatal Program. MCDPH has been offered a donation of 200 children’s board books for distribution to participants of the WIC Program and High-Risk Perinatal Program. The books were donated by Maricopa County residents participating in the 2026 Summer Reading Program, with the donation coordinated by the Maricopa County Library District. The donated books will support MCDPH programs serving children and families by providing age-appropriate reading materials to program participants. There is no cost to Maricopa County associated with acceptance of this donation. (C-86-27-016-X-00)
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C-number
C-86-26-011-X-01 (base: C-86-26-011-X )
Revision
01
Item text
84. AMENDMENT TO MOU WITH DEPARTMENT OF CORRECTIONS Approve an amended Memorandum of Understanding (MOU) between Arizona Department of Corrections and Maricopa County by and through its Department of Public Health (MCDPH) South Phoenix Health Start (SPHS) program to support healthy parenting services for detained patients. This amendment was received on September 4, 2026. Memorandum of Understanding No. 25-046-30 amended as follows: 1. In accordance with Special Terms and Conditions, Paragraph 2, Agreement Extension, MOU 25-046-30 is extended for an additional twelve (12) months to September 2, 2027. 2. In accordance with Special Terms and Conditions, Paragraph 4, Amendments, Sub-paragraph 4.1, the Special Terms and Conditions are being amended to add Paragraph 29: 29. Prohibited Products (Only applicable if entering a facility): Effective July 1st, the following products are prohibited from being brought into ADCRR prison complexes: paper products, pens, vaping products, and aerosols. 29.1 All ADCRR prison complexes and contracted private facilities shall implement enhanced restrictions on the introduction of these items into secure areas. This directive is being issued to reduce the risk of contraband introduction, including narcotics and other prohibited substances. Compliance with this directive is required, and implementation shall not be modified or altered. 29.2 This directive shall be implemented consistent with Department Order 513, Employee Property; Department Order 708, Searches; Department Order 911, Inmate Visitation; and all applicable post orders and local operating procedures. All other terms and conditions of this Agreement shall remain in full force and effect. (C-86-26-011-X-01)
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C-number
C-86-26-003-X-03 (base: C-86-26-003-X )
Revision
03
Item text
85. AMENDMENT TO NOTICE OF AWARD WITH CENTERS FOR DISEASE CONTROL AND PREVENTION – STRENGTHING VACCINE – PREVENTABLE DISEASE PREVENTION AND RESPONSE Approve an amended Notice of Award (NOA), Award No. NH23IP922731-02-02, for Strengthening Vaccine-Preventable Disease Prevention and Response (SVPDPR) from the Centers for Disease Control and Prevention (CDC), U.S. Department of 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 August 20, 2026. The NOA, which included Component 3 as an unfunded component for large-scale outbreaks and/or other public health emergencies, was originally approved by the Board of Supervisors (BOS) on August 19, 2026, as C-86-26-003-X-03. The amended NOA adds $387,401 for Component 3, increasing the total award from $2,556,316 to $2,943,717 for July 1, 2026, through June 30, 2027, budget period. The term of the award is July 1, 2025, through June 30, 2030. This NOA supports public health systems to protect people and communities by increasing access, confidence, and demand for vaccines. Vaccination programs are entirely voluntary. Receiving vaccines is a personal choice, and individuals should make decisions that are best for their health and circumstances. This award deviates from Policy A2505 because this NOA limits indirect cost recovery to 15%. MCDPH’s FY27 indirect cost rate is 20.24%. Indirect costs are estimated at $68,182.58 of which $50,530.57 is recoverable and $17,652.01 is unrecoverable; and, if necessary, will be absorbed by the department's operating budget. This is the second year of the SVPDPR grant award. This competitive grant does not require an in-kind match or ongoing cash contributions. The grant award is not a mandated function and provides a benefit to the citizens by ensuring that immunization coverage levels in the County’s child, adolescent, and adult populations improve for both public and private health care recipients. 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. (C-86-26-003-X-04)
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C-number
C-86-27-010-X-00 (base: C-86-27-010-X )
Case
CTR082903
Revision
00
Item text
86. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE RURAL HEALTH TRANSFORMATION PROGRAM Approve Intergovernmental Agreement (IGA) CTR082903 for the Rural Health Transformation Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). The not-to-exceed amount is $58,093.00 for the budget period from June 1, 2026, through May 31, 2027. The IGA term is June 1, 2026, through May 31, 2031. This is the first time this grant has been awarded to Maricopa County Department of Public Health (MCDPH), and it is unknown if it will be awarded in the future. This award was non-competitive and there is no cash in-kind match required. This is not a mandated service but provides a benefit to the community through the promotion of healthy pregnancies and the prevention of congenital syphilis through screening and treatment. Should this grant end, ongoing cash contributions are not required. This grant deviates from County Policy A2505 and does not allow for any indirect cost reimbursement. MCDPH’s indirect rate for FY27 is 20.24%. Full indirect costs are estimated at $11,758.02, all of which are not recoverable. Program costs not covered by the grant 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 grant 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-86-27-010-X-00) 87. IGA WITH ARIZONA BOARD OF REGENTS, ACTING FOR AND ON BEHALF OF THE UNIVERSITY OF ARIZONA, FOR AN ACADEMIC HEALTH DEPARTMENT Approve the Intergovernmental Agreement (IGA) between Arizona Board of Regents, acting for and on behalf of The University of Arizona (UA), by and for its Mel and Enid Zuckerman College of Public Health (MEZCOPH), and Maricopa County, by and for its Department of Public Health (MCDPH), to develop an Academic Health Department. This agreement is non-financial and has a term of five (5) years from the effective date of the last party signature. The purpose of the Academic Health Department is to improve the preparedness of students to join the public health workforce and continue education for public health professionals. (C-86-27-011-X-00)
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C-number
C-86-27-010-X-00 (base: C-86-27-010-X )
Case
CTR082903
Revision
00
Item text
86. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE RURAL HEALTH TRANSFORMATION PROGRAM Approve Intergovernmental Agreement (IGA) CTR082903 for the Rural Health Transformation Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH). The not-to-exceed amount is $58,093.00 for the budget period from June 1, 2026, through May 31, 2027. The IGA term is June 1, 2026, through May 31, 2031. This is the first time this grant has been awarded to Maricopa County Department of Public Health (MCDPH), and it is unknown if it will be awarded in the future. This award was non-competitive and there is no cash in-kind match required. This is not a mandated service but provides a benefit to the community through the promotion of healthy pregnancies and the prevention of congenital syphilis through screening and treatment. Should this grant end, ongoing cash contributions are not required. This grant deviates from County Policy A2505 and does not allow for any indirect cost reimbursement. MCDPH’s indirect rate for FY27 is 20.24%. Full indirect costs are estimated at $11,758.02, all of which are not recoverable. Program costs not covered by the grant 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 grant 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-86-27-010-X-00) 87. IGA WITH ARIZONA BOARD OF REGENTS, ACTING FOR AND ON BEHALF OF THE UNIVERSITY OF ARIZONA, FOR AN ACADEMIC HEALTH DEPARTMENT Approve the Intergovernmental Agreement (IGA) between Arizona Board of Regents, acting for and on behalf of The University of Arizona (UA), by and for its Mel and Enid Zuckerman College of Public Health (MEZCOPH), and Maricopa County, by and for its Department of Public Health (MCDPH), to develop an Academic Health Department. This agreement is non-financial and has a term of five (5) years from the effective date of the last party signature. The purpose of the Academic Health Department is to improve the preparedness of students to join the public health workforce and continue education for public health professionals. (C-86-27-011-X-00)
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C-number
C-86-27-015-X-00 (base: C-86-27-015-X )
Revision
00
Item text
88. IGA WITH PEORIA UNIFIED SCHOOL DISTRICT FOR DENTAL SERVICES Approve a non-financial Intergovernmental Agreement (IGA) between Peoria Unified School District and Maricopa County by and through its Department of Public Health (MCDPH), Office of Oral Health, for dental services for students, which includes dental sealant and preventive care. This IGA is effective July 1, 2026, through June 30, 2031, unless terminated by either party. This IGA represents a long-term commitment that has existed between Arizona Department of Health Services (ADHS) and MCDPH for 35+ years. The current work activities require the administration of the Dental Services Program in Maricopa County. This school-based dental program is an evidenced-based, comprehensive strategy that is effective in reducing tooth decay. Under this Agreement, Peoria Unified School District will support the Dental Services Program by facilitating access to participating schools in the district and allowing eligible students to receive preventive dental services on campus. A Business Associate Agreement (BAA) is attached to and incorporated into this Agreement to address the parties’ obligations regarding protected health information (PHI) in accordance with Health Insurance Portability and Accountability Act (HIPAA) requirements. (C-86-27-015-X-00)
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C-number
C-86-27-014-X-00 (base: C-86-27-014-X )
Revision
00
Item text
89. MASTER RELIANCE AGREEMENT WITH ARIZONA BOARD OF REGENTS ON BEHALF OF THE UNIVERSITY OF ARIZONA FOR INSTITUTIONAL REVIEW BOARD SERVICES Approve the non-financial Master Reliance Agreement between The Arizona Board of Regents for and on behalf of The University of Arizona (U of A) and Maricopa County, by and through its Department of Public Health (MCDPH), to establish U of A as the designated Institutional Review Board (IRB) upon which MCDPH may rely for the review and continuing oversight of applicable public health research activities. The Master Reliance Agreement establishes the respective responsibilities of U of A and MCDPH related to human subject's protections, IRB review, regulatory compliance, research oversight, reporting, and maintenance of required records. U of A will serve as the IRB of record for qualifying MCDPH projects submitted for review that fall within the scope of public health research or otherwise require an official IRB determination. Under the agreement, MCDPH will retain responsibility for local oversight and compliance with applicable federal, state, and institutional requirements, including confidentiality requirements, research staff qualifications and training, protocol compliance, and the safe and appropriate performance of research conducted at MCDPH. The Master Reliance Agreement was previously executed by U of A on February 16, 2026, and is being presented separately for execution by Maricopa County. The agreement supports MCDPH's ability to conduct and participate in public health research requiring independent IRB review and oversight. (C-86-27-014-X-00)
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C-number
C-86-23-109-X-04 (base: C-86-23-109-X )
Revision
04
Item text
90. NOTICE OF AWARD WITH CENTERS FOR DISEASE CONTROL AND PREVENTION FOR ALZHEIMER’S DISEASE AND RELATED DEMENTIAS Approve Notice of Award (NOA) NU58DP007535-04-00 from the U.S. Department of Health and Human Services (HHS), Centers for Disease Control and Prevention (CDC) and Maricopa County by and through its Department of Public Health (MCDPH), for the Building Our Largest Dementia (BOLD) Infrastructure for Alzheimer’s Act. This NOA was issued on August 31, 2026. The total not-to-exceed amount is $495,000.00 for the budget period of September 30, 2026, through September 29, 2027. The term of this award is September 30, 2023, through September 29, 2028. This grant award is not recurring but has been awarded to MCDPH in previous years as part of a five-year competitive grant. This award represents the fourth budget period of the five-year project period. There is a 30% non-federal match requirement, which will be met through allowable in-kind contributions. Should the grant cease, on-going contributions would not be required. This program is not a mandated function but provides a benefit to the citizens of Maricopa County by supporting collaborative efforts to strengthen dementia-related public health infrastructure and local strategic planning. This award deviates from Policy A2505 because the NOA limits indirect cost recovery to 15%, while MCDPH’s FY27 indirect rate is 20.24%. Indirect rates are estimated at $87,120.00 of which $64,565.22 is recoverable and $22,554.78 is unrecoverable; and, if necessary, will be absorbed by the department’s operating budget. The 15% indirect cost recovery limitation represents a funder-mandated decrease from the previous year’s 16.69% indirect cost recovery 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 NOA does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-23-109-X-04)
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C-number
C-86-24-056-X-03 (base: C-86-24-056-X )
Revision
03
Item text
91. NOTICE OF AWARD WITH CENTERS OF DISEASE CONTROL AND PREVENTION FOR OVERDOSE DATA TO ACTION PROGRAM Approve a Notice of Award (NOA) NH28CE003540-04-00 from the U.S. Department of Health and Human Services (HHS), Centers for Disease Control and Prevention (CDC), Overdose Data to Action: Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL). The award supports efforts to use data to inform activities and programs that are intended to decrease nonfatal and fatal drug overdoses within the community and healthcare system settings. The total not-to-exceed amount is $3,255,202.00 for the budget period September 1, 2026, through August 31, 2027. The term of the agreement is September 1, 2023, through August 31, 2028. This NOA was received on August 25, 2026. This grant award is not recurring but has been awarded to Maricopa County Department Public Health (MCDPH) in previous years as part of a five-year competitive grant. This award represents the fourth budget period of the five-year project period. There is no cash or in-kind match required and should the grant cease, ongoing contributions would not be required. This program is not a mandated function but provides benefit to citizens by decreasing nonfatal and fatal drug overdoses. This award deviates from Policy A2505 because the NOA limits indirect cost recovery to 17.24% while MCDPH’s FY27 indirect rate is 20.24%. Indirect rates are estimated at $561,969.37 of which $478,673.51 is recoverable and $83,295.85 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 NOA does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-24-056-X-03)
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C-number
C-86-27-012-X-00 (base: C-86-27-012-X )
Revision
00
Item text
92. PROVIDER AGREEMENT WITH MOUNTAIN PARK HEALTH CENTER FOR THE COMMUNITY VACCINE PROVIDER PROGRAM Approve a non-financial Provider Agreement (PA) between Mountain Park Health Center and Maricopa County by and through its Department of Public Health (MCDPH), Office of Community Wellness and Health Promotion, solely for the administering of vaccines through the Community Vaccine Provider Program for uninsured and underinsured adults. This Provider Agreement is effective September 1, 2026, through December 31, 2026. This Provider Agreement reflects the distribution of vaccines for uninsured and underinsured adults residing within Maricopa County through funds designated in the American Rescue Plan Act (ARPA) to promote public health and disease prevention. (C-86-27-012-X-00)
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C-number
C-86-27-013-X-00 (base: C-86-27-013-X )
Revision
00
Item text
93. PROVIDER AGREEMENT WITH WESLEY COMMUNITY HEALTH CENTERS FOR THE COMMUNITY VACCINE PROVIDER PROGRAM Approve a non-financial Provider Agreement (PA) between Wesley Community Health Centers and Maricopa County by and through its Department of Public Health (MCDPH), Office of Community Wellness and Health Promotion, solely for the administering of vaccines through the Community Vaccine Provider Program for uninsured and underinsured adults. This Provider Agreement is effective September 1, 2026, through December 31, 2026. This Provider Agreement reflects the distribution of vaccines for uninsured and underinsured adults residing within Maricopa County through funds designated in the American Rescue Plan Act (ARPA) to promote public health and disease prevention. (C-86-27-013-X-00)
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C-number
C-86-25-037-X-05 (base: C-86-25-037-X )
Case
PO898030
Revision
05
Item text
94. PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIGH-RISK PERINATAL PROGRAM COMMUNITY HEALTH NURSING SERVICES Approve Purchase Order (PO) PO898030 for Intergovernmental Agreement (IGA) CTR074350, Request for Proposal (RFP) BPM006057, between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for High-Risk Perinatal Program (HRPP) Community Health Nursing Services. The PO was issued by ADHS on July 29, 2026. The PO’s not-to-exceed amount is $292,091.50 for the budget period of July 01, 2026, through November 12, 2026. The IGA term is July 01, 2024, through June 30, 2029. This funding supports the High-Risk Perinatal Program (HRPP) Community Health Nursing Services, which provide coordinated care for HRPP infants and their families transitioning from the Neonatal Intensive Care Unit (NICU) to home. This is a competitive award that has been awarded to MCDPH in the past; however, future funding is not guaranteed. HRPP Community Health Nursing Services are not a mandated function but benefit the community by offering access to high-risk perinatal skilled nursing services. There is no cash or in-kind matching requirement. No future or ongoing contributions are required after the award period ends. The MCDPH indirect rate for FY27 is 20.24%. Indirect costs are estimated at $49,167.76, all of which are fully recoverable. Department indirect rates are re-established at the beginning of each fiscal year the future indirect rate will be collected at corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This 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 grant is provided by ADHS and will not affect the County General fund. (C-86-25-037-X-05)
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C-number
C-78-27-010-X-00 (base: C-78-27-010-X )
Revision
00
Item text
95. NON-EXCLUSIVE INGRESS, EGRESS AND DRIVEWAY EASEMENT – GLEN HARBOR BUSINESS PARK (Supervisorial District: 4) Approve and accept a perpetual Non-Exclusive Ingress, Egress and Driveway Easement from Glen Harbor Business Park Property Owners Association, an Arizona nonprofit corporation, and all other documents approved by legal counsel required to complete the transaction, for vehicular and pedestrian ingress, egress, access, and driveway purposes across property owned by Glen Harbor to provide access to adjacent Maricopa County-owned property. The easement also permits the County to construct, reconstruct, operate, maintain, repair, and replace sidewalks, curbs, gutters, pavement, driveway improvements, grading, drainage features, and other appurtenant improvements reasonably necessary to provide access to and from the County property. Consideration for the easement is $7,500 and other valuable consideration, and the easement is perpetual. (C-78-27-010-X-00)
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C-number
C-64-00-055-2-00 (base: C-64-00-055-2 )
Revision
00
Item text
96. AMENDMENT TO IGA AND QUITCLAIM DEED FOR THE TRANSFER OF REAL PROPERTY (Supervisorial District: 4) Approve and execute Second Amendment to the Intergovernmental Agreement (IGA) and Quitclaim Deed and all other documents approved by legal counsel required to complete the transaction. Approve and execute the Second Amendment to the Intergovernmental Agreement between Maricopa County and the Flood Control District of Maricopa County for Maintenance of Sun City and Sun City West Drainage Features, a Quitclaim Deed transferring four parcels from Maricopa County to the Flood Control District, and all other documents approved by legal counsel required to complete the transaction. The Second Amendment adds four drainage features identified as Parcel Nos. 37, 38, 39, and 40, associated with APNs 200-33-301, 200-58-217, 230-02-431, and 230-05-944, to the Flood Control District's operations and maintenance responsibilities and requires the County to issue the District a right-of-way permit with no expiration date and at no cost to the District. The Quitclaim Deed conveys the four parcels, identified as FCD Parcel Nos. SCD-MCHD-016, SCD-MCHD-017, SCD-MCHD-019, and SCD-MCHD-020, from Maricopa County to the Flood Control District for $1.00 and other valuable considerations. The original Intergovernmental Agreement, County C-64-00-055-2-00 / FCD C-69-00-028-2-00, was recorded on September 17, 1999, as Maricopa County Recorder No. 1999-0869579 and established operations and maintenance responsibilities for Sun City and Sun City West drainage features. The First Amendment, County C-64-00-055-2-01 / FCD C-69-00-028-2-01, was recorded on May 1, 2019, as Maricopa County Recorder No. 20190314191 and updated the parties' operations and maintenance responsibilities. The proposed Second Amendment, County C-64-00-055-2-02 / FCD C-69-00-028-2-02, adds four additional drainage features to the Flood Control District's operations and maintenance responsibilities. The accompanying Quitclaim Deed transfers the County's right, title, and interest in the four parcels to the Flood Control District. (C-64-00-055-2-02)
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C-number
C-64-27-036-X-00 (base: C-64-27-036-X )
Revision
00
Item text
97. FEDERAL CONSULTANT SERVICES CONTRACT WITH CONSULTANT ENGINEERING, INC. FOR (TT0372) NORTHERN PARKWAY: 103RD AVE TO 91ST AVE (PHASE 1) (Supervisorial District: 4) Approve Construction Administration Services Contract No. 2026-033 with Consultant Engineering, Inc. in the not-to-exceed amount of $2,554,421.18 for Construction Administration and Inspection services for the subject project. This contract will be effective for 665 calendar days. The contract shall become effective upon execution by both parties. This project’s purpose is to improve the roadway to support the population growth within the West Valley and to reduce the daily travel time of existing commuters using this thoroughfare. The project’s advertisement commenced on July 23rd, 2026, with a construction Notice to Proceed anticipated for January 2027. Construction has a 365 Calendar Day performance period. Consultant Engineering, Inc. was selected through the Article 5 qualifications-based process. This contract with Consultant Engineering, Inc. will provide the County with full construction administration services, inclusive of, but not limited to: Project Management, document control and processing, Inspection of progress and final work, Quality Assurance testing, and Federal-Aid construction reporting. Also included are certain post-construction activities, such as reconciliation of IGA conditions, Plant Establishment inspection and the preparation, professional seal, and delivery of the Record Drawings. (C-64-27-036-X-00)
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C-number
C-64-27-035-X-00 (base: C-64-27-035-X )
Revision
00
Item text
98. IGA WITH CITY OF PEORIA FOR THE (TE083) LOOP 101 INTEGRATED CORRIDOR MANAGEMENT (ICM) READINESS PROJECT (Supervisorial District: 4) Approve the Intergovernmental Agreement between Maricopa County (County) and the City of Peoria (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-64-27-035-X-00)
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C-number
C-64-27-034-X-00 (base: C-64-27-034-X )
Revision
00
Item text
99. SALT RIVER PROJECT (SRP) LICENSED PROPERTY AGREEMENT FOR (MG2603) OLIVE AVENUE SIDEWALK – 69TH LANE TO 69TH AVENUE (Supervisorial District: 4) The request is to approve the Salt River Project (SRP) Licensed Property Agreement. The agreement would allow Maricopa County Department of Transportation (MCDOT) to construct and maintain approximately 1826 square feet of sidewalk on SRP Licensed Property. The term of this license shall be from March 12, 2026 through March 11, 2041, or until terminated per the written terms in the SRP License Agreement. On the south side of Olive Avenue, a sidewalk gap exists between 69th Lane and 69th Avenue, identified through a constituent inquiry. The City of Peoria operates and maintains the roadway, with its jurisdiction extending to the south curb. South of that point is unincorporated Maricopa County for approximately 32 feet before reaching the City of Glendale’s jurisdictional boundary. MCDOT will construct a sidewalk to establish a continuous connection between the existing sidewalk segments to the east and west. This area is adjacent to an SRP substation, and MCDOT has coordinated the design with SRP, which owns a strip of fee property along the corridor. SRP will issue a license authorizing the construction and ongoing maintenance of the new sidewalk. (C-64-27-034-X-00)
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C-number
C-78-27-011-X-00 (base: C-78-27-011-X )
Case
DD10959
Revision
00
Item text
100. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial Districts: 2, 3, 4, and 5) Approve easements, right of way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ actions. A. Project: TT0008 DD10959 N Gavilan Peak Pkwy and N Daisy Mtn Rd APN: 203-10-935 Grantor: MJC Investment Property XIV LLC A1. Dedication Agreement and Escrow Instructions D24555 A2. Warranty Deed Supervisorial District 3 B. Project: TT0342 McKellips Road 101 Fwy to Alma School Rd APN: SRPMIC_T01NR05ES05S2 Grantor: Salt River Pima-Maricopa Indian Community B1. Partial Mutual Termination of Grant of Easement D24846 Supervisorial District 2 C. Project: TT0372 Northern Pkwy 103rd Ave to 91st Ave (Loop 101) APN: 142-56-011A, 142-56-011B Grantor: 91st & Northern SWC LLC C1. Quit Claim Deed D25708 Supervisorial District 4 D. Project: TT0511 MC 85 - 107th Ave to 95th Ave APN: 101-02-004 Grantor: Salt River Project AI & PD D1. Right of Entry and Temporary Construction License D25493 Supervisorial District 5 E. Project: TT0511 MC 85 - 107th Ave to 95th Ave APN: 101-15-005W Grantor: Buckeye JV LLC E1. Purchase Agreement and Escrow Instructions D25498, D25499 E2. Special Warranty Deed D25498 E3. Temporary Construction Easement D25499 Supervisorial District 5 (C-78-27-011-X-00)
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C-number
C-85-27-011-X-00 (base: C-85-27-011-X )
Revision
00
Item text
101. AQ-2026-001-INCORPORATION BY REFERENCE - RULE 360 (NEW SOURCE PERFORMANCE STANDARDS), RULE 370 (FEDERAL HAZARDOUS AIR POLLUTANT PROGRAM), RULE 371 (ACID RAIN), AND APPENDIX G (INCORPORATED MATERIALS) Set a public hearing, as required by Arizona Revised Statutes (A.R.S.) § 49-479(b), for December 9, 2026, at 9:30 a.m. to solicit comments on incorporating federal standards into Maricopa County Air Pollution Control Regulations: Rule 360 (New Source Performance Standards), Rule 370 (Federal Hazardous Air Pollutant Program), Rule 371 (Acid Rain), and Appendix G (Incorporated Materials). Following the public hearing, the Board is requested to adopt the proposed incorporations into the Maricopa County Air Pollution Control Regulations. The Maricopa County Air Pollution Control Regulations contain several rules, Rules 360, 370, 371, and Appendix G, which incorporate by reference federal regulations from Title 40 of the Code of Federal Regulations (CFR). These federal regulations include New Source Performance Standards (NSPS), National Emission Standards for Hazardous Air Pollutants (NESHAP) and Acid Rain regulations. Every July 1, the U.S. Environmental Protection Agency (EPA) codifies revisions made to these federal regulations during the preceding year. The purpose of this rulemaking is to incorporate by reference the applicable federal regulations as codified on July 1, 2026, and thereby update Rules 360, 370, 371, and Appendix G with any revisions made to the corresponding federal rules during the preceding year. This is necessary in order to continue to comply with the Maricopa County Air Quality Department’s delegated authority from EPA to implement and enforce NSPS, NESHAP, and acid rain programs in Maricopa County, except for those specific authorities retained by the EPA. After the rules are adopted by the Board of Supervisors, the Maricopa County Air Quality Department (MCAQD) will request delegation authority from the EPA to implement and enforce the federal standards. Permit fees are not changing due to this action. (C-85-27-011-X-00)
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C-number
C-06-27-083-X-00 (base: C-06-27-083-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
102.PROPOSED PEORIA COUNTY ISLAND FIRE DISTRICT IMPACT STATEMENT APPROVAL (Supervisorial District: 4) 1. Pursuant to A.R.S. § 48-261 and § 48-851, set a hearing date to receive the impact statement for the proposed Peoria County Island Fire District. The hearing date is set for Wednesday, October 21, 2026, at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003. 2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $2000 to be filed with the Board by the persons proposing the district to
Item text
102. PROPOSED PEORIA COUNTY ISLAND FIRE DISTRICT IMPACT STATEMENT APPROVAL (Supervisorial District: 4) 1. Pursuant to A.R.S. § 48-261 and § 48-851, set a hearing date to receive the impact statement for the proposed Peoria County Island Fire District. The hearing date is set for Wednesday, October 21, 2026, at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003. 2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $2000 to be filed with the Board by the persons proposing the district to cover cost incurred by the County. The Clerk of the Board of Supervisors shall post a notice of the hearing in at least three conspicuous public places in the area of the proposed district and shall publish a notice twice in a daily newspaper at least ten days before the hearing. A notice of hearing will be sent to each property owner within the proposed district boundaries. At the hearing on October 21, 2026, the Board will hear those who appear for and against the proposed district and shall determine whether the district will promote public health, comfort, convenience, necessity, or welfare. If the Board of Supervisors determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the impact statement and authorize the persons proposing the district to circulate petitions within the following proposed boundaries of the district: The boundaries of the Peoria County Island Fire District will ONLY include those unincorporated areas of Maricopa County within the City of Peoria’s Municipal Planning Area (MPA) as set forth in the map and parcel list provided by the Maricopa County Assessor's Office. (C-06-27-083-X-00) Planning and Development Setting of Hearings - Configuración De Audiencias de Planificación y Desarrollo
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C-number
C-44-27-020-X-00 (base: C-44-27-020-X )
Case
SU240005
Revision
00
Related P&Z hearings
  • 2026-09-10 — September 10, 2026 Planning and Zoning C
  • 2026-07-23 — July 23, 2026 Planning and Zoning Commis
  • 2026-06-11 — June 11, 2026 Planning and Zoning Commis
Item text
103. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for public hearing at the October 21, 2026 Board Hearing: SU240005 - Cielo by Legends – Dist. 5 SU240007 - Wranglers Roost – Dist. 3 CPA250010 – Johnson-Stewart Material - Dist. 2 Z250033 – Johnson North Rezone - Dist. 2 SU250043 – Shadow Country Sniper Range – Dist. 5 SU260001 – MMI Wittmann AZ ILA – Dist. 4 CPA260005 – Hassayampa Distribution Center – Dist. 4 Z260008 – Hassayampa Distribution Center – Dist. 4 SU260012 – Crown Castle Meridian WCF – Dist. 2 SU260019 – Wickenburg ILA – Dist. 4 Z260020 – Belmont 4 – Dist. 4 Z260021 – Dynamite Farm – Dist. 4 Z260023 – Perryville Industrial – Dist. 5 TA260001 – Maricopa County Construction Safety Codes – All (C-44-27-020-X-00)
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C-number
C-64-27-032-X-00 (base: C-64-27-032-X )
Revision
00
Item text
104. ROAD FILE 6047 (Supervisorial District: 4) Set a hearing for November 4, 2026 to adopt a resolution for Road File 6047 to declare streets in “The Landings – Parcel 2-2” as shown in Book 1526 of Maps, Page 49 into the County Road System. In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in “The Landings – Parcel 2-2” into the County Road System, Road File 6047. OPEN AND DECLARE ROAD FILE 6047 All streets consistent with the rights-of-way and appurtenances as depicted in “The Landings – Parcel 2-2”, a subdivision recorded in Book 1526 of Maps, Page 49, Maricopa County Records, lying in a portion of Section 21 – T2N, R2W, Maricopa County, Arizona. Containing 3.69 Acres. A map or plat depicting such streets is attached. General Vicinity: 195th Avenue and Camelback Road, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. Pursuant to A.R.S. 11-822(C), the Department of Transportation has inspected and verified that the streets have been constructed according to the approved plans for “The Landings – Parcel 2-2” as shown in Book 1526 of Maps, Page 49. The requested action formally authorizes use of Highway User Revenue Funds (HURF) to operate and maintain the streets totaling 3.69 acres. (C-64-27-032-X-00)
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C-number
C-64-27-033-X-00 (base: C-64-27-033-X )
Revision
00
Item text
105. ROAD FILE 6048 (Supervisorial District: 4) Set a hearing for November 4, 2026 to adopt a resolution for Road File 6048 to declare streets in “The Landings – Parcel 1-1” as shown in Book 1526 of Maps, Page 50 into the County Road System. In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in “The Landings – Parcel 1-1” into the County Road System, Road File 6048. OPEN AND DECLARE ROAD FILE 6048 All streets consistent with the rights-of-way and appurtenances as depicted in “The Landings – Parcel 1-1”, a subdivision recorded in Book 1526 of Maps, Page 50, Maricopa County Records, lying in a portion of Section 21 – T2N, R2W, Maricopa County, Arizona. Containing 4.60 Acres. A map or plat depicting such streets is attached. General Vicinity: 195th Avenue and Camelback Road, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. Pursuant to A.R.S. 11-822(C), the Department of Transportation has inspected and verified that the streets have been constructed according to the approved plans for “The Landings – Parcel 1-1” as shown in Book 1526 of Maps, Page 50. The requested action formally authorizes use of Highway User Revenue Funds (HURF) to operate and maintain the streets totaling 4.60 acres. (C-64-27-033-X-00)
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C-number
C-19-27-030-X-00 (base: C-19-27-030-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
106.QUARTERLY RICO EXPENDITURE APPLICATION (FY27, Q2) Pursuant to A.R.S.§13-2314.03E, approve the County Attorney FY2027 2nd Quarter RICO expenditure application for $166,500.00 (State).This item was heard in the Executive Session on Sept 28, 2026. (C-19-27-030-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo
Item text
106. QUARTERLY RICO EXPENDITURE APPLICATION (FY27, Q2) Pursuant to A.R.S.§13-2314.03E, approve the County Attorney FY2027 2nd Quarter RICO expenditure application for $166,500.00 (State). This item was heard in the Executive Session on Sept 28, 2026. (C-19-27-030-X-00)
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C-number
C-75-27-003-X-00 (base: C-75-27-003-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
107.SETTLEMENT IN GALLAGHER & KENNEDY, P.A. V. CITY OF PHOENIX, ET AL., CV-16-04447 Approve Consent Decree and settlement contribution of $108,692.00 in the GALLAGHER & KENNEDY, P.A. v. CITY OF PHOENIX, et al., CV-16-04447. Execute Consent Decree. This matter was heard in Executive Session on September 28, 2026. (C-75-27-003-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo
Item text
107. SETTLEMENT IN GALLAGHER & KENNEDY, P.A. V. CITY OF PHOENIX, ET AL., CV-16-04447 Approve Consent Decree and settlement contribution of $108,692.00 in the GALLAGHER & KENNEDY, P.A. v. CITY OF PHOENIX, et al., CV-16-04447. Execute Consent Decree. This matter was heard in Executive Session on September 28, 2026. (C-75-27-003-X-00)
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C-number
C-19-27-041-X-00 (base: C-19-27-041-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
108.CONFLICT WAIVER FOR TAFT LAW Approve a conflict waiver request from Taft law firm to permit the firm’s attorney Craig Morgan to represent a client in relation to a campaign finance complaint submitted by a third-party. This matter was heard in Executive Session on September 28, 2026. (C-19-27-041-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervisor Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo
Item text
108. CONFLICT WAIVER FOR TAFT LAW Approve a conflict waiver request from Taft law firm to permit the firm’s attorney Craig Morgan to represent a client in relation to a campaign finance complaint submitted by a third-party. This matter was heard in Executive Session on September 28, 2026. (C-19-27-041-X-00)
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C-number
C-19-27-044-X-00 (base: C-19-27-044-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
109.SETTLEMENT REGARDING ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R (Supervisor District 4) Authorize settlement in litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 16712 W. Wildcat Dr, Surprise, AZ 85387, APN 503-51-145R, who have agreed to remediate the violations in exchange for a reduction in civil penalties. This matter was heard
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109. SETTLEMENT REGARDING ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R (Supervisor District 4) Authorize settlement in litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 16712 W. Wildcat Dr, Surprise, AZ 85387, APN 503-51-145R, who have agreed to remediate the violations in exchange for a reduction in civil penalties. This matter was heard in Executive Session on September 28, 2026. (C-19-27-044-X-00) 110. WHITE V. BOGGS, NO. CV2023-030666 Authorize settlement in the amount of $45,000 to fully resolve Plaintiffs' claim of fees and costs in White v. Boggs, No. CV2023-030666. This matter was heard in Executive Section on September 28, 2026. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2027 budget as follows: a. Decrease the expenditure budget for Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) "Unreserved Contingency" (4711) line by the amount of $45,000. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) in the amount of $45,000. These actions will have County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. 42-17105. (C-19-27-043-X-00)
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C-number
C-19-27-044-X-00 (base: C-19-27-044-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
110.WHITE V. BOGGS, NO. CV2023-030666 Authorize settlement in the amount of $45,000 to fully resolve Plaintiffs' claim of fees and costs in White v. Boggs, No. CV2023-030666. This matter was heard in Executive Section on September 28, 2026. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2027 budget as follows: a. Decrease the expenditure budget for Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) "Unreserved Contingency" (4711)
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109. SETTLEMENT REGARDING ZONING ORDINANCE, AND ARIZONA REVISED STATUTES VIOLATIONS AT 16712 W. WILDCAT DR, SURPRISE, AZ 85387, APN 503-51-145R (Supervisor District 4) Authorize settlement in litigation to enforce zoning ordinance and Arizona Revised Statute violations against the owners and operators of the property located at 16712 W. Wildcat Dr, Surprise, AZ 85387, APN 503-51-145R, who have agreed to remediate the violations in exchange for a reduction in civil penalties. This matter was heard in Executive Session on September 28, 2026. (C-19-27-044-X-00) 110. WHITE V. BOGGS, NO. CV2023-030666 Authorize settlement in the amount of $45,000 to fully resolve Plaintiffs' claim of fees and costs in White v. Boggs, No. CV2023-030666. This matter was heard in Executive Section on September 28, 2026. Additionally, pursuant to A.R.S. 42-17106(B), approve the transfer of expenditure authority in the FY2027 budget as follows: a. Decrease the expenditure budget for Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) "Unreserved Contingency" (4711) line by the amount of $45,000. b. Increase the expenditure budget in the Non-Departmental (D470) General Fund (100) Non Recurring (NRNP) in the amount of $45,000. These actions will have County-wide net impact of zero and they do not alter the budget constraining the expenditure of local revenue duly adopted by the Board pursuant to A.R.S. 42-17105. (C-19-27-043-X-00)
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C-number
C-19-27-042-X-00 (base: C-19-27-042-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
111.INITIATE COURT ACTION REGARDING NATIONAL ASSOCIATION OF MEDICAL EXAMINERS CONFERENCE PRESENTATION Authorize the Maricopa County Attorney to initiate an expedited action in Maricopa County Superior Court seeking court approval to use images showing a rare genetic heart mutation in a presentation to the National Association of Medical Examiners. This matter was heard in Executive Section on September 28, 2026. (C-19-27-042-X-00) Motion to approve by Supervisor Debbie Lesko, seconded by Supervi
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111. INITIATE COURT ACTION REGARDING NATIONAL ASSOCIATION OF MEDICAL EXAMINERS CONFERENCE PRESENTATION Authorize the Maricopa County Attorney to initiate an expedited action in Maricopa County Superior Court seeking court approval to use images showing a rare genetic heart mutation in a presentation to the National Association of Medical Examiners. This matter was heard in Executive Section on September 28, 2026. (C-19-27-042-X-00)
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C-number
C-19-27-045-X-00 (base: C-19-27-045-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
112.SET HEARING FOR PROPOSED ORDINANCE P-38 E-BICYCLE AND E-SCOOTER USAGE WITHIN MARICOPA COUNTY Pursuant to A.R.S. § 11-251.05, set a public hearing for November 4, 2026, to solicit comments and consider the adoption of proposed E-Bicycle Usage Within Maricopa County Ordinance No. P-38. The proposed ordinance regulates the usage of electric bicycles and electric scooters within unincorporated portions of Maricopa County. (C-19-27-045-X-00) Motion to approve by Supervisor Debbie Lesko, seconded
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112. SET HEARING FOR PROPOSED ORDINANCE P-38 E-BICYCLE AND E-SCOOTER USAGE WITHIN MARICOPA COUNTY Pursuant to A.R.S. § 11-251.05, set a public hearing for November 4, 2026, to solicit comments and consider the adoption of proposed E-Bicycle Usage Within Maricopa County Ordinance No. P-38. The proposed ordinance regulates the usage of electric bicycles and electric scooters within unincorporated portions of Maricopa County. (C-19-27-045-X-00) IMPROVEMENT DISTRICT AGENDA - AGENDA DE DISTRITO DE MEJORAMIENTO
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C-number
C-64-02-227-7 (base: C-64-02-227 )
Revision
7
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113. CASITAS BONITAS SANITARY SEWER IMPROVEMENT DISTRICT HEARING (Supervisorial District: 4) Set a hearing for October 21, 2026, to approve a rate increase to cover the rate increase approved by the Arizona Corporation Commission for Liberty Utilities Corp, which provides wastewater services for the Casitas Bonitas Sewer Sanitary Improvement District. In addition, please direct the Clerk of the Board to return the signed public notice to the Office of the Superintendent of Streets. The Casitas Bonitas Sanitary Sewer Improvement District was formed in 2002 to acquire and improve a failing sewer system and provide ongoing wastewater collection, treatment, billing, and fee collection services. (C-64-02-227-7.) First National Management provided these services until closing in 2021. Liberty Utilities Corporation currently serves the District and intends to acquire its facilities and customers in the future. The Arizona Corporation Commission approved a residential service rate increase of $65.91 for Liberty Utilities Corp. on August 31, 2026, in Decision No. 82134. The previous residential rate of $42.43 was approved in 2012. (C-64-13-026-M-01) The total per-lot fee, including Casitas Bonitas maintenance and billing fees, will be $74.71. (C-64-13-026-M-02)
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C-number
C-69-27-006-X-01 (base: C-69-27-006-X )
Revision
01
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
114.HEARING FOR 2026 FIVE-YEAR FLOODPLAIN MANAGEMENT PLAN (Supervisorial Districts: 1, 2, 3, 4, and 5) Pursuant to A.R.S. §§48-3616 B, convene the scheduled public hearing, to solicit comments and consider the adoption of Resolution 2026R002, Floodplain Management Plan 2026. Upon Board approval, this item will become effective September 30, 2026. (C-69-27-006-X-01) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart,
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114. HEARING FOR 2026 FIVE-YEAR FLOODPLAIN MANAGEMENT PLAN (Supervisorial Districts: 1, 2, 3, 4, and 5) Pursuant to A.R.S. §§48-3616 B, convene the scheduled public hearing, to solicit comments and consider the adoption of Resolution 2026R002, Floodplain Management Plan 2026. Upon Board approval, this item will become effective September 30, 2026. (C-69-27-006-X-01)
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C-number
C-69-00-028-2-02 (base: C-69-00-028-2 )
Revision
02
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115. AMENDMENT TO IGA AND QUITCLAIM DEED FOR THE TRANSFER OF REAL PROPERTY (Supervisorial District: 4) Approve and execute the Second Amendment to the Intergovernmental Agreement (IGA) between Maricopa County and the Flood Control District of Maricopa County for Maintenance of Sun City and Sun City West Drainage Features, a Quitclaim Deed transferring four parcels from Maricopa County to the Flood Control District, and all other documents approved by legal counsel required to complete the transaction. The Second Amendment adds four drainage features identified as Parcel Nos. 37, 38, 39, and 40, associated with APNs 200-33-301, 200-58-217, 230-02-431, and 230-05-944, to the Flood Control District's operations and maintenance responsibilities and requires the County to issue the District a right-of-way permit with no expiration date and at no cost to the District. The Quitclaim Deed conveys the four parcels, identified as FCD Parcel Nos. SCD-MCHD-016, SCD-MCHD-017, SCD-MCHD-019, and SCD-MCHD-020, from Maricopa County to the Flood Control District for $1.00 and other valuable considerations. (C-69-00-028-2-02)
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C-number
C-06-27-087-X-00 (base: C-06-27-087-X )
Revision
00
Vote — approved
Kate Brophy McGee yes
Debbie Lesko yes
Mark Stewart yes
Thomas Galvin yes
Steve Gallardo yes 
116.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: June 10, 2026 Formal (C-06-27-087-X-00) Motion to approve by Director Debbie Lesko, seconded by Director Thomas Galvin Ayes: Kate Brophy McGee, Debbie Lesko, Mark Stewart, Thomas Galvin, Steve Gallardo CALL TO THE PUBLIC - LLAMADO AL PUBLICO
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116. 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: June 10, 2026 Formal (C-06-27-087-X-00)
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117. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. Pursuant to Arizona Open Meeting Law, the Chair may exercise his or her discretion to expand upon, limit, or suspend public comment. In the event there is a loss of quorum during the meeting, pursuant to Arizona Open Meeting Law, the Chair may either recess the meeting to attempt to reestablish a quorum or adjourn the meeting as necessary. Note that pursuant to Arizona Open Meeting Law, Board members may not discuss matters raised under this public comment portion of the meeting; however, an individual Board member may respond to criticism made by those who have addressed the Board, ask staff to review an issue raised or may ask that the matter be placed on a future agenda. (Public comment is at the discretion of the Chair.) If you would like to send a written comment, please send email to agenda.comments@maricopa.gov . Written comments will be summarized at the meeting noting the topic or topics. All written comments will be forwarded to each Board Office for their review. Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa. Por favor limite sus comentarios a dos minutos. De conformidad con la Ley de Reuniones Abiertas de Arizona, el Presidente podrá ejercer su discrecionalidad para ampliar, limitar o suspender el periodo de comentarios del público. En caso de que se pierda el cuórum durante la reunión, de conformidad con la Ley de Reuniones Abiertas de Arizona, el Presidente podrá declarar un receso en la reunión para intentar restablecer el cuórum, o bien levantar la sesión, según sea necesario. Tenga en cuenta que de conformidad con el Derecho de Reunión Abierta de Arizona, miembros de la Junta no podrán abordar las cuestiones planteadas en esta parte de comentario público de la reunión, sin embargo, un miembro de la Junta individuo puede responder a las críticas de quienes se han ocupado de la Junta, pida al personal para examinar una cuestión planteada o puede pedir que la cuestión se incluya en una agenda de futuro. (Comentario público es a discreción del Presidente.) Si le gustaría mandar sus comentarios por escrito favor de enviarlos por correo electrónico a agenda.comments@maricopa.gov. Comentarios escritos se resumirán en la reunión tomando nota del tema o temas. Todos los comentarios escritos se remitirán a cada Oficina de la Junta para su revisión.
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118. Supervisors'/County Manager's summary of current events - Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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118 item(s)