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1. ROLL CALL - LISTA

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2. INVOCATION - INVOCACIÓN

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3. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA

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

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C-number: C-44-27-041-X-00 (base: C-44-27-041-X )
Case: CPA250010
Revision: 00

Related P&Z hearings

2026-09-24 — September 24, 2026 Planning and Zoning C
2026-09-24 — September 24, 2026 Planning and Zoning C

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5. JOHNSON STEWART MATERIAL (Supervisorial District: 2) Case #: CPA250010 Applicant and Owner: Jessica Sarkissian, Upfront Planning & Entitlements LLC / Johnson Stewart Materials, Johnson Stewart Co, LLC Request: General Comprehensive Plan Amendment (CPA) to change the land use designation from Rural Development Area (RDA) to Heavy Industrial Site Location: Generally located west of Alma School Rd, and north and south of the Loop 202 in the Mesa area Commission Recommendation: On 09/24/2026, the Commission voted 7-0 (motion by Commissioner Finter D2, seconded by Commissioner Lindblom D3) to adopt a motion recommending the Board of Supervisors approve CPA250010. CPA case approval is by Resolution (C-44-27-041-X-00)

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C-number: C-44-27-040-X-00 (base: C-44-27-040-X )
Case: Z250033
Revision: 00

Related P&Z hearings

2026-09-24 — September 24, 2026 Planning and Zoning C
2026-09-24 — September 24, 2026 Planning and Zoning C

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6. JOHNSON STEWART MATERIAL (Supervisorial District: 2) Case #: Z250033 Applicant and Owner: Jessica Sarkissian, Upfront Planning & Entitlements LLC / Johnson Stewart Materials, Johnson Stewart Co, LLC Request: Zone Change from Rural-43 and IND-3 IUPD to IND-3 IUPD Site Location: Generally located west of Alma School Rd, and north and south of the Loop 202 in the Mesa area Commission Recommendation: On 09/24/2026, the Commission voted 7-0 (motion by Commissioner Finter D2, seconded by Commissioner Lindblom D3) to adopt a motion recommending the Board of Supervisors approve Z250033 subject to conditions ‘a’ – ‘g’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Johnson Stewart Parcels”, stamped received December 10, 2025, and the Site Plan entitled “Johnson Stewart Parcels” stamped received August 14, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the narrative report entitled “Johnson Stewart Materials, LLC”, consisting of 6 pages, stamped received August 10, 2026, except as modified by the following conditions. c. The following IND-3 IUPD zoning district standards shall apply: 1. Maximum Billboard Height: 48’ above elevation of the freeway main travel lanes but not to exceed 120’ above adjacent grade 2. Uses are limited to those acceptable to Planning and Development and MCESD for wastewater service via onsite septic systems and until the site is connected to a public sewer system. Further, territory on the north side of the freeway is limited to billboard use only. d. The following Engineering conditions shall apply: 1. The site contains areas of regulated floodplains (FEMA Zone FW north of L- 202 and FEMA Zone A south of L-202). Any development must comply with the Floodplain Regulations for Maricopa County. 2. The parcels north of L-202 contain lands owned or encumbered by the Flood Control District (FCD easements). Right-of-way permitting will be required by FCD if the proposed billboards are within these FCD easements. 3. Approval of this Plan of Development is for the proposed billboards ONLY. Any further development on the listed parcels will require another Plan of Development. 4. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 5. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 6. Based on the conceptual design nature of the information submitted, changes to the site layout and/or a reduction in the number of building lots may be necessitated by the final engineering design of the subdivision drainage infrastructure. 7. Detailed Grading and Drainage (Infrastructure) Plans must be submitted with the application for Final Plat Approval and Building Permit. e. The following Maricopa County Department of Transportation conditions shall apply: 1. Alma School Road north of Loop 202 is classified as an urban principal arterial requiring fee dedication of a 65-foot half street from the center line per the Maricopa County Zoning Ordinance Section 1104. 2. Any work connecting to or which may impact 355th Avenue may require submittal of a TIA/TIS and/or a MCDOT Right-of-Way Permit to determine any applicable requirements. a. The existing right of way has been dedicated in fee and is sufficient. 3. Any additional dedication and offsite improvements will be based on the submitted TIA/TIS to MCDOT Traffic and the above roadway classifications. a. If a TIA/TIS has been previously submitted, approval is valid for one year. If review for construction is not underway within this time period, MCDOT may request an updated traffic report to assess any changes in condition. 4. Applicant to contact the City of Mesa regarding access, Right-of-Way, and required improvements to Alma School Road south of the Loop 202. 5. The above comments do not include identification of utilities or underground facilities within or adjacent to the required right-of-way that may have prior rights and/or require relocation. 6. Applicant to notify ADOT of proposed project through the Red Letter Process, RedLetter@azdot.gov, due to the proximity to the Loop 202. f. The following Maricopa County Environmental Services Department conditions shall apply: 1. A Minor Plan Review application must be submitted for any existing septic system(s) if being utilized and if the applicant believes the existing system(s) are adequate in size to support the new use; otherwise, a new septic permit/install may be required 2. A Notice of Intent to Discharge application for a septic system is required for any construction. Application must be submitted to the MCESD Onsite Wastewater Program. a. Wastewater is not permitted to discharge to an adjacent parcel’s septic system. b. If conducting food service in unincorporated Maricopa, a grease trap will be required by Onsite Wastewater program. c. Setback requirements must be maintained per Arizona Administrative Code, Title 18, Chapter 9, Article 312, C (Features Requiring Setbacks). g. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-040-X-00)

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C-number: C-44-27-039-X-00 (base: C-44-27-039-X )
Case: SU250043
Revision: 00

Related P&Z hearings

2026-09-10 — September 10, 2026 Planning and Zoning C

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7. SHADOW COUNTRY POLICE SHOOTING RANGE (Supervisorial District: 5) Case #: SU250043 Applicant and Owner: Sara GilBride, Prefling Engineering / Shadow Country, LLC Request: Special Use Permit (SUP) for a shooting range in the Rural-190 zoning district Site Location: Generally located 1¼ miles southeast of the southeast corner of Vekol Valley Rd. and I-8 Frwy. in the Vekol Valley area Commission Recommendation: On 9/10/26, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve SU260043 subject to conditions ‘a’ – ‘p’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Shooting Range“, consisting of two full-size sheets, dated July 20, 2026, and stamped received July 20, 2026, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Shadow County Police Sniper Range”, consisting of seven pages, dated July 20, 2026, and stamped received July 20, 2026, except as modified by the following conditions. c. This facility shall not be for public use. Any other uses of the site shall require a major Special Use Permit amendment that must be approved by the Board of Supervisors. d. All training sessions on this site shall not exceed 19 individuals and shall not exceed 70 training session days per year. e. Operating hours shall be limited to 6:00 am to midnight. f. Any outdoor lighting, excluding flashlights, shall be shielded so that the light is directed downward below the horizontal plane of the fixture and light shall not trespass onto adjacent properties. g. There shall be no munitions and/or firearms stored on site. h. The assembly area and firing line areas of the site shall not be visually screened. i. The parking area shall be surfaced with compact ABC materials, except for any accessible parking spaces. j. This Special Use Permit shall be valid for 30 years and shall expire on October 21, 2056, or upon termination of the use for a period of 90 days or more, whichever occurs first. All site improvements associated with this Special Use Permit must be removed within 90 days of such expiration or termination of use. k. All firearms shooting shall be conducted within the designated firing line area, and the shooting of firearms shall be fired toward the berm in the south portion of the designated firing line area as illustrated on the site plan. l. No ammunition, rounds, casings, or debris of any kind generated by the shooting activities shall exit any property boundaries. m. The following Planning Engineering conditions shall apply: 1. Site access easements must be dedicated and recorded prior to building permit issuance. 2. The property owner is responsible for the maintenance of the berm located in the south part of the firing line area since this berm exceeds the County’s cut/fill standards. Safety of the shooting berm’s condition and vicinity shall be the responsibility of the property owner, which includes insurances that any errant bullets shall not leave the site. Berm height and compaction must facilitate the safety of the patrons of this facility. 3. Building permit and flood use permit must be required for any grading within the floodplain of the site. 4. Engineering review of planning and/or zoning cases are for conceptual design only. All development and engineering design shall be in conformance with Section 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 5. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 6. Maricopa County does not provide water, sewer, fire or emergency services. It’s the responsibility of the applicant/property owner to coordinate and secure water, fire, and sewer services for this site. 7. Sealed final Grading and Drainage (site infrastructure) Plans with sealed final Drainage Report must be submitted with application for any building permits for this site. n. The following Maricopa County Environmental Services Department (MCESD) the following condition shall apply: 1. The use of portable restrooms is allowed due to the remote nature of the site and intermittent use of the site subject to the following: a. The portable restrooms shall be brought in, and removed from, the site for each training event. b. Each training event must not exceed more than 19 individuals at any one time. c. Training events must not exceed more than 70 days per year. d. If at any time these conditions cannot be met, or the use of the property changes, then permanent restrooms with plumbing fixtures and septic system to treat wastewater must be obtained. o. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. p. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-27-039-X-00)

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C-number: C-44-27-038-X-00 (base: C-44-27-038-X )
Case: SU260001
Revision: 00

Related P&Z hearings

2026-09-24 — September 24, 2026 Planning and Zoning C
2026-09-24 — September 24, 2026 Planning and Zoning C

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8. MMI WITTMANN AZ ILA (Supervisorial District: 4) Case #: SU260001 Applicant and Owner: Brent Miller, Ledcor Group / 37 Acres R & G Ranch Properties, LLC Request: Special Use Permit (SUP) for a fiber-optic utility compound in the Rural-43 WHSC zoning district Site Location: Generally located approx. 0.6 miles SE of 251st Ave. & US 60 (Grand Ave.), in the Circle City / Morristown / Surprise area Commission Recommendation: On 9/24/26, the Commission voted 7-0 (motion by Commissioner Rochwalik D3, seconded by Chair Milhaven D2) to adopt a motion recommending the Board of Supervisors approve SU260001 subject to conditions ‘a’ to ‘i’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Whittman ILA,” consisting of five full-size sheets, dated June 3, 2026, and stamped received July 30, 2026, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “MMI-Whittman AZ,” consisting of five pages, dated July 29, 2026, and stamped received July 30, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. The parcel, 503-16-006A, contains areas of a FEMA designated special flood hazard area. Proposed utility shelter does not appear to encroach into the floodplain. Any encroachment or grading of the floodplain will require a flood use permit and a building permit. 2. Site is in proximity and access is via US 60 and requires ADOT approval via the redletter@azdot.gov process. ADOT approval must be obtained prior to building permit issuance. 3. Engineering review of entitlement cases is conceptual in nature. All development and engineering design shall be in conformance with Section 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 4. The County does not provide fire service, therefore, it is incumbent that the applicant seek service and approval of plans from the jurisdictional fire service provider. d. This special use permit is valid for a period of 30 years and shall expire on October 21, 2056, or upon termination of the use for a period of 90 or more days, whichever occurs first. All site improvements associated with the special use permit shall be removed within 90 days of such expiration or termination of use. e. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. f. The owner shall submit construction permits to establish the land use and for site improvements as shown on the site plan and receive final inspection status from the Planning & Development Department Inspections Division establishing the use prior to commencing operations. Violation of this condition may be grounds for revocation as set forth in the Maricopa County Zoning Ordinance. g. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. h. The property owners and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-27-038-X-00)

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C-number: C-44-27-037-X-00 (base: C-44-27-037-X )
Case: CPA260005
Revision: 00

Related P&Z hearings

2026-09-10 — September 10, 2026 Planning and Zoning C

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9. HASSAYAMPA DISTRIBUTION CENTER (Supervisorial District: 4) Case #: CPA260005 Applicant and Owner: Ed Reichenberg, RAP LLC / LKJM LLC- KLT LLC-JAB-Kids LLC Request: General Comprehensive Plan Amendment (CPA) of the Tonopah/ Arlington Area Plan changing the designated land use from Community Retail Center/ Rural Densities to Light Industrial Site Location: Generally located 683’ east of the SEC of 339th Ave. and Roosevelt St. in the Tonopah area Commission Recommendation: On 9/10/26, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve CPA260005. CPA case approval is by Resolution (C-44-27-037-X-00)

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C-number: C-44-27-036-X-00 (base: C-44-27-036-X )
Case: Z260008
Revision: 00

Related P&Z hearings

2026-09-10 — September 10, 2026 Planning and Zoning C

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10. HASSAYAMPA DISTRIBUTION CENTER (Supervisorial District: 4) Case #: Z260008 Applicant and Owner: Ed Reichenberg, RAP LLC / LKJM LLC- KLT LLC-JAB-Kids LLC Request: Zone change with overlay from Rural-43 to IND-2 IUPD Site Location: Generally located 683’ east of the SEC of 339th Ave. and Roosevelt St. in the Tonopah area Commission Recommendation: On 9/10/26, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z260008 subject to conditions ‘a’-‘i’: a. Development of the site shall be in substantial conformance with the Zoning Exhibit entitled “Hassayampa Distribution Center“, consisting of one full-size sheets, dated June 19, 2026, and stamped received June 23, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Hassayampa Distribution Center”, consisting of nine pages, dated June 14, 2026, and stamped received June 23, 2026, except as modified by the following conditions. c. Any development on this site shall abide by all requirements, studies, or provisions required from the Arizona Game & Fish Department. d. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. e. All plan of developments on this site shall provide a will serve letter from APS or other electric company that services this area. f. The following IND-2 IUPD development standards shall apply: 1. All IND-2 development standards shall apply. 2. There shall be no overnight accommodations other than on the 13.5 acres of the commercial portion of the site. 3. Permitted uses: The IUPD zoning overlay is applied to restrict the use of the site. Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems. A public water system and public sewer system shall be required prior to establishment of any non-residential use that requires potable water. If the service is provided by a water and sewer company then a will serve letter from that company shall be provided on any plan of developments on this site. 4. Prohibited uses: adult-oriented businesses, nightclubs, marijuana establishments/ cultivation facilities, and/or residential uses. g. The following Planning Engineering conditions shall apply: 1. Any new site improvements shall require a Plan of Development with an engineered grading and drainage plan and traffic impact study. 2. The site contains areas of regulated floodplains (FEMA Zone AE/FW). Any development must comply with the Floodplain Regulations for Maricopa County. Re-delineation of the floodplain shall require CLOMR/LOMR processed by the County Flood Control District. 3. Since 339th Ave. is classified as an urban principal arterial requiring fee dedication of a 65-foot half street from the section line as per the Maricopa County Zoning Ordinance Section 804. It is the developer’s responsibility to determine if the existing right-of-way is fee simple, if not then the developer will need to provide the right-of-way in said form. The developer must provide, at applicant’s expense, an Americal Land Title Association (“ALTA”) Owner’s Policy of Title Insurance showing title vested in Maricopa County, a political subdivision of the State of Arizona. Dedication shall be completed by time of permit approval or after six months after Board of Supervisors’ approval if no MCDOT or P&D Permit is required. 4. All utilities or underground facilities within or adjacent to the required right-of-way that may have prior rights and/or require relocation shall be indicated on future site plans. 5. Dedication of roadway right-of-way may be required along Roosevelt St. along the north site boundary and 331st Ave. along the east site boundary with half-widths of 40’ based on the classification of these roadways as collector streets, determined by MCDOT during the plan of development phase and these rights-of-ways shall be reserved on this site. 6. Given the site’s proximity to Interstate-10, the applicant shall inquire on how this development will impact the highway via the ADOT’s red-letter process via their link: redletter@azdot.gov. 7. Without the submittal of a plan of development, no development approval will be inferred by the engineer review, including, but not limited to drainage design, access, and roadway design, access and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for further review and/or entitlement. 8. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards, and best practices at the time of application of plan of developments and applications for construction. h. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-036-X-00)

Supporting documents (1)

03.SU250043 BOS REPORT.PDF

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C-number: C-44-27-035-X-00 (base: C-44-27-035-X )
Case: SU260012
Revision: 00

Related P&Z hearings

2026-09-10 — September 10, 2026 Planning and Zoning C

Item text

11. MERIDIAN CROWN CASTLE (Supervisorial District: 2) Case #: SU260012 Applicant and Owner: Michael Campbell, Campbell A&Z, LLC / Elmukhtar Family Trust Request: Modification of Condition of a Special Use Permit (SUP) for an existing wireless communications facility (WCF) in the C-2 zoning district Site Location: Generally located 300’ south of the southwest corner of Merdian Rd. and Apache Trail in the Mesa area Commission Recommendation: On 9/10/26, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve SU260012 subject to conditions ‘a’ – ‘l’: a. Development of the site shall comply with the zoning exhibit entitled “S.A.K. Inc., South Meridian Road, Apache Junction, Arizona. PHX-331”, consisting of three full-size sheets, dated July 23, 2001, and stamped received July 25, 2001, except as modified by the following stipulations. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Special Use Permit Modification of Condition Project Narrative”, consisting of five pages, dated July 28, 2026, and stamped received July 30, 2026, except as modified by the following conditions. c. The height of the monopole, including any attachments, shall be limited to 60’. d. The applicant shall submit a written report outlining the status of the development at the end of five years from the date of approval by the Board of Supervisors. The status report must be reviewed by staff to determine whether the Special Use Permit remains in compliance with the approved stipulations. DELETED e. This Special Use Permit shall expire on October 21, 2051, or upon expiration of the lease to the applicant, or upon termination of the use, whichever occurs first. All of the site improvements, including the monopole, shall be removed within 60 days of such termination or expiration. f. An administrative amendment shall be required to co-locate future carries on the monopole. However, antennas can be added as shown on sheet Z-2 of the zoning exhibit as a slight refinement to this site plan. g. Prior to issuance of any building permits or the issuance of drainage clearance, the applicant shall contact the Maricopa County Flood Control District for a drainage clearance and building permit. DELETED. h. The access easement used to access the Special Use Permit area shall be paved within County right-of-way. i. The access easement and parking area shall meet EPA requirements for dust control by using asphalt millings for a period of five years. After five years, the driveway and parking area shall be paved with asphalt. DELETED. j. Non-compliance with the regulations administered by the Maricopa County Environmental Services Department, Maricopa County Department of Transportation or the Maricopa County Flood Control District may be grounds for initiating a revocation of this Special Use Permit as set forth in the Maricopa County Zoning Ordinance. k. Major changes to this Special Use Permit shall be processed as a revised application in the same manner as the original application, with final determination made by the Board of Supervisors following recommendation by staff and the Planning and Zoning Commission. Minor changes may be administratively approved by staff or the Planning and Development Department. l. Prior to zoning clearance, the applicant shall submit a revised site plan that shows the proposed monopole setback at least 120’ from the west property line. DELETED. (C-44-27-035-X-00)

Supporting documents (1)

05.06.CPA260005 Z260008 BOS REPORT.PDF

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C-number: C-44-27-034-X-00 (base: C-44-27-034-X )
Case: SU260019
Revision: 00

Related P&Z hearings

2026-09-10 — September 10, 2026 Planning and Zoning C

Item text

12. WICKENBURG ILA (Supervisorial District: 4) Case #: SU260019 Applicant and Owner: Jamie Hartig, Ledcor Group / Charlene Brungs Request: Special Use Permit (SUP) for a fiber-optic utility compound in the Rural-190 zoning district Site Location: Generally located at the SWC of Forepaugh Peak Rd. and the Arizona & California Railroad, approx. 2 miles N of US 60, in the Wickenburg area Commission Recommendation: On 9/10/2026, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve SU260019 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Wickenburg ILA,” consisting of five full-size sheets, dated June 23, 2026, and stamped received June 25, 2026, except as modified by the following conditions. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “MMI-Wickenburg AZ,” consisting of five pages, dated February 3, 2026, and stamped received June 25, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. The site contains areas of regulated floodplains (FEMA Zone A). Any development in the floodplain will require a floodplain use permit issued concurrent with building permit(s) required for site development. 2. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 3. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 4. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. 5. No use is anticipated outside of the disturbed area. Any additional improvements that increase disturbed area will require additional retention. d. This special use permit is valid for a period of 30 years and shall expire on October 21, 2056, or upon termination of the use for a period of 90 or more days, whichever occurs first. All site improvements associated with the special use permit shall be removed within 90 days of such expiration or termination of use. e. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. f. The owner shall submit construction permits to establish the land use and for site improvements as shown on the site plan and receive final inspection status from the Planning & Development Department Inspections Division establishing the use prior to commencing operations. Violation of this condition may be grounds for revocation as set forth in the Maricopa County Zoning Ordinance. g. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. h. The property owners and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. i. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-27-034-X-00)

Supporting documents (1)

07.SU260012 BOS REPORT.PDF

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C-number: C-44-27-032-X-00 (base: C-44-27-032-X )
Case: Z260021
Revision: 00

Related P&Z hearings

2026-09-10 — September 10, 2026 Planning and Zoning C

Item text

13. DYNAMITE FARMS ORGANIC VEGETABLES & PLANTS (Supervisorial District: 4) Case #: Z260021 Applicant and Owner: Paul Thomas, AZBARN, LLC Request: Zone Change from Rural-43 WHSC & C-2 WHSC to C-2 CUPD WHSC Site Location: Generally located approx. ¼ mile NW of 211th Ave. & US 60 (Grand Ave.) in the Wittmann area Commission Recommendation: On 9/10/26, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z260021 subject to conditions ‘a’ to ‘j’: a. A Plan of Development is approved subject to site plan entitled “Dynamite Farm,” consisting of two full-size sheets, dated July 24, 2026, and stamped received July 27, 2026. The Plan of Development may be amended administratively under separate application as long as the amendment complies with the established CUPD development standards as approved by the Board of Supervisors. Staff may determine slight refinements to remain in substantial conformance with the approved site plan. Minor and major amendments to the site plan will be determined in accordance with Chapter 3 of the Maricopa County Zoning Ordinance. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Dynamite Farm,” consisting of eight pages, and stamped received July 27, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. The site contains an area of regulated floodplain in its southwest corner. Any development/grading in the floodplain will require a floodplain use permit issued concurrent with building permit(s) required for site development. 2. Given the site’s proximity to the US-60, the applicant shall inquire of any concerns with ADOT via their red-letter process (email redletter@azdot.gov). 3. Driveway access to County road(s) will require a permit from MCDOT issued concurrent with building permit(s) required for site development. Drainage flow along the roadway must be maintained. 4. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 5. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 6. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits d. The following C-2 CUPD WHSC standards shall apply but only for a wholesale/retail plant nursery use and ancillary uses: 1. Minimum Parking: 1 Space per 300 SF of Floor Area Dedicated to Office Use. 2. Sight Visibility Triangles: None Required. 3. WHSC Landscape Setback: None Required. e. The CUPD overlay is applied to restrict the use of the site. Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) that can be accommodated by septic systems. A public water system and public sewer system shall be required prior to establishment of any non-residential use that requires potable water. f. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. g. The owner shall submit construction permits to establish the land use and for site improvements as shown on the site plan and receive final inspection status from Planning & Development Department Inspections Division establishing the use prior to the operation of business. Violation of this condition may be grounds for revocation as set forth in the Maricopa County Zoning Ordinance. h. Noncompliance with any of the conditions assigned to the approval of this Zone Change by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. i. The property owners and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. j. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-032-X-00)

Supporting documents (1)

08.SU260019 BOS REPORT.PDF

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C-number: C-44-27-031-X-00 (base: C-44-27-031-X )
Case: Z260023
Revision: 00

Related P&Z hearings

2026-09-10 — September 10, 2026 Planning and Zoning C

Item text

14. PERRYVILLE INDUSTRIAL (Supervisorial District: 5) Case #: Z260023 Applicant and Owner: Caleb Weeks, BFSO Law / Hardy World LLC Request: Zone change from Rural-43 to IND-2 IUPD Site Location: Generally located south of the southeast corner of Broadway Rd. and Perryville Rd. in the Goodyear Area Commission Recommendation: On 09/10/26, the Commission voted 7-0 (motion by Commissioner Whitney D3, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z260023 subject to conditions ‘a’ – ‘i’: a. Development of the site shall be in substantial conformance with the Narrative Report entitled “Perryville Industrial”, consisting of 24 pages, dated August 31, 2026, and stamped received August 31, 2026 except as modified by the following conditions. b. If the City of Goodyear requests to annex the property, the property owner will agree to annexation and cooperate in the annexation process, provided that the property will retain the development rights and use permissions existing prior to annexation. c. The following IND-2 IUPD standards shall apply: 1. Min. front setback: 30’ 2. Min. screening: Chain-link or similar fencing adjacent to the railroad and related uses. 3. Min. landscaping: None required within side setbacks. 4. Other landscaping a. A minimum 5-foot-wide landscape planter shall be provided along building walls facing the street, increasing to 10 feet at main entries and office areas to soften the building mass. b. A minimum 30-foot wide landscaped area shall be provided along the site frontage. Any required setback area adjacent to a street must be entirely landscaped, excluding necessary driveways. c. Landscape islands are required at a minimum width of eight (8) feet, containing at least one (1) tree and three (3) shrubs per parking stall length. 5. Uses: a. Shall be limited to only those acceptable to the Planning & Development and Environmental Services departments for wastewater services via onsite septic systems until such time that the site is served by sewer. b. Prohibited uses: I. General Industrial Manufacturing II. Cleaning Plants, including carpets and dyeing III. Utility Treatment and Generating Plants IV. Farms V. Food Production VI. Packing houses, fruits or vegetables VII. Adult Oriented Facilities VIII. Data Centers with or without compensatory power generation d. The site is within the statutorily defined Territory in the Vicinity of a Military Airport. All buildings shall be subject to noise attenuation as per ARS § 28-8482(B). e. Administrative approval of a Plan of Development will be required prior to approval and issuance of construction permits to develop and establish use of the site. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. f. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the zone change. The zone change enhances the value of the property above its value as of the date the zone change is granted and reverting to the prior zoning results in the same value of the property as if the zone change had never been granted. g. The following Planning Engineering conditions shall apply: 1. A plan of development (POD) is required for this development. Grading and drainage plans, drainage report and a traffic impact study is required with the POD. 2. The site is in a Special flood hazard zone AH, therefore, compensatory volume is required when developing within this type of FEMA flood zone. 3. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 4. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 5. Maricopa County does not supply water, fire or sewer services. It is the applicant/owner’s responsibility to coordinate and secure water, fire and sewer services for this site. Along with emergency vehicle ingress/egress to site and structures. 6. Sealed final Grading and Drainage (Site Infrastructure) Plans and Sealed Final drainage report must be submitted with the application for Building Permits. h. The following Maricopa County Environmental Services Department (MCESD) conditions shall apply: 1. A Notice of Intent to Discharge application for a septic system is required for any construction. Application must be submitted to the MCESD Onsite Wastewater Program. a) Wastewater is not permitted to discharge to an adjacent parcel’s septic system. b) If conducting food service in unincorporated Maricopa, a grease trap will be required by Onsite Wastewater program. c) Setback requirements must be maintained per Arizona Administrative Code, Title 18, Chapter 9, Article 312, C (Features Requiring Setbacks). i. The following Maricopa County Department of Transportation (MCDOT) conditions shall apply: 1. Perryville Road is classified as an urban principal arterial requiring fee dedication of a 65- foot half street from the section line per the Maricopa County Zoning Ordinance Section 804. a) It is the developer's responsibility to determine if the existing right of way is fee simple, if it is not then the developer will need to provide the right of way in said form. b) Applicant is required to provide, at applicant’s expense, an American Land Title Association (“ALTA”) Owner’s Policy of Title Insurance showing title vested in Maricopa County, a political subdivision of the State of Arizona. c) Dedication shall be completed by time of permit approval. 2. The above comments do not include identification of utilities or underground facilities within or adjacent to the required right-of-way that may have prior rights and/or require relocation. 3. Any additional dedication and offsite improvement requirements will be determined by MCDOT Traffic based on a submitted TIA/TIS and the above roadway classifications. a) If a TIA/TIS has been previously submitted, approval is valid for one year. If review for construction is not underway within this time period, MCDOT may request an updated traffic report to assess any changes in condition. 4. This project is located within or adjacent to a programmed MCDOT Transportation Improvement Program (TIP) Project TT0640 – South Arterials Polymer Modified Preservation. Please coordinate with the assigned MCDOT Project Manager, Jennifer Brown (602-506-8651 or jennifer.brown@maricopa.gov). This may include the necessity of an In-Lieu process for cost share of project and additional Right-of-Way dedication. (C-44-27-031-X-00)

Supporting documents (1)

05.06.CPA260005 Z260008 BOS REPORT.PDF

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C-number: C-44-27-030-X-00 (base: C-44-27-030-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

15. CIELO BY LEGENDS (Supervisorial District: 5) Case #: SU240005 Applicant and Owner: Bianca Cano & Heather Brakefield / Vanessa G Montes Request: Special Use Permit (SUP) for event venue in the Rural-43 zoning district Site Location: Generally located 350’ SE of the SEC of 38th Ave. & Calle Poco, south of Carver Rd. in the Laveen / south Phoenix area Commission Recommendation: On 9/10/26, the Commission voted 7-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Toma D4) to adopt a motion recommending the Board of Supervisors deny SU240005. In the event the Board motions for approval of SU240005, staff suggests conditions ‘a’ – ‘n’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Cielo By Legends Special Use Permit“, consisting of 3 sheets, dated February 15, 2025, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Cielo By Legends”, consisting of 7 pages, dated February 12, 2025, and stamped, except as modified by the following conditions. c. This special use permit is valid for a period of five years and shall expire on October 21, 2031, or upon termination of the use for a period of 90 or more consecutive days, whichever occurs first. d. Events shall be limited to Friday – Sunday (and major calendar holidays), 8:00 am - 10:00 pm. e. At least one (1) employee must be on site at all times during scheduled events. The name and telephone number of the employee must be posted and identified at the entrance to the site and available to the neighbors and responding officers at all times during scheduled events. f. Lighting must be fully shielded so that light is emitted downward no less directed than 20 degrees below the horizontal plane at the bottom of the light fixture, and shall not exceed 1,000 lumens as measured outside the special use permit boundary, and shall be shut off by 10:00pm nightly. g. There shall be no outdoor amplified noise. Noise shall not exceed 55 decibels as measured outside the SUP boundary. h. The following Engineering conditions shall apply: 1. For building permit issuance, the retention basin must provide 1-foot of freeboard. If a berm is used to provide freeboard, it must be a minimum of 8-feet wide and have a defined weir outfall. 2. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. All plans and reports should be developed and formatted to document that the project is designed to meet all County regulations, ordinances and design standards. It is incumbent upon the engineer to demonstrate compliance with all regulatory requirements and County design standards. i. Prior to occupying any building or any portion thereof for any public assembly use associated with the Special Use Permit, the applicant shall obtain a commercial construction permit meeting applicable commercial building code requirements and shall obtain a Certificate of Occupancy authorizing public assembly. j. Prior to issuance of a building permit or operation of the facility, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. k. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. l. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. m. The owner shall maintain 38th Ave. from Carver Rd. to the site including dust-proofing. n. The owner shall submit construction permit/s to establish the land use and for site improvements as shown on the site plan and receive final inspection status from Planning & Development Department Inspections Division establishing the use prior to the operation of business. Violation of this condition may be grounds for revocation as set forth in the Maricopa County Zoning Ordinance. (C-44-27-030-X-00)

Supporting documents (1)

11.Z260023 BOS REPORT.PDF

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C-number: C-44-27-029-X-00 (base: C-44-27-029-X )
Case: SU240007
Revision: 00

Related P&Z hearings

2026-07-23 — July 23, 2026 Planning and Zoning Commis
2026-09-10 — September 10, 2026 Planning and Zoning C
2026-06-11 — June 11, 2026 Planning and Zoning Commis
2025-04-24 — April 24, 2025 Planning and Zoning Commi
2025-04-10 — April 10, 2025 Planning and Zoning Commi

Item text

16. WRANGLERS ROOST (Supervisorial District: 3) Case #: SU240007 Applicant and Owner: Reid Stewart, Imagine Properties LLC Request: Special Use Permit (SUP) for event venue rental in the Rural-43 zoning district Site Location: Generally located approximately 1,214’ northeast of the NEC of New River Rd. & 27th Avenue in the New River area Commission Recommendation: On 9/10/26, the Commission voted 7-0 (motion by Chair Milhaven D2, seconded by Commissioner Whitney D3) to adopt a motion recommending the Board of Supervisors approve SU240007 subject to conditions ‘a’ to ‘r’: a. Development of the site shall be in substantial conformance with the Site Plan entitled “Wranglers Roost SUP Site Plan“, consisting of 3 full-size sheets, dated March 31, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Narrative Report”, consisting of 28 pages, stamped received March 5, 2026, except as modified by the following conditions. c. This special use permit is valid for a period of five years and shall expire on October 21, 2031, or upon termination of the use for a period of 90 or more consecutive days, whichever occurs first. d. Events shall be limited to 8AM-11PM Fridays and Saturdays, and 8AM-10:30PM Sundays and federally recognized major calendar holidays (New Year’s Day, Birthday of Martin Luther King, Jr., Presidents’ Day, Memorial Day, Juneteenth National Independence Day, Independence Day, Labor Day, Veterans Day, Thanksgiving & Christmas) e. At least one (1) employee must be on site or able to be made physically available on site at all times during scheduled events. The name and telephone number of the employee must be posted and identified at the New River Rd. entrance, in a conspicuous location to the site at all times during events. This is intended to allow neighbors who wish to make noise or other complaint and responding officers to be able to make contact with an appropriate property representative during an event. f. String-style bistro lighting, and palm tree lighting up to 30’ high, shall not exceed 1,000 lumens as measured outside the special use permit boundary and shall be shut off nightly by 11:00 PM. g. All other outdoor lighting must be fully shielded so that light is emitted downward no less than 20 degrees below the horizontal plane at the bottom of the light fixture. h. There shall be no noise that exceeds 65 decibels or the background ambient noise level of the surrounding neighborhood, whichever is greater, as measured outside the Special Use Permit boundary. i. The following engineering conditions shall apply: 1. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 1205 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 2. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design required for permitting of the site’s drainage infrastructure. 3. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. The plans must be in accordance with the Commercial Checklist. See link: https://apps.pnd.maricopa.gov/plansubmittalchecklist 4. The above comments do not include identification of utilities or underground facilities within or adjacent to the required right-of-way that may have prior rights and/or require relocation. 5. Prior to the Building Permit Approval, the Drainage Access and Maintenance Easement must be recorded and the recordation information added to the plans. 6. Prior to the Building Permit Approval for site improvement, the entire Special Use Permit (SUP) area must be identified and the area must physically drain to the Retention Basin. The Drainage Area Map must accurately show what area drains to the Retention Basin. The contributing area must be updated to include the proposed parcel boundary adjustment area and other areas of the SUP. j. Prior to issuance of a building permit for the restroom building, the SUP area must be consolidated into a single parcel. k. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. l. Noncompliance with any of the conditions assigned to the approval of this Special Use Permit by the Maricopa County Board of Supervisors may be grounds for revocation in accordance with the requirements and procedures as set forth in the Maricopa County Zoning Ordinance. m. The purpose of this special use permit is to allow the property owner to lease the site for the purpose of lessee to host private invitation-only outdoor events. These events shall not be open to the general public and thus shall not charge an admission/entrance fee to the attendees. n. The historic home structure is not permitted for public assembly use unless a certificate of occupancy is issued for the structure. Prior to occupying the existing residence or any portion thereof for public assembly, the applicant shall obtain a building permit demonstrating compliance with commercial building code as applicable and shall obtain a certificate of occupancy for the renovated building prior to any public assembly occupancy. If certificate of occupancy is obtained, no additional SUP revision or amendment is required. o. Attendance on-site is limited to a maximum of 100 persons total at any given time during events. This number is cumulative of all parcels that comprise the special use permit site. p. All driveways and parking areas shall be paved or surfaced to control dust in a manner acceptable to the Maricopa County Air Quality Department. q. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. r. Prior to hosting any events on site all accrued non-compliance penalties accrued against the subject parcels and all adjacent parcels under related ownership or control (geographic area currently covered by APNs 202-29-085B, 202-29-085C, 202-29-086, 202-29-087A, 202-29-087B, 202-29-087C, 202-29-088D, 202-29-088E) shall be brought current and paid in full; and all verified violations on said parcels shall be verified compliant and closed. (C-44-27-029-X-00)

Supporting documents (1)

04.SU260001 BOS REPORT.PDF

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C-number: C-44-27-033-X-00 (base: C-44-27-033-X )
Case: Z260020
Revision: 00

Related P&Z hearings

2026-09-24 — September 24, 2026 Planning and Zoning C
2026-09-24 — September 24, 2026 Planning and Zoning C

Item text

17. BELMONT 4 (Supervisorial District: 4) Case #: Z260020 Applicant and Owner: Lindsay Schube, Gammage & Burnham, PLC / Belmont Infraco LLC Request: Zone Change from Rural-43 to IND-2 IUPD Site Location: Generally located North of Indian School Rd. on both sides of 355th Ave. in the Tonopah area. Commission Recommendation: On 9/24/26, the Commission voted 7-0 (motion by Commissioner Leighton D4, seconded by Commissioner Rochwalik D3) to adopt a motion recommending the Board of Supervisors approve Z260020 subject to conditions ‘a’ to ‘k’: a. Development of the site shall be in substantial conformance with the Zoning exhibit entitled “Belmont 4 Site“, consisting of 1 full-size sheet, dated August 21, 2026, except as modified by the following conditions. b. Development of the site shall be in substantial conformance with the Narrative Report entitled “Belmont 4 Site Narrative”, consisting of 19 pages, dated August 21, 2026, except as modified by the following conditions. c. A public or private water system and public or private sewer system shall be required to be approved by Maricopa County prior to establishment of any non-residential use that requires potable water. d. The following IUPD standards shall apply: 1. Maximum Height: Commercial - 60 feet, Hospitality - 60 feet, Industrial - 80 feet, Energy Production - 150 feet. 2. Maximum lot coverage: 75% ; Solar panels, battery storage containers, or ancillary electric generation structures shall not contribute to lot coverage calculations. 3. Minimum Loading & Unloading: 1 loading and unloading space for each 10,000 square feet of industrial floor area. 4. 1 loading and unloading space for each 250,000 square feet of data center floor area. 1 loading and unloading space for every 25,000 square feet of commercial floor area. 5. Minimum Site enclosure & screening: A solid masonry wall or privacy fence not less than six feet in height shall be required to screen industrial outdoor uses only when adjacent to residential zoning or streets. 6. Minimum Parking: Per Section 802 except for the following: Data Center: 1 space per 10,000 sf. 7. Permitted uses: Per Section 601; except that: i. Until such time as the site is served by sewer, uses on the site shall only be those acceptable to the Maricopa County Environmental Services Department (MCESD) and Maricopa County Planning & Development Department that can have wastewater disposal accommodated via onsite septic systems.; and ii. In accordance with the “Employment Center Development Area” described in the narrative report referenced in condition ‘a’, that within one-quarter (1/4) mile of the final alignment of the I-11 freeway corridor (measured from the ultimate right-of-way), uses shall be limited to logistics, manufacturing, warehousing, distribution, and employment-generating uses; and iii. That outdoor heavy industrial uses shall be prohibited from within the same area described in condition ‘d.7.ii’. 8. No build buffer: A minimum 100-foot-wide landscaped setback incorporating berms, native vegetation, and other screening elements designed to provide visual separation from the perimeter boundary of the IUPD zoning boundary adjacent to existing residential uses at time of development as shown on the No Build Buffer Exhibit. e. The following engineering conditions shall apply: 1. Any new site improvements will require a Plan of Development (that will require an engineered Grading and Drainage Plan) and a Traffic Impact Study. 2. Without the submittal of a plan of development, no development approval will be inferred by the engineering review, including, but not limited to, drainage design, access, and roadway alignments. These items will be addressed as development plans progress and are submitted to the County for review. 3. Engineering review of planning and/or zoning cases is for conceptual design only. All development and engineering design shall be in conformance with Section 905 of the Maricopa County Zoning Ordinance; Drainage Policies and Standards; Floodplain Regulations for Maricopa County; MCDOT Roadway Design Manual; and current engineering policies, standards and best practices at the time of application for construction. 4. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the site’s drainage infrastructure. 5. Detailed Grading and Drainage (Site Infrastructure) Plans must be submitted with the application for Building Permits. f. The following MCDOT conditions shall apply: 1. The three items below require, at applicant’s expense, an American Land Title Association (“ALTA”) Owner’s Policy of Title Insurance showing title vested in Maricopa County, a political subdivision of the State of Arizona. i. 355th Avenue is classified as an urban principal arterial requiring fee dedication of a 65-foot half street from the section line per the Maricopa County Zoning Ordinance Section 804. ii. Camelback Road is classified as an urban parkway requiring preservation of a 100-foot half street from the section line per the Maricopa County Zoning Ordinance Section 805. iii. Cambell Avenue is classified as a rural major collector requiring fee dedication of a 40-foot half street from the mid-section line per the Maricopa County Zoning Ordinance Section 804. 2. It is the developer's responsibility to determine if the existing right of way is fee simple, if it is not then the developer will need to provide the right of way in said form. 3. Dedication shall be completed by time of permit approval or after 6 months after BOS Approval if no MCDOT or PND permit is required. 4. The above comments do not include identification of utilities or underground facilities within or adjacent to the required right-of-way that may have prior rights and/or require relocation. 5. Any additional dedication and offsite improvement requirements will be determined by MCDOT Traffic based on a submitted TIA/TIS and the above roadway classifications. If a TIA/TIS has been previously submitted, approval is valid for one year. If review for construction is not underway within this time period, MCDOT may request an updated traffic report to assess any changes in condition 6. A mid-section line alignment is located on the western perimeter of the proposed development requiring the setback line to start from a future half street Right-of-Way of 40-feet per the Maricopa County Zoning Ordinance Section 805. 7. Applicant to notify ADOT of proposed project through the Red-Letter Process, RedLetter@azdot.gov, due to the proximity to the future Hassayampa Freeway. g. Unless waived or modified by the County at time of subsequent development applications, the applicant or developer shall document implementation of the best practices and any recommendations by the Arizona Game and Fish Department (AGFD) related to habitat and wildlife resources. Should the Zoning Inspector and/or their designee decide that the owner or developer has not substantially undertaken these best practices in good faith, the owner or developer shall not receive final permits or certificate of occupancy until the best practices are implemented. h. Administrative approval of a plan of development will be required prior to approval and issuance of construction permits to develop and establish use of the site. i. Prior to issuance of a building permit, written confirmation will be required from the emergency fire protection jurisdiction having authority that the facility has been designed in accordance with their regulations and requirements, and that emergency fire protection service will be provided to the facility. Prior to issuance of the certificate of occupancy, local fire protection jurisdiction review and approval will be required. j. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. k. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, the property may be considered for revocation to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation of the Zone Change. The Zone Change enhances the value of the property above its value as of the date the Zone Change is granted and reverting to the prior zoning results in the same value of the property as if the Zone Change had never been granted. (C-44-27-033-X-00)

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12.SU24005 BOS REPORT.PDF

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18. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny license.

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C-number: C-06-27-082-X-00 (base: C-06-27-082-X )
Revision: 00

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19. IMPACT STATEMENT HEARING FOR THE PROPOSED PEORIA COUNTY ISLAND FIRE DISTRICT (Supervisorial District 4) Pursuant to A.R.S. § 48-261 and § 48-851, convene the scheduled public hearing on the impact statement for the proposed Peoria County Island Fire District. The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare. If the Board determines that the public health, comfort, convenience, necessity, or welfare will be promoted, it shall approve the district impact statement, a bond of $2000, 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-06-27-082-X-00)

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09.Z260020 BOS REPORT.PDF

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20. 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-64-27-012-X-01 (base: C-64-27-012-X )
Revision: 01

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21. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0325 (Supervisorial District: 4) Convene a hearing for Road File No. PAB-0325 to consider the request to abandon a portion of a Federal Patent Easement Number 1205942 lying in the Southwest quarter of Section 6, Township 4 North, Range 1 East of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Happy Valley Parkway and 113th Avenue and known as Assessor Parcel Number 201-21-044A. Notice conditions and the request for comment requirements have been met. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and Maricopa County Department of Transportation Procedure Number P5203, it is recommended by the Department of Transportation Director that the Board of Supervisors resolves to abandon that portion of Patent 1205942, lying in the Southwest quarter of Section 6, Township 4 North, Range 1 East of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The East 33 feet of S2 SW4 NE4 SW4 of said Section 6. EXCEPT the South 33 feet thereof. Legal description of the easement to be abandoned is identified as Exhibit "A.” (C-64-27-012-X-01)

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10.Z260021 BOS REPORT.PDF

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C-number: C-64-27-013-X-01 (base: C-64-27-013-X )
Revision: 01

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22. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0315 (Supervisorial District: 5) Convene a hearing for Road File No. PAB-0315 to consider the request to abandon a portion of a Federal Patent Easement Numbers 1195993 and 1196313 lying in the Northwest Quarter of Section 33 Township 2 South, Range 2 West, of the Gila and Salt River Meridian, Maricopa County, Arizona. Located in the general vicinity of Riggs Road and 193rd Avenue and known as Assessor Parcel Numbers 400-62-059H and 400-62-059J. Notice conditions and the request for comment requirements have been met. In addition, direct the Clerk of the Board to record the Board of Supervisors resolution with the County Recorder. Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and Maricopa County Department of Transportation Procedure Number P5203, it is recommended by the Department of Transportation Director that the Board of Supervisors resolves to abandon that portion of Patent 1195993, lying in the South half of the Southwest Quarter of the Northeast Quarter of the Northwest Quarter of Section 33 Township 2 South, Range 2 West, of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The South 33 feet of the South half of the Southwest quarter of the Northeast Quarter of the Northwest Quarter of said Section 33. EXCEPT the West 33 feet thereof. TOGETHER WITH: That portion of Patent 1196313, lying in the North half of the Northwest Quarter of the Southeast Quarter of the Northwest Quarter of Section 33 Township 2 South, Range 2 West, of the Gila and Salt River Meridian, Maricopa County, Arizona being described as follows: The North 33 feet of the North half of the Northwest Quarter of the Southeast Quarter of the Northwest Quarter of said Section 33. EXCEPT the West 33 feet thereof. Legal description of the easement to be abandoned is identified as Exhibit "A.” (C-64-27-013-X-01)

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C-number: C-06-27-107-X-00 (base: C-06-27-107-X )
Revision: 00

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23. 2027 MEETING SCHEDULE Adopt the 2027 Board of Supervisors Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes, as required by scheduling conflicts or modifications to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-27-107-X-00)

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C-number: C-06-27-118-X-00 (base: C-06-27-118-X )
Revision: 00

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24. 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. Evergreen IWDD No. 78 (Supervisorial District 2) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Tom Lavell, Peter Vargas, and Jeremy Bohr 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. b. Lamar IWDD No. 30 (Supervisorial District 2) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Tim Humphrey and Wayne Connelley 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. Mayfair Manor IWDD No. 64 (Supervisorial District 3) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint David Sanderson, Michelle Ray, and Scott Mitchem 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. d. Orange Valley Estates IWDD No. 67 (Supervisorial District 2) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Erin Campbell, Tanya Speltz, and Hal Green 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. e. Electrical District No. 8 (Supervisorial District 5) 1. Cancel the election scheduled to be held on January 9, 2027. 2. Appoint Brian Turner, Division 3; Wade Accomazzo, Division 6; Allan Van Hofwegen, Division 8; Gerald Rovey, Division 9; and Brett Allen Rovey, Division 11 to fill the expired terms. The appointed Directors shall serve a three-year term effective January 9, 2027, through January 8, 2030, 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. Electrical District No. 6 (Supervisorial Districts 1 & 2) 1. Cancel the election scheduled to be held on January 9, 2027. 2. Appoint Mike Gantzel and John Nevitt to fill the expired terms. The appointed Directors shall serve a three-year term effective January 9, 2027, through January 8, 2030, 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. Electrical District No. 7 (Supervisorial District 4) 1. Cancel the election scheduled to be held on January 9, 2027. 2. Appoint David Justice and R. T. Selwyn Justice to fill the expired terms. The appointed Directors shall serve a three-year term effective January 9, 2027, through January 8, 2030, 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. h. Rose Lane IWDD No. 28 (Supervisorial District 3) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Rob Kroehler, Matt Wszalek, and Kimberly Page 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. i. Madison Groves IWDD No. 63 (Supervisorial District 3) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Mac Rush, Jennie Reiling, and Jason Bruso to fill the expired terms. The appointed Trustees shall serve a two-year term effective January 1, 2027, through December 31, 2028, OR until his/her successor is elected and qualified. A person who is appointed pursuant to A.R.S. §16-410(A) is fully vested with the powers and duties of the office as if elected to that office. (C-06-27-118-X-00)

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FINAL 2027 MEETING SCHEDULE.DOCX

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C-number: C-06-27-124-X-00 (base: C-06-27-124-X )
Revision: 00

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25. 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-06-27-124-X-00) Name Warrant No Amount Dept/School Sheila Morgan 3700959413 52.67 Saddle Mountain USD #90 Patricia Shipley 53386698 508.79 Elections Dianna Jamie 53386140 293.96 Elections Marc Staman 53369354 103.93 Elections Olympus Chandler at the Park Investors LLC 3010223273 2,189.67 Human Services Miranda Pietro 3010246357 130.90 County Attorney Dedicated Dragonfly Therapy LLC 3010244471 475.00 County Attorney Morgan Perry 53369948 184.25 Elections Morgan Perry 53378264 50.25 Elections Morgan Perry 53387745 299.69 Elections

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C-number: C-06-27-123-X-00 (base: C-06-27-123-X )
Revision: 00

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26. 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-06-27-123-X-00)

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C-number: C-06-27-119-X-00 (base: C-06-27-119-X )
Revision: 00

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27. 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 22, 2026 Informal June 24, 2026 Formal (C-06-27-119-X-00)

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C-number: C-06-27-122-X-00 (base: C-06-27-122-X )
Revision: 00

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28. CRAFT PRODUCER FESTIVAL LICENSE FOR VULTURE PEAK BREWING COMPANY, LLC (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.03, approve a Series 16 Craft Producer Festival Liquor License Application filed by Bryce Webster for Vulture Peak Brewing Company, LLC at 50607 U.S. Highway 60 89, Wickenburg, Arizona 85390 to be held on Thursday, November 12, 2026 from 6:00 pm to 8:00 pm. (C-06-27-122-X-00)

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C-number: C-06-27-095-X-00 (base: C-06-27-095-X )
Revision: 00

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29. SPECIAL EVENT LICENSE FOR WEST VALLEY ARTS COUNCIL (Supervisorial District: 5) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Kathy Knecht for West Valley Arts Council at 1300 South Litchfield Road Suite 210F, Goodyear, Arizona 85338 to be held on Saturday, November 14, 2026 from 6:00 pm to 10:00 pm. (C-06-27-095-X-00)

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WEST VALLEY ARTS COUNCIL_REDACTED.PDF

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C-number: C-06-27-100-X-00 (base: C-06-27-100-X )
Revision: 00

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30. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION (Supervisorial District: 3) Pursuant to A.R.S. § 4-203.02, approve the Special Event Liquor License Applications filed by Edward John Jr. Salem. for Anthem Rotary Foundation at the Ironwood Course-Anthem Golf and Country Club at 41551 North Anthem Hills Drive, Phoenix, Arizona 85086 to be held on the following dates and times: Thursday, November 12, 2026 from 12:00 pm to 10:00 pm. Saturday, November 14, 2026 from 9:00 am to 10:00 pm. (C-06-27-100-X-00)

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C-number: C-06-27-103-X-00 (base: C-06-27-103-X )
Revision: 00

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31. SPECIAL EVENT LICENSE FOR ANTHEM ROTARY FOUNDATION (Supervisorial District: 3) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Edward John Jr. Salem for Anthem Rotary Foundation at Anthem Community Park at 41703 North Gavilan Peak Parkway, Phoenix, Arizona 85086 to be held on the following dates and times: Saturday, November 7, 2026 from 9:00 am to 6:00 pm. Sunday, November 8, 2026 from 9:00 am to 6:00 pm. (C-06-27-103-X-00)

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C-number: C-06-27-105-X-00 (base: C-06-27-105-X )
Revision: 00

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32. SPECIAL EVENT LICENSE FOR ST. KATHERINE GREEK ORTHODOX CHURCH (Supervisorial District: 1) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Evangelia Archuleta for St. Katherine Greek Orthodox Church at 2716 North Dobson Road, Chandler, Arizona 85224 to be held on Saturday, November 14, 2026 from 4:00 pm to 11:59 pm. (C-06-27-105-X-00)

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C-number: C-06-27-112-X-00 (base: C-06-27-112-X )
Revision: 00

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33. SPECIAL EVENT LICENSE FOR RUNNERS FOR PUBLIC LANDS (Supervisorial District: 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Kathleen Baker for Runners for Public Lands at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on the following dates and times: Thursday October 29th, 2026, from 4:00 pm to 8:00 pm Friday October 30th, 2026, from 10:00 am to 8:00 pm Saturday October 31st, 2026, from 10:00 am to 2:00 am Sunday November 1st, 2026, from 10:00 am to 1:00 pm (C-06-27-112-X-00)

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ST. KATHERINE GREEK ORTHODOX CHURCH_REDACTED.PDF

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C-number: C-06-27-113-X-00 (base: C-06-27-113-X )
Revision: 00

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34. SPECIAL EVENT LICENSE FOR RANCHO LOS CAPORALES (Supervisorial District: 4) Pursuant to A.R.S. § 4-203.02, approve the Special Event Liquor License Applications filed by Arturo Cossio for Rancho Los Caporales at 3912 South 339th Avenue, Tonopah, Arizona 85354 to be held on the following dates and times: Saturday, November 7, 2026 from 12:00 pm to 10:00 pm. Saturday, December 12, 2026 from 12:00 pm to 10:00 pm. Sunday, December 13, 2026 from 12:00 pm to 8:00 pm Saturday, January 2, 2027 from 12:00 pm to 10:00 pm. Saturday, February 20, 2027 from 12:00 pm to 10:00 pm. Sunday, February 21, 2027 from 12:00 pm to 8:00 pm Saturday, March 6, 2027 from 12:00 pm to 10:00 pm. (C-06-27-113-X-00)

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C-number: C-06-27-115-X-00 (base: C-06-27-115-X )
Revision: 00

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35. SPECIAL EVENT LICENSE FOR KNIGHTS OF COLUMBUS COUNCIL 9678 (Supervisorial District: 1) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by John Caravella for Knights of Columbus Council 9678 at 24827 South Dobson Road, Sun Lakes, Arizona 85248 to be held on Saturday, November 07, 2026, from 4:30 pm to 7:00 pm. (C-06-27-115-X-00)

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C-number: C-06-27-127-X-00 (base: C-06-27-127-X )
Revision: 00

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36. SPECIAL EVENT LICENSE FOR THE HORSES HELP FOUNDATION (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Cherie Savannah Lesko for Horses Help Foundation at 6525 East Dixileta Drive, Cave Creek, Arizona 85331 to be held on Saturday, November 7, 2026 from 5:00 pm to 10:00 pm. (C-06-27-127-X-00)

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RUNNERS FOR PUBLIC LANDS_REDACTED.PDF

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C-number: C-19-27-046-X-00 (base: C-19-27-046-X )
Revision: 00

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37. 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. September 10, 2026 Lauren Louise Clark Rule 39 (C-19-27-046-X-00)

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C-number: C-19-27-048-X-00 (base: C-19-27-048-X )
Revision: 00

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38. FY27 VICTIMS' RIGHTS GRANT FUNDING FROM ARIZONA ATTORNEY GENERAL Approve receipt of FY 2026-2027 grant funds from the State of Arizona, Office of the Attorney General, in the amount of $339,400. These grant funds will support mandated functions by covering direct costs of implementing victims’ rights laws pursuant to Arizona Revised Statutes Title 13, Chapter 40, and Title 8, Chapter 3, Article 7, that impact prosecutorial agencies as an entity type. This agreement retroactively commenced on July 1, 2026, and terminates on June 30, 2027. In accordance with the Victims’ Rights Program Guidelines, Section IV, page 5, the grant allows a 0% rate for indirect costs, or $0 that may be incurred by the County Attorney’s Office of Maricopa County for the administration of this grant. The Maricopa County Attorney’s Office FY2027 composite indirect cost rate is 21,720%, or $73,717.68. The recoverable indirect cost of administering this grant is $0; the nonrecoverable indirect cost is $73,717.68. Nonrecoverable indirect costs will be covered by the department's general fund budget. This grant is non-competitive and does not require a match. The grant award does not require ongoing cash contributions after the grant period ends. Authorize the Chair of the Board of Supervisors, or designee, to sign all documents related to this award. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This award agreement is for $339,400. This award will ensure that victims of crime are notified of the progress of criminal proceedings. This grant will expire at the end of the agreement. There is no long-term expectation of continued funding for this grant; however, the County Attorney’s Office has received grant funds from the Attorney General’s office for victim services since FY96/97. The most recent award was for FY 25/26 in the amount of $339,400. (C-19-27-048-X-00)

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HORSES HELP FOUNDATION_REDACTED.PDF

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C-number: C-19-27-047-X-00 (base: C-19-27-047-X )
Revision: 00

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39. RATIFICATION OF PREVIOUS INSTRUCTION/ACTION REGARDING THE STATE OF ARIZONA’S ERRONEOUS CONVICTION STATUTES Pursuant to A.R.S. § 38-431.05, approve the ratification of previous instruction/action given in Executive Session on June 8, 2026, to the Maricopa County Attorney’s Office regarding the State of Arizona’s erroneous conviction statutes. A Verified Special Action Complaint was filed on September 17, 2026, by outside counsel for Plaintiff City of Tucson against the State of Arizona regarding the state’s erroneous conviction statutes. Maricopa County is also a named plaintiff. A detailed written description of the instruction/action to be ratified and a description of all prior deliberations, consultations, and decisions is posted in the Maricopa County Clerk of the Board’s Office. (C-19-27-047-X-00)

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KNIGHTS OF COLUMBUS COUNCIL 9678_REDACTED.PDF

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C-number: C-19-27-049-X-00 (base: C-19-27-049-X )
Revision: 00

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40. 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 the current contact information for four victims who were issued warrants after September 24, 2018, which have not been negotiated. MCAO requests the issuance of replacement warrants to these victims in the amount of $539.25. These funds will directly impact victims by making them financially whole. (C-19-27-049-X-00)

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C-number: C-19-27-050-X-00 (base: C-19-27-050-X )
Revision: 00

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41. 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, the 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 eight victims who were issued warrants after February 22, 2019, and whose warrants remain outstanding. MCAO requests the issuance of replacement warrants to these victims in the amount of $6,448.49. These funds will directly benefit victims by making them financially whole. (C-19-27-050-X-00)

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C-number: C-19-27-051-X-00 (base: C-19-27-051-X )
Revision: 00

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42. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2025: EPIC APOLLO, LLC (TX2024-000283) Represented by Aaron Clouse.2026: EPIC APOLLO, LLC (TX2024-000283) Represented by Aaron Clouse. (C-19-27-051-X-00)

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C-number: C-37-27-008-X-00 (base: C-37-27-008-X )
Revision: 00

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43. ACCEPT DONATION TO SCHOOL SUPERINTENDENT'S OFFICE Accept a non-cash donation to the School Superintendent's Office from the Leadership Institute which will provide hotel accommodations, meals, guest speaker fees, and other associated costs for the presenters and participants for two 2-day trainings for current and aspiring school board members valued at approximately $60,000 each, with an estimated total value of $120,000 for fiscal year 2027. With this donation the school superintendent's office will facilitate trainings that cover school board members' statutory responsibilities, school district finance, special education law, media and communications, and current challenges facing school districts. (C-37-27-008-X-00)

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C-number: C-50-27-037-X-00 (base: C-50-27-037-X )
Revision: 00

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44. MOU WITH THE GOVERNOR’S OFFICE OF HIGHWAY SAFETY FOR STATE PHLEBOTOMY COORDINATOR/ EAST VALLEY REGIONAL DRE COORDINATOR (50DRECRD) FFY2027 Approve the Memorandum of Understanding (MOU) and acceptance of grant funds to the Sheriff’s Office from the Governor’s Office of Highway Safety (GOHS), State Phlebotomy Coordinator/East Valley Regional DRE Coordinator (50DRECRD), in the amount of $100,000 for the award period beginning October 1, 2026, and terminating on September 30, 2027. This Agreement may be terminated by any of the parties by written notice to the other parties thirty (30) days prior to termination. This funding award is recurring and has been awarded to the Maricopa County Sheriff’s Office (MCSO) the last four years. There is no match requirement, and the agreement does not require on-going cash contributions after the period end date. The Sheriff’s Office indirect cost rate for FY27 is 25.38% applicable to the award amount of $100,000. The indirect costs are calculated to be $25,380 and will be absorbed by General Fund. This is not a mandated function although it supports the MCSO public safety mandate and provides benefit to the citizens by providing funding for the Impaired Driving Programs Coordinator to coordinate, strengthen and expand training initiatives to law enforcement personnel and certification as Drug Recognition Experts (DREs). This is a competitive award. This is reimbursement funding used to pay for overtime. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-50-27-037-X-00)

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C-number: C-50-27-036-X-00 (base: C-50-27-036-X )
Revision: 00

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45. MUTUAL AID AGREEMENT WITH FORT MCDOWELL YAVAPAI NATION FOR LAW ENFORCEMENT ASSISTANCE Approve a mutual aid agreement between the Fort McDowell Yavapai Nation and Maricopa County for mutual protection and assistance in law enforcement. This Agreement allows the Sheriff’s Office and the Nation to cooperate and assist each other when requested so long as the request does not conflict with officer or deputy duties. This is a non-financial Agreement. Each party is responsible for its own costs and liability. The term of this Agreement is effective October 1, 2026, through September 30, 2029. This Agreement may be cancelled or terminated by either party at any time upon thirty (30) days written notice sent by registered or certified mail. (C-50-27-036-X-00)

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C-number: C-50-14-047-M-00 (base: C-50-14-047-M )
Revision: 00

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46. TRANSFER OWNERSHIP OF VEHICLE TO OTHER LAW ENFORCEMENT AGENCY Approve request to transfer ownership of one (1) 2008 FORD F-150 truck to the Drug Enforcement Administration (DEA). The truck was originally purchased with High Intensity Drug Trafficking Areas (HIDTA) grant funds and approved by the Board on February 20, 2014 (C-50-14-047-M-00). HIDTA has approved transfer of the truck to the DEA. Title will be transferred upon approval of this item. (C-50-27-038-X-00)

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MUTUAL AID AGREEMENT - FT MCDOWELL YAVAPAI NATION.PDF

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C-number: C-43-27-013-X-00 (base: C-43-27-013-X )
Revision: 00

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47. TAX ABATEMENT Pursuant to A.R.S. § 42-18351, the tax abatement requests for the parcel numbers and tax years listed below are presented to the Board of Supervisors for consideration and approval. Parcels Tax Years Amount Reason for Abatement 960-24-832 2022 $69.63 Mobile home in another county 961-78-409 2018 - 2022 $374.23 Mobile home has duplicate account 966-54-057 2014 – 2021 $174.52 Mobile home has been demolished 966-65-874 2019 - 2021 $257.11 Mobile home has been dismantled 972-02-394 2022 $106.38 Mobile home in another county 973-66-815 2008 $419.17 Mobile home in another county 981-78-918 2018 – 2022 $1,103.78 Mobile home has been dismantled (C-43-27-013-X-00)

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BOS AGENDA 10.06.26.PDF

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C-number: C-43-27-007-X-00 (base: C-43-27-007-X )
Revision: 00

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48. FISCAL YEAR-END 2026 ANNUAL LEVY COLLECTIONS SUMMARY REPORT Pursuant to A.R.S. § 42-18002, accept the Annual Levy Collections Summary Report submitted by the County Treasurer for Fiscal Year-End 2026. (C-43-27-007-X-00)

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C-number: C-43-27-014-X-00 (base: C-43-27-014-X )
Revision: 00

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49. LIST OF REAL PROPERTY HELD BY STATE UNDER TAX DEED Pursuant to A.R.S. § 42-18301, prepare a list of real property within Maricopa County held by the State by tax deed prior to the first Monday in November. The attached list may subsequently be amended throughout the year as parcels are sold pursuant to A.R.S. § 42-18303. (C-43-27-014-X-00)

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C-number: C-24-27-002-X-00 (base: C-24-27-002-X )
Revision: 00

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50. APPOINTMENT AND REAPPOINTMENT OF JUSTICES OF THE PEACE PRO TEMPORE FOR JUSTICE COURTS IN MARICOPA COUNTY Pursuant to A.R.S. § § 22-121, approve the appointment of the following individuals and attorneys as a Pro Tem Justice of the Peace for the period January 1, 2027 through December 31, 2027. The names presented are at the request and recommendation of the Maricopa County Justices of the Peace, and the approval of the Presiding Judge of the Superior Court. Pro Tem Reappointments: Adornetto, Charles Joseph Altman, Kurt Anderson, Chad Allen Barsetti, Mary Jo Beatty, Phillip Olin Campbell, Douglas Scott Charbel, Susie Darmody, Tracy Lyn Frankel, Keith Joseph Fritz, Ashley Frye, Laura Graves, Iisha Tiana Harding, Kina K Harrison, Terrance Ikram, Laila Jarvis, Robert Paul Johnston, Sherwood III Katz, Paul Kelly, Kathleen Ann Labadie, Brittany Lewis, Hunter T. Lorona, Jess Anthony Lozoya, Maeve Baseden Lynch, Chelsea Larue Manuel, Sunshine Manzo, Maricela Vega Melton, Robert E. Nagle, Karen Lyn Nelson, Keith R. Nguyen, Dai Trang "Liz" Pena, Jorge Alberto Rahi-Loo, M. Malaika "Taj" Riggs, Patricia Schlabach, Matthew Ronald Smith, Terry Tasopulos, Christine Torres, Israel Gregory Warianka, Andrew Stefan Williams, Alan Cody Williams, Gerald Arnold Wirtjes, John Steven Woodley, Ann Elizabeth Pro Tem Appointments: Bursh, Phyllis Michelle Driggs, Adam Dorsey Gerlach, Jeremy Ross Harris, Vernon Huberman, Anna Mataj, Rezarta Medina, Enrique Payne, Christopher William (C-24-27-002-X-00)

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AVAILABLE STATE HELD LIST AS OF 10-05-2026.XLSX

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C-number: C-80-27-004-X-00 (base: C-80-27-004-X )
Revision: 00

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51. RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM SUPERIOR COURT LAW LIBRARY FUND TO SUPERIOR COURT BUILDING REPAIR FUND In accordance with A.R.S. § 12-305(C), approve a Resolution authorizing a transfer of funds from the Law Library Fund (261) to the Superior Court Building Repair Fund (280) in the amount of $300,000. Additionally, in accordance with A.R.S. 42-17106(B), approve the following amendments to the FY 2027 budget: 1. Increase the expenditure authority in the Superior Court (D800) Superior Court Building Repair Fund (280) Judicial Branch Tenant Improvements (S181) budget by $300,000. 2. Decrease the expenditure authority in the Non-Departmental (D470) Non-Departmental Grants Fund (249) Non-Recurring Non-Project (NRNP) in the line Unassigned Contingency (4711) budget by $300,000. These actions will have a County-wide net impact of $0 and they do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. A.R.S. § 12-305(C) allows the use of the Law Library fund balance that exceeds $3,000 to be transferred to a building repair fund with the approval of the Board of Supervisors and the concurrence of the Presiding Judge of the Superior Court. The transfer of $300,000 is the amount requested for consideration. The transferred funds will be used for additions, alterations, and repairs to the various court buildings. (C-80-27-004-X-00)

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C-number: C-95-21-031-X-00 (base: C-95-21-031-X )
Revision: 00

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52. PROGRAM YEAR 2025 ANNUAL REPORT OF THE MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD (Supervisory District: All) Approval for the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) Program Year 2025 Annual Report. Per the Shared Governance Agreement between the Maricopa County Board of Supervisors and Maricopa County Workforce Development Board, the Workforce Development Board and its staff shall prepare and submit an Annual Report to the Board of Supervisors for review and approval. (C-95-21-031-X-00 – K. Communication of Parties) The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. (C-94-27-003-X-00)

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C-number: C-22-17-067-3-05 (base: C-22-17-067-3 )
Revision: 05

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53. MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD SERVICE PROVIDER MEMORANDUM OF UNDERSTANDING REVISIONS (Supervisory District: All) Approve the Service Provider Memorandum of Understanding revised document for the Maricopa County Workforce Development Board (MCWDB). The Board of Supervisors authorizes and approves the Service Provider Memorandum of Understanding revised document with the following minor revisions: 1. Updated Agreement Term; 2. Confirmed alignment with the Arizona Workforce Council policy and current MCWDB Bylaws; and 3. Administrative edits, such as spelling, grammar and formatting. All documents have received legal review prior to processing for signatures and will be filed with the Clerk of the Board’s office. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. (C-22-17-067-3-05)

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MCWDB ANNUAL REPORT PY25 (FINAL).PDF

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C-number: C-94-27-004-X-00 (base: C-94-27-004-X )
Revision: 00

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54. MARICOPA COUNTY 2027-2028 WIOA LOCAL PLAN MODIFICATION FOR MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD (Supervisory District: All) Approval of the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Approve the Maricopa County Workforce Innovation & Opportunity Act (WIOA) 2027-2028 Local Area Plan Modifications. Maricopa County, excluding the City of Phoenix, is the Local Workforce Development Area (LWDA) ARIZONA@WORK – Maricopa County, the workforce network of business and employment-related service providers for Maricopa County. In accordance with WIOA, the 2027-2028 Local Area Plan Modifications must be approved by the Chief Elected Officials. The Maricopa County 2027-2028 Local Area Plan Modification is a modification to the 2025-2028 Local Area Plan for the period of January 1, 2027, through December 31, 2028. The Maricopa County Local Area Plan must be in place reflecting the current and projected needs of the workforce system consistent with the State plan. The Maricopa County 2027-2028 WIOA Local Area Plan Modifications will be submitted to the Office of Economic Opportunity to incorporate into the State Plan. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. (C-94-27-004-X-00)

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2027-2028 MCWDB LOCAL PLAN MODIFICATION.PDF

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C-number: C-85-27-015-X-00 (base: C-85-27-015-X )
Revision: 00

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55. AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR BIOWATCH PROGRAM (Supervisorial Districts: All) Approve an Agreement between the United States Department of Homeland Security (DHS-FEMA) and Maricopa County through the Air Quality Department (MCAQD), in the not-to-exceed amount of $865,703. This Agreement is funded by a grant from the DHS (EMW-2026-BW-05006) with the purpose of supporting a new period for the BioWatch program. The BioWatch Program provides air-monitoring, analysis, notification procedures, and risk assessment to 30+ jurisdictions. This program can substantially minimize the catastrophic impact of a biological attack. Bio Watch is managed by the DHS Federal Emergency Management Agency (FEMA) Office. The Agreement and budget are effective until July 31, 2027. Project budgets are applied annually. This agreement is subject to applicable DHS terms and conditions. The FY2027 Air Quality composite indirect rate of 36.43% will be applied to the direct charges of $518,860. The indirect cost of administering this grant is $189,021 and is allowable and fully recoverable. The grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, and ongoing cash contributions are not applicable. The grant award is not mandated, and the activities are 100% financially supported by the grant from the Department of Homeland Security (DHS). The grant award is competitively bid, and there are no costs that will need to be absorbed by the department's operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. A budget adjustment is not required. (C-85-27-015-X-00)

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DHSBW GY26 AW - EMW-2026-BW-05006.PDF

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C-number: C-85-27-017-X-00 (base: C-85-27-017-X )
Revision: 00

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56. PARTICIPATION IN THE U.S. ENVIRONMENTAL PROTECTION AGENCY FY 2025–2026 STATE CLEAN DIESEL GRANT PROGRAM Approve Maricopa County’s participation, through the Air Quality Department (MCAQD), in the U.S. Environmental Protection Agency (EPA) State Clean Diesel Grant Program (DERA) for federal fiscal years 2025 and 2026, and authorize MCAQD to submit all related grant application forms and documents. The DERA program facilitates the upgrade, retrofit, or retirement of older diesel engines and vehicles—including buses, heavy-duty trucks, and nonroad equipment—to reduce harmful emissions affecting air quality. EPA estimates base funding of $336,226 for FY 2025 and $336,226 for FY 2026, or $672,452 combined, per participating state. These estimates are not an approved County award. The final allocation and amount requested by MCAQD will be confirmed during the application process. This action authorizes participation and application activities only; it does not accept a federal grant award or approve subaward agreements. MCAQD will return to the Board for approval of any resulting grant agreement and associated budget, and for subaward approvals, as applicable. The grant award amount, project period, direct administrative costs, applicable indirect cost rate and allowable recovery, pass-through funding, and subrecipient cost-share will be addressed in subsequent approval requests. No County cash or in-kind match is requested by this item. Any proposal to provide voluntary matching funds to qualify for additional EPA bonus funding would be presented separately for Board consideration. (C-85-27-017-X-00)

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C-number: C-85-27-016-X-00 (base: C-85-27-016-X )
Revision: 00

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57. RESOLUTION DELEGATING AUTHORITY TO FACILITATE THE MOWING DOWN POLLUTION PROGRAM Approve resolution delegating authority to the Maricopa County Air Quality Department Director to administer and facilitate the Mowing Down Pollution Program, including authority to make programmatic and administrative decisions necessary for efficient program operations, consistent with applicable funding requirements and A.R.S. Section 49-474.02. The Mowing Down Pollution Program is a voluntary lawn and garden equipment exchange program funded by Maricopa County and the Arizona Department of Environmental Quality. The program provides monetary vouchers toward the purchase of lower-emission lawn and garden equipment after participants recycle eligible, working gasoline-powered equipment. (C-85-27-016-X-00)

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MDPP RESOLUTION.PDF

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C-number: C-85-27-014-X-00 (base: C-85-27-014-X )
Revision: 00

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58. TRAVEL REDUCTION PROGRAM FY2026 ANNUAL REPORT TO MARICOPA COUNTY BOARD OF SUPERVISORS (Supervisorial Districts: All) Pursuant to A.R.S. Section 49-583(I), the TRP Regional Task Force shall review the performance of the travel reduction regional program annually and prepare a report to the Board of Supervisors. The following provides a summary of A.R.S. Section 49-583(I) and the Task Force’s compliance with the same: “The task force shall review the performance of the regional program annually and prepare a report for the board. The report shall include successes and problem areas and shall recommend revisions to this article, as necessary.” The Task Force has completed its review of the report and there are no recommended revisions to Title 49 (The Environment), Chapter 3 (Air Quality), Article 8 (Travel Reduction Program) at this time. (C-85-27-014-X-00)

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C-number: C-79-27-011-X-00 (base: C-79-27-011-X )
Revision: 00

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59. NEW HOPE PARTNERSHIP AGREEMENT WITH SAVING PAWS RESCUE AZ Approve an agreement between Saving Paws Rescue AZ and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Saving Paws Rescue AZ 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 Saving Paws Rescue AZ 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-79-27-011-X-00)

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C-number: C-79-27-012-X-00 (base: C-79-27-012-X )
Revision: 00

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60. NEW HOPE AGREEMENT WITH PATHWAYS FOR PAWS Approve an agreement between Pathways for Paws and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Pathways for Paws 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 Pathways for Paws 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-79-27-012-X-00)

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C-number: C-79-27-013-X-00 (base: C-79-27-013-X )
Revision: 00

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61. PARTNERSHIP AGREEMENT WITH SKY SANCTUARY Approve an agreement between Sky Sanctuary and Maricopa County, administered by Maricopa County Animal Care and Control (MCACC), to allow Sky Sanctuary to implement its Sponsored Medical Program at MCACC’s East and West shelters. The purpose of the Sponsored Medical Program is to provide medical and foster support for long term or at-risk shelter dogs, ensuring they receive the necessary care to increase their chances of adoption and long-term placement in permanent homes. The program aims to expedite the adoption process by addressing the medical needs of the dogs while they remain under the care of MCACC. Sky Sanctuary will be responsible for all financial and volunteer support for the care of the sponsored dogs, including, but not limited to, off-site medical treatment, day fosters, and both short-term and long-term fosters. All treatment will be funded by Sky Sanctuary and carried out by volunteers and fosters registered with both MCACC and Sky Sanctuary. This agreement is effective upon execution and shall remain in effect unless terminated by either party with written notice. (C-79-27-013-X-00)

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FY2026 TRP ANNUAL REPORT_REV 9.11.PDF

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C-number: C-41-27-003-X-00 (base: C-41-27-003-X )
Revision: 00

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62. END CUSTOMER INVESTMENT FUND (ECIF) FOR MICROSOFT PURVIEW SECURITY SUITE ADOPTION Authorize and allow Enterprise Technology Chief Information Officer (CIO) to digitally sign the acceptance of $100,000 in End Customer Investment Funds (ECIF) from Microsoft to support Maricopa County’s review and adoption of Microsoft’s Purview Suite of Security and Compliance technologies. These funds are a project contribution and are not subject to reimbursement as long as the County completes services in accordance with the agreement. These funds will be paid directly from Microsoft to Insight Global, a trusted Microsoft partner. (C-41-27-003-X-00)

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C-number: C-88-27-003-X-00 (base: C-88-27-003-X )
Revision: 00

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63. DONATIONS - ENVIRONMENTAL SERVICES In accordance with County Policy A2508, accept the donation report received from Environmental Services for donations received in the month of September 2026 for a non-cash value of $336. All donations will be addressed following Maricopa County Policy A2508 - non-cash donations not exceeding $1,000.00, restricted for use as a prize to students in the county, for the contest for which it was received. (C-88-27-003-X-00)

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C-number: C-18-27-020-X-00 (base: C-18-27-020-X )
Revision: 00

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64. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports September 11, 2026 through October 1, 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-18-27-020-X-00)

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C-number: C-18-27-021-X-00 (base: C-18-27-021-X )
Revision: 00

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65. FY 2027 CAPITAL IMPROVEMENT AND OTHER ONE-TIME FUNDING RECONCILIATION Per the Budget and Accountability Policy, the Office of Budget and Finance will reconcile and request the necessary budget adjustments for spending variances in the prior year forecasts each year by the end of October. Therefore, in accordance with A.R.S 42-17106(B), authorize the following amendments to the FY 2027 Annual Budget and 5 Year CIP Non Departmental (D470) Budget: 1. Adjust the FY 2027 General Fund (100) Non Recurring departmental budgets by the amounts indicated for the departments and appropriation unit groups listed under the General Fund Reconciliation section of the attached schedule. Offset these changes by an increase to the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) Contingency (4711) budget in the “Unreserved Contingency” line by $13,049,725. Also, increase the Non Departmental (D470) General Fund (100) Non Recurring (NRNP) General Governmental Revenues (4781) revenue budget by $8,863. 2. Adjust the FY 2027 Detention Fund (255) Non Recurring departmental budgets by the amounts indicated for the departments and appropriation unit groups listed under the Detention Fund Reconciliation section of the attached schedule. Offset these changes by an increase to the Non Departmental (D470) Detention Fund (255) Non Recurring (NRNP) Contingency (4711) budget in the “Unreserved Contingency” line by $4,452,358. 3. Adjust the FY 2027 Special Revenue Funds Non Recurring departmental budgets by the amounts indicated for the departments, funds, and appropriation unit groups listed under the Special Revenue Funds Reconciliation section of the attached schedule. Offset these changes by a decrease to the Non Departmental (D470) Non Departmental Grants (249) Non Recurring (NRNP) Contingency (4711) budget in the “Unreserved Contingency” line by $3,873,195. 4. Adjust the FY 2027 Eliminations by the amounts indicated for the Eliminations Fund (900) appropriation unit groups under the Eliminations Reconciliation section of the attached schedule. 5. Adjust the FY 2027 American Rescue Plan Act Funds Non Recurring departmental revenue and expenditure budgets by the amounts indicated for the departments, funds, and appropriation unit groups listed under the American Rescue Plan Act (ARPA) Fund Reconciliation section of the attached schedule. 6. Adjust the FY 2027 Capital Projects Funds budgets by the amounts indicated for the departments, funds, and appropriation unit groups listed under the Capital Projects Funds Reconciliation section of the attached schedule. Offset these changes by an increase to the Non Departmental (D470) Non Departmental Grants (249) Non Recurring (NRNP) Contingency (4711) budget in the “Unreserved Contingency” line by $64,370,765. 7. Direct the Office of Budget and Finance to update the future years of the 5-year CIP plan per the Capital Projects Reconciliation of the attached schedule. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-18-27-021-X-00)

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NHP_CONTRACT_PATHWAYS_FOR_PAWS.PDF

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C-number: C-22-23-114-X-06 (base: C-22-23-114-X )
Revision: 06

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66. AMENDMENT TO THE IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT ACTIVITIES (Supervisorial District: All) Approve a funding allocation for the Intergovernmental Agreement (Agreement) between Arizona Department of Economic Security (ADES) and Maricopa County, administered by its Human Services Department Workforce Development Division ARIZONA@WORK. The purpose of the Agreement is for the County to administer Workforce Innovation and Opportunity Act (WIOA) Title I program activities in Maricopa County, excluding the City of Phoenix. The Agreement term is July 1, 2023, though June 30, 2028. WIOA activities are mandated by the U.S. Department of Labor, as such, the funds are subject to all the provisions of Public Law 113-128 as well as any guidance issued by the U.S. Department of Labor and ADES. Maricopa County, as a designated Local Workforce Development Area (LWDA), is a recipient of WIOA funds and ADES provided the Arizona LWDAs with information on funding allocations of Program Year (PY) 2026/ Fiscal Year (FY) 2027 through ALERT #26-001 PY26/FY27 on September 11, 2026. The ALERT lists Maricopa County’s funding allocations for WIOA Adult (AD), Dislocated Worker (DW), Youth (YT) and Rapid Response (RR) totaling $12,392,921. The funding period of availability for each funding Source/Activity is as follows: 1. Youth (YT) activities: $3,497,163 - funding period PY 4/1/26 through 6/30/28 2. Adult (AD) Worker activities: $612,714 - funding period PY 7/1/2026 through 6/30/2028 3. Dislocated Worker (DW) activities: $1,185,300 - funding period PY 7/1/26 through 6/30/28 4. Adult (AD) Worker activities: $2,665,148 - funding period FY 10/1/2026 through 6/30/2028 5. Dislocated Worker (DW) activities: $4,326,485 - funding period FY 10/1/26 through 6/30/28 6. Rapid Response (RR) activities: $22,819 - funding period PY 7/1/26 through 6/30/27 7. Rapid Response (RR) activities: $83,293 - funding period FY 10/1/26 through 6/30/27 Funding for WIOA Title I Assistance Listing Number (ALN) #17.258 (Adult $3,277,861), ALN #17.278 (Dislocated Worker $5,511,785 and Rapid Response $106,112), and ALN #17.259 (Youth $3,497,163) is authorized by the U.S. Department of Labor for each Program Year. Arizona Department of Economic Security contracts with the County on an annual reoccurring and non-competitive basis. Receipt of the funds from ADES does not require in-kind or match funds, and no future or ongoing contributions by the County are required after the Agreement term expiration. The Human Services Department provisional indirect rate is 24% of personnel costs as approved by the U.S. Department of Health and Human Services for FY27 for salaries and employee related expenses. The total Amendment funds are $12,392,921 of which $5,205,078 cost will be allocated for salaries and ERE. The total estimated indirect costs are $1,249,219 and are fully recoverable. Budget adjustments will be made when the indirect rate costs have been fully negotiated and shall be retroactive to July 1, 2026. The services administered by the Maricopa County Human Services Department Workforce Development Division ARIZONA@WORK - Maricopa County are not mandated services but provide a benefit to Maricopa County residents by providing assistance to job seekers with career and training opportunities, youth, dislocated workers, veterans and to employers that need to fill vacancies. Program services help to establish a stronger workforce in the local area. Allocation funding revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the revenues is not prohibited by the budget law. This Grant award does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. The overall budget will be adjusted as necessary to accommodate the grant funding through a future reconciliation. Acceptance of this funding allocation will not impact the County’s General Fund. Also request authorization for the Chair to sign documents related to DES WIOA Amendments related to the funding changes. (C-22-23-114-X-06)

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SKY_SANCTUARY_AGREEMENT.PDF

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C-number: C-29-24-016-X-00 (base: C-29-24-016-X )
Revision: 00

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67. ARIZONA DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR TOXICOLOGY TESTING 1. Pursuant to ARS 42-17106, approve the Year 4 Notice of Award of grant funds from Arizona Department of Health Services (AZDHS). Grant funds were awarded to AZDHS through Centers for Disease Control and Prevention's (CDC) Overdose Data to Action States. 2. The initial Intergovernmental Agreement (IGA) between AZDHS and Maricopa County was approved under C-29-24-016-X-00, with a term of September 1, 2023 through August 31, 2028. The IGA includes an intended sub-recipient grant award allocation of $100,000 annually to Maricopa County Office of the Medical Examiner (OME) for toxicology testing in opioid and stimulant overdose deaths. This amendment authorizes acceptance of $100,000 during the grant award period September 1, 2026 to August 31, 2027. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation and, therefore, expenditures of these revenues are not prohibited by the budget law. The grant award may be awarded for a total of five years, with different award amounts each year. The department has no in-kind match requirement or ongoing cash contributions during the grant award period. The grant award is not a mandated function but provides a benefit to the citizens by providing states and units of local governments with critical funding necessary to support a range of program areas including law enforcement, prosecution and court programs, prevention and education programs, corrections and community corrections, drug treatment and enforcement, crime victim and witness initiatives, and planning, evaluation, and technology improvement programs. The grant award is non-competitive. Any unallowable indirect costs will be absorbed by the departments. 3. The grant allows a 0% rate for indirect costs, or $0 which may be incurred by the Office of Medical Examiner or Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the Office of Medical Examiner's composite indirect cost rate at 17.74%, or $17,740.00. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $17,740.00. 4. Allow OME to sign non-financial documents associated with administration of this grant. (C-29-24-016-X-03)

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C-number: C-30-04-027-1-08 (base: C-30-04-027-1 )
Revision: 08

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68. AMENDMENT TO USE MANAGEMENT AGREEMENT WITH JUNIOR NATIONAL FOUNDATION (Supervisory District 5) Approve and execute Amendment Eight (“Amendment Eight”) to the Use Management Agreement (“Agreement”) between Maricopa County and Junior National Foundation (“Concessionaire”) (C-30-04-027-1-08) for Tres Rios Golf Course at Estrella Mountain Park. The purpose of this Amendment Eight is to authorize the Concessionaire to brand and market the facility from Tres Rios Golf Course to Junior National Golf Club while retaining all County ownership interests in the property and maintaining the Use Management Agreement in full force and effect except as expressly amended herein. The existing agreement does not permit a unilateral name change, and prior facility renaming required Board approval. This Amendment takes effect upon the date of the last signature of the approval of this Amendment. This Amendment is non-financial. (C-30-04-027-1-09)

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CTR070172 MARICOPA OD2A_EXECUTED.PDF

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C-number: C-06-27-114-X-00 (base: C-06-27-114-X )
Revision: 00

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69. DONATION - PARKS AND RECREATION - SEPTEMBER 2026 In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for September 2026, for a cash value of $569.98. (C-06-27-114-X-00)

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C-number: C-44-27-042-X-00 (base: C-44-27-042-X )
Revision: 00

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70. TERMINATION OF THE DESERT WHISPER DEVELOPMENT AGREEMENT (Supervisor District: 4) Approve the Termination of the Development Agreement between LALLIAN FAMILY TRUST and ELGH INDIAN SCHOOL RD. AND 371st, LLC (Successors in interest for DB-Desert Whisper Investments, LLC) and MARICOPA COUNTY. The Development Agreement (recording number 2009-0189231) details Planning and Development conditions and terms for the Desert Whisper Development Master Plan (cases DMP2006-003 and DMP2007-004). Termination of the Development Agreement must be approved by the Board of Supervisors. This agreement is to be recorded as required pursuant to A.R.S. §11-1101. (C-44-27-042-X-00)

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C-number: C-44-27-043-X-00 (base: C-44-27-043-X )
Case: TA260001
Revision: 00

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71. TA260001 – MARICOPA COUNTY LOCAL ADDITIONS AND ADDENDA Text Amendment to the Maricopa County Local Additions & Addenda to adopt and amend the following construction safety codes: •2024 International Building Code, 2024 International Residential Code, •2024 International Plumbing Code, •2024 International Mechanical Code, •2024 International Fuel Gas Code, •2024 International Green Code (voluntary), •2024 International Energy Conservation Code (voluntary), •2024 International Existing Building Code, and •2023 National Electric Code. This item is indefinitely continued. (C-44-27-043-X-00)

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AMENDMENT 8 UMA JUNIOR NATIONAL FOUNDATION.PDF

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C-number: C-73-25-031-X-02 (base: C-73-25-031-X )
Revision: 02

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72. 250024-CMR, WEST VALLEY ANIMAL CARE & CONTROL FACILITY PHASE 2 GMP2 Approve and award the Phase 2, GMP 2 Construction Manager at Risk (CMR) construction services contract between Maricopa County and Kitchell Contractors, Inc. of Arizona, in a not-to-exceed amount of $80,986,282.05 for the West Valley Animal Care and Control Facility. This project is located at 10139 W. Northern Ave., Glendale, Arizona 85307. The Phase 2, GMP 2 construction services will encompass the balance of construction required to complete the new facility and associated site development that was not previously included in the Phase 2, GMP 1 contract. The work includes, but is not limited to, completion of building systems, interior buildout, building finishes, site hardscape, landscaping, and other remaining construction activities necessary to deliver a complete and operational facility. The duration of Phase 2, GMP 2 construction services is 616 calendar days from the issuance of the Notice to Proceed. Together, Phase 2, GMP 1, and Phase 2, GMP 2 comprise the construction services necessary to complete the West Valley Animal Care and Control Facility. (C-73-25-031-X-02)

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C-number: C-73-26-002-X-07 (base: C-73-26-002-X )
Revision: 07

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73. 250038-CMR, OFFICE SPACE OPTIMIZATION PROJECT GMP #9 Approve the Phase II, Guaranteed Maximum Price #9 (GMP) for $5,287,883.00 for renovation services of approximately 17,591 square feet of the first floor of the West Courts Building. The work consists of architectural improvements and associated upgrades to building systems, including electrical, security, fire protection, mechanical, plumbing, communications/audio-visual, and technology systems to provide Phase II construction manager at risk (CM@R) services for the Facilities Management Department. The Office Space Optimization Program includes improvements in five separate County facilities to ensure the best overall use of County space. The buildings covered under the program are: 1) Administration, 2) Chambers, 3) West Courts, 4) Downtown Justice Center, and 5) East Courts. (C-73-26-002-X-07)

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INSIGHT GLOBAL LLC MICROSOFT PURVIEW ADOPTION - MCAO SIGNED.PDF.PDF

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C-number: C-73-26-015-X-01 (base: C-73-26-015-X )
Revision: 01

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74. 250049-ROQ, SW REGIONAL JUSTICE CENTER EXPANSION Approve contract modification #1 between Maricopa County and DFDG Architects in the amount of $4,603,408.00 for additional design services to include: design development, construction documents, construction administration services, and supplemental services for the Southwest Regional Justice Center expansion project located at 10420 W. Van Buren St., Avondale, AZ 85323. The three new delivery phases and supplemental services are needed to complete the design and construction of the project. The contract was currently awarded by the Board of Supervisors in October 2025 and only covers work through the schematic design phase as these new services were originally contemplated and planned to be added at a later date by the Facilities Management Department to complete this project. No additional time will be added to the contract. (C-73-26-015-X-01)

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C-number: C-56-27-001-X-00 (base: C-56-27-001-X )
Revision: 00

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75. ACCEPTANCE OF TITLE IV-E FEDERAL ENTITLEMENT FUNDING FROM THE DEPARTMENT OF HEALTH AND HUMAN SERVICES THRU THE ARIZONA DEPARTMENT OF CHILD SAFETY Approve the acceptance of Tile IV-E federal entitlement funds from the Department of Health and Human Services thru the Arizona Department of Child Safety in the amount not to exceed $3,411,264 for the purpose of supplementing the costs of dependency in Public Defense Services. The department began receiving these funds in FY20. This grant is an open-ended entitlement and does not need to be applied for annually. Also, approve the waiver of indirect costs. Public Defense Services will receive a total of up to $3,411,264; at the indirect rate of 10.74%, the indirect costs are estimated at $366,369.75, all of which will be waived. These indirect costs are not being sought so that the grant funds can be used for contract attorney costs previously funded by the General Fund. The grant award is re-occurring. There are no in-kind match requirements and requires no ongoing cash contributions. This entitlement award supplements a mandated function. Public Defense Services is the only eligible entity to receive this award. (C-56-27-001-X-00)

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C-number: C-86-24-167-X-02 (base: C-86-24-167-X )
Revision: 02

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76. AMENDMENT TO IGA WITH CITY OF CHANDLER, ARIZONA FOR HEAT RELIEF Approve Amendment No. 2 for Intergovernmental Agreement (IGA) between the City of Chandler, Arizona, and Maricopa County by and through its Department of Public Health (MCDPH) to provide grant funding for Heat Relief services. I. The Parties to the above-named Agreement hereby agree to enter into this Amendment No.2 as specified below: A. This revision includes transfers exceeding ten percent (10%) between funded line items and therefore requires an amendment pursuant to Section III.6, Budget Schedule, Subparagraph 6.2. B. Revise Section III. 6. Budget Schedule by updating line items as seen in Exhibit A. C. Revise Section III. 6. BUDGET SCHEDULE by updating the following line items: Professional and Outside Services line item – increase of $30,073.00. Materials & Supplies line item – increase of $75,925.96. Space line item – increase of $24,998.00. Indirect line item – increase of $20,689.44. Salaries line item – decrease of $111,291.26. Fringe Benefits line item – decrease of $7,955.14. Security (15%) line item – decrease of $32,434.00. II. All other terms and conditions of the original contract shall remain in full force and effect. The purpose of this Amendment is to allow MCDPH to provide funding to the City of Chandler, AZ, to increase access to heat relief in locations in Chandler. The Heat Relief Centers shall ensure that air-conditioned space, hydration, and food are available to individuals recovering from heat exposure. (C-86-24-167-X-02)

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3,4 250049-CHANGE ORDER #1.PDF

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C-number: C-86-24-193-X-05 (base: C-86-24-193-X )
Case: CTR070517
Revision: 05

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77. AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE ARIZONA STATE OPIOID RESPONSE – SUPPORT OVERDOSE FATALITY REVIEW PROGRAM Approve Amendment three (3) to the Intergovernmental Agreement (IGA) CTR070517 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), to provide grant funding for the Arizona State Opioid Response (SOR) – Support Overdose Fatality Review Program. The purpose of this grant is to build the local capacity for counties to develop drug Overdose Fatality Review (OFR) teams. The annual not-to-exceed amount is $82,500.00 for the period September 30, 2026, through September 29, 2027. The IGA term began September 30, 2023, and runs through September 29, 2028. It is mutually agreed that the Intergovernmental Agreement referenced is amended as follows: 1. Pursuant to Terms and Conditions, Provision Six (6), Contract Changes, subsection 6.1, Amendments, the Agreement is hereby revised with the following: 1.1. The Scope of Work is revised and replaced to update Provision Six (6), Funding Restrictions, Provision Seven (7), Tasks, and Provision Eleven (11), Notices, Correspondence, and Reports. 1.2. The Price Sheet is revised and replaced to increase funding from September 30, 2026, through September 29, 2027. 1.3. Exhibit One (1), 2 CFR is revised and replaced to reflect FY27 funding. This agreement will address drug misuse and abuse within their communities by setting up a county drug OFR teams supporting case management. This is year four (4) of the grant, but it is unknown if it will be awarded again. It is non-competitive and there is no cash or in-kind match required. Should this grant be discontinued, ongoing cash contributions may be required as this is a mandated function. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 15%. MCDPH’s indirect rate for FY27 is 20.24%. Total indirect expenses are estimated to be $14,520.00, of which $10,760.87 is recoverable and $3,759.13 is not recoverable and will be absorbed by the department’s operating budget. Departmental indirect rates are re-established at the beginning of each fiscal year the future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a grant from ADHS. (C-86-24-193-X-05)

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C-number: C-86-15-016-1-08 (base: C-86-15-016-1 )
Case: CA00055
Revision: 08

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78. AMENDMENT TO LEASE AGREEMENT WITH ST. MARY’S FOOD BANK ALLIANCE (Supervisorial District: 5) Approve and execute the Eighth Amendment to Lease Agreement CA00055 with St. Mary’s Food Bank Alliance, and all other documents approved by legal counsel required to complete the transaction, for approximately 6,400 square feet of office and clinic space located at 3003 West Thomas Road, Phoenix, Arizona. The Eighth Amendment extends the lease for eight months from November 1, 2026, through June 30, 2027, with provisions to hold over for up to six months. Monthly rent during the extension term is $6,341.33 plus tax, for total extension rent of $50,730.64 plus tax. (C-86-15-016-1-08)

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C-number: C-86-22-124-X-00 (base: C-86-22-124-X )
Revision: 00

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79. AMENDMENT TO CONTRACT WITH NURSE FAMILY PARTNERSHIP D/B/A CHANGENT FOR IMPLEMENTATION OF THE NURSE-FAMILY PARTNERSHIP PROGRAM Approve Amendment No. 4 to the Contract between Nurse Family Partnership d/b/a/ Changent and Maricopa County by and through its Department of Public Health (MCDPH), Office of Family Health, for the implementation of the Nurse Family Partnership Program. MCDPH will exercise the automatic renewal clause and extend the expiration date to October 31, 2027. In addition, Exhibit D will be replaced with an updated Fees listing for 2026-2027. An additional $60,000 for the new term shall be added to the agreement for a new not to exceed amount of $300,000. All other terms and conditions of the original contract shall remain in full force and effect. The Nurse Family Partnership (NFP) Program is an evidence-based model program for low-income, first-time mothers and their children. This Agreement specifies the mechanisms and means for continued implementation of the Program and NFP’s training and support services. This Agreement allows the Office of Family Health to use the NFP model in its provision of community health nursing services. MCDPH, Office of Family Health, has adopted and implemented the Nurse Family Partnership model in the South Phoenix Region to provide comprehensive community health nursing services to eligible women and their families. Through this program, MCDPH has established and expanded home visitation programs to support parents and caregivers in the ability to promote their children’s optimal development and health. Fees for NFP training/education services will be billable and paid through grant funding from Arizona Department of Health Services (MIECHV). The grant award for the Nurse-Family Partnership Home Visitation in South Phoenix was approved by the Board on March 9, 2022, as C-86-22-124-X-00. Procurement authority for this expenditure is pursuant to MC1-102C, Prior Designation. (C-86-23-044-X-04)

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AMENDMENT 4 NFP 230067.PDF

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C-number: C-86-24-172-X-06 (base: C-86-24-172-X )
Revision: 06

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80. AMENDMENT TO CONTRACT FOR TELEPHONY-BASED CALL CENTER Approve Contract Amendment No. 7 to contract PH RFP 240142 between Maricopa County by and through the Department of Public Health and Solari, Inc. The contract end date shall be updated to October 31, 2027. This extension is intended to allow for the continuation of transportation services under Exhibit A, Project 2 (Community Services Heat Helpline) for the remainder of FY26 and into the FY27 Heat Seasons. The not-to-exceed amount shall be increased by $130,000 for a new not-to-exceed amount of $5,303,518. The $130,000 shall be applied to Project 2, making the new not-to-exceed amount $570,485 for this line item. All other terms and conditions of the original contract and amendments shall remain in full force and effect. Project 2 serves to provide connection, transportation, and increased access to services for those adversely affected by seasonal extreme heat. (C-86-24-172-X-06)

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PE SOLARI AMENDMENT 7 FOR PHS TRANSPORTATION.PDF

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C-number: C-86-24-007-X-05 (base: C-86-24-007-X )
Revision: 05

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81. AMENDMENT TO CONTRACT WITH BANNER HEALTH FOUNDATION FOR SUBSTANCE USE PREVENTION AND RESPONSE INTERVENTIONS Approve Amendment 4 to one (1) contract issued under PH RFP 230190 between Maricopa County, by and through the Department of Public Health, and Banner Health Foundation. This revision corrects a typographical error appearing in the previous amendment. The total not-to-exceed (NTE) amount for the contract shall be revised to $1,390,583.80 from $1,390,580.80, as stated in Amendment 3, Section I.B. of the above-named contract. This revision does not constitute the addition or rescission of any existing funds. This contract was completed pursuant to MC1-329 of the Maricopa County Procurement Code. Funding is from the One Arizona Distribution of Opioid Settlement Funds Agreement from the national opioid settlements grant. The purpose of the grant is to prevent substance/opioid use onset, misuse, and use disorder in youth. (C-86-24-007-X-05)

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C-number: C-86-27-024-X-00 (base: C-86-27-024-X )
Revision: 00

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82. CONTRACT WITH WESTERN REGIONAL MEDICAL CENTER, INC. D/B/A CITY OF HOPE PHOENIX FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve a Contract for Services between Western Regional Medical Center, Inc. d/b/a City of Hope Phoenix (City of Hope) and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). City of Hope shall pay the County for the services described, in the not-to-exceed amount of $117,000. The term of this Contract is from July 1, 2026, through June 30, 2029. This contract will provide funds to support MCDPH’s Community Health Needs Assessment (CHNA). This is not a mandated function, but it provides a benefit to the community by identifying unmet needs for health services in the area based on the population served. The Patient Protection and Affordable Care Act (ACA), approved by Congress in 2010, requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet the needs identified. Maricopa County Department of Public Health (MCDPH) and the Maricopa County Synapse coalition, a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of the health needs of Maricopa County residents through this contract. MCDPH’s FY27 indirect rate for the Fee Fund is 12.15%, and indirect costs are estimated at $12,675.43 and are fully recoverable. It is non-competitive, and there is no cash or in-kind match requirement. (C-86-27-024-X-00)

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C-number: C-86-27-025-X-00 (base: C-86-27-025-X )
Revision: 00

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83. CONTRACT WITH PHOENIX CHILDREN’S HOSPITAL FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve a Contract for Services between Phoenix Children’s Hospital (PCH) and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). PCH shall pay the County for the services described, in the not-to-exceed amount of $117,000. The term of this Contract is from July 1, 2026, through June 30, 2029. This contract will provide funds to support MCDPH’s Community Health Needs Assessment (CHNA). This is not a mandated function, but it provides a benefit to the community by identifying unmet needs for health services in the area based on the population served. The Patient Protection and Affordable Care Act (ACA), approved by Congress in 2010, requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet the needs identified. Maricopa County Department of Public Health (MCDPH) and the Maricopa County Synapse coalition, a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of the health needs of Maricopa County residents through this contract. MCDPH’s FY27 indirect rate for the Fee Fund is 12.15%, and indirect costs are estimated at $12,675.43 and are fully recoverable. It is non-competitive, and there is no cash or in-kind match requirement. (C-86-27-025-X-00)

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C-number: C-86-27-026-X-00 (base: C-86-27-026-X )
Revision: 00

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84. CONTRACT WITH NEIGHBORHOOD OUTREACH ACCESS TO HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve a Contract for Services between Neighborhood Outreach Access to Health (NOAH) and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). NOAH shall pay the County for the services described, in the not-to-exceed amount of $59,100. The term of this Contract is from July 1, 2026, through June 30, 2029. This contract will provide funds to support MCDPH’s Community Health Needs Assessment (CHNA). This is not a mandated function but provides a benefit to the community by identifying the unmet need for health services in the area based on the population served. The Patient Protection and Affordable Care Act (ACA) approved by Congress in 2010 requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet the needs identified. Maricopa County Department of Public Health (MCDPH) and the Maricopa County Synapse Coalition, a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of the health needs of Maricopa County residents through this contract. The Department of Public Health’s FY27 indirect rate for the Fee Fund is 12.15%; indirect costs are estimated at $6,402.72 and are fully recoverable. It is non-competitive, and there is no cash or in-kind match requirement. (C-86-27-026-X-00)

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BOS PE BANNER AMENDMENT 4.PDF

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C-number: C-86-27-027-X-00 (base: C-86-27-027-X )
Revision: 00

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85. CONTRACT WITH BANNER HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve a Contract for Services between Banner Health (Banner Health) and Maricopa County by and through its Department of Public Health (MCDPH) for participating in a Community Health Needs Assessment (CHNA). Banner Health shall pay the County for the services described, in the not-to-exceed amount of $352,800. The term of this Contract is from July 1, 2026, through June 30, 2029. This contract will provide funds to support MCDPH’s Community Health Needs Assessment (CHNA). This is not a mandated function, but it provides a benefit to the community by identifying unmet needs for health services in the area based on the population served. The Patient Protection and Affordable Care Act (ACA), approved by Congress in 2010, requires hospitals to conduct regular CHNA’s and adopt implementation strategies to meet the needs identified. Maricopa County Department of Public Health (MCDPH) and the Maricopa County Synapse coalition, a coalition of non-profit and federally qualified health care partners, will work collaboratively to implement a comprehensive assessment of the health needs of Maricopa County residents through this contract. MCDPH’s FY27 indirect rate for the Fee Fund is 12.15%, and indirect costs are estimated at $38,221.31 and are fully recoverable. It is non-competitive, and there is no cash or in-kind match requirement. (C-86-27-027-X-00)

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C-number: C-86-27-020-X-00 (base: C-86-27-020-X )
Revision: 00

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86. FY 2027 PUBLIC HEALTH FEE FUND BUDGET APPROPRIATION ADJUSTMENTS Approve an increase in the expenditure authority in the FY 2027 Public Health (D860) Public Health Fees Fund (265) Non-Recurring Non-Project (NRNP) budget in the amount of $546,000. Approve a decrease in the expenditure authority in FY 2027 Non-Departmental (D470) Non-Departmental Grants Fund (249) Non-Recurring Non-Project (NRNP) budget in the line "Unassigned Contingency" in the amount of $546,000. This expenditure adjustment supports converting the Tuberculosis (TB) clinic exam room, #1007, located at the Public Health Clinic at 1645 E. Roosevelt St., into a certified Airborne Infection Isolation Room (AIIR). This upgrade will directly resolve current bottleneck constraints in the TB clinic workflow, increase the daily patient throughput, and ensure compliance with infection-control standards while treating active TB patients. TB Isolation Room TI Cost Breakdown: • Design team construction administration cost: $6,917.00 • Construction cost: $480,000.00 • Environmental cost: $2,500.00 • Permit fees: $3,500.00 • MC PM cost: $3,000.00 • Contingency: $50,083.00 Total: $546,000.00 The proposed increase from one to two negative-pressure isolation rooms will strengthen the TB clinic’s ability to meet current increased community demand more effectively to maintain optimal patient care and efficiency. These actions will have a net zero impact on the County-wide budget and do not alter the budget constraining the expenditures for local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-27-020-X-00)

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C-number: C-86-27-029-X-00 (base: C-86-27-029-X )
Revision: 00

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87. PUBLIC HEALTH BUDGET ADJUSTMENT Pursuant to A.R.S. §42-17106(B), authorize the Office of Budget and Finance to make the following adjustments to the FY 2027 budget to provide funding for positions that are no longer able to be covered by previously awarded grant funding. These positions support mandated functions in Public Health. 1. Increase the expenditure authority for Public Health (D860) General Fund (100) Operating (OPER) budget by $918,108. 2. Decrease the expenditure authority for Non Departmental (D470) General Fund (100) Operating (OPER) in the line “Additional Public Health Services” Contingency (4711) budget by $918,108. These actions will have a County-wide net impact of $0 and they do not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. (C-86-27-029-X-00)

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C-number: C-86-27-017-X-00 (base: C-86-27-017-X )
Case: CTR081709
Revision: 00

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88. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR PUBLIC HEALTH EMERGENCY PREPAREDNESS PROGRAM Approve the Intergovernmental Agreement (IGA) CTR081709 between Arizona Department of Health Services (ADHS) and Maricopa County, by and through its Department of Public Health (MCDPH), for the Public Health Emergency Preparedness (PHEP) Program. This Agreement is designed to increase participation in the ongoing development of the state and county health preparedness infrastructure. The total not-to-exceed amount is $3,174,569.00 for the budget period July 01, 2026, through June 30, 2027. The term of the contract is July 01, 2026, through June 30, 2031. The funding of $3,174,569.00 breaks down into the following categories; 1. A not-to-exceed amount of $1,233,476.00 for the Maricopa City Readiness Initiative (CRI) Program 2. A not-to-exceed amount of $1,941,093.00 for the Maricopa PHEP Program MCDPH’s Indirect Rate for FY27 is 20.24%. The indirect costs are estimated at $534,375.22 and are fully recoverable. Departmental indirect rates are reestablished at the beginning of each fiscal year, and the future indirect rates will be collected at the corresponding rates. This award is reoccurring and has been awarded to the department in previous years. The CRI program is not a mandated function; however, the PHEP Program is a mandated function and provides a benefit to the citizens by strengthening the readiness of the community to prepare for, respond to, and recover from a public health emergency and/or disaster. The grant award is non-competitive and a 10% in-kind or soft match is required. Maricopa County accomplishes this through the use of general funded employees, professional and outside service contracts, epidemiological data software and warehouse space. Should the grant cease, ongoing cash contributions would be required for the PHEP component. If the CRI Component were to cease, ongoing cash contributions would not be required. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. Funding for this Agreement is provided by a Grant from ADHS. (C-86-27-017-X-00)

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COPY OF PUBLIC HEALTH BUDGET ADJUSTMENT FINANCIAL IMPACT FORM.XLSX

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C-number: C-86-27-018-X-00 (base: C-86-27-018-X )
Revision: 00

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89. IGA WITH ALHAMBRA ELEMENTARY SCHOOL DISTRICT Approve a non-financial Intergovernmental Agreement (IGA) between Alhambra Elementary School District (AESD) and Maricopa County by and through its Department of Public Health (MCDPH), Community Wellness & Health Promotion, to provide immunization services to eligible students and adults. The IGA is effective August 1, 2026, through May 31, 2031, unless terminated earlier in accordance with the Agreement. This IGA establishes a partnership between MCDPH and AESD to improve access to childhood vaccines for insured and uninsured students and vaccines for insured and uninsured adults to reduce the impact of vaccine-preventable illness during periods of increased disease activity, local transmission, outbreaks, or pandemic conditions. MCDPH will provide vaccines, supplies, clinical services, required documentation, and immunization reporting. AESD will provide appropriate space and logistical support for immunization events and conduct outreach within the school community. Vaccination programs are entirely voluntary. Receiving vaccines is a personal choice, and individuals should make decisions that are best for their health and circumstances. A Business Associate Agreement (BAA) is included to establish requirements for the use, disclosure, safeguarding, and handling of Protected Health Information (PHI) in accordance with the Health Insurance Portability and Accountability Act (HIPAA) and other applicable requirements. (C-86-27-018-X-00)

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C-number: C-86-27-021-X-00 (base: C-86-27-021-X )
Revision: 00

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90. IGA WITH MARICOPA COUNTY SPECIAL HEALTH DISTRICT DBA VALLEYWISE HEALTH FOR THE COMMUNITY VACCINE PROVIDER PROGRAM Approve a non-financial Intergovernmental Agreement (IGA) between Maricopa County Special Health District (MCSHD) dba Valleywise Health 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 IGA is effective September 1, 2026, through December 31, 2026. This IGA 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. The Valleywise Health locations subject to this agreement are Chandler, Guadalupe, Laveen, Peoria, and Women’s Clinic. (C-86-27-021-X-00)

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FEE FUND FY27 ADJUSTMENT.XLSX

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C-number: C-86-27-022-X-00 (base: C-86-27-022-X )
Revision: 00

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91. IGA WITH CITY OF PHOENIX FIRE DEPARTMENT FOR IMMUNIZATION SERVICES Approve an Intergovernmental Agreement (IGA) between the City of Phoenix Fire Department (PFD) (Grantee) and Maricopa County by and through its Department of Public Health (MCDPH) (Grantor), for the provision and administration of voluntary seasonal vaccines to individuals 6 months of age and older. Funding is in the amount of $20,000 effective July 1, 2026, through June 30, 2027, with an option to extend term up to five (5) years. This IGA represents a long-term commitment that exists between PFD and MCDPH to coordinate the provision of voluntary immunizations to children and adults at community locations, schools, community centers, and other non-medical facilities. Vaccination programs are entirely voluntary. Receiving vaccines is a personal choice, and individuals should make decisions that are best for their health and circumstances. (C-86-27-022-X-00)

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C-number: C-86-27-023-X-00 (base: C-86-27-023-X )
Case: CTR081975
Revision: 00

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92. IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR BUILDING RESILIENCE AGAINST EXTREME HEAT EFFECTS Approve Intergovernmental Agreement (IGA) CTR081975 between the Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for building resilience against extreme heat effects. The PO’s not-to-exceed amount is $40,000.00 for the budget period September 01, 2026, through August 31, 2027. The term of the IGA is September 01, 2026, through August 31, 2031. This grant has been awarded in the past, but this is year one of the brand new five (5) year grant award. It is unknown if it will be awarded in the future. The award was non-competitive and there is no cash or in-kind match required. This project is not a mandated function but provides a benefit to Maricopa County residents by providing public health strategies for extreme heat effects. Should the grant be discontinued, ongoing cash contributions would not be required. MCDPH’s indirect rate for FY27 is 20.24%. Indirect costs are estimated at $8,096.00, which are fully recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year, and the future indirect rates will be collected at corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Agreement does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future reconciliation. Funding for this Agreement is provided by a grant from ADHS. (C-86-27-023-X-00)

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IGA-ALHAMBRA ELEMENTARY SCHOOL DISTRICT SIGNED.PDF.PDF

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C-number: C-86-24-181-X-06 (base: C-86-24-181-X )
Revision: 06

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93. NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START INITIATIVE Approve the Notice of Award (NOA) H49MC00174‐26‐02 from the U.S. Department of Health and Human Services (HHS), Health Resources and Services Administration (HRSA), to Maricopa County by and through its Department of Public Health (MCDPH) to support efforts to improve maternal and infant health outcomes through the Healthy Start Initiative (HSI) program. The NOA was issued on September 10, 2026. This NOA authorizes the carryover of $327,009.00 in unobligated funds from April 01, 2025, through March 31, 2026, budget period into the current April 01, 2026, through March 31, 2027, budget period. The current budget period previously received $1,100,000.00 in federal funding. No additional federal funds are awarded through this action. With the authorized carryover, the total approved not-to-exceed amount is $1,427,009.00 for the current budget period, inclusive of the authorized carryover. The term of the award is May 1, 2024, through March 31, 2029. This NOA is an administrative action authorizing carryover of previously awarded funds. The award has been received by MCDPH in previous years. There is no cash or in-kind match required. This is not a mandated service but provides valuable benefits to Maricopa County residents; should the grant cease, ongoing contributions would not be required. MCDPH’s FY27 indirect rate is 20.24%. This award deviates from Policy A2505 because the NOA approves $197,214.00 in total indirect costs, which is less than the amount recoverable under MCDPH’s current FY27 rate. The $197,210.49 consists of $148,854.00 in previously approved indirect costs calculated using MCDPH’s FY26 State Negotiated Indirect Cost Rate (SNICR) of 16.69%, and $48,360.00 in indirect costs included in the $327,009.00 authorized carryover. Based on MCDPH’s current FY27 indirect rate of 20.24%, $197,210.49 is recoverable and approximately $51,700.73 is unrecoverable and, if necessary, will be absorbed by the department’s operating budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through a future reconciliation. (C-86-24-181-X-06)

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PE IGA IMMUNIZATION SERVICES PHOENIX FIRE DEPARTMENT.PDF

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C-number: C-86-25-005-X-05 (base: C-86-25-005-X )
Revision: 05

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94. NOTICE OF AWARD TO ACCEPT GRANT FUNDS FROM THE CENTERS FOR DISEASE CONTROL AND PREVENTION FOR EPIDEMIOLOGY AND LAB CAPACITY Approve the Notice of Award (NOA) 6 NU51CK000383-03-01 and acceptance of grant funds from The Centers for Disease Control and Prevention (CDC) in the not-to-exceed amount of $3,217,550.00. This grant is to support Epidemiology and Laboratory Capacity for Prevention and Control of Emerging Infectious Diseases (ELC). The Non-Competing Continuation period begins on August 01, 2026, and ends July 31, 2027. This NOA provides $1,012,531.00 in additional Component/Project Funding for the current Year 3 budget period of August 1, 2026, through July 31, 2027. The additional funding consists of $237,531.00 for CORE activities, $75,000.00 for Ebola – Infections Disease Rapid Response Reserve Fund (IDRRF) activities, and $700,000.00 for Measles activities. This funding supplements the previously awarded Year 3 funding and increases the total federal funds obligated for the current budget period from $2,205,019.00 to $3,217,550.00. The period of performance remains August 1, 2024, through July 31, 2029. This grant deviates from County Policy A2505 and does not allow for full indirect cost reimbursement, but a maximum of 10%. The full indirect costs are estimated at $592,029.20, of which $292,504.55 is recoverable and $299,524.65 is unrecoverable. Program costs not covered by the grant will be subsidized by the MCDPH indirect cost pool. This grant is competitive and has been awarded in the past, but it is unknown whether the grant will be awarded again. There is no in-kind match requirement, and the grant does not require on-going cash contributions. The grant award is not a mandated function but provides a benefit to citizens by preventing and controlling emerging infectious diseases. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. Approval of this action does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-86-25-005-X-05)

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C-number: C-86-22-124-X-08 (base: C-86-22-124-X )
Case: MPO20270183
Revision: 08

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95. PURCHASE ORDER FOR INTERGOVERNMENTAL AGREEMENT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR THE NURSE-FAMILY PARTNERSHIP FOR MATERNAL, INFANT AND EARLY CHILDHOOD HOME VISITING PROGRAM Approve Purchase Order (PO) MPO20270183 for Request for Proposal (RFP) RFGA2022-003-007 CTR074350 Nurse Family Partnership (NFP), Maternal, Infant, and Early Childhood Home Visiting (MIECHV) Program, by the Arizona Department of Health Services (ADHS) to Maricopa County by and through its Department of Public Health (MCDPH). The PO was issued by ADHS on September 29, 2026. The not-to-exceed amount is $455,333.48 for the budget period October 1, 2026, through January 13, 2027. The full grant term is January 14, 2022, through January 13, 2027. This is a competitive grant award, and it is unknown if it will be awarded in the future. There is no cash or in-kind match required. Should the grant cease, future ongoing cash contributions are not required. The grant award is not a mandated function but provides a benefit to Maricopa County by providing home visitation services to strengthen maternal and newborn health, prevent child maltreatment and domestic violence, and promote family economic stability. MCDPH’s indirect rate for FY27 is 20.24%. Indirect costs are estimated at $76,646.29, all of which is recoverable. Departmental indirect rates are re-established at the beginning of each fiscal year, and any future indirect rate will be collected at the corresponding rates. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This 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 will be provided by ADHS and will not affect the County general fund. (C-86-22-124-X-08)

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C-number: C-86-27-019-X-00 (base: C-86-27-019-X )
Revision: 00

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96. RESIGNATIONS AND CHANGE IN MEMBERSHIP STATUS TO THE GREATER PHOENIX RYAN WHITE HIV SERVICES PLANNING COUNCIL Approve the following resignations to the Greater Phoenix Ryan White HIV Services Planning Council (Council). 1. Accept the resignation of Judith Tangie (Community Member)- effective August 27th, 2026. 2. Accept the resignation of Grace Ashu (alternate for Esmeralda Barrientos at CAN Community Health)- effective September 9th, 2026. Approve the following change in membership status to the Greater Phoenix Ryan White HIV Services Planning Council (Council). 1. Bradley Reece (Community Member): change in membership status to Non-Elected Community Leader- effective October 21st, 2026. (C-86-27-019-X-00)

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C-number: C-18-12-011-3-09 (base: C-18-12-011-3 )
Case: CA00034
Revision: 09

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97. AMENDMENT TO LICENSE AGREEMENT WITH THE CITY OF PHOENIX (Supervisorial District: Multiple) Approve and execute the Eighth Amendment to License Agreement CA00034 (previously P-50189) with the City of Phoenix, and all other documents approved by legal counsel required to complete the transaction, for the continued use of County-owned properties by the City of Phoenix for the installation and maintenance of monitoring devices for public safety and security. The Eighth Amendment extends the term for five years from January 1, 2027, through December 31, 2031, updates the County's notice information, and adds counterpart and administration provisions. (C-18-12-011-3-09)

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C-number: C-18-13-002-3-03 (base: C-18-13-002-3 )
Case: CA00041
Revision: 03

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98. AMENDMENT TO REVOCABLE LICENSE AGREEMENT WITH THE CITY OF PHOENIX (Supervisorial District: 5) Approve and execute the Third Amendment to Revocable License Agreement CA00041 (previously P-50219) with the City of Phoenix, and all other documents approved by legal counsel required to complete the transaction, for the continued installation and maintenance of monitoring devices for public safety and security at the South Court Tower located at 175 West Madison Street, Phoenix, Arizona. The Third Amendment extends the term for five years from January 1, 2027, through December 31, 2031, updates the County's notice information, and adds counterpart and administration provisions. (C-18-13-002-3-03)

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C-number: C-78-27-013-X-00 (base: C-78-27-013-X )
Revision: 00

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99. LICENSE AGREEMENT WITH MARISOL FEDERAL CREDIT UNION FOR AUTOMATIC TELLER MACHINES Supervisorial District – Multiple Approve and execute a License Agreement with MariSol Federal Credit Union, and all other documents approved by legal counsel required to complete the transaction, for the continued installation, operation, servicing, maintenance, repair, replacement, and removal of automatic teller machines (ATMs) at eight Maricopa County facilities located in Phoenix, Mesa, Surprise, Avondale, and Chandler. The License commences on July 1, 2026, and continues through June 30, 2031, with the option to extend for one additional five-year term by mutual written consent of the parties and may be terminated by either party upon thirty days’ written notice. (C-78-27-013-X-00)

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C-number: C-64-27-038-X-00 (base: C-64-27-038-X )
Revision: 00

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100. CONSULTANT SERVICES CONTRACT 2026-046 WITH KIMLEY-HORN & ASSOCIATES FOR (TT0571) LITCHFIELD ROAD: NORTHERN PARKWAY FINAL DESIGN & POST DESIGN SERVICES (Supervisorial District: 4) Maricopa County Department of Transportation is requesting approval of the award of Contract to Kimley-Horn and Associates Inc. to perform final design and post design services for Transportation Improvement Project (TIP) TT0571 – Litchfield Rd, Northern Pkwy to Peoria Ave. The current construction estimate is $10,797,877. The amount being requested for the said services is one million four hundred eleven thousand five hundred thirty-nine dollars and twenty-six cents ($1,411,539.26). The contract completion duration will be one thousand, seven hundred and ten (1,710) calendar days after the receipt of Notice to Proceed. The purpose of this roadway project is to address the capacity needs along Litchfield Rd. This project will also coordinate with the City of Surprise and other stakeholders in this corridor. An intergovernmental agreement will be completed with the City of Surprise for the traffic signal on the intersection of Litchfield Rd & Peoria Ave. Maricopa County Department of Transportation received four proposals for the final design and post design services when this was advertised for Request for Qualification (RFQ). The consultant Kimley-Horn and Associates was selected through this process by the selection committee based on their qualifications. (C-64-27-038-X-00)

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C-number: C-64-27-037-X-00 (base: C-64-27-037-X )
Revision: 00

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101. DEVELOPMENT AGREEMENT WITH DB - DESERT WHISPER INVESTMENTS (Supervisorial District: 5) The Transportation Director recommends that the Board of Supervisors terminate a Development Agreement with DB - Desert Whisper Investments, as previously approved in conjunction with Development Master Plan case for Desert Whisper, DMP 2006003, on May 7th, 2008. Property owner is currently pursuing a rezone from Residential to Industrial. This change of use requires updated traffic engineering and civil engineering analysis and design to determine required public infrastructure requirements. (C-64-27-037-X-00)

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C-number: C-64-27-043-X-00 (base: C-64-27-043-X )
Revision: 00

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102. ON-CALL SUBSURFACE UTILITY ENGINEERING DESIGNATION & POTHOLE SERVICES: FOR T2 UES, INC. (Supervisorial District: 1, 2, 3, 4 and 5) Approve Contract No. 2026-061 for T2 UES, Inc. to provide on-call subsurface utility engineering designation & pothole services. The contract has a maximum award value of $3,000,000 with an original performance period of 730 calendar days (2 years) with three (3) one-year renewal options for a maximum of allowable performance period of 1825 calendar days (5 years). The existing on-call subsurface utility engineering contracts are expiring and/or are approaching their contractual limits. With the approval of the new contracts, the incumbent contracts will be terminated. (C-64-27-043-X-00)

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2026-10-8_ - PC 2568 -2026-061_ONCALL_UTILITY_SUE_DESIGNATION_BOS_CONTRACT_T2UES_SIGNATURE_REQUIRED.PDF

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C-number: C-64-27-041-X-00 (base: C-64-27-041-X )
Revision: 00

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103. ON-CALL SUBSURFACE UTILITY ENGINEERING DESIGNATION & POTHOLE SERVICES FOR HORROCKS LLC (Supervisorial District: 1, 2, 3, 4 and 5) Approve Contract No. 2026-056 for Horrocks LLC to provide on-call subsurface utility engineering designation & pothole services. The contract has a maximum award value of $3,000,000 with an original performance period of 730 calendar days (2 years) with three (3) one-year renewal options for a maximum of allowable performance period of 1825 calendar days (5 years). The existing on-call subsurface utility engineering contracts are expiring and/or are approaching their contractual limits. With the approval of the new contracts, the incumbent contracts will be terminated. FUNDING: (Expenditure Impact by FY’s) FY2027: $300,000 FY2028: $500,000 FY2029: $600,000 FY2030: $800,000 FY2031: $800,000 (C-64-27-041-X-00)

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2026-10-8_ -PC 2572 -2026-056_HORROCKS_ONCALL_UTILITY_SUE_BOS_CONTRACT_SIGNATURE_REQUIRED.PDF

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C-number: C-64-27-042-X-00 (base: C-64-27-042-X )
Revision: 00

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104. ON CALL UTILITY RELOCATION MONITORING AND TECHNICAL SUPPORT SERVICES FOR HORROCKS LLC (Supervisorial District: 1, 2, 3, 4 and 5) Approve Contract No. 2026-062 for Horrocks LLC to provide utility relocation monitoring and technical support services for TIP projects. The contract has a maximum award value of $3,000,000 with an original performance period of 1095 calendar days (3 years) with two (2) optional renewal 365 calendar day periods for a maximum of allowable performance period of 1825 calendar days (5 years). The existing utility coordination and technical support services contract is approaching its contractual limit. With the approval of the new contracts, the incumbent contracts will be terminated. (C-64-27-042-X-00)

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2026-10-8_ - PC 2571 -2026-062_ONCALL_UTILITY_RELOCATION_TECH_SUPPORT_SVCS_BOS_SIGNATURE_REQUIRED.PDF

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C-number: C-64-27-040-X-00 (base: C-64-27-040-X )
Revision: 00

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105. TRAFFIC CONTROL REGULATION CHANGES ON CINNABAR AVENUE (Supervisorial District: 4) Approve new traffic controls (No Stopping, Standing, Parking 8:00AM to 9:30AM and 1:00PM to 4:00PM School Days) within unincorporated Maricopa County right-of-way at the following location(s): 1. A No Stopping, Standing, Parking between 8:00AM to 9:30AM and 1:00PM to 4:00PM School Days Zone on the north side of Cinnabar Avenue from Cortessa Parkway to Javelina Court. This agenda item is the result of a Traffic Engineering Study conducted by the Maricopa County Department of Transportation (MCDOT) at the request of the Cortessa Community Homeowners Association. In order to promote efficiency and safety within this community, MCDOT has determined that this No Parking zone is warranted to prevent parking during school drop off and pickup times at the nearby Mountain View Elementary School. (C-64-27-040-X-00)

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C-number: C-78-27-015-X-00 (base: C-78-27-015-X )
Case: DD10957
Revision: 00

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106. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial District: 2) Approve easements, right of way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ actions. A. Project: TT0008 Dedication DD10957 E McDowell Rd and N Waterbury Rd APN: 219-31-028D Grantor: City of Mesa A1. Warranty Deed D25720 A2. Quit Claim Deed D25850 Supervisorial District 2 (C-78-27-015-X-00)

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C-number: C-20-27-002-X-00 (base: C-20-27-002-X )
Revision: 00

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107. ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF DIST. AT LAVEEN APARTMENTS, LLC. (Supervisorial District: 5) Adopt a resolution to approve the issuance of The Industrial Development Authority of the County of Maricopa Multifamily Housing Revenue Bonds (District at Laveen Apartments Project), Series 2026A, Taxable Multifamily Housing Revenue Bonds (District at Laveen Apartments Project), Series 2026B, Taxable Subordinate Multifamily Housing Revenue Bonds (District at Laveen Apartments Project), Series 2026C And Taxable Multifamily Housing Revenue Bonds (District At Laveen Apartments Project), Series 2026D, in an aggregate principal amount not to exceed $74,800,000. (C-20-27-002-X-00)

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C-number: C-44-27-028-X-00 (base: C-44-27-028-X )
Case: Z250008
Revision: 00

Related P&Z hearings

2026-10-08 — October 8, 2026 Planning and Zoning Comm
2026-10-08 — October 8, 2026 Planning and Zoning Comm

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108. PLANNING AND ZONING SETTING OF HEARING Schedule the following items for the public hearing at the November 4, 2026 Board Hearing: Z250008 – Love’s Travel Stop – Dist. 4 (C-44-27-028-X-00)

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C-number: C-64-27-039-X-00 (base: C-64-27-039-X )
Revision: 00

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109. ROAD FILE A0764 (Supervisorial District: 2) Set a hearing for November 18, 2026 to adopt Road File A0764 to Open and Declare the following described alignment into the County Road System. In accordance with A.R.S. § 28-6701, 6702 and 6703, it is recommended by the Department of Transportation Director that the Board of Supervisors Open and Declare the following described alignment into the County Road System, Road File A0764. ROAD FILE A0764 A roadway having a width consistent with the existing right-of-way and appurtenant rights, together with additional right-of-way and permanent and temporary easements necessary to provide for construction, operation, and maintenance of the highway as designed and constructed by the Maricopa County Department of Transportation; the highway is described to-wit: 1ST Street East of Merrill Road as depicted in the subdivision Sundown Addition, recorded in Book 76 Page 28 M.C.R.; Together with a 50-foot-wide roadway easement as described in the Easement and Agreement for Highway Purposes, recorded in Book 14936 Page 239 M.C.R. The highway is known as 1st St East of Merrill Rd, lying in Supervisorial District 2. The beginning, ending, general course and direction of the highway is depicted in the attached Exhibit, pursuant to A.R.S. § 28-6701(B); General Vicinity: Merrill Road and 1st Street. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. (C-64-27-039-X-00)

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C-number: C-50-27-034-X-00 (base: C-50-27-034-X )
Revision: 00

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110. TRANSFER OWNERSHIP OF RETIRING K-9 SPIKE Approve the transfer of ownership of retiring K-9, Spike #K162, to Deputy Allmon #S2165. Spike is no longer suited for service, and Deputy Allmon would like to adopt him. Deputy Allmon will accept full care and financial responsibility for Spike upon adoption and will be asked to sign the Canine Release and Indemnification. THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD (C-50-27-034-X-00)

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C-number: C-06-27-108-X-00 (base: C-06-27-108-X )
Revision: 00

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111. 2027 Meeting Schedule Adopt the 2027 Board of Directors' Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-27-108-X-00)

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C-number: C-06-27-125-X-00 (base: C-06-27-125-X )
Revision: 00

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112. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Deposit meeting held on the following dates: June 24, 2026 Formal (C-06-27-125-X-00)

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C-number: C-06-27-110-X-00 (base: C-06-27-110-X )
Revision: 00

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113. 2027 Meeting Schedule Adopt the 2027 Board of Directors' Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-27-110-X-00)

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C-number: C-06-27-117-X-00 (base: C-06-27-117-X )
Revision: 00

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114. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Improvement Districts meeting held on the following dates: June 22, 2026 Informal (C-06-27-117-X-00)

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C-number: C-64-13-026-M-02 (base: C-64-13-026-M )
Revision: 02

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115. CASITAS BONITAS SANITARY SEWER IMPROVEMENT DISTRICT HEARING (Supervisorial District: 4) Convene a hearing to consider a resolution adjusting the fees 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 record the resolution and schedule of fees with the County Recorder, referencing (C-64-13-026-M-02). 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. First National Management provided these services until closing in 2021. Liberty Utilities Corporation currently serves the District with the intent to acquire its facilities and customers in the future. The Arizona Corporation Commission approved a residential service rate of $65.91 for Liberty Utilities Corp. on August 31, 2026, in Decision No. 82134 (The previous rate of $42.43 was approved in 2012 under C-64-13-026-M-01) an increase of $23.48. The total proposed new monthly fee of $74.71 includes $65.91 (Residential Service fee Liberty Utilities), $4.50 (Maintenance of District Sewer Facilities Fee), and $4.30 (Billing & Fee Collection Services). No portion of the proposed monthly fee is retained by Maricopa County; the fees are collected solely to cover wastewater service, maintenance of District sewer facilities, and billing and fee collection services for the District. (C-64-13-026-M-03)

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C-number: C-06-27-109-X-00 (base: C-06-27-109-X )
Revision: 00

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116. 2027 Meeting Schedule Adopt the 2027 Board of Directors' Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-27-109-X-00)

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C-number: C-06-27-121-X-00 (base: C-06-27-121-X )
Revision: 00

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117. 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 22, 2026 Informal June 24, 2026 Formal (C-06-27-121-X-00)

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C-number: C-69-27-007-X-00 (base: C-69-27-007-X )
Revision: 00

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118. FCD 2026R001 - RESOLUTION FOR ACCEPTANCE OF DONATED FILL MATERIALS AND ASPHALTIC MILLINGS (Supervisorial Districts: All) The DISTRICT is periodically offered donations of fill materials, such as soil, rock, and asphaltic millings. Arizona Revised Statutes § 48-3603(C)(2) authorizes the DISTRICT to accept donations of real and personal property. Accepting suitable donated materials will support cost-effective maintenance and construction of existing and future DISTRICT projects, reduce material procurement expenses, and will enhance responsiveness to community needs. Adopt Resolution FCD 2026R001 authorizing the Chief Engineer and General Manager, or designee, to accept donated fill materials for DISTRICT construction, operations, and maintenance purposes. Materials must be suitable, free of hazardous substances, documented, and reported annually. The resolution also permits accepted fill materials to be donated to other governmental entities for public works purposes. (C-69-27-007-X-00)

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C-number: C-78-27-014-X-00 (base: C-78-27-014-X )
Revision: 00

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119. EASEMENT, RIGHT OF WAY AND RELOCATION ASSISTANCE DOCUMENTS (Supervisorial Districts 2 and 5) Approve easements and right of way acquisitions documents, appraisal and relocation assistance services contracts under $5,000 per Resolutions FCD 87-12; Escrow Instructions per Resolutions FCD 87-13; Payment of Tax Notices per Resolutions FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2018R013; and disposal of easements, excess real property and fixtures under $250,000 per FCD 1999R016 for Flood Control purposes. A. Project: 112.01.12 – Indian Bend Wash Inlet Item: S-2209 – Permit: 2015P004 Grantee: City of Scottsdale A1. Non-Exclusive Sewer Line Easement Supervisorial District 2 B. Project: 117.05.31 27th and Olney Ave Storm Drain and HMA Basins Item: F00414 – APN 300-17-028 Grantor: Flood Control District of Maricopa County B1. Termination of Temporary Construction Easement Supervisorial District 5 (C-78-27-014-X-00)

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C-number: C-06-27-111-X-00 (base: C-06-27-111-X )
Revision: 00

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120. 2027 Meeting Schedule Adopt the 2027 Board of Directors' Meeting Schedule. In Addition, authorize the Clerk of the Board to make edits or changes as required by scheduling conflicts or modifications, to the meeting schedule as necessary throughout the year. Additional meetings will be posted separately by the Clerk of the Board in compliance with the Open Meeting Law. (C-06-27-111-X-00)

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C-number: C-06-27-120-X-00 (base: C-06-27-120-X )
Revision: 00

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121. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Library District meeting held on the following dates: June 22, 2026 Informal June 24, 2026 Formal (C-06-27-120-X-00)

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

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Maricopa County · Meeting 4741 complete

1. ¶ ROLL CALL

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2. ¶ INVOCATION

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3. ¶ PLEDGE OF ALLEGIANCE

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

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5. ¶ JOHNSON STEWART MATERIAL C-44-27-041-X-00

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6. ¶ JOHNSON STEWART MATERIAL C-44-27-040-X-00

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7. ¶ SHADOW COUNTRY POLICE SHOOTING RANGE C-44-27-039-X-00

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8. ¶ MMI WITTMANN AZ ILA C-44-27-038-X-00

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9. ¶ HASSAYAMPA DISTRIBUTION CENTER C-44-27-037-X-00

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10. ¶ HASSAYAMPA DISTRIBUTION CENTER C-44-27-036-X-00

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11. ¶ MERIDIAN CROWN CASTLE C-44-27-035-X-00

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12. ¶ WICKENBURG ILA C-44-27-034-X-00

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13. ¶ DYNAMITE FARMS ORGANIC VEGETABLES & PLANTS C-44-27-032-X-00

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14. ¶ PERRYVILLE INDUSTRIAL C-44-27-031-X-00

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15. ¶ CIELO BY LEGENDS C-44-27-030-X-00

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16. ¶ WRANGLERS ROOST C-44-27-029-X-00

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17. ¶ BELMONT 4 C-44-27-033-X-00

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18. ¶ LIQUOR LICENSE APPLICATIONS

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19. ¶ IMPACT STATEMENT HEARING FOR THE PROPOSED PEORIA COUNTY ISLAND FIRE DISTRICT C-06-27-082-X-00

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20. ¶ ROAD FILE DECLARATIONS

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21. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0325 C-64-27-012-X-01

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22. ¶ PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0315 C-64-27-013-X-01

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