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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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C-number: C-06-27-097-X-00 (base: C-06-27-097-X )
Revision: 00

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4. VETERANS DAY CEREMONY (C-06-27-097-X-00)

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5. 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-44-27-045-X-00 (base: C-44-27-045-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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6. LOVE’S TRAVEL STOP (Supervisorial District: 4) Case #: Z250008 Applicant and Owner: Heather Dukes, Dukes Law, PLLC / Tonopah I-10 and 411 Ave 160 LLC, The Standard Group, LLC Request: Zone Change from Rural-43 to C-3 CUPD Site Location: Generally located at the NWC of 411th Ave. & Campbell Ave., in the Tonopah area Commission Recommendation: On 10/8/26, the Commission voted 7-0 (motion by Commissioner Rochwalik D3, seconded by Commissioner Lawrence D1) to adopt a motion recommending the Board of Supervisors approve Z250008 subject to conditions ‘a’ – ‘j’: a. A Plan of Development is approved subject to site plan entitled “Love’s Travel Stop,” consisting of 3 full-size sheets, dated August 27, 2026, and stamped received September 17, 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 “Love’s Travel Stop,” consisting of 14 pages, dated September 16, 2026, and stamped received September 17, 2026, except as modified by the following conditions. c. The following Planning Engineering conditions shall apply: 1. Traffic Study must be approved by MCDOT prior to issuance of any building permits. Conditions of approval for the traffic study must be addressed with building permits. 2. If ROW dedication is required by MCDOT, Applicant, at their own expense, must provide Maricopa County with Owner’s ALTA Title Insurance for ROW dedication prior to obtaining building permit approval. 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 permits. 4. Based on the conceptual design nature of the information submitted, changes to the site layout may be necessitated by the final engineering design of the drainage infrastructure. 5. Detailed Grading and Drainage Plans and a Final Drainage Report must be submitted with the application for Building Permits. d. The following C-3 CUPD standards shall apply but only for a travel center / truck stop use and ancillary uses: 1. Max. Freestanding Sign Area: 620 SF 2. Max. Freestanding Sign Height: 65’ 3. Max. Number of Freestanding Signs: One for Each 200’ of Street Frontage 4. Max. Wall Signage Area: 300 SF 5. Max. Number of Canopy Signs: Four per Canopy 6. Max. Area of Canopy Signage: 25 SF per Side 7. Max. Number of Directional Signs: 3 8. Max. Area of Directional Signs: 32 SF per Sign 9. Max. Number of Building Wall Signs: 8 10. Max. Height of Site Lighting in Auto Parking Areas: 33’ 11. Max. Height of Site Lighting in Truck Parking Areas: 43’ 12. Min. Screening along North, West, and South Lot Lines: 5’ Vinyl Chain-Link Fence 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 or onsite wastewater treatment 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 building permits, 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 the 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 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 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-44-27-045-X-00)

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01.Z250008 BOS REPORT.PDF

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7. 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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8. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA Approve, by resolution, petitions to open and declare the following roads into the county highway system. This action will serve as notice of the Board of Supervisors’ acceptance of all U.S. Patent easements, reservations, rights-of-way or properties along the alignments into the Maricopa County highway system and will also authorize the maintenance and acquisition of the necessary rights-of-way through donation, purchase, or condemnation.

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C-number: C-19-27-056-X-00 (base: C-19-27-056-X )
Revision: 00

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9. HEARING FOR PROPOSED ORDINANCE NO. P-38 E-BICYCLE USAGE WITHIN MARICOPA COUNTY Pursuant to A.R.S. § 11-251.05, convene a public hearing to solicit comments and consider the adoption of proposed E-Bicycle Usage Within Maricopa County No. P-38. The proposed ordinance regulates the usage of electric bicycles and electric scooters within unincorporated portions of Maricopa County. If approved, the Maricopa County E-Bicycle Usage Within Maricopa County Ordinance No. P-38 shall be adopted and become effective on November 4, 2026. (C-19-27-056-X-00)

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P-38 E-BIKE ORDINANCE.DOCX

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C-number: C-12-27-005-X-00 (base: C-12-27-005-X )
Revision: 00

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10. SECURED/UNSECURED TAX ROLL CORRECTIONS Pursuant to A.R.S. §§42-15155, 16002, 16215, 16258, and 19118, approve requests from the Assessor for corrections of the Secured and Unsecured Tax Rolls Resolutions, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. This reflects actual tax dollar corrections to the County tax rolls due to administrative corrections of the Assessor to property characteristics and values, and as a result of property tax appeals. (C-12-27-005-X-00)

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C-number: C-06-27-136-X-00 (base: C-06-27-136-X )
Revision: 00

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11. RESIGNATION OF COUNTRY MEADOWS JUSTICE PRECINCT JUSTICE OF THE PEACE Accept the resignation of Anna Huberman, Justice of the Peace in the Country Meadows Justice Precinct, with an effective date of November 30, 2026. (C-06-27-136-X-00)

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HUBERMAN RESIGNATION EFFECTIVE 11.30.2026.DOCX

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C-number: C-06-27-141-X-00 (base: C-06-27-141-X )
Revision: 00

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12. REAPPOINTMENT TO THE AIR POLLUTION HEARING BOARD (Supervisorial District 3) Approve the appointment of Robert MacMillan to the Air Pollution Hearing Board, representing Supervisorial District 3. The term of service will be effective as of Board approval though August 23, 2029. (C-06-27-141-X-00)

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C-number: C-06-27-140-X-00 (base: C-06-27-140-X )
Revision: 00

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13. REAPPOINTMENT TO THE MERIT SYSTEMS COMMISSION (Supervisorial District 3) Approve the reappointment of Kathy Petsasd to the Merit Systems Commission, representing Supervisorial District 3. The term of service will be effective January 1, 2027, through December 31, 2031. (C-06-27-140-X-00)

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C-number: C-06-27-142-X-00 (base: C-06-27-142-X )
Revision: 00

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14. REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION (Supervisorial District 3) Approve the reappointment of Eric Mears to the Parks and Recreation Advisory Commission, representing Supervisorial District 3. His term of service is effective January 1, 2027, through December 31, 2028. (C-06-27-142-X-00)

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C-number: C-06-27-116-X-00 (base: C-06-27-116-X )
Revision: 00

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15. APPLICATION FOR LEISURE WORLD COMMUNITY FIREWORKS DISPLAY (Supervisorial District 2) Pursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Cody Welty of Fireworks Productions of Arizona. The event will be located at Leisure World Community at 908 South Power Road, Mesa, Arizona 85206 on Wednesday, November 11, 2026, at 8:30 PM. (C-06-27-116-X-00)

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LEISURE WORLD COMMUNITY_REDACTED.PDF

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C-number: C-06-27-126-X-00 (base: C-06-27-126-X )
Revision: 00

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16. SPECIAL EVENT LICENSE FOR WISCONSIN CLUB OF SUN CITY (Supervisorial District 4) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Daryl Bert Lund for Wisconsin Club of Sun City at Sun Bowl Sun City at 10220 North 107th Avenue, Sun City, Arizona 85351 to be held on Thursday, March 11, 2027 from 10:00 am to 3:30 pm. (C-06-27-126-X-00)

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WISCONSIN CLUB OF SUN CITY_REDACTED.PDF

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C-number: C-06-27-130-X-00 (base: C-06-27-130-X )
Revision: 00

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17. SPECIAL EVENT LICENSE FOR EXTIENDELES TU MANO (Supervisorial District 5) Pursuant to A.R.S. § 4-203.02, approve the Special Event Liquor License Applications filed by Tomas Martinez Hernandez for Extiendeles Tu Mano at 10610 South Airport Road Buckeye, Arizona 85326 to be held on the following dates and times: Saturday, November 21, 2026, from 5:00 pm to 1:00 am. Saturday, November 28, 2026, from 5:00 pm to 1:00 am. Saturday, December 5, 2026, from 5:00 pm to 1:00 am. (C-06-27-130-X-00)

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C-number: C-06-27-131-X-00 (base: C-06-27-131-X )
Revision: 00

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18. SPECIAL EVENT LICENSE FOR WEST VALLEY TRAIL ALLIANCE (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Ken O Hill for West Valley Trail Alliance at McDowell Mountain Regional Park at 16300 McDowell Mountain Park Drive, Fort McDowell, Arizona 85264 to be held on Saturday, December 12, 2026 from 2:00 pm to 11:00 pm. (C-06-27-131-X-00)

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WEST VALLEY TRAIL ALLIANCE_REDACTED.PDF

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C-number: C-06-27-133-X-00 (base: C-06-27-133-X )
Revision: 00

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19. SPECIAL EVENT LICENSE FOR WILDERNESS VOLUNTEERS (Supervisorial District 2) Pursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Carrie J. Henderson for Wilderness Volunteers at Usery Regional Park at 3939 North Usery Pass Road, Mesa, Arizona 85207 to be held on Saturday, November 14, 2026, from 8:00 a.m. to 10:00 pm. (C-06-27-133-X-00)

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WILDERNESS VOLUNTEERS_REDACTED.PDF

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C-number: C-06-27-134-X-00 (base: C-06-27-134-X )
Revision: 00

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20. 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. Nancy Kay IWDD No. 77 (Supervisorial District 3) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Dee Mitten, Anna Cauley, and Brian Cauley 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. Long Manor IWDD No. 52 (Supervisorial District 3) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Beverly Cassata, Dana Barkley, and Shauna Barkley 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. Beverly Park IWDD No. 94 (Supervisorial District 2) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Timothy Borg, May Childress, and Maggie Culliton 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. Adaman IWDD No. 36 (Supervisorial District 4) 1. Cancel the election scheduled to be held on November 18, 2026. 2. Appoint Henry Conklin to fill the expired term. 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-06-27-134-X-00)

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C-number: C-06-27-137-X-00 (base: C-06-27-137-X )
Revision: 00

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21. CIVIL PENALTY APPEALS – FOR APPROVAL Pursuant to A.R.S. §42-12052, for property owners who timely satisfied the requirements of primary residence status: 1. Approve property owners' appeals of a civil penalty assessment, direct the Assessor to reclassify the subject properties to class three, and waive the civil penalty. 2. Approve the related resolutions associated with changing the legal classification to class 3 (owner occupied) pursuant to A.S.R. §42-12003 and apply State Aid Credit, if applicable. 3. Direct the Treasurer to make conforming corrections to the property owners’ tax bills and send notifications of the change in tax liability. A list of recommended parcels is attached and will be on file in the Clerk of the Board's Office in accordance with LAPR approved retention schedule (C-06-27-137-X-00)

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11-4-2026 BOS MEETING APPROVALS.PDF

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C-number: C-06-27-132-X-00 (base: C-06-27-132-X )
Revision: 00

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22. 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-06-27-132-X-00) Name Warrant No Amount Dept/School John Matthew Fabian 3010232301 235.44 Legal Defender Felicia Beresford 3700970624 588.00 East Valley Institute of Technology #401 Gregory C. Spencer 3701008344 142.36 Queen Creek USD #95 Larry Johnson 53410436 75.75 Elections Aya Healthcare, Inc. 3010246903 2,695.00 Correctional Health Erick Martin (Benevilla) 3010240751 1,560.00 Environmental Services Lindenwood Education System 3010249950 4,000.00 Human Services Andrew Dunagan 3010250800 1,322.16 Risk Management

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C-number: C-06-27-135-X-00 (base: C-06-27-135-X )
Revision: 00

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23. STALE DATED WARRANTS Pursuant to A.R.S. §11-644 the Board of Supervisors finds that claims presented 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-06-27-135-X-00) Name Warrant No Amount Dept/School Stephen Banes 53018961 385.87 Elections Stephen Banes 53031328 1,745.00 Elections FalconEye Ventures, LLC 1963648 28,335.24 Treasurer FalconEye Ventures, LLC 1726753 33,797.27 Treasurer

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C-number: C-19-27-057-X-00 (base: C-19-27-057-X )
Revision: 00

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24. BUSINESS ASSOCIATE AGREEMENT WITH MERCY CARE FOR SERIOUS MENTAL ILLNESS (SMI) Approve the Business Associate Agreement with Mercy Care. The Maricopa County Attorney Office (MCAO) Diversion Strategies Group (DSG) has maintained a longstanding partnership with Mercy Care, the primary Managed Care Organization and Arizona Health Care Cost Containment System (AHCCCS) Complete Care health plan serving Maricopa County. MCAO administers a Serious Mental Illness (SMI) Diversion Program that requires a verified SMI designation for participant eligibility. For the past seven years, Mercy Care has granted MCAO DSG limited access to its portal to confirm SMI designations, a function critical to determining program suitability and supporting timely decisions by MCAO, defense counsel, and the courts. Throughout diversion, defendants undergo clinical assessments, receive risk‑based treatment planning, and receive coordinated care from their AHCCCS clinical teams. Mercy Care has recently advised MCAO DSG that its internal approval process for portal access has been revised and now requires a formal agreement to maintain continued access. (C-19-27-057-X-00)

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C-number: C-19-27-058-X-00 (base: C-19-27-058-X )
Revision: 00

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25. 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 October 13, 2020, and whose warrants remain outstanding. MCAO requests the issuance of replacement warrants to these victims in the amount of $11,613.42. These funds will directly benefit victims by making them financially whole. (C-19-27-058-X-00)

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C-number: C-19-27-035-X-00 (base: C-19-27-035-X )
Revision: 00

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26. FFY27 GRANT FROM ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR THE COURTROOM ADVOCACY PROGRAM Approve the application and acceptance of grant funds from the Arizona Department of Public Safety, Victims of Crime Act, Victim Assistance Grant Program, in the amount not to exceed $396,531.00 for the purpose of the Maricopa County Attorney's Office (MCAO) Courtroom Advocacy Program. The grant award begins on October 1, 2026, and ends on September 30, 2027. Authorize the Chair to sign all documents related to these grant funds, as applicable. The grant is a one-time competitive award made to the Maricopa County Attorney’s Office since Fiscal Year 2000. The department has a cash-equivalent match requirement of $99,133 and sufficient general fund resources to meet it. The Maricopa County Attorney’s Office's indirect rate for FY27 is 21.72%. The grantor allows up to 15% for indirect cost recovery, but due to budget award constraints, $0 was allowed for this award. Total grant indirect costs are estimated to be $86,126.53, with $0 recoverable and $86,126.53 not recoverable. MCAO has general fund resources to provide indirect costs. Grant revenues are not local revenues for the purpose of constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This funding does not require future contributions. This grant provides critical funding for our victim advocates so they may work to ensure Maricopa County victims of crime receive each of the services mandated by the Arizona Constitution and the Crime Victim’s Bill of Rights. (C-19-27-035-X-00)

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C-number: C-19-27-037-X-00 (base: C-19-27-037-X )
Revision: 00

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27. FFY27 GRANT FROM ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR MARICOPA COUNTY ATTORNEY'S OFFICE (MCAO) SPECIALIZED VICTIM ADVOCACY AND K-9 SUPPORT ADVOCACY PROGRAM Approve the application and acceptance of grant funds from the Arizona Department of Public Safety, Victims of Crime Act, Victim Assistance Grant Program, in the amount not to exceed $270,147 for the purpose of the Maricopa County Attorney's Office (MCAO) Specialized Victim Advocacy and K-9 Support Advocacy Program. The grant award begins on October 1, 2026, and ends on September 30, 2027. Authorize the Chair to sign all documents related to these grant funds, as applicable. The grant is a one-time competitive award made to Maricopa County through the Maricopa County Attorney’s Office and has been awarded since Fiscal Year 2000. The department has a cash-equivalent match requirement of $67,537 and general fund resources to meet this requirement. The Maricopa County Attorney’s Office's indirect rate for FY27 is 21.720%. The grantor allows up to 15% for indirect cost recovery, but due to budget award constraints, $0 was allowed for this award. Total grant indirect costs are estimated at $58,675.93; $0 recoverable and $58,675.93 not recoverable. MCAO has general fund resources to provide indirect costs. This funding does not require future contributions. 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 grant provides critical funding for our victim advocates so they may work to ensure Maricopa County victims of crime receive each of the services mandated by the Arizona Constitution and the Crime Victim’s Bill of Rights. (C-19-27-037-X-00)

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C-number: C-19-27-059-X-00 (base: C-19-27-059-X )
Revision: 00

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28. FFY27 GRANT FROM ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR MCAO GANG AND VIOLENT CRIME ADVOCACY PROGRAM - STATE FUNDING Approve the application and acceptance of grant funds from the Arizona Department of Public Safety (DPS), Victims of Crime Act, Victim Assistance Grant Program, in the amount not to exceed $127,159.00 for the purpose of the Maricopa County Attorney's Office (MCAO) Gang and Violent Crime 2026 Advocacy Program. The grant award begins on October 1, 2026, and ends on September 30, 2027. Authorize the Chair to sign all documents related to these grant funds, as applicable. Victims of Crime Act (VOCA) Victim Assistance grants are awarded once per federal fiscal year, and the Maricopa County Attorney’s Office has received this competitive funding annually since FY2000. In FFY26, DPS funded the project with 100 percent federal funds. Due to a reduction in available federal funding for FFY27, the grantor split our award equally between federal and state funds. This allocation structure allows MCAO to receive the same total funding amount in FFY27 as in FFY26, ensuring the project continues at the prior year's funding level. The department has a cash-equivalent match requirement of $31,790.00 and sufficient general fund resources to meet it. The Maricopa County Attorney’s Office's indirect rate for FY27 is 21.720%. The grantor allows up to 15% for indirect cost recovery, but due to budget award constraints, $0 was allowed for this award. Total grant indirect costs are estimated to be $27,618.93, with $0 recoverable and $27,618.93 not recoverable. MCAO has general fund resources to provide indirect costs. Grant revenues are not local revenues for the purpose of constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This funding does not require future contributions.This grant provides critical funding for our victim advocates so they may work to ensure Maricopa County victims of crime receive each of the services mandated by the Arizona Constitution and the Crime Victim’s Bill of Rights. (C-19-27-059-X-00)

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C-number: C-19-27-034-X-00 (base: C-19-27-034-X )
Revision: 00

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29. FFY27 GRANT FROM ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR MARICOPA COUNTY ATTORNEY'S OFFICE (MCAO) GANG AND VIOLENT CRIME ADVOCACY PROGRAM - FEDERAL FUNDING Approve the application and acceptance of grant funds from the Arizona Department of Public Safety, Victims of Crime Act, Victim Assistance Grant Program, in the amount not to exceed $127,158.00 for the purpose of the Maricopa County Attorney's Office (MCAO) Gang and Violent Crime 2026 Advocacy Program. The grant award begins on October 1, 2026, and ends on September 30, 2027. Authorize the Chair to sign all documents related to these grant funds, as applicable. The grant is a one-time competitive award made to the Maricopa County Attorney’s Office since Fiscal Year 2000. This award is half of the amount received in FY2026 due to funding reductions. The department has a cash-equivalent match requirement of $31,790.00 and sufficient general fund resources to meet it. The Maricopa County Attorney’s Office's indirect rate for FY27 is 21.720%. The grantor allows up to 15% for indirect cost recovery, but due to budget award constraints, $0 was allowed for this award. Total grant indirect costs are estimated to be $27,618.72, with $0 recoverable and $27,618.72 not recoverable. MCAO has general fund resources to provide indirect costs. Grant revenues are not local revenues for the purpose of constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This funding does not require future contributions. This grant provides critical funding for our victim advocates so they may work to ensure Maricopa County victims of crime receive each of the services mandated by the Arizona Constitution and the Crime Victim’s Bill of Rights. (C-19-27-034-X-00)

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C-number: C-19-27-055-X-00 (base: C-19-27-055-X )
Revision: 00

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30. SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§ 42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed: 2024: STEPHEN H. WILLIAMS TRUSTEE OF THE STEPHEN HODGKINS WILLIAMS FAMILY TRUST (TX2024-000379) Represented by Aaron Clouse; 2025: STEPHEN H. WILLIAMS TRUSTEE OF THE STEPHEN HODGKINS WILLIAMS FAMILY TRUST (TX2024-000379) Represented by Aaron Clouse; 2026: PACIFIC PROVING, LLC & AZ ATHLETIC ASSOCIATES, LLC (TX2025-000366) Represented by Aaron Clouse. (C-19-27-055-X-00)

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BOS AGENDA 10.20.26.PDF

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C-number: C-50-27-039-X-00 (base: C-50-27-039-X )
Revision: 00

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31. AGREEMENT WITH THE MARICOPA COUNTY DEPARTMENT OF EMERGENCY MANAGEMENT FOR SECURING THE CITIES (STC) FY27 FUNDING Approve the Agreement and acceptance of grant funds to the Sheriff’s Office (Subrecipient) from the Maricopa County Department of Emergency Management (County), Securing the Cities (STC) in the amount of $187,102 for the award period beginning July 1, 2026, and terminating on June 30, 2027. This Agreement may be terminated immediately by the County upon written notice to Subrecipient due to loss or reduction of Federal grant funds. Both the County and the Subrecipient may terminate, in whole or in part, as set forth in 2 CFR §200.340. The purpose of the award is to prevent the successful possession, movement, and deployment of a nuclear or radiological weapon and component materials by an adversary within Maricopa County by enhancing the nuclear detection capabilities of the county and local agencies. Funding will be used to cover personnel costs (regular and overtime salaries) of the Maricopa County Sheriff’s Office (MCSO) employees participating in DEM’s training events and MCSO’s personnel costs to cover the normal duty posts of those participating in the training events. On January 26, 2022, the BOS approved the Memorandum of Understanding (MOU) between Maricopa County Securing the Cities Program through the Department of Emergency Management (DEM) and the MCSO in connection with the Securing the Cities (STC) Program for Maricopa County (C-5-22-094-X-00). This is the fifth time the Sheriff’s Office has received this funding. The award was non-competitive and there is no match requirement and there are no future or ongoing contributions required after the grant period ends. The Sheriff’s Office indirect cost rate for FY27 is 25.38%, applicable to the award amount of $187,102 with no capital expenses for an indirect cost base of $187,102 and indirect costs of $47,486.49. Indirect costs will be absorbed by the General Fund. This is not a mandated function although it supports the MCSO public safety mandate. The Maricopa County Sheriff’s Office is one of several local law enforcement agencies in the Phoenix metro area that participate in this effort. These revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. (C-50-27-039-X-00)

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C-number: C-43-27-015-X-00 (base: C-43-27-015-X )
Revision: 00

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32. TREASURER'S COLLECTIONS AND DISBURSEMENT SUMMARY FOR SEPTEMBER 2026 Pursuant to A.R.S. § 11-501, accept the Treasurer's Collections and Disbursement Summary for September 2026, as on file in the clerk of the board's office and retained in accordance with Arizona State Library Archives and Public Records (ASLAPR) approved retention schedule. (C-43-27-015-X-00)

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C-number: C-24-27-001-X-00 (base: C-24-27-001-X )
Revision: 00

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33. MARICOPA COUNTY JUSTICE COURTS IGA WITH THE TOWN OF WICKENBURG Approve an Intergovernmental Agreement (IGA} between Maricopa County through the Maricopa County Justice Courts and the Town of Wickenburg for operation and shared use of the Maricopa County Justice Court Video Appearance Center. The initial term of this IGA shall be for one (1) year with three (3) annual automatic renewals unless sooner terminated by either party pursuant to the provisions of this IGA. (C-24-27-001-X-00)

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C-number: C-24-26-005-X-01 (base: C-24-26-005-X )
Revision: 01

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34. JUSTICE COURT'S VETERANS TREATMENT COURT GRANT EXTENSION In accordance with A.R.S. 42-17106(B), approve the following amendments to the FY 2027 budget. Increase the expenditure and revenue appropriation in the Justice Courts (D240) General Fund (100) Non Recurring (NRNP) budget by $29,766. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. This grant has been extended to June 30, 2027. Authorize the Chair to sign all documents related to these grant funds, as applicable. The grant award is a one-time non-competitive grant that has been awarded to the Maricopa County Justice Courts (MCJC) for Fiscal Year 2027. The grant money is provided for in 2025’s SB1735, is non-competitively bid, and other veteran treatment courts are eligible for additional monies from this grant award. The grant may be renewed and adjusted in the next legislative session. The department has no equivalent match requirement and no indirect costs, therefore MCJC’s indirect rate for FY27 is 0.0%. This funding does not require future contributions. This grant provides funding for necessary treatment programs, bus passes or transportation fees in cases where the veteran is ineligible due to discharge or military branch (i.e. National Guard), or where the Veteran's Administration does not offer the required treatment classes for substance use disorders or mental health conditions. (C-24-26-005-X-01)

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C-number: C-80-27-005-X-00 (base: C-80-27-005-X )
Revision: 00

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35. APPOINT SUPERIOR COURT COMMISSIONERS AS SUPERIOR COURT JUDGE PRO TEMPORE Approve the appointment of Court Commissioners Madison R. Best, Matthew Elias & Christine M. Ortega as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing October 26, 2026 through June 30, 2027. In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court has all Court Commissioners appointed as Superior Court Judges Pro Tempore so they may hear contested matters. This serves the interest of judicial economy and promotes sound caseflow management. Court Commissioners Madison R. Best, Christine M. Ortega & Matthew Elias will serve as Superior Court Judge Pro Tempore without any additional compensation other than that to which they are entitled to as a Court Commissioner. (C-80-27-005-X-00)

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C-number: C-85-27-018-X-00 (base: C-85-27-018-X )
Revision: 00

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36. AGREEMENT WITH THE ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY (Supervisorial Districts: 1, 2, 3, 4, and 5) Approve and execute EV26-0137 an Intergovernmental Agreement with the Arizona Department of Environmental Quality with all documents approved by legal counsel required to outline and define monitoring responsibilities within Maricopa County in Arizona to ensure the minimum network monitoring requirements set forth by the Environmental Protection Agency in Maricopa County are met pursuant to 40 CFR Part 58 Appendix D. The term of the agreement is five years and will terminate on June 30, 2031, and can be modified or renegotiated for additional periods upon mutual written agreement. (C-85-27-018-X-00)

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MCAQD-ADEQ_MONITORING_AGREEMENT_EV26-0137_AGO_SIGNATURE.PDF

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C-number: C-85-12-018-3-03 (base: C-85-12-018-3 )
Case: CA00038
Revision: 03

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37. AMENDMENT TO LICENSE AGREEMENT WITH TROON COUNTRY CLUB AIR QUALITY MONITORING SITE (Supervisorial District: 2) Approve and execute the Third Amendment to License Agreement CA00038 with Troon Country Club, Inc., and all other documents approved by legal counsel required to complete the transaction, for the continued operation of a Maricopa County air quality monitoring site located at 24303 North Alma School Road, Scottsdale, Arizona. The Third Amendment exercises the existing five-year renewal option and extends the term from February 2, 2027, through February 1, 2032, grants the County one additional five-year renewal option subject to the Licensor's approval, updates the County's notice information, and adds counterpart and administration provisions. (C-85-12-018-3-03)

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C-number: C-15-27-003-X-01 (base: C-15-27-003-X )
Revision: 01

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38. ACCEPT SUPPLEMENTAL FUNDS FROM DEPARTMENT OF HOMELAND SECURITY FOR SECURING THE CITIES PROGRAM Approve the supplemental funds of $1,000,000 from Department of Homeland Security, Grant No. 24CWDSTC00018-04-01 formerly 20CWDSTC00016. On 08/19/2026, The Board of Supervisors approved the acceptance of the carry-over funds of this grant amounting to $2,132,000. This will increase the grant to $3,132,000. This grant provides assistance to the region by developing Preventative Radiological and Nuclear Detection (PRND) programs and integrating them into a national detection architecture. The Securing the Cities program provides training and support to the County and the participating municipalities on radiological detection through the use of federally approved equipment during routine patrols/business and at special events. The grant award begins on August 01, 2026 and ends July 31, 2027. Due to obligated project costs Emergency Management will be able to recover $378,109.21 at the approved department Indirect Cost rate of 13.73%. The grant award is reoccurring. There is no match requirement for this grant. Maricopa County does not have to fund any additional costs for the program. The grant award is a non-mandated function and is a non-competitive award. Pursuant to A.R.S 42-17106(B), increase the FY 2027 Emergency Management (D150) Emergency Management Fund (215) Operating (OPER) revenue and expenditure budget by $1,000,000. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. The approval of this action does not alter the budget constraining the expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105. (C-15-27-003-X-01)

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C-number: C-20-16-032-G-00 (base: C-20-16-032-G )
Revision: 00

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39. ACCEPT TRIBAL GAMING FUNDS FROM THE GILA RIVER INDIAN COMMUNITY Pursuant to A.R.S. §5-601.02 and the Resolution Regarding Processing of Tribal Gaming Fund Applications (C-20-16-032-G-00) approved on May 31, 2016, authorize acceptance and pass-through of funds from the Gila River Indian Community for the following programs in the not-to-exceed amount of $1,023,104 in FY2027. The resolution to apply for these grant funds was previously approved on March 11, 2026 (C-18-26-040-X-00). Agua Fria Food and Clothing Bank Agua Fria Food and Clothing Bank $25,000.00 Arizona State University Foundation Indigenous Archival Material $258,104.00 Arouet Foundation Arouet's 2026 Reentry Prosperity Model $25,000.00 Educare Arizona Child Development Credentialing Program $60,000.00 Elevate Phoenix Kinetic Kids $30,000.00 Encircle Families Maricopa County Transition Institute for Youth and Young Adults with Disabilities $30,000.00 Esperanca- DBA Advance Community Show Up! Youth Community Health Educator Program $25,000.00 Foundation for Blind Children Preschool for Blind and Visually Impaired Children $30,000.00 Girl Scouts- AZ Cactus Pine Council Girl Scouts- AZ Cactus Pine Council 2026 GSLE $25,000.00 Greater Paradise Valley Community Assistance Team Nourishing Neighbors $25,000.00 Higher Octave Healing Higher Octave Healing $25,000.00 Imprints of Honor FY27 Character and Civic Education Program $25,000.00 Kid in the Corner Penny Pledge Youth Suicide Prevention and Mental Health Awareness $30,000.00 Mission of Mercy Access to Healthcare for Uninsured Individuals and Families $25,000.00 Ronald McDonald House Charities Repairs and Maintenance $50,000.00 School Connect Love Our School Day $25,000.00 St. Joseph's Youth Camp Counselor in Training Program $10,000.00 St. Mary's Food Bank St. Mary's Food Bank Skills Center $100,000.00 The Foster Alliance Essential Services $150,000.00 The Opportunity Tree Tree Fort Transitions Program for Youth with IDD $25,000.00 Treasure House Employment Training and Life Skills Program $25,000.00 The grant award is one time and there is no cash or in-kind match requirement. Indirect costs are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function and the services provided by this grant benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The grant award is competitively bid and determined by the Gila River Indian Community. There are no costs that will need to be absorbed by the department’s operating budget. (C-18-27-019-X-00)

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C-number: C-20-16-032-G-00 (base: C-20-16-032-G )
Revision: 00

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40. ACCEPT TRIBAL GAMING FUNDS FROM SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY Pursuant to A.R.S. §5-601.02 and the Resolution Regarding Processing of Tribal Gaming Fund Applications (C-20-16-032-G-00) approved on May 31, 2016, authorize Maricopa County to approve and sign the grant-in-aid agreement between Maricopa County and the Salt River Pima-Maricopa Indian Community. Allow the Office of Budget & Finance to accept and pass-through Tribal Gaming Grant funds from the Salt River Pima-Maricopa Indian Community for the programs listed below in the not-to-exceed amount of $1,298,500.00 in FY 2027. These funds are for government or non-profit services that benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. Accel Educating Students with Special Needs $50,000.00 Arizona Friends of Foster Children Foundation Childhood Activities for Children and Youth in AZ Foster Care $30,000.00 Arizona Science Center STEM Education Programming $50,000.00 Blood Cancer United Arizona Patient Support $100,000.00 Encircle Families Positive Family Coaching $30,000.00 Fighter Country Partnership FCP "Top 3" Programs $20,000.00 Heard Museum Education Facilities Expansion $20,000.00 Hope Ignites Academy College and Career Programming $25,000.00 Liberty Wildlife Inc. Environmental Education Program $100,000.00 Native Nations Arizona Athlete Identification and Representative Team Advancement $150,000.00 Opportunity4Kids Leveling the Playing Field Program $40,000.00 Ronald McDonald House Charities Keeping Families Together $125,000.00 Southwest Autism Research and Resource Center Essential Clinical Programs $100,000.00 Special Olympics Arizona Inclusive Sports and Support of Special Olympics Arizona Athletes $15,000.00 St. Mary's Food Bank Alliance Food Distribution Program $175,000.00 Starry Foundation dba Starry Starry Night Starry Night Underserved Scholarship/Grant Program $18,500.00 Valleywise Foundation IV Ultrasound System and Simulation Lab Manikin Program $150,000.00 Veterans Medical Leadership Council Returning Warrior Program $100,000.00 The grant award is one time and there is no cash or in-kind match requirement. Indirect costs are not applicable to Tribal Gaming Grants. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function and the services provided by this grant benefit the general public, including public safety, mitigation of the impacts of gaming, or promotion of commerce and economic development. The grant award is competitively bid and determined by the Salt River Pima-Maricopa Indian Community. There are no costs that will need to be absorbed by the department’s operating budget. The agreement shall be effective on the date it is approved by the Maricopa County Board of Supervisors and signed by the SRPMIC authorized representative. The agreement shall commence upon the effective date and shall terminate when the contribution has been received and fully disbursed by Maricopa County. (C-18-27-022-X-00)

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2026 SRP-MIC IGA _DFT_09212026 REVISED.DOCX

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C-number: C-18-27-023-X-00 (base: C-18-27-023-X )
Revision: 00

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41. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 10/02/2026 through 10/15/2026, 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-18-27-023-X-00)

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C-number: C-18-27-024-X-00 (base: C-18-27-024-X )
Revision: 00

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42. MARICOPA COUNTY SHERIFF'S OFFICE PROFESSIONAL STANDARDS BUREAU STAFFING FUND BUDGET ADJUSTMENT Pursuant to A.R.S §42-17106(B), retroactively approve the following FY 2027 actions: 1. Approve a fund transfer from the General Fund (100) to the Professional Standards Bureau (PSB) Staffing Fund (511) in the amount of $382,831. 2. Increase the Sheriff (D500) PSB Staffing Fund (511) Compliance - Operating (MEL0) revenue and expenditure budget by $382,831. 3. Decrease the Non Departmental (D470) General Fund (100) Operating (OPER) expenditure budget in the Unreserved Contingency (4711) line by $382,831. 4. Increase the Non Departmental (D470) General Fund (100) Compliance - Operating (MEL0) expenditure budget in the PSB Staffing Fund Transfer (4712) line by $382,831. 5. Offset the revenue and expenditure fund transfer appropriation adjustments in the Eliminations (D980) Eliminations Fund (900) Operating (OPER) revenue and expenditure budget by $382,831. 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-18-27-024-X-00)

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(11.04.2026) MCSO PSB STAFFING FUND BUDGET ADJUSTMENT FINANCIAL IMPACT.XLSX

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C-number: C-31-26-015-X-02 (base: C-31-26-015-X )
Revision: 02

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43. AMENDMENT TO SHERIFF'S OFFICE PROFESSIONAL STANDARDS BACKGROUND INVESTIGATIONS BACKLOG PROJECT Second amendment to Increase the temporary supplemental pay for Maricopa County Sheriff's Office (MCSO) Professional Standards Bureau (PSB) Investigations Backlog Project from $50 per hour to $100 per hour. Project Summary: This project addresses the backlog of PSB investigations to be cleared under the Melendres order. MCSO Detention and Law Enforcement Lieutenants and Captains who volunteer for this project must meet project milestones and performance standards to remain on the project. Each investigation has a 60-day deadline for completion with check-ins every 30 days. Eligibility: Detention and Law Enforcement Lieutenants and Captains who work on the project outside their scheduled shifts (80 scheduled hours per pay period). Pay Expiration: 10/01/2027 (C-31-26-015-X-02)

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MCSO PROFESSIONAL STANDARDS BUREAU INVESTIGATION PROJECT PLAN (2026-11-04).DOCX

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C-number: C-31-27-018-X-00 (base: C-31-27-018-X )
Revision: 00

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44. MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement of bi-weekly stipends for management/professional assignments (MPA) based upon the employee’s full-time equivalent (FTE) status. See the attached spreadsheet for new and updated Market Ranges. (C-31-27-018-X-00)

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11-04-2026.XLSX

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C-number: C-22-27-014-X-00 (base: C-22-27-014-X )
Revision: 00

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45. DONATIONS (Supervisorial District: ALL) In accordance with Maricopa County Policy A2508, accept the donation report from the Human Services Department. The Human Services Department Early Education Division will receive a donation of Thanksgiving Food Baskets, total value estimated at $1,000. Through this donation, comprised of 20 Thanksgiving food baskets, each containing a $25 gift card for turkey or ham and other canned and boxed side dishes, families will be able to prepare a Thanksgiving meal. These baskets will be gifted to benefit enrolled Maricopa County Head Start children and families at the County’s Stevenson Elementary Head Start Classroom located in Mesa, Arizona. The donation received from The Woman of the Moose, Chapter 1853 and The Moose Lodge 2082, both located in East Mesa, Arizona, will be used to report to the Office of Head Start for Head Start grant’s required Non-Federal Share/In-Kind received by Maricopa County Head Start program. The receipt of the donation does not obligate the County to any future commitments or obligations. (C-22-27-014-X-00)

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A2508 HEAD START THANKSGIVING DINNER DONATION.PDF

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C-number: C-22-27-010-X-00 (base: C-22-27-010-X )
Revision: 00

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46. AGREEMENT WITH EXTREME WEATHER SURVIVORS INC FOR UTILITY ASSISTANCE PROGRAM (Supervisorial District: All) Approve a revenue Agreement between Extreme Weather Survivors (EWS or Grantor) and Maricopa (Contractor or County) County, administered by its Human Services Department Senior Services and Community Resilience Division. The County and the Grantor are collectively referred to herein as the “Parties” and individually as the “Party.” The purpose of this Agreement is to operationalize the Extreme Weather Survivors, Inc. (EWS) Financial Assistance Fund hereby granted to the County in the amount of $15,000, through a structured utility assistance program administered by the Human Services Department’s Senior Services and Community Resilience Division to pay past due utility balances and prevent disconnection during extreme heat or cold events to eligible vulnerable seniors and adults with functional disabilities, thereby reducing risk among Maricopa County low-income seniors and adults with disabilities. The Agreement term shall be effective from July 1, 2026, to June 30, 2027. Cash match or in-kind is not required in the Agreement term. The services provided under this agreement are not a mandated service but provide a benefit to County residents by helping with past due utility balances. The grant funds are a non-recurring award and receipt of the funds from EWS does not require future or ongoing contributions by the County at the end of the Agreement term. This Agreement is issued through a non-competitive process, as the Human Services Department provides services to senior and adult residents that are income eligible. The Human Services Department provisional indirect rate by the U.S. Department of Health and Human Services for FY27 for salaries and employee related expenses is 24%. The total Agreement amount is $15,000 of which $0 is for salaries and employee related expenses. The total estimated indirect costs are $0, with $0 being recoverable, costs will be absorbed by the Human Services Department budget. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. The approval of this funding does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant A.R.S. §42-17105. The overall grant budget will be adjusted as necessary to accommodate this grant through future budget reconciliation. Acceptance of this Agreement will not impact the County General Fund. (C-22-27-010-X-00)

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EXTREME WEATHER SURVIVORS AGREEMENT RE FOR UTILITY SUPPORT.PDF

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C-number: C-22-27-015-X-00 (base: C-22-27-015-X )
Revision: 00

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47. INTERGOVERNMENTAL AGREEMENT WITH TOWN OF GILBERT FOR HOME INVESTMENT PARTNERSHIP ACTIVITIES (Supervisorial District: 1) Approve a financial Intergovernmental Agreement (Agreement) between the Town of Gilbert (Subrecipient) and Maricopa County (County) administered by its Human Services Department. The purpose of this Agreement is to provide the Subrecipient with funding to purchase and rehabilitate two (2) new permanent affordable rental homes in the Town. The Subrecipient and the County shall be referred to as the “Parties”. The County shall provide the Subrecipient with U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) funds under Assistance Listing Number 14.239, comprised of $9,619.00 in Program Year 2024 funds, $308,700.00 in Program Year 2025 funds, and $302,734.00 in Program Year 2026 funds, for total Agreement funding in the amount of $621,053.00. A Subcontractor will utilize the HOME funds for the purchase and to complete minor rehabilitation of two 2- or 3-bedroom homes, to be rented to income-eligible residents in Maricopa County. The term of the Agreement is September 30, 2026, to September 30, 2028. Authorize the Chair of the Board of Supervisors to approve and execute Administrative Change Orders as identified in Section 1 (General Provisions), Paragraph 6.0 (Administrative Change Orders) of the Agreement. Authorize the Chair to sign documents that pertain to the Agreement upon the recommendation of the Human Services Director and Legal Counsel, which may include but are not limited to Promissory Notes, Deeds of Trust, Declarations or other required real estate related documents. (C-22-27-015-X-00)

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IGA RE AFFORDABLE HOUSING WITH TOWN OF GILBERT.PDF

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C-number: C-22-27-017-X-00 (base: C-22-27-017-X )
Revision: 00

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48. INTERGOVERNMENTAL AGREEMENT WITH DEER VALLEY UNIFIED SCHOOL DISTRICT (Supervisorial District: 3) Approve a non-financial Intergovernmental Agreement (IGA) between Deer Valley Unified School District (District) and Maricopa County (County), administered by its Human Services Department Early Education Division. The purpose of the Agreement is to establish the process for collaboration between the Parties to provide services to preschool children, including children with disabilities as defined in A.R.S. § 15-761, ages three to kindergarten-eligible five-year-olds, in compliance with federal and state laws and regulations, and in accordance with District policies and the Improving Head Start for School Readiness Act of 2007 (42 U.S.C. §§ 9801, et seq.). Services and activities to be provided under this Agreement shall be conducted by the Maricopa County Head Start Program (“Head Start Program”). The Head Start Program is federally funded by the U.S. Department of Health and Human Services (HHS)/Administration for Children and Families (ACF), Office of Head Start (OHS). The Agreement term shall be effective on July 1, 2026, and expire June 30, 2027. The County Head Start Program is not currently using any classroom spaces within the District’s schools. (C-22-27-017-X-00)

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IGA RE HEAD START COLLABORATION WITH DEER VALLEY UNIFIED SCHOOL DISTRICT.PDF

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C-number: C-22-27-016-X-00 (base: C-22-27-016-X )
Revision: 00

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49. INTERGOVERNMENTAL AGREEMENT WITH TOWN OF YOUNGTOWN FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIES (Supervisorial District: 4) Approve a financial Intergovernmental Agreement (Agreement) between the Town of Youngtown (Subrecipient) and Maricopa County the (County) administered by its Human Services Department. The purpose of the Agreement is for the Subrecipient to expand and enhance the Town’s existing library facility through the construction of a 40-foot by 55-foot addition (2,200 square feet in total). The expansion will increase the library's capacity to serve residents and visitors by providing additional meeting and program space, supporting educational and workforce development services, and creating a permanent home for the Youngtown Historical Society. These activities meet the Community Development Community Block Grant (CDBG) Program’s National Objectives as defined in 24 CFR § 570.208. The Subrecipient and the County shall be collectively referred to as the “Parties” and individually as a "Party". The County shall provide the Subrecipient with $385,000 in Program Year 2026 (PY26) U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant Program funds awarded to the County by the US. Department of Housing and Urban Development (HUD) under federal Assistance Listing Number (ALN) 14.218. The term of this Agreement is effective September 30, 2026, through August 31, 2028. Authorize the Chair of the Board of Supervisors to review and execute Administrative Change Orders as identified in Section 1 (General Provisions), Paragraph 5.0 (Administrative Change Orders) of the Agreement. (C-22-27-016-X-00)

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IGA RE LIBRARY ADDITION WITH TOWN OF YOUNGTOWN.PDF

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C-number: C-22-24-095-X-01 (base: C-22-24-095-X )
Revision: 01

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50. AMENDMENT TO THE AGREEMENT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION AND CITY OF AVONDALE (Supervisorial District: 5) Approve non-financial Amendment No.1 to the Agreement between Newtown Community Development Corporation, a Community Housing Development Organization (CHDO), the City of Avondale (Administrator) and Maricopa County (County) administered by its Human Services Department. The CHDO, the Administrator, and the County are collectively referred to in this Agreement as the “Parties” and individually as a “Party.” The purpose of the original Agreement is for Newtown Community Development Corporation, as the designated CHDO, to acquire land from the City of Avondale and construct three (3) HOME Investment Partnership Program (HOME) assisted affordable single-family homes to be made available to residents of Maricopa County. The Legacy Avondale Infill Housing Redevelopment Project-Phase 3 is located at 305 and 309 East Hill Drive, Avondale, Arizona 85323. The new homes being constructed will be included in Newtown’s Community Land Trust Program (CLT) program and remain affordable in perpetuity. The County provided the CHDO and the Administrator with $796,326 in PY23/FY24 HOME Investment Partnerships Program (HOME) funds provided to the County by the U.S. Department of Housing and Urban Development (HUD). The current Agreement term is March 27, 2024, through December 31, 2026. This project meets the HOME Program’s national objectives and eligible activities as outlined in 24 CFR Part 92 Subpart A and 24 CFR 92.205-215. The purpose of the Amendment is to address the following: A. Extend the term of the Agreement from December 31, 2026, through December 31, 2027. B. Address the following changes in Section 1 (General Provisions): 1. Revise Paragraph 2.0 (Notices) to update the Maricopa County Department address. 2. Revise and replace Paragraph 6.0 (Administrative Change Orders) in its entirety. 3. Revise Subparagraph 52.0 (Immigration Laws and Regulations) by replacing Subparagraph 52.2 (Arizona Law). 4. Revise Paragraph 54.0 (Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion) by replacing Subparagraph 54.3.to update address 5. Add Written Certification Pursuant to A.R.S. § 35-393.01 as Paragraph 61.0 to the Agreement. C. Address the following changes in Section 2 (Special Provisions): 1. Revise Paragraph 18. (Program Completion) by replacing Subparagraph 18.2. 2. Revise Paragraph 19 (Failure to Make Progress) by replacing Subparagraph 19.1.1. 3. Revise and replace Paragraph 21.0 (Violence Against Women Reauthorization Act of 2013) with updated language D. Revise and replace Section 3 (Work Statement), (HOME Investment Partnerships Program, Program Year 2023), in its entirety to update project timeline, update budget table for other funding sources and increase match funding. (C-22-24-095-X-01)

Supporting documents (1)

AMENDMENT 1 RE AFFORDABLE HOUSING WITH AVONDALE AND NEWTOWN COMMUNITY DEVELOPMENT CORPORATION.PDF

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C-number: C-22-21-061-X-08 (base: C-22-21-061-X )
Revision: 08

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51. AMENDMENT TO THE AGREEMENT WITH GUADALUPE COMMUNITY DEVELOPMENT CORPORATION (Supervisorial District: 5) Approve financial Amendment No. 8 to the Developer Agreement (Agreement) between Guadalupe Community Development Corporation (GCDC) (Developer), a Community Housing Development Organization and Maricopa County (County) administered by its Human Services Department. The purpose of the Agreement is for the Developer to provide homebuying opportunities to low-income families in Guadalupe, Arizona. The Developer and the County shall be referred to as the “Parties” and individually as the "Party". Since the commencement of this Agreement, the County has provided the Developer with U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) funds granted to the County in the amount of $1,838,595.97 under federal Assistance Listing Number (ALN) 14.239, and American Rescue Plan Act (ARPA) – State and Local Fiscal Recovery Funds (SLFRF) in the amount of $1,040,000 under ALN 21.027, for total Agreement funding of $2,878,595.97 for the Work Statement activities. The term of the Agreement is November 18, 2020, through September 30, 2027. The Purpose of this Amendment 8 is to address the following: A. Provide $270,000 in PY26 HUD HOME funds awarded to the County by the US. Department of Housing and Urban Development (HUD) under ALN 14.239, for a new Agreement total of $3,148,595.97. B. Extend the term of the Agreement from September 30, 2027, through September 30, 2028. C. In Section 3 (Work Statement) revise the following: 1. Revise and replace “HOME Investment Partnerships Program Year 2025 Work Statement” to update project timeline. 2. Add an additional Work Statement hereinafter referred to as “HOME Investment Partnerships Program Year 2026 Work Statement”. The County shall provide GCDC with $270,000 in PY26 HUD HOME funds for the Work Statement activities D. In Section 4 (Compensation), revise and replace Paragraph 4.0 (Reimbursement) to reflect new Agreement total. (C-22-21-061-X-08)

Supporting documents (1)

AMENDMENT 8 RE AFFORDABLE HOUSING WITH GUADALUPE COMMUNITY DEVELOPMENT CORPORATION.PDF

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C-number: C-22-24-036-X-03 (base: C-22-24-036-X )
Revision: 03

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52. AMENDMENT TO THE AGREEMENT WITH EAST VALLEY INSTITUTE OF TECHNOLOGY DISTRICT #401 FOR INTERNSHIP PROGRAM (Supervisorial District: All) Approve non-financial Amendment No. 3 to the Affiliation Agreement (Agreement) between East Valley Institute of Technology District #401 (EVIT) and Maricopa County (County), administered by its Human Services Department Early Education Division Head Start Program (Program). The Agreement supports internships and hands-on training opportunities for EVIT students enrolled in applicable programs, whereby EVIT Students interact with Head Start Program Staff and Parents for training experiences to benefit their education. Amendment No. 3 extends the Agreement term and incorporates required provisions to ensure continuity of services and alignment with current Program and County requirements. The purpose of Amendment No. 3 is to address the following: A. Extend the Agreement term for an additional two-year period beginning November 15, 2026, and ending November 14, 2028. B. Update the County Point of Contact listed in Paragraph 12.0 (Notices). C. Add provisions to the Agreement pertaining to confidentiality and emergency notification communication procedures. (C-22-24-036-X-03)

Supporting documents (1)

AMENDMENT 3 RE INTERNSHIP PROGRAM WITH EAST VALLEY INSTITUTE OF TECHNOLOGY.PDF

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C-number: C-29-27-002-X-00 (base: C-29-27-002-X )
Revision: 00

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53. GRANT FUNDS FROM THE ARIZONA CRIMINAL JUSTICE COMMISSION FOR THE FY 2026 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTS PROGRAM Approve the application and acceptance of grant funds from FY 2026 Paul Coverdell Forensic Science Improvement Grants Program, in the not-to-exceed amount of $10,000 for the purpose of court qualified and proficiency tested personnel travel and training. The grant award begins on October 1, 2026 and ends on September 30, 2028. Authorize the department Administrative Director to sign all documents related to the application submittal for these grant funds to include all Coverdell Statutory Certifications and Compliance with Equal Employment Opportunity Plan (EEOP) requirements certification form. Authorize the Chair to sign all award documents for these grant funds, as applicable. 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 $1,774. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $1,774.00. 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 $1,774.00. Future ongoing cash contributions are not required after the grant period. The grant award is not a mandated function but provides a benefit to the citizens by training and educating our Medical Examiners. The grant award is non-competitive. There are no costs that will need to be absorbed by the department’s operating budget. (C-29-27-002-X-00)

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

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54. ADMINISTRATIVE CORRECTION TO NOTICE OF AWARD TO ACCEPT FUNDS FROM THE STATE OF ARIZONA DEPARTMENT OF HOMELAND SECURITY Approve an administrative correction to item C-86-25-041-X-01, approved on August 19, 2026, for Notice of Award (NOA) #250205-01, State Homeland Security Grant Program, between The State of Arizona Department of Homeland Security (AZDOHS) and Maricopa County by and through its Department of Public Health (MCDPH), to provide funding for mass emergency preparedness and trauma response by the Medical Reserve Corps. MCDPH’s indirect rate for FY27 is 20.24%. The indirect costs are estimated at $750.75, and they were listed as recoverable, the CORRECTION is that these indirect costs are unrecoverable. (C-86-25-041-X-02)

Supporting documents (1)

C-86-25-041-X-01 FE SHSGP 250205-01 SUBRECIPIENT AGREEMENT-2025 - SIGNED.PDF

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

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55. AMENDMENT TO IGA WITH CITY OF CHANDLER 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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C-number: C-86-24-171-X-03 (base: C-86-24-171-X )
Revision: 03

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56. AMENDMENT TO IGA WITH THE CITY OF TEMPE FOR HEAT RELIEF Approve Amendment No. 3 for Intergovernmental Agreement (IGA) between the City of Tempe, 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. 3 as specified below: A. This revision includes an additional $11,176.00 in funding allocated to the Salaries & Wages budget category and the reallocation of the remaining $2,696.35 from Materials and Supplies to Salaries & Wages. The revised budget supersedes and replaces the Budget Schedule incorporated through Amendment No. 2. B. Revise Section III. 6. Budget Schedule by updating line items as seen in Exhibit A. 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 additional funding to the City of Tempe, AZ, to increase access to heat relief in locations in Tempe. The Heat Relief Centers shall ensure that air-conditioned space, hydration, and food are available to individuals recovering from heat exposure. (C-86-24-171-X-03)

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C-number: C-86-26-012-X-02 (base: C-86-26-012-X )
Revision: 02

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57. AMENDMENT TO CONTRACT WITH KEYS TO CHANGE Approve Contract Amendment No. 5 to PH RFP 240052 between Maricopa County by and through the Department of Public Health and Keys to Change. The amendment extends the contract term until August 31, 2027. The amendment adds $229,058 in funds for the year 4 budget period of September 1, 2026 through August 31, 2027, making the new not-to-exceed limit $974,058. The amendment replaces the prior scope of work with an updated scope of work for the year 4 budget period. The amendment incorporates the federal Notice of Award documentation for the year 4 budget period. This contract was completed pursuant to MC1-329 of the Maricopa County Procurement Code. Funding for this contract is from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC), “Overdose Data to Action: Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL) grant for services related to overdose surveillance, harm reduction, recovery, and care in communities most impacted by the overdose crisis. This contract assists Maricopa County in helping to limit overdoses through collaborative actions supporting efforts to limit fatal and non-fatal overdoses. (C-86-26-012-X-02)

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KEYS TO CHANGE AMENDMENT 5.PDF

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C-number: C-86-24-086-X-04 (base: C-86-24-086-X )
Revision: 04

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58. AMENDMENTS TO CONTRACTS FOR OD2A LIMITING OVERDOSE THROUGH COLLABORATION Approve Contract Amendment No. 4 to PH NOI 230163 between Maricopa County by and through the Department of Public Health and Arizona Alliance for Community Health Centers (AACHC), and The Faithful City, Inc. Each of the contract terms shall be updated to reflect a new expiration date of August 31, 2027. For AACHC, $271,148 in additional funds shall be added for the year 4 budget period September 1, 2026 – August 31, 2027, bringing the not-to-exceed (NTE) amount to $1,083,445. For The Faithful City, Inc., $260,000 shall be added for the same year 4 budget period, bringing the NTE amount to $1,040,000. Each of the amendments update their respective contracts with additional budget, budget narrative, scope of work, and notice of award documents corresponding to the year 4 budget period. These contracts were completed pursuant to MC1-346 of the Maricopa County Procurement Code. Funding for these contracts is from the U.S. Department of Health and Human Services, Centers for Disease Control (CDC), “Overdose Data to Action" (OD2A): Limiting Overdose through Collaborative Actions in Localities (OD2A: LOCAL) grant for services related to building an infrastructure of overdose surveillance, recovery, and care in communities most impacted by the overdose crisis. These contracts will assist Maricopa County in helping to limit overdoses through collaborative actions. (C-86-24-086-X-04)

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C-number: C-86-27-028-X-00 (base: C-86-27-028-X )
Revision: 00

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59. STUDENT ROTATION TRAINING AGREEMENT WITH THE UNIVERSITY OF ALABAMA, BIRMINGHAM Approve the Student Rotation Training Agreement between The University of Alabama, Birmingham (UNIVERSITY), and Maricopa County by and through its Department of Public Health (MCDPH) to allow students to participate in public health learning experiences at MCDPH. This Agreement is non-financial, and the term is from November 1, 2026, through June 30, 2036. The agreement allows students from UNIVERSITY to complete educational rotations and sustain a working partnership with MCDPH. The students will choose from educational rotations from available programs such as Epidemiology, as well as other programs that may be developed or offered to address public health needs and evolving organizational priorities. (C-86-27-028-X-00)

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UNIVERSITY OF ALABAMA BIRMINGAHM - STUDENT ROTATION TRAINING AGREEMENT.PDF

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C-number: C-64-27-049-X-00 (base: C-64-27-049-X )
Revision: 00

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60. AGREEMENT WITH THE SALT RIVER PROJECT FOR (TT0557) MAINTENANCE OF SRP IRRIGATION VALVES LOCATED AT THE BROADWAY BRIDGES AT THE TEMPE CANAL (Supervisorial District: 2) Approve the Maintenance Agreement between Maricopa County and the Salt River Project Agricultural Improvement and Power District (SRP) for the maintenance of SRP Irrigation Valves located at the Broadway Road Bridges at the Tempe Canal. This Agreement shall become effective as of the date it is executed by all the governing bodies of the Parties and shall remain in full force and effect for ten (10) years, or until all responsibilities of the Parties in this Agreement have been completed. Any and all obligations of maintenance hereunder shall remain perpetual. This Agreement may be amended only upon written agreement by all Parties. The County has a Transportation Improvement Project TT0557 to replace two bridges over the Tempe Canal, just east of Loop 101 on Broadway Road (Project). There are existing SRP irrigation valves that are located within the Project area, that are owned, operated and maintained by SRP. Due to impacts of the Project, relocation of the valves is not possible. SRP will continue to operate and maintain the valves. In the event of required or emergency maintenance, the County will assume one-hundred percent (100%) of the costs associated with the removal, disposal and replacement of the concrete/asphalt slaps placed over the access to the irrigation valves. In the event pf required or emergency maintenance, the County will also assume forty percent (40%) of the costs associated with the traffic safety precautions for the removal and replacement of the concrete/asphalt slabs. (C-64-27-049-X-00)

Supporting documents (1)

2026-10-21_ - PC 2619 -10.15.2026_SRP FINAL_MAINTENANCE_AGREEMENT_TT0557_BROADWAY_BRIDGES_WITH_EXHIBIT.PDF

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C-number: C-64-27-050-X-00 (base: C-64-27-050-X )
Revision: 00

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61. ON-CALL SUBSURFACE UTILITY ENGINEERING DESIGNATION AND POTHOLE SERVICES WITH SAFE SITE UTILITY SERVICES OF ARIZONA, LLC (Supervisorial District: 1, 2, 3, 4 and 5) This request is to approve Contract No. 2026-057 for Safe Site Utility Services of Arizona, 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. (C-64-27-050-X-00)

Supporting documents (1)

2026-10-14_ - PC 2609 -CONTRACT 2026-057 SAFE SITE ONCALL SUE UTILITY_BOS SIGNATURE REQUIRED.PDF

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C-number: C-78-27-017-X-00 (base: C-78-27-017-X )
Revision: 00

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62. EASEMENT, RIGHT OF WAY, AND RELOCATION ASSISTANCE DOCUMENTS FOR PROJECT TT0733 RIGGS RD FROM I-10 TO DOBSON RD (Supervisorial District 1) 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. Grantor: R.N.S. Center Limited Partnership APN: 303-50-990B Temporary Construction License D25280 (C-78-27-017-X-00)

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C-number: C-64-27-048-X-00 (base: C-64-27-048-X )
Revision: 00

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63. TRANSFER OF COUNTY RIGHT-OF-WAY TO THE CITY OF CHANDLER: RESOLUTION NO. 5873 (Supervisorial District: 1) Pursuant to A.R.S. § 9-471(O), approve the transfer of County rights-of-way to the City of Chandler, Arizona. The County rights-of-way are situated along portions of Chandler Heights Road. In accordance with City of Chandler Resolution No. 5873 the transferred rights-of-way will be treated as newly annexed territory. In addition, direct the Clerk of the Board to record the Clerk Certification with the recorded City Ordinance with the County Recorder. General Vicinity: Chandler Heights Road. Southwest Corner Chandler Heights Road and Alma School Road; Portion of Appleby Road and the Consolidated Canal; Portion of Chandler Heights Road between Arizona Avenue and East of Union Pacific Railroad; Portion of Chandler Boulevard between McQueen Road and Lakeview Boulevard; Portion of Frye Road between Gilbert Road and Country Place. City of Chandler adopted Resolution No. 5873 on February 20, 2025, transferring County rights-of-way and has requested mutual consent of the Board of Supervisors pursuant to A.R.S. § 9-471(O). Resolution No. 5873, approved and adopted by the Mayor and Council of the City of Chandler extends and increases the corporate limits of the City of Chandler, Maricopa County, Arizona. The action transfers certain County rights-of-way being described in the attached Resolution No. 5873. The transferred rights-of-way will be treated as newly annexed territory. (C-64-27-048-X-00)

Supporting documents (1)

2026-10-15_ - PC 2623 -20260517578-CITY-OF-CHANDLER-ORD-5873.PDF

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C-number: C-06-27-128-X-00 (base: C-06-27-128-X )
Revision: 00

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64. BINGO LICENSE APPLICATION FOR RIO VERDE COUNTRY CLUB, INC. (Supervisorial District 2) Pursuant to A.R.S. § 5-404(I), receive the application filed by Rio Verde Country Club, Inc. for a Class A Bingo License to be used at 18731 East Four Peaks Boulevard, Rio Verde, Arizona 85263 and set a public hearing to be held on November 18, 2026, at 9:30 am. At the hearing, the Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapproval to the Arizona Department of Revenue. (C-06-27-128-X-00)

Supporting documents (1)

RIO VERDE COUNTRY CLUB, INC BINGO LICENSE APPLICATION_REDACTED.PDF

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C-number: C-44-27-020-X-00 (base: C-44-27-020-X )
Case: Z260046
Revision: 00

Related P&Z hearings

2026-10-22 — October 22, 2026 Planning and Zoning Com
2026-10-22 — October 22, 2026 Planning and Zoning Com
2026-10-22 — October 22, 2026 Planning and Zoning Com
2026-10-22 — October 22, 2026 Planning and Zoning Com
2026-10-22 — October 22, 2026 Planning and Zoning Com
2026-10-22 — October 22, 2026 Planning and Zoning Com
2026-10-22 — October 22, 2026 Planning and Zoning Com
2026-10-22 — October 22, 2026 Planning and Zoning Com

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65. NOVEMBER 4, 2026 HEARING – PLANNING AND ZONING SETTING OF HEARING Schedule the following items for the public hearing at the November 18, 2026 Board Hearing: Z260046 – Happy Valley Commercial – Dist. 4 Z260039 – Skyline Battery Energy Storage System – Dist. 5 CPA260006 – Harquahala Sun III-V Expansion – Dist. 5 Z260016 – Harquahala Sun III-V Expansion – Dist. 5 (C-44-27-020-X-00)

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C-number: C-64-27-047-X-00 (base: C-64-27-047-X )
Revision: 00

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66. ROAD FILE 6046 (Supervisorial District: 4) Set a hearing for December 9, 2026 to adopt a resolution for Road File 6046 to declare streets 173rd Avenue and the East half of 175th Avenue as depicted in “Enclave on Olive”, a subdivision recorded in Book 1588 of Maps, Page 39, and the West half of 175th Avenue as described in deed Instrument 2022-0149656 and Road Easement Instrument 2007-0051639 into the County Road System. In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in Enclave on Olive and the West half of 175th Avenue as described in deed Instrument 2022-0149656 and Road Easement Instrument 2007-0051639 into the County Road System, Road File 6046. OPEN AND DECLARE ROAD FILE 6046 173rd Avenue and the East half of 175th Avenue as depicted in “Enclave on Olive”, a subdivision recorded in Book 1588 of Maps, Page 39, and the West half of 175th Avenue as described in deed Instrument 2022-0149656 and Road Easement Instrument 2007-0051639, Maricopa County Records, lying in a portion of Section 26 – T3N, R2W, Maricopa County, Arizona. Except any portion of Olive Avenue declared in Road File A543 recorded in Instrument 2016-0274658, M.C.R. Containing 3.19 Acres A map or plat depicting such streets is attached. General Vicinity: Olive Avenue and Cotton Lane, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. Pursuant to A.R.S. 11-822(C), the Department of Transportation has inspected and verified that the streets have been constructed according to the approved plans for Enclave on Olive as shown in Book 1588 of Maps, Page 39. The requested action formally authorizes use of Highway User Revenue Funds (HURF) to operate and maintain the streets totaling 3.19 acres. (C-64-27-047-X-00)

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C-number: C-64-27-046-X-00 (base: C-64-27-046-X )
Revision: 00

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67. ROAD FILE 6050 (Supervisorial District: 4) Set a hearing for December 9, 2026 to adopt a resolution for Road File 6050 to declare streets in Granite Vista Phase 2G shown in Book 1414 of Maps, Page 25 into the County Road System. In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in Granite Vista Phase 2G into the County Road System, Road File 6050. OPEN AND DECLARE ROAD FILE 6050 All streets consistent with the rights-of-way and appurtenances as depicted in “Granite Vista Phase 2G”, a subdivision recorded in Book 1414 of Maps, Page 25, Maricopa County Records, lying in a portion of Section 35 – T3N, R2W, Maricopa County, Arizona. Containing 5.27 Acres. A map or plat depicting such streets is attached. General Vicinity: Northern Avenue and Cotton Lane, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. Pursuant to A.R.S. 11-822(C), the Department of Transportation has inspected and verified that the streets have been constructed according to the approved plans for Granite Vista Phase 2G as shown in Book 1414 of Maps, Page 25. The requested action formally authorizes use of Highway User Revenue Funds (HURF) to operate and maintain the streets totaling 5.27 acres. (C-64-27-046-X-00)

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C-number: C-64-27-045-X-00 (base: C-64-27-045-X )
Revision: 00

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68. ROAD FILE 6051 (Supervisorial District: 4) Set a hearing for December 9, 2026 to adopt a resolution for Road File 6051 to declare streets in Rancho Cabrillo Parcel I & Phase 1 as shown in Book 1564 of Maps, Page 20 into the County Road System. In accordance with A.R.S. 28-6701 and 28-6702, it is recommended by the Department of Transportation Director, that the Board of Supervisors Open and Declare the following streets in Rancho Cabrillo Parcel I & Phase 1 into the County Road System, Road File 6051. OPEN AND DECLARE ROAD FILE 6051 Portions of Happy Valley Road and 136th Drive according to the Final Plat for “Rancho Cabrillo Parcel I and V – Phase 1”, recorded in Book 1564, Page 20, Maricopa County Records, lying in a portion of Section 10 – T4N, R1W, Maricopa County, Arizona; said portions described as follows: Parcel 1 The Northwesterly 31 feet of the 65 foot wide Happy Valley Road right-of-way as shown in Book 1564, Page 20, lying between the Southerly extension of the Westerly line of Tract “E” and the Easterly line of said Rancho Cabrillo Parcel I and V – Phase 1. Parcel 2 That portion of the 136th Drive lying between the Northwesterly right-of-way line of Happy Valley Road and the Security gate located approximately 105 feet Northwesterly of the North line of said Happy Valley Road. A map or plat depicting such streets is attached. General Vicinity: Happy Valley Road and Litchfield Road, lying within Supervisorial District 4, in an unincorporated area. In addition, direct the Clerk of the Board to record the Board of Supervisors’ resolution with the County Recorder. Pursuant to A.R.S. 11-822(C), the Department of Transportation has inspected and verified that the streets have been constructed according to the approved plans for Rancho Cabrillo Parcel I & Phase 1 as shown in Book 1564 of Maps, Page 20. The requested action formally authorizes use of Highway User Revenue Funds (HURF) to operate and maintain the streets totaling 1.37 acres. (C-64-27-045-X-00)

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C-number: C-65-27-008-X-00 (base: C-65-27-008-X )
Revision: 00

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69. DONATIONS TO THE MARICOPA COUNTY LIBRARY DISTRICT FOR THE 2026 SUMMER READING PROGRAM Accept and approve donations for the Maricopa County Library District 2026 Summer Reading Program with a total non-cash value of $1,292,920.20 as follows: 256 single day admission ($6,131.20 value) from Arizona Boardwalk-Butterfly Wonderland; 52,000 single day park entrance passes ($364,000.00 value) from Arizona State Park and Trails; Basket of books and ticket vouchers ($225.00 value) from Childsplay; Voucher of 2 tickets for a total of 64 ($4,480.00 value) from Childsplay; 1,500 free custard coupons ($4,935.00 value) from Culvers Gilbert; 500 free kid’s meal coupons ($3,495.00 value) from Culvers Gilbert; 350 free Concrete Mixers coupons ($1,361.50 value) from Culvers Gilbert; 37,000 free kid’s meal coupons ($240,130.00 value) from Habit Burger and Grill; 6,000 Drink cups ($46,500.00 value) from Harkins Theatres; Prize pack for 2 for a total of 64 ($3,424.00 value) from Harkins Theatres; 150 Build a Buddy ($4,065.00 value) from Life Start-Up Essentials; 36,000 free kids meal coupons ($359,640.00 value) from Ono BBQ; 40,000 free kid’s pizza coupons ($143,600.00 value) from Peter Piper Pizza; 9,529 game tickets ($95,290.00 value) from Phoenix Mercury; 3 vouchers of 4 tickets for a total of 12 ($300.00 value) from Phoenix Rising; 3,700.00 coupons for a free slice of cake ($14,763.00 value) from Portillo’s; 450 free slushy coupons ($580.50 value) from Sonic of Phoenix; (C-65-27-008-X-00)

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MCLD SUMMER READING 2026 DONATION LIST.PDF

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C-number: C-65-27-007-X-00 (base: C-65-27-007-X )
Revision: 00

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70. MONTHLY DONATIONS REPORT – AUGUST AND SEPTEMBER 2026 Accept and approve the monthly donations report from Maricopa County Library District for the months of August 2026 with a non-cash value of $1,530.97 and September 2026 with a non-cash value of $2,486.69. (C-65-27-007-X-00)

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71. 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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72. 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 4743 complete

1. ¶ ROLL CALL

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2. ¶ INVOCATION

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3. ¶ PLEDGE OF ALLEGIANCE

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4. ¶ VETERANS DAY CEREMONY C-06-27-097-X-00

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

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6. ¶ LOVE’S TRAVEL STOP C-44-27-045-X-00

Related P&Z hearings

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7. ¶ LIQUOR LICENSE APPLICATIONS

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8. ¶ ROAD FILE DECLARATIONS

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9. ¶ HEARING FOR PROPOSED ORDINANCE NO. P-38 E-BICYCLE USAGE WITHIN MARICOPA COUNTY C-19-27-056-X-00

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10. ¶ SECURED/UNSECURED TAX ROLL CORRECTIONS C-12-27-005-X-00

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11. ¶ RESIGNATION OF COUNTRY MEADOWS JUSTICE PRECINCT JUSTICE OF THE PEACE C-06-27-136-X-00

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12. ¶ REAPPOINTMENT TO THE AIR POLLUTION HEARING BOARD C-06-27-141-X-00

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13. ¶ REAPPOINTMENT TO THE MERIT SYSTEMS COMMISSION C-06-27-140-X-00

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14. ¶ REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION C-06-27-142-X-00

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15. ¶ APPLICATION FOR LEISURE WORLD COMMUNITY FIREWORKS DISPLAY C-06-27-116-X-00

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16. ¶ SPECIAL EVENT LICENSE FOR WISCONSIN CLUB OF SUN CITY C-06-27-126-X-00

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17. ¶ SPECIAL EVENT LICENSE FOR EXTIENDELES TU MANO C-06-27-130-X-00

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18. ¶ SPECIAL EVENT LICENSE FOR WEST VALLEY TRAIL ALLIANCE C-06-27-131-X-00

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19. ¶ SPECIAL EVENT LICENSE FOR WILDERNESS VOLUNTEERS C-06-27-133-X-00

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20. ¶ CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS C-06-27-134-X-00

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21. ¶ CIVIL PENALTY APPEALS – FOR APPROVAL C-06-27-137-X-00

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22. ¶ DUPLICATE WARRANTS C-06-27-132-X-00

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23. ¶ STALE DATED WARRANTS C-06-27-135-X-00

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24. ¶ BUSINESS ASSOCIATE AGREEMENT WITH MERCY CARE FOR SERIOUS MENTAL ILLNESS (SMI) C-19-27-057-X-00

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25. ¶ REPLACEMENT WARRANTS C-19-27-058-X-00

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26. ¶ FFY27 GRANT FROM ARIZONA DEPARTMENT OF PUBLIC SAFETY FOR THE COURTROOM ADVOCACY PROGRAM C-19-27-035-X-00

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