Vote — approved

-1.APPOINTMENT OF A CONSTABLE FOR THE KYRENE JUSTICE PRECINCTPursuant to ARS §11-251(16), consider a nomination for appointment of a Constable for the Kyrene Justice Precinct to fill the vacancy created by the resignation of Kent Rini, the previous Constable. This appointment shall be to fill the portion of the term until the next regular general election (2020). At the next regular general election, the person elected shall fill the remainder of the unexpired term of the office.The recommended 

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Vote — approved

2.SSSA G-30212 allows Maricopa County the right to use the SRP fiber optic network at its Fish Creek radio site and sets forth the procedures to be followed if SRP desires to co-locate their internal communications equipment on the County’s monopole in the future. This SSSA will support the implementation of the County’s Radio System Upgrade Project. All funding for costs associated with the backhaul of the County’s radio bandwidth via the SRP fiber optic network at Fish Creek radio site as cont

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Vote — approved

-3.NORTHERN FARMS Case #: CPA2018009Supervisor District: 4Applicant / Owner: Joe Cable, Bowman Consulting / MPC Investments, LLCRequest: Comprehensive Plan Amendment (CPA) to change the White Tank/Grand Avenue Area Plan land use designation from Rural Residential (0-1 d.u./ac) to Single Family Transitional Lot (3-5 d.u./ac.). CPA approval is by Resolution. Site Location: Generally located approximately 1,320’ south of the southeast corner of Cotton Ln. and Olive Ave.Commission Recommendation: On

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Vote — approved

-4.NORTHERN FARMS Case #: Z2018116Supervisor District: 4Applicant / Owner: Joe Cable, Bowman Consulting / MPC Investments LLCRequest: Zone Change from Rural-43 to R1-6 RUPDSite Location: Generally located approximately 1,320’ south of the southeast corner of Cotton Ln. and Olive Ave.Commission Recommendation: On 3/14/19, the Commission voted 6-0 to recommend approval of Z2018116 subject to conditions ‘a’ – ‘i’:a. Development and use of the site shall comply with the Narrative Report entitled “No

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Vote — approved

5.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time scheduled 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 the license. a. LOCATION TRANSFER FOR BARRO’S PIZZAPursuant to A.R.S. § 4-203, approve an application filed by Michael John Barro for a Location Transfer of a Series 07 Liquor License f

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Supporting documents (1)

• PZ-8 S2018014 BOS REPORT.PDF

Vote — approved

6.3 of the Maricopa county Drainage Policies and Standards. Use 0.95 for commercial/industrial. The retention required is 48,279-cf.2. The plan must have a statement that says the Retention Basin will drain within 36-hours.3. The plans must show the top width of the berm at the south/southwest areas of the retention basin is at least 8-feet wide.4. The maximum fill slope is 3:1. The maximum retention basin side slope is 4:1. Provide spot elevations along the property lines to show the maximum sl

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Supporting documents (1)

• THEATRE WEST_REDACTED.PDF

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Supporting documents (1)

• VC ADDITIONAL FUNDS GAN 03.25.19.PDF

Vote — approved

-8.ZANJERO TRAILS PHASE 1C PARCEL 35A PHASE 2 Case #: S2018014Supervisor District: 4Applicant/Owner: HilgartWilson / Maricopa Water District Request: Replat of Zanjero Trails Infrastructure Plat Phase 1C Parcel 35A Phase 1, containing 44 residential lots and 1 tract in the R1-6 RUPD zoning district Site Location: Generally located at the southeast corner of Bethany Home Rd. and the Beardsley Canal Staff Recommendation: Approval (C-44-19-104-M-00) Motion to approve by Supervisor Hickman, seconded

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Vote — approved

9.AMENDMENT TO SUB-RECIPIENT AGREEMENT FROM ARIZONA DEPARTMENT OF HOMELAND SECURITY – PROJECT #170204-01Approve Amendment #2 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project #170204-01, MCSO – multiple input, multiple output (MIMO) mesh network technology for helicopters project to extend the expiration date of the Agreement from March 31, 2019 until May 31, 2019. All other terms and conditions remain the same. The original Agreement (C-50-18-034-G-00) was ap

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Supporting documents (2)

• 170204-01_MCSO_EXTENSION AMENDMENT #2.PDF
• SIGNATURE PAGE AZDOHS AMEND # 170204 01.PDF

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Supporting documents (4)

• GENERAL STATEMENT OF ASSURANCES REV.PDF
• IDEA BASIC BUDGET 2020.PDF
• IDEA BASIC INDIRECT COST CALCULATION_2020.PDF
• IDEA ASSURANCES.PDF

Vote — approved

$11.00 min - $15.30 max ($22,880 - $31,824) (C-31-19-037-6-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (2)

• GRANT APPLICATIONS.PDF
• INDIRECT COST CALCULATION19.PDF

Vote — approved

12.COMPETITION IMPRACTICABLE WITH TELEDYNE SEABOTIX FOR REPLACEMENT OF SEABOTIX ROV (REMOTELY OPERATED VEHICLE)Approve a single source competition impracticable for the Sheriff’s Office acquisition of a replacement Seabotix Remotely Operated Vehicle (ROV), that acts as the main underwater unit for the search and rescue team, estimated to cost $223,450 plus any applicable tax and shipping, to be purchased from the Sheriff’s Office General Fund. Seabotix is the manufacturer and sole provider of th

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Vote — approved

13.5%, or $6,993. The recoverable indirect cost of administering these additional grant funds is $0; the non-recoverable indirect cost is $6,993. Non-recoverable indirect costs will be covered by the departmental general fund budget. This grant is competitive and does not require a match or on-going cash contributions after the grant period end date.Also approve the following budget adjustment:Pursuant to A.R.S. §42-17106, approve appropriation adjustment(s) resulting in a net increase to revenu

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Vote — approved

14.PERMANENT ADDITIONS TO FLEET AND EXEMPTIONS FROM MARKINGSApprove 17 permanent additions to fleet as follows: A. Detention Fund (255); 7 Vehicles: Estimated Acquisition Cost: $212,400. Specific vehicle information will be available from Equipment Services after the vehicles are purchased and added to the fleet.1) One (1) Sedan (Impala or Taurus) for use at 4th avenue Jail; Estimated cost: $26,500.2) Two (2) Full Size SUVs, one for use as facility pool vehicle at new ITR and the other to use as

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Supporting documents (2)

• MCSO VEHICLE LIST 4-2-2019 REVISED-2.PDF
• UPDATED FINANCIAL IMPACT TABLE.PDF

Vote — approved

15.ADMINISTRATIVE CHANGE TO RECOGNIZE NEW OWNER AND LESSOR UNDER LEASE L-7479Approve an administrative change to Lease Agreement No. L-7479 to recognize IP BPG City Square, LLC, an Arizona registered Delaware limited liability company, as the new property owner and successor Lessor with regards to the office space lease at 3800 N. Central Avenue, Suites 1200, 1400 and 1700, Phoenix, Arizona.Pursuant to Section 10 of Lease Agreement L-7479, approved by the Board of Supervisors via C-85-19-002-1-0

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Supporting documents (1)

• 2019 3-21 NOTICE OWNERSHIP CHANGE.PDF

Vote — approved

16.DONATION FROM TWO PUPS WELLNESS FUND FOR MEDICAL TREATMENT AND MICROCHIPSAccept the restricted monetary donation in the amount of $10,520 from Two Pups Wellness Fund, through the Arizona Community Foundation, to be used for the following:*$520.00 for the purchase of microchips for dogs returned to their owners.*$10,000.00 for the treatment of shelter animals whose medical needs require additional or supplemental medications and/or veterinary treatment that cannot be provided by Animal Care & 

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Vote — approved

17.DONATIONS IN EXCESS OF $250 FOR FEBRUARY 2019Accept the unrestricted monetary donations from Juliet Chamberlain ($300), Scott Glaser ($350), Danielle Ivanova ($500), and Margaret Clarke ($605), totaling $1,755 for the care of the animals.Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining

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Vote — approved

18.3%. Total indirect costs associated with this award are estimated to be $5,671.46 of which $3,718.99 is allowable and recoverable. Unrecoverable indirect costs associated with this funding are estimated to be $1,952.47 There is a cap of 12% on operating costs. A cash or non-cash match is non-applicable.The award is non-competitive and is based on number of eligible students and enrollment. This award supports a continuing mandated function. Grant revenues are not local revenues for the purpos

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Supporting documents (1)

• NEW HOPE AGREEMENT WITH FRIENDS FOR LIFE ANIMAL RESCUE.PDF

Vote — approved

19.DONATION FROM OTSUKA AMERICA PHARM, INC. FOR LONG ACTING INJECTABLEAccept the donation of twenty-five (25) Abilify Maintena Dual Chamber 400mg Long Acting Injectable (LAI) Anti-Psychotic medications. These LAI's are donated at no cost to Maricopa County. Maricopa County Department of Correctional Health Services (MCDCHS) will utilize LAI medications to treat patients who may benefit from these types of pharmaceuticals.The donation value of the LAI's is as follows: Name Dosage Quantity Cost Pe

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Supporting documents (2)

• OTSUKA - APRIL 2019.XLSX
• OTSUKA AMERICA PHARMACEUTICAL COB SIGNED.PDF

Vote — approved

20.DONATION FROM JANSSEN PHARMACEUTICALS, INC.Accept the donation of twenty-four (24) Invega Sustena 156mg and (54) Invega Sustena 234mg Long Acting Injectable (LAI) Anti-Psychotic medications. These LAI's are donated at no cost to Maricopa County.Maricopa County Department of Correctional Health Services (MCDHS) will utilize LAI medications to treat patients who may benefit from these types of pharmaceuticals.The donation value of the LAI's is as follows:Name Dosage Quantity Cost Per Dosage Tot

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Supporting documents (2)

• JANSSEN - APRIL 2019.XLSX
• JANNSSEN PHARMACEUTICALS COB SIGNED.PDF

Vote — approved

21.BOARD OF HEALTH FEE WAIVER REIMBURSEMENTApprove a fund transfer of $51,507.50 from the General Fund (100) to the Environmental Services Environmental Health Fund (506). The purpose of the transfer is to reimburse Environmental Services for Fee Waivers approved by the Board of Health pursuant to C-88-12-010-7-00. Pursuant to A.R.S. §42- 17106B, authorize the transfer of FY2019 expenditure authority in the amount of $51,507.50 from Non Departmental (D470) General Fund (100) Non Recurring Non Pr

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Supporting documents (1)

• 02-25-19 BOS SUMMARY SHEET.XLSX

Vote — approved

22.AMENDMENT TO IGA WITH CITY OF PHOENIX FOR SOLID WASTE LANDFILL DISPOSAL AND PROCESSING OF RECYCLABLE MATERIALSApprove and authorize the Chairman to sign and execute Amendment No. 3 to an Agreement between City Of Phoenix (3) and Maricopa County through the Environmental Services Department. The purpose of this amendment is to extend the agreement until December 31, 2019; added additional definitions; and changes to compensation schedule. This amendment is effective from January 1, 2018 to Dec

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Supporting documents (1)

• FINAL MARICOPA COUNTY IGA AMENDMENT 03.31.2019.PDF

Vote — approved

23.ADMINISTRATIVE CHANGE TO RECOGNIZE NEW OWNER AND LESSOR UNDER LEASE L-7480Approve an administrative change to Lease Agreement No. L-7480 to recognize IP BPG City Square, LLC, an Arizona registered Delaware limited liability company, as the new property owner and successor Lessor with regards to the office space lease at 3800 N. Central Avenue, Suites 300 and 1220, Phoenix, Arizona.Pursuant to Section 10 of Lease Agreement L-7480, approved by the Board of Supervisors via C-88-19-001-1-00, the 

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Supporting documents (1)

• 2019 3-21 NOTICE OWNERSHIP CHANGE.PDF

Vote — approved

24.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 03/08/2019 through 03/21/2019, 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 appro

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Vote — approved

25.AMENDMENT TO FY2019 NON DEPARTMENTAL NON RECURRING BUDGETIn accordance with A.R.S. § 42-17106(B), authorize the following transfer of expenditure authority within the FY 2019 Non Departmental (D470) General Fund (100) Non Recurring Non Project (NRNP) budget:a) Decrease the expenditure appropriation in the line "Unreserved Contingency" (4711) by $31,950;b) Increase the expenditure appropriation in the line "Park Rangers PSPRS Accrued Liability" (4712) by $31,950.These actions will have a Count

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Supporting documents (1)

• FY19 PSPRS MARICOPA COUNTY PARK RANGERS.PDF

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Supporting documents (1)

• 04-10-2019.XLSX

Vote — approved

27.AFFILIATION AGREEMENT WITH ARIZONA STATE UNIVERSITYApprove an Affiliation Student Placement Agreement between the Arizona Board of Regents, on behalf of Arizona State University (ASU), and Maricopa County, for the purpose of providing educational experience for ASU students. The intent of this agreement is to provide internships that enrich and educate future leaders about Maricopa County government.This general agreement between Maricopa County and ASU may be used for unpaid interns (volunte

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Supporting documents (3)

• STUDENT PLACEMENT AGREEMENT ASU AND MARICOPA COUNTY (04-10-19).PDF
• STUDENT PLACEMENT AGREEMENT ASU AND MARICOPA COUNTY (04-10-19).PDF
• STUDENT PLACEMENT AGREEMENT ASU AND MARICOPA COUNTY (04-10-19).PDF

Vote — approved

28.ADMINISTRATIVE CHANGE TO RECOGNIZE NEW OWNER/LESSOR UNDER LEASE L-7330Approve an administrative change to Lease Agreement No. C-22-03-110-4/L-7330 to recognize 2150 Country Club, LLC, an Arizona limited liability company, as the new property owner and successor Lessor and Cushman & Wakefield US, Inc. as the new property manager with regards to the Human Services Department office space lease at 2150 S. Country Club Road, Mesa, AZ.The County recently received formal notice on March 21, 2019 th

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Supporting documents (1)

• 2019 3-21 NOTICE OF OWNER CHANGE.PDF

Vote — approved

29.DISPOSITION OF SUPPLIES FROM OFFICE OF THE MEDICAL EXAMINERApprove as provided by the Maricopa County Procurement Code, Section MC1-803(E), the sale of surplus supplies purchased by the Maricopa County Office of the Medical Examiner by selling them to the Arizona State Department of Public Safety Crime Lab. The sale involves 20.5 boxes of ELISA kits, consumables used in forensic toxicology testing:• OPIATES -- 2 boxes (Expire April 2019), $840• FENTANYL – 2 boxes (Expire May 2019), $1018• BAR

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No supporting documents stored.

Vote — approved

30.AMENDMENT TO CONTRACT WITH DIGNITY HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORTApprove Amendment 5 to the Contract between Dignity Health and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE), in order to continue participating in the Community Health Needs Assessment (CHNA). The contract is amended as follows:C. Section III, Work Statement, Service Goals A, 3. is changed from:Kindred Rehabilitation Hospital, to Dignity Health East Vall

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Supporting documents (1)

• DIGNITY AMD 5 PE.PDF

Vote — approved

31.PARTNERSHIP AGREEMENT WITH DIGNITY COMMUNITY CARE FOR IMMUNIZATIONSApprove a Partnership Agreement (PA) between Maricopa County by and through the Department of Public Health (MCDPH) and Dignity Community Care dba Chandler Regional Medical Center to provide vaccines to eligible children and adults at community based locations throughout Maricopa County. The term of this Agreement is May 1, 2019 through April 30, 2020 with automatic annual renewals. Either party may terminate this Agreement at

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Supporting documents (1)

• ADHS IGA AMENDMENT.PDF

Vote — approved

32.AFFILIATION AGREEMENT WITH GLENDALE ELEMENTARY SCHOOL DISTRICT #40Approve the Affiliation Agreement with Glendale Elementary School District #40 to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from March 1, 2019 through June 30, 2023.As a part of its established accredited dietetic internship program, the Department of Public Health seeks to provide its dietetic interns with a broad and d

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Supporting documents (1)

• CRMC IMMUNIZPARTNER AGMT (00).PDF

Vote — approved

33.AFFILIATION AGREEMENT WITH ALHAMBRA ELEMENTARY SCHOOL DISTRICT #68Approve the Affiliation Agreement with Alhambra Elementary School District #68 to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from March 1, 2019 through June 30, 2023.As a part of its established accredited dietetic internship program, the Department of Public Health seeks to provide its dietetic interns with a broad and d

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Supporting documents (1)

• GLENDALE ESD DI AGMT.PDF

Vote — approved

34.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HIV PREVENTION SERVICESApprove Amendment 1 to IGA ADHS18-188819 for the HIV Prevention Program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued grant funding for the HIV Prevention Services. This amendment adds funds from the Ryan White Part B Program. The amendment is in the amount of $1,061,400.00, of which $165,043.00 was previo

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Supporting documents (1)

• ALHAMBRA SD AFFILIATIONAGMT.PDF

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Supporting documents (5)

• FISH CREEK SSSA V8 FINAL.DOCX
• EXHIBIT A TO SSSA FISH CREEK SITE PLAN (3 PAGES)_FINAL.PDF
• EXHIBIT B_FISH 100S REV.3_07.16.18 SS (1)- 10-8-2018 (28 PAGES) - FINAL.PDF
• EXHIBIT C TO SSSA FISH CREEK COMMUNICATIONS ESTIMATE 4-5-2018 (1 PAGE).PDF
• EXHIBIT D TO SSSA FISH CREEK SITE CONNECTION DIAGRAM AND RACK PRINT (2 PAGES).PDF

Vote — approved

36.ADDITION OF FORKLIFT TO THE FLEETApprove the addition to the fleet one piece of equipment, (a used propane powered forklift) for the Risk Management Department with an estimated value of $20,147.86. NOTE: This purchase was initiated in April of 2018 with the assistance of Procurement Services and completed in May 2018. The purpose of adding this equipment to the fleet is to improve material handling capability and employee safety in the Risk Recycling program. The addition of this equipment w

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Vote — withdrawn

37.IGA WITH TOWN OF QUEEN CREEK FOR IMPROVEMENTS TO OCOTILLO ROAD FROM 228TH STREET TO MERIDIAN ROADApprove the Intergovernmental Agreement between Maricopa County and Town of Queen Creek for the design and construction of Ocotillo Road from 228th Street to Meridian Road.Under this Intergovernmental Agreement, Maricopa County (County) and Town of Queen Creek (Town) will widen Ocotillo Road to five lanes with raised landscape medians, curb, gutter, sidewalk, drainage improvements and install a tr

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Supporting documents (1)

• IGA.PDF

Vote — approved

38.IGA WITH CITY OF BUCKEYE FOR FIRE PREEMPTION EQUIPMENT INSTALLATIONS AND MAINTENANCE ON MC85 (BUCKEYE ROAD) & VERRADO WAYApprove the Intergovernmental Agreement between Maricopa County and the City of Buckeye for the installation, operation, and maintenance of fire preemption equipment on County-owned traffic signal at MC85 (Buckeye Road) and Verrado Way. Either Party may terminate this Agreement at any time prior to the expiration date by furnishing the other Party with a thirty (30) day wri

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Supporting documents (1)

• IGA MC85 & VERRADO WAY.PDF

Vote — approved

39.CONSULTANT SERVICES CONTRACT WITH KIMLEY-HORN & ASSOCIATES, INC. FOR FINAL DESIGN: EAGLE EYE ROAD AT TIGER WASHApprove the award of Contract No. 2018-054, with Kimley Horn, to perform Final Design services for Maricopa County Department of Transportation, Traffic Management Project sub-project No.TT0412, Eagle Eye Road at Tiger Wash final design, for a sum not-to-exceed five hundred nine thousand five hundred sixty-six dollars ($509,566). The Contract completion date shall be one thousand sev

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Supporting documents (1)

• KIMLEY-HORN AND ASSOCIATES CONTRACT 2018-054.PDF

Vote — approved

40.BID AND AWARD FOR CONSTRUCTION OF PERMANENT STORM SEWER TRANSMISSION SYSTEM: PALM LANE FROM 78TH STREET TO HAWES ROAD Approve for the solicitation of bids for the Maricopa County Department of Transportation’s construction of permanent storm sewer transmission system of Palm Lane from 78th Street to Hawes Road. Award the contract to the lowest responsive bidder, provided that the lowest bid does not exceed the Engineer’s estimate by more than ten percent. Funds will be budgeted through the Ma

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Vote — approved

41.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS 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’ action. (C-06-19-410-7-00)A.D23790(DS)Project #: TT0248 – Deer Valley Road (117th Avenue to 109th Avenue) – Assessor’s Parcel #: 503-88-204 – Warranty Deed Cross River Homeowners Association for the sum of $37,412.00.B.D23790(DS)Project #: TT0248 – Deer Valley Ro

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Supporting documents (1)

• BOS 04.10.19 MEMO.DOC

Vote — approved

42.APPOINTMENT TO THE BOARD OF ADJUSTMENT / DRAINAGE REVIEW BOARD Approve the appointment of Jeff Schwartz to the Board of Adjustment / Drainage Review Board, representing District 2. The term of the appointment will be effective as of April 18, 2019 through April 17, 2023. (C-06-19-391-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Vote — approved

43.APPOINTMENT TO THE SELF-INSURED BENEFITS TRUST FUND BOARD OF TRUSTEES Approve the appointment Grif Hiatt to the Self-Insured Benefits Trust Fund Board of Trustees, representing District 2. The term of the appointment will be effective as of April 26, 2019 through April 25, 2023. (C-06-19-392-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Vote — approved

44.REAPPOINTMENT TO THE BOARD OF HEALTH Approve the reappointment of Chairman Gates, to the Board of Health, representing the Board of Supervisors. The term of the reappointment will be effective January 1, 2019 through December 31, 2019. (C-06-19-404-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Vote — approved

45.REAPPOINTMENT TO THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY Approve the reappointment of Supervisor Steve Gallardo to the Regional Public Transportation Authority, representing the Board of Supervisors. The term of reappointment will be effective from January 1, 2019 through December 31, 2019. (C-06-19-405-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Vote — approved

46.REAPPOINTMENT TO THE GREATER PHOENIX RYAN WHITE HIV SERVICES PLANNING COUNCIL Approve the reappointment of Supervisor Steve Gallardo to the Greater Phoenix Ryan White HIV Services Planning Council, representing the Board of Supervisors. The term of reappointment will be effective March 1, 2019 through February 29, 2020. (C-06-19-406-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo SETTING OF HEARINGS - CONFIGURACIÓN D

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Vote — approved

47.SETTING OF HEARING FOR THE PROPOSED ARDEN ESTATES IRRIGATION WATER DELIVERY DISTRICT IMPACT STATEMENT1. Pursuant to A.R.S. § 48-261 and § 48-263, set a hearing date to receive the impact statement for the proposed Arden Estates Irrigation Water Delivery District. The hearing date is set for Wednesday, April 24, 2019 at 9:30 a.m., 205 W. Jefferson, Phoenix, AZ 85003.2. Pursuant to A.R.S. § 48-261(C), approve a bond in the amount of $250 to be filed with the Board by the persons proposing the d

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Supporting documents (3)

• ARDEN ESTATES IMPACT STATEMENT - FINAL 03-08-2019.PDF
• ARDEN ESTATES CITY OF MESA CONSENT 03-08-2019.PDF
• ARDEN ESTATES SRP CONSENT 03-08-2019.PDF

Vote — approved

48.PLANNING & ZONING SETTING OF HEARINGSSchedule the following items for public hearing at the April 24, 2019 Board Meeting: (C-44-19-095-M-00)Z2018134 – Toy Barn North – ZC with Overlay – Dist. 3Z2018111 – Maryland Ridge Estates – Zone Change with overlay – Dist. 4 Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo ~Supervisor Hickman left the dais~ CONSENT AGENDA - AGENDA DE CONSIENTA Clerk of the Board - Secretaria de la Junt

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Vote — approved

49.PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVALPursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify properties, which have satisfied the requirements of occupancy status, and re-classify the properties to class three properties (owner occupied). Direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003. List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C

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Vote — approved

50.CANVASS OF ELECTIONS Pursuant to A.R.S. §16-642(B), accept the canvass of election submitted by Woodlea IWDD No. 2. List is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. (C-06-19-400-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, GallardoRecused: Hickman

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Supporting documents (1)

• WOODLEA 2018 ELECTION CANVASS 03-26-2019.PDF

Vote — approved

51.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-06-19-399-7-00) NameWarrant NoAmountDept/SchoolFutures Healthcare37001106471,275.00 PalomaKarina Kirksey3700152921672.70 Buckeye ElementaryAlejandro Luna37001533831,305.06 Tolleson UnionRaymond Pitterson3700146676994.67 HigleyMariah Rose Tesarz37001096691,349.

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Supporting documents (8)

• FUTURES HEALTHCARE.PDF
• KIRKSEY.PDF
• LUNA.PDF
• PITTERSON.PDF
• TESARZ.PDF
• WONG1.PDF
• WONG2.PDF
• WONG3.PDF

Vote — approved

52.PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. (C-06-19-409-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, GallardoRecused: Hickman

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Supporting documents (1)

• PC LIST.PDF

Vote — approved

53.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 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 and as a result of property tax appeals. (C-06-19-401-7-00) Motion to approve by Su

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Supporting documents (3)

• 04102019 SECURED AND UNSECURED TAX ROLLS 1.PDF
• 04102019 SECURED AND UNSECURED TAX ROLLS 2.PDF
• 04102019 SECURED AND UNSECURED TAX ROLLS 3.PDF

Vote — approved

54.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. (C-06-19-408-7-00)2019: ST2018-000029; ST2018-000038; Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, GallardoRecused: Hickman

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Vote — approved

55.TAX ABATEMENTSApprove and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below: (C-43-19-042-M-00)111-33-149A 2008-2015 $12,022.68 Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, GallardoRecused: Hickman ~Supervisor Hickman returned to the dais~ NOTE: Agenda item #A-1 was taken out of order and heard prior to agenda item #PZ-1. BOARD OF SUPERVIS

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Supporting documents (1)

• 111-33-149A.PDF

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Supporting documents (1)

• COMPETITION IMPRACTICABLE FORM.PDF