Vote — approved

1.66 beats of service and the FY 2020 cost is $1,931,367. Costs are updated annually by February 20. The Sheriff has been providing law enforcement service to the Town of Guadalupe for more than 20 years. (C-50-18-077-3-01) Motion to approve by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents

No supporting documents stored.

Vote — approved

-2.FALCON VIEW II Case #: S2016010 Supervisor District: 4Applicant / Owner: Ed DePinto / Everest Holdings Request: Final Plat for 22 residential lots and 2 tracts in the R1-10 RUPD zoning district Site Location: Generally located 605’ south of Glendale Ave. and 660’ west of 125th Ave. in the Glendale area Staff Recommendation: Approval (C-44-19-120-M-00) Motion to concur with the Staff recommendation for approval by Supervisor Hickman, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, 

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Supporting documents

No supporting documents stored.

Vote — approved

-3.LUKE LANDINGCase #: S2018012Supervisor District: 4Applicant / Owner: Matthew Cawley / MPC Luke LLC Request: Final Plat containing 168 residential lots and 15 tracts in the R-5 RUPD zoning districtSite Location: Generally located at the northwest corner of Glendale Ave. and 127th Ave. in the Glendale area Staff Recommendation: Approval (C-44-19-121-M-00) Motion to concur with the Staff recommendation for approval by Supervisor Hickman, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates

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Supporting documents

No supporting documents stored.

Vote — approved

-4.FOOTHILLS CENTER CONDOMINIUMSCase #: S2018022Supervisor District: 3Applicant / Owner: Jason Fronstin / 7th St. & Carefree, LLC Request: Replat of existing commercial condominium buildingSite Location: Generally located at the southeast corner of Carefree Highway and 7th Street in the Desert Hills area Staff Recommendation: Approval (C-44-19-122-M-00) Motion to concur with the Staff recommendation for approval by Supervisor Hickman, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, H

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Supporting documents

No supporting documents stored.

Vote — approved

-5.THUNDER MOUNTAIN DRAINAGE EASEMENTS, LOTS 41, 53 AND 89Case #: S2018039Supervisor District: 2Applicant / Owners: Marc C. Brown, New World Properties Inc. / Terrazzo Homes Request: Replat of drainage easements on lots 41, 53 and 89 within Thunder Mountain EstatesSite Location: Generally located at the northeast corner of McDowell Rd. and Hawes Rd. in the Thunder Mountain Estates subdivisionStaff Recommendation: Approval (C-44-19-124-M-00) Motion to concur with the Staff recommendation for appr

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Supporting documents (1)

• SERVICE AWARDS MAY 22 2019 LISTING.DOCX

Vote — approved

6.PROCLAMATION FOR JENNIFER TOTH: AMERICAN PUBLIC WORKS ASSOCIATION TOP TEN PUBLIC WORKS LEADER OF THE YEARApprove a Proclamation to recognize Jennifer Toth for her American Public Works Association Top Ten Public Works Leader of the Year, 2019 award. (C-06-19-478-M-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo Planning and Development

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Supporting documents (1)

• JENNIFER TOTH 080519 APWA LEADER.DOC

Vote — approved

7.LUKE LANDING SUBDIVISION ASSURANCE AGREEMENT AND RESOLUTIONApprove Luke Landing Subdivision Assurance Agreement with MPC Luke, LLC and Maricopa County. This agreement serves as part of the subdivision’s assurance as required by Arizona Revised Statutes §11-821(C) and must be approved by the Board of Supervisors prior to approval of the Final Plat for Luke Landing (case number S2018012). This agreement to be recorded as required pursuant to A.R.S. §11-1101. Approve by Resolution, the proposed L

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Supporting documents (2)

• LUKEASSURANCE AGRMT 5-22-19.PDF
• LUKE LANDING RESOLUTION.PDF

Vote — approved

8.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. SPECIAL EVENT LICENSE FOR YOUTH OUTDOORS UNLIMITEDPursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Shawn Eric Pepper for Youth 

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Supporting documents (1)

• PZ-6 S2019001 BOS REPORT.PDF

Vote — approved

9.PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED COUNTRY CLUB ESTATES IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. § 48-3423 and § 48-3424, convene the scheduled public hearing regarding the petitions filed for the formation of the proposed Country Club Estates Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district.Pursuant to A.R.S. § 48-3424, any land owner within the boundaries of the p

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Supporting documents (3)

• COUNTRY CLUB EST IMPACT STATEMENT - FINAL 11-28-2018.PDF
• COUNTRY CLUB EST SIGNED PETITIONS 04-19-2019.PDF
• COUNTRY CLUB EST ASSESSOR CERTIFICATION 04-25-2019.PDF

Vote — approved

10.IMPACT STATEMENT HEARING FOR THE PROPOSED EVERGREEN IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Evergreen Irrigation Water Delivery District.The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare.If the Board determines tha

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Supporting documents (5)

• EVERGREEN IWDD IMPACT STATEMENT 03-04-2019.PDF
• EVERGREEN IWDD PHOENIX RESOLUTION 03-04-2019.PDF
• EVERGREEN IWDD SRP CONSENT 03-04-2019.PDF
• TIBSHERANY SUPPORT LETTER 04-08-2019.PDF
• CUMMINS SUPPORT LETTER 04-22-2019.PDF

Vote — approved

11.IMPACT STATEMENT HEARING FOR THE PROPOSED ARDEN ESTATES IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Arden Estates Irrigation Water Delivery District.The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare.If the Board determ

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Supporting documents (5)

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

Vote — approved

12.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0085Convene a hearing for Road File No. PAB-0085 to consider the request to abandon a portion of a Federal Patent Easement Number #1148893 lying in the Southwest, quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona 15th Avenue and Parsons Road, and known as Assessor Parcel 210-10-002B. Notice conditions and the request for comment requirements have been met.Therefore, pursuant to provisions in A.R.S. §11-

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Supporting documents (6)

• PAB - 0085 APPLICATION.PDF
• PAB-0085 INITIAL DETERMINATION APPLICATION.PDF
• PAB-0085 RESOLUTION.DOC
• PAB-0085 REPORT TO BOS.DOCX
• PAB-0085_EXHIBIT.PDF
• PAB-0085 LEGAL.DOC

Vote — approved

13.INTERNAL AUDIT DEPARTMENT'S ANNUAL AUDIT PLAN AND ANNUAL RISK ASSESSMENTApprove the Internal Audit Department's Annual Audit Plan and Annual Risk Assessment for FY20 (C-23-19-003-M-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Sellers, Chucri, Gates, Hickman, Gallardo Clerk of the Court - Secretario de la Corte

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Supporting documents (2)

• AGENDA ITEM ATTACHMENT - AUDIT PLAN.PDF
• AGENDA ITEM ATTACHMENT - AUDIT RISK ASSESSMENT REPORT.PDF

Vote — approved

14.APPOINTMENTSPursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231.Effective April 8, 2019James Aaron Waslo, Deputy ClerkKelly L. Marquez, Deputy ClerkRenee Lianna Hernandez, Deputy ClerkLisa Renee Dalka, Deputy ClerkMayra Alejandra Antelo, Deputy ClerkSagrario H

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Supporting documents (1)

• COSC OATHS FOR BOS AGENDA 05.25.19.PDF

Vote — approved

15.AGREEMENT AND ACCEPTANCE OF FUNDING FROM THE OFFICE OF NATIONAL DRUG CONTROL POLICY FOR THE HIGH INTENSITY DRUG TRAFFICKING AREA (HIDTA) PROGRAMApprove the Agreement and acceptance of funding from the Office of National Drug Control Policy (ONDCP) Award Number G19SA0005A, for the High Intensity Drug Trafficking Area (HIDTA) Program in the amount of $641,666 for Maricopa County. The term of this funding is from January 1, 2019 to December 31, 2020. This is a reimbursement grant. MCSO is not ob

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Supporting documents (6)

• INDIRECT COST CALCULATION19_HIDTA.PDF
• INITIALAWARD_G19SA0005A.PDF
• SF424_04-25-19.PDF
• SF424A_NON CONSTRUCTION 04-25-19 .PDF
• SF424B_NON CONSTRUCTION ASSURANCES 04-25-19.PDF
• SFLLL_DISCLOSURE OF LOBBYING ACTIVITIES_04-25-19.PDF

Vote — approved

16.EXEMPTIONS FROM MARKINGS AND ISSUANCE OF UNDERCOVER LICENSE PLATES FOR REPLACEMENT UNDERCOVER FLEET VEHICLES GOING INTO SERVICEApprove per A.R.S. §38-538.03 exemptions from markings and undercover license plate designations for twenty-five (25) county fleet replacement vehicles that are assigned for detective and investigative use in the Sheriff’s Office. Board approval for exemption from markings is vehicle specific, good for one year, and does not automatically transfer to replacement vehic

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Supporting documents

No supporting documents stored.

Vote — approved

17.AMENDMENT TO LAW ENFORCEMENT SERVICES AGREEMENT WITH TOWN OF CAREFREEApprove Amendment 1 to the Agreement for Law Enforcement Services between the Town of Carefree and Maricopa County on behalf of the Sheriff’s Office with an effective date of July 1, 2019 and upon approval by the Board of Supervisors and the Town of Carefree. The County and the Town entered into an Agreement executed May 24, 2017 (C-50-17-096-3-00). Amendment #1 is presented to amend Section III, Reimbursement Costs and Char

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Supporting documents (2)

• AMENDMENT 1 CAREFREE.PDF
• IGA TOWN OF CAREFREE ENFORCEMENT SERVICES.PDF

Vote — approved

18.AMENDMENT TO AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH TOWN OF CAVE CREEKApprove Amendment 1 to the Agreement for Law Enforcement Services between the Town of Cave Creek and Maricopa County on behalf of the Sheriff’s Office with an effective date of July 1, 2019 and upon approval by the Board of Supervisors and the Town of Cave Creek. The County and the Town entered into an Agreement executed August 13, 2018 (C-50-19-006-3-00). Amendment #1 is presented to amend Section II, Scope of Service

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Supporting documents (2)

• 4.16.19 AMENDMENT 1 CAVE CREEKF.PDF
• IGACAVECREEKLAWENFORCEMENT2018.PDF

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Supporting documents (2)

• AMENDMENT 1 GUADALUPE FY 2020.PDF
• GUADALUPE AGREEMENT FULLY SIGNED 2018.PDF

Vote — approved

20.AMENDMENT TO AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH TOWN OF YOUNGTOWNApprove Amendment 1 to the Agreement for Law Enforcement Services between the Town of Youngtown and Maricopa County on behalf of the Sheriff’s Office with an effective date of July 1, 2019 and upon approval by the Board of Supervisors and the Town of Youngtown. The County and the Town entered into an Agreement executed June 7, 2018 (C-50-18-073-3-00). Amendment #1 is presented to amend Section III, Reimbursement Costs a

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Supporting documents (2)

• AMENDMENT 1 YOUNGTOWN.PDF
• YOUNGTOWN AGREEMENT FINAL SIGNED 2018.PDF

Vote — approved

21.AMENDMENT TO AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH GOODYEARApprove Amendment 1 to the Agreement for Law Enforcement Services between the City of Goodyear and Maricopa County on behalf of the Sheriff’s Office with an effective date of July 1, 2019 and upon approval by the Board of Supervisors and the City of Goodyear. The County and the City entered into an Agreement executed June 27, 2018 (C-50-18-076-3-00). Amendment #1 is presented to amend Section III, Reimbursement Costs and Charges

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Supporting documents

No supporting documents stored.

Vote — approved

22.2% of salaries and employee related expenses from the U.S. Department of Health and Human Services. The total grant funds are $7,574,322 of which $609,140 is for salaries and benefits. The total estimated indirect costs and fully recoverable are $135,229. ESG funds do not have salaries and benefits included in the grant award. Budget adjustments will be made when the Indirect rate costs has been fully negotiated and shall be retroactive to July 1, 2019.Grant revenues are not local revenues fo

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Supporting documents (2)

• AMENDMENT 1 FOUNTAIN HILLS.PDF
• FOUNTAIN HILLS AGREEMENT.PDF

Vote — approved

23.AMENDMENT TO AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH TOWN OF GILA BENDApprove Amendment 1 to the Agreement for Law Enforcement Services between the Town of Gila Bend and Maricopa County on behalf of the Sheriff’s Office with an effective date of July 1, 2019 and upon approval by the Board of Supervisors and the Town of Gila Bend. The County and the Town entered into an Agreement executed July 25, 2012 (C-50-12-088-3-00). Amendment #1 is presented to amend Section III, Reimbursement Costs 

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Supporting documents (2)

• AMENDMENT 1 GILA BEND.PDF
• GILA BEND AGREEMENT EFFEC FY2013.PDF

Vote — approved

24.AMENDMENT TO AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH CITY OF LITCHFIELD PARKApprove Amendment 1 to the Agreement for Law Enforcement Services between the City of Litchfield Park and Maricopa County on behalf of the Sheriff’s Office with an effective date of July 1, 2019 and upon approval by the Board of Supervisors and the City of Litchfield Park. The County and the City entered into an Agreement executed July 25, 2012 (C-50-12-088-3-00). Amendment #1 is presented to amend Section III, Re

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Supporting documents (2)

• AMENDMENT 1 LITCHFIELD PARK.PDF
• LITCHFIELD PARK AGREEMENT.PDF

Vote — approved

25.AGREEMENT FOR LAW ENFORCEMENT SERVICES WITH THE TOWN OF QUEEN CREEKApprove the Agreement for Law Enforcement Service between the Town of Queen Creek and Maricopa County on behalf of the Sheriff’s Office effective retroactive to January 1, 2019 through June 30, 2022, with up to three, one-year, automatic renewals.This Agreement replaces and supersedes any existing Agreement for Law Enforcement Services between the two parties, the most recent being that certain Agreement for Law Enforcement Se

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Supporting documents (4)

• QUEEN CREEK AGREEMENT EFF 1_1_2019.PDF
• QUEEN CREEK CONTRACT_SIGNEDCURRENT.PDF
• AMEND_2_TO_CONTRACT_ FINAL.PDF
• AMEND_1_TO_CONTRACT_FINAL.PDF

Vote — approved

26.AMENDMENT TO LICENSE AGREEMENT WITH THE CITY OF PHOENIX FOR AIR QUALITY MONITORS AT FIRE STATION NO. 40Approve and authorize the Chairman to execute Amendment No. 4 to Non-Exclusive License Agreement for Air Quality Monitors at Fire Station No. 40, P-50172, with the City of Phoenix, for non-exclusive use of space at Fire Station No. 40 at 3838 N. 83rd Avenue, Phoenix, AZThe Agreement will allow the County Air Quality Department continued use of the site for air quality monitoring purposes for

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Supporting documents (1)

• LICENSE P-50172 AMD 4 RE CITY OF PHX.PDF

Vote — approved

27.NEW HOPE AGREEMENT WITH DESERT LABRADOR RETRIEVER RESCUE, INC.Approve an agreement between Desert Labrador Retriever Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Co

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Supporting documents (1)

• NEW HOPE AGREEMENT WITH DESERT LABRADOR RETRIEVER RESCUE, INC..PDF

Vote — approved

28.NEW HOPE AGREEMENT WITH ANGELS SAVING THOSE IN NEED, INC.Approve an agreement between Angels Saving Those In Need, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. 

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Supporting documents (1)

• NEW HOPE AGREEMENT WITH ANGELS SAVING THOSE IN NEED, INC..PDF

Vote — approved

29.KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR ZDENEK BLABLA D/B/A ALPINE KENNELSApprove kennel permit K20-000039 pursuant to A.R.S. §11-1009 for Zdenek Blabla d/b/a Alpine Kennels, 29416 N. 161st Avenue, Surprise, AZ 85387 in District 4 for a one-year period beginning the first day of the month following Board approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-19-102-3-00) Motion to approve by Supervisor Gallardo, seconded by 

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Supporting documents (1)

• ALPINE KENNELS PERMIT RENEWAL (K20-000039).PDF

Vote — approved

30.KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR GENIA GRAVES D/B/A GRAVES LABRADOR RETRIEVERSApprove kennel permit K19-000068 pursuant to A.R.S. §11-1009 for Genia Graves d/b/a Graves Labrador Retrievers, 24439 N. 195th Avenue, Surprise, AZ 85387 in District 4 for a one-year period beginning the first day of the month following Board approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-19-103-3-00) Motion to approve by Supervisor 

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Supporting documents (1)

• GRAVES LABRADOR RETRIEVERS KENNEL PERMIT (K19-000068).PDF

Vote — approved

31.KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR BOBBIE NICHOLS D/B/A BOBBIE'S BULLIESApprove kennel permit K19-000070 pursuant to A.R.S. §11-1009 for Bobbie Nichols d/b/a Bobbie's Bullies, 3223 S. Brice, Mesa, AZ 85212 in District 2, for a one-year period beginning the first day of the month following Board approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-19-105-3-00) Motion to approve by Supervisor Gallardo, seconded by Super

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Supporting documents (1)

• BOBBIES BULLIES KENNEL PERMIT (K19-000070).PDF

Vote — approved

32.KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR STACY KIRSHNER D/B/A KIRSHNER'S FOSTERSApprove kennel permit K19-000069 pursuant to A.R.S. §11-1009 for Stacy Kirshner d/b/a Kirshner's Fosters, 153 N. 193rd Drive, Buckeye, AZ 85326 in District 4 for a one-year period beginning the first day of the month following Board approval. The cost of a kennel permit is $350. The total amount received for this kennel permit application is $350. (C-79-19-104-3-00) Motion to approve by Supervisor Gallardo, second

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Supporting documents (1)

• KIRSHNERS FOSTERS KENNEL PERMIT (K19-000069).PDF

Vote — approved

33.DONATION FROM TWO PUPS WELLNESS FUND FOR MICROCHIPSAccept the restricted donation in the amount of $510 from Two Pups Wellness Fund, through the Arizona Community Foundation, for the purchase of microchips to be used for stray dogs being returned to their owners, providing them with an important piece of identification.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 budge

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Supporting documents

No supporting documents stored.

Vote — approved

34.DONATION FROM ALMOST THERE FOSTER CARE FOR MICROCHIPSAccept the restricted donation in the amount of $540 from Almost There Foster Care for the purchase of microchips to be used for stray dogs being returned to their owners, providing them with an important piece of identification.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 requ

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Supporting documents

No supporting documents stored.

Vote — approved

35.DONATION FROM HOPE EMERGENCY ANIMAL RESCUE (H.E.A.R.) FOR MEDICAL TESTING AND TREATMENTAccept the monthly restricted donation of $1,000 from H.E.A.R. for the testing and treatment of MCACC shelter animals with Valley Fever and Tick Fever, as set forth in the Memorandum of Understanding approved by the Board of Supervisors on January 9, 2019 (C-79-19-062-M--00).Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of thes

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Supporting documents

No supporting documents stored.

Vote — approved

36.DONATION FROM LOVEPUP FOUNDATION FOR MICROCHIPSAccept the restricted donation in the amount of $16,399 from LovePup Foundation for the purchase of microchips, allowing the shelter animals to receive this important piece of identification.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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Supporting documents

No supporting documents stored.

Vote — approved

37.MOU WITH RUBIO'S COASTAL GRILLApprove a Memorandum of Understanding between Rubio's Coastal Grill and Maricopa County through the Department of Emergency Management, for the purpose of offering an incentive (one Free Food Item selected by Rubio's) to persons who download the Ready.Maricopa.gov Preparedness app. This Memorandum of Understanding is non-financial and is effective from May 22, 2019 until June 10, 2019. (C-15-19-010-3-00) Motion to approve by Supervisor Sellers, seconded by Superv

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Supporting documents (1)

• MOU.PDF

Vote — approved

38.AMENDMENT TO CABLE TELEVISION LICENSE AGREEMENT WITH WESTERN HOLDINGS, EXTENDING AGREEMENTApprove Amendment No. 1 to an Agreement between Western Broadband, LLC, A Delaware Limited Liability Company (Western Holdings) and Maricopa County through the Enterprise Technology. The purpose of this amendment is to extend the current agreement that is set to expire on or about June 16, 2019. This amendment is non-financial and is effective from June 15, 2019 until June 30,2020. All other terms and co

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Supporting documents (1)

• WESTERN HOLDINGS LICENSE EXTENSION - AMENDMENT TO ORIGINAL AGREEMENT.PDF

Vote — approved

39.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTSApprove regular and routine fund transfers, warrant reports 04/19/2019 through 05/02/2019, 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 approv

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Supporting documents

No supporting documents stored.

Vote — approved

40.MARICOPA COUNTY EMPLOYEE LEAVE POLICY (HR2415) REVISIONApprove a revision to the Maricopa County Employee Leave Policy (HR2415) effective May 22, 2019. This revision changes Recognition Leave to accommodate a variety of regular daily shifts; removes the requirement to submit a summary of annual Recognition Leave to the DCM/ACMs; clarifies that Bereavement Leave is prorated for eligible part-time employees; clarifies that employees summoned for jury duty and waiting for notification to report 

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Supporting documents (2)

• EMPLOYEE LEAVE POLICY (HR2415) 05-22-2019.PDF
• EMPLOYEE LEAVE POLICY (HR2415) REDLINED 05-22-2019.PDF

Vote — approved

41.EXPERIENTIAL EDUCATION PARTNERSHIP AGREEMENT WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICTApprove a non-financial Experiential Education Partnership Agreement (“Agreement”) with Maricopa County Community College District (“MCCCD”) and Maricopa County (“Agency”) administered by the Human Services Department, Early Education Division – Head Start program. Through this Agreement, MCCCD students will be provided with opportunities for all forms of learning or serving through off-campus experien

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Supporting documents (1)

• EEPA AGREEMENT WITH MCCCD.PDF

Vote — approved

42.DATA SHARING AGREEMENTS WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR HUMAN SERVICES DEPARTMENT PROGRAM ACTIVITIESApprove three (3) non-financial Data Sharing Agreements (DSA) between Arizona Department of Economic Security (DES) and Maricopa County, administered by its Human Services Department. The Human Services Department (HSD) Divisions must access DES’ Arizona Technological Eligibility Computer System (“AZTECS”) database to determine client eligibility for HSD’s administered programs

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Supporting documents (3)

• COMMUNITY SERVICES DIVISION # 1775041.PDF
• HOUSING & COMMUNITY DEVELOPMENT WEATHERIZATION- #1775044.PDF
• WORKFORCE DEVELOPMENT DIVISION #1775043.PDF

Vote — approved

43.AMENDMENT EXTENSIONS TO WORK EXPERIENCE AGREEMENTSApprove a template or substantially similar Amendment No. 1 to Work Experience Agreements (WEX) with local businesses that provide eligible program participants with opportunities to develop workplace skills in workplace settings. The local businesses referred to “Work Experience Training Partner” or “Partner”. The Agreements are non-financial and designed to enable program participants to establish a work history, demonstrate success in a wor

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Supporting documents (1)

• WEX EXTENSION AMENDMENT TEMPLATE.PDF

Vote — approved

44.APPLICATION TO THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR A NON-FEDERAL SHARE WAIVER FOR THE EARLY HEAD START EXPANSION GRANTApprove the submittal of an application to the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09HP000105 for a Non-Federal Share Waiver. The Maricopa County Head Start program will request a reduction to the grant’s required Non-Federal Share (NFS). The current required 

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Supporting documents (3)

• NFS EXPANSION WAIVER.PDF
• NFS WAIVER SF-424-050219.PDF
• NFS WAIVER SF-424A-050219.PDF

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Supporting documents (2)

• ATTACHMENT A.PDF
• HUD ANNUAL ACTION PLAN PY2019-2020.PDF

Vote — approved

46.AMENDMENT TO LEASE AGREEMENT WITH 2150 COUNTRY CLUB, LLCApprove, and authorize the Chairman to execute non-financial Amendment No. 8 to Lease Agreement L-7330 between 2150 Country Club, LLC, an Arizona limited liability company, Lessor, and Maricopa County, Lessee, for leased space at 2150-1 S. Country Club Drive, Suite 7, Mesa AZ.This Amendment authorizes the County to make modifications to the front reception, lobby and waiting area at the leased Premises for the Human Services Department, 

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Supporting documents (1)

• AMENDMENT 8 TO LEASE L-7330.PDF

Vote — approved

47.AMENDMENT TO IGA WITH YAVAPAI COUNTYApprove and authorize the Chairman to execute Amendment #1 to Intergovernmental Agreement (Agreement) between Maricopa County (Maricopa) and Yavapai County (Yavapai) (Amendment).This Amendment addresses revisions to the costs for Yavapai County’s Criminal Justice System and Maricopa County’s law enforcement occurring in Yavapai County within the Lake Pleasant Regional Park, as provided for in Section 2 and Section 3 (respectively) of the Agreement.Maricopa 

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Supporting documents (1)

• AMENDMENT 1 IGA YAVAPAI COUNTY.PDF

Vote — approved

48.ADMINISTRATIVE PAYMENT CHANGES TO MARICOPA COUNTY EMPLOYEE ANNUAL PARK PASS DISCOUNT PROGRAMApprove administrative payment changes to the Maricopa County employee discount for the Maricopa County Parks and Recreation annual passes by eliminating the payroll deduction process in favor of a one-time yearly discount applied at the time the pass is purchased. The end cost to the employee remains unchanged. Originally approved in January 2012 (C-30-12-017-M-00), the Maricopa County employee discou

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Supporting documents

No supporting documents stored.

Vote — approved

49.MARICOPA COUNTY ADMINISTRATION BUILDING RE-STACK (190035-ROQ)Approve and authorize the execution of Change Order #1 in an amount of $1,322,422.00, increasing the contract from $205,800 to $1,528,222.00 between Dekker Perich & Sabatini (Architects) and Maricopa County to add additional architectural and engineering services to existing contract for the Maricopa County Administration Building Re-Stack project. Services to include: additional design development, construction document services, a

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Supporting documents (1)

• 190035-CHANGE ORDER #1.PDF

Vote — approved

50.AUTO BODY REPAIR; CARS AND LIGHT TRUCKS (190233-S)Approve the contract for award at an estimate of $1,600,000.00 over two (2) years until May 31, 2021 with four (4) additional years of renewal options. The effective date of the contract will be May 8, 2019. The purpose of the contract is to provide to Maricopa County a multi-vendor contract with qualified providers for automobile repair for County owned passenger cars and light trucks. This contract will cover all accident claims over one-tho

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Supporting documents (1)

• 190233-CONTRACT.PDF

Vote — approved

51.CORRECTION TO EXEMPTION FROM VEHICLE GOVERNMENTAL DECALS AND PLATES FOR OFFICE OF THE PUBLIC DEFENDERCorrect the action taken on April 24, 2019, under agenda item C-52-19-002-M-00 to approve the issuance of non-governmental license plates and exemption from county markings for two 2019 Ford Focus. The vehicle make and model originally listed as 2019 Ford Focus should be corrected to 2019 Ford Taurus. (C-52-19-002-M-01) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Aye

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No supporting documents stored.

Vote — approved

52.APPLY AND ACCEPT EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT/ DRUG ENFORCEMENT ACCOUNT BYRNE FUNDINGApprove the application and acceptance of grant funds from the Edward J. Byrne Memorial Justice Assistance Grant/Drug Enforcement Account (DEA) in the amount not-to-exceed $280,000. The department budgeted $198,515 through the normal annual budget process. Notice of the final funding amount from the grantor should be received in July 2019. Grant funds will be used to partially fund the sa

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Supporting documents (1)

• COPY OF MARICOPA COUNTY INDIGENT DEFENSE FY 2020 BUDGET REQUEST.TEMPLATE.PDF

Vote — approved

53.AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF THE UNIVERSITY OF ARIZONA FOR EPIDEMIOLOGY SERVICESApprove an amendment to the Intergovernmental Agreement (IGA) between the Arizona Board of Regents for and on behalf of the University of Arizona (UofA), Sponsored Project Services and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for epidemiology services by the U of A Student Aid for Field Epidemiology Response (SAFER) team, to 

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Supporting documents (1)

• SAFER AMD 1 (01).PDF

Vote — approved

54.AMENDMENT TO CONTRACT WITH DIGNITY HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORTApprove Amendment 6 to the Contract for services 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). OE will continue to provide a CHNA to Dignity Health locations. The contract is amended as follows:A. Coversheet, 3. Contract Amount is changed to an 

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Supporting documents (1)

• EPI CHNA WITH DIGNITY HEALTH AMD 6 (08) .PDF

Vote — approved

55.SALE OF REAL PROPERTY TO THE CITY OF AVONDALEApprove and authorize the Chairman to execute a Purchase Agreement and Escrow Instructions, Special Warranty Deed, and all other required documents approved by legal counsel for the sale of County owned real property to the City of Avondale, without public auction pursuant to A.R.S. § 11-251. This item is located in Supervisor District 5.THIS ACTION REQUIRES UNANIMOUS CONSENT OF THE BOARDOn June 13, 2018, the Maricopa County Board of Supervisors ap

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Supporting documents (2)

• PURCHASE AGREEMENT FINAL.DOCX
• SPECIAL WARRANTY DEED FINAL.DOCX

Vote — approved

56.TERMINATION OF INTERGOVERNMENTAL AGREEMENTS Approve the Termination of Intergovernmental Agreements (IGAs) between Maricopa County and the City of Avondale and authorize the Chairman to execute all documents associated with the termination of the IGAs. This item is located in Supervisor District 5.The City of Avondale and Maricopa County have entered into several Intergovernmental Agreements (IGAs) associated with due diligence and land purchase activities for a proposed shared southwest regi

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Supporting documents (1)

• TERMINATE IGA FINAL.PDF

Vote — approved

57.AMENDMENT TO LEASE AGREEMENT AND AMENDMENT TO SUBLEASE AGREEMENTApprove and authorize the Chairman to execute Amendment No. 1 to Lease Agreement MC-10185 with Community Bridges, Inc., an Arizona non-profit corporation, as Lessee for continued use of the County owned facility at 358 East Javelina Avenue in Mesa, AZ as a behavior health triage facility; and approve and authorize the Chairman to execute Amendment No. 1 to a Sublease between Community Bridges, Inc. as Sublessor and United Food Ba

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Supporting documents (2)

• LEASE MC-10185 AMD 1 RE COMM BRIDGES.PDF
• SUBLEASE MC-10191 AMD 1 RE UNITED FOOD BANK.PDF

Vote — approved

58.TRANSFER OF RECYCLING PROGRAM AND ASSETSTo facilitate the transfer of the recycling program from the Risk Management department to the Facilities Management department approve the following:1. The sale of Risk Recycling assets totaling $124,965.58 from the Risk Management department to the Facilities Management department to be completed prior to June 30, 2019 and approve the transfer of two Risk Recycling FTE’s from the Risk Management department to the Facilities Management department effec

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Supporting documents (1)

• COPY OF RECYCLING ASSETS FOR BOS.XLSX

Vote — approved

59.AGREEMENT WITH ROOSEVELT IRRIGATION DISTRICT (RID) FOR PALO VERDE ROAD BRIDGE REPLACEMENT PROJECT Approve the agreement provided by Roosevelt Irrigation District (RID) for the relocation of the check structure downstream of the bridge to upstream, and relocation of the on-bank delivery structures and related piping and appurtenances upstream of the bridge. This is for their engineering services and plan review, and post design costs associated with MCDOT project TT0549. Additional RID project

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Supporting documents (1)

• TT0549 PALO VERDE RID-COUNTY BOS DOCS.PDF

Vote — approved

60.ANNEXATION BY THE CITY OF PEORIA: ORDINANCE 2019-05Pursuant to A.R.S. §9-471(N), approve the annexation by the City of Peoria of County right-of-way within: Pinnacle Peak Road from 70th Avenue to 75th Avenue, in accordance with Ordinance No. 2019-05.(General Vicinity: Pinnacle Peak Road from 70th Avenue to 75th Avenue. Supervisory District No. 4) (C-64-19-170-M-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (3)

• ORD_2019-05_EXHIBIT.PDF
• ORD_2019-05_LEGAL.PDF
• PEORIA ORDINANCE NO 2019-05.PDF

Vote — approved

61.SALE OF EXCESS PROPERTY TO GF PROPERTIES, LLCApprove the sale of excess property D22282-EX, to GF PROPERTIES, LLC an Arizona limited liability company for $300,000. GF PROPERTIES was the successful bidder at the April 10, 2019 public auction.MCDOT utilizes its Disposition Program on all excess properties to evaluate them for the best potential of sales or leasing, depending on current market information. This parcel was declared excess land on April 20, 2016 via agenda item C-64-16-100-M-00 a

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Supporting documents (4)

• AERIAL 1.PDF
• AERIAL 2.PDF
• PURCHASE AGREEMENT.PDF
• SPECIAL WARRANTY DEED.PDF

Vote — approved

62.ADOPT A ROAD PROGRAMApprove and authorize the Maricopa County Department of Transportation to rebrand its current Adopt a Highway program, making it Adopt a Road, which will allow the program to be more distinctive to the Maricopa County transportation system and to develop procedures for the implementation of the program.The Maricopa County transportation system includes more than 21-hundred miles of paved arterial roadways and local streets. MCDOT has a direct interest in reducing litter on

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No supporting documents stored.

Vote — approved

63.NEW TRAFFIC CONTROLS ON BUSH HIGHWAYApprove new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated right-of-way at the following locations:1. A No Stopping, Standing, Parking Any Time Zone on Bush Highway from 0.90 miles south of Granite Reef Dam Road to 0.35 miles south of Granite Reef Dam Road (both sides).2. A No Stopping, Standing, Parking Any Time Zone on Bush Highway from 1.10 miles west of Phon D Sutton Road to 0.90 miles west of Phon D Sutton Road (both sides

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No supporting documents stored.

Vote — approved

64.NEW TRAFFIC CONTROLS ON AMELIA AVENUEApprove new traffic controls (No Parking 6:30 am To 10:00 am Monday Thru Friday School Days Only) on unincorporated right-of-way at the following locations:1. A No Parking 6:30 am To 10:00 am Monday Thru Friday School Days Only Zone on Amelia Avenue from 180 feet east of 201st Ave to 815 feet east of 201st Avenue (north side only)2. A No Parking 6:30 am To 10:00 am Monday Thru Friday School Days Only Zone on Amelia Avenue from 1255 feet west of 201st Avenu

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No supporting documents stored.

Vote — approved

65.RESCIND TRAFFIC CONTROLS ON FREEDOM WAYRescind existing traffic controls (Designated School Crossing) on unincorporated right-of-way at the following location: 1. A DESIGNATED SCHOOL CROSSING on Freedom Way 10 feet north of Whitman Drive (This rescinds the Designated School Crossing dated July 26, 2000)This agenda item is the result of an agreement between the Deer Valley Unified School District Superintendent, the Principal of Anthem Elementary School and the Maricopa County Department of Tr

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No supporting documents stored.

Vote — approved

66.CHANGE IN TRAFFIC CONTROLS AT COLBY STREET AND 54TH STREETApprove a change in traffic controls (All Way Stop) on unincorporated right-of-way at the following location: 1. An All Way Stop (from a Two-Way east/west Stop) at Colby Street and 54th Street (This partially rescinds the 54th Street Through Street resolution dated May 26, 1964).This traffic control change is the result of a Traffic Engineering safety study conducted by MCDOT at the request of the residents. After evaluating current tr

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No supporting documents stored.

Vote — approved

67.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-06-19-483-7-00)A.BNSF(JR)Project #: TT0497 – Olive Ave (Citrus to Cotton) – Memorandum of Easement – BSNF Rail Company.B.MWD (JR)Project #: TT0497 – Olive Ave (Citrus to Cotton) – MWD Lateral 9 and Lateral 9 Sub lateral C – Easement – Maricopa CountyC.

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Supporting documents (1)

• 05.22.19 BOS MEMO.DOC

Vote — approved

68.APPOINTMENT OF PUBLIC FIDUCIARYPursuant to A.R.S. § 14-5601A and the Arizona Code of Judicial Administration Sec. 7-202E(2)(d), approve, by Resolution, the appointment of Lina Garcia as the Maricopa County Public Fiduciary. The term of the appointment will be effective May 20, 2019. With this appointment, the current Interim Public Fiduciary Shawnie Patterson will return to her position as Fiduciary Supervisor in the Office of the Public Fiduciary.Approval of this agenda item also appoints Li

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Supporting documents (1)

• PUB FID RESOLUTION.DOCX

Vote — approved

69.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the June 12, 2019 Board Meeting:MCP2018003 – RF Pipeline – MCP with Plan of Development – Dist. 4Z2019017 – Enclave at Anthem Senior Living – SUP Major Amendment – Dist. 3Z2018124 – Laborde Property – Zone Change – Dist. 2 (C-44-19-110-M-00) Motion to approve by Supervisor Sellers, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo Transportation – Transportación

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No supporting documents stored.

Vote — approved

70.ROAD FILE NO. A635Set a hearing for June 26, 2019 for Road File No. A635 to Open and Declare the following described alignments into the County Transportation System.The Department of Transportation Director has recommended that Cooper Road from Alamosa Drive to Riggs Road be declared and accepted into the MCDOT road system.(General Vicinity: Cooper Road and Riggs Road and in Unincorporated Maricopa County. Supervisory District No. 1) (C-64-19-174-M-00) Motion to approve by Supervisor Sellers

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Supporting documents (10)

• PARCEL 1_303-44-010U.PDF
• PARCEL 2_303-54-019.PDF
• PARCEL 3_303-54-020.PDF
• PARCEL 4_303-54-018.PDF
• PARCEL 5_303-54-025C.PDF
• PARCEL 6_303-54-035.PDF
• PARCEL 7_303-54-034A.PDF
• PARCEL 8_303-54-034B.PDF
• PARCEL 9_303-54-056.PDF
• O&D A635 RESOLUTION.DOC

Vote — approved

71.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0091Set a hearing for August 21, 2019 for Road File No. PAB-0091 to consider the request to abandon a portion of a Federal Patent Easement Number #1150302 lying in the Northwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of Yearling Road and 19th Avenue, and known as Assessor Parcels 210-11-003F and 210-11-003G. Notice conditions and the request for comment requirements have bee

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Supporting documents (7)

• APPLICANT_PAB-0091_EXHIBIT .PDF
• MCDOT_PAB-0091 LEGAL.DOC
• MCDOT_PAB-0091_EXHIBIT .PDF
• PAB - 0091 APPLICATION.PDF
• PAB-0091 INITIAL DETERMINATION REQUEST.PDF
• PAB-0091 REPORT TO BOS.DOCX
• PAB-0091 RESOLUTION.DOC

Vote — approved

72.MARICOPA COUNTY TRANSFER STATION FEE REVISIONS (ES-2019-001)Pursuant to A.R.S. §11-251.08, 11-251.13, and 36-184(B)(5), set a public hearing for July 31, 2019 to solicit comments and consider the adoption of proposed revisions to the Maricopa County Environmental Health Code to incorporate phased transfer station fee increases. Upon Board approval of this item, the fee increases will become effective 07/31/2019 and will occur in two phases. The first phase will begin 07/31/2019 and the second

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Supporting documents (2)

• BOARD OF HEALTH REPORT ES_2019_001.PDF
• BOARD OF SUPERVISORS REPORT ES_2019_001.PDF

Vote — approved

73.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held August 8, 2018; February 25, 2019; March 27, 2019; April 5, 2019; April 10, 2019; and May 1, 2019. (C-06-19-458-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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No supporting documents stored.

Vote — approved

74.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-06-19-469-7-00) NameWarrant NoAmountDept/SchoolBarbara A Bartlett22603731115.50 ElectionsBarbara A Bartlett22607227121.00 ElectionsDonald L Hill2300756244.91 Adult ProbationJason Marcotte22571963443.63 Human ResourcesGregory W Thompson226468711,164.68 SheriffC

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Supporting documents (7)

• BARTLETT_REDACTED.PDF
• BARTLETT1_REDACTED.PDF
• HILL.PDF
• MARCOTTE_REDACTED.PDF
• THOMPSON_REDACTED.PDF
• JONES.PDF
• APS.PDF

Vote — approved

75.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-06-19-470-7-00)NameWarrant NoAmountDepartmentDale Brandser8632331,934.30Treasurer Motion to approve by Supervisor Hickman, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gall

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Supporting documents (1)

• STALE DATED WARRANT.PDF

Vote — approved

76.CIVIL PENALTY APPEALSApprove the waiver of the civil penalty assessment applied pursuant to A.R.S. 42-12052 on the attached list of parcels for the 2018 Tax year. The notices required before such penalty may be enforced under that statute were returned by USPS as undeliverable, depriving property owners of the required notice of classification change and right to appeal. 1. Approve property owners' appeals of a civil penalty assessment, and direct the Assessor to waive the civil penalty. 2. A

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Supporting documents (1)

• 05222019 PENALTY APPROVAL PARCEL.PDF

Vote — approved

77.HEAD START MONTHLY REPORT Receive the Head Start report for March 2019 submitted by the Human Services Department. Report includes information on: (C-06-19-467-7-00)Program EnrollmentNumber of Children served with DisabilitiesProgram eligible children on waitlistFunding Amount and ExpendituresMeals servedParent education & Volunteer hours Motion to approve by Supervisor Hickman, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• HEAD START PROGRAM REPORT.PDF

Vote — approved

78.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-06-19-481-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• PC LIST BOS MEETING MAY 15, 2019.PDF

Vote — approved

79.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-06-19-476-7-00) Motion to approve by Su

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Supporting documents (3)

• 05222019 SECURED AND UNSECURED TAX ROLLS 1.PDF
• 05222019 SECURED AND UNSECURED TAX ROLLS 2.PDF
• 05222019 SECURED AND UNSECURED TAX ROLLS 3.PDF

Vote — approved

80.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-06-19-479-7-00)2017/2018: TX2017-001764;2019: ST2019-000282; TX2018-000912; TX2018-001141 Motion to approve by Supervisor Hickman, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo BOARD OF SUPERVISORS ADDENDUM ADÉNDUM DE LA JUNTA DE SUPERVISORES Transportation A-1.MARICOPA COUNTY V. NORMAN MICH

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Supporting documents (1)

• 5-22-19 SOLAR AGENDA.PDF

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Supporting documents

No supporting documents stored.

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Supporting documents (2)

• AMENDMENT 1 GOODYEAR.PDF
• GOODYEAR AGREEMENT 2018 FINAL SIGNED.PDF