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Maricopa County · Meeting 701 complete

2015-08-19 · Formal

Items: 61 / 61
Docs: 67

Formal

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Synced: 2026-10-24 08:08 AZ

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1. INVOCATION - INVOCACIÓN
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2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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3. ROLL CALL - LISTA
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4. PET SHOWCASE BY MARICOPA COUNTY ANIMAL CARE AND CONTROL PRESENTACIÓN DE ANIMALS DOMESTICOS POR EL DEPARTAMENTO DE CONTROL Y CUIDADO DE ANIMALES
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C-number
C-44-16-003-M-00 (base: C-44-16-003-M )
Revision
00
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PZ-1. SPRING MOUNTAIN SKI RANCH PHASES 3 & 4 Case #: S2014012 Supervisor District: 5 Applicant/Owner: Burch & Cracchiolo/Spring Mountain Partners, LLC Request: Replat for Spring Mountain Ski Ranch Phases 3 & 4 Site Location: Located approximately on the west side of Old US Highway 80, approximately 2 ½ miles north of Patterson Rd., in the Arlington area Site Size: Approximately 79.4 acres Staff Recommend: Approve (C-44-16-003-M-00)
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C-number
C-44-16-004-M-00 (base: C-44-16-004-M )
Case
Z2014046
Revision
00
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PZ-2. SPRING MOUNTAIN SKI RANCH PHASES 3 & 4 Case #: Z2014046 Supervisor District: 5 Applicant/Owner: Burch & Cracchiolo/Spring Mountain Partners, LLC Request: Removal of a portion of Special Use Permit (Z2000170) for Spring Mountain Ski Ranch, Phases 3 & 4 Site Location: Located approximately on the west side of Old US Highway 80, approx. 2 ½ miles north of Patterson Rd., in the Arlington area Site Size: Approximately 79.4 acres Commission Recommendation: Not available at this time (case is scheduled for the August 6, 2015 Commission hearing). Staff recommends approval of the SUP removal. (C-44-16-004-M-00)
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C-number
C-44-16-005-M-00 (base: C-44-16-005-M )
Case
Z2014035
Revision
00
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PZ-3. CRISMON PEAKS ASSISTED LIVING Case #: Z2014035 Supervisor District: 2 Applicant/Owner: Mills Engineering, LLC. / Joseph Rubanow & Matthew Schmitz Request: Special Use Permit (SUP) for Group Care facility in the R1-35 zoning district – Crismon Peaks Assisted Living. Site Location: Located at the northeast corner of Crismon Rd. and Hillview St. in the Mesa area. Site Size: Approximately 3.20 acres. Commission Recommendation: On 7/23/15, the Commission voted 6-0 to recommend approval of Z2014035 subject to conditions ‘a’ – ‘g’. a. Development of the site shall comply with the site plan entitled “Assisted Living Care Special Use Permit”, received April 2, 2015 and consisting of one (1) page, except as modified by the following conditions. b. Development of the site shall comply with the narrative report entitled “Narrative for Special Use Permit for Crismon Peaks Assisted Living Care Homes”, received November 14, 2014 consisting of seven (7) pages and “Addendum to Narrative” received April 2, 2015 consisting of four (4), except as modified by the following conditions. c. The following Engineering Plan Review (Drainage, Flood Control District & MCDOT) conditions shall apply: 1. At the time of obtaining the building permit, a letter with an Engineer’s seal, must be submitted stating that the existing garage finished floor elevations are free of inundation during a 100-year peak runoff event or the garage floor of the existing residences (10035 E. Hillview St. Mesa, AZ 85207 & 10010 E. Hillview St., Mesa, AZ 85207) must be elevated to match the existing finished floor elevations. 2. Maricopa County Assessor’s Parcel Number 220-01-001U (10035 E. Hillview St., Mesa, AZ 85207) has a FCDMC Drainage Easement associated with the Signal Butte Floodway. Prior to any development on the subject parcel, a right-of-way permit must be obtained from the Flood Control District of Maricopa County (the District). 3. If the garage floors are free from the inundation from the 100-year peak runoff, an Engineer’s sealed letter, as specified above, with the Site Plan will suffice. If the garage floors are elevated to match the existing finished floors of the respective residences, Plans showing the new site improvements must be submitted for the acquisition of building permits. d. The following Maricopa County Environmental Services Department (MCESD) conditions shall apply: 1. Contact the MCESD Drinking Water Program to determine if water well(s) must be permitted as Public Water System(s). 2. Contact the MCESD Onsite Program to determine if the existing septic systems must be re-permitted for commercial use and to confirm that they have adequate capacity for the anticipated use. e. Prior to occupying the existing residences or any portion thereof for any use associated with the Special Use Permit, the applicant shall obtain a Building Permit to retrofit the existing residence to meet current commercial building code requirements as applicable and shall obtain a Certificate of Occupancy for the retrofitted building prior to occupancy. f. The applicant/property owner shall submit a ‘will serve’ letter from Rural Metro Fire District for fire protection services for the project sites. A copy of the ‘will serve’ letter shall be required as part of the construction permit submittal. g. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the Special Use Permit, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the Special Use Permit, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the Special Use Permit. The Special Use Permit enhances the value of the property above its value as of the date the Special Use Permit is granted and reverting to the prior zoning results in the same value of the property as if the Special Use Permit had never been granted. (C-44-16-005-M-00)
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C-number
C-44-16-006-M-00 (base: C-44-16-006-M )
Case
Z2015043
Revision
00
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PZ-4. RANCHO CABRILLO PARCEL F Case #: Z2015043 Supervisor District: 4 Applicant/Owner: Earl, Curley and Lagarde/Lennar Arizona Inc. & Courtland Communities LLC. Request: RUPD Amendment to allow for increased Lot Coverage in the R1-6 RUPD zoning district Site Location: Located at the northwest corner of Dysart Rd. and Range Mule Dr. Site Size: Approximately 30.46 acres Commission Recommendation: On 7/23/15, the Commission voted 6-0 to recommend approval of Z2015043 subject to conditions ‘a’ – ‘d’. a. Development of the site shall comply with the narrative report entitled “Rancho Cabrillo Parcel F”, received May 15, 2015, except as modified by the following conditions. b. The 52% lot coverage as amendment for the R1-6 RUPD shall only apply to 113 lots (lots 1 – 20, 22, 24 – 28, 31 – 50, 59 – 60, 66, 70 – 122, 124 – 132, and 135 – 136 of the Rancho Cabrillo Parcel F recorded plat). c. The following Engineering Plan Review (Drainage, Flood Control District & MCDOT) condition shall apply: 1. All previous Drainage Plan Review, Flood Control District and MCDOT stipulations issued under previous Zoning (and Subdivision) cases and shall remain in effect. d. All stipulations approved with Z2006069 shall apply as applicable. (C-44-16-006-M-00)
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C-number
C-44-16-007-M-00 (base: C-44-16-007-M )
Case
Z2015025
Revision
00
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PZ-5. BANNER BOSWELL MEDICAL CENTER Case #: Z2015025 Supervisor District: 4 Applicant/Owner: Brandon McMillen/Banner Health Request: Zone Change from C-2 to C-2 CUPD to allow for altered signage standards for Banner Boswell Medical Center. Site Location: Located at the southeast corner of Thunderbird Blvd. and Del Webb Blvd. in the Sun City area Site Size: Approximately 60 acres Commission Recommendation: On 7/23/15, the Commission voted 6-0 to recommend approval of Z2015025 with conditions ‘a’ – ‘f’. a. Development of the site shall be in substantial conformance with the Sign Plan entitled “Banner Boswell Medical Center: Exterior Sign Package”, consisting of sixty three (65) 8 ½ x 11 sheets, dated received on June 26, 2015, except as modified by the following conditions. b. Development of the site shall comply with the Narrative entitled “Banner Boswell Medical Center”, consisting of one (1) page, dated received on June 26, 2015, except as modified by the following conditions. c. Development of the site shall comply with the Site Plan entitled “Banner Boswell Medical Center: Sign Location Plan”, consisting of one (1) 8 ½ x 11 sheet dated received on June 29, 2015, except as modified by the following conditions. d. The proposed exterior sign upgrades must meet the location and size specifics as provided in the conditioned sign plan unless the signs can meet the zoning requirements required in the Maricopa County Zoning Ordinance (MCZO). e. The following Drainage Engineering condition shall apply: 1. Show on the building permit plans clear sight triangles to demonstrate that the signs conform to Section 1111.4.2 of the Maricopa County Zoning Ordinance. f. The granting of this change in use of the property has been at the request of the applicant, with the consent of the landowner. The granting of this approval allows the property to enjoy uses in excess of those permitted by the zoning existing on the date of application, subject to conditions. In the event of the failure to comply with any condition, and at the time of expiration of the zone change, the property shall revert to the zoning that existed on the date of application. It is, therefore, stipulated and agreed that either revocation due to the failure to comply with any conditions, or the expiration of the zone change, does not reduce any rights that existed on the date of application to use, divide, sell or possess the property and that there would be no diminution in value of the property from the value it held on the date of application due to such revocation or expiration of the 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-44-16-007-M-00)
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5. LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR
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6. ROAD FILE DECLARATIONS - DECLARACIONES DE CARRETERA
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C-number
C-12-16-001-M-00 (base: C-12-16-001-M )
Revision
00
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7. COMPETITION IMPRACTICABLE CONTRACT WITH CO-STAR REALTY INFORMATION INC. Approve a Competition Impracticable Contract with Co-Star Realty Information Inc. This approval is for a 3 year contact (also includes a 3 year renewal) that will give the Assessor’s office a subscription licenses to access Co-Star’s real estate information. The total estimated amount of this 3 year Competition Impracticable Contract is $277,635. (C-12-16-001-M-00)
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C-number
C-16-16-001-9-00 (base: C-16-16-001-9 )
Revision
00
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8. OFFICIAL APPOINTMENTS AND OATHS OF OFFICE Pursuant 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 July 20, 2015 Deysi Casales, Deputy Clerk David Wallace Gray, Deputy Clerk Karen B. Knowlton, Deputy Clerk Annabelle Henderson, Deputy Clerk Kristyl M. Howard, Deputy Clerk Carenza Leigh Tyree, Deputy Clerk Effective June 22, 2015 Viviana Aracely Alvarado, Deputy Clerk Gloria Uribe Garcia, Deputy Clerk Theresa Ann Hanson, Deputy Clerk Richie Devin Jackson, Deputy Clerk Alisa M. Ramirez, Deputy Clerk Sonia Patricia Ramirez, Deputy Clerk Kristy M. Staggs, Deputy Clerk Rebekka Marie Walder, Deputy Clerk Effective May 26, 2015 Melissa Cheryl Stec, Deputy Clerk Bory Reth, Deputy Clerk Daniel B. Marsh, Deputy Clerk Effective May 11, 2015 Floyd Vincent Kellogg Jr., Deputy Clerk Lorena Arizmendi, Deputy Clerk Erica Arabi-Razik, Deputy Clerk Sheri Danielle Ramos, Deputy Clerk Cory Lind Green, Deputy Clerk Jacci Patrice Lastra, Deputy Clerk Bryce Jeron Bradley Clements, Deputy Clerk Effective April 27, 2015 Kathy Lynn Morrow, Deputy Clerk Effective April 20, 2015 Rosalie Mary Cabrera-Razo, Deputy Clerk Effective April 13, 2015 Lynda Lea Young, Deputy Clerk Chelsea Jillian Gray, Deputy Clerk Brittani Lynn Phillips, Deputy Clerk Monique Urixi Ayala, Deputy Clerk Britt Marie Silvernail, Deputy Clerk Monica Nicole Mogel, Deputy Clerk Kristin Mae Blue, Deputy Clerk The Clerk of the Superior Court, pursuant to A.R.S. § 12-283, and in accordance with procedures established by the Board of Supervisors, may appoint deputies, clerks, and assistants. Further, the appointment shall be in writing. (C-16-16-001-9-00)
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C-number
C-19-16-005-G-00 (base: C-19-16-005-G )
Revision
00
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9. GRANT FUNDS FROM ARIZONA CRIMINAL JUSTICE COMMISSION FOR VICTIM COMPENSATION FUNDING Approve acceptance of $1,996,818.00 in grant funds from the Arizona Criminal Justice Commission. These funds come from the FY 2015-2016 Arizona Crime Victim Compensation program administered by the Arizona Criminal Justice Commission. Of these monies $1,167,096 are State funds, and $829,722 are Federal funds under CFDA 16.576. The Arizona Criminal Justice Commission Grant Number VC-16-056 agreement commenced, retroactively, July 1, 2015 and will terminate on June 30, 2016. Authorize the Chairman to sign all applicable documents. These monies are to be used solely for the benefit of victims of crime through the Maricopa County Victim Compensation Program and cannot be used for indirect costs (Agreement, Page 5, Paragraph 35). The Maricopa County Department of Finance has calculated the County Attorney's Office's composite indirect cost rate at 13%, or $259,586. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $259,586. Grant revenues are not “local revenues” for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by budget law. This award agreement is in the amount of $1,996,818.00. The Maricopa County Attorney's Office was designated by the Arizona Criminal Justice Commission as the Operational Unit for Maricopa County. The purpose of this award is to provide compensation awards to victims of criminally injurious conduct occurring within the Operational Unit’s jurisdiction. The Operational Unit assures compliance with the Crime Victim Compensation Program rules, R10-4-101 through R10-4-108 et. seq., the guidelines for Crime Victim Organizational audit requirements of OMB Circular A-133, audits of States, Local Government and Non-Profit Organizations, and 28 CFR Part 66.32. There are no matching funds required to accept this award. There is no expectation of continued funding. The County Attorney has received this funding for more than 21 years. (C-19-16-005-G-00)
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C-number
C-19-16-004-G-00 (base: C-19-16-004-G )
Revision
00
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10. GRANT FUNDS FROM ARIZONA ATTORNEY GENERAL FOR VICTIMS’ RIGHTS Approve receipt of FY 2015-2016 grant funds from the State of Arizona, Office of the Attorney General, in the amount of $526,895. These grant funds will support the direct costs of implementing victims’ rights laws pursuant to Arizona Revised Statues Title 13, Chapter 40 and Title 8, Chapter 3, Article 7, that impact prosecutorial agencies as an entity type. This agreement commenced, retroactively, July 1, 2015 and terminates on June 30, 2016. In accordance with Victims’ Rights Program Guidelines, Section IV, page 5, the grant allows a 0% rate for indirect costs, or $0 that may be incurred by the County Attorney’s Office of Maricopa County for the administration of this grant. The Maricopa County Department of Finance has calculated the County Attorney’s FY 2016 composite indirect cost rate to be 13%, or $68,496. The recoverable indirect cost of administering this grant is $0; the non-recoverable indirect cost is $68,496. Authorize the Chairman of the Board of Supervisors, or designee, to sign all documents related to this award. Grant revenues are not "local revenues" for the purpose of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by the budget law. This award agreement is in the amount of $526,895. This award will ensure that victims of crime are notified of the progress of criminal proceedings. This grant will expire at the end of the agreement. There is no long-term expectation of continued funding for this grant; however, the County Attorney’s Office has been receiving grant funds from the Attorney General’s office for victim services since FY 96/97, the most recent award was for FY 14-15 in the amount of $527,375. (C-19-16-004-G-00)
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C-number
C-50-16-005-M-00 (base: C-50-16-005-M )
Revision
00
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11. NON-CASH DONATIONS TO SHERIFF'S MASH FY 2015 Accept seven, non-cash, single donations received during FY 2015 where the cumulative estimated value of items donated was greater than $1,000 to the Sheriff's MASH (Maricopa County Sheriff's Animal Safe Haven) Unit. Donations are as follows: November 4--Assorted new pet outerwear items from an anonymous donor valued at $2,902.39; December 29--Pillows and beds from an anonymous donor valued at $1,873; December 31--dog food and bird seed from an anonymous donor valued at $1,961; and the following donations from PetsMart: February 2--stuffed toys, collars, and costumes valued at $5,143; February 22--dog and cat food, collars and harnesses valued at $3,477.39; March 1--gates, flex bandages, clippers, and toys, valued at $2,095.50; and June 24--pet clothing, toys, bio spot, and collars valued at $1,113.34. The total estimated value of these donations is $18,565.52. Also accept the Sheriff's Report by month of FY 2015 non-cash donations to MASH that have estimated values of less than $1,000. The cumulative estimated value of these donations is $17,757.02. (C-50-16-005-M-00)
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C-number
C-50-16-006-G-00 (base: C-50-16-006-G )
Revision
00
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12. FUNDING FROM THE ARIZONA GAME AND FISH COMMISSION FOR LAW ENFORCEMENT BOATING SAFETY FUND FY16 Approve the acceptance of up to $360,000 in continued funding from the Arizona Game and Fish Commission for Law Enforcement Boating Safety. The term of this funding is July 1, 2015 through June 30, 2016. This funding will be used to pay for personnel costs, purchase equipment, maintain/repair and/or replace watercraft patrol boat(s) to continue effectively patrolling the waterways in Maricopa County. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not prohibited by the budget law. The Sheriff’s indirect cost rate for FY16 is 17% ($61,200). These funds are the result of A.R.S. § 5-383 and indirect cost recovery is not allowed. There will be capital equipment purchases valued at $175,000 that are excluded from the indirect cost calculation. Thus the unrecoverable indirect cost impact from this funding is ($31,450). Acceptance of these funds will enable the Sheriff’s Office to purchase equipment and /or other items relating to patrolling the waterways in Maricopa County. (C-50-16-006-G-00)
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C-number
C-50-16-008-M-00 (base: C-50-16-008-M )
Revision
00
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13. IGA WITH GILA COUNTY REGARDING MCSO’S SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement between Gila County on behalf of its Sheriff’s Office (GCSO) and Maricopa County by and through the Maricopa County Sheriff’s Office (MCSO) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Gila County Sheriff's Office recruits to participate in scheduled MCSO's Sworn Basic Training Academies at a cost of $500 per registrant. The term of this Agreement is June 29, 2015 to June 30, 2018. GCSO does not have its own training academy and this Agreement will allow MCSO to provide training space, when available, to GCSO recruit officers in MCSO scheduled sworn training academies. GCSO is responsible for providing worker’s compensation insurance, salary, benefits, weapons, ammunition and uniforms for GCSO recruit participants. Gila County will be required to pay a registration cost of $500 per participant to cover materials. (C-50-16-008-M-00)
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C-number
C-50-16-007-M-00 (base: C-50-16-007-M )
Revision
00
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14. IGA WITH SALT RIVER PIMA-MARICOPA INDIAN COMMUNITY REGARDING MCSO’S SWORN BASIC TRAINING ACADEMY Approve an Intergovernmental Agreement between Salt River Pima-Maricopa Indian Community on behalf of the Salt River Police Department and Maricopa County by and through the Maricopa County Sheriff’s Office (MCSO) regarding the Maricopa County Sheriff’s Office Sworn Basic Training Academy. This Agreement allows Salt River Police Department recruits to participate in scheduled Sheriff's Sworn Basic Training Academies at a cost of $500 per registrant. The term of this Agreement is June 29, 2015 to June 30, 2018. Salt River Police does not have its own training academy and this Agreement will allow MCSO to provide training space, when available, to Salt River Police recruit officers in MCSO scheduled sworn training academies. Salt River Police Department is responsible for providing worker’s compensation insurance, salary, benefits, weapons, ammunition and uniforms for Salt River Police recruit participants. Salt River Pima will be required pay to a registration cost of $500 per participant to cover materials. (C-50-16-007-M-00)
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C-number
C-50-16-009-M-00 (base: C-50-16-009-M )
Revision
00
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15. FEDERAL EQUITABLE AGREEMENT AND CERTIFICATION Approve the FY 2015-16 Federal Equitable Sharing Agreement and Annual Certification Report between the Maricopa County Sheriff’s Office (agency) and the U.S. Department of the Treasury and the U.S. Department of Justice. The Certification Report accounts for federal equitable sharing funds received from each of these Federal agencies. The term of this agreement is October 1, 2015 through September 30, 2016. Authorize the Chairman of the Board of Supervisors to sign all documents related to this certification report and agreement. Federal Sharing Agreements are entered into between the Federal Government, the Maricopa County Sheriff’s Office and the Maricopa County Board of Supervisors. Agreements set forth the requirements for participation in the federal equitable sharing program and the restrictions upon the use of federally forfeited cash, property, proceeds and any interest earned thereon, which are equitably shared with participating agencies (more commonly known as RICO funds). The Federal Annual Certification reports revenue and expenditures through June 30, 2015. Treasury funds are tracked separately from Justice funds. (C-50-16-009-M-00)
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C-number
C-50-16-010-M-00 (base: C-50-16-010-M )
Revision
00
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16. DISPOSAL OF OBSOLETE BULL SYSTEM HARDWARE TO ATOS FOR ONE-TIME CREDIT Authorize MCSO to dispose of 14 pieces of obsolete Bull System hardware to Atos (formerly Bull) for a one-time credit of $1,500 toward the purchase of existing monthly licensing fees. Atos will wipe all data drives to DOD specifications before removing the hardware from Sheriff's Headquarters and will list all hardware items that are dismantled and removed. The process will take place in one day, which is anticipated to be August 20. This item requires unanimous consent of the Board. (C-50-16-010-M-00)
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C-number
C-24-98-010-4-07 (base: C-24-98-010-4 )
Revision
07
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17. AMENDMENT TO LEASE AGREEMENT WITH CENTURY INVESTMENTS, LLC Approve, and authorize the Chairman to execute, Amendment No. 6 to lease No. L-7156 with Century Investments, LLC, an Arizona Limited Company, Lessor, for 7,578 square feet of Justice Court space at 9550 W. Van Buren Street, Tolleson, AZ, and authorize Real Estate Division staff to give the Lessor the required notice of County’s intent to renew. Amendment No. 6 will extend the term of the subject lease from February 29, 2016 through February 28, 2017 with one (1) remaining option to renew the lease agreement for one (1) additional one-year term. The annual rental rate during the one-year renewal term is $147,771.00 ($12,314.25 per month) plus rental tax. Either Party may terminate the lease with a ten (10) month written notice to the other. A subsequent 60-day written notice of intent to renew is required for the County to exercise its final renewal option. (C-24-98-010-4-07)
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C-number
C-94-16-001-M-00 (base: C-94-16-001-M )
Revision
00
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18. RESOLUTION AUTHORIZING EXECUTION OF IGA WITH PHOENIX FOREIGN-TRADE ZONE 75 AND APPROVAL OF DILLON FLIGHT TEST, INC.’S APPLICATION Approve the Resolution of Maricopa County Authorizing Execution of an Intergovernmental Agreement with the Phoenix Foreign-Trade Zone No. 75 and Approval of Dillon Flight Test, Inc.’s Application Requesting Designation of Certain Land within Unincorporated Areas of Maricopa County as A Foreign-Trade Zone. Authorize the Chair to execute an IGA with the Phoenix Foreign-Trade Zone No. 75 and to take such further actions and execute such additional documents as are necessary or appropriate to implement and carry out the terms authorized in and contemplated by the Intergovernmental Agreement. (C-94-16-001-M-00)
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C-number
C-26-16-001-3-00 (base: C-26-16-001-3 )
Revision
00
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19. AFFILIATION AGREEMENT WITH MAYO CLINIC THROUGH ITS MAYO MEDICAL SCHOOL Approve an Affiliation Agreement between Mayo Clinic through its Mayo Medical School and Maricopa County through the Department of Correctional Health Services, for the purpose of providing a correctional health care clinical experience for the students. This Affiliation Agreement is non-financial and is effective from August 5, 2015 until August 4, 2020. (C-26-16-001-3-00)
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C-number
C-26-16-002-3-00 (base: C-26-16-002-3 )
Revision
00
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20. AFFILIATION AGREEMENT WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA Approve an Affiliation Agreement between The Regents of the University of California and Maricopa County through the Department of Correctional Health Services, for the purpose of provide a clinical experience in the correctional health field for students. This Affiliation Agreement is non-financial and is effective from August 5, 2015 until August 4, 2020. (C-26-16-002-3-00)
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C-number
C-41-16-002-M-00 (base: C-41-16-002-M )
Revision
00
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21. REDUCTION IN FLEET Approve the reduction in fleet and direct Equipment Services Department to dispose of one (1) vehicle assigned to the Maricopa County Office of Enterprise Technology (OET). Any proceeds from the disposal of the vehicle through auction will be posted to the OET Technology Infrastructure Fund (Fund 681). The description of the vehicle that will be disposed of is equipment number 793, 1993 1993 E-Z GO TURF TRUCK, serial number 002005. This vehicle has exceeded its life expectancy and is no longer needed. This action will result in a net decrease to the County fleet by one (1). (C-41-16-002-M-00)
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22. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS
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C-number
C-31-15-048-6-00 (base: C-31-15-048-6 )
Revision
00
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23. 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 stipends for management/professional assignments (MPA). Ranges: Dietetic Technician: $15.67-$22.94 ($32,594-$47,715) Dietitian: $20.09-$30.97 ($41,787-$64,418) Dietitian Lead: $22.72-$33.34 ($47,258-$69,347) Dietitian Principal: $26.73-$38.94 ($55,598-$80,995) Dietitian Supervisor: $24.30-$35.40 ($50,544-$73,632) (C-31-15-048-6-00) Human Services - Servicios Humanos
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C-number
C-22-13-071-3-02 (base: C-22-13-071-3 )
Revision
02
Item text
24. ADMINISTRATIVE CORRECTION TO THE AMENDMENT TO IGA WITH THE CITY OF AVONDALE Approve an Administrative Correction to the Action taken by the Board on June 24, 2015 regarding Amendment No. 2 (C-22-13-071-3-02) to the Intergovernmental Agreement between the City of Avondale and Maricopa County, administered by its Human Services Department (MCHSD). This administrative correction will include the following information that was inadvertently left off the original request for approval: • Changes to the General Provisions to add paragraph WW. CONTRACTOR EMPLOYEE WHISTLEBLOWER RIGHTS AND REQUIREMENT TO INFORM EMPLOYEES OF WHISTLEBLOWER RIGHTS • Changes to the Special Provisions paragraph J. INSURANCE REQUIREMENTS to include: 1. a. iii. The policy shall be endorsed to include coverage for sexual abuse and molestation. (C-22-13-071-3-03)
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C-number
C-22-14-076-3-01 (base: C-22-14-076-3 )
Revision
01
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25. ADMINISTRATIVE CORRECTION TO THE AMENDMENT TO CONTRACT WITH TEMPE COMMUNITY ACTION AGENCY, INC. Approve an Administrative Correction to the Action taken by the Board on June 24, 2015 regarding Amendment No. 1 (C-22-14-076-3-01) to the Contract between Tempe Community Action Agency, Inc. and Maricopa County, administered by its Human Services Department (MCHSD). This administrative correction will include the following information that was inadvertently left off the original request for approval: • Changes to Section 5.0 INSURANCE to include 5.3.1 MINIMUM SCOPE AND LIMITS OF INSURANCE 1. Commercial General Liability – Occurrence For’ c. The policy shall be endorsed to include coverage for sexual abuse and molestation. • Add Section 5.8 CONTRACTOR EMPLOYEE WHISTLEBLOWER RIGHTS AND REQUIREMENT TO INFORM EMPLOYEES OF WHISTLEBLOWER RIGHTS (C-22-14-076-3-02)
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C-number
C-20-03-014-0-00 (base: C-20-03-014-0 )
Revision
00
Item text
26. APPOINTMENT OF MANAGER TO THE HUMAN SERVICES CAMPUS Approve the appointment of Bruce Liggett, Director of the Human Services Department, pursuant to the Operating Agreement for Human Services, LLC, and paragraph 6.6 to succeed Annette Stein as a Manager of the Human Services Campus. Bruce Liggett shall serve as Manager until the Board of Supervisors appoints a successor. The Maricopa County Board of Supervisors approved an Operating Agreement of Human Services Campus, LLC (C-20-03-014-0-00) on April 16, 2003. According to paragraphs 6.6 and 6.7, the Maricopa County Board of Supervisors may appoint a Manager and Replacement Managers. (C-22-16-006-9-00)
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C-number
C-44-16-008-M-00 (base: C-44-16-008-M )
Revision
00
Item text
27. GRANITE VISTA INTERIM PUBLIC ACCESS EASEMENT AND AGREEMENT Approve Public Easement and Agreement to the Granite Vista Development Phase 1C. In accordance with the provisions of the Granite Vista Development Agreement, approved by the Board on May 20, 2015, the developer is obligated to grant certain forms of temporary easements for rights of access to be used while the subdivision is under development. Maricopa County is a party to each of those easements, either as the grantee or in another role. Each of the easements is designed to be temporary and to remain in place only for so long as the development process warrants. At the end of that process each such easement and its counterpart agreement it will be extinguished once the Planning & Development Department has determined that such action is warranted. This particular easement was not submitted to the Board along with others for this subdivision and thus is being submitted for approval at this time. Supervisory District 4 (C-44-16-008-M-00)
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C-number
C-73-16-005-7-00 (base: C-73-16-005-7 )
Revision
00
Item text
28. 10004-S, LEASE FINANCING Approve the renewal/extension of the following contracts: (These are recommended with the concurrence of the using agencies and the vendors, upon satisfactory contract performance and, when appropriate, after a market survey is performed.) Renewal/Extension Date: June 1, 2015 Serial: 10004-S Item: Lease Financing (N/A estimate / 5 Year until May 31, 2020) Approve a five year contract renewal and an updated master lease agreement(s) with Wells Fargo Bank, N.A. and Banc of America Public Capital for lease financing as needed by the County. Banc of America Public Capital Wells Fargo Bank, N.A. (C-73-16-005-7-00)
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C-number
C-73-13-041-3-00 (base: C-73-13-041-3 )
Revision
00
Item text
29. 16013-IGA, COMPUTER HARDWARE AND SUPPORT Approve the following solicitation serial items. Serial: 16013-IGA Item: COMPUTER HARDWARE AND SUPPORT ($10,000,000.00 estimate / 1 year and 8 months with 3 one-year renewal option, until 03/31/2017) Authorize the use of contracts through an IGA between Maricopa County and the State of Arizona, approved by the Board of Supervisors (C-73-13-041-3-00), with following vendors; Dell USA LP, Lenovo Inc., Hewlett Packard Company, and IBM Corporation. The contracts were procured by State of Arizona for the purchase of computer hardware, peripherals and related services. These contacts are requirements contracts and will be used based on identified and budgeted County needs. The individual contracts are on the State of Arizona Procurement Web Site (https://procure.az.gov); Dell -#ADSPO16-098163, Lenovo -# ADSPO16-098189, Hewlett Packard Company-# ADSPO16-098209 and IBM-ADSPO16-098793. Dell Marketing L.P. Lenovo (United States) Inc. Hewlett Packard Company IBM Corporation (C-73-16-004-7-00)
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C-number
C-86-13-089-3-02 (base: C-86-13-089-3 )
Revision
02
Item text
30. ADMINISTRATIVE CORRECTION TO AMENDMENT FOR IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF THE UNIVERSITY OF ARIZONA FOR EPIDEMIOLOGY LEARNING OPPORTUNITIES Approve an Administrative Correction to an action taken on July 22, 2015 (C-86-13-089-3-02), Amendment No. 2 to an 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 replace Section III, Work Statement in its entirety, add Attachment D – Salmonella Investigation Protocol and the budget is in the not-to-exceed amount of $134,000 for the contract period of July 1, 2015 through June 30, 2016. The Administrative Correction is to include missing items as indicated in Amendment No. 2. The corrected amendment language is as follows: Approve retroactive Amendment No. 2 to an 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 funding for the UofA Student Aid for Field Epidemiology Response (SAFER) Program. Students will provide response aid to MCDPH during large community events such as the Super Bowl, infectious disease outbreaks, PH emergencies and additional events. The amendment includes per Item E, pursuant to Section IV, Compensation, the budget period July 1, 2015 through June 30, 2016 in the not-to- exceed amount of $134,000. The term of this agreement is July 1, 2013 through June 30, 2018. The retroactive is due to the processing time between both entities. Also, additional items included are as follows: A. Pursuant to Section I, General Provisions, Paragraph 6, Retention of Records is replaced in part. B. Pursuant to Section I, General Provisions, Paragraph 27, Verification Regarding Compliance with A.R.S. §§ 35-39106 and 35-393.06 (Scrutinized Business Operations in Sudan and Iran) is removed entirely. C. Pursuant to Section I, General Provisions, add new Paragraph 27, entitled “Arbitration of Claims”. D. Pursuant to Section III, Work Statement, Paragraph 6. Amendments and Extension, is replaced in its entirety F. Add Attachment D – Salmonella Investigation Protocol. This IGA is exempt from procurement procedures pursuant to Section MC1-1001 of the Maricopa County Procurement Code. (C-86-13-089-3-03)
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C-number
C-86-16-007-3-00 (base: C-86-16-007-3 )
Revision
00
Item text
31. AFFILIATION AGREEMENT WITH DYSART UNIFIED SCHOOL DISTRICT #89 FOR GRADUATE STUDENTS IN THE DIETETIC INTERNSHIP Approve the Affiliation Agreement with Dysart Unified School District #89 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 July 1, 2015 through June 30, 2020. 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 diverse practicum experience. This agreement with Dysart Unified School District #89 would allow dietetic interns to receive approved practicum experience in clinical nutrition. Supervised by Dysart registered dietitians at Dysart facilities, interns would continue to be responsible to Public Health. This agreement is non-financial, and does not affect the County general fund. (C-86-16-007-3-00)
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C-number
C-18-11-003-3-02 (base: C-18-11-003-3 )
Revision
02
Item text
32. AMENDMENT TO ACCESS AGREEMENT WITH CITY OF PHOENIX FOR AIR QUALITY MONITORS AT FIRE STATION NO. 27 Approve and authorize the Chairman to execute Amendment No. 1 to Access Agreement for Air Quality Monitors at Fire Station No. 27, located at 12449 N. 32nd Street, Phoenix, between the City of Phoenix and Maricopa County. The License Agreement is for access to Fire Station No. 27 for continued use of their site for air quality monitoring purposes. The term will commence June 29, 2015 and expire June 28, 2020, unless terminated earlier as provided for in the Agreement. There is no cost to the County for use of the site The County is responsible for the cost of utilities to its equipment. Either Party may terminate the Agreement with a 30-day notice to the other party. (C-18-11-003-3-02)
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C-number
C-70-16-005-M-00 (base: C-70-16-005-M )
Revision
00
Item text
33. MASTER IGA WITH FORT MCDOWELL YAVAPAI NATION FOR SHARING COMMUNICATION SITES Approve and authorize the Chairman to execute a Master Intergovernmental Agreement (IGA) G-30185 with the Fort McDowell Yavapai Nation to allow each party the right to co-locate at the other party’s communication facilities. This Master IGA establishes the general guidelines that will allow both Maricopa County and the Fort McDowell Yavapai Nation to install and operate communication equipment at the other party’s communication sites for public safety and government related purposes. The term of the agreement will be one (1) year and automatically renewed for nine (9) one (1) year periods unless canceled by either party upon at least six (6) month written notice prior to the expiration date of the agreement. A site specific license agreement will be established between the parties for each specific site that is utilized under this master IGA. The costs associated with the co-location will be borne by the benefiting party. (C-70-16-005-M-00)
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C-number
C-64-16-008-M-00 (base: C-64-16-008-M )
Revision
00
Item text
34. IGA WITH TOWN OF GILBERT FOR IMPROVEMENTS TO VAL VISTA DRIVE FROM RIGGS ROAD TO APPLEBY ROAD Approve the Intergovernmental Agreement between Maricopa County (County) and the Town of Gilbert (Town) for assistance in acquiring right-of-way and related easements within County’s jurisdiction; authorize the County’s Legal Representative to perform all acts in the manner required by law to condemn property necessary for the Town’s project; and approve the addition of the sub project T517 Val Vista Drive from Riggs Road to Appleby Road to the County Arterials (ARTS) project for FY 2016. The purpose of this Intergovernmental Agreement is to identify and define the respective roles and responsibilities of the County and the Town for the project, including rights-of-way acquisition and annexation of the project and project area. The Town is currently developing a project to improve Val Vista Drive from Riggs Road to Appleby Road (Project). The Town is currently seeking Real Estate Support from the County to acquire right-of-way and related easements within the County’s jurisdiction related to the Town’s project. Arizona State Statue §§ 9-241 prohibits Cities and Towns from acquiring right-of-way within the jurisdictional boundaries of the County. The Town will reimburse the County for all costs associated with the right-of-way acquisition. When completed, the Town’s project will consist of three travel lanes and a bicycle lane in each direction; a raised landscaped median with turn lanes; storm drainage facilities; installation of traffic signals at Ocotillo Road and at Chandler Heights Road; the relocation of private irrigation facilities, and modification of signing and pavement marking. The terms of the agreement are in effect as of Board of Supervisors approval and shall remain in full force and effect until all stipulations have been satisfied, except that it may be amended upon written agreement by both parties. Supervisory District No. 1 (C-64-16-008-M-00)
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Item text
35. 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. D22831 (FMU) Project #: TT429 – Riggs Road (Recker Road to Power Road) –– Warranty Deed – Assessor’s Parcel #: 304-88-004C – Justin & Sabrina Aragon – for the sum of $28,200.00. D22831 (FMU) Project #: TT429 – Riggs Road (Recker Road to Power Road) –– Temporary Construction Easement & Agreement – Assessor’s Parcel #: 304-88-004C – Justin & Sabrina Aragon – for the sum of $300.00. D22831 (FMU) Project #: TT429 – Riggs Road (Recker Road to Power Road) –– Purchase Agreement and Escrow Instructions – Assessor’s Parcel #: 304-88-004C – Justin & Sabrina Aragon additional $33,000.00 for improvements. D22952 (FMU) Project #: TT410 – 29th Avenue (Irvine Road to Desert Hills) – Warranty Deed – Assessor’s Parcel #: 203-34-030C – Keith Kowalski, Successor Trustee under Declaration of The Robert J. Kowalski Trust – for the sum of $8,075.00. D22952 (FMU) Project #: TT410 – 29th Avenue (Irvine Road to Desert Hills) – Purchase Agreement and Escrow Instructions – Assessor’s Parcel #: 203-34-030C – Keith Kowalski, Successor Trustee under Declaration of The Robert J. Kowalski Trust additional $2,460.00 for improvements.
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C-number
C-06-16-045-7-00 (base: C-06-16-045-7 )
Revision
00
Item text
36. RESIGNATION FROM THE MERIT SYSTEM COMMISSIONS Accept the resignation of Alberto Gutier, representing Supervisorial District 3, from the Merit System Commissions effective upon Board of Supervisors approval. (C-06-16-045-7-00)
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C-number
C-06-16-062-7-00 (base: C-06-16-062-7 )
Revision
00
Item text
37. APPOINTMENT TO THE MARICOPA COUNTY HEAD START ZERO-FIVE POLICY COUNCIL Approve the appointment of Cristina Arzaga-Williams as the Board’s Designee to the Maricopa County’s Head Start Zero-Five Policy Council. The term of the appointment will be from September 25, 2015 through September 26, 2016. (C-06-16-062-7-00)
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C-number
C-06-16-044-7-00 (base: C-06-16-044-7 )
Revision
00
Item text
38. APPOINTMENTS TO THE GREATER PHOENIX ECONOMIC COUNCIL Approve the following appointments to the Greater Phoenix Economic Council (GPEC) for a term of one year commencing on the date of the Annual GPEC meeting on September 17, 2015: Supervisor Denny Barney Supervisor Steve Chucri John Graham Matt McGuire Brian Muller Jim Swanson Bradley E. Wright Chris Zaharis (C-06-16-044-7-00)
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C-number
C-44-16-002-M-00 (base: C-44-16-002-M )
Case
Z2015019
Revision
00
Item text
39. PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the September 9, 2015 Board Meeting: Z2015019 – Lindsay Palm Property – Special Use Permit – Dist. 1 DMP2015005 – Trilogy at Verde River Ranch – DMP Amendment – Dist. 2 Z2015044 – Trilogy at Verde River Ranch – Zone Change – Dist. 2 (C-44-16-002-M-00)
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C-number
C-64-16-006-M-00 (base: C-64-16-006-M )
Revision
00
Item text
40. PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0015 Set a hearing for October 21, 2015 for Road File No. PAB-0015 to Abandon a portion of Federal Patent Easement Number 1204115, lying in the Southwest quarter of Section 27 – T7N, R2E, of the Gila and Salt River Meridian, Maricopa County, Arizona . In addition, direct MCDOT and the Clerk of the Board to fulfill all notice requirements as outlined in Ordinance P-34, Patent Easement Ordinance. General vicinity: New River Road and I-17 and known as Assessor Parcel 202-12-045. Pursuant to provisions in A.R.S. §11-251.16, Maricopa County Ordinance No. P-34 and Maricopa County Department of Transportation Procedure # P5203, a NOTICE of the hearing by certified mail shall be sent to the applicant and all abutting property owners no less than 60 days prior to the hearing date. Therefore the date set for the hearing shall be the first board meeting no less than 60 days from the date the Board sets the hearing. In addition, a notice shall be posted in the area of the proposed abandonment no less than 60 days prior to the hearing date. Supervisory District No. 3 (C-64-16-006-M-00)
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C-number
C-64-16-007-M-00 (base: C-64-16-007-M )
Revision
00
Item text
41. ROAD FILE NO. 5906 Set a hearing for September 23, 2015 for Road File No. 5906 to Open and Declare the following described alignments into the County Transportation System. (General Vicinity: Peak View Road and 247th Avenue and known as Patton Place Estates Unit 4. Supervisor District No. 4) (C-64-16-007-M-00) 42. ROAD FILE NO. A538 Set a hearing for September 23, 2015 for Road File No. A538 to Open and Declare the following described alignments into the County Transportation System. (General Vicinity: Acoma Road and 184th Avenue. Supervisory District No. 4) (C-64-16-009-M-00)
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C-number
C-64-16-007-M-00 (base: C-64-16-007-M )
Revision
00
Item text
41. ROAD FILE NO. 5906 Set a hearing for September 23, 2015 for Road File No. 5906 to Open and Declare the following described alignments into the County Transportation System. (General Vicinity: Peak View Road and 247th Avenue and known as Patton Place Estates Unit 4. Supervisor District No. 4) (C-64-16-007-M-00) 42. ROAD FILE NO. A538 Set a hearing for September 23, 2015 for Road File No. A538 to Open and Declare the following described alignments into the County Transportation System. (General Vicinity: Acoma Road and 184th Avenue. Supervisory District No. 4) (C-64-16-009-M-00)
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C-number
C-06-16-051-M-00 (base: C-06-16-051-M )
Revision
00
Item text
43. ANNEXATION PETITIONS FOR THE WITTMANN FIRE DISTRICT Pursuant to A.R.S. §48-262, receive the report of the County Assessor regarding the Wittmann Fire District annexation of Area A and declare that a sufficient number of signatures were validated in order to comply with A.R.S. §48-262, paragraph A, section 10, subsection (a) and (b). (C-06-16-051-M-00)
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C-number
C-06-16-050-7-00 (base: C-06-16-050-7 )
Revision
00
Item text
44. DONATIONS In accordance with County Policy A2805, accept the annual reports received from Parks and Recreation for FY 2014-2015. (C-06-16-050-7-00)
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C-number
C-06-16-046-7-00 (base: C-06-16-046-7 )
Revision
00
Item text
45. DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Maricopa County Sheriff's Office for July 2015, for a Non-Cash Value of $2,073.25. (C-06-16-046-7-00)
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Item text
46. 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. Name Warrant No Amount Hilda Galindo 1600000913 147.44 Kristen Zackery 450100316 295.00 Alaina Hartnet 31615437 919.54 Carson-Dellosa Publishing 450084010 106.39 Cindy Benner 350024948 19.60 Cindy Benner 350025284 179.20 Edwin & Lana Horn 350027893 500.00 Edwin & Lana Horn 350027380 100.00 San Tan Ranch HOA 150073205 111.19 Lee Johannes 150092179 548.19 Amber Runyon 160000675 340.69 Fatima Rodriguez 150087573 438.89 Lucia Gisselle Herrera 450101956 185.00 Denise Kotlarz 150088104 906.39 Brian Mori 31615549 957.48
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C-number
C-06-16-049-7-00 (base: C-06-16-049-7 )
Revision
00
Item text
47. MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meeting held July 15, 2015. (C-06-16-049-7-00)
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C-number
C-06-16-047-7-00 (base: C-06-16-047-7 )
Revision
00
Item text
48. 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. 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-06-16-047-7-00)
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C-number
C-06-16-060-7-00 (base: C-06-16-060-7 )
Revision
00
Item text
49. 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. 2013: TX2012-000752 2013/2014: TX2013-000325 2014: TX2013-000773 2015: ST2014-000667; TX2015-000157 2016: ST2015-000159 (C-06-16-060-7-00)
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C-number
C-43-16-004-M-00 (base: C-43-16-004-M )
Revision
00
Item text
50. TAX ABATEMENTS Approve and sign requests for tax abatements from the Treasurer’s Office pursuant to A.R.S. § 42-18353 for the parcel numbers, tax years and amounts as listed below: 303-10-094J 2006, 2007 $67,265.40 960-32-647 2013, 2014 $222.17 960-49-312 2012 – 2014 $280.13 960-87-761 2011 – 2014 $321.12 965-30-078 2008 – 2014 $340.63 966-23-211 2011 – 2014 $880.53 966-68-259 2013, 2014 $324.78 967-22-086 2013, 2014 $380.51 971-18-826 2005 – 2014 $891.81 972-59-261 2005 – 2011 $738.31 981-61-429 2013, 2014 $637.11 983-73-289 2013, 2014 $127.02 983-79-587 2013, 2014 $106.24 (C-43-16-004-M-00)
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C-number
C-06-16-065-7-00 (base: C-06-16-065-7 )
Revision
00
Item text
51. 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-06-16-065-7-00)
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Item text
52. 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. Name Warrant No Amount Fidelity National Title 802618 302.69 Fidelity National Title Agency 807090 833.25 Fidelity National Title Agency 808367 1,131.98 Fidelity National Title Agency 808343 1,176.64 Fidelity National Title Agency 808728 695.73 Fidelity National Title Agency 808748 140.32 Fidelity National Title Agency 808727 523.62
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C-number
C-06-16-064-7-00 (base: C-06-16-064-7 )
Revision
00
Item text
F-1. EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements and right-of-way acquisition documents, appraisal and relocation assistance services contracts under $5,000 per Resolution FCD 87-12; Escrow Instructions per Resolution FCD 87-13; Payment of Tax Notices per Resolution FCD 97-07; License Procedures and Fee Schedules per Resolution FCD2002R002; and disposal of easements, excess real property and fixtures under $250,000 documents per FCD 1999R016 for Flood Control purposes. a. Powerline Floodway – (Per Resolution FCD 1999R016) – KA FCD Parcel #’s: F-2521 and F-2526 – Permit #: 2014P095 - Non-Exclusive Utility Easement – from the Flood Control District of Maricopa County – to Salt River Project Agricultural Improvement and Power Dis trict - for the sum of $600.00. b. Powerline Floodway – (Per Resolution FCD 1999R016) – KA FCD Parcel #’s: F-2521 and F-2526 – Permit #: 2014P094 - Non-Exclusive Utility Easement – from the Flood Control District of Maricopa County – to Salt River Project Agricultural Improvement and Power District - for the sum of $600.00. (C-06-16-064-7-00) HOUSING AUTHORITY OF MARICOPA COUNTY AGENDA AGENDA AUTORIDAD DE VIVIENDA DEL CONDADO DE MARICOPA
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C-number
C-66-16-002-M-00 (base: C-66-16-002-M )
Revision
00
Item text
H-1. RESOLUTION 15-018 APPOINTMENT OF DEANNA HANNA TO THE HOUSING AUTHORITY OF MARICOPA COUNTY ADVISORY COMMITTEE Adopt Resolution No. 15-018 and appoint Deanna Hanna to the Housing Authority of Maricopa County Advisory Committee for a one year term expiring on June 30, 2016. Pursuant to Article II, Section 1 Membership of the Housing Authority of Maricopa County Advisory Committee Bylaws, beginning July 1, 2015, Advisory Committee terms are extended to two (2) years and the terms are staggered. In order to stagger the terms, this resident member will serve a (1) one year term. (C-66-16-002-M-00)
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53. Public comment on matters pertaining to Maricopa County government. Please limit comments to two minutes. 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 Chairman.) Comentarios del público sobre las materias relacionadas con el gobierno del Condado de Maricopa. Por favor límite comentarios a dos minutos. 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.)
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54. Supervisors'/County Manager's summary of current events Resumen de temas de actualidad de los Supervisores/Administrador del Condado
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61 item(s)