Maricopa County · Meeting 784 complete
2017-03-08 · Formal
Docs: 134
Votes: 77
Formal
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
1.6, Detailed Work Plan by replacing with Revised - Exhibit B, Scope of Work, Objective 1.6, Detailed Work Plan. The American Lung Association (ALA) in Arizona goals are to decrease exposure to secondhand smoke in homes by increasing access to smoke-free multi-unit housing option and to increase awareness among the public, healthcare community, and decision makers of the health risks and economic impact of poor air quality. All other terms and conditions of the original contract and its amendmen
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Vote — approved
| Steve Chucri | abstain ? |
2.09 acresCounty Island Status: City of MesaAdditional Comments: This re-plat request is in conjunction with case number Z2016078, zone change from R1-8 to C-2 Commercial Unit Plan of Development (CUPD). The purpose of the re-plat from six to two lots is to establish the site for retail and restaurant uses. (C-44-17-065-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo Ayes: Barney, Gates, GallardoRecuse: ChucriAbsent: Hickman PZ-2.EAST MESA CROSSROADSCase #: Z2016078S
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
-3.MARBELLA RANCHCase: Z2016102 Supervisor District: 4Applicant & Owner: Marbella Ranch Limited PartnershipRequest: Modification of Condition to the R-5 RUPD zoning district for Marbella RanchSite Location: Generally located west of El Mirage Road, about ½ mile south of Northern Avenue in the Glendale areaSite Size: 252 acresCounty Island Status: Yes (City of Glendale)Additional Comments: There is no known opposition. The request is for a modification of condition to allow for a reduced rear yar
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
5.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time scheduled for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny the license. a. ACQUISITION OF CONTROL FOR BARTLETT LAKE MARINAPursuant to A.R.S. § 4-201, approve an application filed by Bryan Church for an Acquisition of Control Liquor License for
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C-88-17-008-L-00(base:C-88-17-008-L) - Revision
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C-88-17-007-L-00(base:C-88-17-007-L) - Revision
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C-88-17-009-L-00(base:C-88-17-009-L) - Revision
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C-06-17-344-7-00(base:C-06-17-344-7) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
9.CANVASSES OF ELECTIONSPursuant to A.R.S. §16-642(B), accept the canvasses of elections submitted by Rancho Jardines IWDD No. 34. (Supervisorial District 1) and Electrical District No. 7 (Supervisorial District 4). Lists are on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. (C-06-17-344-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman Clerk of the Court - S
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C-16-17-004-G-00(base:C-16-17-004-G) - Revision
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C-25-17-008-M-00(base:C-25-17-008-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
11.GRANT FUNDS FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR EQUIPMENTApprove the application and acceptance of grant funds from Constable Ethics, Standards and Training Board, (CESTB CNA17-509), in the not-to-exceed amount of $2,585 for the purpose of Equipment Grant. The Grant award begins upon date fully executed and ends on June 30, 2017. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or $0 wh
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C-25-17-006-M-00(base:C-25-17-006-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
12.GRANT FUNDS FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR UNIFORMSApprove the application and acceptance of grant funds from Constable Ethics, Standards and Training Board, (CESTB CNA17-503), in the not-to-exceed amount of $11,319 for the purpose of Equipment Grant. The Grant award begins upon date fully executed and ends on June 30, 2017. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or $0 wh
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C-25-17-004-G-00(base:C-25-17-004-G) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
13.GRANT FUNDS FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR TASERS-1Approve the application and acceptance of grant funds from Constable Ethics, Standards and Training Board, (CESTB & CNA17-505), in the not-to-exceed amount of $13,749 for the purpose of Equipment Grant. The Grant award begins upon date fully executed and ends on June 30, 2017. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or $0
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C-25-17-007-M-00(base:C-25-17-007-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
14.GRANT FUNDS FROM CONSTABLE ETHICS, STANDARDS AND TRAINING BOARD FOR TASERS-2Approve the application and acceptance of grant funds from Constable Ethics, Standards and Training Board, (CESTB CNA17-504), in the not-to-exceed amount of $7,856 for the purpose of Equipment Grant. The Grant award begins upon date fully executed and ends on June 30, 2017. Authorize the Chairman to sign all documents related to these grant funds, as applicable. The grant allows a 0% rate for indirect costs, or $0 whi
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C-19-17-041-M-00(base:C-19-17-041-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
15.BUDGET ADJUSTMENT FOR COUNTY ATTORNEY SPECIAL REVENUE FUNDApprove a one-time expenditure of $418,833 from fund balance in the County Attorney Victim Compensation Restitution Fund (268).In addition, pursuant to A.R.S. §42-17106(B), approve the transfer of expenditure appropriation between Non Departmental (D470), Non Departmental Grants Fund (249) and the County Attorney (D190) County Attorney Victim Compensation Restitution Fund (268). This action will require the following budget adjustments
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C-50-17-075-D-00(base:C-50-17-075-D) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
16.M.A.S.H. UNIT CASH DONATIONApprove the acceptance of a $300 cash donation from Debbie Ryan to the Maricopa County Sheriff’s Office that is designated for MCSO Animal Safe Haven (MASH). This donation will be used to help fund the care and treatment of animals that become part of the Sheriff’s custody resulting from criminal animal abuse situations. (C-50-17-075-D-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman
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C-50-17-074-D-00(base:C-50-17-074-D) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
17.M.A.S.H. UNIT NON-CASH DONATIONApprove the acceptance of a non-cash donation from Petsmart #1269 for MCSO Animal Safe Haven (MASH) that has an estimated value of $1,610.76. This donation is comprised of pet food, pet toys, canned pet food, collars, blankets & treats and was received on January 29, 2017. The items will be used for the care and treatment of animals that are in the Sheriff’s custody because of criminal animal abuse situations. (C-50-17-074-D-00) Motion to approve by Supervisor C
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C-50-14-017-M-01(base:C-50-14-017-M) - Revision
- 01
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
18.DONATION AND ONE-TIME ADDITIONS TO FLEETAccept the donation from Chrysler Group LLC of two (2) 2014 Dodge Ram 1500 Crew Cab 4X4 trucks and approve corresponding one-time additions to fleet. Each vehicle is currently valued at $22,234 with estimated annual operating costs of $6,200 each to be paid from the General Fund (100). These are one-time additions to fleet and will be removed from the fleet at the end of their useful lives with no funding from the general fund for replacement.These vehi
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Supporting documents (2)
- MARICOPA 2014 RAM SSV RELEASE OF VEHICLES.PDF
- ORIGINAL C-50-14-017-M-00 CHRYSLER VEHICLE AGREEMENT FULLY SIGNED.PDF
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C-50-17-076-3-00(base:C-50-17-076-3) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
19.IGA WITH CITY OF BUCKEYE TO REIMBURSE OVERTIME FOR HIGH INTENSITY DRUG TRAFFICKING AREA, MARICOPA COUNTY DRUG SUPPRESSION TASK FORCE PARTICIPATIONApprove the Intergovernmental Agreement (IGA) in the amount of $60,000 between the Maricopa County Board of Supervisors acting on behalf of the Maricopa County Sheriff’s Office (MCSO) and the City of Buckeye acting on behalf of the Buckeye Police Department, for reimbursement of overtime expenses relating to the High Intensity Drug Trafficking Area
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C-50-16-105-3-01(base:C-50-16-105-3) - Revision
- 01
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
20.AMENDMENT TO IGA WITH CITY OF PHOENIX FOR MAINTENANCE ON CONSOLE UNITS USED BY ADULT PROBATION IN THE COMMUNICATIONS CENTERApprove Amendment No. 1 to the Intergovernmental Agreement (IGA) between City of Phoenix and Maricopa County through the Sheriff's Office. The purpose of this amendment is to: 1) Amend section 1 changing the term to a five-year agreement from July 1, 2015 through June 30, 2020 administered in five consecutive, one-year segments; 2) Amend section 3 to allow the City of Pho
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Supporting documents (2)
- CITY OF PHOENIX MCSO REGIONAL 911.PDF
- IGA WITH CITY OF PHOENIX MAINTAINANCE ON CONSOLE UNITS ADULT PROBATION - FINAL.PDF
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C-50-17-073-G-00(base:C-50-17-073-G) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
21.GRANT FUNDS FROM ARIZONA DEPARTMENT OF EDUCATION FOR 2017 IDEA SECURE CARE GRANTApprove the acceptance of $40,714.20 in continued grant funding from the Arizona Department of Education (ADE), 2017 IDEA Secure Care Grant for the Maricopa County Sheriff’s Office Jail Education Program. The term of this award is through September 30, 2017. Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditures of these revenues are not proh
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C-50-17-027-3-00(base:C-50-17-027-3) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
22.RESCIND AND REPLACE ACTION TO MOU WITH UNITED STATES DRUG ENFORCEMENT ADMINISTRATION FOR SHARING LAW ENFORCEMENT INFORMATIONRescind and replace action taken on the Memorandum of Understanding (MOU) for AZLINK by the Board of Supervisors on September 21, 2016 under C-50-17-027-3-00 with this motion:Approve a MOU between United States Drug Enforcement Administration and Maricopa County through the Sheriff's Office for the purpose of enhancing the effectiveness of law enforcement to respond to c
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C-50-17-072-M-00(base:C-50-17-072-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
23.TRADE-IN OF WEAPONS FOR CREDIT TOWARD PURCHASE OF REPLACEMENT WEAPONSPursuant to the Maricopa County Procurement Code, MC1-803, approve the trade-in of specialized weapons for a credit of $35,850 to be used toward the purchase of new specialized weapons. The list of items to be traded with the corresponding trade-in value is attached to this agenda item. The Maricopa County Office of Procurement Services is working with Maricopa County Sheriff's Office to facilitate this trade in and subseque
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C-50-17-077-2-00(base:C-50-17-077-2) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
24.REQUEST FOR REVIEW OVER BASELINEApprove an exception to the FY2018 Budgeting Guidelines and Priorities allowing the Office of Management and Budget to review the following Maricopa County Sheriff’s Office (MCSO) requests over baseline for one-time (0001), mission-critical equipment and technology-related spending totaling $4,115,000. The requests are as follows:1) 149 Mobile Data Computers (MDCs) replacement units that are estimated to cost $1,200,0002) 127 VHF radio replacement units at the
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C-43-17-028-7-00(base:C-43-17-028-7) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
25.COLLECTIONS AND INVESTMENT SUMMARY FOR JANUARY 2017Pursuant to A.R.S. § 11-501, accept the Treasurer's Statement of Collections and Investment Reports for January 2017, as on file in the Clerk of the Board's Office and retained in accordance with Arizona State Library Archives and Public Record (ASLAPR) approved retention schedule. (C-43-17-028-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman
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C-43-17-029-M-00(base:C-43-17-029-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
26.OFFER ON TAX DEEDED LAND PARCEL PREVIOUSLY OFFERED (A)Pursuant to A.R.S. §42-18303, accept the cash offer of $250.00 from Fresh Home Resolution, LLC. on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash except as provided in subsections E and F of this section. Date Previously Offered – April 7, 2016Parcel Number – 122-54-117Purchaser / Name for the Deed – Fresh Home Resolution, L
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Supporting documents (5)
- 122-54-117 DYER-FRESH HOME OFFER SHEET.PDF
- 122-54-117 TREAS REVIEW SIGNED.PDF
- 122-54-117 MAP 2 ZOOM.PDF
- 122-54-117 TABLE FOR SIRE-SOLAR.DOCX
- 122-54-117 QCD FRESH HOME.DOCX
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C-43-17-030-M-00(base:C-43-17-030-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
27.OFFER ON TAX DEEDED LAND PARCEL PREVIOUSLY OFFERED (B)Pursuant to A.R.S. §42-18303, accept the cash offer of $200.00 from Fresh Home Resolution, LLC. on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash except as provided in subsections E and F of this section. Date Previously Offered – April 7, 2016Parcel Number – 506-41-034Purchaser / Name for the Deed – Fresh Home Resolution, L
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- 506-41-034 DYER-FRESH HOME OFFER SHEET.PDF
- 506-41-034 TREAS REVIEW SIGNED.PDF
- 506-41-034 ZOOM.PDF
- 506-41-034 TABLE FOR SIRE-SOLAR.DOCX
- 506-41-034 QCD FRESH HOME.DOCX
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C-43-17-032-M-00(base:C-43-17-032-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
28.OFFER ON TAX DEEDED LAND PARCEL PREVIOUSLY OFFERED (C)Pursuant to A.R.S. § 42-18303, accept the cash offer of $200.00 from Fresh Home Resolution, LLC. on the following Tax Deeded Land parcel. A.R.S.§42-18303 allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash except as provided in subsections E and F of this section. Date Previously Offered – April 7, 2016Parcel Number – 506-41-035Purchaser / Name for the Deed – Fresh Home Resolution,
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Supporting documents (5)
- 506-41-035 DYER-FRESH HOME OFFER SHEET.PDF
- 506-41-035 TREAS REVIEW SIGNED.PDF
- 506-41-035 ZOOM.PDF
- 506-41-035 TABLE FOR SIRE-SOLAR.DOCX
- 506-41-035 QCD FRESH HOME.DOCX
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C-43-17-033-M-00(base:C-43-17-033-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
29.OFFER ON TAX DEEDED LAND PARCEL PREVIOUSLY OFFERED (D)Pursuant to A.R.S. § 42-18303, accept one of the two cash offers, $200.00 from Mark Ivanich, OR $3,051.00 from Breckenridge Property Fund 2016, LLC., or additional cash bids, on the following Tax Deeded Land parcel:Date Previously Offered: April 7, 2016Parcel No.: 219-26-100D Purchaser/Name for the Deed: Mark Ivanich Amount of Offer – $200.00ORDate Previously Offered: April 7, 2016Parcel Number: 219-26-100DPurchaser/Name for the Deed: Brec
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C-85-11-002-3-13(base:C-85-11-002-3) - Revision
- 13
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
30.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF ENVIRONMENTAL QUALITY FOR THE TRAVEL REDUCTION PROGRAMApprove Amendment No. 14 to an Intergovernmental Agreement (ADEQ12-008176, EV11-0065) between the Arizona Department of Environmental Quality (ADEQ) and Maricopa County through the Air Quality Department in the not-to-exceed amount of $815,200. The purpose of this amendment is to extend implementation of the Travel Reduction Program and the budget period end date. This amendment is non-financial
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C-85-17-017-2-00(base:C-85-17-017-2) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
31.REQUEST FOR REVIEW OVER BASELINEPer the Board approved FY 2018 Budget Guidelines and Priorities, permit the Office of Management & Budget to review the following request over baseline:• Replacement of non-functioning or end-of-useful life air monitoring equipment and vehicles, $308,080 (Operating expense, Fund 100)The Air Quality department is requesting $308,080 over baseline in operating General Fund expenditures for the routine replacement of non-functioning or end-of-useful life air monit
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C-79-17-043-M-00(base:C-79-17-043-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
32.KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR MICHAEL POLNOFFApprove kennel permit K18-000064 pursuant to A.R.S. §11-1009 for Michael Polnoff, 22037 W Kimberly Way, Buckeye, AZ 85326, in District 4 for the term of February 1, 2017 through January 31, 2018. The cost of a kennel permit is $328.The Board of Supervisors approved a fee schedule effective January 1, 2006. Pursuant to A.R.S. §11-1009, any person operating a kennel shall obtain a permit issued by the Board of Supervisors for the county wh
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C-79-17-037-M-00(base:C-79-17-037-M) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
33.RESCIND AND APPROVE A NEW AGREEMENT WITH MARICOPA COUNTY COMMUNITY COLLEGE DISTRICT ON BEHALF OF MESA COMMUNITY COLLEGERescind the action taken by the Board on January 11, 2017, agenda item C-79-17-037-M-00 in which the Board approved an Agreement with Mesa Community College. Changes to the original agreement were communicated to the County after Board approval.Approve a new agreement with Maricopa County Community College District on behalf of Mesa Community College and Maricopa County throu
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C-26-17-003-3-00(base:C-26-17-003-3) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
34.PARTICIPATION IN ARIZONA MEDICAID ELECTRONIC HEALTH RECORD INCENTIVE PROGRAMAuthorize the Maricopa County Manager or Designee to execute the Electronic Funds Transfer (EFT) Authorization to enable Correctional Health Services (“CHS”) to participate in the Arizona Medicaid Electronic Health Record (EHR) Incentive Program (“Program”). The Program provides incentive payments to eligible professionals and eligible hospitals as they demonstrate adoption, implementation, upgrading, (“AIU”) or meani
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C-88-17-011-2-00(base:C-88-17-011-2) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
35.REQUEST FOR REVIEW OVER BASELINEPer the Board approved FY 2018 Budget Guidelines and Priorities, approve allowing the Office of Management & Budget to review the following requests over baseline: System Tools - $401 (One-Time Non-Recurring Expense, F100)Desktop/laptop/Printer Refresh - $58,136 (One-Time Non-Recurring Expense, F100)Accela Support and Services – $103,556 (One-Time Non-Recurring Expense, F100)GIS Automation Tool License – $276 (One-Time Non-Recurring Expense, F100)Storage Increa
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C-06-17-333-7-00(base:C-06-17-333-7) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
36.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 1/20/2017 through 2/16/2017, 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 approve
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C-20-17-018-G-00(base:C-20-17-018-G) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
37.GRANT RECONCILIATIONApprove an increase to the FY 2017 budget for the County Manager’s Office (200) Non Departmental Grants Fund (249) Non Recurring Non Project (0001) revenues and expenditures appropriated budget in the amount of $327,296. This action provides for the receipt and pass-through of Tribal Gaming Grants that are multiple year awards and have already been accepted by the Board of Supervisors.This budget adjustment does not alter the budget constraining the expenditure of local re
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Supporting documents (5)
- IV-D BUDGET SUMMARY.PDF
- DEA BUDGET SUMMARY.PDF
- MC BUDGET SUMMARY.PDF
- FY17 COSC CIP FUNDING MEMO.PDF
- FY17 FUNDINGAGREEMENT MARICOPACOUNTY CLERK.PDF
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C-31-17-028-6-00(base:C-31-17-028-6) - Revision
- 00
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C-22-16-032-G-00(base:C-22-16-032-G) - Revision
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
39.AGREEMENT WITH NEWTOWN COMMUNITY DEVELOPMENT CORPORATION AND CITY OF TEMPE FOR HOME INVESTMENT PARTNERSHIP PROGRAM FUNDSApprove a financial Agreement between Newtown Community Development Corporation, a Community Housing Development Organization (CHDO), the City of Tempe and Maricopa County, administered by its Human Services Department. The purpose of the Agreement is for the County to provide CHDO with HOME Investment Partnership Program funds in the amount not-to exceed $248,675 for acquis
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C-22-17-056-2-00(base:C-22-17-056-2) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
40.REQUEST FOR REVIEW OVER BASELINEPer the Board approved FY 2018 Budget Guidelines and Priorities, approve allowing the Office of Management & Budget to review the following request over baseline:• Homeless Program dedicated position and three year operational support in the amount of $386,773 (Non-Operating expense, Fund 100)This position will continue to manage and coordinate the contract partnerships as well as the $1,074,473 in funding received (including $750,000 in General Funds) homeless
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C-73-17-028-5-00(base:C-73-17-028-5) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
41.BRIDGE DECK OVERLAY AND SEALING SERVICES (179000-JOC)Approve Job Order Contracts (JOCs) for construction services for bridge deck overlay and sealing for the Department of Transportation at various locations with the following firms: DBA Construction, Inc. and Truesdell Corporation. No work assignment shall exceed $1,000,000.00 in total cost. The total of all work assignments shall not exceed $3,000,000.00 during any contract year up to five (5) years for a total not-to-exceed of Seven Millio
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C-86-14-004-3-08(base:C-86-14-004-3) - Revision
- 08
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
42.AMENDMENT TO CONTRACT WITH SOUTHWEST HUMAN DEVELOPMENT FOR COMPREHENSIVE COMMUNITY HEALTH NURSING SERVICESApprove a retroactive, predesignated Contract Amendment No. 7 between Southwest Human Development (SWHD) and Maricopa County through its Department of Public Health, Office of Family Health for comprehensive community health nursing services to eligible women and their families through the Nurse Family Partnership Program (NFP). This subcontractor is subject to the Maricopa County Procure
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C-86-15-021-3-05(base:C-86-15-021-3) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
43.3% as calculated by the Department of Finance) of $540,626 are not fully recoverable, as reflected in the funding agreements. FY2016-17 grants allow for $443,246 of recoverable indirect costs and $97,381 of unrecoverable costs.Also, pursuant to A.R.S. §42-17106, approve appropriation adjustment(s) resulting in a net increase to revenue and expenditures of $246,271 in FY2016-17 Clerk of the Court (160) Grants Fund (216) Operating (0000) budget. Approval of this item will result in an overall g
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C-86-15-054-3-04(base:C-86-15-054-3) - Revision
- 04
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C-86-15-071-3-03(base:C-86-15-071-3) - Revision
- 03
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
45.AMENDMENT TO REQUEST FOR PROPOSAL CONTRACT WITH COMMUNITY BRIDGES, INC. FOR HEALTH SERVICES TO HOMELESS PATIENTSApprove Amendment 3 to the Public Health, Request for Proposal, Contract (PH RFP 15-009), Psychiatric Services, between Community Bridges, Inc. (CBI), an Arizona Corporation and Maricopa County by and through its Department of Public Health (MCDPH), Department of Health Services dba Public Health Clinical Services, Healthcare for the Homeless, to provide behavioral health and psychi
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C-86-08-071-0-05(base:C-86-08-071-0) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
46.AMENDMENT TO FACILITY USE AGREEMENT WITH DIGNITY HEALTH, D/B/A CHANDLER REGIONAL MEDICAL CENTER FOR USE OF SPACEApprove and authorize the Chairman to execute Amendment No. 5 to Facility Use Agreement P-50108 with Dignity Health d/b/a/ Chandler Regional Medical Center (User) for the use of a clinic room to perform vaccinations to uninsured children at the PHSX-WIC clinic located at 3002 N. Arizona Avenue, Chandler, AZ. This will generally occur the first Thursday of each month, from 9 am to 11
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C-86-05-915-4-04(base:C-86-05-915-4) - Revision
- 04
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
47.AMENDMENT TO LEASE AGREEMENT WITH UNIVERSITY CENTRAL CENTER, LLC FOR WIC SERVICESApprove and execute Amendment No. 3 to Lease Agreement No. L-7251 between University Central Center, LLC, as successor in interest to University Central Center Corp., DBA Pollack Plaza and Maricopa County Department of Public Health for WIC Services.Amendment No. 3 will extend the triple net lease term 3 years commencing on April 1, 2017 and expire on March 31, 2020. The lease rate during the 12 month rental term
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C-86-17-052-L-00(base:C-86-17-052-L) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
48.REVOCABLE LICENSE AGREEMENT WITH DEER VALLEY UNIFIED SCHOOL DISTRICT FOR USE OF SPACEApprove and execute License Agreement No. P-50298 between Deer Valley Unified School District (DVUSD)(Licensor) and Maricopa County (County) for use of two classrooms at DVUSD, 18440 North 15th Avenue, Phoenix, AZ 85023.Through this License Agreement Public Health, through its Women, Infants and Children (WIC) Division will provide WIC program services at no charge to presenting clientele including services f
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C-86-11-054-3-07(base:C-86-11-054-3) - Revision
- 07
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
49.ADMINISTRATIVE CORRECTION TO AMENDMENT TO INTERGOVERNMENTAL LETTER OF AGREEMENT WITH MARICOPA INTEGRATED HEALTH SYSTEMCorrect the action taken on December 7, 2016, under C-86-1-054-3-06 regarding Amendment to Intergovernmental Letter of Agreement between Maricopa County, Department of Public Health (MCDPH) and Maricopa Integrated Health System (MIHS) for STD Services.The Action Information Form originally stated “Approve an Amendment No. 5 to an Intergovernmental Letter of Agreement” should b
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C-86-13-074-3-09(base:C-86-13-074-3) - Revision
- 09
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
50.ADMINISTRATIVE CORRECTION TO AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR IMMUNIZATION SERVICESCorrect the action taken on December 7, 2016 under agenda item C-86-13-074-3-09 regarding PO ADHS13-041805:19 of the Intergovernmental Agreement (IGA) (ADHS13-041805). The budget information originally stated as: increased for a not-to-exceed amount of $335,955.00 for the budget period January 1, 2017 through December 31, 2017, should be corrected to: increased by a not-to-exceed
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C-86-17-005-3-00(base:C-86-17-005-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
51.CONTRACT WITH COUNCIL OF STATE AND TERRITORIAL EPIDEMIOLOGISTS FOR ASSESSING EMERGING SURVEILLANCE ISSUES IN SUBSTANCE ABUSE AND MENTAL HEALTHApprove the Contract between the Council of State and Territorial Epidemiology (CSTE) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE) to provide funding for a ‘Project to Assess Emerging Surveillance Issues in Substance Abuse and Mental Health (SA/MH)’. The Award letter was approved on January 11,
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C-86-17-053-3-00(base:C-86-17-053-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
52.SUBGRANT AGREEMENT WITH INSTITUTE FOR HEALTHCARE IMPROVEMENT FOR SPREADING COMMUNITY ACCELERATORS THROUGH LEARNING AND EVALUATION PROGRAMApprove a Subgrant Agreement between the Institute for Healthcare Improvement (IHI) for bridge funding for Spreading Community Accelerators through Learning and Evaluation (SCALE) initiative funded by the Robert Wood Johnson Foundation (I.D. 74280) and Maricopa County by and through its Department of Public Health (MCDPH), Health Improvement Partnership of M
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C-86-17-054-3-00(base:C-86-17-054-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
53.PARTNERSHIP AGREEMENT WITH UPTOWN FARMERS MARKET FOR WIC SERVICESApprove a non-monetary Partnership Agreement (PA) between Uptown Farmers Market (UFM) and Maricopa County by and through its Department of Public Health (MCDPH), Women, Infant and Children Services (WIC) to provide WIC services on the premises of UFM. This PA is part of the WIC Services grant. This PA will be in effect from March 15, 2017 and end on March 14, 2018. Thereafter, this Agreement will be automatically renewed for up
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C-91-12-021-M-00(base:C-91-12-021-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
54.AMENDMENT TO IGA WITH TOWN OF CAVE CREEK FOR OPERATION AND MAINTENANCE OF TRAFFIC SIGNALSApprove the First Amendment to the Intergovernmental Agreement C-91-12-021-M-00 which was approved August 3, 2011, between Maricopa County and the Town of Cave Creek for the operation and maintenance of traffic signals in the Town of Cave Creek.The County and the Town desire to extend the term of the 2011 original agreement for an additional five (5) years for the operation and maintenance of the traffic
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C-64-17-088-M-00(base:C-64-17-088-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
55.IGA WITH CITY OF PEORIA FOR IMPROVEMENTS TO HAPPY VALLEY PARKWAY FROM LOOP 303 TO LAKE PLEASANT PARKWAYApprove the Intergovernmental Agreement between Maricopa County and City of Peoria for Improvements to Happy Valley Parkway from Loop 303 to Lake Pleasant Parkway. Under the Intergovernmental Agreement, the agencies will coordinate the improvements, which include widening Happy Valley Parkway to a six-lane arterial road, widening the bridge over the Agua Fria River, constructing south leg im
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C-64-17-084-M-00(base:C-64-17-084-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
$56.65 ($74,006-$117,832) Motion to approve by Supervisor Gates, seconded by Supervisor Chucri Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman Human Services - Servicios Humanos
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C-64-17-086-M-00(base:C-64-17-086-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
57.NEW TRAFFIC CONTROLS ON 7TH STREETApprove new in traffic controls (No, Stopping, Standing, Parking Any Time) on unincorporated right-of-way at the following location: 1. A NO STOPPING, STANDING, PARKING ANY TIME ZONE on 7th Street from 600 Feet south of Carefree Highway north to Carefree Highway (East Side Only).This agenda item is the result of a Traffic Engineering Study conducted at the request of the residents. Vehicles parked on Maricopa County right-of-way are causing obstructions to th
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C-64-17-081-M-00(base:C-64-17-081-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
58.NEW TRAFFIC CONTROLS ON MARY STREETApprove new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated right-of-way at the following locations: 1. A NO PARKING 6 PM TO 6 AM TOW AWAY ZONE on Mary Street from Gilbert Drive to Curry Road. (Both sides). 2. A NO PARKING 6 PM TO 6 AM TOW AWAY ZONE on Gilbert Drive from 540 feet east of Scottsdale Road to 1440 feet east of Mary Street.. (Both sides).This agenda item is the result of a Traffic Engineering Study conducted in respo
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C-64-17-082-M-00(base:C-64-17-082-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
59.NEW TRAFFIC CONTROLS ON WILLIAMS DRIVEApprove new traffic controls (Stop Signs) on unincorporated right-of-way at the following location:1. All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Williams Drive from 100 Feet east of El Mirage Road to 100 Feet west of 117th Avenue.This agenda item is the result of an engineering study conducted at the request of the Crossriver homeowners association to install Stop signs on Williams Drive. Supervisory
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C-64-17-083-M-00(base:C-64-17-083-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
60.NEW TRAFFIC CONTROLS ON WILLIAMS DRIVE FROM EL MIRAGE ROAD TO 123RD AVENUEApprove new traffic controls (Speed Limits) on unincorporated right-of-way at the following locations:1. A 45 MPH SPEED LIMIT ZONE on Williams Drive from El Mirage Road to 123rd Avenue.2. A 40 MPH SPEED LIMIT ZONE on Williams Drive from 123rd Avenue to 117th Avenue.This agenda item is the result of an engineering study conducted at the request of the Crossriver homeowners association to install Speed Limit signs on Will
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C-64-17-085-M-00(base:C-64-17-085-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
61.NEW TRAFFIC CONTROLS ON TEEPEE ROADApprove new traffic controls (Stop Signs) on unincorporated right-of-way at the following location:1. All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Teepee Road from 100 Feet east of Airport Road to 100 Feet west of Tuthill Road.This agenda item is the result of an engineering study being conducted to install Stop signs on county roadways. Supervisory District No. 5 (C-64-17-085-M-00) Motion to approve by Su
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C-64-17-080-M-00(base:C-64-17-080-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
62.RESCIND PRIMITIVE ROAD DESIGNATION FOR OLD STAGE ROAD FROM BLACK CANYON HIGHWAY FRONTAGE ROAD TO 36TH AVENUERescind the action taken by the Board on May 17, 1995 whereby the Board designated unincorporated right-of-way at Old Stage Road from Interstate 17 Frontage Road (Black Canyon Highway) to 36th Avenue as a primitive road.The action above is proposed because this section of Old Stage Road was opened and declared by the Board of Supervisors on September 3, 1985, Road File 4044. This road s
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C-64-17-087-M-00(base:C-64-17-087-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
63.TRANSPORTATION SYSTEM PLAN 2035Adopt the Transportation System Plan 2035 (TSP 20-35). The Transportation System Plan is a long range planning document identifying capacity needs for the county roadway system in the present and three horizon years (2020, 2025 & 2035). The results of the capacity analysis are used in recommending projects for the Transportation Improvement Program.The last update to the Transportation System Plan was 2007. Based upon changing economic and population trends, as
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
64.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-06-17-374-7-00)A.(JR)Project #: TT0560 – Butterfield Wash – Right of Entry Assessor’s Parcel #: 402-03-014 – Gila Bend 260, LLC for the sum of $500.00. B.D22573(SS)Project #: TT0345 – MC85 Buckeye Rd – Warranty Deed – Assessor’s Parcel #: 104-32-013E &
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Supporting documents (22)
- 3.8.17 BOS MEMO.DOC
- A. (JR).PDF
- B. D22573.PDF
- C. D22573.PDF
- D. D22573-1.PDF
- E. D22573-2.PDF
- F. D22673.PDF
- G. D22673.PDF
- H. D22673-1.PDF
- I. D22673-2.PDF
- J. D22760, D22761, D22762.PDF
- K. D22760, D22761, D22762.PDF
- L. D22828-1.PDF
- M. D23261.PDF
- N. D23261.PDF
- O. D23261-1.PDF
- P. D23335, D23336.PDF
- Q. D23335, D23336, D23342.PDF
- R. D23342-2.PDF
- S. D23335-1, D23336-1, D23342-1.PDF
- T. D23384.PDF
- U. D23384.PDF
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C-06-17-367-7-00(base:C-06-17-367-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
65.APPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCEApprove the appointment of Heloise Cook, representing Supervisorial District 1, to the Travel Reduction Program Regional Task Force. The term of the appointment will be effective date of board approval to January 31, 2018. (C-06-17-367-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman
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C-06-17-373-7-00(base:C-06-17-373-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
66.REAPPOINTMENT TO THE BUILDING CODE ADVISORY BOARD Approve the reappointment of Tracy Finley as a Public Member to the Building Code Advisory Board. The term of reappointment will be effective March 31, 2017 through March 30, 2021. (C-06-17-373-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS ~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless
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C-06-17-355-7-00(base:C-06-17-355-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
67.PUBLIC SERVICE FRANCHISE - LIBERTY UTILITIES (LITCHFIELD PARK WATER & SEWER) CORPPursuant to A.R.S. §40-283, set a public hearing for Wednesday, April 12, 2017, to solicit comments and consider the application by Liberty Utilities (Litchfield Park Water & Sewer) Corp, for a public service franchise to provide wastewater utilities services to the residents of Zanjero Trails residing in Maricopa County. The hearing will also consider whether the applicant is able to adequately maintain faciliti
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C-06-17-357-M-00(base:C-06-17-357-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
68.PETITIONS TO FORM WHITE FENCE FARMS I IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. § 48-3423, set a hearing date to accept the petitions filed for the formation of the proposed White Fence Farms I Irrigation Water Delivery District as they have been determined to be signed by the majority of the owners of acreage within the proposed boundaries of the district. The hearing is set for Wednesday, April 12, 2017 at 9:30 a.m.A balance remains on the impact statement bond in an amount suffi
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Supporting documents (6)
- FINAL IMPACT STATEMENT 03-29-2016.PDF
- PROPERTY OWNER LIST 10-12-2015.XLSX
- WHITE FENCE FARMS MAP 03-21-2016.PDF
- SIGNED PETITIONS 02-21-2017.PDF
- PETITION RECEIPT 02-21-2017.PDF
- ASSESSORS CERTIFICATION 03-02-2017.PDF
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C-64-17-079-M-00(base:C-64-17-079-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
69.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0048Set a hearing for May 10, 2017 for Road File No. PAB-0048 to consider the request to abandon a portion of a Federal Patent Easement Number #1204463 lying in the Northeast quarter of Section 15 – T5N, R4E of the Gila and Salt River Meridian, Maricopa County, Arizona. In the general vicinity of: North 67th Street and East Ranch Road, Assessor Parcel 216-50-177. Notice conditions and the request for comment requirements have been met.Pursuant to
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Supporting documents (5)
- PAB-0048.PDF
- PAB-0048 LEGAL.DOC
- PAB-0048 REPORT TO BOS.DOCX
- PAB-0048 RESOLUTION.DOC
- PAB-0048_EXHIBIT.PDF
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C-64-17-078-M-00(base:C-64-17-078-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
70.ROAD FILE NO. 5913Set a hearing for April 12, 2017 for Road File No. 5913 to Open and Declare the following described alignments into the County Transportation System.(General Vicinity: 127th Avenue and Maryland Avenue and known as Bethany Estates North. Supervisor District No. 4) (C-64-17-078-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Chucri Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman Environmental Services
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Supporting documents (4)
- MCR 929-23 EXHIBIT_NOT_RECORDABLE.PDF
- RF 5913 LEGAL RECORDABLE.PDF
- RF 5913 LEGAL - TXT_NOT RECORDABLE.DOCX
- RF 5913 RESOLUTION (3).DOC
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C-88-17-014-L-00(base:C-88-17-014-L) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
71.PRIMITIVE CAMPGROUNDS PROPOSED REVISIONS TO CHAPTER XII OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE (ES-2016-002)Pursuant to A.R.S. §§ 11-251.05 and A.R.S. §36-184(B)(5), set a public hearing for April 12, 2017 to solicit comments and consider the adoption of proposed revisions to Maricopa County Environmental Health Code (MCEHC) Chapter XII Enhanced Regulatory Outreach Program (EROP) Case ES-2016-002/Primitive Campgrounds). Upon Board approval, this item will become effective April 12,
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C-88-17-013-L-00(base:C-88-17-013-L) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
72.FARMERS MARKET PROPOSED REVISIONS TO CHAPTER VIII OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE (ES-2016-003)Pursuant to A.R.S. §§ 11-251.05 and A.R.S. §36-184(B)(5, set a public hearing for April 12, 2017 to solicit comments and consider the adoption of proposed revisions to Maricopa County Environmental Health Code (MCEHC) Chapter VIII Environmental Regulatory Outreach Program (EROP) Case EROP Case ES-2016-003/Farmers Market). Upon Board approval, this item will become effective April 12
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C-88-17-012-L-00(base:C-88-17-012-L) - Revision
- 00
Vote — approved
| Steve Chucri | abstain ? |
73.CERTIFIED FOOD MANAGER PROPOSED REVISIONS TO CHAPTERS I AND VII OF THE MARICOPA COUNTY ENVIRONMENTAL HEALTH CODE (ES-2016-004)Pursuant to A.R.S. §§11-251.05 and A.R.S. §36-184(B)(5), set a public hearing for April 12, 2017 to solicit comments and consider the adoption of Enhanced Regulatory Outreach Program (EROP) Case ES-2016 004/Chapters I and VII Certified Food Manager (CFM). Upon Board approval, this item will become effective April 12, 2017.The Maricopa County Board of Health (BOH) revie
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C-06-17-359-7-00(base:C-06-17-359-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
74.CHECK ENFORCEMENT FUND QUARTERLY REPORT In accordance with A.R.S. §13-1811(F) County Bad Check Trust Fund, receive the quarterly financial report from the County Attorney of all revenues and expenditures from the Check Enforcement Fund for the periods of July 2016 through December 2016. Report is on file in the Clerk of the Board’s office and retained in accordance with ASLAPR approved retention schedule. (C-06-17-359-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gates
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C-06-17-347-7-00(base:C-06-17-347-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
75.DONATIONS In accordance with County Donation Policy A2508, accept the monthly donation reports. Donations received by Human Services Department for the Head Start Zero-Five Program for January 2017 in the amount of $698. (C-06-17-347-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman
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C-06-17-354-7-00(base:C-06-17-354-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
76.DONATIONS In accordance with County Policy A2805, accept the monthly donation report received from Sheriff's Office for January 2017, for a Cash Value of $2,743.64 and the non-cash value of $2,278.46. (C-06-17-354-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
77.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-06-17-334-7-00)NameWarrant NoAmountIAP2370008246420.00IAP23370008570140.00Sheila Pilat370015015923.08Pamela J Saunders22439303140.00Lutrecia Spencer17003244638.21RCI Technologies, Inc.470001148600.00Ana Ochoa47003872250.00Cori Kmetz470008408135.48Sherry Peters
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Supporting documents (10)
- 030817 DUPLICATE WARRANTS 1_REDACTED.PDF
- 030817 DUPLICATE WARRANTS 2.PDF
- 030817 DUPLICATE WARRANTS 3_REDACTED.PDF
- 030817 DUPLICATE WARRANTS 4_REDACTED.PDF
- 030817 DUPLICATE WARRANTS 5_REDACTED.PDF
- 030817 DUPLICATE WARRANTS 6.PDF
- 030817 DUPLICATE WARRANTS 7.PDF
- 030817 DUPLICATE WARRANTS 8_REDACTED.PDF
- 030817 DUPLICATE WARRANTS 9.PDF
- 030817 DUPLICATE WARRANTS 10_REDACTED.PDF
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- C-number
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C-06-17-346-7-00(base:C-06-17-346-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
78.HEAD START PROGRAM REPORT Receive the Head Start report for November & December 2016 submitted by the Human Services Department. (C-06-17-346-7-00)Report includes information on:· Program Enrollment· Number of Children served with Disabilities· Program eligible children on waitlist· Funding Amount and Expenditures· Meals served· Parent education & Volunteer hours Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman
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- C-number
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C-06-17-342-7-00(base:C-06-17-342-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
79.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held October 31, 2016; January 11, 2017; and January 18, 2017. (C-06-17-342-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman
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- C-number
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C-06-17-369-7-00(base:C-06-17-369-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
80.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-06-17-369-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
81.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-06-17-329-7-00)Tax YearPhase NumberTax Difference20160061-7,844.4820150168-2,158.5620140243-1,936.2620130319-1,312.8020130318-4,289.9820090437-6
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Supporting documents (6)
- SECURED AND UNSECURED TAX ROLLS -1.PDF
- SECURED AND UNSECURED TAX ROLLS - 2.PDF
- SECURED AND UNSECURED TAX ROLLS - 3.PDF
- SECURED AND UNSECURED TAX ROLLS -4.PDF
- SECURED AND UNSECURED TAX ROLLS - 5.PDF
- SECURED AND UNSECURED TAX ROLLS - 6.PDF
View on Agenda Online ↗
- C-number
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C-06-17-368-7-00(base:C-06-17-368-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
82.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-06-17-368-7-00)2015: TX2014-000148 (Partial Settlement for the remaining 10 of 12 parcels);2016: TX2015-000217 (Partial Settlement for the remaining 10 of 12 parcels);2016/2017: ST2016-000040; ST2016-000067; TX2016-001227;2017: ST2016-000289; ST2016-000291; ST2016-000492; ST2016-000576; TX2016-000953; TX2016-001308. Motion
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Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
83.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-06-17-353-7-00) NameWarrant NoAmount1 Stop Money Centers, LLC360015787261.59 Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickma
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- C-number
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C-43-17-031-M-00(base:C-43-17-031-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| Gallardo Government Relations | yes |
84.TAX ABATEMENTSApprove 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: (C-43-17-031-M-00)109-46-009 2014-2015 $1,235.90214-34-063D 2011-2012 $29,708.16504-39-032 2009-2013 $612.07982-64-711 2007-2010 $1,439.70 Motion to approve by Supervisor Chucri, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, GallardoAbsent: Hickman BOARD OF SUPERVISORS ADDENDUM ADÉNDUM DE LA JUNTA DE SUPE
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86 item(s)