Vote — approved

-1.MARICOPA COUNTY V. DORADO CAPITAL INVESTMENTS, LLC, TX2016-000045Authorize dismissal of County's appeal from an adverse decision of the State Board of Equalization on classification in the matter of Maricopa County v. Dorado Capital Investments, LLC, TX2016-000045.This matter was heard in executive session on May 8, 2017. (C-12-17-006-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo A

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Vote — approved

-2.MARICOPA COUNTY V. DQCANTADA RANCH, LLC, TX2017-000169 (SMALL CLAIMS CASE NO. ST2017-000214)Authorize the County's appeal to the Tax court from an adverse decision of the State Board of Equalization in the matter of Maricopa County v. DQCantada Ranch, LLC, TX2017-000169 (Small Claims Case No. ST2017-000124)This matter was heard in executive session on May 8, 2017. (C-12-17-005-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gal

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Vote — approved

3.0 miles east of 299th Avenue to 235th Avenue. 3. A 45 MPH SPEED LIMIT ZONE (from a 55 MPH SPEED LIMIT ZONE) on Patton Road from 235th Avenue east to 211th Avenue. (This rescinds the 55 MPH speed limit zone dated January 07, 1991).4. A 45 MPH SPEED LIMIT ZONE (from a 35 MPH SPEED LIMIT ZONE) on Patton Road from 0.05 miles west of 203rd Avenue Bypass to 207th Avenue. (This rescinds the 35 MPH speed limit zone dated January 07, 1991).5. A 45 MPH SPEED LIMIT ZONE (from a 35 MPH SPEED LIMIT ZONE) o

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Vote — approved

-4.30209 & 30019 N. 144TH ST. RUPD OVERLAY Case #: Z2016094Supervisor District: 2Applicant/Owner: Law Offices of Garry D. Hayes / Rick Ziehl & Kelsey Karis; Ray LaCroix & Cindi CoxRequest: RUPD overlay in the Rural-190 zoning district to increase maximum lot coverage.Site Location: 30209 & 30019 North 144th St., approximately 655’ from the northeast corner of 144th St. and Dixileta Dr. in the Rio Verde areaSite Size: Approximately 15 acresCounty Island Status: N/AAdditional Comments: Staff has r

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Vote — approved

-5.ORDINANCE P-10 FOR ADULT ORIENTED BUSINESSES AND ADULT SERVICE PROVIDERSCase #: TA2016006Supervisor District: AllApplicant/Owner: Commission-initiatedRequest: A Text Amendment to update the P-10 Adult Oriented Businesses and Adult Service Providers Ordinance to align with new departmental procedures. The Maricopa County Sheriff’s Office is now responsible for implementing this ordinance and not the Planning and Development Department.Additional Comments: Proposed verbatim language is attached

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Supporting documents (2)

• 15. TA2016006 BOS REPORT.PDF
• 05. TA2016006 BOS REVISED REPORT.PDF

Vote — approved

6.STREET NAME CHANGE FROM DEAD HORSE PASS TO KINDER CROSSING PASSConvene the scheduled public hearing to change the name of N Dead Horse Pass to N Kinder Crossing Pass, within the approved Trilogy at Verde River subdivision Phase 3 Unit 3A. This street alignment does not currently affect any residents or assigned addresses. The alignment serves as a connector between E Fort Verde Rd and N Verde River Way East and is located within the Northwest quarter of Sec 25, T5N, R6E. The roadway is .08 mil

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Supporting documents (1)

• C-44-17-093-M-00 STRRET NAME CHANGE-5.10.17 MEETING.PDF

Vote — approved

7.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0048Convene a hearing 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.Therefore, pursuant to pr

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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

Vote — approved

8.APPLICATION FOR ANTHEM FIREWORKS DISPLAYPursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Randy Reyman of Reyman Pyrotechniques/Any Pyro. The event will be located at the Anthem Community Park at 41703 North Gavilan Peak Parkway, Anthem, Arizona 85086 on Monday, July 3, 2017 at 9:00 pm. (Supervisorial District 3) (C-06-17-437-L-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo County Atto

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Supporting documents (2)

• ANTHEM FIREWORK REDACTED.PDF
• ANTHEM JULY FIREWORKS 2017 ANYPYRO.PDF

Vote — approved

9.REPLACEMENT OF FLEET VEHICLES AND EXEMPTION FROM MARKINGSPursuant to A.R.S. § 38-538-03 and §28-2511(A), approve the issuance of non-governmental license plates and exemptions from county markings for six (6) undercover vehicles. These vehicles are replacing six (6) vehicles that are used for law enforcement investigative purposes. Vehicle details and identification numbers will be kept on file according to LAPR retention guidelines: with the Clerk of the Board.These vehicles were purchased in

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Vote — approved

10.CASH DONATION FROM PHOENIX CEMENT COMPANYApprove the acceptance of a $2,500 cash donation to the Maricopa County Sheriff’s Office from Phoenix Cement Company. This donation is designated to help fund the Volunteer Awards Ceremony recognizing Posse volunteers that is scheduled in May in Phoenix at the El Zaribah Shrine. (C-50-17-093-D-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Chucri Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• 01-DONATIONSGREATERTH$250POSTEDAPRILFY2017.XLSX

Vote — approved

11.PEPPERBALL LAUNCHER TRADE-INPursuant to the Maricopa County Procurement Code, MC1-803, approve the trade-in of thirty (30) non-functioning SA200 Pepperball Launchers for a credit of $26 each and a total value of $780. These items are obsolete with replacement parts that are difficult to locate and expensive. The trade-in credit will be used toward a purchase of more modern replacement devices that will be purchased this fiscal year. A list of the serial numbers for the items being traded is a

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Supporting documents (1)

• SA200 PEPPERBALL LAUNCHERS - SNS.PDF

Vote — approved

12.OFFER ON PREVIOUSLY OFFERED TAX DEEDED LAND PARCELPursuant to A.R.S. §42-18303(A), consider the cash offer of $282.10 from Michael Bystrom, or additional bids as offered at the Board meeting, on the following Tax Deeded Land parcel:Date Previously Offered – April 7, 2016Parcel Number – 138-51-028Purchaser / Name for the Deed – Michael BystromAmount of Offer – $282.10A.R.S. §42-18303 states that the County may sell real property in the county held by the State by tax deed to the highest bidder

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Supporting documents (4)

• 138-51-028 BYSTROM OFFER.PDF
• 138-51-028 SIGNED TREAS REVIEW.PDF
• 138-51-028 SCANED MAP.PDF
• 138-51-028 BYSTROM SIRE TABLE.DOCX

Vote — approved

13.APPOINTMENT OF ATTORNEY AS SUPERIOR COURT JUDGE PRO TEMPOREThe Superior Court respectfully requests the Board of Supervisors approve the appointment of Attorney MaryAnne Majestic as Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. This serves the interests of judicial economy and promotes sound caseflow management. This attorney would serve as a Superior Court Judge Pro Tempore without any compensation other than that to which she is entitled as an on-cal

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Vote — approved

14.KENNEL PERMIT (MULTIPLE DOG LICENSE) FOR CHARLES “E” SHABAZApprove kennel permit K18-000062 pursuant to A.R.S. §11-1009 for Charles “E” Shabazz, 2529 E Culver Street, Phoenix, AZ 85008 in District 5 for the term of May 1, 2017 through April 30, 2018. The cost of a kennel permit is $328. (C-79-17-053-M-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo Contract Counsel - Abogado de Contrato

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Supporting documents (1)

• CHARLES E SHABAZZ.PDF

Vote — approved

15.PARTICIPATE IN EXTERNSHIP PROGRAM WITH CREIGHTON UNIVERSITYAuthorize the offices in Public Defense Services (PDS) to participate in Externship Program(s) with Creighton University. With this agenda item, the Board of Supervisors is approving, in substantial form, a contract template to be executed by the individual Extern(s) hereafter referred to as “Students” and supervising attorney(s) in the offices in PDS. The offices in PDS, if approved for this action, will be authorized to have Student

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Supporting documents (3)

• CREIGHTON AGREEMENT SIGNED.PDF
• CREIGHTON STUDENT ACKNOWLEDGEMENT FORM.DOCX
• FEDERAL WORK STUDY FORMS FOR SITE AND SITE SUPERVISOR.PDF

Vote — approved

16.PARTICIPATE IN EXTERNSHIP PROGRAM WITH WILLIAMETTE UNIVERSITYAuthorize the offices in Public Defense Services (PDS) to participate in Externship Program(s) with Williamette University. With this agenda item, the Board of Supervisors is approving, in substantial form, a contract template to be executed by the individual Extern(s) hereafter referred to as “Students” and supervising attorney(s) in the offices in PDS. The offices in PDS, if approved for this action, will be authorized to have Stu

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Supporting documents (1)

• WILLAMETTE AGREEMENT.PDF

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Supporting documents (5)

• DES COMMUNITY SERVICES AMENDMENT NO. 5.PDF
• CAN ALERT SFY-18 ALERT.PDF
• 2018 MCHSD CMT ISB FINAL.PDF
• 2018 MCHSD CSV ISB FINAL.PDF
• CS FY18 FINANCIAL IMPACT.XLSX

Vote — approved

18.AMENDMENT TO IGA WITH CITY OF PEORIA FOR MARICOPA TRAIL SEGMENT 12Approve Intergovernmental Agreement (IGA) Amendment Two between the City of Peoria (City) and Maricopa County (County) for adding responsibilities for trail signage maintenance.The IGA was entered into between the County and the City on August 8, 2008 (C-30-08-036-5-00) to establish a partnership between the County and City to construct a multi-modal trail section as an alternative transportation route through the west valley c

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Supporting documents (1)

• IGA AMEND TWO PEORIA AND MARICOPA TRAIL MCPRD.PDF

Vote — approved

19.SECURITY BUILDING PARKING GARAGE (16043-SS)Approve the assignment of all rights and responsibilities for the operation of the parking garage adjacent to the Security Building from ACE Parking Systems to AmeriPark LLC. The purpose of the Month-to-Month rentals is to provide employees/visitor parking at the Security Building. Month—to-Month rental of the individual parking spaces is at an estimated cost of $300,000 per year until January 31, 2021. The start date is effective February 1, 2017 an

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Supporting documents (1)

• 16043-SUMMARY-BOARD RENEWAL 05-10-17.DOC

Vote — approved

20.4% of salaries and employee related expenses. The total Amendment funds are $4,569,208, of which $941,626 is for salaries and benefits. The total estimated indirect costs are $192,092.Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore expenditure of the revenues is not prohibited by the budget law. This Amendment does not alter the budget constraining expenditures of local revenues duly adopted by the Board pursuant to A.R.S. §42-

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Supporting documents (1)

• DNTL SEALANT PO (13).PDF

Vote — approved

21.AGREEMENT WITH WESLEY COMMUNITY AND HEALTH CENTER FOR WIC RELATED SERVICESApprove and execute Agreement P-50301 with Wesley Community and Health Center (WCHC) for the purpose of providing WIC and other support services to families (Clientele) on WCHC premises located at 1625 N. 39th Avenue, Phoenix, AZ 85009. This Agreement will begin as of May 15, 2017 and end on May 14, 2019. Thereafter, this Agreement will be automatically renewed for an additional one (1) year term beginning on May 15, 20

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Supporting documents (1)

• P-50301 WIC WITH WESLEY (00).PDF

Vote — approved

22.MOU WITH MARICOPA COUNTY SPECIAL HEALTH CARE DISTRICT DBA MARICOPA INTEGRATED HEALTH SYSTEM AND MARICOPA MEDICAL CENTERApprove a Memorandum of Understanding (MOU) between Maricopa Integrated Health System (MIHS) and Maricopa Medical Center and Maricopa County by and through its Department of Public Health (MCDPH), Healthcare for the Homeless, to establish arrangements for hospitalization, health care related services, including specialty care services, discharge planning, and patient tracking

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Supporting documents (1)

• HCH MOU WITH MIHS (00).PDF

Vote — approved

23.COMMUNICATIONS FACILITIES LICENSE AGREEMENT WITH COX COMMUNICATIONS AND UNITED FOOD BANK FOR ACCESS TO COUNTY PROPERTYApprove and authorize the Chairman to approve a Communications Facilities License Agreement (the “Agreement”) between COX and United Food Bank (UFB) for the installation of communication and data line/equipment on County Property at 358 E. Javelina Ave., Mesa.The County, as owner of the property, leases the property to Community Bridges, Inc. pursuant to lease MC-10185, C-18-1

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Supporting documents (1)

• ORIGINAL COX LICENSE V6.DOCX

Vote — approved

24.AGREEMENT WITH SUN CITY PRIDES, INC. FOR SUPPORT SERVICESApprove the Agreement between Maricopa County and Sun City PRIDES, Inc. (PRIDES) detailing services provided by each party within Maricopa County right-of-way. The term of the Agreement will not exceed five (5) years unless extended by appropriate actions by the County and the PRIDES. Either party may terminate this Agreement at any time prior to the expiration date by furnishing the other party with a sixty (60) day written notice. Eit

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Supporting documents (1)

• SUPPORT SERVICES IGA W JT SIG.PDF

Vote — approved

25.CONTRACT WITH QUEEN CREEK IRRIGATION DISTRICT FOR IMPROVEMENTS TO RIGGS ROAD - POWER ROAD TO HAWES ROADApprove and authorize the Chairman of the Board to execute the contract between Maricopa County (County) and the Queen Creek Irrigation District (QCID) to relocate QCID facilities within the project limits of Project TT0406: Riggs Road- Power Road to Hawes Road. The estimated cost for completing the work is $4,051,163.42. Final invoicing will not exceed 10% of the estimated cost. Funds are a

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Vote — approved

26.IGA WITH CITY OF GOODYEAR TO WAIVE TRAFFIC CONTROL PERMIT FEESApprove the Intergovernmental Agreement between Maricopa County and City of Goodyear to waive traffic control permit fees in certain situations. Under the Intergovernmental Agreement, the agencies will agree to reciprocally waive traffic control permit fees for projects meeting specific requirements. The Agreement will remain in effect through June 30, 2021 unless extended by appropriate actions by the County and City. Either party

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Supporting documents (1)

• GOODYEAR PERMIT FEES IGA W JT SIGNATURE.PDF

Vote — approved

27.IGA WITH GILA RIVER INDIAN COMMUNITY FOR IMPROVEMENTS TO BASELINE ROAD FROM 91ST AVENUE TO 77TH AVENUE ALIGNMENTApprove the Intergovernmental Agreement between Maricopa County and the Gila River Indian Community (Community) for Improvements to Baseline Road from 91st Avenue to 77th Avenue Alignment. Under the Intergovernmental Agreement, the Community will install, operate, and maintain street lights within County right-of-way on Baseline Road from 91st Avenue east to the Community border at 

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Supporting documents (1)

• STREET LIGHTING IGA W JT SIG.PDF

Vote — approved

28.CONNECTED VEHICLE POOLED FUND STUDYApprove request for the Maricopa County Department of Transportation (MCDOT) to join the Connected Vehicle Pooled Fund Study (PFS) entitled “Program to Support the Development and Deployment of Connected Vehicle Applications,” a U.S. Department of Transportation (USDOT) vehicle initiative. Additionally approve MCDOT’s annual membership contribution of $25,000 per year for five years (FY17-FY21), in which the USDOT funding program will entitle MCDOT to partic

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Vote — approved

29.NEW TRAFFIC CONTROLS ON TRIUMPH COURTApprove new 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 Triumph Court from 360 feet west of Gavilan Peak Parkway to Gavilan Peak Parkway. (South 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

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Vote — approved

30.NEW TRAFFIC CONTROLS ON MONTGOMERY ROADApprove new traffic controls (Stop Signs) on unincorporated right-of-way at the following location:1. A TWO-WAY STOP on Montgomery Road at 60th Street for eastbound and westbound traffic.This agenda item is the result of an engineering study being conducted to install Stop signs on county roadways. (Supervisory District No. 2) (C-64-17-112-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Ga

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Vote — approved

31.NEW TRAFFIC CONTROLS ON 128TH AVENUEApprove new 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 128th Avenue from Marble Drive to Keystone Drive (both sides).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 the traveling public. In the interes

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Vote — approved

32.NEW TRAFFIC CONTROLS ON PATTON ROAD FROM 299TH AVENUE TO CROZIER ROADApprove new traffic controls (Stop Signs) on unincorporated right-of-way at the following locations: 1. All Traffic to stop before entering or crossing a THROUGH STREET within the prescribed limits of: Patton Road from 100 Feet west 299th Avenue to Crozier Road.This traffic control change is the result of an engineering study being conducted at the request of the residents to install stop signs on the new intersections along

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Vote — approved

33.CHANGE IN TRAFFIC CONTROLS ON RAINBOW ROADApprove a change in traffic controls (Four Way Stop) on unincorporated right-of-way at the following locations: 1. An All Way Stop (from a Two-Way north/south Stop) at Maricopa County Route 85 and Rainbow Road.2. An All Way Stop (from a Two-Way north/south Stop) at Maricopa County Route 85 and Verrado Way.This agenda item is the result of an in-house safety study conducted by MCDOT. After evaluating current traffic volumes and accident records it was 

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Vote — approved

34.CHANGE IN TRAFFIC CONTROLS ON CLOUD ROADApprove a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following locations:1. A 45 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Cloud Road from 15th Avenue to 7th Street. (This rescinds the 50 MPH speed limit zones dated June 19, 1989 and August 14, 1989).2. A 45 MPH SPEED LIMIT ZONE (from a 50 MPH SPEED LIMIT ZONE) on Cloud Road from 16th Street to 28th Street. (This rescinds the 50 MPH speed limit zones d

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Vote — approved

36.CHANGE ORDER TO CONTRACT WITH STANLEY CONSULTANTS, INC.Approve Change Order No. 10 for $252,395.61 with Stanley Consultants, Contract 2013-041 for additional design services for Northern Parkway (Dysart Road to 111th Avenue). Additional design services and extended design period are required due the updates made by the Northern Parkway executive committee and incorporates design changes which address concerns regarding drainage for an adjacent property.This project will provide a capacity enh

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Supporting documents (1)

• STANLEY CONSULTANTS INC CONTRACT 2013-041 -- CO NO. 10.PDF

Vote — approved

37.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-06-17-469-7-00) A.D22558(GL) Project #: TT0511 – MC85 at 83rd Avenue & Center Turn Lane Expansion – Warranty Deed – Assessor’s Parcel #: 101-20-423 – Sansone-Avondale, LLC for the sum of $58,715.00. B.D22558(JRW) Project #: TT0511 – MC85 at 83rd Avenue

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Supporting documents (26)

• 5.10.17 BOS MEMO.DOC
• A. D22558.PDF
• B. D22558.PDF
• C. D22566.PDF
• D. D22566-1.PDF
• E. D22566-2.PDF
• F. D22566.PDF
• G. D22585.PDF
• H. D22585-1.PDF
• I. D22585.PDF
• J. D22588.PDF
• K. D22588-2.PDF
• L. D22588, D22588-2.PDF
• M. D22589-2.PDF
• N. D22589-2.PDF
• O. D22664.PDF
• P. D22664.PDF
• Q. D22671.PDF
• R. D22671-1.PDF
• S. D22671-1.PDF
• T. D22671.PDF
• U. D22709.PDF
• V. D22709-1.PDF
• W. D22709.PDF
• X. D23252-1.PDF
• Y. D23346-1.PDF

Vote — approved

38.MAIL BALLOT ELECTION FOR FOUNTAIN HILLS SANITARY DISTRICTApprove a mail ballot election for the Fountain Hills Sanitary District to be conducted in compliance with Section 558, et seq. of Title 16 of the Arizona Revised Statutes. (Supervisorial District 2) (C-06-17-452-M-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• 2017 REQUEST FOR MAIL BALLOT ELECTION 04-21-2017.PDF

Vote — approved

39.APPOINTMENT TO INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORSApprove the appointment of Jim Rounds, representing District 1, to the Industrial Development Authority Board of Directors. The term is from the date of Board approval through December 17, 2017. (C-06-17-454-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

40.RESIGNATION OF JUSTICE OF THE PEACE JIMMIE HERNANDEZAccept the resignation of Jimmie Hernandez, Justice of the Peace for the Downtown Justice Court, effective May 12, 2017, pursuant to his letter of resignation dated May 1, 2017. Also, direct the Clerk of the Board to accept resumes and cover letters from those interested in filling this vacancy. Details regarding submission of resumes and letters will be posted on the Clerk of the Board’s website and distributed by the Communications Office.

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Supporting documents (1)

• J HERNANDEZ RESIGNATION LTR.PDF

Vote — approved

41.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0039Set a hearing for July 26, 2017 for Road File No. PAB-0039 to consider the request to abandon a portion of a Federal Patent Easement Number 1156135 lying in the Northwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of West Yearling Road and North 17th Avenue Assessor Parcel 210-11-019B. Notice conditions and the request for comment requirements have been met.Pursuant to provi

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Supporting documents (4)

• PAB-0039 LEGAL.DOC
• PAB-0039 REPORT TO BOS.DOCX
• PAB-0039 RESOLUTION.DOC
• PAB-0039_LEGAL.PDF

Vote — approved

42.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0050Set a hearing for July 26, 2017 for Road File No. PAB-0050 to consider the request to abandon a portion of a Federal Patent Easement Number 1197957 lying in the Southeast quarter of Section 8 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of West Avenida Del Sol and North Lake Pleasant Parkway, known as Assessor Parcel 201-08-048A. Notice conditions and the request for comment requirements have been

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Supporting documents (4)

• PAB-0050_EXHIBIT.PDF
• PAB-0050 LEGAL.DOC
• PAB-0050 RESOLUTION.DOC
• PAB-0050 REPORT TO BOS.DOCX

Vote — approved

43.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0053Set a hearing for July 26, 2017 for Road File No. PAB-0053 to consider the request to abandon a portion of a Federal Patent Easement Number #1209182 lying in the Southwest quarter of Section 35 – T6N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of East Lazy Lizard Lane and North 28th Street and known as Assessor Parcel 211-67-030D. Notice conditions and the request for comment requirements have been met

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Supporting documents (4)

• PAB-0053 LEGAL.DOC
• PAB-0053 MAP.PDF
• PAB-0053 REPORT TO BOS.DOCX
• PAB-0053 RESOLUTION.DOC

Vote — approved

44.DONATIONS In accordance with County Policy A2805, accept the donation report received from Human Services Department for March 2017, for a Cash Value of $353 from Carter's babies and kids located in Gilbert, AZ. (C-06-17-450-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

45.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-06-17-451-7-00)NameWarrant NoAmountHelen Wong22420593140.00Jade Granillo21670649030.00Dominos Pizza470066797909.06Isabella Torrez16007933828.18Cesar B. Othon470084572120.00Gary Butch22406372635.54Lifetouch National School4700651752,714.80Heather Heilesen160082

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Vote — approved

46.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-06-17-465-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• PC AGENDA 5-3-2017.PDF

Vote — approved

47.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-06-17-438-7-00) Tax YearPhase NumberTax Difference20140269-4,803.5420130336-350.60201600884,500.0820150196-4,270.5820120346-686.9220130337-167,6

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Vote — approved

48.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-06-17-462-7-00)2004/2005/2006/2007/2008/2009/2010/2011/2012/2013/2014/2015: TX2008-000519(2004/2005/2006/2007); TX2009-000041(2008); TX2012-000051(2009/2010); TX2011-001015(2011/2012); TX2015-000017(2013); TX2015-000001(2014); TX2015-000115(2015) 2015: TX2015-000345; TX2016-000875; 2017: ST2017-000122; TX2016-001268; TX2016

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Vote — approved

49.STALE DATED WARRANTSPursuant 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-06-17-453-7-00)NameWarrant NoAmountPeridot Collections837897529.96 Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

50.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-43-17-042-M-00)200-66-011 2009 $41,888.38980-25-472 2008 $406.01982-77-578 2007 $1,263.65 Motion to approve by Supervisor Gallardo, seconded by Supervisor Chucri Ayes: Barney, Chucri, Gates, Hickman, Gallardo BOARD OF SUPERVISORS ADDENDUM ADÉNDUM DE LA JUNTA DE SUPERVISORES Assessor's Office A

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Supporting documents (3)

• 200-66-011.PDF
• 980-25-472.PDF
• 982-77-578.PDF

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Supporting documents

No supporting documents stored.

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