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Maricopa County · Meeting 789 complete

2017-01-04 · Formal

Items: 11 / 11
Docs: 20
Votes: 10

Formal

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Synced: 2026-10-23 17:23 AZ

Vote — approved
Steve Chucri yes
Denny Barney abstain ?
Bill Gates abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
-1. DESIGNATION OF OFFICERSPursuant to A.R.S. §48-4203(D) consider the nominations and elect the Chairman and Secretary for the Stadium District for calendar year 2017. (C-06-17-246-7-00) Motion to approve the nomination of Denny Barney as Chairman of the Stadium District Board of Directors by Director Hickman, seconded by Director Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo Motion to approve the nomination of Steve Chucri as Secretary of the Stadium District Board of Directors by Di
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1. INVOCATION - INVOCACIÓN
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Vote — approved
Steve Chucri yes
and Clint Hickman yes
Gallardo Government Relations yes
Denny Barney abstain ?
Bill Gates abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
-2. MARICOPA COUNTY STADIUM DISTRICT FY 2018 BUDGET GUIDELINES AND PRIORITIESApprove the "Maricopa County Stadium District FY 2018 Budget Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Directors to the County Manager, Office of Management and Budget and the Stadium District so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the District’s mission and strategic goals
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2. PLEDGE OF ALLEGIANCE - JURO FIDELIDAD A LA BANDERA
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Vote — approved
Bill Gates yes
Denny Barney abstain ?
Steve Chucri abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
3.SWEARING-IN CEREMONY OF COUNTY ELECTED OFFICIALS AND NOMINATION AND ELECTION OF 2017 CHAIRMAN OF THE BOARD OF SUPERVISORS Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Bill Gates, Hickman, Gallardo
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3. SWEARING-IN CEREMONY OF COUNTY ELECTED OFFICIALS AND NOMINATION AND ELECTION OF 2017 CHAIRMAN OF THE BOARD OF SUPERVISORS
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4. 2017 BOARD OF SUPERVISORS CHAIRMAN'S ADDRESS
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C-number
C-85-17-012-M-00 (base: C-85-17-012-M )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes
Gallardo Government Relations yes
Denny Barney abstain ?
Bill Gates abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
5.AQ-2016-003-RULE 280 (FEES)Pursuant to A.R.S. §49-479(b), convene the scheduled public hearing, to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations Rule 280 (Fees). Following the public hearing, the Board is requested to adopt the proposed amendments to Rule 280 (Fees). Upon Board approval, this item will become effective January 4, 2017.Rule 280 establishes the fees charged to owners and operators of sources of air pollutio
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5. AQ-2016-003-RULE 280 (FEES) Pursuant to A.R.S. §49-479(b), convene the scheduled public hearing, to solicit comments and consider the adoption of proposed amendments to Maricopa County Air Pollution Control Regulations Rule 280 (Fees). Following the public hearing, the Board is requested to adopt the proposed amendments to Rule 280 (Fees). Upon Board approval, this item will become effective January 4, 2017. Rule 280 establishes the fees charged to owners and operators of sources of air pollution. The Maricopa County Air Quality Department (department) is largely funded by a fee for service model by charging permit application fees, annual administrative fees, hourly fees for staff time to process Title V and Non-Title V permit applications and emission based fees. Revenues generated from fees cover the operating costs of several programs within the department. Currently, revenues generated by fees exceed the expenses of the fee funded programs within the department, resulting in a yearly positive balance in the department’s fee fund. The department is proposing dust control permit fee reductions in Rule 280 to balance fee revenues with the expenses of the department’s fee funded dust program. Rule 280 was last revised in 2010 and fees have been adjusted annually thereafter per the Consumer Price Index (CPI). The department is unable to revise the fee rule annually; therefore, fee adjustments are made annually per the CPI and a revised fee schedule is established annually. The revised fee schedule is posted annually on the department’s website. The department is proposing to update all of the Title V, Non-Title V and General Permit fees to the most current 2017 Air Quality Fee Schedule. In addition, the department is proposing to make several other revisions to update and improve Rule 280, including asbestos refunds options, accelerated permit processing, and expanded general permit options. (C-85-17-012-M-00)
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C-number
C-06-17-242-M-00 (base: C-06-17-242-M )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes
Denny Barney abstain ?
Bill Gates abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
6.SPECIAL TAXING DISTRICT CANVASS OF ELECTIONSPursuant to A.R.S. § 16-642(B), accept the canvasses of elections submitted by the following Special Taxing Districts:Summer Mesa IWDD No. 50Western Meadows Irrigation DistrictChandler Heights Citrus Irrigation DistrictRoosevelt Water Conservation DistrictRoosevelt Irrigation DistrictHarquahala Valley Irrigation DistrictNew Magma Irrigation & Drainage DistrictMcMicken Irrigation DistrictPaloma Irrigation & Drainage DistrictSunburst Farms Irrigation D
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6. SPECIAL TAXING DISTRICT CANVASS OF ELECTIONS Pursuant to A.R.S. § 16-642(B), accept the canvasses of elections submitted by the following Special Taxing Districts: Summer Mesa IWDD No. 50 Western Meadows Irrigation District Chandler Heights Citrus Irrigation District Roosevelt Water Conservation District Roosevelt Irrigation District Harquahala Valley Irrigation District New Magma Irrigation & Drainage District McMicken Irrigation District Paloma Irrigation & Drainage District Sunburst Farms Irrigation District Buckeye Water Conservation District Ocotillo Water Conservation District Tonopah Irrigation District St. John’s Irrigation District (C-06-17-242-M-00)
Supporting documents (14)
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C-number
C-21-17-008-7-00 (base: C-21-17-008-7 )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes
Gallardo Government Relations yes
Denny Barney abstain ?
Bill Gates abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
7.CERTIFY GENERAL ELECTION 2016 SAMPLE BALLOT CLAIMPursuant to A.R.S. §16-510(C), direct the Clerk to certify to the Secretary of State the claim for actual cost of $328,639.28 for printing, labeling and postage of the sample ballots mailed for the 2016 General Election. (C-21-17-008-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo COUNTY OFFICES AND DEPARTMENTSDEPARTAMENTOS Y OFICINAS DEL CONDADO Finance - Finanzas
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7. CERTIFY GENERAL ELECTION 2016 SAMPLE BALLOT CLAIM Pursuant to A.R.S. §16-510(C), direct the Clerk to certify to the Secretary of State the claim for actual cost of $328,639.28 for printing, labeling and postage of the sample ballots mailed for the 2016 General Election. (C-21-17-008-7-00)
Supporting documents (3)
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C-number
C-06-17-227-7-00 (base: C-06-17-227-7 )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes
Denny Barney abstain ?
Bill Gates abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
8.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 11/11/2016 through 12/08/2016, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approv
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8. FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 11/11/2016 through 12/08/2016, 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 approved retention schedule. (C-06-17-227-7-00)
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C-number
C-49-17-016-2-00 (base: C-49-17-016-2 )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes
Gallardo Government Relations yes
Denny Barney abstain ?
Bill Gates abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
9.MARICOPA COUNTY FY 2018 BUDGET GUIDELINES AND PRIORITIESApprove the "Maricopa County FY 2018 Budget Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Supervisors to the County Manager, Office of Management and Budget and all departments so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the County’s mission and strategic goals as set forth in the Maricopa County Strat
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9. MARICOPA COUNTY FY 2018 BUDGET GUIDELINES AND PRIORITIES Approve the "Maricopa County FY 2018 Budget Guidelines and Priorities." The purpose of these guidelines and priorities is to provide direction from the Board of Supervisors to the County Manager, Office of Management and Budget and all departments so that they can develop a sustainable, structurally-balanced budget that achieves, within available resources, the County’s mission and strategic goals as set forth in the Maricopa County Strategic Plan. (C-49-17-016-2-00)
Supporting documents (1)
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C-number
C-06-17-263-7-00 (base: C-06-17-263-7 )
Revision
00
Vote — approved
Steve Chucri yes
and Clint Hickman yes
Gallardo Government Relations yes
Denny Barney abstain ?
Bill Gates abstain ?
Clint Hickman abstain ?
Steve Gallardo abstain ? 
10.ACCEPT RESIGNATION OF FRED ARNETT, WEST MESA JUSTICE PRECINCTAccept the resignation of Fred Arnett as Constable of the West Mesa Justice Precinct, effective January 1, 2017. (C-06-17-263-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo SETTING OF HEARINGS - CONFIGURACIÓN DE AUDIENCIAS ~All hearings will be held at 9:30 am, 205 W. Jefferson, Phoenix, unless otherwise noted~~Todas las audiciones será tenidas a las 9:30 d
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10. ACCEPT RESIGNATION OF FRED ARNETT, WEST MESA JUSTICE PRECINCT Accept the resignation of Fred Arnett as Constable of the West Mesa Justice Precinct, effective January 1, 2017. (C-06-17-263-7-00)
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C-number
C-44-17-042-M-00 (base: C-44-17-042-M )
Case
MCP2016006
Revision
00
Vote — approved
Denny Barney yes
Steve Chucri yes
Bill Gates yes
Clint Hickman yes
Steve Gallardo yes 
11.PLANNING & ZONING SETTING OF HEARINGSSchedule the following items for public hearing at the January 11, 2017 Board Meeting:MCP2016006 – White Tank Cooling, LLC – Modification of Condition – Dist. 4Z2016036 – Hunter Working K-9 - Special Use Permit Dist. 3Z2016056 – PHO West Wing – Modification of Condition – Dist. 4Z2016007 – Falcon Ridge – Zone Change – Dist. 4Z2016062 – Chandler Heights – Zone Change – Dist. 1 (C-44-17-042-M-00) Motion to approve by Supervisor Chucri, seconded by Supervisor
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11. PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the January 11, 2017 Board Meeting: MCP2016006 – White Tank Cooling, LLC – Modification of Condition – Dist. 4 Z2016036 – Hunter Working K-9 - Special Use Permit Dist. 3 Z2016056 – PHO West Wing – Modification of Condition – Dist. 4 Z2016007 – Falcon Ridge – Zone Change – Dist. 4 Z2016062 – Chandler Heights – Zone Change – Dist. 1 (C-44-17-042-M-00)
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11 item(s)