Vote — approved

-1.RICHARD FINLEY, ET AL., V. MARICOPA COUNTY AND FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, ET AL., CV2015-005614Approve Stipulation to Dismiss and proposed Order Granting Stipulation to Dismiss to be entered in the above-captioned matter dismissing the Flood Control District of Maricopa County from the pending case without prejudice, with each party to pay their own costs and fees, and with the further provisions that (1) Maricopa County shall not name the Flood Control District of Maricopa Co

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Vote — approved

-2.DOLLAR GENERAL WITTMANNCase #: Z2017008Supervisor District: 4Applicant/Owner: Archicon Architecture & Interiors / Kay E Egley Revocable Living TrustRequest: Zone Change from R1-6 to C-2 Commercial Unit Plan of Development (CUPD)Site Location: Generally located on the southeast corner of Pine St. and Harding Ave. in the Nadaburg subdivision and Wittmann area. Commission Recommendation: On 5/11/17, the Commission voted 6-0 to recommend approval of Z2017008 subject to conditions ‘a’ – ‘i’:a. Dev

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Vote — approved

-3.THUNDER MOUNTAIN DRAINAGE EASEMENT REPLAT, LOT 115Case #: S2017017Supervisor District: 2Applicant & Owner: Kim EatonRequest: Replat of lot 115 in Thunder Mountain Estates to abandon Drainage EasementSite Location: Generally located on East Clear View Drive, approximately 200’ east of Thunder Mountain Drive, near the intersection of East McDowell Road and North Hawes Road Staff Recommendation: Approve (C-44-17-106-M-00) Motion to concur with Staff recommendation by Supervisor Chucri, seconded 

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Vote — approved

-4.SUNLEYA FINAL PLATCase #: S2016027Supervisor District: 4Applicant & Owner: EPS Group, INC. / CRG Financial Partners, LLCRequest: Final Plat for Sunleya development containing 85 residential lots and 9 tracts in the R1-6 RUPD zoning district Site Location: Generally located at the southeast corner of Pinnacle Peak Rd. and El Mirage Rd. in the Peoria areaStaff Recommendation: Approve (C-44-17-107-M-00) Motion to concur with Staff recommendation by Supervisor Chucri, seconded by Supervisor Hickm

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Vote — approved

5.PROCLAMATION RECOGNIZING THE 242ND BIRTHDAY OF THE UNITED STATES ARMYProclaim June 14, 2017, as the 242nd Birthday of the United States Army. (C-06-17-506-M-00) Clerk of the Board Fran McCarroll read the proclamation. A copy of this proclamation is on file in the Clerk of the Board's Office. Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo PLANNING AND ZONING AGENDAAGENDA DE PLANIFICACIÓN Y ZONIFICACIÓN ***The Board of Super

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Supporting documents (1)

• PROCLAMATION RE UNITED STATES ARMY BIRTHDAY 2017.DOC

Vote — approved

6.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 OCOTILLO WHOLESALE LIQUORSPursuant to A.R.S. § 4-203(F), approve an application filed by Carrie Lynn Chapman for an Acquisition of Control for

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Supporting documents (1)

• 04. S2016027 BOS REPORT.PDF

Vote — approved

7.APPOINTMENTSPursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231.Effective March 27, 2017LaCresha Bradley, Deputy ClerkCharlotte Concholar, Deputy ClerkRebecca Elvir Calles, Deputy ClerkErica Michelle Golden, Deputy ClerkJesi Lyn Goodin, Deputy ClerkJanet Kristi

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Supporting documents (1)

• COSC OATHS FOR BOS AGENDA 06.07.2017.PDF

Vote — approved

8.OFFICIAL APPOINTMENTS AND OATHS OF OFFICE Pursuant to A.R.S. § 11-409, approve the official appointment of the following deputies and assistants of the Maricopa County Attorney. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231.March 27, 2017Corrine Collins – Legal Support AssistantMark Kako – Legal Support AssistantKimberly Zermeno – Legal Support AssistantApril 24, 2017Brent Coombs – LieutenantRobert H

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Supporting documents (1)

• APPOINTMENTS AND OATHS 060717.DOC.PDF

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Supporting documents (1)

• TRAINING APPROVED FUNDS 060717.PDF

Vote — approved

10.EXEMPTIONS FROM MARKINGS AND ISSUANCE OF UNDERCOVER LICENSE PLATESApprove per A.R.S. §38-538.03 exemptions from markings and the issuance of undercover license plates for 24 replacement vehicles going into service for the Sheriff's Office. The vehicles will be used primarily by detectives and for undercover operations. (C-50-17-098-V-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

11.TRANSFER OF OWNERSHIP OF RETIRING K-9Approve the transfer of ownership of retiring K-9 Vasku, #K110, to his handler Deputy Trevor Clancy #S1878. Vasku is approximately eight (8) years old and has been with his handler for four (4) years. Vasku’s physical ability, agility and work drive has been diminishing in the recent months which presents a liability to him and his handler. (C-50-17-099-M-00)THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD. Motion to approve by roll call vote by Supervisor

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Vote — approved

12.OFFERS ON PREVIOUSLY OFFERED TAX DEEDED LAND PARCEL 171-51-073DPursuant to A.R.S. § 42-18303, consider the cash offers, and/or any additional cash bids which may be offered at the Board meeting, on the following Tax Deeded Land parcel which lies within Supervisorial District 02. Crossroads are N. 44th Street and E. McDonald Dr.Parcel Number – 171-51-073DDate Previously Offered – 03/24 to 04/07/2016Offer #1:Purchaser / Name for the Deed – Austin and Charlotte GuruleAmount of Offer – $197.28Off

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Vote — approved

13.AMENDMENT TO AGREEMENT WITH INTERNATIONAL GENOMICS CONSORTIUMApprove the third Amendment to the Economic Development Funding Agreement between Maricopa County and the International Genomics Consortium (IGC).This Amendment extends the Agreement for an additional term from July 1, 2017 to June 30, 2022 and provides an annual payment of $1 million dollars contingent upon IGC’s accomplishment of predetermined economic development goals as more fully set forth in the agreement. The goals include s

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Supporting documents (1)

• IGC_ SCG_WORK_DRAFT_THIRD AMENDMENT WITH MARICOPA COUNTY _ MAY 2017.DOC

Vote — approved

14.APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCILApprove the following re-appointments to the Ryan White Planning Council for a three (3) year term, effective on the first day of the month following Board approval: Abdul Hasan (Provider); Calicia White (Provider); Dan Lindell (Pharmacy Institutional Member); and David Aguirre (General Public).Consistent with Article III of the Bylaws of the Phoenix EMA Ryan White Planning Council and after satisfactory completion of the pre-screening processes 

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Vote — approved

15.2% for FY17, the recoverable indirect cost of administering these additional grant funds is $0; the non-recoverable indirect cost for the additional funds is $131.48. (C-19-17-001-M-02) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo Sheriff - Alguacil

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Supporting documents (1)

• 2015 AND 2016 COPS.PDF

Vote — approved

16.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTSApprove regular and routine fund transfers, warrant reports 5/5/2017 through 5/18/2017, 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 approved 

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Vote — approved

17.AMEND PREMIUM PAY RATESAmend the Premium Pay Rates applicable to all employees paid through the Maricopa County payroll system per the attachment. This action is consistent with the Maricopa County Compensation Plan (B7000) and Multilingual Pay Policy (B7005).Human Resources recommends modifying the Correctional Healthcare Day Off Differential, modifying the Correctional Healthcare Shift Differential, creating a Correctional Healthcare Provider High Acuity Unit Differential, and eliminating t

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Supporting documents (2)

• PREMIUM PAY RATES 06-07-2017.PDF
• PREMIUM PAY RATES 06-07-2017 (STRIKE-ADD).PDF

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Supporting documents (1)

• 06-07-17.XLSX

Vote — approved

19.AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACEApprove, and authorize the Chairman to execute Amendment No. 8 to Lease Agreement No. L-7178 with the City of Chandler, as Lessor, for approximately 2,200 square feet of Head Start class room space at 660 S. Palm Lane, Chandler, AZ.Amendment No. 8 will extend the term of Lease for three (3) years, beginning July 1, 2017 and expiring on June 30, 2020. The annual rental rate is $3,999.96. The rate does not affect County Gener

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Vote — approved

20.AMENDMENT TO LEASE AGREEMENT WITH CITY OF CHANDLER FOR CLASSROOM SPACEApprove, and authorize the Chairman to execute Amendment No. 7 to Lease Agreement No. C-6552 with the City of Chandler as Lessor, for approximately 1,788 square feet of Head Start class room space located in the City of Chandler owned recreation building at 130 N. Hamilton Street, Chandler, AZ.Amendment No. 7 will extend the term of Lease for three (3) years, beginning July 1, 2017 and expiring on June 30, 2020. The annual 

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Supporting documents (4)

• LEASE RE L-7178 AMD 8CITY OF CHANDLER.PDF
• FINANCIAL IMPACT AMEND 8.XLSX
• LEASE RE C-6552 AMD 7 CITY OF CHANDLER.PDF
• FINANCIAL IMPACT.XLSX

Vote — approved

21.RENEW THREE-YEAR COOPERATION AGREEMENTS WITH URBAN COUNTY MUNICIPALITIESApprove Maricopa County administered by its Human Services Department, Housing and Community Development Division to renew Three-Year Cooperation Agreements with the municipalities of Buckeye, El Mirage, Gila Bend, Goodyear, Guadalupe, Litchfield Park, Queen Creek, Tolleson, Wickenburg, and Youngtown. The purpose of the Three-Year Cooperative Agreements is confirmation that each municipality will continue to participates 

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Vote — approved

22.RENEW THREE-YEAR COOPERATION AGREEMENTS WITH THE CITY OF BUCKEYEApprove the renewal amendment of the Three-year Cooperation Agreement between the City of Buckeye (formally the Town of Buckeye) and Maricopa County administered by its Human Services, Housing and Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions

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Supporting documents (1)

• BUCKEYE AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

23.RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF EL MIRAGEApprove the renewal amendment of the Three-year Cooperation Agreement between the City of El Mirage and Maricopa County administered by its Human Services, Housing and Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG) and other HUD r

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Supporting documents (1)

• EL MIRAGE AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

24.RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF GILA BENDApprove the renewal amendment of the Three-year Cooperation Agreement between the Town of Gila Bend and Maricopa County administered by its Human Services, Housing and Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and other HUD 

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Supporting documents (1)

• GILA BEND AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

$25.21 ($31,990-$52,437) (C-31-17-038-6-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo Human Services - Servicios Humanos

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Supporting documents (1)

• GOODYEAR AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

26.RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF GUADALUPEApprove the renewal amendment of the Three-year Cooperation Agreement between the Town of Guadalupe and Maricopa County administered by its Human Services, Housing and Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and other HUD 

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Supporting documents (1)

• GUADALUPE AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

27.RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF LITCHFIELD PARKApprove the renewal amendment of the Three-year Cooperation Agreement between the City of Litchfield Park and Maricopa County administered by its Human Services, Housing and Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), an

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Supporting documents (1)

• LITCHFIELD PARK AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — withdrawn

28.RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF QUEEN CREEK Approve the renewal amendment of the Three-year Cooperation Agreement between Town of Queen Creek and Maricopa County administered by its Human Services, Housing and Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and other HUD

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Supporting documents (1)

• QUEEN CREEK AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

29.RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE CITY OF TOLLESONApprove the renewal amendment of the Three-year Cooperation Agreement between City of Tolleson and Maricopa County administered by its Human Services, Housing and Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and other HUD relate

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Supporting documents (1)

• TOLLESON AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

30.RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF WICKENBURGApprove the renewal amendment of the Three-year Cooperation Agreement between Town of Wickenburg and Maricopa County administered by its Human Services, Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and other HUD related progra

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Supporting documents (1)

• WICKENBURG AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

31.RENEW THREE-YEAR COOPERATION AGREEMENT WITH THE TOWN OF YOUNGTOWNApprove the renewal amendment of the Three-year Cooperation Agreement between Town of Youngtown and Maricopa County administered by its Human Services, Housing and Community Development Division, for the purpose of participating in the U. S. Department of Housing and Urban Development’s (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME), Emergency Solutions Grant (ESG), and other HUD rela

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Supporting documents (1)

• YOUNGTOWN AMENDMENT 2 COOPERATIVE AGREEMENT.PDF

Vote — approved

32.AMENDMENT TO IGA WITH GILBERT UNIFIED SCHOOL DISTRICTApprove and authorize the Chairman to execute Amendment No. 1 to the Intergovernmental Agreement “Agreement” between Gilbert Unified School District and Maricopa County administered by its Human Services Department. The purpose of the Amendment is to:A. Modify the Agreement from a non-financial to a financial Agreement. B. Pursuant to the Facilities section of the Agreement Appendix, Paragraph G. Renovations:i. The Head Start program has de

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Supporting documents (2)

• AMENDMENT 1 TO THE AGREEMENT WITH GILBERT SCHOOL DISTRICT.PDF
• FINANCIAL IMPACT.XLSX

Vote — approved

33.AMENDMENT TO THE LEASE AGREEMENT WITH SON RISE FAITH COMMUNITY CENTER, INC. Approve, and authorize the Chairman to execute, Amendment No. 2 to the Lease Agreement L-7457 between Son Rise Faith Community Center, Inc., (Lessor) an Arizona non-profit corporation and Maricopa County (Lessee) administered by its Human Services Department Head Start program. Amendment No. 2 addresses:• Section 7 is replaced in its entirety with the following: 7. Utilities. Lessor, at the sole cost and expense of Le

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Supporting documents (2)

• AMENDMENT 2 TO LEASE L-7457 WITH SON RISE FAITH COMMUNITY CENTER.PDF
• FINANCIAL IMPACT .XLSX

Vote — approved

34.LICENSE AGREEMENT FOR USE OF REAL PROPERTY WITH CORNERSTONE SOLUTIONS INC. - JOB CORPS SERVICES (FN)Approve a License Agreement for Use of Real Property (“Agreement”) with Cornerstone Solutions, Inc. - Job Corps Services (FN) (“Licensee”), and Maricopa County (“County”) administered by its Human Services Department Workforce Development Division. Through this Agreement, Licensee shall be authorized to utilize space in the Arizona@Work Maricopa County West Valley One-Stop Career Center located

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Vote — approved

35.FACILITIES USE/REVOCABLE LICENSE AGREEMENT WITH TEMPE UNION HIGH SCHOOL DISTRICT NO. 213 Approve a financial Facilities Use/Revocable License Agreement (“Agreement”) between Tempe Union High School District No. 213 (“Licensor”) and Maricopa County (“Licensee”) administered by its Human Services Department. The purpose of the Agreement entitles the Head Start Program non-exclusive use of 2 classrooms and playground space and meeting/classroom space at Compadre Academy, whose current address is

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Supporting documents (2)

• LICENSE AGREEMENT WITH TEMPE UNION HIGH SCHOOL DISTRICT.PDF
• FINANCIAL IMPACT.XLSX

Vote — approved

36.NATIONAL FOREST FEESPursuant A.R.S. §11-497, approve the apportionment $103,573.14 of National Forest Fees for Federal Fiscal Year 2015-2016.The County Treasurer’s Office has on deposit $103,573.14 for Maricopa County’s share of the National Forest Fees revenue for Federal Fiscal Year 2016. $103,573.14 are Title I funds and will be allocated as described below:Education Services (370) School Grants Fund (715): $102,537.41Education Services FY 2017 Indirect Rate is 9.6% resulting in $8,981.38 

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Supporting documents (1)

• NATIONAL FOREST FEES.PDF

Vote — approved

37.GRANT FUND APPROPRIATION ADJUSTMENTPursuant to ARS 42-17106, approve an appropriation adjustment resulting in a net increase to revenue and expenditure of $40,000 in FY 2016-2017 Medical Examiner (D290) Grant Fund (224) Operating (OPER). This increase is the result of the grant reconciliation process and is necessary due to an increase in grant funding in Fiscal Year FY 2016-2017.Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation and, therefore,

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Vote — approved

38.APPROPRIATION ADJUSTMENT FOR PARKS & RECREATION GRANTApprove an increase in the appropriated expenditure budget for the Parks Department (D300) Parks Grants Fund (230), Non Recurring Non Project (NRNP) in the amount of $25,000. The appropriation adjustment increases the Parks Grant Fund (230) expenditure budget to the amount of $59,696. The appropriation adjustment is necessary as the spending in FY 2017 will exceed the budgeted expenditure authority.Grant revenues are not local revenues for 

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Vote — approved

39.INCREASE TO REVENUE AND EXPENDITURE AUTHORITYApprove an appropriation adjustment increasing the FY17 Parks and Recreation Department (D300) Donation Fund (Fund 243) revenue budget by $40,000 to reflect additional revenue and an appropriation adjustment increasing the FY17 Parks Donation Fund (Fund 243) expenditure budget by $40,000.As the economy has improved we have seen an increased amount in Donations to the Parks. One program “Memorial Bench” saw large growth this fiscal year. This increa

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No supporting documents stored.

Vote — approved

40.NEW COMMERCIAL MANAGEMENT CONCESSIONS AGREEMENT WITH COMMERCIAL DIVERS INTERNATIONAL, INC.Approve a new Commercial Management Concessions Agreement (CMCA) with Commercial Divers International, Inc. (CDI) that will allow this concessionaire to manage and operate a commercial scuba diving concession within the Maricopa County Regional Park System.Approve the CMCA between Maricopa County and CDI in order to manage and operate a commercial scuba diving concession at Lake Pleasant Regional Park, w

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Supporting documents (1)

• CMCA WITH CDI.PDF

Vote — approved

41.AMENDMENT TO IGA WITH THE STATE OF ARIZONA BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATION FOR WALK-N-ROLLERS Approve an Amendment No. One (17-0006371-I) to Intergovernmental Agreement (IGA) (JPA 14-0004844-I) between the State of Arizona by and through its Department of Transportation (ADOT) and Maricopa County by and through its Department of Public Health (MCDPH) for the Walk-N-Rollers, Safe Routes to School (SRTS) Program. The base agreement is in effect for 36 months from the date of exe

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Supporting documents (1)

• IGA AMD RE WALK N ROLLERS WITH ADOT.PDF

Vote — approved

42.AMENDMENT TO MEMORANDUM OF UNDERSTANDING WITH PHOENIX ELEMENTARY SCHOOL DISTRICT FOR DENTAL SEALANT PROGRAM SERVICESApprove a non-financial Amendment No. 5 to the Memorandum of Understanding (MOU) between the Phoenix Elementary School District and Maricopa County by and through its Department of Public Health, Office of Oral Health Dental Sealant Program for free dental sealant services for the students. The MOU is hereby amended as specified below:Background, Paragraph 4, Sentence 2 is amend

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Supporting documents (1)

• ORAL HEALTH WITH PHX ELEM SD AMD 5 (05).PDF

Vote — approved

43.AMENDMENT TO IGA WITH THE STATE OF ARIZONA BY AND THROUGH ITS DEPARTMENT OF TRANSPORTATIONApprove an Amendment No. One (17-0006392-I) to Intergovernmental Agreement (IGA) (JPA 14-0004849-I) between the State of Arizona by and through its Department of Transportation (ADOT) and Maricopa County by and through its Department of Public Health (MCDPH) for the Maricopa County Safe Routes for Safe Kids, Safe Routes to School (SRTS) Program. The base agreement is in effect for 36 months from the date

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Supporting documents (1)

• AMD RE MC SAFE RTES FOR SAFE KIDS SRTS WITH ADOT .PDF

Vote — approved

44.AMENDMENT TO CONTRACT WITH DISTRICT MEDICAL GROUP FOR THE PURCHASE OF ANCILLARY MEDICAL SERVICESApprove Amendment No. 6 to Request for Proposal (RFP) Contract (PH RFP 11-011) between District Medical Group (DMG), an Arizona Corporation and Maricopa County through its Department of Public Health (MCDPH) for the purchase of Ancillary Medical Services. This final amendment to the contract extends the contract period through December 31, 2017, at which time the contract will expire. No additional

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Supporting documents (1)

• HCH WITH DMG AMD 6 (06).PDF

Vote — approved

45.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR INTERVIEW & INVESTIGATION OF INFECTIOUS DISEASESApprove a retroactive amendment 1 to the fixed-price Intergovernmental Agreement (IGA) Contract No. (ADHS16-130023), Interview & Investigation of Infectious Diseases (IIID) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE) to provide funding for an IIID program. MCDPH OE will c

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Supporting documents (1)

• DISEASE CONT WITH ADHS IIID AMD 1 (01).PDF

Vote — approved

46.GRANT RENEWAL FOR AGREEMENT WITH ARIZONA EARLY CHILDHOOD DEVELOPMENT AND HEALTH BOARD, FIRST THINGS FIRST FOR NUTRITION, OBESITY AND PHYSICAL ACTIVITY PROGRAMApprove a Grant Renewal Amendment for Grant Agreement FTF-RC007-16-0553-03-Y3, Nutrition/ Obesity/Physical Activity between Arizona Early Childhood Development and Health Board (AECDHB), First Things First (FTF) and Maricopa County by and through its Department of Public Health (MCDPH), Community Health Nursing (CHN) to provide funding f

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Supporting documents (1)

• FTF FOR NUTROB YR 3 (02).PDF

Vote — approved

47.AFFILIATION AGREEMENT WITH THE ARIZONA DEPARTMENT OF EDUCATION FOR TRAINING OF DIETETIC INTERNSHIPApprove the Intern Affiliation Agreement with the Arizona Department of Education to provide clinical nutrition training experience for graduate students in the dietetic internship. The agreement is non-financial, and the term is to be from July 1, 2017 through June 30, 2022.As a part of its established accredited dietetic internship program, the Department of Public Health seeks to provide its d

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Supporting documents (1)

• AFF AGRMT RE DIETETIC INTERSHIP WITH ADE.PDF

Vote — approved

48.PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR IMMUNIZATION SERVICESApprove Purchase Order (PO) No. ADHS13-041805:.21 to the Intergovernmental Agreement (IGA) (ADHS13-041805) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Community Health Nursing to provide continued funding for the delivery of Immunization services and activities. The PO is in the not-to-exceed amount of $1,182,792.00 for 

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Supporting documents

No supporting documents stored.

Vote — approved

49.PURCHASE ORDER TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR IMMUNIZATION SERVICESApprove Purchase Order (PO) No. ADHS13-041805:.22 to the Intergovernmental Agreement (IGA) (ADHS13-041805) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Community Health Nursing to provide funding for the delivery of Pan Flu immunization activities. The PO is in the not-to-exceed amount of $91,670.00 for the budget period 

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Supporting documents (2)

• ADHS IMMUNIZ PO END 123117(12).PDF
• IMMUNIZ-PAN FLU PO (13).PDF

Vote — approved

50.STUDENT ROTATION TRAINING AGREEMENT WITH A. T. STILL UNIVERSITYApprove the Student Rotation Training Agreement with A.T. Still University to allow students to participate in learning experiences at the Maricopa County Departments of Public Health and Correctional Health. The agreement is non-financial, and the term is to be from July 1, 2017 through June 30, 2022.The agreement would allow students from ATSU to complete unpaid educational rotations with the Epidemiology program and other progr

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Supporting documents (1)

• AGRMT FOR STUDENT ROTATION TRAINING WITH A T STILLS.PDF

Vote — approved

51.TERMINATION OF LEASE AGREEMENT BY AND BETWEEN WARREN HALL, LESSOR AND MARICOPA COUNTY, LESSEEApprove the termination of Lease Agreement (L-7421) by and between Warren Hall (Lessor) and Maricopa County (Lessee) for use of property at 430 North Dobson Road, Mesa, Arizona, due to non-appropriation of funds and authorize Real Estate Division staff to give formal notice to Lessor of the Lease termination.Section 16.2 of the Lease allows the County the option to terminate the Lease at the end of an

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Supporting documents (1)

• L-7421 TERMINATION LETTER 2017 (03).PDF

Vote — approved

52.TERMINATION OF LEASE AGREEMENT BY AND BETWEEN HTA-THUNDERBIRD MEDICAL LLC, LESSOR AND MARICOPA COUNTY, LESSEEApprove the termination of Lease Agreement (L-7357) by and between HTA-Thunderbird Medical LLC (Lessor) and Maricopa County (Lessee) for use of property at 5422 W. Thunderbird Road, Glendale, Arizona, due to non-appropriation of funds and authorize Real Estate Division staff to give formal notice to Lessor of the Lease termination.Section 20 of the Lease allows the County the option to

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Supporting documents (1)

• L-7357 TERMINATION LETTER 2017 (05).PDF

Vote — approved

53.FEE FUND BUDGET APPROPRIATION ADJUSTMENTSPer ARS 42-17106(B), authorize the following amendment to the FY 2017 budget:1) Decrease the revenue and expenditure authority for the Non Departments (D470) Non Departmental Grant (249) Operating (OPER) Contingency in the not-to-exceed amount of $495,000.2) Increase the expenditure authority in the Public Health (D860) Fee Fund (265) Operating (OPER) in the not-to-exceed amount to $495,000.These actions will have a County-wide net impact of zero and t

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Supporting documents (1)

• 107AGENDA F265 FY17 BUDGET APPROPRIATION ADJUSTMENT WORKSHEET.XLSX

Vote — approved

54.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTSApprove easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolution or previous Board of Supervisors’ action. A.D22583(GL) Project #: TT0511 – MC85: 107th Ave to 95th Ave Easement for Sidewalk – Assessor’s Parcel #: 101-02-003H/101-02-004 – Salt River Project Agricultural Improvement and Power District – for the sum of $10.00. B.DD-10830-Z2005031(SW) Project #: TL0

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Supporting documents (6)

• 6.7.17 BOS MEMO.DOC
• A. D22583.PDF
• B. DD-10830.PDF
• C. DD-10830.PDF
• D. DD-10831.PDF
• E. DD-10831.PDF

Vote — approved

55.APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEEApprove the appointment of Bill McAllister, representing District 2, to the Community Development Advisory Committee. The term of appointment will be effective July 1, 2017 through June 30, 2018. (C-06-17-458-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

56.REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORSApprove the Reappointment of Amy Cohn to the Arizona Diamondbacks Foundation Board of Directors representing Supervisorial District 2. The term of appointment will be effective July 1, 2017 through June 30, 2019. (C-06-17-461-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

57.RESIGNATION TO THE INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORSAccept the resignation of Bill McAllister, representing Supervisorial District 2, from the Industrial Development Authority Board of Directors effective June 30, 2017. (C-06-17-482-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

58.ACCEPT RESIGNATION AND APPLICATIONS FOR CONSTABLE FOR THE SOUTH MOUNTAIN JUSTICE PRECINCTAccept the resignation of Jimmie Munoz, South Mountain Justice Precinct Constable, effective May 31, 2017, and request those who wish to be considered for appointment to this Office to fill this vacancy for the remainder of the unexpired term of the office to send their letters of interest along with a resume to the Office of the Clerk of the Board of Supervisors, 301 W. Jefferson, 10th Floor, Phoenix, AZ

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Supporting documents (1)

• MUNOZ RESIGNATION.PDF

Vote — approved

59.MAIL BALLOT ELECTIONS FOR SPECIAL TAXING DISTRICTSApprove a mail ballot election for the following special taxing districts to be conducted in compliance with Section 558, et seq. of Title 16 of the Arizona Revised Statutes. New Magma Irrigation and Drainage District (Supervisorial District 1)Paloma Irrigation and Drainage District (Supervisorial District 5)Sun View Estates I IWDD No. 55 (Supervisorial District 3) (C-06-17-497-M-00) Motion to approve by Supervisor Chucri, seconded by Supervis

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Supporting documents (4)

• NEW MAGMA 2017 MAIL BALL REQUEST 05-19-2017.PDF
• PALOMA IRRIGATION 2017 MAIL BALLOT REQUEST 05-19-2017.PDF
• SUN VIEW I 2017 REQUEST FOR ALL MAIL BALLOT ELECTION 05-17-2017.PDF
• SUN VIEW I 2017 REQUEST FOR MAIL BALLOT ELECTION 05-17-2017.PDF

Vote — approved

60.SETTING OF HEARING FOR SUBMITTED PETITIONS TO FORM DUKE MANOR 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 Duke Manor 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, June 21, 2017 at 9:30 a.m.A balance remains on the impact statement bond in a

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Supporting documents (5)

• IMPACT STATEMENT - FINAL 09-02-2016.PDF
• PROPERTY DESCRIPTION.PDF
• PROPOSED DUKE MANOR IWDD PROPERTY OWNER LIST 07-21-2016.XLSX
• PETITION RECEIPT 05-15-2017.PDF
• ASSESSOR CERTIFICATION.PDF

Vote — approved

61.PLANNING & ZONING SETTING OF HEARINGSSchedule the following items for public hearing at the June 21, 2017 Board Meeting: Z2017002 – Honor Health – Zone Change – Dist. 3Z2017001 – Ms. Tina’s Independence Preschool – Zone Change – Dist. 1Z2016039 – Greenfield Citrus Nursery – Mod of Conditions – Dist. 2Z2017007 – Arrington Outdoor Advertising – Zone Change with Overlay – Dist. 1Z2016101 – Sonoran Ridge Estates – Mod of Conditions – Dist. 4Z2016086 – Apache Super Storage – Zone Change – Dist. 2 

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Vote — approved

62.APPOINTMENTSApprove the Official Appointment of Mireya Vargas as Limited Duty Special Deputy Clerk. (C-06-17-501-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

63.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 January 2017 through March 2017. Report is on file in the Clerk of the Board’s office and retained in accordance with ASLAPR approved retention schedule. (C-06-17-496-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickma

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Supporting documents (1)

• CHECK ENFORCEMENT JAN-MAR 2017 060717 FORMAL BOS.PDF

Vote — approved

64.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-06-17-489-7-00) NameWarrant NoAmountJennifer Gray47000283028.00Andrew Carlson170003710103.18Blue Ribbon Awards470053612121.20Pioneer AZ Foundation470082301580.00Sodexo, Inc & Affiliates4700885998,170.28Tanya V Perez37000157210,000.00 Motion to approve by Super

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Supporting documents (3)

• 060717 DUPLICATE WARRANTS 1.PDF
• 060717 DUPLICATE WARRANTS 2.PDF
• 060717 DUPLICATE WARRANTS 3.PDF

Vote — approved

65.EMPLOYEE AWARDS FROM THE REWARDING IDEAS PROGRAMAuthorize and approve the following employees with awards from the Rewarding Ideas Program:Thomas Dubishar, $1,250 and Robert Dyer, $1,250, Air Quality Department: Upon learning the new mandated particulate matter (PM-10) units were not compatible with the existing air quality monitoring shelters, Mr. Dubishar and Mr. Dyer proactively re-engineered and then fabricated changes to the existing shelters. Through their initiative and ingenuity, purc

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Supporting documents (1)

• REWARDING IDEAS - AIR QUALITY.PDF

Vote — approved

66.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-06-17-507-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• PC AGENDA 05-31-2017.PDF

Vote — approved

67.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-06-17-483-7-00)Tax YearPhase NumberTax Difference20160102-56,679.3820160104-27,716.3620150210-708.1420140280-764.6220130341-621.4820140281-1,814

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Supporting documents (3)

• 060717 SECURED AND UNSECURED TAX ROLLS - 1.PDF
• 060717 SECURED AND UNSECURED TAX ROLLS - 2.PDF
• 060717 SECURED AND UNSECURED TAX ROLLS - 3.PDF

Vote — approved

68.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.2015: TX2016-000871;2016: TX2015-000943; TX2016-000891;2016/2017: TX2016-001303;2017: TX2016-000137; TX2016-001262; (C-06-17-503-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

69.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-06-17-499-7-00)NameWarrant NoAmountNolan S. Smith8280693,668.55 Motion to approve by Supervisor Chucri, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• 060717 STALE DATED WARRANTS 1.PDF

Vote — approved

70.TAX ABATEMENTSApprove and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below:960-08-409 2015 $152.88 961-79-264 2015 $164.97 961-88-568 2014-2015 $284.44 963-57-384 2014-2015 $254.80 964-41-961 2014-2015 $263.34 965-42-257 2007-2015 $1,632.72 965-64-497 2015 $138.01 966-53-372 2015 $289.01 968-79-262 2015 $103.88 980-53-941 2015 $128.91 981-19-238 2015 $701.17 982-07-911 2013-2015 $360.56 982-75-2

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Supporting documents (19)

• 960-08-409 SHERIFFS SALE.PDF
• 961-79-264 SHERIFFS SALE.PDF
• 961-88-568 SHERIFFS SALE.PDF
• 962-88-661 ASSOR MH ABATE.PDF
• 963-57-384 SHERIFFS SALE.PDF
• 964-41-961 SHERIFFS SALE.PDF
• 965-42-257 SHERIFFS SALE.PDF
• 965-64-497 SHERIFFS SALE.PDF
• 966-53-372 SHERIFFS SALE.PDF
• 968-79-262 SHERIFFS SALE.PDF
• 969-66-009 ASSOR MH ABATE.PDF
• 974-34-951 ASSOR MH ABATE.PDF
• 980-53-941 SHERIFFS SALE.PDF
• 981-19-238 SHERIFFS SALE.PDF
• 982-07-911 SHERRIFS SALE.PDF
• 982-75-214 SHERIFFS SALE.PDF
• 983-33-309 SHERIFFS SALE.PDF
• 983-50-088 SHERIFFS SALE.PDF
• 983-66-032 ASSOR MH ABATE.PDF

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Supporting documents (3)

• RESOLUTION 17-010 FY2018 BENEFITS RENEWAL.DOC
• RESOLUTION 17-010 RE BENEFITS RENEWAL SUMMARY.PDF
• RESOLUTION 17-010 RE FY2018 BENEFITS RENEWAL PRESENTATION.PDF