Vote — approved

-1.FUND TRANSFER FROM THE GENERAL FUND COUNTY IMPROVEMENT FUND TO THE GENERAL FUNDApprove a Fund Transfer from the General Fund County Improvement Fund (445) to the General Fund (100) in the amount of $3,934,658.Also; in accordance with ARS 42-17106(B) approve the following: 1. Increase the Non Departmental (D470) General Fund County Improvement Fund (445) Elections Reserve (ELE1) expenditure appropriation by $3,934,658.2. Increase Non Departmental (D470) General Fund (100) Non Recurring Non Pro

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Vote — approved

-2.DYSART VILLAGECase #: Z2018003Supervisor District: 4Applicant/Owner: Ed Smith, Hillstone Homes on behalf of Dysart 29, LLCRequest: Modification of Conditions to the R1-18 RUPD ZoningSite Location: Generally located on the southeast corner of Dysart Rd. and Maryland Ave. in the Glendale areaCommission Recommendation: On 3/8/18, the Commission voted 7-0 to recommend approval of Z2018003 subject to conditions ‘a’ – ‘c’:a. Development of the site shall be in conformance with the Narrative Report 

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Vote — approved

-3.REPLAT OF TRILOGY AT VERDE RIVER UNIT 3C CLUBHOUSECase #: S2017032Supervisor District: 2Applicant/Owner: HilgartWilson, LLC / Tegavah Construction, LP Request: Replat of Parcel 1 of the Replat of Lots 52-61 and a portion of Tract 00 of Vista Verde Unit One and a portion of Tract 00 of the Final Plat of Vista Verde Unit One Corrective, and portions of the SW4, Sec. 25 & SE4 Sec. 26, T5N, R6E - to create a single consolidated parcel for the clubhouse in the C-2 CUPD PAD zoning districtSite Loca

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No supporting documents stored.

Vote — approved

4.After reviewing the analysis and hearing those that may appear for or against the request, if the Board determines that the public interest is served by this de-annex/annexation action, a vote of approval shall direct the following:1. File an ordinance setting forth the legal description of the public right-of-way and declaring the return of the right-of-way contingent on the fulfillment of the additional conditions of the statute in the Office of the Clerk of the Board.2. Pursuant to ARS § 9-

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Vote — approved

5.EMPLOYEE SERVICE AWARDSAcknowledge and present the following employees, who have provided 30 or more years of public service to Maricopa County, with service award plaques recognizing their years of service and contributions to the residents of Maricopa County. (C-31-18-030-M-00)30 YEARSTeresa ZimmermanThomas CarrollMichael MaeseDeborah A OndovcikJesus "Jesse" Olivares Jr.Ronald "Ray" ChavezCraig A KaiserChristopher R TerracinoLeslie E Maxam35 YEARSDeana L CarterDavid Toporek PLANNING AND ZONI

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Supporting documents (1)

• APR 11 2018 SERVICE AWARD RECIPIENTS.PDF

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. SPECIAL EVENT LICENSE FOR MARC COMMUNITY RESOURCESPursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by John Moore for Marc Communit

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Supporting documents (1)

• PZ-3 S2017032 BOS REPORT.PDF

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Supporting documents (5)

• WICKENBURG DEANNEX ORD NO 1178.PDF
• EXHIBIT A - WICKENBURG DE-ANNEX LEGAL DESCRIPTION.PDF
• EXHIBIT A - WICKENBURG DE-ANNEX MAP.PDF
• LIST OF ADJACENT PROPERTY OWNERS.PDF
• MC ANNEXATION ORDINANCE.PDF

Vote — approved

8.DIETETIC INTERNSHIP PROGRAM INCREASE IN FEE SCHEDULEPursuant to ARS 11-251.08, convene the public hearing to consider an increase in the existing fee schedule for the Maricopa County Public Health Dietetic Internship Program (MCDPH DIP). The proposed fee increase will be attributable to and defray or cover the cost of the product or service for which the fee will be assessed. No fee will exceed the actual cost of the product or service provided. The fee schedule is consistent with the current 

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Supporting documents (1)

• REQUEST TO SET PUBLICHEARING.PDF

Vote — approved

9.FIREWORKS DISPLAY APPLICATION FOR NORTHWEST CHRISTIAN SCHOOLPursuant to A.R.S. § 36-1603, approve an application for a fireworks display filed by Sarah Harris of Fireworks Productions of Arizona. The event will be located at the Anthem Golf & Country Club at 41551 North Anthem Hills Drive, Anthem Arizona 85086 on April 21, 2018 at 8:15 pm. (Supervisorial District 3) (C-06-18-377-L-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, 

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Supporting documents (1)

• NORTHWEST CHRISTIAN SCHOOL PROM FIREWORKS REDACTED.PDF

Vote — approved

10.FINANCIAL DISCLOSURE FORM FOR COUNTY ELECTED OFFICIALSApprove a resolution adopting a new Financial Disclosure Statement form for use by all Maricopa County Elected Officials and candidates for local public offices for the 2018 reporting period, due in January, 2019. The previous Maricopa County Financial Disclosure form adopted by the Board of Supervisors December 28, 2009, will continue to be used for candidates or appointees until November 30, 2018. The new form will be effective December 

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Supporting documents (2)

• 2018 RESO RE FIN DIS.DOC
• MC_FINANCIAL_DISCLOSURE_FORM_REV_APRIL 2018.PDF

Vote — approved

11.IGA AMONG MARICOPA COUNTY AND COUNTY SPECIAL DISTRICTS REGARDING ADOPTING POLICIESApprove an IGA among Maricopa County and the Flood Control District of Maricopa County, the Maricopa County Library District, and the Maricopa County Stadium District (Districts). With this IGA the Districts agree that policies adopted by the Maricopa County Board of Supervisors will also apply to the Districts if so stated in the policy. The term is from April 11, 2018 until terminated pursuant to the terms of 

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Supporting documents (4)

• IGA FOR JOINT POLICIES BTWN BOS AND DISTRICTS 4-6-18.DOCX
• IGA FOR JOINT POLICIES BTWN BOS AND DISTRICTS 4-6-18.PDF
• IGA FOR JOINT POLICIES BTWN BOS AND DISTRICTS 4-6-18.PDF
• IGA FOR JOINT POLICIES BTWN BOS AND DISTRICTS 4-6-18.PDF

Vote — approved

12.EXCEPTION TO THE POLICY FOR ADMINISTERING GRANTS (A2505)Request that the County Attorney’s exception to the Policy for Administering Grants (A2505) Section D.1. as approved in January 2018 (C-19-18-039-G-00) be extended from March 31, 2018 to June 30, 2018. The Department of Finance is currently updating the Grants Policy which may change the current process for applying for grant awards. It is anticipated that the revised Grants Policy will be completed by June 30, 2018.With the exception of

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Vote — approved

13.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 12, 2018Amanda Parker - AttorneyJan Butcher - DetectiveJared Wilson - Investigative AideSylvia Samorano - ParalegalMarch 26, 2018Veronica Murillo - AdvocateMayra Gomez - Ad

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Supporting documents (1)

• APPOINTMENTS AND OATHS 041118.PDF

Vote — approved

14.EXCEPTION TO THE POLICY FOR ADMINISTERING GRANTS (A2505)Request that the Sheriff’s Department exception to the Policy for Administering Grants (A2505) Section D.1. as approved in January 2018 (C-50-18-039-G-00) be extended from March 31, 2018 to June 30, 2018. The Department of Finance is currently updating the Grants Policy which may change the current process for applying for grant awards. It is anticipated that the revised Grants Policy will be completed by June 30, 2018.With the exception

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Vote — approved

16.CASH AND NON-CASH DONATIONS TO MASHApprove the acceptance of the following donations: one cash donation of $500 from Abie Nazumudin of Scottsdale and non-cash donations from Petsmart at 38th Street and Thomas in Phoenix valued at $1,019 . These donations are designated for MCSO Animal Safe Haven (MASH) and will be used toward the care and treatment of animals that become part of the Sheriff’s custody resulting from criminal animal abuse situations. (C-50-18-057-D-00) Motion to approve by Supe

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Supporting documents (2)

• 08-DONATIONS GREATER THAN $250 FEBRUARY 2018 FY18.PDF
• 08-NON-CASH DONATIONS GREATER THAN $1,000 FEBRUARY 2018 FY18.PDF

Vote — approved

17.AMENDMENT TO THE SUBGRANTEE AGREEMENT FROM THE ARIZONA DEPARTMENT OF HOMELAND SECURITY – PROJECT #160205-01Approve Amendment #2 to the Subgrantee Agreement from the Arizona Department of Homeland Security, Project #160205-01. This amendment extends the expiration date of the Agreement from March 31, 2018 until September 30, 2018.This Amendment extends the amount of time available to the project which will enable the Sheriff’s Office to complete the purchase of computer software modules, servi

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Supporting documents (1)

• 160205-01_MCSO_EXTENSION AMENDMENT #2.PDF

Vote — approved

18.OFFER ON TAX DEEDED LAND PARCEL 304-66-843B BY TOWN OF QUEEN CREEKPursuant to A.R.S. § 42-18303(E), accept the cash offer of $300.00 for parcel listed below from the Town of Queen Creek on the following Tax Deeded Land parcel(s) for which the following conditions apply:The Board of Supervisors may accept an offer from, and sell real property held by this state by tax deed to, the county or a city, town or special taxing district in the county for a public purpose related to transportation or 

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Supporting documents (5)

• 304-66-843B QUEEN CREEK OFFER.PDF
• 304-66-843B SIGNED TREAS REVIEW.PDF
• 304-66-843B SCANNED MAP.PDF
• 304-66-843B TABLE FOR SIRE-SOLAR.DOCX
• 304-66-843B COPY OF RECORDED TREAS DEED.PDF

Vote — approved

19.9%, or $13,325.89. The recoverable indirect cost of administering this grant is $8,035.71; the non-recoverable indirect cost is $5,290.18.Grant revenues are not local revenues for the purpose of the constitutional expenditure limitation, and therefore, expenditure of the funds is not prohibited by the budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. §42-17105.These funds will ensure Maricop

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Supporting documents (5)

• 166-48-170 FERNANDEZ OFFER.PDF
• 166-48-170 TREAS REVIEW SIGNED.PDF
• 166-48-170 ASSESSOR REVIEW SIGNED.PDF
• 166-48-170 FERNANDEZ -- TABLE FOR SIRE-SOLAR.DOCX
• 166-48-170 AERIAL PARCEL MAP.PDF

Vote — approved

20.OFFERS ON PREVIOUSLY OFFERED TAX DEEDED LAND PARCEL 500-07-041APursuant to A.R.S. § 42-18303, consider the two cash offers 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.Parcel Number – 500-07-041ADate Previously Offered – 03/24 to 04/07/2016Offer #1Purchaser / Name for the Deed – Hannelore InmanAmount of Offer – $235.00Offer #2Purchaser / Name for the Deed – City of Phoenix

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Supporting documents (6)

• 500-07-041A INMAN OFFER.PDF
• 500-07-041A INMAN TREAS REV SIGNED-REJ.PDF
• 500-07-041A CITY OF PHX OFFER.PDF
• 500-07-041A CITY PHX TREAS REVIEW SIGNED --ACCPT.PDF
• 500-07-041A BOTH BIDS--TABLE FOR SIRE-SOLAR.DOCX
• 500-07-041A ZOOMED MAP.PDF

Vote — approved

21.NON-OBJECTION LETTER FOR FOREIGN TRADE ZONE FOR BT-OH, LLC (UNITED POSTAL SERVICE)Approve a “non-objection” letter for a site located on or at the Northwest Corner of Indian School Rd and Loop 303 Freeway, Goodyear, AZ 85338 (Parcel Numbers 501-02-907, 501-02-908, and 501-02-915 (combined under parcel number 501-02-907)) and is owned by BT-OH, LLC (United Postal Service (“UPS”). being included in Greater Maricopa Foreign Trade Zone No. 277 and reclassification of said site as Class 6 property

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Supporting documents (3)

• MARICOPA COUNTY-TAX CONCURRENCE LETTER UPS.DOCX
• UPS LETTER OF SUPPORT.DOCX
• GPEC UPS ECONOMIC IMPACT ANALYSIS.PDF

Vote — approved

22.NON-OBJECTION LETTER FOR FOREIGN TRADE ZONE FOR AI ARIZONA DC, LLC (ALDI)Approve a “non-objection” letter for a site located on or at the Southwest Corner Indian School Road and N. Cotton Lane, Goodyear, AZ 85338 (Parcel Numbers 502-30-008L 6 and 502-30-008H) and owned by AI Arizona DC, LLC (“ALDI”) being included in Greater Maricopa Foreign Trade Zone No. 277 and reclassification of said site as Class 6 property under A.R.S. 42-12006 once it receives Foreign Trade Zone status. Authorize the 

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Supporting documents (3)

• ALDI LETTER OF SUPPORT.DOCX
• GPEC ALDI ECONOMIC IMPACT ANALYSIS.PDF
• MARICOPA COUNTY-TAX CONCURRENCE LETTER ALDI.DOCX

Vote — approved

23.RESIGNATIONS TO THE RYAN WHITE PLANNING COUNCILApprove and accept the resignations of the following individuals to the Ryan White Part A Planning Council, effective April 11, 2018:David Garrett (General Public) Ken Bethel (General Public)Edward Tisdale (General Public)Carmen Batista (Ryan White Part B)According to the Planning Council Bylaws, Article III Membership, Section 8 Resignation, these members of the Planning Council have resigned. (C-95-18-011-M-00) Motion to approve by Supervisor G

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Vote — approved

24.APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCILApprove the following new appointments to the Ryan White Planning Council for a three (3) year term, effective on the first day of the month following BOS approval:Cielo Mohapatra (AHCCCS representative)Erica A. TeKampe (Service Provider)Storm Salazar (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 approved by the Maricopa Cou

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Supporting documents (4)

• MOHAPATRA APPROVAL 3-20-18.PDF
• PC NEW_APPOINTMENTS 2018.DOCX
• SALAZAR APPOINTMENT LETTER 03.18.2018.PDF
• TEKAMPE APPOINTMENT LETTER 03_19_18.PDF

Vote — approved

25.AGREEMENT WITH THE BUREAU OF RECLAMATION, THE NATURE CONSERVANCY, CITY OF PHOENIX, THE FLOOD CONTROL DISTRICT OF MARICOPA COUNTY, AND THE MARICOPA COUNTY AIR QUALITY DEPARTMENTApprove agreement for collaboration and participation in the subject study, Identifying Key Areas in the City of Phoenix for Infiltration and Retention Using Low Impact Development Under the Floodplain Watershed Restoration Study (United States Department of the Interior, Bureau of Reclamation Agreement No. 18-GI-32-000

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Supporting documents (3)

• AGREEMENT 18GI320004 CITYPHOENIX BUREAU RECLAMATION.PDF
• IGA BUREAU OF RECLAMATION RE ALL ATTACHMENTS INCLUDED
• 2018A010 - BOD REPORT - RECLAMATIONFINAL.DOC

Vote — approved

26.DONATION FROM ARIZONA ANIMAL RESCUE MISSIONAccept the restricted donation of $4,335 from Arizona Animal Rescue Mission to be used in payment of animal adoption fees.Donation revenue funds are deposited into Fund 572 as they are received. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining

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Vote — approved

27.DONATION FROM GREATERGOOD.ORGAccept the in-kind donation of 10,000 bowls of Halo dog food from GreaterGood.org valued at $6,199. (C-79-18-126-D-00) Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo Budget Office - Oficina de Presupuestos

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Vote — approved

28.ACCEPT REIMBURSEMENT FUNDS FOR HEALTH PLAN BENEFITS PAID BY THE MARICOPA MANAGED CARE SYSTEMSAccept monetary reimbursement checks in the total amount of $3,236.90 from the United States Treasury and the State of Arizona for third party liability recovery activities in connection with claims paid by AHCCCS and its Health Plans and Program Contractors as total plan claims and deposit into the General Fund (100).Maricopa Managed Care Systems provided health benefits to indigent residents until 2

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Supporting documents (1)

• MMCS CHECKS TO DEPOSIT 3-5-18.PDF

Vote — approved

29.CORRECTIONAL HEALTH SERVICES GROUP BILLER REVENUEIn accordance with ARS 42-17106(B), authorize the following amendment to the FY 2017-18 Revised Budget:1) Decrease the expenditure appropriation for the Non Departmental (D470) Detention Fund (255) Unreserved Contingency (4711) Non Recurring (NRNP) by $382,500.2) Increase the revenue and expenditure appropriation for Correctional Health Services (D260) Detention Fund (255) Non Recurring (NRNP) by $382,500.The increase in expenses is offset by a

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Vote — approved

30.GRANT FUNDS FROM ARIZONA STATE DEPARTMENT OF HOMELAND SECURITY FOR SATELLITE CONNECTIVITYApprove Amendment No. 2 to an Agreement between Arizona Department of Homeland Security FFY17 SHSGP 170203-02, CFDA#97.067 and Maricopa County through the Department of Emergency Management. The purpose of this amendment is to Extend the period of performance. This amendment is non-financial and is effective from 10/01/2017 until 01/31/2019. All other terms and condition of the Agreement remain in full fo

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Supporting documents (2)

• 170203-02_MCDEM_EXTENSION AMENDMENT.PDF
• 170203-02_MCDEM_EXTENSION APPROVAL.PDF

Vote — approved

31.COUNTY EMERGENCY OPERATIONS PLAN AMENDMENTApprove the Letter of Promulgation and the Approval and Implementation Letter by the Chairman of the Board of Supervisors. The Letter of Promulgation is signed by the jurisdiction’s senior elected or appointed official(s). The Approval and Implementation Letter is a signed statement formally recognizing and adopting the plan as the jurisdiction’s all-hazards Emergency Operations Plan (EOP). The implementation letter introduces the plan, outlines its a

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Supporting documents (3)

• APPROVAL AND IMPLEMENTATION UNSIGNED.DOCX
• LETTER OF PROMULGATION UNSIGNED 2018.DOCX
• MCEOC 2018 SUMMARY OF CHANGES.DOCX

Vote — approved

32.ONE TIME ADDITION TO THE FLEETApprove the one-time addition to fleet of one (1) 2018 custom spray rig trailer, to be purchased at $7,927 for the purpose of transporting and operating a 1 ton duel tank sprayer. Funding for this vehicle is Public Health (D880), Zika Grant Fund (532). Annual operating and maintenance costs are estimated at $140 to be paid out of General Fund (100). A detailed cross-referenced list of vehicle identification numbers is kept on file in the Clerk of the Board’s Offi

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No supporting documents stored.

Vote — approved

33.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTSApprove regular and routine fund transfers, warrant reports 03/02/2018 through 03/22/2018, 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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No supporting documents stored.

Vote — approved

34.REVISIONS TO POLICY HR2416 CODE OF CONDUCTApprove revisions to policy HR2416 Code of Conduct.HR2416 – Code of Conduct, originally approved by the County Manager for appointed departments and special districts, more comprehensively defines and clarifies standards and expectations for County staff. This policy is being updated to include County Elected Offices unless the Elected Official has implemented a code of conduct policy specific to their Office. This policy replaces the former HR2421 – 

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Supporting documents (2)

• HR2416 - CODE OF CONDUCT - FINAL - 04112018 BOS AGENDA.PDF
• HR2416 - CODE OF CONDUCT - TRACK CHANGES - 04112018 BOS AGENDA.PDF

Vote — approved

35.RESCIND POLICY HR2421 PROFESSIONAL CONDUCTRescind policy HR2421 Professional Conduct.The content of this policy is now more comprehensively covered in HR2416 – Code of Conduct, making HR2421 redundant and unnecessary moving forward. (C-31-18-038-6-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• HR2421 - PROFESSIONAL CONDUCT - TRACK CHANGES (RESCIND) - 04112018 BOS AGENDA.PDF

Vote — approved

36.WELLNESS INCENTIVE PLAN FY2019-2020Approve the Wellness Incentive Plan for FY2019-2020 as described in the attached Exhibit A. The Wellness Incentive Program will support employees and provide them with activities that assist with improving their health and well-being.Maricopa County cares about the health and well-being of its employees and is committed to reducing healthcare costs and illness-related employee absences by continuing to provide them with an incentive program based on the late

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Supporting documents (1)

• EXHIBIT A 2019-2020 INCENTIVE PLAN DESIGN CHART.PDF

Vote — approved

37.EMPLOYEE DISCOUNT VENDOR DONATIONSIn accordance with the County’s Policy for Receiving Donations (A2508), approve and accept a cash donation of $435.00 from the Get Away Today Corporation and $2,284.64 from the Smart Circle International LLC. After Board approval and acceptance of these donations, the total amount will be deposited into the County’s General Fund.The Get Away Today Corporation and the Smart Circle International LLC are members of the Employee Services Management Association (E

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No supporting documents stored.

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Supporting documents (1)

• 04-11-2018.XLSX

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Supporting documents (1)

• CITY OF PHOENIX SOFTWARE SHARING AGREEMENT.PDF

Vote — approved

$40.20 ($55,848-$83,616) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo Human Services - Servicios Humanos

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Supporting documents (3)

• C-22-15-036-G-09 SUPPLIMENTAL FUNDS.PDF
• SUPPLEMENTAL FUNDS APPLICATION.PDF
• FINANCIAL IMPACT-CCP $60000.XLSX

Vote — approved

41.AMENDMENT TO THE IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR COMMUNITY ACTION ACTIVITIESApprove revenue Amendment No. 7 to the Intergovernmental (IGA) between Arizona Department of Economic Security (DES) and Maricopa County, administered by its Human Services Department. The purpose of Amendment No. 7 is to revise the Case Management Service Budget for the period of July 1, 2017 through June 30, 2018. Pursuant to the Terms and Conditions, Section 32.0 Levels of Service, this Amendme

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Supporting documents (5)

• DES AMENDMENT 7.PDF
• MARICOPA COUNTY ISB AMEND 7.PDF
• CAN ALERT SFY-19 2.1.18.PDF
• AFR COPY OF MARICOPA COUNTY - 2.1.18.PDF
• FINANCIAL IMPACT AMEND 7.XLSX

Vote — approved

42.PARTICIPATION IN OPPORTUNITIES FOR YOUTH PROGRAM ACTIVITIESApprove participation in Opportunities for Youth (OFY) program activities and recognition as a Cohort 1 member. OFY is a collaboration of Phoenix based organizations that provide services to youth, with a focus on disconnected youth. OFY’s purpose is to build a community of collaboration that minimizes unnecessary duplication of programs and services and leverages the unique aspects of all partners, to build capacity for programs that

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Supporting documents (2)

• PARTICIPATION IN OPPORTUNITIES FOR YOUTH ACTIVITIES.PDF
• ATTACHMENT A OFY LETTER OF COMMITMENT.PDF

Vote — approved

43.PERFORMANCE PARTNERSHIP AGREEMENT FOR IMPLEMENTATION OF A PILOT PROGRAM FOR DISCONNECTED YOUTHApprove a non-financial Performance Partnership Agreement “Agreement” between the U.S. Department of Education (ED), the U.S. Department of Labor (DOL); the Arizona Board of Regents for and on behalf of the Arizona State University (ASU); Maricopa County Regional School District (MCRSD); and Maricopa County administered by its Human Services Department.The purpose of the Agreement is to implement the

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Supporting documents (3)

• PERFORMANCE PARTNERSHIP P3 AGREEMENT.PDF
• PERFORMANCE PARTNERSHIP P3 SCOPE OF WORK.PDF
• P3 AUTHORIZING STATUTES .PDF

Vote — approved

44.APPLICATION SUBMITTAL FOR GRANT FROM ARIZONA LOTTERY FUNDRequest approval to submit a grant application on behalf of Maricopa County to the Arizona Lottery Funds (ALF) for FY2019 transportation services for individuals with Americans with Disabilities Act (ADA) certifications. Transportation services shall be provided by Valley Metro and administered by Public Transportation Authority (RPTA). Grant application requested amount is $842,108, all funds shall be utilized for the provision of tran

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Supporting documents (1)

• AZ LOTTERY FUNDS APPLICATION FY2019.PDF

Vote — approved

45.GRANT FUNDS FROM ARIZONA CRIMINAL JUSTICE COMMISSION FOR THE PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTApprove the application and acceptance of grant funds from Paul Coverdell Forensic Science Improvement Grants Program, in the not-to-exceed amount of $12,000 for the purpose of court qualified and proficiency tested personnel travel and training. The grant award begins on 1/1/2019 and ends on 12/31/2019. Authorize the department Administrative Director to sign all documents related to

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Supporting documents (2)

• ALLOCATION AMOUNT-ACJC E-MAIL.PDF
• COVERDELL FORMULA SOLICITATION NIJ-2018-13760.PDF

Vote — approved

46.IGA WITH CITY OF BUCKEYE AND CITY OF SURPRISE FOR WHITE TANK MOUNTAIN REGIONAL PARKApprove the Intergovernmental Agreement (IGA) among the City of Buckeye (Buckeye), City of Surprise (Surprise) and Maricopa County (County) related to White Tank Mountain Regional Parks (Park).This IGA will set forth the County, Buckeye and Surprise agreements as related to the Park, prohibition against future annexation of the Park and the inclusion of portions of the Park in the planning areas of Buckeye and 

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Supporting documents (1)

• IGA WITH BUCKEYE AND SURPRISE AND MARICOPA COUNTY.PDF

Vote — approved

47.AMENDMENT TO MONOPOLE USE MANAGEMENT AGREEMENT WITH CROWN CASTLEApprove and authorize the Chairman to execute a Consent Request (the “Consent”) to the Use Management Agreement (the “UMA”) entered into between Maricopa County and Crown Atlantic Company, LLC dated October 29, 1999 (C-73-00-002-1-00) and as amended (C-30-15-004-M-00).The Consent sets forth the approval of modifications to the Crown Castle monopole communications tower at Lake Pleasant Regional Park. This technology refresh consi

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Supporting documents (2)

• CROWN CASTLE CONSENT REQUEST AT&T C-30-15-004-M-04.PDF
• CROWN CASTLE CONSENT REQUEST DRAWINGS AT&T C-30-15-004-M-04.PDF

Vote — approved

48.DONATIONS FOR PARKS AND RECREATIONAccept the restricted monetary donations of $900 from John Eastridge for a memorial bench to be placed within San Tan Mountain Regional Park; $1,000 from Jan Hertzfeld for a memorial bench to be placed within Cave Creek Regional Park; $1,000 from Robert Wiliks for a memorial bench to be placed within McDowell Mountain Regional Park; and $500 from Robert Ruggiero for Waterfall Trail located within White Tank Mountain Regional Park.Donation revenue funds are de

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No supporting documents stored.

Vote — approved

49.NOTICE OF APPRAISAL FOR ARIZONA LAND DEPARTMENT RIGHT OF WAY FOR MARICOPA TRAIL SEGMENTS 11, 12, 14, 33, 35Approve the Notice of Appraisal (NOA) for Arizona State Land Department (ASLD) for Right of Way (ROW) necessary for the completion of Maricopa Trail Segments 11, 12, 14, 33 and 35.Approve the NOA for ASLD ROW that have been appraised and are essential links to the completion of the main loop of the Maricopa Trail. This loop connects the Maricopa County Parks that circle the metropolitan 

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Supporting documents (2)

• ASLD NOTICE OF APPRAISAL LETTER MARICOPA TRAIL ROW 11 12 14 33 35.PDF
• NOTICE OF APPRAISAL ASLD MARICOPA TRAIL ROW 11 12 14 33 35.PDF

Vote — approved

50.IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR COUNTY LABORATORY TESTINGApprove an increase to the fixed price Intergovernmental Agreement Contract ADHS16-116340 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) Laboratory Services for STD lab testing of high risk populations. The contract term is January 1, 2016 through December 31, 2020. The IGA amount is increased in the amount of $836.40 for the budget perio

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Supporting documents (1)

• STD LAB AMENDMENT(04).PDF

Vote — approved

51.PURCHASE ORDER FOR IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR IMMUNIZATION SERVICESApprove Purchase Order (PO) (ADHS18-177694:1) for fixed-price Intergovernmental Agreement (IGA) Contract No. (ADHS18-177694), Immunization Services, Maricopa County between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Community Wellness and Health Promotion to provide funding for immunization services. The PO is for $722,070 for

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Supporting documents (1)

• PO RE IMUNIZATION WITH ADHS.PDF

Vote — approved

52.AMENDMENT TO CONTRACT WITH BIO-REFERENCE LABORATORIESApprove Amendment No. 1 to Request for Proposal (RFP) Contract 860-15-08B between Bio-Reference Laboratories and Maricopa County through its Department of Public Health, Clinical Services, to provide Laboratory Testing Services. This Amendment extends the contract on a month-to-month basis for three (3) months after expiration, beginning on April 8, 2018, and ending July 7, 2018. County may extend for an additional 3 months. The Contract ex

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Supporting documents (1)

• BIO-REF LAB EXTENSION PE.PDF

Vote — approved

53.NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START INITIATIVE ELIMINATING DISPARITIES IN PERINATAL HEALTHApprove Notice of Award (NOA) No. (6 H49MC00174-17-01), Grant No. (H49MC00174), Healthy Start Initiative (HSI): Eliminating Disparities in Perinatal Health, from Department of Health and Human Services, (DHHS), Health Resources and Services Administration (HRSA) to Maricopa County through its Department of Public Health, Healthy Start (HS), to provide addit

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Supporting documents (1)

• NOTICE OF AWARD RE HEALTHY START WTIH HRSA.PDF

Vote — approved

54.RESCIND AND APPROVE IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR DENTAL SEALANT PROGRAMRescind the action taken by the Board on March 21, 2018, for item (C-86-18-060-3-00) Intergovernmental Agreement (IGA) No. ADHS18-175153 between Arizona Department of Health Services (ADHS) and Maricopa County through its Department of Public Health, Office of Oral Health (OOH) to provide services for the Dental Sealant Program. The rescind action is necessary due to incorrect language which indicated

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Supporting documents (1)

• REVISED IGA RE DENTAL WITH ADHS.PDF

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Supporting documents (1)

• LICENSE RE AMD 3 TOWN OF QUEEN CREEK.PDF

Vote — approved

56.COMMUNICATIONS FACILITIES LICENSE AGREEMENT WITH COX COMMUNICATIONS AND AGUA FRIA FOOD AND CLOTHING BANK FOR ACCESS TO COUNTY PROPERTYApprove and authorize the Chairman to approve a Communications Facilities License Agreement (the “Agreement”) between COX and Agua Fria Food and Clothing Bank, Inc., an Arizona non-profit corporation (AFFCB) for the installation of communication and data line/equipment on County Property at 405 E. Harrison Drive, Avondale, AZ 85323.The County, as owner of the p

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Supporting documents (2)

• LICENSE RE P-50317 COX COMMUNICATIONS.PDF
• P-50317 EXHIBIT B.PDF

Vote — approved

57.PINAL COUNTY PETITION FOR ABANDONMENTApprove and authorize the chairman to sign a Pinal County petition for abandonment/extinguishment of roadway, road right-of-way or road easement along Sandridge Drive alignment in Pinal County adjacent to vacant Maricopa County owned property identified as APN 509-18-135.This agenda will authorize the chairman to sign the petition requesting abandonment/extinguishment of a portion of Sandridge Drive alignment located east of vacant Maricopa County owned pr

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Supporting documents (6)

• PETITION FOR ABANDONMENT (SANDRIDGE).PDF
• PETITION FOR ABANDONMENT (SANDRIDGE).PDF
• PINAL COUNTY ASSESSOR MAP 3-12-18.PDF
• MYLAR (1ST REVIEW) REDLINES.PDF
• LEGAL ACCESS TO PARK PROPERTY 1-30-18.PDF
• SITE EXHIBIT 1-30-18.PDF

Vote — approved

58.UNITED STATES DEPARTMENT OF THE INTERIOR FISH AND WILDLIFE SERVICES RIGHT-OF WAY PERMITApprove and authorize the Chairman to execute a United State Department of the Interior Fish and Wildlife Service Right-Of-Way Permit to allow the County to construct, install, operate and maintain a wireless communications facility at Childs Mountain (northwest of Ajo, in Pima County) and authorize the Chairman to execute any other documents, approved as to form by the Deputy County Attorney, in the event 

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Supporting documents (2)

• 3-15-18 CHID PERMIT MARICOPA COUNTY FINAL.DOCX
• EXHIBIT B 9-14-17.PDF

Vote — approved

59.AGREEMENT WITH THE ROOSEVELT IRRIGATION DISTRICT FOR THE INTAKE TRANSFER RELEASE FACILITYApprove and authorize the Chairman to execute the following documents between the Roosevelt Irrigation District (RID) and Maricopa County for the development of the Intake Transfer Release Facility:1. Agreement to Construct, Operate and Maintain a Private Roadway Bridge and Utility Improvements Over and Under the Roosevelt Irrigation District Right of Way; and2. Easement for a Private Roadway Bridge and U

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Supporting documents (3)

• EASEMENT TO COUNTY FINAL.PDF
• ESMT TO RID FINAL.PDF
• RID AGREEMENT FINAL.PDF

Vote — approved

60.REVISION OF RISK MANAGEMENT POLICIES A2234B, A2234Q AND A2234ZApprove the final revisions of Risk Management policies A2234B, A2234Q and A2234Z. The policies have been updated with the new policy format. There were no changes to the content of the policy. (C-75-18-006-6-00) Motion to approve by Supervisor Barney, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo Transportation - Transportación

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Supporting documents (6)

• A2234B - INJURY AND ILLNESS PREVENTION PROGRAM, INCIDENT INVESTIGATION - FINAL.PDF
• A2234Q - INJURY AND ILLNESS PREVENTION PLAN, FALL PROTECTION - FINAL.PDF
• A2234Z - INJURY AND ILLNESS PREVENTION PLAN, GLOSSARY - FINAL.PDF
• A2234B - REDLINE.PDF
• A2234Q - REDLINE.PDF
• A2234Z - REDLINE.PDF

Vote — approved

61.IGA WITH FORT MCDOWELL YAVAPAI NATION FOR THE INSTALLATION AND MAINTENANCE OF SIGNAL FLASHERSApprove the Intergovernmental Agreement between Maricopa County’s Department of Transportation and the Fort McDowell Yavapai Nation for the installation and maintenance of Signal Flashers located at 10755 North Fort McDowell Road (Public Safety Building). Funds are budgeted in FY2018, Transportation Department (640) Transportation Operations Fund (232) for Partnership (PSUP) Project, sub-project TE005

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Supporting documents (1)

• IGA WITH FORT MCDOWELL YAVAPAI NATION.PDF

Vote — approved

62.IGA WITH CITY OF MESA FOR THE PAVEMENT REHABILITATION OF ADOBE ROAD FROM HIGLEY ROAD TO RECKER ROADApprove the Intergovernmental Agreement between Maricopa County’s Department of Transportation and the City of Mesa for the pavement rehabilitation of Adobe Road from Higley Road to Recker Road. Funds are budgeted in FY2018, Transportation Department (640) Transportation Capital Project Fund (234) for Partnership (PSUP) Project, sub-project TT0566.Adobe Road, between Higley Road and Recker Road 

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Supporting documents (1)

• IGA WITH CITY OF MESA - PAVEMENT REHABILITATION .PDF

Vote — approved

63.IGA WITH TOWN OF QUEEN CREEK FOR IMPROVEMENTS TO THE RITTENHOUSE ROAD STRUCTURE OVER THE QUEEN CREEK WASHApprove the Intergovernmental Agreement between Maricopa County and the Town of Queen Creek for the improvements to the Rittenhouse Road Structure over the Queen Creek Wash.On September 28, 2015, the County and the Town entered into an intergovernmental agreement for Improvements and Future Maintenance and Operations Responsibilities for the Rittenhouse Road Structure over the Queen Creek 

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Supporting documents (1)

• IGA WITH TOWN OF QUEEN CREEK - RITTENHOUSE ROAD STRUCTURE.PDF

Vote — approved

64.IGA WITH TOWN OF QUEEN CREEK FOR CONSTRUCTION OF TRAFFIC SIGNALS AT GERMANN ROAD AND CRIMSON ROADApprove the Intergovernmental Agreement between Maricopa County and the Town of Queen Creek for the construction, maintenance and operations of a traffic signal at Germann Road and Crismon Road.Under the Intergovernmental Agreement and based on the availability, the County will allow the Town to use certain equipment from its inventory to construct the traffic signals. The County owns and maintain

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Supporting documents (1)

• IGA WITH TOWN OF QUEEN CREEK FOR TRAFFIC SIGNALS AT GERMANN ROAD .PDF

Vote — approved

65.ROAD ABANDONMENT: ROAD FILE NO. AB-314Pursuant to A.R.S. §28-7214 adopt Resolution AB-314 to abandon a portion of 103rd Avenue in the vicinity of Mariposa Grande by extinguishing a portion of the easement which was conveyed to Maricopa County by means of an Easement and Agreement for Highway Purposes on March 29, 1974 and recorded by the Maricopa County Recorder as recorded by the Maricopa County Recorder in Docket 10579, page 311.Abandon a portion of the road at the request of the property o

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Supporting documents (3)

• AB-314 ESMT RESOLUTION.DOC
• AB-314 EXHIBIT.PDF
• AB-314 LEGAL.DOC

Vote — approved

66.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-06-18-401-7-00) A.D23419-1(TD)Project #: TT0338 – Miller Road Improvements (I-10 to 1 Mile North) – Assessor’s Parcel #: 504-18-002A – Temporary Construction Easement and Agreement for Highway Purposes – 40th & Earl, LLC – for the sum of $645.00.B.D234

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Supporting documents (5)

• 4.11.18 BOS MEMO.DOC
• A. D23419-1.PDF
• B. D23428.PDF
• C. D23428-5.PDF
• D. D23428.PDF

Vote — approved

67.APPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCEApprove the appointment of Ginni Naegle, representing District 2, to the Travel Reduction Program Regional Task Force. The term is from the date of Board approval through January 31, 2020. (C-06-18-387-7-00) Motion to approve by Supervisor Gates, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo Industrial Development Authority - Autoridad para el Desarrollo Industrial

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Supporting documents

No supporting documents stored.

Vote — approved

68.ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF CVIII-CAPRI ON CAMELBACK, LLCAdopt a resolution approving the proceedings of The Industrial Development Authority of the County of Maricopa for the issuance of its Multifamily Housing Revenue Bonds (Capri on Camelback Project), Series 2018 in one or more tax-exempt and/or taxable series in an aggregate principal amount not to exceed $65,000,000. (C-94-18-009-4-00) Motion to approve by Supervisor Gates, seconded by Superviso

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Supporting documents (2)

• MCIDA CAPRI ON CAMELBACK BS RESOLUTION.DOCX
• LETTER.PDF

Vote — approved

69.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the April 25, 2018 Board Meeting:Z2017051 – Warner Rd. & 202 – Zone Change – Dist. 2Z2017104 – D&R Construction Office – Zone Change – Dist. 1Z2017100 - The Teacher's Pet - SUP - Dist. 3 (C-44-18-063-M-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo Transportation – Transportación

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No supporting documents stored.

Vote — approved

70.ROAD FILE NO. A562Set a hearing for May 9, 2018 for Road File No. A562 to Open and Declare the following described alignments into the County Transportation System.The Department of Transportation Director has recommended that Olive Avenue from Sarival Avenue to Reems Road be declared and accepted into the MCDOT road system.(General Vicinity: Olive Avenue and Sarival Avenue and in Unincorporated Maricopa County. Supervisory District No. 4) (C-64-18-109-M-00) Motion to approve by Supervisor Hi

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Supporting documents (3)

• 562 OD RESOLUTION.DOC
• A562 OD EXHIBIT.PDF
• A562 OD LEGAL.DOC

Vote — approved

71.ROAD FILE NO. A563Set a hearing for May 9, 2018 for Road File No. A563 to Open and Declare the following described alignments into the County Transportation System.The Department of Transportation Director has recommended that Miller Road from Tonopah-Salome Highway to Van Buren Street be declared and accepted into the MCDOT road system.(General Vicinity: Miller Road and Tonopah-Salome Highway and in Unincorporated Maricopa County. Supervisory District No. 4) (C-64-18-108-M-00) Motion to appr

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Supporting documents (3)

• A563 OD EXHIBIT.PDF
• A563 OD LEGAL.DOC
• A563 OD RESOLUTION.DOC

Vote — approved

72.DONATIONS In accordance with County Policy A2508, accept the monthly cash and non-cash donation reports received from Sheriff's Office for February 2018, for a Cash Value of $914.00; and a Non-Cash Value of $683.85. (C-06-18-382-7-00) Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (2)

• 08-DONATIONS $250 OR LESS FEBRUARY 2018 FY18.PDF
• 08-NON-CASH DONATIONS LESS THAN $1,000 FEBRUARY 2018 FY18.PDF

Vote — approved

73.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for March 2018, for a Cash Value of $755.26. (C-06-18-399-7-00) Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• PARKS MARCH 2018 DONATION REPORT.PDF

Vote — approved

74.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-06-18-385-7-00)NameWarrant NoAmountJesse C Robinson V#MPSPRS380012576202.61Excellence Industries480022338640.00RWC International480060867843.14Johnstone Supply of Phoenix480040528141.58Chatter Therapy Services4700880943,000.00Mary Quintana380017370528.26Medica

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Supporting documents (4)

• 041118 DUPLICATE WARRANTS 1.PDF
• 041118 DUPLICATE WARRANTS 2.PDF
• 041118 DUPLICATE WARRANTS 3.PDF
• 041118 DUPLICATE WARRANTS 4.PDF

Vote — approved

75.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-06-18-398-7-00) Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• PC LIST.PDF

Vote — approved

76.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, as attached and on file in the Clerk of the Board's office in accordance with LAPR retention guidelines. 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-06-18-386-7-00) Motion to approve by Su

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Supporting documents (2)

• 041118 SECURED AND UNSECURED TAX ROLLS 1.PDF
• 041118 SECURED AND UNSECURED TAX ROLLS 2.PDF

Vote — approved

77.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-06-18-376-7-00)NameWarrant NoAmountCarolyn Clark170051697201.69Kammer Enterprises36000312025.00Kammer Enterprises36001316825.00Kammer Enterprises36001539525.00Kammer Enterprises36001814825.00Kammer

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Supporting documents (5)

• 041118 STALE DATED WARRANTS 1.PDF
• 041118 STALE DATED WARRANTS 2.PDF
• 041118 STALE DATED WARRANTS 3.PDF
• 041118 STALE DATED WARRANTS 4.PDF
• 041118 STALE DATED WARRANTS 5.PDF

Vote — approved

78.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: (C-43-18-039-M-00)302-45-065A 2005-2013 $9,869.10302-45-066A 2005-2013 $10,676.83500-18-336 2007, 2009-2013 $284.68949-11-155 2006-2007 $54,139.64 992-41-749 2011 $6,107.41 Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Supporting documents (5)

• 302-45-065A.PDF
• 302-45-066A.PDF
• 500-18-336.PDF
• 949-11-155.PDF
• 992-41-749.PDF

Vote — approved

79.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-06-18-397-7-00)2016/2017: TX2016-000946;2017: TX2016-001276; TX2016-001280;2017/2018: ST2017-000157; ST2017-000160; TX2017-000078;2018: ST2017-000087; ST2017-000133; ST2017-000162; ST2017-000163; ST2017-000174; ST2017-000177; ST2017-00372; ST2017-000442; TX2017-000103; TX2017-000546; TX2017-001667; TX2017-001677; TX2017-001

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Supporting documents (1)

• 4-11-18 SOLAR AGENDA.PDF

Vote — approved

80.PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVALPursuant to A.R.S. §42-12052, approve the property owners' appeal to re-classify properties, which have satisfied the requirements of occupancy status, and re-classify the properties to class three properties (owner occupied). Direct the County Assessor to re-classify the properties to class three (owner occupied), pursuant to A.R.S. §42-12003. List kept on file in the Clerk of the Board’s Office in accordance with LAPR retention guidelines. (C

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No supporting documents stored.

Vote — approved

81.PROPERTY RE-CLASSIFICATION APPEAL CASES - FOR DENIALPursuant to A.R.S §42-12052, deny the property owners' appeal to re-classify properties, which have not satisfied the requirements of occupancy status, and maintain legal classification at class 4.1 (non-primary residence). Additionally deny appeals where the property owner has indicated the property is a rental and direct the County Assessor to re-classify the properties to class 4.2 (rental property). List kept on file in the Clerk of the 

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Vote — approved

$83.67 to $114.44) on an as needed basis.The term of this IGA is effective from April 11, 2018 to December 31, 2018.Approval of this Agreement will not impact the County General Fund. Supervisor District: All (C-22-18-034-3-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo 40.AMENDMENT TO GRANT FUNDING FROM U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR EARLY HEAD START-CHILD CARE PARTNERSHIP PROGRAM Approve the receipt o

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Supporting documents (3)

• RESOLUTION 18-005 FY 2018-2019 AGENCY ANNUAL PLAN.DOCX
• RESOLUTION 18-005 RE PHA CERT OF COMPLIANCE WITH PHA PLANS AND RELATED REGULATIONS.PDF
• RESOLUTION 18-005 RE 2018 AGENCY PLAN.PDF