Maricopa County · Meeting 805 complete
2017-06-21 · Formal
Docs: 163
Votes: 76
Formal
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Sheriff | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
$1.5 million. The capital lease will be for four (4) years with an interest rate of approximately 1.9%. The capital lease is anticipated to be executed in June 2017 upon delivery and acceptance of the computer equipment. The first lease payment will occur in 30 days (anticipated June 2017) from the executed capital lease agreement. Estimated payments are $402,488 annually.In accordance with A.R.S. 42-17106(B), approve the transfer of Non Recurring expenditure appropriation between the FY 2017 No
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PZ | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
2.5” AC over 6” ABC or 5” concrete over native material.f. Noncompliance with any Maricopa County Regulation shall be grounds for initiating a revocation of the IND-2 IUPD standards as set forth in the Maricopa County Zoning Ordinance. g. The property owner/s and their successors waive claim for diminution in value if the County takes action to rescind approval due to noncompliance with conditions. h. The granting of this change in the development standards for the property has been at the reque
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PZ | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
-3.HONORHEALTH OUTPATIENT MEDICAL FACILITY Case #: Z2017002Supervisor District: 3Applicant/Owner: Berry Riddell, LLC / Buckeyes land Development, LLCRequest: Zone Change from C-O to C-2 Commercial Unit Plan of Development (CUPD)Site Location: Generally located on Venture Drive, approximately 1,274’ south of Anthem Way in the Anthem Development Master Planned CommunityCommission Recommendation: On 5/25/17, the Commission voted 6-0 to recommend approval of Z2017002 subject to conditions ‘a’ – ‘g’:
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
-4.REPLAT OF VISTA VERDE RIVER UNIT 1 NEIGHBORHOOD 4Case #: S2017009 Supervisor District: 2Applicant/Owner: HilgartWilson, LLC / Toll BrothersRequest: Replat for Vista Verde River Unit 1 Neighborhood 4 drainage easements over lots 128, 130 – 131, 152 – 154, 162, and 182 in the R1-10 single-family residential zoning districtSite Location: West of N. Verde River Way West along Morning Vista Ct., Round Butte Rd. and Verde River Way WestStaff Recommendation: Approval (C-44-17-114-M-00) Motion to con
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
5.LIQUOR LICENSE APPLICATIONS - APLICACIONES DE LICENCIA DE LICOR This is the time scheduled for a public hearing on the applications for liquor licenses. At this hearing, the Board of Supervisors will determine the recommendation to the State Liquor Board as to whether the State Liquor Board should grant or deny the license. a. PERSON AND LOCATION TRANSFER FOR VALERO IN THE ZONEPursuant to A.R.S. § 4-203, approve an application for a Person and Location Transfer of a Series 9 Liquor License fro
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-06-17-516-M-00(base:C-06-17-516-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
6.PETITIONS HEARING FOR THE FORMATION OF THE PROPOSED DUKE MANOR IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. §48-3423 AND 48-3424, convene the scheduled public hearing regarding the petitions filed for the proposed Duke Manor Irrigation Water Delivery District, as they have been determined to be signed by a majority of the owners of the acreage within the proposed district.Any land owner within the proposed district may appear and object to the organization thereof, or to the proposed b
Item text
Supporting documents (6)
- IMPACT STATEMENT - FINAL 09-02-2016.PDF
- PROPERTY DESCRIPTION.PDF
- PROPOSED DUKE MANOR IWDD PROPERTY OWNER LIST EXHIBIT C.XLSX
- PETITION RECEIPT 05-15-2017.PDF
- PETITION RECEIPT 05-31-2017.PDF
- ASSESSOR CERTIFICATION 06-01-2017.PDF
View on Agenda Online ↗
- C-number
-
C-12-17-007-M-00(base:C-12-17-007-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
7.STATE RETIREMENT SYSTEM GOVERNMENT PROPERTY LEASE TAXUnder A.R.S. § 42-11102(C), the Arizona State Retirement System (ASRS) may elect to have the taxes on its income producing properties based upon their full cash value as determined by this Office ("voluntary contributions") or pursuant to A.R.S. § 42-6201 et seq., it may provide for a government property lease tax ("GPLET"). The ASRS has timely notified the Assessor's Office that it is electing to have its sole property in Maricopa County ta
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-06-11-189-M-03(base:C-06-11-189-M) - Revision
- 03
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
8.AMENDMENT TO IGA WITH THE HOUSING AUTHORITY OF MARICOPA COUNTYApprove amendment No. 1 to the Intergovernmental Agreement (IGA) with the Housing Authority of Maricopa County. This amendment modifies Section 2 of the IGA to authorize the parties to enter agreement to create a nonprofit corporation for the purpose of obtaining low income tax credits pursuant to A.R.S. §36-1403(C). All other terms and conditions of the IGA shall remain in full force and effect. The amendment will be effective upon
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-19-17-052-M-00(base:C-19-17-052-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Recorder | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
9.REPLACEMENT OF FLEET VEHICLES AND EXEMPTION FROM MARKINGSPursuant to A.R.S. § 38-538-03 and §28-2511(A), approve the issuance of non-governmental license plates and exemptions from county markings for four (4) undercover vehicles. These vehicles are replacing four (4) vehicles that are used for law enforcement investigative purposes. Vehicle details and identification numbers will be kept on file with the Clerk of the Board in accordance with LAPR retention guidelines.Two (2) vehicles were pur
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-73-15-022-3-00(base:C-73-15-022-3) - Revision
- 00
Vote — approved
| Denny Barney | yes |
| Steve Chucri | yes |
| Bill Gates | yes |
| Clint Hickman | yes |
| Steve Gallardo | yes |
-10.APPROPRIATED BUDGET ADJUSTMENT FOR FY 2017 VOTER REGISTRATION MAINTENANCE PAYMENTPursuant to A.R.S. §42-17106(B), approve the transfer of operating expenditure authority between Elections Department (D210) General Fund (100) and Non Departmental (D470) General Fund (100). This action will require the following budget adjustments:a) Approve a decrease in the expenditure authority in FY 2017 Elections Department (D210) General Fund (100) Operating (OPER) in the amount of $370,828.b) Approve an
Item text
Supporting documents (7)
- 8038 G.PDF
- 8038 NOTICE.PDF
- COPY OF EXHIBIT A 810-6711608-010.XLSX
- DELL LEASE PURCHASE DOS.PDF
- DFS VALIDITY OPINION.DOC
- EXHIBIT B 810-6711608-010.PDF
- FY17 LEASE PURCHASE AGREEMENT.DOCX
View on Agenda Online ↗
- C-number
-
C-50-17-100-3-00(base:C-50-17-100-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
11.IGA WITH CITY OF PHOENIX Approve the Intergovernmental Agreement (IGA) in the amount of $150,000 between the Maricopa County Board of Supervisors acting on behalf of the Maricopa County Sheriff’s Office (MCSO) and the City of Phoenix acting on behalf of the Phoenix Police Department, for reimbursement of overtime expenses relating to the High Intensity Drug Trafficking Area (HIDTA), Maricopa County Drug Suppression Task Force (MCDST). The term of this Agreement is January 1, 2017 through Dece
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-50-17-101-M-00(base:C-50-17-101-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
12.DONATIONS FUND BALANCE EXPENDITURE AND TRANSFERApprove a one-time expenditure of NTE $90,000 from fund balance in the Sheriff’s Department (D500) Sheriff Donations Fund (203).In addition, pursuant to A.R.S. 42-17106(B), approve the transfer of the expenditure appropriation between Non Departmental (D470), Non Departmental Grants Fund (249) and the Sheriff’s Department (D500) Donations Fund (203).a) This action will require an expenditure appropriation adjustment decreasing the Non Departmenta
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-50-17-102-M-00(base:C-50-17-102-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
13.PARTICIPATION IN DEPARTMENT OF VETERANS AFFAIRS JOB TRAINING BENEFITS PROGRAM FOR MCSO EMPLOYEESAuthorize the Maricopa County Sheriff’s Office (“MCSO”) to participate in the Department of Veterans Affairs (“VA”) Job Training Benefits Program (the “Program”). Approve the attached forms and agreements, Exhibits A-J or substantially similar documents (“Forms”). Authorize the Sheriff or his designee to execute the Forms to facilitate qualified employees’ participation in the Program.VA benefits a
Item text
Supporting documents (10)
- SAA-026 VET ENROLL LIMITATION POLICY.DOC
- SAA-027 ADVANCE PAYMENT PROGRAM AGREEMENT.DOC
- SAA-101B IHL-NCD APPLICATION - NON-ACCREDITED - REFIT.DOC
- VA FM 20-8206 - COMPLIANCE TO EQUAL OPP. LAWS, 2006.PDF
- VA FM 22-1919 - CONFLICTING INTERESTS CERT..PDF
- VA FM 22-8794 - DESIGNATION OF CERT OFFICIAL -.PDF
- VA FM 22-8865 - APPR-OJT APPLICATION - FEDERAL.PDF
- VA 35% WAIVER FORM.PDF
- SAA-201 OJT - APPLICATION REV.DOC
- VA MOU RE ONLINE ELECTRONIC TRANSFER OF ENROLLMENT INFORMATION.PDF
View on Agenda Online ↗
- C-number
-
C-50-17-103-L-00(base:C-50-17-103-L) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
14.FACILITY USE NON-EXCLUSIVE REVOCABLE LICENSE AGREEMENT WITH SADDLE MOUNTAIN UNIFIED SCHOOL DISTRICT FOR USE OF REAL PROPERTYApprove a Facility Use Non-Exclusive Revocable License Agreement (P-50309) between Maricopa County and Saddle Mountain Unified School District for Use of Real Property at the Winter's Well Elementary School Campus. The property is located at 35220 West Buckeye Road in Tonopah, Arizona. Maricopa County Sheriff's Office will utilize Room 107 of the property for the purpose
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-50-17-009-D-00(base:C-50-17-009-D) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
15.DONATION FUNDS RETURNEDApprove the return of up to $13,400 in funds that were donated to the Sheriff’s Office and designated for Community Outreach. These donations were intended to provide seed money for the implementation of a training program initiated by the previous administration that is not being pursued by the current administration. The Sheriff’s Office has reached out to the donor(s) to let them know and so far, refunds have been requested so they can partner with other law enforcem
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-50-17-105-D-00(base:C-50-17-105-D) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Treasurer | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
16.M.A.S.H. UNIT CASH DONATIONApprove the acceptance of the cash donation to the Maricopa County Sheriff's Office designated for MCSO Animal Safe Haven (MASH) from Ashley Larson in the amount of $275. This donation will be used to help fund the care and treatment of animals that become part of the Sheriff’s custody resulting from criminal animal abuse situations. (C-50-17-105-D-00) Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallar
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-43-17-050-M-00(base:C-43-17-050-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
-17.Under A.R.S. Section 28-6353(E)(2), the Board is required to submit written recommendations concerning the Major Amendment to the MAG Transportation Policy Committee within 30 days receipt of the notice from MAG. Supervisory District No. 1, 2, 3, 4 & 5. (C-64-17-129-M-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents (26)
- 304-59-129 GILBERT OFFER.PDF
- 304-59-129 TREAS REV SIGNED.PDF
- 304-59-129 GILBERT SIRE TABLE.DOCX
- 304-59-129 MAP.PDF
- 304-59-129 GILBERT QCD.DOCX
- 304-87-032B GILBERT OFFER.PDF
- 304-87-032B TREAS REV SIGNED.PDF
- 304-87-032B GILBERT SIRE TABLE.DOCX
- 304-87-032B MAP.PDF
- 304-87-032B GILBERT QCD.DOCX
- 304-87-044A GILBERT OFFER.PDF
- 304-87-044A TREAS SIGNED.PDF
- 304-87-044A GILBERT SIRE TABLE.DOCX
- 304-87-044A MAP.PDF
- 304-87-044A GILBERT QCD.DOCX
- 304-87-044B GILBERT OFFER.PDF
- 304-87-044B TREAS REV SIGNED.PDF
- 304-87-044B GILBERT SIRE TABLE.DOCX
- 304-87-044B MAP.PDF
- 304-87-044B GILBERT QCD.DOCX
- 309-18-001H GILBERT OFFER.PDF
- 309-18-001H TREAS REV SIGNED.PDF
- 309-18-001H GILBERT SIRE TABLE.DOCX
- 309-18-001H MAP.PDF
- 309-18-001H GILBERT QCD.DOCX
- 309-18-001H ZOOMED MAP.PDF
View on Agenda Online ↗
- C-number
-
C-27-17-004-2-00(base:C-27-17-004-2) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
18.JUVENILE PROBATION DIVERSION RESTITUTION FUND TRANSFERApprove an operating fund transfer of $15,000 from the Juvenile Probation Grant Fund (227) to the Juvenile Restitution Fund (229).Also, in accordance with ARS 42-17106(B), authorize the following amendment to the FY 2016-17 Revised Budget:1) Increase the FY 2017 revenue and expenditure appropriation for Juvenile Probation (D270) Restitution Fund (229) Operating (OPER) by $15,000.2) Approve offsetting decreases to the revenue and expenditur
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-27-17-003-2-00(base:C-27-17-003-2) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
19.JUVENILE PROBATION DIVERSION FUND TRANSFERPer ARS 42-17106(B), authorize the following amendment to the FY 2017 budget:1) Decrease the expenditure authority for the Non Departmental (D470) Non Departmental Grant (249) Non Recurring, Non Project (1001) Contingency in the not to exceed amount of $10,000.00.2) Increase the expenditure authority in the Juvenile Probation (D270) Juvenile Probation Diversion (275) Non Recurring, Non Project (1001) in the not to exceed amount to $10,000.00.These act
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-26-17-008-3-00(base:C-26-17-008-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
20.AMENDMENT TO AGREEMENT WITH HEALTH CURRENT FOR STATEWIDE HIE INTEGRATION PLAN SUBSIDYApprove an amendment to the network participation agreement between the Maricopa County Correctional Health Services (CHS) Department and HealthCurrent authorizing participation in the Statewide HIE Integration Plan’s subsidy program and the receipt of funds of $11,000.Health Current, formerly known as Health Information Network of Arizona (HINAz), through funding available from three Regional Behavioral Heal
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-39-17-021-7-00(base:C-39-17-021-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
21.AMENDED BYLAWS FOR THE RYAN WHITE PART A PLANNING COUNCILIn compliance with the Health Services Resources Administration (HRSA) Regulations, the Board of Supervisor’s Chairman is the Chief Elected Officer for the Ryan White Part A grant, which provides approximately $9 million annually for services for people living with HIV in Maricopa and Pinal County. The Board of Supervisors appoints a Planning Council to set priorities and determine resource allocations for services to be funded with the
Item text
Supporting documents (3)
- REVISED RWPA PLANNING COUNCIL BYLAWS - CORRECTED JUNE 2017.PDF
- SUMMARY OF CHANGES - RWPA PLANNING COUNCIL BYLAWS - JUNE 2017.DOCX
- TRACK CHANGES - REVISED RWPA PLANNING COUNCIL BYLAWS - CORRECTED JUNE 2017.PDF
View on Agenda Online ↗
- C-number
-
C-39-14-020-3-03(base:C-39-14-020-3) - Revision
- 03
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Enterprise Technology | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
22.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR STATEWIDE COMPREHENSIVE NEEDS ASSESSMENTApprove Amendment No. 03 to a(n) Intergovernmental Agreement between Arizona Department of Health Services and Maricopa County through the Employee Benefits in the not-to-exceed amount of $177,600. This amendment is funded by a grant from Arizona Department of Health Services, ADHS14-059037-04. The purpose of this amendment is to increase funding to complete a needs assessment. This amendme
Item text
Supporting documents (3)
- ADHS NEEDS ASSESSMENT 14 059037.PDF
- C-39-14-020-3-03 INDIRECT COST CALCULATION WORKSHEET.XLSX
- ADHS14-059037 AMD 4.PDF
View on Agenda Online ↗
- C-number
-
C-41-17-004-M-00(base:C-41-17-004-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
23.AMENDMENT TO FY 2017 NON DEPARTMENTAL CAPITAL LEASE DEBT SERVICE FUND BUDGETIn accordance with A.R.S. §42-17106(B), approve the transfer of Non Recurring expenditure authority between Non Departmental (D470), Non Departmental Grants Fund (249) and the Capital Lease Debt Service Fund (321). This action will require the following adjustments to the FY 2017 Budget:a) Decrease the expenditure appropriation in the Non Departmental (D470) Non Departmental Grants Fund (249) Non Recurring/Non Project
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-524-7-00(base:C-06-17-524-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Human Resources | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
24.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTS Approve regular and routine fund transfers, warrant reports 5/19/2017 through 6/2/2017, 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
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-31-17-039-6-00(base:C-31-17-039-6) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
25.REVISIONS TO THE EMPLOYEE LEAVE POLICY (HR2415) TO COMPLY WITH A.R.S. 23-371 THROUGH 23-281Approve technical and conforming changes to Maricopa County Employee Leave Policy (HR2415) to comply with Arizona Revised Statutes 23-371 through 23-281 and Arizona Proposition 206: The Fair Wages and Healthy Family Act, passed on November 8, 2016. Prop 206 requires Arizona employers with 15 or more employees to provide and allow use of 40 hours of paid sick leave beginning July 1, 2017. Under Prop 206,
Item text
Supporting documents (2)
- HR2415 FINAL NEW TEMPLATE DRAFT.DOCX
- HR2415 REVISIONS RELATED TO PROP 206 FINAL REDLINED VERSION.DOCX
View on Agenda Online ↗
- C-number
-
C-31-17-040-6-00(base:C-31-17-040-6) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
26.MARKET RANGES Pursuant to A.R.S §11-251 (38) and 251 (51), approve the addition, replacement, and/or deletion of Market Ranges to the authorized comprehensive listing of employee compensation Market Ranges previously approved by the Board of Supervisors and approve the addition and/or replacement stipends for management/professional assignments (MPA). (C-31-17-040-6-00)The salary range information is attached. Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney,
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-31-17-041-6-00(base:C-31-17-041-6) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
27.FY 2018 PERFORMANCE-BASED AND MARKET RETENTION PAY PLANApprove the FY 2018 Maricopa County Performance-Based and Market Retention Pay Plan that uses allocated funding for retention pay, critical recruitment-based equity pay, and priority market increases. The purpose of this discretionary plan is to help address retention and recruitment issues that exist in every department throughout the County and to incentivize employees’ performance so that they are engaged and continue to provide qualit
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-22-15-064-3-05(base:C-22-15-064-3) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
28.AMENDMENT TO IGA WITH THE CITY OF AVONDALE FOR COMMUNITY ACTION PROGRAM ACTIVITIESApprove Amendment No. 1 to the financial Intergovernmental Agreement between the City of Avondale and Maricopa County, administered by its Human Services Department (MCHSD). The County contracts with the City of Avondale for the City to provide Community Action program (CAP) activities such as crisis case management and financial assistance services and for residents of the Avondale Community Service Area. The A
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-15-064-3-05(base:C-22-15-064-3) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
29.AMENDMENT TO IGA WITH THE CITY OF SCOTTSDALE FOR COMMUNITY ACTION PROGRAM ACTIVITIESApprove Amendment No. 1 to the financial Intergovernmental Agreement between the City of Scottsdale and Maricopa County, administered by its Human Services Department (MCHSD). The County contracts with the City of Scottsdale for the City to provide Community Action program (CAP) activities such as crisis case management and financial assistance services and for residents of the Scottsdale Community Service Are
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-15-064-3-05(base:C-22-15-064-3) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
30.AMENDMENT TO IGA WITH THE CITY OF SURPRISE FOR COMMUNITY ACTION PROGRAM ACTIVITIESApprove Amendment No. 1 to the financial Intergovernmental Agreement between the City of Surprise and Maricopa County, administered by its Human Services Department (MCHSD). The County contracts with the City of Surprise for the City to provide Community Action Program (CAP) activities such as crisis case management and financial assistance services and for residents of the Surprise Community Service Area. The A
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-15-064-3-05(base:C-22-15-064-3) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
31.AMENDMENT TO IGA WITH THE CITY OF TOLLESON FOR COMMUNITY ACTION PROGRAM ACTIVITIESApprove Amendment No. 1 to the financial Intergovernmental Agreement between the City of Tolleson and Maricopa County, administered by its Human Services Department (MCHSD). The County contracts with the City of Tolleson for the City to provide Community Action program (CAP) activities such as crisis case management and financial assistance services and for residents of the Tolleson Community Service Area. The A
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-15-064-3-05(base:C-22-15-064-3) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
32.AMENDMENT TO IGA WITH THE TOWN OF GILA BEND FOR COMMUNITY ACTION PROGRAM ACTIVITIESApprove Amendment No. 1 to the financial Intergovernmental Agreement between the Town of Gila Bend and Maricopa County, administered by its Human Services Department (MCHSD). The County contracts with the Town of Gila Bend for the Town to provide Community Action program (CAP) activities such as crisis case management and financial assistance services and for residents of the Gila Bend Community Service Area. T
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-15-064-3-05(base:C-22-15-064-3) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
33.AMENDMENT TO IGA WITH THE TOWN OF GUADALUPE FOR COMMUNITY ACTION PROGRAM ACTIVITIESApprove Amendment No. 1 to the financial Intergovernmental Agreement between the Town of Guadalupe and Maricopa County, administered by its Human Services Department (MCHSD). The County contracts with the Town to provide Community Action Program (CAP) activities such as crisis case management and financial assistance services and for residents of the Guadalupe Community Service Area. The Amendment will address
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-16-011-G-00(base:C-22-16-011-G) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
34.REVOCABLE LICENSE AGREEMENT WITH THE CITY OF SCOTTSDALEApprove, and authorize the Chairman to execute a Revocable License Agreement (P-50303) between the City of Scottsdale (Licensor) and Maricopa County (Licensee), administered by its Human Services Department. The leased space is located at Paiute Neighborhood Center, 6535 E. Osborn, Building 6, Scottsdale, Arizona and utilized by the Maricopa County Head Start program.County, as Licensee, has been at this location for 20 years. This new Ag
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-16-011-G(base:C-22-16-011) - Revision
- G
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
35.AMENDMENT TO COMPETITION IMPRACTICABLE CONTRACT WITH BRIGHT FUTURE STARS FOR CHILDCARE SERVICESApprove financial Amendment No. 1 to the Competition Impracticable Contract “Agreement” between Bright Future Stars (BFS), an Arizona corporation and Maricopa County, administered by its Human Services Department. The purpose of the Amendment is to address the following:A. Extend the contract termination date from June 30, 2017 to August 31, 2017. B. Funding amount for the extended term shall be $58
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-16-011-G-00(base:C-22-16-011-G) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
36.AMENDMENT TO CONTRACT WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR FOOD CATERING SERVICEApprove financial Amendment No. 1 to the Contract with Scottsdale Unified School District for food service catering to the Maricopa County Human Services Department, Head Start Zero-Five program. The purpose of the Amendment is to increase the funding amount by $130,000 from $384,780 to $514,780, due to an increase for additional months of services.The Amendment shall be effective upon approval and signatur
Item text
Supporting documents (2)
View on Agenda Online ↗
- C-number
-
C-22-16-011-G-00(base:C-22-16-011-G) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
37.AMENDMENT TO IGA WITH MESA UNIFIED SCHOOL DISTRICT FOR CLASSROOM IMPROVEMENTSApprove and authorize the Chairman to execute Amendment No. 1 to the Intergovernmental Agreement “Agreement” between Mesa 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
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-22-17-066-3-00(base:C-22-17-066-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
38.MOU BETWEEN MARICOPA COUNTY BOARD OF SUPERVISORS AND MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD AND ITS WORKFORCE INNOVATION & OPPORTUNITY ACT PARTNERS Approve a Memorandum of Understanding (MOU) between the Maricopa County Board of Supervisors (“Board”); the Maricopa County Local Workforce Development Board (Local WDB), and its Workforce Innovation & Opportunity Act Partners (or “Partners” as defined herein and as are listed more specifically in Attachment A hereto) (collectively referred t
Item text
Supporting documents (3)
- MOU WITH BOARD OF SUPERVISORS-WORKFORCE DEVELOPMENT BOARD-WIOA PARTNERS.PDF
- ATTACHMENT A- PARTNERS .PDF
- ATTACHMENT B-PARTNER SERVICES .PDF
View on Agenda Online ↗
- C-number
-
C-22-15-012-3(base:C-22-15-012) - Revision
- 3
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
39.ADMINISTRATIVE AMENDMENT TO INCREASE THE REIMBURSEMENT AUTHORIZATION TO TEMPE COMMUNITY ACTION AGENCYApprove an Administrative Amendment to increase the reimbursement authorization to Tempe Community Action Agency for the period of July 1, 2016 through June 30, 2017. The current funding authorization limit is $450,000 and through this Administrative Amendment the funding authorization will increase by $200,000, from $450,000 to $650,000. There is no increase in budget authority as the TCAA ex
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-49-17-051-M-00(base:C-49-17-051-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
40.MARKET ADJUSTMENTS FOR MITIGATION SPECIALISTSApprove Market Adjustments for Mitigation Specialist, Capital Mitigation Specialist, Mitigation Supervisor and Capital Mitigation Supervisor in Public Defender (D520), Legal Defender (D540), Legal Advocate (D550), and Public Advocate (D570). Also, in accordance with A.R.S. 42-17106(B), approve the transfer of Operating expenditure appropriation between Non Departmental (D470), General Fund (100) and the Public Defense Departments (D520-D570) Genera
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-49-17-037-3-00(base:C-49-17-037-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo Procurement Services | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
41.IGA WITH THE ARIZONA HEALTH CARE COST CONTAINMENT SYSTEM FOR BEHAVIORAL HEALTH SERVICES TO THE SERIOUSLY MENTALLY ILL AND REMANDED JUVENILESApprove an Intergovernmental Agreement (IGA) between Maricopa County (the County) and the Arizona Health Care Cost Containment System (AHCCCS) which in effect extends the existing arrangement for the County's funding of behavioral health services for a term of one year from July 1, 2017 to June 30, 2018.County funding for services to the seriously mentall
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-73-17-044-3-00(base:C-73-17-044-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
42.RISK MANAGEMENT INFORMATION SYSTEM (171170-RFP)Approve the contract for award at an estimate of $961,873.00 over five (5) years until June 30, 2022 with five (5) additional years. The effective date of the contract will be July 1, 2017. The purpose of the contract is to provide to Maricopa County a commercial off-the-shelf (COTS) fully implemented Risk Management Information System (RMIS). (C-73-17-044-3-00)Origami Risk (SaaS) Motion to approve by Supervisor Gates, seconded by Supervisor Hick
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-73-17-043-3-00(base:C-73-17-043-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
43.ARIZONA@WORK MARICOPA COUNTY ONE-STOP OPERATOR (OSO) (171197-RFP)Approve the Contract for Award at an estimate of $200,000.00 over one (1) year until June 30, 2018 with three (3) one-year renewal options. The effective date of the contract will be July 1, 2017. The purpose of the contract is to provide to Maricopa County One Stop Operator (OSO) services under the Workforce Innovation and Opportunity Act. These services include, service coordination; service availability; and service delivery.
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-73-17-030-3-01(base:C-73-17-030-3) - Revision
- 01
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
44.OUTSIDE LEGAL SERVICES (171115-ROQ)Approve the following firms/individuals being added to Contract 171115-ROQ, Outside Legal Services as part of a re-solicitation.These additional contracts with individuals/firms are for private counsel to provide legal services to support the County, its officers and employees in various practice areas (includes both transactional and litigation representation). (C-73-17-030-3-01)Berry law GroupBurch & CracchiolaGoldman & ZwillingerGonzalez Law Schmitt Schne
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-86-17-075-3-00(base:C-86-17-075-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
45.STUDENT ROTATION TRAINING AGREEMENT WITH FRONTIER NURSING UNIVERSITYApprove the Student Rotation Training Agreement with Frontier Nursing University to allow students to participate in learning experiences at the Maricopa County Department of Public 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 Frontier Nursing University to continue to complete unpaid educational rotations with the Immunization pr
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-86-13-089-3-05(base:C-86-13-089-3) - Revision
- 05
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
46.AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS ON BEHALF OF THE UNIVERSITY OF ARIZONA FOR EPIDEMIOLOGY SERVICESApprove an Amendment No. 4 to an Intergovernmental Agreement (IGA) between the Arizona Board of Regents for and on behalf of the University of Arizona (UofA), Sponsored Project Services and Maricopa County by and through its Department of Public Health (MCDPH) to provide continued funding for epidemiology services by the U of A Student Aid for Field Epidemiology Response (SAFER) team
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-86-16-109-3-01(base:C-86-16-109-3) - Revision
- 01
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
47.AMENDMENT TO IGA WITH PINAL COUNTY COMMUNITY COLLEGE DISTRICT DBA CENTRAL ARIZONA COLLEGE FOR ON-LINE COMMUNITY HEALTH WORKER INTERNSHIP PROGRAMApprove Amendment No.1 to Intergovernmental Agreement (IGA) between Pinal County Community College District dba Central Arizona College (CAC) and Maricopa County by and through its Department of Public Health (MCDPH) for CAC to provide an on-line Community Health Worker (CHW) certificate internship program for eleven (11) Maricopa County interns. The
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-86-10-106-1-02(base:C-86-10-106-1) - Revision
- 02
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
48.TERMINATION OF IGA LEASE BY AND BETWEEN MARICOPA SPECIAL HEALTH CARE DISTRICT AND MARICOPA COUNTYApprove the termination of Intergovernmental Lease Agreement (G-30122) by and between Maricopa Special Health Care District (Lessor) and Maricopa County (Lessee) for use of property at 950 East Van Buren Street, Avondale, AZ, due to non-appropriation of funds and authorize Real Estate Division staff to give formal notice to Lessor of the Lease termination.Section 11 of the Lease allows the County
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-86-17-074-2-00(base:C-86-17-074-2) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
49.PUBLIC HEALTH FY2016-17 GRANT BUDGET APPROPRIATION ADJUSTMENTSApprove increases in the appropriated budget for Public Health (D860) Public Health Grant Fund (532) Operating (1000) in the amount of $4,682,554 in revenues and $4,682,554 in expenditures as identified on the Fiscal Year 2016-2017 Grant Summary Worksheet to be on file in the Office of the Clerk of the Board and retained in accordance with ASLAPR approved retention schedule. This appropriation adjustment brings MCDPH’s grant budget
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-70-16-027-3-03(base:C-70-16-027-3) - Revision
- 03
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
$50.00 will revert to the County General Fund. The Treasurer recommends to the Board of Supervisors that the offers be accepted. (C-43-17-050-M-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, Hickman, Gallardo JUDICIAL BRANCH - PODER JUDICIAL Juvenile Probation - Libertad Condicional de Menores
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-75-17-006-3-00(base:C-75-17-006-3) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
51.IGA BETWEEN THE STATE OF ARIZONA AND MARICOPA COUNTY PHX-#5959315Approve an Intergovernmental Agreement between the Arizona Attorney General, the Arizona Department of Administration, and the Arizona Superior Court of Arizona in Maricopa County (“Court”) on the one hand (together the “State”), and Maricopa County on the other, for the administration of a workers’ compensation program with respect to employees of the Court. The purpose of this Intergovernmental Agreement is to provide that, wi
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-64-17-129-M-00(base:C-64-17-129-M) - Revision
- 00
Item text
Supporting documents (3)
View on Agenda Online ↗
- C-number
-
C-64-17-131-M-00(base:C-64-17-131-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
53.CONSENT TO EXHIBIT E OF AN AGREEMENT WITH AGUA FRIA HIGH SCHOOL #5 FOR CHANGE IN TIMING FOR ROADWAY IMPROVEMENTSConsent to Exhibit E of an agreement between the Maricopa County Municipal Water District Number One (MWD) and the Agua Fria Union High School District No. 216 (AFHS) regarding the timing of certain roadway improvements. As outlined in the Exhibit to the agreement, the timing for certain roadway construction required of both MWD and AFHS will be changed. Portions of “dead-end” roadw
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-64-17-127-M-00(base:C-64-17-127-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
54.ROAD ABANDONMENT: ROAD FILE NO. AB-297Pursuant to A.R.S. §28-7214, adopt Resolution AB-297 to abandon a portion of the Jomax Road alignment in the vicinity of 164th Street by extinguishing a portion of the easement which was conveyed to Maricopa County by means of a Special Warranty Deed on June 6th 1962 and recorded by the Maricopa County Recorder as recorded by the Maricopa County Recorder in Docket 4170, page 221.Abandon road at the request of the property owner.(General Vicinity of the Jo
Item text
Supporting documents (3)
View on Agenda Online ↗
- C-number
-
C-64-17-127-M-00(base:C-64-17-127-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
55.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 resolutions or previous Board of Supervisors’ action. (C-06-17-530-7-00) A.DD-10835(SW) Project #: TL008 – Crismon Rd/McKellips Rd – Warranty Deed – Assessor’s Parcel #: 220-02-002F – Lisa R. Martin and Paul A. Rinde for the sum of $10.00. B.DD-10835(SW) Project #: TL008 – Crismon Rd/McKellips Rd – Purchase A
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-67-17-005-M-00(base:C-67-17-005-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
56.APPROPRIATED BUDGET ADJUSTMENTS FOR WASTE TIRE SPECIAL REVENUE FUND FY 2017 Pursuant to A.R.S. §42-17106(B), approve the transfer of operating revenue and expenditure authority between Non Departmental (D470) Non Departmental Grants Fund (249) and the Waste Resources and Recycling (D670) Waste Tire Fund (290). This action will require the following budget adjustments:Approve an increase in the revenue and expenditure authority in FY 2017 Waste Resources and Recycling (D670) Waste Tire Fund (2
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-459-7-00(base:C-06-17-459-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
57.APPOINTMENT TO INDUSTRIAL DEVELOPMENT AUTHORITY BOARD OF DIRECTORSApprove the appointment of Doug Smith, representing District 2, to the Industrial Development Authority Board of Directors. The term of appointment will be effective July 1, 2017 through December 17, 2019. (C-06-17-459-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-523-7-00(base:C-06-17-523-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
58.APPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEEApprove the appointment of Sam Crump to the Community Development Advisory Committee, representing District 3. The term of the appointment will be effective from July 1, 2017 through June 30, 2018. (C-06-17-523-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-533-7-00(base:C-06-17-533-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
59.REAPPOINTMENT TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEEApprove the reappointment of Anthony Gutowski to the Community Development Advisory Committee, representing District 3. The term of the appointment will be effective from July 1, 2017 to June 30, 2018. (C-06-17-533-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-494-7-00(base:C-06-17-494-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
60.REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORSApprove the reappointment of Dr. Michael Hilgers to the Arizona Diamondbacks Foundation Board of Directors representing Supervisorial District 4. The term of appointment will be effective July 1, 2017 to June 30, 2019. (C-06-17-494-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-520-7-00(base:C-06-17-520-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
61.REAPPOINTMENT TO THE ARIZONA DIAMONDBACKS FOUNDATION BOARD OF DIRECTORSApprove the reappointment of Garry Hays to the Arizona Diamondbacks Foundation Board of Directors representing Supervisorial District 1. The term of appointment will be effective July 1, 2017 to June 30, 2019. (C-06-17-520-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-509-7-00(base:C-06-17-509-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
62.AMENDMENT TO MERIT SYSTEM COMMISSIONSPursuant to recently amended A.R.S. 38-1002 (c), amend term expiration date of William E. Lally, District 1 appointee, on the Employee Merit System and the Law Enforcement Merit Commissions from December 31, 2017 to December 31, 2018. (C-06-17-509-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo Industrial Development Authority - Autoridad para el Desarrollo Industrial
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-94-17-007-4-00(base:C-94-17-007-4) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
63.ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF CAMELBACK EDUCATION, INC. D/B/A CAMELBACK ACADEMY AND CAMELBACK COMMUNITY CHURCHAdopt a resolution approving the proceedings of The Industrial Development Authority of the County of Maricopa for the issuance of its Education Revenue Bonds (Camelback Academy Project), Series 2017, in one or more tax-exempt and/or taxable series in an aggregate principal amount not-to-exceed $5,200,000. (C-94-17-007-4-00) Motion to approve by
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-06-17-532-L-00(base:C-06-17-532-L) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
64.BINGO LICENSE APPLICATION FOR ARIZONA ACRES AKA DESERT VALLEY OASISPursuant to A.R.S. § 5-404(I), receive the application filed by Arizona Acres aka Desert Valley Oasis for a Class A Bingo License to be used at 9421 East Main Street #B-38, Mesa, Arizona 85207 and set a public hearing to be held on July 26, 2017 at 9:30 am. At the hearing, the Board of Supervisors will recommend approval or disapproval of the application and forward the original application endorsed with its approval or disapp
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-44-17-103-M-00(base:C-44-17-103-M) - Case
-
Z2016082 - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
65.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the July 26, 2017 Board Meeting: Z2016082 – Riggs & Recker RV Storage – SUP – Dist. 1Z2016068 – Happy Valley Self-Storage – Zone Change – Dist. 4 (C-44-17-103-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Gallardo Ayes: Barney, Chucri, Gates, Hickman, Gallardo Transportation – Transportación
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-64-17-132-M-00(base:C-64-17-132-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
66.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0056Set a hearing for August 23, 2017 for Road File No. PAB-0056 to consider the request to abandon a portion of a Federal Patent Easement Number PAB-0056 lying in the Southwest quarter of Section 15 – T5, R4E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of North 65th Street and East Calle De Las Estrellas, Assessor Parcel 216-50-016B. Notice conditions and the request for comment requirements have been met.Purs
Item text
Supporting documents (5)
- PAB-0056 REPORT TO BOS.DOCX
- PAB-0056 RESOLUTION.DOC
- PAB-0056 LEGAL.DOC
- PAB-0056_EXHIBIT.PDF
- PAB-0056 REVISED AERIAL VITALE.PDF
View on Agenda Online ↗
- C-number
-
C-64-17-133-M-00(base:C-64-17-133-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
67.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0052Set a hearing for August 23, 2017 for Road File No. PAB-0052 to consider the request to abandon a portion of a Federal Patent Easement Number PAB-0052 lying in the Northwest quarter of Section 29 – T6N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of North 7th Avenue and West Tanya Road, and known as Assessor Parcel 211-23-015. Notice conditions and the request for comment requirements have been met.Purs
Item text
Supporting documents (5)
- PAB-0052 AERIAL REVISED 5.30.17.PDF
- PAB-0052 RESOLUTION.DOC
- PAB-0052 REPORT TO BOS.DOCX
- PAB-0052 EXHIBIT.PDF
- PAB-0052 LEGAL.PDF
View on Agenda Online ↗
- C-number
-
C-64-17-134-M-00(base:C-64-17-134-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
68.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0049Set a hearing for August 23, 2017 for Road File No. PAB-0049 to consider the request to abandon a portion of a Federal Patent Easement Number PAB-0049 lying in the Southwest quarter of Section 9 – T4N, R1E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of North 99th Avenue and West Pinnacle Peak Road, and known as Assessor Parcel 201-16-017D. Notice conditions and the request for comment requirements have been
Item text
Supporting documents (5)
- PAB-0049 REVISED 5.30.17.PDF
- PAB-0049 REPORT TO BOS.DOCX
- PAB-0049 RESOLUTION.DOC
- PAB-0049_EXHIBIT.PDF
- PAB-0049_LEGAL.PDF
View on Agenda Online ↗
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
69.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-06-17-513-7-00) NameWarrant NoAmountGillespie Shields Durran470081357250.00Daniel Monette170024020529.53Tina Swearingen1700639481,201.57Margaret L.Sampley22439286125.00Helen Wong0022441503140.00Eduardo Navarro Gurrola70000759803.97Eduardo Navarro Gurrola700007
Item text
Supporting documents (6)
- 062117 DUPLICATE WARRANT - 1.PDF
- 062117 DUPLICATE WARRANT - 2.PDF
- 062117 DUPLICATE WARRANT - 3.PDF
- 062117 DUPLICATE WARRANT - 4.PDF
- 062117 DUPLICATE WARRANT - 5.PDF
- 062117 DUPLICATE WARRANT - 6.PDF
View on Agenda Online ↗
- C-number
-
C-06-17-512-7-00(base:C-06-17-512-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
70.HEAD START REPORTReceive the Head Start report for March and April 2017 submitted by the Human Services Department. Report includes information on: (C-06-17-512-7-00) Program Enrollment Number of Children served with Disabilities Program eligible children on waitlist Funding Amount and Expenditures Meals served Parent education & Volunteer hours Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-514-M-00(base:C-06-17-514-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
71.MAIL BALLOT ELECTION 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. (C-06-17-514-M-00)Madison Park IWDD No. 22Queen Creek Irrigation DistrictSpectrum IWDD No. 48 Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents (3)
- QUEEN CREEK IRRIGATION 2017 REQUEST FOR MAIL BALLOT ELECTION 06-05-2017.PDF
- SPECTRUM 2017 REQUEST FOR MAIL BALLOT ELECTION 06-05-2017.PDF
- MADISON PARK 2017 REQUEST FOR MAIL BALLOT 06-07-2017.PDF
View on Agenda Online ↗
- C-number
-
C-06-17-527-7-00(base:C-06-17-527-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
72.PRECINCT COMMITTEEMENPursuant 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-06-17-527-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-515-M-00(base:C-06-17-515-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
73.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
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
- C-number
-
C-06-17-500-7-00(base:C-06-17-500-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
74.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-06-17-500-7-00) Tax YearPhase NumberTax Difference20160108-914.6820150213-1,036.2620140283-389.9220130342-189.6420160111-966.9820150216-773.6820
Item text
Supporting documents (3)
- 062117 SECURED AND UNSECURED TAX ROLLS - 1.PDF
- 062117 SECURED AND UNSECURED TAX ROLLS - 2.PDF
- 062117 SECURED AND UNSECURED TAX ROLLS - 3.PDF
View on Agenda Online ↗
- C-number
-
C-06-17-517-7-00(base:C-06-17-517-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
75.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-06-17-517-7-00) NameWarrant NoAmountMaria Elizabeth Torres160084909536.68Maria Elizabeth Torres190079890529.29Maria Elizabeth Torres160076922529.29Maria Elizabeth Torres160074111529.29Maria Elizabe
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-06-17-525-7-00(base:C-06-17-525-7) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
76.SETTLEMENT/RESOLUTION OF PROPERTY TAX CASES AND CLAIMS Pursuant to A.R.S. §§42-16201 through 16258, approve the settlement/resolution of tax cases and claims as listed. (C-06-17-525-7-00)2015/2016: TX2015-000832;2016/2017: ST2016-00055; ST2016-000056; ST2016-000060; ST2016-000063; ST2016-000064;2017: TX2016-0001232; Motion to approve by Supervisor Gallardo, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo
Item text
Supporting documents (1)
View on Agenda Online ↗
- C-number
-
C-43-17-049-M-00(base:C-43-17-049-M) - Revision
- 00
Vote — approved
| Steve Chucri | yes |
| and Clint Hickman | yes |
| Gallardo PRESENTATION | yes |
| Denny Barney | abstain ? |
| Bill Gates | abstain ? |
| Clint Hickman | abstain ? |
| Steve Gallardo | abstain ? |
77.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-43-17-049-M-00)674-80-150 2001, 2002, 2005 $220,294.96 674-80-150L 2000-2002 $510,458.88 961-89-251 2005-2012 $225.23962-20-979 2002-2012 $1,255.25 962-82-087 2010-2012 $240.60 966-21-029 2009-2012 $1,264.46 971-50-261 2011 $295.68 971-61-040 2011 $367.09 971-89-908 1994-1998 $3,091.01 980-54-456 1999-2012 $14,853.13
Item text
Supporting documents (11)
- 674-80-150 CABLE ONE.PDF
- 674-80-150L WINSTAR WIRELESS INC.PDF
- 961-89-251.PDF
- 962-20-979.PDF
- 962-82-087.PDF
- 966-21-029.PDF
- 971-50-261.PDF
- 971-61-040.PDF
- 971-89-908.PDF
- 980-54-456.PDF
- 983-63-836.PDF
View on Agenda Online ↗
Item text
Supporting documents
No supporting documents stored.
View on Agenda Online ↗
Item text
Supporting documents (13)
- 6.21.17 BOS MEMO.DOC
- A. DD-10835.PDF
- B. DD-10835.PDF
- C. D-22494.PDF
- D. D-22560.PDF
- E. D22560-1.PDF
- F. D22560-2.PDF
- G. D22560.PDF
- H. D22566.PDF
- I. D23333.PDF
- J. D23333.PDF
- K. D23333-1.PDF
- L. D23349.PDF
View on Agenda Online ↗
79 item(s)