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$1.00 and other good and valuable consideration, to Southwest Gas Corporation (SWG), its successors and assigns, for the distribution of natural gas (and for all other purposes connected therewith) in, upon, over, under across through and along the easement parcel, and authorize the Chairman of the Board to execute all necessary documents approved by Counsel to grant such easement. THIS ITEM REQUIRES THE UNANIMOUS CONSENT OF THE BOARD.This easement is necessary to relocate a portion of an existi

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2.19 SRO positions. This Cooperative Agreement is a requirement for the SSP for the Law Enforcement Agency to acknowledge the responsibilities it shares in having an employee assigned to this role. (C-50-19-001-3-00)Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo 23.SUBGRANTEE AGREEMENT WITH THE ARIZONA DEPARTMENT OF HOMELAND SECURITY FOR THE 2016 HOMELAND SECURITY GRANT PROGRAMApprove a Subgrantee Agreement – Reallocation and

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-3.LAKE PLEASANT 5000 Case #: DMP2018003Supervisor District: 4Applicant/Owner: Susan E. Demmitt, Gammage & Burnham PLC / Lake Pleasant 5000Request: Modification of conditions ‘kk(2)’, ‘ll’, ‘mm’ to the Lake Pleasant 5000 Development Master Plan (ref. #DMP2005012 & DMP2012003)Site Location: North of State Highway 74 approx. between 187th Ave. and 211th Ave. in the Morristown area Commission Recommendation: On 6/14/18, the Commission voted 7-0 to recommend approval of DMP2018003 subject to conditi

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-4.HASSAYAMPA RANCH Case #: DMP2018004Supervisor District: 4Applicant/Owner: Susan E. Demmitt, Gammage & Burnham PLC / Hassayampa Ranch Phoenix ASLI V LLP Request: Modification of conditions ‘gg’ and ‘ii’ to the Hassayampa Ranch Development Master Plan (ref. #DMP2016001, DMP2011001 & DMP2005007)Site Location: North of Indian School Rd. alignment, south of Bethany Home Rd. alignment, west of 323rd Ave. alignment, and east of 343rd Ave. alignmentCommission Recommendation: On 6/14/18, the Commissio

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5.CHILD SUPPORT AWARENESS MONTH AUGUST 2018Approve and proclaim the month of August 2018 as Child Support Awareness month. (C-06-19-012-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Chucri, Bates, Barney, Hickman, Gallardo PLANNING AND ZONING AGENDAAGENDA DE PLANIFICACIÓN Y ZONIFICACIÓN ***The Board of Supervisors will now consider matters related to Planning and Zoning.*** CONSENT AGENDA - AGENDA DE CONSIENTA PZ-1.RINCON STORAGE ON CURRY Case #: Z2018026Super

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-6.NORTH MOUNTAIN ESTATES Case #: S2017025Supervisor District: 2Applicant/Owner: Brandon Riddick / 11th and Cloud, LLC Request: Final Plat containing 13 lots and a shared driveway access easement, with a waiver to the requirement for a public water systemSite Location: Generally located at the southeast corner of Cloud Rd. and 11th Ave. in the Desert Hills areaStaff Recommendation: Approval (C-44-19-006-M-00) Motion to concur with Staff recommendation to approve by Supervisor Barney, seconded by

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7.IMPACT STATEMENT HEARING FOR THE PROPOSED ORANGE VALLEY ESTATES IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Orange Valley Estates Irrigation Water Delivery District.The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare.If t

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8.IMPACT STATEMENT HEARING FOR THE PROPOSED RANCHO VENTURA IRRIGATION WATER DELIVERY DISTRICTPursuant to A.R.S. § 48-261 and § 48-263, convene the scheduled public hearing on the impact statement for the proposed Rancho Ventura Irrigation Water Delivery District.The Board of Supervisors will hear those who appear for and against the proposed district and shall determine whether the creation of the district will promote public health, comfort, convenience, necessity, or welfare.If the Board deter

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9.OFFICIAL APPOINTMENTS OF THE CLERK OF THE SUPERIOR COURTPursuant to A.R.S. § 12-283, approve the official appointment of the following deputies, clerks, and assistants of the Clerk of the Superior Court. Authorize the Clerk of the Board of Supervisors to certify the Official Appointment and Oaths of Office in accordance with A. R. S. § 38-231.Effective June 18, 2018Vanessa Coronado, Deputy ClerkShellee Dorene Gabrych, Deputy ClerkBelinda Diana Jones, Deputy ClerkMaria Lynn Kerwin, Deputy Clerk

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10.AMENDMENT TO CONSTABLE SALARIESApprove an amendment to Constable Salaries agenda item C-25-18-003-M-00 that was approved on June 13, 2018. This amendment is revised to remove the Dreamy Draw Precinct, which is not in this election cycle and add White Tank Precinct that was missed in error. Pursuant to A.R.S. § 11-424.01(A) ”fix the salaries for the Constables in 16 precincts Agua Fria, Arrowhead, Downtown, East Mesa, Encanto, Hassayampa, Kyrene, Manistee, McDowell Mountain, North Valley, San 

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-11.LUKE LAND SELF STORAGE Case #: MCP2018002Supervisor District: 4Applicant /Owner: Jack Gilmore, Gilmore Planning & Landscape Architecture / Luke Lewis, Luke Land 58, LLC Request: Military Compatibility Permit (MCP) for a RV and boat storage facility in the R-5 MAAMF overlay zoning district and within the 65 ldnSite Location: Generally located approx. ¼-mile east of Dysart Rd. and 2,200 feet north of Glendale Ave. in the Glendale area Commission Recommendation: On 6/28/18, the Commission voted

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12.FEDERAL EQUITABLE SHARING AGREEMENT - COUNTY ATTORNEYApprove the FY 2018-19 Federal Equitable Sharing Agreement and FY 2018 Annual Certification Report between the Maricopa County Attorney's Office (agency) and the U. S. Department of the Treasury and the U. S. Department of Justice. This report accounts for federal equitable sharing funds received from the U. S. Department of the Treasury or the U. S. Department of Justice. The term of this agreement commences October 1, 2018 and expires Sep

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13.VICTIMS’ RIGHTS GRANT FUNDING FROM ARIZONA ATTORNEY GENERALApprove receipt of FY 2018-2019 grant funds from the State of Arizona, Office of the Attorney General, in the amount of $363,001. These grant funds will support the direct costs of implementing victims’ rights laws pursuant to Arizona Revised Statues Title 13, Chapter 40 and Title 8, Chapter 3, Article 7, that impact prosecutorial agencies as an entity type. This agreement commenced, retroactively, July 1, 2018 and terminates on June 

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-14.DOLLAR GENERAL Dollar General Case #: Z2017105Supervisor District: 5Applicant/Owner: Gary Johnson, Archicon Architecture / Dan Biswas, Simon CRE Request: Zone Change from R1-35 to C-2 CUPD Site Location: Generally located on the west side of Tuthill Rd. (203rd Ave.), approx. 400 ft. south of Elliott Rd. in Rainbow Valley Commission Recommendation: On 6/14/18, the Commission voted 4-3 to recommend denial of Z2017105. (C-44-19-012-M-00) Motion to approve despite Planning Commission recommendat

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15.SALT RIVER PROJECT LAND USE LICENSEApprove License Agreement P-50325 with Salt River Project Agricultural Improvement and Power District (SRP), for temporary use of parking space on parcel APN 122-22-930 located at 324 South 2nd Avenue, Phoenix, Arizona.This license agreement is required to provide an additional parking area near Maricopa County Elections’ MCTEC Office to meet a portion of the parking demands for staff and volunteers working the upcoming Primary and General election. The term

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16.POLLING PLACES, ELECTION/TALLY BOARDS FOR PRIMARY AND GENERAL ELECTION 2018Pursuant to A.R.S. §§16-411 and 16-531, for the Primary and General elections to be conducted August 28, 2018 and November 6, 2018:1) Approve polling places for each precinct, including designation of polling places in adjacent precincts due to the lack of a suitable polling place available within a precinct; authorize the Director of Elections to select and designate additional polling places if needed due to changes 

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17.AGREEMENT FOR LAW ENFORCEMENT SERVICE WITH THE TOWN OF CAVE CREEKApprove an Agreement for Law Enforcement Services between the Town of Cave Creek and Maricopa County on behalf of the Sheriff's Office. This Agreement is effective July 1, 2018 through June 30, 2021 with up to three successive one-year renewals. The contracted level of Service for this Agreement is .41 beats with a contract value of $496,562.56. This Agreement can be terminated without cause with (6) months written notice to the

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18.DONATIONAccept the donation of $2,293.85 from the Friends of the Phoenix Public Library to the Sheriff's Office for its MASH (MCSO Animal Safe Haven) unit. This funding 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-50-19-003-D-00) Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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19.IGA WITH FORT MCDOWELL YAVAPAI NATION FOR MUTUAL PROTECTION AND ASSISTANCEApprove an Intergovernmental Agreement (IGA) between the Fort McDowell Yavapai Nation and Maricopa County for the mutual protection and assistance in law enforcement. This IGA allows for the Sheriff’s Office and the Nation to cooperate and assist each other when requested so long as the request does not conflict with officer’s or deputy’s duties. This is a non-financial Agreement. Each party is responsible for its own c

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20.IGA WITH PHOENIX POLICE DEPARTMENT FOR 911 BACK-UP SERVICESApprove the non-financial Intergovernmental Agreement for emergency back-up services between Maricopa County on behalf of the Sheriff's Office and City of Phoenix on behalf of the Police Department, for formalizing the relationship between the Sheriff’s Office and Phoenix Police Department to ensure 911 calls are properly routed during an event the Sheriff’s Office Communications Division is unable to answer these calls due to an emer

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21.MEMORANDUM OF UNDERSTANDING WITH THE FEDERAL BUREAU OF INVESTIGATION Approve the Memorandum of Understanding (MOU) between the Federal Bureau of Investigation (FBI) and the Maricopa County Sheriff’s Office (MCSO). This MOU outlines the mission of the Joint Terrorism Task Forces (JTTFs), and formalizes the relationship between the FBI and MCSO, which will govern the process by which MCSO employees are detailed to work with the FBI as part of the JTTF. The term of this MOU is indefinite, but ma

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22.9% for salaries and employee related expenses. The total grant funds are $2,582,360 of which $535,366 is for salaries and benefits. The total estimated indirect costs are $122,599 and fully recoverable. Budget adjustments will be made when the Indirect rate costs has been fully negotiated and shall be retroactive to July 1, 2018.The grant requires a 20% non-federal share match of the total approved project costs. The total non-federal share for the grant award period is $ 645,590 which is pro

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23.3%, their indirect costs are $9,320, all of which is unallowable. The Office of the Medical Examiner will receive a total of $40,000; at their FY 2019 indirect rate of 20.9%, their indirect costs are $8,360, all of which is unallowable The Sheriff’s Office will receive a total of $40,000; at their FY 2019 indirect rate of 18.3%, their indirect costs are $7,320, all of which is unallowable. Total indirect costs are $70,642 of which $34,922 is recoverable and $35,720 is unallowable. The unrecov

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24.IGA'S WITH VARIOUS SCHOOL DISTRICTS FOR ELECTION SERVICESApprove (57) FY 2018 - 2023 Intergovernmental Agreements (IGAs) between Maricopa County on behalf of the Maricopa County School Superintendent (MCSS) and various school districts within Maricopa County for election services. The Maricopa County School Superintendent's Office will obtain agreements with each participating school district. Executed agreements will be kept on file in the Office of Maricopa County School Superintendent. MCS

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25.OFFER ON PREVIOUSLY OFFERED TAX DEEDED LAND PARCEL 135-21-050FPursuant to A.R.S. § 42-18303(E), accept the cash offer of $200.00 from the City of Mesa 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 flood control. The Board of Supervi

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26.OFFER ON PREVIOUSLY OFFERED TAX DEEDED LAND PARCEL 130-36-001CAccept the cash offer of $1,000.00 from Spencer Bell, on the following Tax Deeded Land parcel:A.R.S.§42-18303(A) allows the county to sell property in the county held by the State by tax deed to the highest bidder for cash except as provided in subsections E and F of this section.Date Previously Offered – 03/24 to 04/07/2016Parcel Number – 130-36-001CPurchaser / Name for the Deed – Spencer BellAmount of Offer – $1,000.00If the Boar

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27.OFFERS ON PREVIOUSLY OFFERED TAX DEEDED LAND PARCEL 142-75-001SPursuant to A.R.S. § 42-18303, consider the two cash offers, or any additional cash bids which may be offered at the Board meeting, 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 – 142-75-001SDate Previously Offered – 03/24 to 04/07/2016Offer #1Purchaser / Name for the Deed – Leonard Dyer dba Fresh 

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28.APPOINTMENTS TO THE RYAN WHITE PLANNING COUNCILApprove the following appointment/ re-appointment to the Ryan White Planning Council for a three (3) year term, effective on the first day of the month following BOS approval:Appointment: Merlin Gross Reappointment: Jimmy BordersConsistent 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 County Board of Supervisors for existing a

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29.APPOINTMENT OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD MEMBERRequest approval for the following action regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below:1. Appoint the following individual to the Business Representatives Mandatory Category for the term effective upon approval to June 30, 2021:David Drennon, Executive Vice President for Arizona Lodging & Tourism Association The MCWDB is established and receives its authority in accordance with the Workfor

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30.AGREEMENT WITH U.S. DEPARTMENT OF HOMELAND SECURITY FOR BIOWATCH PROGRAMThe grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost (26.3%) is fully recoverable, ongoing cash contributions not applicable. The grant award is not mandated and the activities are 100% financially supported by the grant from DHS. The Air Quality Department works with Department of Homeland Security to protect the citizens of Ma

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31.AGREEMENT WITH US ENVIRONMENTAL PROTECTION AGENCY AIR POLLUTION CONTROL PROGRAM CLEAN AIR ACT SECTION 105 GRANTThe grant award is reoccurring and has been awarded to the department in previous years. The cash or in-kind match is not applicable, indirect cost is fully recoverable, ongoing cash contributions not applicable. The grant award is mandated by the EPA Clean Air Act, Section 105. The grant award is non-competitively bid. There are no costs that will need to be absorbed by the departme

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32.LEASE AGREEMENT BETWEEN AG-POP CS 3838 OWNER, LLC AND MARICOPA COUNTYApprove and authorize the Chairman to execute financial Lease Agreement L-7479 between Maricopa County (Lessee) and AG-POP CS 3838 OWNER, LLC, an Arizona registered limited liability company (Lessor) for exclusive use of 26,098 square feet (sf) of office space located at 3800 North Central Avenue, Phoenix, Arizona. This full service lease agreement is for the lease of space within 3800 North Central Avenue, Phoenix which con

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33.ACCEPT GRANT FUNDS FROM BEST FRIENDS ANIMAL SOCIETYApprove the acceptance of grant funds from Best Friends Animal Society in the amount not to exceed $25,000 for purpose of funding Animal Care and Control’s Adoption Fees, Microchip Fees and the cost of dog food. The grant award begins on July 5, 2018 and ends on July 1, 2019. The Animal Care and Control indirect rate for FY 2019 is 16.47%. Total grant indirect costs are estimated to be $4,120 and are not recoverable.a) Authorize the Departmen

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34.DONATION FROM BISSELL PET FOUNDATIONAccept the restricted donation of $33,877.35 from the Bissell Pet Foundation to sponsor 253 animal adoptions during the Bissell Pet Foundation Empty the Shelter event held on May 5, 2018. 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 t

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35.DONATION FROM ONE LOVE PIT BULL FOUNDATION AND TWO PUPS WELLNESS FUNDAccept the in-kind donation of two (2) portable coolers from One Love Pit Bull Foundation and Two Pups Wellness Fund valued at $3,064.26. (C-79-18-154-D-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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36.DONATION FROM ONE LOVE PIT BULL FOUNDATION AND TWO PUPS WELLNESS FUNDAccept the monetary donation of $6,132 from One Love Pit Bull Foundation and Two Pups Wellness Fund used for payment of two hundred ninety-two (292) dog licensing fees during an adoption event.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 prohibite

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37.DONATION FROM ARIZONA ANIMAL RESCUE MISSION INC.Accept the restricted monetary donation of $4,410 from Arizona Animal Rescue Mission Inc. to be used for payment of 210 dog licensing fees during a fee-waived adoption event held on June 9 - 10, 2018.This donation was made to promote adoptions at both the East and West shelter locations by funding the $21 licensing fee per adopted dog during a fee-waived adoption event. (C-79-19-001-D-00) Motion to approve by Supervisor Gallardo, seconded by Sup

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38.DONATION FROM TWO PUPS WELLNESS FUND THROUGH THE ARIZONA COMMUNITY FOUNDATIONAccept the restricted monetary donation of $10,000 from Two Pups Wellness Fund, through the Arizona Community Foundation, to be used for medical and veterinarian expenses as needed for shelter animals.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 a

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39.DONATIONS OVER $250 FOR JUNE 2018Accept the unrestricted monetary donations of $400 from the Central Arizona Project, $500 from Sharon Calton, $500 from Jennifer Gluth, $500 from Jerod King, $720 from Almost There Foster Care Rescue, and $900 from Anthony Hamilton for the care of the animals. 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 

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40.NEW HOPE AGREEMENT WITH SAN TAN ANIMAL RESCUE INC.Approve an agreement between San Tan Animal Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow San Tan Animal Rescue, Inc. to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer, for each dog three months of age or older at no cost to the Contract

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41.NEW HOPE AGREEMENT WITH WHO SAVED WHO RESCUEApprove an agreement between Who Saved Who Rescue and Maricopa County, administered by Maricopa County Animal Care and Control, to allow Who Saved Who Rescue to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost to the Contractor. The cost for thes

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42.NEW HOPE AGREEMENT WITH VERDE VALLEY HUMANE SOCIETY INCApprove an agreement between Verde Valley Humane Society, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control to allow Verde Valley Humane Society, Inc. to transfer animals that have been deemed eligible for the New Hope program. Maricopa County will provide a rabies vaccination, dog license tag, and new owner transfer fee within the first year of transfer for each dog three months of age or older at no cost 

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43.FY 2019 BUDGET ADJUSTMENT FOR PAY FOR PERFORMANCE PAY PLAN ADJUSTMENTSPursuant to A.R.S. §42-17106(B), approve the following transfer of expenditure authority:1. Increase the FY 2019 General Fund (100) expenditure budgets by the amount indicated for the departments and appropriation unit groups listed under the General Fund (100) heading on the attached schedule, totaling $12,552,650 in Base adjustments and $601,789 in One-Time adjustments, and 2. Decrease the expenditure authority for the No

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44.EMERGENCY MANAGEMENT IGA TO ASSIST CITIES AND TOWNS WITH THEIR EMERGENCY OPERATIONS PLANSApprove Intergovernmental Agreements between Maricopa County through the Department of Emergency Management and the following cities/towns/tribes: Town of Cave Creek , City of Chandler, City of Glendale, and City of Goodyear. The purpose of this Intergovernmental Agreement is to assist in the process of disaster recovery. Each Intergovernmental Agreement is effective from July 1, 2018 until June 30, 2023.

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45.LEASE AGREEMENT BETWEEN AG-POP CS 3838 OWNER, LLC AND MARICOPA COUNTYApprove and authorize the Chairman to execute financial Lease Agreement L-7480 between Maricopa County (Lessee) and AG-POP CS 3838 OWNER, LLC, an Arizona registered limited liability company (Lessor) for exclusive use of 15,659 square feet (sf) of office space located at 3800 North Central Avenue, Phoenix, Arizona.This full service lease agreement is for the lease of space within 3800 North Central Avenue, Phoenix which cons

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46.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTSApprove regular and routine fund transfers, warrant reports 06/08/2018 through 07/12/2018, 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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47.EMPLOYEE DISCOUNT VENDOR DONATIONIn accordance with the County’s Policy for Receiving Donations (A2508), approve and accept a cash donation of $144.40 from the Smart Circle International LLC and $600.00 from Arizona Corporate Events, Inc. After Board approval and acceptance of these donations, the total amount will be deposited into the County’s General Fund.The Smart Circle International LLC and Arizona Corporate Events, Inc. are members of the Employee Services Management Association (ESMA)

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48.PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (01/01/2018 TO 07/01/2018)Approve the Judicial Branch Personnel Agenda for the period of 01/01/2018 to 07/01/2018 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board in accordance with LAPR retention guidelines. (C-31-18-049-6-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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49.PERSONNEL AGENDA FOR MARICOPA COUNTY (01/01/2018 TO 07/01/2018)Approve the Maricopa County Personnel Agenda for the period of 01/01/2018 to 07/01/2018 consistent with the agenda item C-49-07-038-6-00 approved on April 18, 2007. The personnel agenda is on file in the Office of the Clerk of the Board in accordance with LAPR retention guidelines. (C-31-18-048-6-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo Human Services 

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51.ACCEPTANCE OF GRANT FUNDS FROM U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR HEAD START & EARLY HEAD START PROGRAMApprove the acceptance of grant funds from the U.S. Department of Health and Human Services (DHHS)/Administration for Children and Families (ACF), Office of Head Start (OHS), Grant No. 09CH010385-03-00 in the amount not-to-exceed $13,451,788 for the delivery of Head Start and Early Head Start program services. The grant award begins July 1, 2018 through June 30, 2019. The grant

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52.AMENDMENT TO LEASE AGREEMENT WITH BOYS AND GIRLS CLUB OF EAST VALLEYApprove and execute Amendment No 4 to Lease Agreement No. L-7339 with Boys & Girls Clubs of the East Valley, Lessor, for use of classroom space for the Head Start program, located at 44 North Oak Street, Gilbert, 85233, and delegate authority to both the Deputy County Manager for Maricopa County and the Real Estate Director to perform administrative actions, including execution of documents, and to periodically carry out the 

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53.IGA WITH ARIZONA DEPARTMENT OF ECONOMIC SECURITY FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT ACTIVITIESApprove a financial Intergovernmental Agreement (Agreement) with Arizona Department of Economic Security (DES) and Maricopa County, administered by its Human Services Department. The purpose of the Agreement is for the County to administer Workforce Innovation and Opportunity Act Title I (WIOA) program activities in Maricopa County, excluding the City of Phoenix. DES shall provide the Count

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55.AMENDMENT TO USE MANAGEMENT AGREEMENT WITH CASEY AT THE BATApprove Amendment Two to the Use Management Agreement between Maricopa County and Casey at the Bat (C-30-08-027-1-00) exercising the last renewal option through June 30, 2023.Amendment Two continues the operation, management and maintenance of the Paradise Valley concession site known as Casey at the Bat, and exercises the final five-year renewal option. Term of the Agreement is extended through June 30, 2023. The Fee Payment Schedule

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56.DONATION FROM WET ‘N’ WILD PHOENIXAccept the restricted non-monetary donations of 400 admission tickets ($17,596 value) from Wet ‘n’ Wild Phoenix for the Parks and Recreation’s 2018 Interpretive Ranger summer programs and social media contest prizes. (C-30-18-025-D-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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57.DONATION FROM JOHANNA WOODAccept the restricted monetary donations of $1,000 from Johanna Wood for a memorial bench to be placed within San Tan Mountain Regional Park.Donation revenue funds are deposited into Fund 243 as they are received. Donation funds are not local revenues for the purpose of 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 t

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58.AGREEMENT WITH SHARE OUR STRENGTH, INC.Approve a non-financial Partnership Agreement (PA) between Share our Strength, Inc. and Maricopa County by and through its Department of Public Health (MCDPH) to provide the Cooking Matters course within the community. Cooking Matters helps end childhood hunger by empowering families to make healthy food choices. Their programs help parents and caregivers struggling with limited food budgets learn how to shop for and cook healthy and affordable meals. Co

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Vote — approved

59.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR EMERGENCY PREPAREDNESS PROGRAMApprove a retroactive, Amendment No. 4 to Intergovernmental Agreement (IGA) Agreement No. (ADHS17-133194), Emergency Preparedness Program (EPP) between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Preparedness and Response (OPR) to provide funding for an emergency preparedness program services. Also, pursuant to Ter

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Vote — approved

60.AMENDMENT TO CONTRACT WITH DIGNITY HEALTH FOR COMMUNITY HEALTH NEEDS ASSESSMENT REPORT Approve Amendment 4 to the Contract for services between Dignity Health and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology (OE), in order to continue participating in the Community Health Needs Assessment (CHNA). OE will provide a CHNA to Dignity Health. The contract is amended as follows:A. Coversheet, 3. Contract Amount is changed to an aggregate, not-to-exc

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Vote — approved

61.AMENDMENT TO IGA WITH DEER VALLEY UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICEApprove Amendment 2 to the Intergovernmental Agreement (IGA) between Deer Valley Unified School District and Maricopa County by and through its Department of Public Health (MCDPH) for continued participation in the School-based Tobacco Use Prevention and Education Services; School Health Index (SHI) and School Health Implementation Plan (SHIP). The above named IGA is hereby a

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Vote — approved

62.AMENDMENT TO IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR WIC SERVICESApprove Amendment No. 11 to Intergovernmental Agreement (IGA) Combined, Cost Reimbursement Contract No. (ADHS14-053007), Women, Infants and Children (WIC), Breastfeeding Peer Counseling (BFPC), Farmer’s Market Nutritional Program (FMNP), and On-line Nutritional Educational Discussion Session (ONEDS) Services, between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Publ

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Vote — approved

63.AMENDMENT TO COMBINED IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR HEALTHY PEOPLE HEALTHY COMMUNITIESApprove Amendment No. 7 to Intergovernmental Agreement (IGA) Combined Fixed Price Contract (No. ADHS16-102232) between Arizona Department of Health Services (ADHS), Healthy People Healthy Communities and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for the Tobacco, Health in Arizona Policy Initiative – Chronic Disease (HAPI-CD), Healthy Arizon

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Vote — approved

64.AMENDMENT TO IGA WITH FOWLER ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICEApprove an amendment to the Intergovernmental Agreement (IGA) between Fowler Elementary School District and Maricopa County by and through its Department of Public Health (MCDPH) to provide year 2 funding to one elementary school for School-based Tobacco Use Prevention and Education Services; School Health Index (SHI) and School Health Implementation Plan (SHIP). Funding is in 

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Vote — approved

65.CONTRACT WITH SOUTHWEST HUMAN DEVELOPMENT FOR NURSE FAMILY PARTNERSHIP - HOME VISITATIONApprove retroactive contract with between Southwest Human Development (SWHD), Nurse Family Partnership (NPR), Home Visitation (HV) and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for the Nurse Family Partnership (NFP) program for the East Maricopa Region. The SWHD NFP program will adopt and implement the NFP model in the East Maricopa Region to provide comprehe

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Vote — approved

66.CONTRACT WITH PUBLIC HEALTH FOUNDATION ENTERPRISES, INC., DBA HELUNA HEALTH IN ASSOCIATION WITH INSTITUTE FOR HEALTHCARE IMPROVEMENTApprove a retro-active contract between Public Health Foundation Enterprises, Inc., DBA Heluna Health in association with the Institute for Healthcare Improvement (IHI), and Maricopa County by and through its Department of Public Health for continued funding of the SCALE Regions of Solutions project. This agreement is retro-active due to late issuance of contract

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Vote — approved

67.GRANT AWARD AND AGREEMENT WITH VITALYST HEALTH FOUNDATION FOR SOUTH PHOENIX HEALTHY STARTApprove and Accept a Programmatic Grant Award and agreement between Vitalyst Health Foundation (VHF) and Maricopa County by and through its Department of Public Health (MCDPH), South Phoenix Healthy Start (SPHS) to funding for a doula program. This funding will support SPHS to facilitate and augment an existing doula program in the Estrella Jail Systems. Funding is in the not-to-exceed amount of $50,000 f

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Vote — approved

68.IGA WITH FOWLER ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICEApprove an Intergovernmental Agreement (IGA) between Fowler Elementary School District and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for School-based Tobacco Use Prevention and Education Services; School Health Index (SHI) and School Health Implementation Plan (SHIP). Funding is in the not-to-exceed amount of $9,000.00 for the budget period Au

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Vote — approved

69.IGA WITH SCOTTSDALE UNIFIED SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICEApprove an Intergovernmental Agreement (IGA) between Scottsdale Unified School District and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for School-based Tobacco Use Prevention and Education Services; School Health Index (SHI) and School Health Implementation Plan (SHIP). Funding is in the not-to-exceed amount of $4,500.00 for the budget period 

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Vote — approved

70.IGA WITH PHOENIX ELEMENTARY SCHOOL DISTRICT FOR SCHOOL-BASED TOBACCO USE PREVENTION AND EDUCATION SERVICEApprove an Intergovernmental Agreement (IGA) between Phoenix Elementary School District and Maricopa County by and through its Department of Public Health (MCDPH) to provide funding for School-based Tobacco Use Prevention and Education Services; School Health Index (SHI) and School Health Implementation Plan (SHIP). Funding is in the not-to-exceed amount of $9,000.00 for the budget term be

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Vote — approved

71.LETTER OF AGREEMENT WITH VITALYST HEALTH FOUNDATION FOR HYPERTENSION AND CARDIOVASCULAR DISEASE PREVENTIONApprove a Letter of Agreement between Vitalyst Health Foundation (Vitalyst) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Community Health Innovations (OCHI) to provide additional funding for the ‘Community Health Re-Imagined’, a program to prevent and decrease the incidence of hypertension and cardiovascular disease. The increased funding is in the

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Vote — approved

72.NOTICE OF AWARD WITH HEALTH RESOURCES AND SERVICES ADMINISTRATION FOR HEALTHY START INITIATIVEApprove Notice of Award (NOA) No. (6 H49MC00174-17-03), 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 (MCDPH), South Phoenix Healthy Start (SPHS) to provide carryover of an unobligate

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Vote — approved

74.RESCIND LEASE AGREEMENT P-50310 WITH MARICOPA COUNTY SPECIAL HEALTHCARE DISTRICT, MARICOPA INTEGRATED HEALTH SYSTEMRescind the action taken by the Board on October 25, 2017 for item (C-86-18-035-1-00) for Lease Agreement No. P-50310 between MarIcopa County Special Healthcare District, Maricopa Integrated Health System (MIHS) and Maricopa County. The rescind action is necessary due to MIHS senior leadership decided not move forward with the lease agreement. The original IGA was not signed by M

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Vote — approved

75.RESCIND AND APPROVE REVISED IGA WITH ARIZONA DEPARTMENT OF HEALTH SERVICES FOR TUBERCULOSIS CONTROL PROGRAMRescind approval of item C-86-18-080-3-00, approved on 12/13/2017, and approve revised Intergovernmental Agreement (IGA) ADHS19-206652 between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health (MCDPH) for the Tuberculosis Control Program. The Price Sheet is in the not-to-exceed amount of $281,650.00 for the budget period July 

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Vote — approved

77.AGREEMENT WITH MARICOPA ASSOCIATION OF GOVERNMENTS FOR NORTHERN PARKWAY: EL MIRAGE ALTERNATIVE ACCESSApprove the Project Agreement between Maricopa County and Maricopa Association of Governments (MAG) for Northern Parkway: El Mirage Alternative Access. Also approve the receipt and expenditure of MAG reimbursements in the amount programmed by MAG for this project currently or as adjusted in the future.The purpose of the agreement is to identify and define the responsibilities of Maricopa Count

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Vote — approved

78.BID AND AWARD FOR US 80 AT THE BUTTERFIELD WASHApprove for the solicitation of bids for the Maricopa County Department of Transportation’s construction of a permanent stormwater protection of the downstream side of the low-water wash crossing of Old US 80 at the Butterfield Wash. Award the contract to the lowest responsive bidder, provided that the lowest bid does not exceed the Engineer’s estimate by more than ten percent. Funds will be budgeted through the Maricopa County Transportation Dep

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Vote — approved

79.CHANGE IN TRAFFIC CONTROLS ON BASELINE ROADApprove a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following location: 1. A 30 MPH SPEED LIMIT ZONE (from a 35 MPH SPEED LIMIT ZONE) on Baseline Road from 1st Avenue East to Maricopa County Route 85. (This partially rescinds the 35 MPH speed limit zone dated August 9, 1971).This agenda item is the result of a Traffic Engineering Study conducted at the request of the residents. Supervisory Districts No. 4 (C-64-1

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Vote — approved

80.CHANGE IN TRAFFIC CONTROLS ON MOUNTAIN ROADApprove a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following location: 1. A 40 MPH SPEED LIMIT ZONE (from a 45 MPH SPEED LIMIT ZONE) on Mountain Road from Williams Field Road to Galveston Street. (This completely rescinds the 45 MPH speed limit zone dated November 20, 1991.)2. A 40 MPH SPEED LIMIT ZONE (from a 35 MPH SPEED LIMIT ZONE) on Mountain Road from Galveston Street to Ray Road. (This completely rescinds 

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Vote — approved

81.CHANGE IN TRAFFIC CONTROLS ON BETHANY HOME ROADApprove a change in traffic controls (Speed Limits) on unincorporated right-of-way at the following location:1. A 35 MPH SPEED LIMIT ZONE (from a 45 MPH SPEED LIMIT ZONE) on Bethany Home Road from Perryville Road to 183rd Avenue. (This partially rescinds the 45 MPH speed limit zone dated December 17, 1997).This agenda item is the result of a Traffic Engineering Study requested by the Agua Fria Union High School District to lower the posted speed 

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Vote — approved

82.NEW TRAFFIC CONTROLS ON 96TH WAYApprove new traffic controls (Yield Signs) on unincorporated right-of-way at the following location:1. A ONE-WAY YIELD on 96th Way at Sunland Avenue for southbound traffic.This agenda item is the result of an engineering study being conducted to install Yield signs on county roadways. Supervisory District No. 2. (C-64-18-137-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

83.NEW TRAFFIC CONTROLS ON GRAND AVENUEApprove new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated right-of-way at the following location:1. A NO STOPPING, STANDING, PARKING ANY TIME on Grand Avenue from 102nd Avenue to 101st Avenue. (North Side Only)This agenda item is the result of a Traffic Engineering Study conducted at the request of the MCSO. Vehicles parked on Maricopa County right-of-way are causing obstructions to the traveling public. In the interest of pub

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Vote — approved

84.NEW TRAFFIC CONTROLS ON WHITMAN DRIVEApprove new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated right-of-way at the following locations:1. A No Stopping, Standing, Parking Any Time Zone on Whitman Drive from Courage Trail to Freedom Way (Both sides).This agenda item is the result of a Traffic Engineering Study conducted at the request of the Maricopa County Sheriff’s Office, the Principle of Anthem Elementary School and the Deer Valley School District. Parents ar

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Vote — approved

85.NEW TRAFFIC CONTROLS ON HASTINGS WAYApprove new traffic controls (No Stopping, Standing, Parking Any Time) on unincorporated right-of-way at the following locations:1. A No Stopping, Standing, Parking Any Time Zone on Hastings Way from Hickok Trail to 150 feet west of Kuralt Drive (Both sides). 2. A No Stopping, Standing, Parking Any Time Zone on Kuralt Drive from Clearview Trail/Lost Legend Drive to Hastings Way (Both sides). 3. A No Stopping, Standing, Parking Any Time Zone on Noble Hawk Wa

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Vote — approved

86.NEW TRAFFIC CONTROLS IN THE EAST VALLEY SUBDIVISION ON EDGEWOOD AVENUEApprove new traffic controls (Stop Signs) on unincorporated right-of-way at the following locations:1. A ONE-WAY STOP on Edgewood Avenue at 98th Street for eastbound traffic.2. A ONE-WAY STOP on Flossmoor Avenue at 98th Street for eastbound traffic.3. A ONE-WAY STOP on 97th Place at Flossmoor Avenue for southbound traffic.4. A ONE-WAY STOP on 97th Place at 97th Street for westbound traffic.5. A TWO-WAY STOP on 95th Way at E

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Vote — approved

87.IGA WITH CITY OF TOLLESON FOR THE TRAFFIC SIGNAL INSTALLATION AT MC85 HIGHWAY AND 79TH AVENUEApprove the Intergovernmental Agreement between Maricopa County and the City of Tolleson for the Traffic Signal Installation at MC85 Highway (Buckeye Road) and 79th Avenue. Under the Intergovernmental Agreement, the agencies will coordinate the improvements, which include installing a traffic signal based on meeting warrants after Maricopa County Department of Transportation completed a traffic signal

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Vote — approved

88.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.A.D23445(JR)Project #: TT0561 – Olive Avenue (SR 303 to Sarival) – Assessor’s Parcel #: 501-48-004G – Warranty Deed – Woolf Family Enterprises LP – for the sum of $395,000.00B.D23445-1(JR)Project #: TT0561 – Olive Avenue (SR 303 to Sarival) – Assessor’s Pa

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89.APPOINTMENTS TO THE COMMUNITY DEVELOPMENT ADVISORY COMMITTEEApprove the appointment of Anita Norton to the Community Development Advisory Committee (CDAC) as the El Mirage alternate representative. The term of appointment will be effective August 1, 2018 through June 30, 2020. Approve the appointment of Roy Delgado to the Community Development Advisory Committee (CDAC) as the El Mirage primary representative. The term of reappointment will be effective August 1, 2018 through June 30, 2020. (C

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90.APPOINTMENT TO THE TRANSPORTATION ADVISORY BOARDApprove the appointment of Philip A. Clement to the Transportation Advisory Board representing Supervisorial District 2. The term of the appointment will be September 1, 2018 through August 31, 2021. (C-06-19-002-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

91.RESIGNATION FROM THE MERIT SYSTEMS COMMISSIONAccept the resignation of John Lewis, representing Supervisorial District 3, from the Merit Systems Commission effective July 31, 2018. (C-06-18-517-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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92.RESIGNATION FROM THE TRANSPORTATION ADVISORY BOARDAccept the resignation of Ted Geisler from the Transportation Advisory Board as a representative from District 2, effective August 31, 2018. (C-06-19-014-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

93.APPOINTMENT TO THE DEFERRED COMPENSATION COMMITTEEApprove the appointment of Lee Ann Bohn, representing Supervisorial District 3, to the Deferred Compensation Committee. The term of the appointment will be effective as of the date of Board approval. (C-06-19-019-7-00) Motion to approve by Supervisor Hickman, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo Industrial Development Authority - Autoridad para el Desarrollo Industrial

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94.ADOPT A RESOLUTION APPROVING THE ISSUANCE OF BONDS FOR THE BENEFIT OF GREATHEARTS ARIZONAAdopt a resolution approving the proceedings of The Industrial Development Authority of the County of Maricopa for the issuance of its Education Facility Revenue Bonds (GreatHearts Arizona Energy Projects), Series 2018 in one or more tax-exempt and/or taxable series in an aggregate principal amount not to exceed $4,000,000. (C-94-19-001-4-00) Motion to approve by Supervisor Barney, seconded by Supervisor 

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95.PLANNING & ZONING SETTING OF HEARINGS Schedule the following items for public hearing at the August 15, 2018 Board Meeting:Z2018047 – Dave’s Arena and Horse Camp – Mod of Conditions – Dist. 5 (C-44-19-001-M-00) Motion to approve by Supervisor Gates, seconded by Supervisor Barney Ayes: Barney, Chucri, Gates, Hickman, Gallardo Transportation – Transportación

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96.ROAD FILE NO. A593Set a hearing for August 29, 2018 for Road File No. A593 to Open and Declare the following described alignments into the County Transportation System.The Department of Transportation Director has recommended that Recker Road from Gail Drive to 328.96 feet North of Gail Drive be declared and accepted into the MCDOT road system.General Vicinity: Recker Road and Gail Drive and in Unincorporated Maricopa County. Supervisory District No. 1. (C-64-19-005-M-00) Motion to approve by

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Vote — approved

97.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0063Set a hearing for October 10, 2018 for Road File No. PAB-0063 to consider the request to abandon a portion of a Federal Patent Easement Number #1221552 lying in the Southwest quarter of Section 27 – T7N, R2E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of Sunset Drive and 41st Avenue, and known as Assessor Parcel 202-12-053. Notice conditions and the request for comment requirements have been met.Pursuant to

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Vote — approved

98.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0071Set a hearing for October 10, 2018 for Road File No. PAB-0071 to consider the request to abandon a portion of a Federal Patent Easement Number #1199757 lying in the Southwest quarter of Section 29 – T6N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of 7th Avenue and Lavitt Lane, and known as Assessor Parcel 211-23-036E. Notice conditions and the request for comment requirements have been met.Pursuant to 

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Vote — approved

99.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0072Set a hearing for October 10, 2018 for Road File No. PAB-0072 to consider the request to abandon a portion of a Federal Patent Easement Numbers #1218729 and 1219882 lying in the Southwest quarter of Section 27 – T7N, R2E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of Sunset Drive and 41st Avenue, and known as Assessor Parcels 202-12-052B and 202-12-057F. Notice conditions and the request for comment require

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Vote — approved

100.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0070Set a hearing for October 10, 2018 for Road File No. PAB-0070 to consider the request to abandon a portion of a Federal Patent Easement Number #1150143 lying in the Southwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of 17th Avenue and Briles Road, and known as Assessor Parcels 210-11-015F. Notice conditions and the request for comment requirements have been met.Pursuant t

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Vote — approved

101.PATENT EASEMENT ABANDONMENT: ROAD FILE NO. PAB-0075Set a hearing for October 10, 2018 for Road File No. PAB-0075 to consider the request to abandon a portion of a Federal Patent Easement Number #1150289 lying in the Southwest quarter of Section 6 – T4N, R3E of the Gila and Salt River Meridian, Maricopa County, Arizona. General vicinity of 17th Avenue and Quartz Rock Road, and known as Assessor Parcels 210-11-009B. Notice conditions and the request for comment requirements have been met.Pursu

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Vote — approved

102.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Parks and Recreation for June 2018, for a Cash Value of $111.50. (C-06-18-508-7-00) Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

103.DONATIONS In accordance with County Policy A2508, accept the monthly cash donation reports received from the Sheriff's Office as follows: March 2018, $1,056.06; April 2018, $100.00; and May 2018, $1,658.85 for a total cash value of $ 2,814.91. Also accept monthly non-cash donation reports from the Sheriff's Office as follows: March, $2,044.56, April: $1,155.25; May, $1,326; and June, $1,951.50 for a total non-cash value of $6,477.31. (C-06-19-007-7-00) Motion to approve by Supervisor Barney,

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Vote — approved

104.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.NameWarrant NoAmountDept/SchoolReshmie Kottoor180006550788.08Laveen ElementaryKelley Baysinger4800123498.00Liberty ElementaryCrynn Solace48000351049.59Liberty ElementaryAPARK Brand Marketing3700014699600.00Tolleson UnionJimmy Baker3700035877464.81Tolleson UnionXa

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Vote — approved

105.CANCELLATION OF ELECTION AND APPROVAL OF APPOINTMENTS TO THE BOARD OF TRUSTEES FOR WINDSOR SQUARE IWDD NO. 27Approve the Cancellation of Election and Appointment of Trustees pursuant to A.R.S. §16-410(A) and the letter received from Windsor Square IWDD No. 27:1. Cancel the election scheduled to be held on November 21, 2018;2. Appoint Linda Pollack, Philip Sheinbein and Barry Oleksak to fill the expired terms.The appointed trustees shall serve two year terms effective January 1, 2019 through 

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Vote — approved

106.MINUTES Pursuant to A.R.S. §§38-431.01 and 11-217, approve the minutes of the Board of Supervisors meetings held October 17, 2016; August 7, 2017; August 16, 2017; August 21, 2017; October 2, 2017; November 27, 2017; December 11, 2017; January 4, 2018; February 7, 2018; February 8, 2018; April 11, 2018; May 7, 2018; May 23, 2018; June 28, 2018. (C-06-19-003-7-00) Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

107.MAIL BALLOT ELECTION FOR WESTERN MEADOWS IRRIGATION DISTRICTApprove a mail ballot election for the Western Meadows Irrigation District to be conducted in compliance with Section 558, et seq. of Title 16 of the Arizona Revised Statutes. (Supervisorial District 3) (C-06-18-509-M-00) Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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108.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.2018: TX2017-000539;2019: ST2018-000067; ST2018-000423; (C-06-19-015-7-00) Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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109.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-06-18-519-7-00) Motion to approve by S

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Vote — approved

110.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.NameWarrant NoAmountDept/SchoolMelissa McClure370008734480.00Planning and DevelopmentBanner Occupational Health Services360030379185.67Risk ManagementGabino Flores Sanchez37002139423.92County Attorney

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111.TAX ABATEMENTSApprove and sign requests for tax abatements from the Treasurer’s Office pursuant to ARS 42-18353 for the parcel numbers, tax years and amounts as listed below:960-24-215 2013 $381.59 961-78-481 2014 $207.07 961-93-361 2013 $320.16 962-22-731 2016 $235.10 962-80-752 2015-2016 $226.48 962-91-344 2012-2014 $123.49 963-24-893 2014-2016 $198.91 963-97-586 2016-2017 $283.93 964-38-419 2014 $192.06 965-59-817 2015, 2017 $233.51 971-69-128 2015 $173.87 982-85-426 2016-2017 $274.69 983

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112.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR MAY 2018Pursuant to A.R.S. § 11-501, accept the Treasurer's Statement of Collections and Investment Reports for May 2018, as on file in the Clerk of the Board's Office and retained in accordance with Arizona State Library Archives and Public Record (ASLAPR) approved retention schedule. (C-43-18-060-7-00) Motion to approve by Supervisor Barney, seconded by Supervisor Hickman Ayes: Barney, Chucri, Gates, Hickman, Gallardo

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Vote — approved

113.PROPERTY RE-CLASSIFICATION APPEALS - FOR APPROVAL Pursuant 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. 

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