Vote — approved

-1. DESIGNATION OF OFFICERSPursuant to A.R.S. 48-4203(D) consider the nominations and elect the Chairman and Secretary for the Stadium District for calendar year 2020. (C-06-20-309-7-00) Motion was made by Director Chucri to appoint Director Hickman as Chairman and Director Gallardo as Secretary of the Stadium District, seconded by Director Gates Ayes: Sellers, Chucri, Gates, Hickman, Gallardo CALL TO THE PUBLIC AND SUMMARY OF CURRENT EVENTSLLAMADO AL PUBLICO Y EL RESUMEN DE TEMAS DE ACTUALIDAD

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4.ELECTION OF THE 2020 BOARD OF SUPERVISORS' CHAIRMAN AND CHAIRMAN'S ADDRESS Motion to elect Supervisor Hickman as the 2020 Chairman of the Board of Supervisors by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo BOARD OF SUPERVISORS - JUNTA DE SUPERVISORES STATUTORY HEARINGS - AUDIENCIAS LEGALES Clerk of the Board - Secretaria de la Junta

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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. SPECIAL EVENT LICENSE FOR FUN LAKERS CLUBPursuant to A.R.S. § 4-203.02, approve a Special Event Liquor License Application filed by Donald Dale Morgan for Fun Lakers Clu

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6.APPOINTMENT OF FIRE BOARD DIRECTOR FOR THE HARQUAHALA VALLEY FIRE DISTRICTPursuant to A.R.S. § 48-803(B), appoint Chester Daffern as an interim member to the Harquahala Valley Fire District Board of Directors to serve for a term beginning from the date of the Board of Supervisors approval to November 30, 2022. (C-06-20-306-M-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Gates Ayes: Sellers, Chucri, Gates, Hickman, Gallardo Treasurer - Tesorero

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7.OFFER ON TAX DEEDED LAND PARCEL 501-33-977Pursuant to A.R.S. § 42-18303(E), accept the cash offer of $100.00 from the City of El Mirage 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 Supervisors shall conve

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Vote — approved

9.OFFERS ON TAX DEEDED LAND PARCELS - MERRILL CREEKPursuant to A.R.S. § 42-18303(A)(F), accept the cash offers from Merrill Creek Homeowners Association on the following Tax Deeded Land parcels. The Board of Supervisors may accept an offer from, and sell real property held by this state by tax deed to, the owner of contiguous real property that is used for residential purposes, and the board may accept an offer by the contiguous owner to purchase the property, if both of the following conditions

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$10.00Parcel Number – 218-04-172Purchaser / Name for the Deed – El Tesoro Homeowners AssociationAmount of Offer – $10.00The subject property lies within Supervisorial District 2. Crossroads are N. Power Rd. and E. Brown Rd. (C-43-20-028-M-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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11.DONATIONS OVER $250 FOR DECEMBER 2019Accept the unrestricted monetary donations of Robert Dahlem ($290), Mario Nigrovic ($350), Michelle Grace ($500), Gretchen Roberts ($500), Cathy Hrebec ($500), and Front Stream ($927), totaling $3,067 for the care of the animals. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not 

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12.DONATIONS FOR POLICE & PAWS PROJECT Accept the restricted donations of Arizona Elevator Solutions, Inc. ($500), and Kim Morgan ($501), in payment of adoption fees for shelter dogs sponsored by the Police and Paws Project.Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditure 

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13.DONATIONS FROM THE COMMUNITY CANINE PROJECT LLCAccept the following restricted monetary donations from the Community Canine Project, LLC:*$620 for the purchase of microchips for stray dogs returned to their owners, providing an important piece of identification.*$10,000 for the construction of a play yard for the benefit of the dogs located at the West shelter.Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of thes

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14.DONATION FROM HOPE EMERGENCY ANIMAL RESCUE (H.E.A.R.) FOR MEDICAL TESTING & TREATMENTAccept the monthly restricted donation of $1,000 from H.E.A.R. for the resting of and subsequent treatment of MCACC shelter animals with Valley Fever and/or Tick Fever, as set forth in the Memorandum of Understanding approved by the Board of Supervisors on January 9, 2019 (C-79-19-062-M-00),Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expend

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15.DONATION FROM LOVEPUP FOUNDATION FOR MICROCHIPSAccept the restricted monetary donation of $8,346 from the LovePup Foundation for the purchase of microchips. This donation allows shelter animals not already chipped to receive this important piece of identification. Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not al

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16.DONATION FROM BISSELL PET FOUNDATION FOR ADOPTION FEESAccept the restricted monetary donation of $21,700 from the Bissell Pet Foundation in sponsorship of the adoption fees of dogs and cats during a Bissell shelter adoption event.Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the exp

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17.DONATION FROM 4 PAWS AND FRIENDSAccept the in-kind donation of enrichment items, including various toys and treats, for the benefit of the dogs and cats housed at the West shelter. This donation is valued at $3,428.Donation funds are not local revenues for the purpose of the constitutional expenditure limitations and therefore expenditures of these revenues are not prohibited by the budget law. The approval of this action requested does not alter the budget constraining the expenditure of loc

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18.AMEND THE GOVERNMENT RELATIONS 2020 LEGISLATIVE PACKAGEAmend the Maricopa County 2020 Legislative Package to clarify actions related to Expenditure Limit Reform. (C-20-20-002-M-02) Motion to approve by Supervisor Gates, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo Planning and Development - Planificación y Desarrollo

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19.RESOLUTION EXTENDING THE MORATORIUM ON INCREASED REGULATORY BURDENSApprove Resolution extending the Moratorium on increased regulatory burdens.Adopt a resolution that extends the moratorium on all new county government regulations.A resolution placing a Moratorium on all new county government regulations was adopted by the Board on May 22, 2013. The moratorium was effective until December 31, 2017. It was extended until December 31, 2019. This amends the resolution to further extend the effec

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20.STUDENT ROTATION TRAINING AGREEMENT WITH SOUTHERN NEW HAMPSHIRE UNIVERSITYApprove the retro-active Student Rotation Training Agreement with Southern New Hampshire 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 from December 1, 2019 through June 30, 2024.The agreement would allow students from SNHU to complete unpaid educational rotations with the Epidemiology program and oth

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21.STUDENT ROTATION TRAINING AGREEMENT WITH CHAMBERLAIN UNIVERSITYApprove the Student Rotation Training Agreement with Chamberlain 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 January 1, 2020 through December 31, 2024.The agreement would allow students from Chamberlain University to continue to complete unpaid educational rotations with the Immunization program an

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22.AFFILIATION AGREEMENT WITH MARANA HEALTH CENTER, INC.Approve a retro-active Affiliation Agreement with Marana Health Center, Inc. to provide clinical nutrition training experience for graduate students in the dietetic internship program. The agreement is non-financial and the term is from July 1, 2019 through June 30, 2024.As a part of its established accredited dietetic internship program, the Department of Public Health seeks to provide its dietetic interns with a broad and diverse practicu

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23.CONTRACT AND NOTICE OF AWARD OF GRANT FUNDS FROM NATIONAL ASSOCIATION OF COUNTY & CITY HEALTH OFFICIALSApprove the Contract and Letter of Award of grant funds from the National Association of County & City Health Officials (NACCHO) in the not-to-exceed amount of $7,500 for the 2020 Medical Reserve Corps (MRC) Volunteer Operation Readiness program. Authorize the Board Chairman to sign all documents related to the award as applicable. The project and budget period for this award is January 8, 2

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24.AMENDMENT TO SOLE SOURCE CONTRACT WITH THE ARIZONA IMMUNIZATION PARTNERSHIP FOR IMMUNIZATION (TAPI) FOR IMMUNIZATION BILLINGApprove amendment 1 to the Sole Source (SS) Contract between The Arizona Partnership for Immunization (TAPI) and Maricopa County by and through its Department of Public Health (MCDPH). The program coordinates public health clinics so that Maricopa County can be compensated for immunizations administered to clients with current health insurance. This contract is anticipat

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25.AMENDMENT TO CONTRACT WITH BANNER POISON AND DRUG INFORMATION CENTER (BPDIC)Approve amendment to Contract PH RFP 15-031, 860-15-031, between Banner Poison and Drug Information Center (BPDIC) and Maricopa County through its Department of Public Health to provide public health reporting line services. The contract amount is $75,000 for the budget period January 1, 2020 through December 31, 2020. The cumulative total is in the not-to-exceed amount of $250,000 for the budget term January 1, 2016 

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26.AMENDMENT TO IGA WITH ARZONA DEPARTMENT OF HEALTH SERVICES HIV SURVEILLANCE PROGRAMApprove amendment No. 3 to the Intergovernmental Agreement (IGA) Contract No. ADHS17-141746, HIV Surveillance program between Arizona Department of Health Services (ADHS) and Maricopa County by and through its Department of Public Health. The price sheet is in the not to exceed amount of $237,807 for the CY20 budget period beginning January 1, 2020 through December 31, 2020. The term of the IGA is from January 

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27.AMENDMENT TO IGA WITH WASHINGTON ELEMENTARY SCHOOL DISTRICT FOR DENTAL SEALANT PROGRAM SERVICESApprove a non-financial Amendment 1 to the Intergovernmental Agreement (IGA) between Washington Elementary School District (WESD) and Maricopa County by and through its Department of Public Health, Office of Oral Health Dental Sealant Program for free dental sealant services for WESD students. This amendment extends the term for one year (1) to begin January 1, 2020 and end December 31, 2020. All te

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28.AMENDMENT TO PUBLIC USE DATA AGREEMENT WITH CITY OF MESA THROUGH ITS PUBLIC HOUSING AUTHORITY (MHA) FOR CHILDHOOD LEAD POISONING DATAApprove an amendment to the non-financial Public Use Data Agreement (PUDA), between City of Mesa through its Public Housing Authority (MHA) and Maricopa County by and through its Department of Public Health Services (MCDPH), Office of Family Health, to facilitate a childhood lead poisoning data gathering project. This agreement is renewed beginning December 1, 2

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29.REAPPOINTMENT TO THE TRANSPORTATION ADVISORY BOARD Approve the reappointment of Merlyn Carlson to the Transportation Advisory Board, representing Supervisorial District 4. The term of the reappointment will be effective as of January 8, 2020 through May 21, 2022. (C-06-20-327-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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30.REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of Jean Connell Woltjer to the Travel Reduction Program Regional Task Force, representing Supervisorial District 4. The term of the reappointment will be effective as of February 1, 2020 through January 31, 2022. (C-06-20-328-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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31.REAPPOINTMENT TO THE MERIT SYSTEMS COMMISSION (LEOMS) Approve the reappointment of Larry Pickard to the Merit Systems Commission (LEOMS), representing Supervisorial District 4. The term of the reappointment will be effective as of January 8, 2020 through December 31, 2024. (C-06-20-329-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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32.REAPPOINTMENT TO THE PARKS AND RECREATION ADVISORY COMMISSION Approve the reappointment of Dr. Robert Branch to the Parks and Recreation Advisory Commission, representing Supervisorial District 4. The term of the reappointment will be effective as of January 8, 2020 through December 31, 2021. (C-06-20-330-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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33.REAPPOINTMENT TO THE CORRECTIONS OFFICER RETIREMENT PLAN, LOCAL BOARD (CORP) Approve the reappointment of Captain Mike Wilkins to the Corrections Officer Retirement Plan, Local Board (CORP), as Chairman's Designee. The term of the reappointment will be effective January 8, 2020 through December 31, 2020. (C-06-20-331-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo CONSENT AGENDA - AGENDA DE CONSIENTA Clerk of the Boa

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34.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Animal Care and Control for November 2019, for a Cash Value of $34,801.71 and Non Cash Value of $2,054.38. (C-06-20-304-7-00) Motion to approve by Supervisor Sellers, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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35.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-06-20-275-7-00)NameWarrant NoAmountDept/SchoolSpencer Schmitt37002509751190.40Higley UnifiedJennifer Aphaisuwan3700244392426.03Buckeye UnionShanika Martin226880701111.24Human ResourcesLibby Pitre301004537275.00Superior CourtStephanie Balliet226881421720.54Publ

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36.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-06-20-294-7-00)NameWarrant NoAmountDept/SchoolArizona Department of Revenue3700054787778.17Avondale ElementaryDorothy V Fowler8539964169.31Treasurer Motion to approve by Supervisor Sellers, seconde

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37.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) as of tax year 2019. 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 rete

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38.CIVIL PENALTY APPEALS – FOR APPROVAL Pursuant to A.R.S. §42-12052, for property owners who satisfied the requirements of primary residence status: 1. Approve property owners' appeals of a civil penalty assessment, direct the Assessor to reclassify the subject properties to class three as of tax year 2019, and waive the 2019 civil penalty.2. Approve the related resolutions associated with changing the legal classification to class 3 (owner occupied) pursuant to A.R.S. §42-12003 and apply State

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39.REDEMPTION OF WAIVERS FOR INDIVIDUALS AND ORGANIZATIONAL EXEMPTIONSPursuant to A.R.S. §42-11153B, approve the redemption of waivers for individuals and organizations requesting exemptions for the 2019 tax year during the period of July 1, 2019 through December 20, 2019. Report is on file in the Clerk of the Board’s Office. (C-06-20-307-7-00) Motion to approve by Supervisor Sellers, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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40.ABSTRACT OF THE ROLL CONTAINING THE VALUATIONS BY TAXING JURISDICTIONS OF ALL PROPERTY IN THE COUNTYPursuant to A.R.S. §42-15155, receive the filing by the Clerk of the Board of the abstract of the roll containing the valuations by taxing jurisdictions of all property in the County including the total personal property tax roll as provided by A.R.S. §42-17053.The abstract was prepared by the Assessor's Office and transmitted to the Clerk of the Board. The complete assessment of all parcels of

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41.TREASURER'S COLLECTIONS AND INVESTMENT SUMMARY FOR NOVEMBER 2019Pursuant to A.R.S. § 11-501, accept the Treasurer's Statement of Collections and Investment Reports for November 2019, 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-43-20-025-7-00) Motion to approve by Supervisor Sellers, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Vote — approved

42.CANVASS OF ELECTIONS Pursuant to A.R.S. §16-642(B), accept the canvass of election submitted by Paloma Irrigation and Drainage District . List is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule. (C-06-20-311-7-00) Motion to approve by Supervisor Sellers, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo STADIUM DISTRICT AGENDAAGENDA DEL DISTRITO DE ESTADIO The Board of Directors of the Stadium District o

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