Vote — approved

-1.FALCON RIDGE Case #: S2017019Supervisor District: 4Applicant / Owner: Burch & Cracchiolo, P.A./ EH CCF Liberty, LLC and EH RKCF Liberty, LLC Request: Reconsideration of a Final Plat containing 178 residential lots and 4 tracts in the R1-6 and R1-8 RUPD zoning district Site Location: Generally located at the northeast corner of Maryland Ave. and 129th Ave. in the Glendale areaStaff Recommendation: Approval (C-44-20-042-M-01) Motion to concur with Staff recommendation for approval by Supervisor

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Vote — approved

-2.VERDE RIVER PHASE 6 UNIT 6CCase #: S2019013Supervisor District: 2Applicant / Owner: Rob Izer / Tegavah Construction LP Request: Final plat containing 84 residential lots and 4 tracts in the R-3 RUPD zoning district Site Location: Generally located 435’ north of the northeast corner of Rio Verde Dr. and Verde River Way East in the Rio Verde areaStaff Recommendation: Approval (C-44-20-065-M-00) Motion to concur with Staff recommendation for approval by Supervisor Sellers, seconded by Supervisor

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No supporting documents stored.

Vote — approved

-3.VERDE RIVER PHASE 4 UNIT 4BCase #: S2019018Supervisor District: 2Applicant / Owner: Rob Izer / Tegavah Construction LPRequest: Final plat containing 52 residential lots, 6 tracts, and 1 parcel in the R-3 RUPD zoning district Site Location: Generally located 3,718’ north of the northeast corner of Rio Verde Dr. and Verde River Way West in the Rio Verde areaStaff Recommendation: Approval (C-44-20-066-M-00) Motion to concur with Staff recommendation for approval by Supervisor Sellers, seconded b

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Vote — approved

-4.VERDE RIVER PHASE 6 UNIT 6BCase #: S2019031Supervisor District: 2Applicant / Owner: Rob Izer / Tegavah Construction LPRequest: Final plat containing 10 residential lots and 5 tracts in the R1-6 RUPD zoning district Site Location: Generally located 948’ north of the northeast corner of Rio Verde Dr. and Verde River Way East in the Rio Verde areaStaff Recommendation: Approval (C-44-20-067-M-00) Motion to concur with Staff recommendation for approval by Supervisor Sellers, seconded by Supervisor

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No supporting documents stored.

Vote — approved

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. NEW LICENSE FOR SUN CITY SMOKE SHOPPursuant to A.R.S. § 4-201, approve an application filed by Louis Ukuni Otavio for a New Series 10 Liquor License for Sun City Smoke S

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Supporting documents (2)

• PZ-7 Z2019019 BOS REPORT 1 OF 2.PDF
• PZ-7 Z2019019 BOS REPORT 2 OF 2.PDF

Vote — approved

$6.2M. (C-18-20-015-2-00) Motion to approve by Director Gallardo, seconded by Director Sellers 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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Supporting documents (2)

• 2019 12-19 NOTICE OWNERSHIP CHANGE.PDF
• SWDEED LUHRS TO PEG PHX 2019 12-19.PDF

Vote — approved

7.ACCEPT FUNDING FROM US DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF INVESTIGATION FOR THE JOINT TERRORISM TASK FORCEApprove the Notice of Limits for FY20 State and Local Overtime Reimbursements and acceptance of up to $18,649 in reimbursement funding from the US Department of Justice, Federal Bureau of Investigation for officers assigned to FBI managed task forces. The FBI Joint Terrorism Task Forceagreement commenced February 27, 2007 and will continue for an indefinite period until terminated by

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Supporting documents (1)

• FY20_TFOVERTIME.PDF

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No supporting documents stored.

Vote — approved

9.ACCEPTANCE OF FFY 2019 STATE CRIMINAL ALIEN ASSISTANCE (SCAAP) FUNDING Approve acceptance of $711,355 Federal FY2019 reimbursement funding from the Bureau of Justice Assistance, State Criminal Alien Assistance Program (SCAAP). The corresponding application was approved by the Board of Supervisors (Agenda C-50-20-026-G-00), on November 6, 2019. This has been a reoccurring grant to the County for over 20 years and there is no cash or in-kind matching requirement. Indirect costs are not applicabl

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Supporting documents (3)

• SCAAP - 2019 AWARD DETAILS.PDF
• ALLOWABLE CATEGORIES FOR EXPENDITURE.PDF
• AGENDA ITEM C-50-20-026-G-01.MSG

Vote — approved

10.APPOINT SUPERIOR COURT COMMISSIONER AS SUPERIOR COURT JUDGE PRO TEMPOREApprove the appointment of Court Commissioner Christian Jason Bell as a Superior Court Judge Pro Tempore in accordance with Arizona Revised Statutes § 12-141. The appointment will be for the period commencing February 3, 2020 through June 30, 2020.In order to obtain greater flexibility in the use of Court Commissioners, the Superior Court customarily has all Court Commissioners appointed as Superior Court Judges Pro Tempor

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Supporting documents (1)

• AO 2020-004.DOCX

Vote — approved

11.AMENDMENT TO LICENSE AGREEMENT FOR USE OF REAL PROPERTYApprove and authorize the Chairman to execute Amendment No. 2 to License Agreement for Use of Real Property (P-50220) with the Town of Fountain Hills for the continued operation of air quality monitoring equipment at 16426 E. Palisades Boulevard, Fountain Hills, AZ 85268.This amendment is the second of two options to renew for an additional 3-year term. The current term will expire January 31, 2020. The new term will commence February 1, 

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Supporting documents (1)

• AMENDMENT NO. 2 TO LICENSE P-50220 RE TOWN OF FOUNTAIN HILLS.PDF

Vote — approved

12.NEW HOPE AGREEMENT WITH ALL ABOUT ANIMALS RESCUE, INC.Approve an agreement between All About Animals Rescue, Inc. and Maricopa County, administered by Maricopa County Animal Care and Control, to allow said 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 co

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Supporting documents (1)

• NEW HOPE AGREEMENT WITH ALL ABOUT ANIMALS RESCUE, INC..PDF

Vote — approved

13.DONATIONS OVER $250 FOR DECEMBER 2019Accept the unrestricted monetary donations from the, Nationwide Foundation ($292.50), Craig Bruner ($300), Jarimi Reed ($320), Anonymous ($400), James Cheney ($400), Mario Nigrovic ($400), Danielle Ivanova ($500), Spencer Kaskel ($500), Stephania Williams ($500), David Crabb ($500), Seattle Foundation ($500), Denice Barclay ($500), Becky Chase ($500), Gerald Phillips ($500), Timothy Horn ($500), Carla Bullerdick ($500), Jon & Donna Munoz ($500), Felicia Sc

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No supporting documents stored.

Vote — approved

14.4 of Lease L-7417, the County received formal notice that PEG PHX Jefferson Street, LLC is the new property owner and successor Lessor via Special Warranty Deed as recorded with the County Recorder on December 19, 2019, via instrument number 2019-1030306 All rent payments and Notices under the Agreement, per the property manager, shall be sent to person(s) and address(es) yet to be determined. Once Notice and remit addresses are known, Real Estate Department will update the County department 

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Vote — approved

15.DONATIONS OF PET FOODAccept the following in-kind donations of pet food received in December 2019:1. Forty-eight (48) large bags of dog food, valued at $1,144, from Marsell Zaborek.2. Twenty-four (24) pallets of mixed animal food, valued at $6,192, from GreaterGood.org, through its Rescue Bank program.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 approva

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Vote — approved

16.DONATIONS FOR DECEMBER 2019 Accept the restricted monetary donations, as follows:1. $620 from Two Pups Wellness Fund through the Arizona Community Foundation for the purchase of microchips used when stray animals are returned to their owners, providing an important piece of identification.2. $887 from Donna Dudley to be used for the Petite Pet Project (P3), a volunteer run section of the West shelter that provides extra attention, training, and medical care to select small dogs that are strug

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No supporting documents stored.

Vote — approved

17.FY 2020 SECOND QUARTER PAY FOR PERFORMANCE PAY PLAN ADJUSTMENT1.) Increase the FY 2020 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. Offset these increases by a decrease to the Non Departmental (D470) General Fund (100) Operating (OPER) Budget in the line “Pay for Performance FY20” (4711) by $453,693 for a net impact of zero.2.) Increase the FY 2020 Detentio

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Supporting documents (1)

• QUARTER 2 PAY ADJUSTMENTS INC MKT STUDY Q2-AGENDA SUPPORT.PDF

Vote — approved

18.APPROPRIATION ADJUSTMENT FOR FINANCE NON DEPARTMENTAL GRANTS FUNDIn accordance with A.R.S. 42-17106(B), authorize the following amendment to the FY 2020 revenue and expenditure budget:1. Increase the revenue and expenditure authority for Finance (D180) Non Departmental Grants Fund (249) Non Recurring (NRNP) by $500,000.Grant revenues are not local revenues for the purposes of the constitutional expenditure limitation, and therefore expenditure of the funds is not prohibited by law. These acti

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Vote — approved

19.DESIGNEE FOR EXPENDITURE LIMITATION REPORTApprove John Lewis, Chief Financial Officer, as the designated individual to submit and certify the accuracy of the expenditure limitation report (ELR) as annually prepared by the Department of Finance for the Auditor General.Pursuant to Arizona Revised Statutes §41-1279.07(E), each political subdivision shall provide to the Auditor General by July 31 each year the name of the chief fiscal officer designated by the governing board of the political sub

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Vote — approved

20.ELECTRONIC FUNDS TRANSFER AUTHORIZATIONPursuant to the Electronic Fund Transfer Policy A2512, the Department of Finance is requesting authorization to have the Treasurer’s Office process Electronic Funds Transfers (wire transfers) due to the Trustee(s) for annual debt service payments for certificates of participation in the amount of $24,430,725, and other County business as necessary in Fiscal Year 2020. The payments have been budgeted. Department of Finance requests for authorization to th

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No supporting documents stored.

Vote — approved

21.FUNDS TRANSFERS; WARRANTS - TRANSFERENCIAS DE FONDOS; WARRANTSApprove regular and routine fund transfers, warrant reports 12/27/2019 through 01/09/2020, from the operating funds to clearing funds including payroll, journal entries, allocations, loans, and paid claims and authorize the issuance of the appropriate related warrants. Pursuant to A.R.S. §11-217(D) and A.R.S. §11-623, said warrants and claims are on file in the Clerk of the Board’s office and retained in accordance with LAPR approv

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No supporting documents stored.

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Supporting documents (1)

• 01-29-20.XLSX

Vote — approved

23.PERSONNEL AGENDA FOR MARICOPA COUNTY (07/01/2019 TO 12/29/2019)Approve the Maricopa County Personnel Agenda for the period of 07/01/2019 to 12/29/2019 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. (C-31-20-033-6-00) Motion to approve by Supervisor Gates, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (2)

• MARICOPA COUNTY PERSONNEL AGENDA (07-01-2019 TO 12-29-2019).PDF
• MARICOPA COUNTY ONE-TIME LUMP SUMS (07-01-19 TO 12-29-19).PDF

Vote — approved

24.PERSONNEL AGENDA FOR THE JUDICIAL BRANCH (07/01/2019 TO 12/29/2019)Approve the Maricopa County Judicial Branch Personnel Agenda for the period of 07/01/2019 to 12/29/2019 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. (C-31-20-034-6-00) Motion to approve by Supervisor Gates, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo Human Services - Servicios Humanos

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Supporting documents (2)

• JUDICIAL BRANCH PERSONNEL AGENDA (07-01-2019 TO 12-29-2019).PDF
• JUDICIAL BRANCH ONE-TIME LUMP SUMS (07-01-19 TO 12-29-19).PDF

Vote — approved

25.DATA SHARING AGREEMENT WITH ARIZONA DEPARTMENT OF HEALTH SERVICES OFFICE OF ENVIRONMENTAL HEALTHApprove a non-financial Data Sharing Agreement (DSA) between Arizona Department of Health Services Office of Environmental Health (ADHS) and Maricopa County, administered by its Human Services Department. Through this Agreement, ADHS and the Human Services Department, Housing and Community Development Division (HCD) will share data regarding children identified with elevated blood lead levels that 

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Supporting documents (1)

• DATA SHARING AGREEMENT WITH ADHS.PDF

Vote — approved

26.AGREEMENT WITH ARIZONA DEPARTMENT OF HOUSING FOR SWG WEATHERIZATION ASSISTANCE PROGRAMApprove a Funding Agreement between the Arizona Department of Housing (ADOH) and Maricopa County administered by its Human Services Department. The purpose of the Agreement is for the County to administer the Southwest Gas (SWG) Weatherization Assistance Program. Through this Agreement, ADOH will provide the County with $86,219. The Agreement shall be effective beginning January 1, 2020 through December 31, 

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Supporting documents (5)

• ADOH AGREEMENT FOR SWG WEATHERIZATION.PDF
• 205-20 MARICOPA COUNTY SWG FY20 (B) PERFORMANCE REPORT.PDF
• 205-20 MARICOPA COUNTY SWG FY20 (D) REQUEST FOR PAYMENT.PDF
• 3. JOB COST SUBMITTAL FORM.PDF
• FY20 FINANCIAL IMPACT SWG.XLSX

Vote — approved

27.AMENDMENT TO LEASE AGREEMENT WITH THE CITY OF TEMPEApprove and authorize the Chairman to execute Amendment No. 1 to Lease Agreement L-7414 between the City of Tempe (Lessor) and Maricopa County (Lessee) to extend the lease at the West Tempe Multi-Generational Center, 715 W. 5th Street, Tempe, AZ 85281.The Amendment will extend the term of the Lease for ten years and will commence on July 1, 2020 and expire June 30, 2030. The County shall pay the City $1.00 (One Dollar) per year.Additionally, 

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Supporting documents (1)

• LEASE 7414 AMEND 1.PDF

Vote — approved

28.AMENDMENT TO AGREEMENT WITH ARIZONA PUBLIC SERVICE FOR ENERGY WISE LOW-INCOME WEATHERIZATION PROGRAMApprove revenue Amendment No. 015 (No. 15) to the Agreement between Arizona Public Service (APS) and Maricopa County, administered by its Human Services Department. The purpose of this Amendment is for the County to administer of the Energy Wise Low-Income Weatherization Program. Through this Amendment, APS will provide the County with $650,000. The funding period of availability shall begin on

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Supporting documents (2)

• APS WEATHERIZATION AMEND 15 .PDF
• FINANCIAL IMPACT - FY20 APS.XLSX

Vote — approved

29.AMENDMENT TO THE IGA WITH THE TOWN OF GILA BEND FOR COMMUNITY DEVELOPMENT BLOCK GRANT ACTIVITIESApprove Amendment No. 1 to the Intergovernmental Agreement (“Agreement”) between the Town of Gila Bend (hereinafter referred to as the “Subrecipient”) and Maricopa County (the “County”) administered by its Human Services Department. The purpose of the Amendment is to increase the scope of work and the Agreement funding amount for the project. The scope of work will increase the reconstruction of Eu

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Supporting documents (1)

• TOWN OF GILA BEND AMENDMENT 1 CDBG ACTIVITIES.PDF

Vote — approved

30.AMENDMENT TO THE AGREEMENT WITH ARIZONA DEPARTMENT OF HOUSING FOR EVICTION PREVENTION SERVICES Approve Amendment No. 1 to the Agreement between Arizona Department of Housing (ADOH) and Maricopa County, administered by its Human Services Department. The purpose of the Agreement is to address the following: 1. Increase the number of households to be served from 212 to 232.2. Revise the Budget line items: a. Decrease Administration by $5,000, line item total shall be revised to $12,553,b. Decrea

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Supporting documents (4)

• ADOH EVICTION PREVENTION AMEND 1.PDF
• AMENDMENT 1 ATTACHMENT A SOW.PDF
• AMENDMENT 1 ATTACHMENT C BUDGET.PDF
• AMENDMENT 1 ATTACHMENT C REQUEST FOR PAYMENT.PDF

Vote — approved

31.AMENDMENT TO CONTRACT FOR DESIGN, CONSTRUCTION, USE AND MAINTENANCE OF A DOCK AND BOATHOUSESApprove and authorize the Chairman to execute Amendment One to the Contract for Design, Construction, Use and Maintenance of a Dock and Boathouses to be Used Exclusively by Governmental Entities between Maricopa County (County) and Scorpion Bay Holding, LLC (Concessionaire) (C-30-19-014-M-00) to effectuate an increased cost of construction per the County’s request.The County changed the scope of the wo

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Supporting documents (1)

• AMENDMENT ONE SCORPION BAY HOLDINGS RE DOCK.PDF

Vote — approved

32.DONATIONS FOR PARKS AND RECREATIONAccept the restricted monetary donations of $1,000 from Loretta Spielvogel for a memorial bench to be placed within McDowell Park; $1,000 from the family of Joyce A Cooley for a memorial bench to be placed within White Tank Mountain Regional Park; $1,000 from Don Heiman for a memorial bench to be placed within Usery Mountain Regional Park; $1,000 from Darl Haagen for a memorial bench to be placed within Estrella Mountain Regional Park; $1,000 from Lucy White 

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No supporting documents stored.

Vote — approved

33.PROGRAM MANAGEMENT SERVICES FOR HOME REHABILITATION (200144-RFP)Approve a Contract with FSL Home Improvements Inc. in the amount of $3,000,000 ($600,000 for program administration fees and $2,400,000 for reimbursement for payments to contractors completing Human Services approved projects). The effective date of the contract is February 1, 2020 until January 31, 2023 with two one-year renewal options. The purpose of the contract is to provide Maricopa County Program Management Services for Ho

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Supporting documents (3)

• 200144-CONTRACT.DOC
• 200144-ATTACHMENT 2-MC HOUSING REHABILITATION STANDARDS.PDF
• 200144-ATTACHMENT 3-MCHIP HANDBOOK AND PROGRAM GUIDELINES 2019.PDF

Vote — approved

34.6 pounds of cocaine.THIS ITEM REQUIRES A UNANIMOUS VOTE OF THE BOARD. (C-50-20-039-M-00) Motion to approve by roll call vote was made by Supervisor Gallardo, seconded by Supervisor Sellers The Clerk called the roll with the following result:Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• PO0000160986_REQ._OOH_-_DENTAL_SEALANT_SERVICES-MARICOPA_COUNTY.PDF

Vote — approved

35.AMENDMENT TO IGA WITH ARIZONA BOARD OF REGENTS FOR ECONOMIC ANALYSISApprove Amendment No. 3 to the IGA between Arizona Board of Regents (ABOR), a body corporate, for and on behalf of Arizona State University (ASU) and Maricopa County by and through its Department of Public Health (MCDPH), Office of Epidemiology, for continued funding of the economic analysis program. The amendment amount is $35,000 for the budget period February 1, 2020 through January 31, 2021, for an aggregate not-to exceed

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Supporting documents (1)

• IGA AMD 3 ASU ECONOMIC ANALYSIS.PDF

Vote — approved

36.AMENDMENT TO LEASE AGREEMENT L-7381Approve and authorize the Chairman to execute amendment 4 to Lease Agreement L-7381 Public Health Department use of 50,810 rentable square feet of office space at 4041 N. Central Avenue, Phoenix, 85012. And, since the agreement will require administrative action, including execution of documents from time to time, the Deputy County Manager or the County Real Estate Director each are hereby given the authority and charged with the responsibility for proper ad

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Supporting documents (1)

• AMENDMENT NO. 4 TO LEASE RE 4041 CENTRAL PLAZA, LLC.PDF

Vote — approved

37.TRAFFIC SIGNAL CONTRIBUTION AGREEMENT WITH JEN ARIZONA 28 LLCApprove the attached agreement detailing the financial contribution from JEN Arizona 28 LLC (JEN) regarding “The Landings,” a proposed subdivision, for a possible future traffic signal at the intersection of 195th Avenue and Camelback Road. Based upon the results of a Traffic Impact Study (TIS), JEN is agreeing to contribute up to $135,000 (approximately one quarter), of the total cost of a future traffic signal, if warrants are mea

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Supporting documents (1)

• FINAL TRAFFIC SIGNAL AGREEMENT APPROVED BY COUNTY - EXECUTED BY JEN.PDF

Vote — approved

38.TRANSPORTATION RESEARCH BOARD’S ROUNDTABLE/FORUM AND PAYMENT OF ANNUAL DUESApprove continued participation by the Maricopa County Department of Transportation (MCDOT) for the next 3 years on the Transportation Research Board’s (TRB) Roundtable/Forum on Preparing for Automated Vehicles (AV) and Shared Mobility Services. This requested action also includes payment of dues annually of $5,000 for the next 3 calendar years (CY2020, CY2021 and CY2022), for a maximum total of $15,000. Funds for part

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Vote — approved

39.IGA WITH THE CITY OF PHOENIX FOR IMPROVEMENTS TO LOWER BUCKEYE ROAD FROM 71ST AVENUE TO 67TH AVENUEApprove the Intergovernmental Agreement between Maricopa County and the City of Phoenix for the design and construction of Lower Buckeye Road from 71st Avenue to 67th Avenue.Under this Intergovernmental Agreement, Maricopa County and the City of Phoenix will widen Lower Buckeye Road to five lanes with curb, gutter, sidewalk, drainage improvements and upgrade a traffic signal. The road is current

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Supporting documents (1)

• IGA WITH CITY OF PHOENIX.PDF

Vote — approved

40.IGA WITH TOWN OF CAVE CREEK FOR OPERATION AND MAINTENANCE OF TRAFFIC SIGNALSApprove the Intergovernmental Agreement between Maricopa County and the Town of Cave Creek (Cave Creek) for the operation and maintenance of certain traffic signals. The term of the Agreement will not exceed five (5) years unless extended by appropriate actions by the County and Cave Creek. Either Party may terminate this Agreement at any time prior to the expiration date by furnishing the other Party with a thirty (3

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Supporting documents (1)

• IGA WITH TOWN OF CAVE CREEK.PDF

Vote — approved

41.AGREEMENT WITH BUCKEYE WATER CONSERVATION AND DRAINAGE DISTRICT FOR IMPROVEMENTS TO MC85: 95TH AVENUE TO 107TH AVENUEApprove The Partnership Agreement between the Buckeye Water Conservation (BWCDD) and Maricopa County for the relocation of the private irrigation ditch in conflict with the MCDOT Roadway Improvement Project TT0511, MC85: 95th Avenue to 107th Avenue. The estimated cost to relocate the private ditch facilities is $1,394,810. Funds are budgeted in Transportation System Management 

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Supporting documents (1)

• AGREEMENT.PDF

Vote — approved

42.EASEMENT, RIGHT-OF-WAY, AND RELOCATION ASSISTANCE DOCUMENTS Approve easements, right-of-way documents, and relocation assistance for highway and public purposes as authorized by road file resolutions or previous Board of Supervisors’ action. (C-06-20-364-7-00) A.D23692(TD)Project #: TT0513 – 35TH Avenue (Carver to Elliot) – Assessor’s Parcel #: 300-11-035C – Warranty Deed – Wing and a Prayer Investments, LLC for the sum of $13,545.00.B.D23692-1(TD)Project #: TT0513 – 35TH Avenue (Carver to El

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Supporting documents (17)

• A. 23692.PDF
• B. 23692-1.PDF
• C. 23692.PDF
• D. 23693.PDF
• E. 23693.PDF
• F. 23711.PDF
• G. 23711.PDF
• H. 23830.PDF
• I. 23830.PDF
• J. 23830-1.PDF
• K. 23832.PDF
• L. 23832-1.PDF
• M. 23832.PDF
• N. 23834.PDF
• O. 23834-1.PDF
• P. 23834.PDF
• Z BOS MEMO 012920.DOC

Vote — approved

43.APPOINTMENT TO THE REGIONAL PUBLIC TRANSPORTATION AUTHORITY, BOARD OF DIRECTORS Approve the appointment of Jack Sellers to the Regional Public Transportation Authority, Board of Directors representing Maricopa County Board of Supervisors. The term of the appointment will be effective January 29, 2020 through December 31, 2020. (C-06-20-354-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Sellers, Chucri, Gates, Hickman, Gallardo 44.APPOINTMENT TO THE BOARD O

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Vote — approved

$44.45 ($66,664-$92,456) Motion to approve by Supervisor Gates, seconded by Supervisor Chucri Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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No supporting documents stored.

Vote — approved

45.REAPPOINTMENT TO THE TRAVEL REDUCTION PROGRAM REGIONAL TASK FORCE Approve the reappointment of Maria Theresa Solis to the Travel Reduction Program Regional Task Force, representing Supervisorial District 1. The term of the reappointment will be effective February 1, 2020 through January 31, 2022. (C-06-20-347-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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No supporting documents stored.

Vote — approved

46.REAPPOINTMENT TO THE BOARD OF HEALTH Approve the reappointment of Bill Gates to the Board of Health, representing Maricopa County Board of Supervisors. The term of the reappointment will be effective January 29, 2020 through December 31, 2020. (C-06-20-355-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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No supporting documents stored.

Vote — approved

47.REAPPOINTMENT TO THE GREATER PHOENIX RYAN WHITE HIV SERVICES PLANNING COUNCILApprove the reappointment of Steve Gallardo to the Greater Phoenix Ryan White HIV Services Planning Council, representing the Board of Supervisors. The term of the reappointment will be March 1, 2020 through February 28, 2021. (C-06-20-356-7-00) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Sellers, Chucri, Gates, Hickman, Gallardo Industrial Development Authority - Autoridad para el D

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Vote — approved

48.RESOLUTION TO MODIFY AND RESTRUCTURE THE BONDS ISSUED FOR THE BENEFIT OF MARC COMMUNITY RESOURCES, INC.Adopt a Resolution to approve the modifications and restructuring of The Industrial Development Authority of the County of Maricopa's Direct Purchase Revenue Bonds (Marc Community Resources, Inc. Project), Series 2018 issued in the amount of $16,042,000. (C-94-18-006-4-01) Motion to approve by Supervisor Chucri, seconded by Supervisor Gallardo Ayes: Sellers, Chucri, Gates, Hickman, Gallardo 

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Supporting documents (2)

• MARC COMMUNITY RESOURCES - BOS RESOLUTION.PDF
• MARC COMMUNITY RESOURCES - SUMMARY LETTER.PDF

Vote — approved

49.BINGO LICENSE APPLICATION FOR LOST DUTCHMAN SOCIAL CLUBPursuant to A.R.S. § 5-404(I), receive the application filed by Lost Dutchman Social Club for a Class A Bingo License to be used at 10936 East Apache Trail, Apache Junction, Arizona 85120 and set a public hearing to be held on February 12, 2020 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 disapproval to the 

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Supporting documents (1)

• LOST DUTCHMAN SOCIAL CLUB_REDACTED.PDF

Vote — approved

50.ROAD DE-ANNEXATION FROM THE CITY OF AVONDALE TO MARICOPA COUNTYPursuant to A.R.S. §9-471.03, set a hearing for Wednesday, February 12, 2020 to determine if the public interest is served by de-annexing road right-of-way from City of Avondale jurisdiction to Maricopa County in accordance with City of Avondale Ordinance No. 1711-1219 and direct Maricopa County Department of Transportation (MCDOT) to prepare an analysis of the requested action.At the hearing, if after reviewing the analysis and h

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Supporting documents (1)

• 010920 AVONDALE DE-ANNEX ORD NO 1711-1219.PDF

Vote — approved

51.DONATIONS In accordance with County Policy A2508, accept the monthly donation report received from Animal Care and Control for December 2019, for a Cash Value of $48,286.86 and Non Cash Value of $9,722.57. (C-06-20-360-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (2)

• 2019.12 CASH DONATIONS $250 & UNDER.PDF
• 2019.12 IN-KIND DONATIONS $1,000 & UNDER.PDF

Vote — approved

52.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-43-20-031-M-00)126-14-028L 2014-2015 $7,504.93 217-21-983 2010-2017 $1,394.51 Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (2)

• 12614028L BOS 01-29-20.PDF
• 21721983 BOS 01-29-20.PDF

Vote — approved

53.HEAD START MONTHLY REPORT Receive the Head Start report for November 2019 submitted by the Human Services Department. (C-06-20-351-7-00) Report includes information on:· 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 Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (1)

• BOS REPORT-NOVEMBER-PY1920REV.PDF

Vote — approved

54.PRECINCT COMMITTEEMEN Pursuant to A.R.S. §16-821, authorize the appointment and cancellation of appointment of Precinct Committeemen. List is on file in the Clerk of the Board’s Office and retained in accordance with ASLAPR approved retention schedule (Lists updated Jan. 27, 2020). (C-06-20-367-7-00) Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gates, Hickman, Gallardo

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Supporting documents (3)

• PC BOS MEMO 01222020.PDF
• 2020 01 22 DEM APPTS ADDENDUM 0127.PDF
• 2020 01 22 REMOVALS ADDENDUM 0127.PDF

Vote — approved

55.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-06-20-358-7-00) NameWarrant NoAmountDept/SchoolRobert J. Salin226926081051.78Superior CourtBeaney Payan3700138925344.15Littleton ElementaryTyler Randell Coop3700266381542.90Highley UnifiedDonald Kramer3700266598319.37Queen Creek UnifiedJoseph M Madlock22659667

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Supporting documents (7)

• COOP.PDF
• KRAMER.PDF
• MADLOCK.PDF
• NOTARY BOND AGENCY.PDF
• PAYAN.PDF
• SALIN_REDACTED.PDF
• WILMER.PDF

Vote — approved

56.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-06-20-361-7-00)NameWarrant NoAmountDept/SchoolSilvia Gallo MA LPC3010020665577.50County Attorney Motion to approve by Supervisor Gallardo, seconded by Supervisor Sellers Ayes: Sellers, Chucri, Gate

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Supporting documents (1)

• STALE SILVIA GALLO.PDF

Vote — approved

57.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-06-20-363-7-00) 2018: TX2018-000667;2019: ST2019-000145;2020: ST2019-000146; Motion to approve by Supervisor Sellers, seconded by Supervisor Gallardo Ayes: Sellers, Chucri, Hickman, GallardoRecused: Gates BOARD OF SUPERVISORS ADDENDUM ADÉNDUM DE LA JUNTA DE SUPERVISORES County Attorney A-1.SAN DIEGO GAS & ELECTRIC CO., A CA

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Supporting documents (1)

• 1-29-20 SOLAR AGENDA.PDF

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