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Maricopa County · Meeting 942 complete

2010-09-13 · Informal

Items: 5 / 5
Votes: 4

Informal

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Synced: 2026-10-25 17:08 AZ

Item text
1. EXECUTIVE SESSION
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C-number
C-20-11-024-P-00 (base: C-20-11-024-P )
Revision
00
Vote — approved
Max Wilson abstain ? 
2.CONSIDERATION OF PURCHASE AND SALE AGREEMENT WITH 210 EARLL L.L.C.Consideration of Purchase and Sale Agreement, approved June 23, 2010 (C-18-10-058-3-00), with 210 EARLL, L.L.C., an Arizona limited liability company regarding Earll Property at 210 E. Earll Drive in Phoenix. Provide appropriate notice in accordance with Section 8 (a) of the Purchase and Sale Agreement.Per Section 7 of the subject Purchase and Sale Agreement (PSA), the County, as Buyer, has deposited a refundable $500,000 in Ear
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2 . CSA LEGISLATIVE PRESENTATION Presentation regarding the CSA 2010 Legislative Presentation. Craig Sullivan, Director, CSA (C-20-11-024-P-00)
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C-number
C-18-10-058-3-00 (base: C-18-10-058-3 )
Revision
00
Vote — approved
Max Wilson yes 
3.APPROPRIATION OF JAIL ENHANCEMENT FUNDS FOR SHERIFF'S OFFICEEstablish FY 2011 Sheriff (500) Sheriff Jail Enhancement Fund (214) Operating (0000) revenue and expenditure appropriations of $1,102,500. Jail Enhancement revenue is not local revenue for the purpose of the constitutional expenditure limitation, and therefore expenditure of this revenue is not prohibited by budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the
Item text
3 . CONSIDERATION OF PURCHASE AND SALE AGREEMENT WITH 210 EARLL L.L.C. Consideration of Purchase and Sale Agreement, approved June 23, 2010 (C-18-10-058-3-00), with 210 EARLL, L.L.C., an Arizona limited liability company regarding Earll Property at 210 E. Earll Drive in Phoenix. Provide appropriate notice in accordance with Section 8 (a) of the Purchase and Sale Agreement. Per Section 7 of the subject Purchase and Sale Agreement (PSA), the County, as Buyer, has deposited a refundable $500,000 in Earnest Money with the Escrow Agent. Per Section 8(a) of the PSA, the County has a sixty (60) day Contingency Period to investigate the feasibility of Buyer’s intended purchase of the Earll Property. The Contingency Period ends September 13, 2010, after which time the Earnest Money becomes non-refundable. Per Section 8(a) of the PSA, the County is to give notice on, or before, the expiration of the Contingency Period as to either the County’s termination of the PSA, or the County’s approval to proceed with the subject purchase. (C-18-10-058-3-01)
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C-number
C-49-11-008-2-00 (base: C-49-11-008-2 )
Revision
00
Vote — approved
Max Wilson yes 
4.APPROPRIATION OF RICO FUNDS FOR SHERIFF'S OFFICEEstablish FY 2011 Sheriff (500) Sheriff RICO Fund (212) Operating (0000) revenue and expenditure appropriations of $1,327,500. RICO revenue is not local revenue for the purpose of the constitutional expenditure limitation, and therefore expenditure of this revenue is not prohibited by budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105.Al
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4 . APPROPRIATION OF JAIL ENHANCEMENT FUNDS FOR SHERIFF'S OFFICE Establish FY 2011 Sheriff (500) Sheriff Jail Enhancement Fund (214) Operating (0000) revenue and expenditure appropriations of $1,102,500. Jail Enhancement revenue is not local revenue for the purpose of the constitutional expenditure limitation, and therefore expenditure of this revenue is not prohibited by budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. Also direct the Office of Management and Budget to institute a line item budget review process through which all expenditures from the Jail Enhancement Fund will be reviewed for compliance with the established budget and existing guidelines. Those expenditures found to be inappropriate will be transferred to the Sheriff’s General Fund operating budget or another budgeted fund within the Sheriff’s Office. The Sheriff’s Office formerly maintained an outside bank account for Jail Enhancement funds in addition to its budgeted account. The Sheriff’s Office and the Department of Finance are permanently closing the outside account, and beginning immediately all Jail Enhancement transactions will be posted to the Treasurer’s system. (C-49-11-008-2-00)
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C-number
C-49-11-009-2-00 (base: C-49-11-009-2 )
Revision
00
Vote — approved
Max Wilson yes 
5.EXECUTIVE SESSION Vote to convene in Executive Session to consider items on the Executive Agenda dated September 13, 2010, for Board of Supervisors and relevant Special Districts pursuant to statutory authority listed for each item. Motion to approve by Supervisor Brock, seconded by Supervisor Kunasek Ayes: Kunasek, Stapley, Brock, Wilcox, Wilson
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5 . APPROPRIATION OF RICO FUNDS FOR SHERIFF'S OFFICE Establish FY 2011 Sheriff (500) Sheriff RICO Fund (212) Operating (0000) revenue and expenditure appropriations of $1,327,500. RICO revenue is not local revenue for the purpose of the constitutional expenditure limitation, and therefore expenditure of this revenue is not prohibited by budget law. This budget adjustment does not alter the budget constraining the expenditure of local revenues duly adopted by the Board pursuant to A.R.S. 42-17105. All RICO expenditures are to be reviewed and approved by the County Attorney’s Office. The Sheriff’s Office formerly maintained an outside bank account for RICO in addition to its budgeted account. The Sheriff’s Office and the Department of Finance are permanently closing the outside account, and beginning immediately all RICO transactions will be posted to the Treasurer’s system. (C-49-11-009-2-00)
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5 item(s)