PLEDGE OF ALLEGIANCE - INVOCATION
County Manager's Report (Information Only). (Greg Stanley)
Briefing on the Public Health response to the measles outbreak (Information Only). (Tom Schryer)
Purchasing Division Report - February 18, 2015
All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda, unless a Board Member, County Manager, or member of the public objects at the time the agenda item is called. A. Discussion/approval/disapproval of the minutes of February 4, 2015. (Sheri Cluff) B. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) C. Discussion/approval/disapproval of the New Liquor License Application, series 10, for Stefanie Alvidrez dba: Stanfield Ranch Market located at 36820 W. Highway 84, Stanfield, Arizona 85172. (Sheri Cluff) D. Discussion/approval/disapproval of the application for an Extension of Premises/Patio Permit for Ramesh Chandra Somaiya, Rodeo Lounge, 8333 E. Sunrise Sky Dr., Gold Canyon, Arizona 85118 for an event on March 17, 2015. (Sheri Cluff) E. Discussion/approval/disapproval to direct the Pinal County Finance Department to issue a replacement check to Verizon Wireless in the amount of $428.88. Check No. 0293325101, dated 6/20/2013 was never cashed and is now stale-dated. (Sheri Cluff) G. Discussion/approval/disapproval for Resolution 021815-POHL, Rejecting Quit Claim Deed dated December 11, 1998, from Donald W. and Marilyn Pohlhammer. (Pamela Villarreal/Kevin Costello) I. Discussion/approval/disapproval of accepting a grant with PetSmart Charities to receive a product grant of 20 pallets of Wellness Dog Small Breed Complete Health Food, 10 pallets of Wellness Cat Salmon and Cranberries Treats with a fair market value of property $114,260.00 at no cost to the county. (Kaye Dickson/Greg Stanley) J. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County Animal Care and Control and the City of Apache Junction for animal care and control services. The term of this contract will be from February 18, 2015 to February 18, 2017. (Kaye Dickson/Greg Stanley) K. Discussion/approval/disapproval of Resolution No. 021815-RD14-049 to Open and Declare a section of Jean Drive, from Ralston Road to Pinto Drive, as County Highway, located in Section 13, T5S, R2E, within Supervisory District 4. (RD14-049) (John Kraft/Louis Andersen) L. Discussion/approval/disapproval of the Partial Release of Third Party Trust Assurance Agreement for Construction of Subdivision Improvements associated with Eagle Crest Ranch V, located in Section 32, T10S, R14E, within Supervisory District 1. (RD14-050) (Tara Harman/Louis Andersen) M. Discussion/approval/disapproval to authorize the acceptance of the United States Department of Transportation 2015 Hazardous Materials Emergency Preparedness Grant Award as provided through the Arizona Emergency Response Commission of $17,215.90 by the Pinal County Local Emergency Planning Committee (LEPC) Coordinator, Art Carlton, Planner. This is a reimbursement grant for the federal grant period of October 1, 2014 through September 30, 2015. (GA14-011) (Charles Kmet/Louis Andersen) N. Discussion/approval/disapproval of Special Event Permit SEP-031-14: Arizona City Chamber of Commerce, applicant, to allow the “Arizona City Daze” event along Singling Gin Road to be held on February 28, 2015 from 6 AM to 6 PM. (Emma Cortez/Himanshu Patel) P. Discussion/approval/disapproval of transfer of vehicles deemed unnecessary for use by the County due to age, mileage, condition, etc. to Sierra Auctions for sale. (Levi Gibson/Leo Lew) Q. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number ST2014-000468, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Lando Voyles/Chris Keller) R. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number ST2014-000460, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Lando Voyles/Chris Keller) S. Discussion/approval/disapproval of filing a complaint in Superior Court against Hong Fuel, Inc. and B.A. Hong, Inc. for violations of the Pinal County Air Quality Control Regulations. (Lando Voyles/Kevin Costello) T. Discussion/approval/disapproval of Amendment to Intergovernmental Agreement among the Arizona Supreme Court, Pinal County By and Through the Pinal County School Superintendent and the Pinal County Superior Court. (Jill Broussard) U. Discussion/approval/disapproval of appointments/resignation of Precinct Committeepeople:Democrat Appointments; PCT 18 Virginia Rivera 801 W. Pima Ave Coolidge, AZ 85128; PCT 26 Kathleen Glin 359 W. Stirrup Lane San Tan Valley, AZ 85143; PCT 26 Harry Glin 359 W. Stirrup Lane San Tan Valley, AZ 85143; PCT 83 Thomas Bean 1359 E. Madison Dr. Casa Grande, AZ 85122.Republican Appointments; PCT 21 Lisle D. Hawkins 10644 W. Rosemead Dr. Casa Grande, AZ 85194; PCT 27 Linda R. Crowell 3699 N. Monument Dr. Florence, AZ 85132; PCT 83 Tracy Lynn Stephens 2468 N. Casa Grande Ave. Case Grande, AZ 85122; PCT 99 Allan D. Merrell 1753 E. Primera Dr. Casa Grande, AZ 85122.Republican Resignation; PCT 27 Ellen M. Babbitt 7320 W. Sonoma Way Florence, AZ 85132. (Virginia Ross)
Discussion/approval/disapproval of Resolution No. 021815-HDO, to dissolve Hospital District No. One pursuant to A.R.S. 48-264, as the District has been inactive for five(5) or more years and has no current indebtedness. (Pamela Villarreal/Kevin Costello)
Discussion/approval/disapproval of Resolution No. 021815-MMCC to correct the boundaries and rename the Colonia as Maricopa Mountain Community Colonia within Pinal County. Previously declared a Colonia with Resolution No. 100709-MMDWID. (Pamela Villarreal/Kevin Costello)
Discussion/approval/disapproval of a one year lease extension for Sean D. Keeling, dba S & T Farms, LAG, for real property adjacent to the Pinal County Fairgrounds. The lease extension shall begin February 23, 2015 and expire on February 22, 2016. This extension year shall be under the same terms and conditions set forth in the original lease agreement dated February 23, 2011, with the exception that the annual rate shall increase to an amount of $6,000 per year. (Kolya McCleave/Leo Lew)
Meeting of the Pinal County Flood Control District Board of Directors. (Elise Moore/Louis Andersen) (1) CONSENT ITEMS: All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda, unless a Board Member, County Manager, or member of the public objects at the time the agenda item is called. A. Discussion/approval/disapproval of the Pinal County Flood Control District Board of Directors meeting minutes of February 4, 2015. (Sheri Cluff) B. Discussion/approval/disapproval of Resolution No. 021815-FL14-024 authorizing design, real estate acquisition, utility relocation, construction and operation and maintenance of a flood control project at Gantzel Road and Hunt Highway, San Tan Valley, Pinal County, including expenditure of funds up to $2,500,000 for construction of this project. (FL14-024) (Christopher Wanamaker/Louis Andersen)
9:30 a.m. The following cases will be heard without additional input from the applicant or public unless prior to the time the case is publically heard, the applicant, a staff member or a member of the public requests that a case be considered separately. In the event that no such request for a hearing is made, the Board shall vote to approve the recommendation of the Commission. A. Arizona Commercial Holdings LLC., landowner, Amy Ludwig, applicant/agent, requesting a Special Use Permit to operate a dog boarding facility on a .46± acre parcel in the CB-1 zone, situated in a portion of the N½ Section 01, T8S, R6E G&SRB&M (legal on file), Tax Parcels 407-03-475C (Located on the south side of Battaglia Drive approximately ¼ mile west of Sunland Gin Road in the Arizona City area). The Planning Commission voted unanimously (10-0) to recommend approval of SUP-010-14 with ten stipulations. (Evan Balmer/Himanshu Patel)
Public Hearing and discussion/approval/disapproval of Resolution No. 02815-CDBG authorizing the submission grant applications to be made to the Arizona Department of Housing for Pinal County's Owner Occupied Housing Rehabilitation program, a project selected based on citizen input as well as local and state planning objectives. (Kolya McCleave/Leo Lew)
Public Hearing: Ordinance PZ-C-001-14: Sidewinder Dairy Inc. applicant, Rose Law Group agent, requesting an zoning regulations amendment to Title 2 of the Pinal County Development Services Code to amend Chapter 2.191 “Medical marijuana dispensary…off-site cultivation location and…food establishment” by deleting the requirement that cultivation be inside a completely enclosed locked building; removing the size limitation on cultivation facilities’ secure storage areas; adding off site cultivation location as a special use in the CUR zoning district adding requirements that a cultivation location be accessible by a paved road way and that it be more than 500 feet from a existing CR-1A, CR-1, CR-2 or CR-3 zoned property; adding requirements that the cultivation location be no more than 10 acres in size; adding that no more than 8 cultivation locations (county wide); adding requirements that a security plan for the cultivation facility be submitted for review, as enumerated in Section 2.191.010.C Medical Marijuana Dispensary Off Site Cultivation Location. (Planning Commision voted 9-1 to recommed Denial of Case PZ-C-001-14) (Steve Abraham/Himanshu Patel)
Public Hearing: Ordinance PZ-C-001-14: Sidewinder Dairy Inc. applicant, Rose Law Group agent, requesting an zoning regulations amendment to Title 2 of the Pinal County Development Services Code to amend Chapter 2.191 “Medical marijuana dispensary…off-site cultivation location and…food establishment” by deleting the requirement that cultivation be inside a completely enclosed locked building; removing the size limitation on cultivation facilities’ secure storage areas; adding off site cultivation location as a special use in the CUR zoning district adding requirements that a cultivation location be accessible by a paved road way and that it be more than 500 feet from a existing CR-1A, CR-1, CR-2 or CR-3 zoned property; adding requirements that the cultivation location be no more than 10 acres in size; adding that no more than 8 cultivation locations (county wide); adding requirements that a security plan for the cultivation facility be submitted for review, as enumerated in Section 2.191.010.C Medical Marijuana Dispensary Off Site Cultivation Location. (Planning Commision voted 9-1 to recommed Denial of Case PZ-C-001-14) (Steve Abraham/Himanshu Patel)
Public Hearing: Ordinance PZ-C-001-14: Sidewinder Dairy Inc. applicant, Rose Law Group agent, requesting an zoning regulations amendment to Title 2 of the Pinal County Development Services Code to amend Chapter 2.191 “Medical marijuana dispensary…off-site cultivation location and…food establishment” by deleting the requirement that cultivation be inside a completely enclosed locked building; removing the size limitation on cultivation facilities’ secure storage areas; adding off site cultivation location as a special use in the CUR zoning district adding requirements that a cultivation location be accessible by a paved road way and that it be more than 500 feet from a existing CR-1A, CR-1, CR-2 or CR-3 zoned property; adding requirements that the cultivation location be no more than 10 acres in size; adding that no more than 8 cultivation locations (county wide); adding requirements that a security plan for the cultivation facility be submitted for review, as enumerated in Section 2.191.010.C Medical Marijuana Dispensary Off Site Cultivation Location. (Planning Commision voted 9-1 to recommed Denial of Case PZ-C-001-14) (Steve Abraham/Himanshu Patel)
Ordinance PZ-C-001-14: Sidewinder Dairy Inc. applicant, Rose Law Group agent, requesting an zoning regulations amendment to Title 2 of the Pinal County Development Services Code to amend Chapter 2.191 “Medical marijuana dispensary…off-site cultivation location and…food establishment” by deleting the requirement that cultivation be inside a completely enclosed locked building; removing the size limitation on cultivation facilities’ secure storage areas; adding off site cultivation location as a special use in the CUR zoning district adding requirements that a cultivation location be accessible by a paved road way and that it be more than 500 feet from a existing CR-1A, CR-1, CR-2 or CR-3 zoned property; adding requirements that the cultivation location be no more than 10 acres in size; adding that no more than 8 cultivation locations (county wide); adding requirements that a security plan for the cultivation facility be submitted for review, as enumerated in Section 2.191.010.C Medical Marijuana Dispensary Off Site Cultivation Location. (Planning Commision voted 9-1 to recommed Denial of Case PZ-C-001-14) (Steve Abraham/Himanshu Patel)
Discussion/approval/disapproval of the creation of the Elections Director position. Budget capacity for this position was adopted in the FY 14/15 final budget. (Virginia Ross)
Discussion/approval/disapproval of the request by the Honorable Stephen F. McCarville, Presiding Judge of the Superior Court and the Honorable Gilberto V. Figueroa to increase the rate for the position of Judicial Administrative Assistant appointed on January 6, 2015 beyond step 3, grade 323 ($43,599.40) to step 7, grade 323 ($48,183.20) and to be retroactively approved to the effective date of January 6, 2015. (Gilberto V. Figueroa)
Public Hearing and discussion/approval/disapproval of Resolution No. 021815-AQ1 - a Resolution pursuant to Title 49 of the Arizona Revised Statutes, involving proposed changes to local air quality rules. The proposed changes adopt a local revision to Pinal County Air Quality Control District Regulation § 3-3-203(2) in response to the Arizona Department of Environmental Quality (ADEQ) New Source Review (NSR) rulemaking (18 A.A.R. 1542, 7/6/12), in particular the definition of Major Source. Required notices have been published, posted and e-mailed, and the full text of the proposed changes was published in the Arizona Administrative Register on December 26, 2014. The Board may choose to adopt the resolution, approving all, part or none of the proposed changes. (Mike Sundblom/Greg Stanley)
Discussion/approval/disapproval of Resolution 021815-GFBR, reducing General Fund operating expenditure budgets by 2% for the current fiscal year 2014-2015 and setting the General Fund financial stability reserve to be no less than 10% of projected General Fund outflows. (Greg Stanley)
Discussion of the status of the Center for Public Safety Management's study of the Pinal County Sheriff's Office law enforcement operations. (Greg Stanley)
Executive session pursuant to ARS section 38-431.03(A)(3)(4) for legal advice and settlement discussions concerning IRS proposed Closing Agreement on Final Determination related to Pinal County Series 2004 Arizona Certificates of Participation issued December 30, 2004. (Lando Voyles/Chris Keller)
Discussion/approval/disapproval to authorize the County Manager to execute a closing agreement with the IRS concerning the Pinal County Series 2004 Certificates of Participation and to execute any and all documents related thereto, including but not limited to the establishment of a fully funded irrevocable defeasance escrow, as discussed in the executive session on February 18, 2015. (Greg Stanley) ADJOURNMENT
Feb 18, 2015 BOS Regular Session
PLEDGE OF ALLEGIANCE - INVOCATION
County Manager's Report (Information Only). (Greg Stanley)
Briefing on the Public Health response to the measles outbreak (Information Only). (Tom Schryer)
Purchasing Division Report - February 18, 2015
All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda, unless a Board Member, County Manager, or member of the public objects at the time the agenda item is called. A. Discussion/approval/disapproval of the minutes of February 4, 2015. (Sheri Cluff) B. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) C. Discussion/approval/disapproval of the New Liquor License Application, series 10, for Stefanie Alvidrez dba: Stanfield Ranch Market located at 36820 W. Highway 84, Stanfield, Arizona 85172. (Sheri Cluff) D. Discussion/approval/disapproval of the application for an Extension of Premises/Patio Permit for Ramesh Chandra Somaiya, Rodeo Lounge, 8333 E. Sunrise Sky Dr., Gold Canyon, Arizona 85118 for an event on March 17, 2015. (Sheri Cluff) E. Discussion/approval/disapproval to direct the Pinal County Finance Department to issue a replacement check to Verizon Wireless in the amount of $428.88. Check No. 0293325101, dated 6/20/2013 was never cashed and is now stale-dated. (Sheri Cluff) G. Discussion/approval/disapproval for Resolution 021815-POHL, Rejecting Quit Claim Deed dated December 11, 1998, from Donald W. and Marilyn Pohlhammer. (Pamela Villarreal/Kevin Costello) I. Discussion/approval/disapproval of accepting a grant with PetSmart Charities to receive a product grant of 20 pallets of Wellness Dog Small Breed Complete Health Food, 10 pallets of Wellness Cat Salmon and Cranberries Treats with a fair market value of property $114,260.00 at no cost to the county. (Kaye Dickson/Greg Stanley) J. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County Animal Care and Control and the City of Apache Junction for animal care and control services. The term of this contract will be from February 18, 2015 to February 18, 2017. (Kaye Dickson/Greg Stanley) K. Discussion/approval/disapproval of Resolution No. 021815-RD14-049 to Open and Declare a section of Jean Drive, from Ralston Road to Pinto Drive, as County Highway, located in Section 13, T5S, R2E, within Supervisory District 4. (RD14-049) (John Kraft/Louis Andersen) L. Discussion/approval/disapproval of the Partial Release of Third Party Trust Assurance Agreement for Construction of Subdivision Improvements associated with Eagle Crest Ranch V, located in Section 32, T10S, R14E, within Supervisory District 1. (RD14-050) (Tara Harman/Louis Andersen) M. Discussion/approval/disapproval to authorize the acceptance of the United States Department of Transportation 2015 Hazardous Materials Emergency Preparedness Grant Award as provided through the Arizona Emergency Response Commission of $17,215.90 by the Pinal County Local Emergency Planning Committee (LEPC) Coordinator, Art Carlton, Planner. This is a reimbursement grant for the federal grant period of October 1, 2014 through September 30, 2015. (GA14-011) (Charles Kmet/Louis Andersen) N. Discussion/approval/disapproval of Special Event Permit SEP-031-14: Arizona City Chamber of Commerce, applicant, to allow the “Arizona City Daze” event along Singling Gin Road to be held on February 28, 2015 from 6 AM to 6 PM. (Emma Cortez/Himanshu Patel) P. Discussion/approval/disapproval of transfer of vehicles deemed unnecessary for use by the County due to age, mileage, condition, etc. to Sierra Auctions for sale. (Levi Gibson/Leo Lew) Q. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number ST2014-000468, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Lando Voyles/Chris Keller) R. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number ST2014-000460, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Lando Voyles/Chris Keller) S. Discussion/approval/disapproval of filing a complaint in Superior Court against Hong Fuel, Inc. and B.A. Hong, Inc. for violations of the Pinal County Air Quality Control Regulations. (Lando Voyles/Kevin Costello) T. Discussion/approval/disapproval of Amendment to Intergovernmental Agreement among the Arizona Supreme Court, Pinal County By and Through the Pinal County School Superintendent and the Pinal County Superior Court. (Jill Broussard) U. Discussion/approval/disapproval of appointments/resignation of Precinct Committeepeople:Democrat Appointments; PCT 18 Virginia Rivera 801 W. Pima Ave Coolidge, AZ 85128; PCT 26 Kathleen Glin 359 W. Stirrup Lane San Tan Valley, AZ 85143; PCT 26 Harry Glin 359 W. Stirrup Lane San Tan Valley, AZ 85143; PCT 83 Thomas Bean 1359 E. Madison Dr. Casa Grande, AZ 85122.Republican Appointments; PCT 21 Lisle D. Hawkins 10644 W. Rosemead Dr. Casa Grande, AZ 85194; PCT 27 Linda R. Crowell 3699 N. Monument Dr. Florence, AZ 85132; PCT 83 Tracy Lynn Stephens 2468 N. Casa Grande Ave. Case Grande, AZ 85122; PCT 99 Allan D. Merrell 1753 E. Primera Dr. Casa Grande, AZ 85122.Republican Resignation; PCT 27 Ellen M. Babbitt 7320 W. Sonoma Way Florence, AZ 85132. (Virginia Ross)
Discussion/approval/disapproval of Resolution No. 021815-HDO, to dissolve Hospital District No. One pursuant to A.R.S. 48-264, as the District has been inactive for five(5) or more years and has no current indebtedness. (Pamela Villarreal/Kevin Costello)
Discussion/approval/disapproval of Resolution No. 021815-MMCC to correct the boundaries and rename the Colonia as Maricopa Mountain Community Colonia within Pinal County. Previously declared a Colonia with Resolution No. 100709-MMDWID. (Pamela Villarreal/Kevin Costello)
Discussion/approval/disapproval of a one year lease extension for Sean D. Keeling, dba S & T Farms, LAG, for real property adjacent to the Pinal County Fairgrounds. The lease extension shall begin February 23, 2015 and expire on February 22, 2016. This extension year shall be under the same terms and conditions set forth in the original lease agreement dated February 23, 2011, with the exception that the annual rate shall increase to an amount of $6,000 per year. (Kolya McCleave/Leo Lew)
Meeting of the Pinal County Flood Control District Board of Directors. (Elise Moore/Louis Andersen) (1) CONSENT ITEMS: All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda, unless a Board Member, County Manager, or member of the public objects at the time the agenda item is called. A. Discussion/approval/disapproval of the Pinal County Flood Control District Board of Directors meeting minutes of February 4, 2015. (Sheri Cluff) B. Discussion/approval/disapproval of Resolution No. 021815-FL14-024 authorizing design, real estate acquisition, utility relocation, construction and operation and maintenance of a flood control project at Gantzel Road and Hunt Highway, San Tan Valley, Pinal County, including expenditure of funds up to $2,500,000 for construction of this project. (FL14-024) (Christopher Wanamaker/Louis Andersen)
9:30 a.m. The following cases will be heard without additional input from the applicant or public unless prior to the time the case is publically heard, the applicant, a staff member or a member of the public requests that a case be considered separately. In the event that no such request for a hearing is made, the Board shall vote to approve the recommendation of the Commission. A. Arizona Commercial Holdings LLC., landowner, Amy Ludwig, applicant/agent, requesting a Special Use Permit to operate a dog boarding facility on a .46± acre parcel in the CB-1 zone, situated in a portion of the N½ Section 01, T8S, R6E G&SRB&M (legal on file), Tax Parcels 407-03-475C (Located on the south side of Battaglia Drive approximately ¼ mile west of Sunland Gin Road in the Arizona City area). The Planning Commission voted unanimously (10-0) to recommend approval of SUP-010-14 with ten stipulations. (Evan Balmer/Himanshu Patel)
Public Hearing and discussion/approval/disapproval of Resolution No. 02815-CDBG authorizing the submission grant applications to be made to the Arizona Department of Housing for Pinal County's Owner Occupied Housing Rehabilitation program, a project selected based on citizen input as well as local and state planning objectives. (Kolya McCleave/Leo Lew)
Public Hearing: Ordinance PZ-C-001-14: Sidewinder Dairy Inc. applicant, Rose Law Group agent, requesting an zoning regulations amendment to Title 2 of the Pinal County Development Services Code to amend Chapter 2.191 “Medical marijuana dispensary…off-site cultivation location and…food establishment” by deleting the requirement that cultivation be inside a completely enclosed locked building; removing the size limitation on cultivation facilities’ secure storage areas; adding off site cultivation location as a special use in the CUR zoning district adding requirements that a cultivation location be accessible by a paved road way and that it be more than 500 feet from a existing CR-1A, CR-1, CR-2 or CR-3 zoned property; adding requirements that the cultivation location be no more than 10 acres in size; adding that no more than 8 cultivation locations (county wide); adding requirements that a security plan for the cultivation facility be submitted for review, as enumerated in Section 2.191.010.C Medical Marijuana Dispensary Off Site Cultivation Location. (Planning Commision voted 9-1 to recommed Denial of Case PZ-C-001-14) (Steve Abraham/Himanshu Patel)
Public Hearing: Ordinance PZ-C-001-14: Sidewinder Dairy Inc. applicant, Rose Law Group agent, requesting an zoning regulations amendment to Title 2 of the Pinal County Development Services Code to amend Chapter 2.191 “Medical marijuana dispensary…off-site cultivation location and…food establishment” by deleting the requirement that cultivation be inside a completely enclosed locked building; removing the size limitation on cultivation facilities’ secure storage areas; adding off site cultivation location as a special use in the CUR zoning district adding requirements that a cultivation location be accessible by a paved road way and that it be more than 500 feet from a existing CR-1A, CR-1, CR-2 or CR-3 zoned property; adding requirements that the cultivation location be no more than 10 acres in size; adding that no more than 8 cultivation locations (county wide); adding requirements that a security plan for the cultivation facility be submitted for review, as enumerated in Section 2.191.010.C Medical Marijuana Dispensary Off Site Cultivation Location. (Planning Commision voted 9-1 to recommed Denial of Case PZ-C-001-14) (Steve Abraham/Himanshu Patel)
Public Hearing: Ordinance PZ-C-001-14: Sidewinder Dairy Inc. applicant, Rose Law Group agent, requesting an zoning regulations amendment to Title 2 of the Pinal County Development Services Code to amend Chapter 2.191 “Medical marijuana dispensary…off-site cultivation location and…food establishment” by deleting the requirement that cultivation be inside a completely enclosed locked building; removing the size limitation on cultivation facilities’ secure storage areas; adding off site cultivation location as a special use in the CUR zoning district adding requirements that a cultivation location be accessible by a paved road way and that it be more than 500 feet from a existing CR-1A, CR-1, CR-2 or CR-3 zoned property; adding requirements that the cultivation location be no more than 10 acres in size; adding that no more than 8 cultivation locations (county wide); adding requirements that a security plan for the cultivation facility be submitted for review, as enumerated in Section 2.191.010.C Medical Marijuana Dispensary Off Site Cultivation Location. (Planning Commision voted 9-1 to recommed Denial of Case PZ-C-001-14) (Steve Abraham/Himanshu Patel)
Ordinance PZ-C-001-14: Sidewinder Dairy Inc. applicant, Rose Law Group agent, requesting an zoning regulations amendment to Title 2 of the Pinal County Development Services Code to amend Chapter 2.191 “Medical marijuana dispensary…off-site cultivation location and…food establishment” by deleting the requirement that cultivation be inside a completely enclosed locked building; removing the size limitation on cultivation facilities’ secure storage areas; adding off site cultivation location as a special use in the CUR zoning district adding requirements that a cultivation location be accessible by a paved road way and that it be more than 500 feet from a existing CR-1A, CR-1, CR-2 or CR-3 zoned property; adding requirements that the cultivation location be no more than 10 acres in size; adding that no more than 8 cultivation locations (county wide); adding requirements that a security plan for the cultivation facility be submitted for review, as enumerated in Section 2.191.010.C Medical Marijuana Dispensary Off Site Cultivation Location. (Planning Commision voted 9-1 to recommed Denial of Case PZ-C-001-14) (Steve Abraham/Himanshu Patel)
Discussion/approval/disapproval of the creation of the Elections Director position. Budget capacity for this position was adopted in the FY 14/15 final budget. (Virginia Ross)
Discussion/approval/disapproval of the request by the Honorable Stephen F. McCarville, Presiding Judge of the Superior Court and the Honorable Gilberto V. Figueroa to increase the rate for the position of Judicial Administrative Assistant appointed on January 6, 2015 beyond step 3, grade 323 ($43,599.40) to step 7, grade 323 ($48,183.20) and to be retroactively approved to the effective date of January 6, 2015. (Gilberto V. Figueroa)
Public Hearing and discussion/approval/disapproval of Resolution No. 021815-AQ1 - a Resolution pursuant to Title 49 of the Arizona Revised Statutes, involving proposed changes to local air quality rules. The proposed changes adopt a local revision to Pinal County Air Quality Control District Regulation § 3-3-203(2) in response to the Arizona Department of Environmental Quality (ADEQ) New Source Review (NSR) rulemaking (18 A.A.R. 1542, 7/6/12), in particular the definition of Major Source. Required notices have been published, posted and e-mailed, and the full text of the proposed changes was published in the Arizona Administrative Register on December 26, 2014. The Board may choose to adopt the resolution, approving all, part or none of the proposed changes. (Mike Sundblom/Greg Stanley)
Discussion/approval/disapproval of Resolution 021815-GFBR, reducing General Fund operating expenditure budgets by 2% for the current fiscal year 2014-2015 and setting the General Fund financial stability reserve to be no less than 10% of projected General Fund outflows. (Greg Stanley)
Discussion of the status of the Center for Public Safety Management's study of the Pinal County Sheriff's Office law enforcement operations. (Greg Stanley)
Executive session pursuant to ARS section 38-431.03(A)(3)(4) for legal advice and settlement discussions concerning IRS proposed Closing Agreement on Final Determination related to Pinal County Series 2004 Arizona Certificates of Participation issued December 30, 2004. (Lando Voyles/Chris Keller)
Discussion/approval/disapproval to authorize the County Manager to execute a closing agreement with the IRS concerning the Pinal County Series 2004 Certificates of Participation and to execute any and all documents related thereto, including but not limited to the establishment of a fully funded irrevocable defeasance escrow, as discussed in the executive session on February 18, 2015. (Greg Stanley) ADJOURNMENT