Call to Public - Consideration and discussion of comments from the public. Those wishing to address the Pinal County Board of Supervisors need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
Consent Items A - G, I - N, P - R, & T - CC A. Discussion/approval/disapproval of the minutes of August 6, 2014 and August 13, 2014. (Sheri Cluff) B. Discussion/approval/disapproval of the Current Billings before the Board. (Sheri Cluff) C. Discussion/approval/disapproval of a Proclamation proclaiming September 2014 as National Childhood Cancer Awareness Month. (Sunrise Chapter of the Optimist International, Casa Grande/Sheri Cluff) D. Discussion/approval/disapproval of the Liquor License Application, series 12, of Lawrence Edward Elliget for Demarco's Pizzeria located at 1885 W. American Ave., Oracle, Arizona 85623. (Sheri Cluff) E. Discussion/approval/disapproval of the Liquor License Person/Location Transfer Application, series 09, of Randy Allen Guse for Walgreens #09460, located at 40663 N. Gantzel Rd., San Tan Valley, AZ 85142. (Sheri Cluff) F. Discussion/approval/disapproval of the Special Event License Application of Ambrose O. Nwohu, St. Helen Roman Catholic Parish-Oracle, for a religious event to be held at 66 E. Maplewood St., Oracle, Arizona 85623 on October 4, 2014 from 12:00 P.M. to 9:00 P.M. (Sheri Cluff) G. Discussion/approval/disapproval of the request for Joyce G. Smith, Robert M. Taub, Jr., Barbara E. Miller, Ned Lara and Donald R. Young be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) I. Discussion/approval/disapproval of the reappointment of Dave Waldron, 707 E. Mesquite, Apache Junction, AZ 85119 Term: June 29, 2012 to June 28, 2015 to the Air Quality Control Hearing Board. (Sheri Cluff) J. Discussion/approval/disapproval of accepting a product grant of 500 issues of "Ready, Set, Rescue" from i5 Publishing, valued at 4995.00 from GreaterGood.Org. There is no cost to Pinal County. (Kaye Dickson/Greg Stanley) K. Discussion/approval/disapproval of Agreement EV11-0066, Amendment 6, with the Arizona Department of Environmental Quality (ADEQ) for the Travel Reduction Program. This will authorize the funding in the amount of $87,000 for FY2015. (Michael Sunblom/Greg Stanley) L. Discussion/approval/disapproval of Resolution No. 082014-RD11-031 for approval and acceptance of an amendment to right-of-way, R/W number 16-83087, to correct the amount of acreage in the legal description with additional conditions from the Arizona State Land Department located in T9S, R10E, Sections 2, 3, 4, 5, 8, 9, 16, 17, 20, 21, 28, 29, 32, and 33, Supervisory District # 1 as described in the attached Exhibit “A” and made a part of said Resolution. (Contract #RD11-031) (Dale Harman/Louis Andersen) M. Discussion/approval/disapproval of Consultant Contract ED13-001 between Pinal County and Dibble & Associates Consulting Engineers, Inc., dba Dibble Engineering for Professional Airport Design Services. (Jim Petty/Louis Andersen) N. Discussion/approval/disapproval of Resolution No. 082014-RD14-014 for approval and acceptance of an amendment to right-of-way, R/W number 09-2341, to correct the amount of acreage in the legal description from the Arizona State Land Department located in T1S, R8E, Sections 30 and 31, and T2S, R8E, Section 6, Supervisory District # 2 as described in the attached Exhibit “A” and made a part of said Resolution. (Contract #RD14-014) (Dale Harman/Louis Andersen) P. Discussion/ratification of County Managers signature on the Consolidated Annual Contributions Contract between U.S. Department of Housing and Urban Development (HUD) and Pinal County. These contracts provide for the recapture of Replacement Housing, Funds for Fiscal years 2007, and 2009 totaling ($19,663.00). (Adeline Allen/Leo Lew) Q. Discussion/approval/disapproval of the Annual Equitable Sharing Report required by the U.S. Department of Justice for all federal equitable sharing funds received by the Sheriff's Office and managed by the County Attorney. (Paul Babeu) R. Discussion/approval/disapproval of the High Intensity Drug Trafficking Area (HIDTA) Grant Agreement #HT-14-2305 between the City of Tucson and Pinal County through the Pinal County Sheriff's Office. The funds shall be used for wages. This requires a FY 2014-2015 budget amendment to transfer reserve appropriation only from Fund 213 to increase the revenues and expenditures in the amount of $11,000.00 for the Sheriff/Drug Smuggling Fund (Fund 23). There will be no General Fund impact. (Paul Babeu) T. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2013-000254, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Lando Voyles/Chris Keller) U. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2013-000451, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Lando Voyles/Chris Keller) V. Discussion/approval/disapproval of the Intergovernmental Agreement between Cobre Valley Institute of Technology #81 and Pinal County for the preparing and conducting of the board member election to be held on November 4, 2014. (Virginia Ross) W. Discussion/approval/disapproval of the Intergovernmental Agreement between Toltec School District #22 and Pinal County for the preparing and conducting of the Board Member election to be held on November 4, 2014. (Virginia Ross) X. Discussion/approval/disapproval of the Intergovernmental Agreement between Red Rock Elementary School and Pinal County for the preparing and conducting of the Governing Board election to be held on November 4, 2014. (Virginia Ross) Y. Discussion/approval/disapproval of the Intergovernmental Agreement between Maricopa Unified School District #20 and Pinal County for the preparing and conducting of the override election to be held on November 4, 2014. (Virginia Ross) Z. Discussion/approval/disapproval of the Intergovernmental Agreement between Florence Unified School District #1 and Pinal County for the preparing and conducting of the School Board election to be held on November 4, 2014. (Virginia Ross) AA. Discussion/approval/disapproval of the Intergovernmental Agreement between Coolidge Unified School District and Pinal County for the preparing and conducting of the Governing Board & Override election to be held on November 4, 2014. (Virginia Ross) BB. Discussion/approval/disapproval of the Intergovernmental Agreement between Casa Grande Elementary School District #4 and Pinal County for the preparing and conducting of the Board Member election to be held on November 4, 2014. (Virginia Ross) CC. Discussion/approval/disapproval of the creation and appointment of up to 950 Election Board Workers and positions (Fund 10, Cost Center 3320210) for the August 26, 2014 Primary Election per IRS Ruling 2000-6. (Virginia Ross)
Discussion/approval/disapproval of the appointment of Suzanne DeVlieger, 370 W. Twin Peaks Parkway, San Tan Valley, AZ 85143-3019 Term: August 21, 2014 to August 20, 2018 to the CORP Dispatch Retirement Board. (Sheri Cluff)
Discussion/approval/disapproval of Resolution No. 082014-RD14-015 authorizing a right-ofway application with Ak-Chin Indian Community for a new grant of easement as required by the settlement agreement between Pinal County and Ak-Chin Indian Community dated November 7, 2012. (Contract #RD14-015) (Dale Harman/Louis Andersen)
Discussion/approval/disapproval of FY 2015 ACJC Drug, Gang and Violent Crime Control Grant Award (ACJC Grant Number DC-15-010) between the Arizona Criminal Justice Commission and Pinal County through the Pinal County Sheriff's Office to enhance drug, gang, or violent crime efforts to deter, investigate, prosecute, or adjudicate drug, gang or violent crime offenders. Award amount $147,520.00 ($59,008.00 in federal funds awarded to the Commission by the U.S. Department of Justice, Office of Justice Programs (CFDA#: 16.738), $51,632.00 in state funds and $36,880.00 in matching funds (being paid by Fund 185 Cost Center 2302480: Atty / RICO Federal - Task Force). Program commencing on July 1, 2014 and terminating on June 30, 2015. This ACJC Drug, Gang & Violent Crime Control Grant agreement requires a FY 2013-14 budget amendment to transfer reserve appropriation only from fund 213 to increase revenue and expenditure appropriations in the amount of $110,640.00 into the Sheriff's Drug Task Force (Fund 22), cost center to be determined. Additionally, reserve appropriation only will be transferred from the Attorney's Anti- Racketeering-Federal Fund (185) increasing the transfer in and expenditure appropriation in Fund 22, and increasing the transfer out and decreasing the expenditures appropriation in fund 185 by $36,880.00 to fund a required grant match. There is no General Fund Impact. (Paul Babeu)
Meeting of the Flood Control District Board of Directors
(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 July 23, 2014. (Sheri Cluff) * B. Discussion/approval/disapproval of Resolution No. 082014-FL14-007 approving Purchase Agreement in the amount of $365,400.00 for real property and title charges of $2971.50, total amount of $368,371.50 from M.M.W. Properties #2, an Arizona limited liability company, for the Flood Mitigation Project and Basin at Deer Run Ranch Estates, located in T5S, R6E, Section 20, Supervisory District #3, which is described in the attached documents and legal description attached hereto and made a part of hereof. (Contract #FL14-007) (Dale Harman/Louis Andersen)
Meeting of the Public Health Services District Board of Directors
(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 Public Health Services District Board of Directors meeting minutes of August 6, 2014. (Sheri Cluff) * B. Discussion/approval/disapproval of Amendment Number 6 to Contract Number ADHS12- 007895 with Arizona Department of Health Services for Emergency Preparedness Program. The term of this Amendment will be July 1. 2014 to June 30, 2015. The total contract amount is not to exceed $464,576.97. (Tom Schryer / Leo Lew)
Public Hearing and discussion/approval/disapproval of Resolution No. 082014-RNC-001-14: A proposed name change of East Bracciano Avenue to East Good Life Way, said roadway being within Shea Homes at Johnson Farms, also known as Encanterra, commencing at North Gantzel Road proceeding east approximately 360 feet, ending at the North Stoneware Drive, within Section 32, Township 02S, Range 08E, in an unincorporated area of Pinal County, Arizona, as described in said Resolution. (Arline Studley/Himanshu Patel)
Public Hearing and discussion/approval/disapproval of application for a new utility franchise with Picacho Water Improvement Corporation, located in Sections 9, 14, 15, 16, 22, 23 and 27, Township 8 South, Range 8 East, within Supervisory District 1. (AD14-002) (Megan Villegas/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Resolution No. 082014-RD14-012 to establish a county highway known as Davis Ranch Road, 40 feet wide, commencing at Cattletank Road and proceeding easterly for approximately 1 mile and terminating at Jacy Trail, located in Supervisor District #4, Section 29, T10S, R11E, G&SRB&M within the unincorporated area of Pinal County, Arizona. (Contract #RD14-012) (Stephanie Sullivan/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Resolution No. 082014-RD14-013 a Resolution extablishing a county highway known as Gary Road, 100 feet wide, commencing at Judd Road and proceeding south for approximately 2 miles and terminating at Butte Creek Blvd, located in Supervisor District #2, Section (s) 25 and 36, T3S, R7E, and Section (s) 30 and 31, T3S, R8E, G&SRB&M, within the unincorporated area of Pinal County, Arizona. (Contract #RD14-013) (Stephanie Sullivan/Louis Andersen)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-14-004 - Nikala Mayberry - Tax Parcel No. 200-74-050. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Ordinance 61862 & 2001) (Continued from July 23, 2014) (Nikala Mayberry/Seymour Gruber)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-05-14-002 - David and Laura Ouellette- Tax Parcel No. 200-74-014. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Ordinance 61862 & 2001) (David and Laura Ouellette/Stephen Cooper/Seymour Gruber)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-05-14-005 - Michael Edgar - Tax Parcel No. 200-74-054. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Ordinance 61862 & 2001) (Michael Edgar/Stephen Cooper/Seymour Gruber)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-14-007 - Heidi Moore - Tax Parcel No. 200-74-049. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Ordinance 61862 & 2001) (Heidi Moore/Seymor Gruber)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-05-14-003 - Trisha Lowery - Tax Parcel No. 200-74-029. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Trisha Lowery/Seymour Gruber)
(18) Executive session pursuant to ARS 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiation concerning outside counsel Ed Novak. (Lando Voyles/Chris Keller) (19) Executive session pursuant to ARS section 38-431.03(A)(3)(4) for legal advice and contract negotiations concerning request for conflict waiver from outside counsel Tffany & Bosco. (Lando Voyles/Chris Keller) (20) Executive session pursuant to ARS section 38-431.03(A)(3) for legal advice concerning county employee salary compensation matters. (Greg Stanley/Chris Keller) (21) Executive Session for discussion related to the evaluation of the Internal Auditor pursuant to A.R.S. 38- 431.03(A). (Anthony Smith)
Aug 20, 2014 BOS Regular Session
Call to Public - Consideration and discussion of comments from the public. Those wishing to address the Pinal County Board of Supervisors need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.
Consent Items A - G, I - N, P - R, & T - CC A. Discussion/approval/disapproval of the minutes of August 6, 2014 and August 13, 2014. (Sheri Cluff) B. Discussion/approval/disapproval of the Current Billings before the Board. (Sheri Cluff) C. Discussion/approval/disapproval of a Proclamation proclaiming September 2014 as National Childhood Cancer Awareness Month. (Sunrise Chapter of the Optimist International, Casa Grande/Sheri Cluff) D. Discussion/approval/disapproval of the Liquor License Application, series 12, of Lawrence Edward Elliget for Demarco's Pizzeria located at 1885 W. American Ave., Oracle, Arizona 85623. (Sheri Cluff) E. Discussion/approval/disapproval of the Liquor License Person/Location Transfer Application, series 09, of Randy Allen Guse for Walgreens #09460, located at 40663 N. Gantzel Rd., San Tan Valley, AZ 85142. (Sheri Cluff) F. Discussion/approval/disapproval of the Special Event License Application of Ambrose O. Nwohu, St. Helen Roman Catholic Parish-Oracle, for a religious event to be held at 66 E. Maplewood St., Oracle, Arizona 85623 on October 4, 2014 from 12:00 P.M. to 9:00 P.M. (Sheri Cluff) G. Discussion/approval/disapproval of the request for Joyce G. Smith, Robert M. Taub, Jr., Barbara E. Miller, Ned Lara and Donald R. Young be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) I. Discussion/approval/disapproval of the reappointment of Dave Waldron, 707 E. Mesquite, Apache Junction, AZ 85119 Term: June 29, 2012 to June 28, 2015 to the Air Quality Control Hearing Board. (Sheri Cluff) J. Discussion/approval/disapproval of accepting a product grant of 500 issues of "Ready, Set, Rescue" from i5 Publishing, valued at 4995.00 from GreaterGood.Org. There is no cost to Pinal County. (Kaye Dickson/Greg Stanley) K. Discussion/approval/disapproval of Agreement EV11-0066, Amendment 6, with the Arizona Department of Environmental Quality (ADEQ) for the Travel Reduction Program. This will authorize the funding in the amount of $87,000 for FY2015. (Michael Sunblom/Greg Stanley) L. Discussion/approval/disapproval of Resolution No. 082014-RD11-031 for approval and acceptance of an amendment to right-of-way, R/W number 16-83087, to correct the amount of acreage in the legal description with additional conditions from the Arizona State Land Department located in T9S, R10E, Sections 2, 3, 4, 5, 8, 9, 16, 17, 20, 21, 28, 29, 32, and 33, Supervisory District # 1 as described in the attached Exhibit “A” and made a part of said Resolution. (Contract #RD11-031) (Dale Harman/Louis Andersen) M. Discussion/approval/disapproval of Consultant Contract ED13-001 between Pinal County and Dibble & Associates Consulting Engineers, Inc., dba Dibble Engineering for Professional Airport Design Services. (Jim Petty/Louis Andersen) N. Discussion/approval/disapproval of Resolution No. 082014-RD14-014 for approval and acceptance of an amendment to right-of-way, R/W number 09-2341, to correct the amount of acreage in the legal description from the Arizona State Land Department located in T1S, R8E, Sections 30 and 31, and T2S, R8E, Section 6, Supervisory District # 2 as described in the attached Exhibit “A” and made a part of said Resolution. (Contract #RD14-014) (Dale Harman/Louis Andersen) P. Discussion/ratification of County Managers signature on the Consolidated Annual Contributions Contract between U.S. Department of Housing and Urban Development (HUD) and Pinal County. These contracts provide for the recapture of Replacement Housing, Funds for Fiscal years 2007, and 2009 totaling ($19,663.00). (Adeline Allen/Leo Lew) Q. Discussion/approval/disapproval of the Annual Equitable Sharing Report required by the U.S. Department of Justice for all federal equitable sharing funds received by the Sheriff's Office and managed by the County Attorney. (Paul Babeu) R. Discussion/approval/disapproval of the High Intensity Drug Trafficking Area (HIDTA) Grant Agreement #HT-14-2305 between the City of Tucson and Pinal County through the Pinal County Sheriff's Office. The funds shall be used for wages. This requires a FY 2014-2015 budget amendment to transfer reserve appropriation only from Fund 213 to increase the revenues and expenditures in the amount of $11,000.00 for the Sheriff/Drug Smuggling Fund (Fund 23). There will be no General Fund impact. (Paul Babeu) T. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2013-000254, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Lando Voyles/Chris Keller) U. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2013-000451, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Lando Voyles/Chris Keller) V. Discussion/approval/disapproval of the Intergovernmental Agreement between Cobre Valley Institute of Technology #81 and Pinal County for the preparing and conducting of the board member election to be held on November 4, 2014. (Virginia Ross) W. Discussion/approval/disapproval of the Intergovernmental Agreement between Toltec School District #22 and Pinal County for the preparing and conducting of the Board Member election to be held on November 4, 2014. (Virginia Ross) X. Discussion/approval/disapproval of the Intergovernmental Agreement between Red Rock Elementary School and Pinal County for the preparing and conducting of the Governing Board election to be held on November 4, 2014. (Virginia Ross) Y. Discussion/approval/disapproval of the Intergovernmental Agreement between Maricopa Unified School District #20 and Pinal County for the preparing and conducting of the override election to be held on November 4, 2014. (Virginia Ross) Z. Discussion/approval/disapproval of the Intergovernmental Agreement between Florence Unified School District #1 and Pinal County for the preparing and conducting of the School Board election to be held on November 4, 2014. (Virginia Ross) AA. Discussion/approval/disapproval of the Intergovernmental Agreement between Coolidge Unified School District and Pinal County for the preparing and conducting of the Governing Board & Override election to be held on November 4, 2014. (Virginia Ross) BB. Discussion/approval/disapproval of the Intergovernmental Agreement between Casa Grande Elementary School District #4 and Pinal County for the preparing and conducting of the Board Member election to be held on November 4, 2014. (Virginia Ross) CC. Discussion/approval/disapproval of the creation and appointment of up to 950 Election Board Workers and positions (Fund 10, Cost Center 3320210) for the August 26, 2014 Primary Election per IRS Ruling 2000-6. (Virginia Ross)
Discussion/approval/disapproval of the appointment of Suzanne DeVlieger, 370 W. Twin Peaks Parkway, San Tan Valley, AZ 85143-3019 Term: August 21, 2014 to August 20, 2018 to the CORP Dispatch Retirement Board. (Sheri Cluff)
Discussion/approval/disapproval of Resolution No. 082014-RD14-015 authorizing a right-ofway application with Ak-Chin Indian Community for a new grant of easement as required by the settlement agreement between Pinal County and Ak-Chin Indian Community dated November 7, 2012. (Contract #RD14-015) (Dale Harman/Louis Andersen)
Discussion/approval/disapproval of FY 2015 ACJC Drug, Gang and Violent Crime Control Grant Award (ACJC Grant Number DC-15-010) between the Arizona Criminal Justice Commission and Pinal County through the Pinal County Sheriff's Office to enhance drug, gang, or violent crime efforts to deter, investigate, prosecute, or adjudicate drug, gang or violent crime offenders. Award amount $147,520.00 ($59,008.00 in federal funds awarded to the Commission by the U.S. Department of Justice, Office of Justice Programs (CFDA#: 16.738), $51,632.00 in state funds and $36,880.00 in matching funds (being paid by Fund 185 Cost Center 2302480: Atty / RICO Federal - Task Force). Program commencing on July 1, 2014 and terminating on June 30, 2015. This ACJC Drug, Gang & Violent Crime Control Grant agreement requires a FY 2013-14 budget amendment to transfer reserve appropriation only from fund 213 to increase revenue and expenditure appropriations in the amount of $110,640.00 into the Sheriff's Drug Task Force (Fund 22), cost center to be determined. Additionally, reserve appropriation only will be transferred from the Attorney's Anti- Racketeering-Federal Fund (185) increasing the transfer in and expenditure appropriation in Fund 22, and increasing the transfer out and decreasing the expenditures appropriation in fund 185 by $36,880.00 to fund a required grant match. There is no General Fund Impact. (Paul Babeu)
Meeting of the Flood Control District Board of Directors
(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 July 23, 2014. (Sheri Cluff) * B. Discussion/approval/disapproval of Resolution No. 082014-FL14-007 approving Purchase Agreement in the amount of $365,400.00 for real property and title charges of $2971.50, total amount of $368,371.50 from M.M.W. Properties #2, an Arizona limited liability company, for the Flood Mitigation Project and Basin at Deer Run Ranch Estates, located in T5S, R6E, Section 20, Supervisory District #3, which is described in the attached documents and legal description attached hereto and made a part of hereof. (Contract #FL14-007) (Dale Harman/Louis Andersen)
Meeting of the Public Health Services District Board of Directors
(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 Public Health Services District Board of Directors meeting minutes of August 6, 2014. (Sheri Cluff) * B. Discussion/approval/disapproval of Amendment Number 6 to Contract Number ADHS12- 007895 with Arizona Department of Health Services for Emergency Preparedness Program. The term of this Amendment will be July 1. 2014 to June 30, 2015. The total contract amount is not to exceed $464,576.97. (Tom Schryer / Leo Lew)
Public Hearing and discussion/approval/disapproval of Resolution No. 082014-RNC-001-14: A proposed name change of East Bracciano Avenue to East Good Life Way, said roadway being within Shea Homes at Johnson Farms, also known as Encanterra, commencing at North Gantzel Road proceeding east approximately 360 feet, ending at the North Stoneware Drive, within Section 32, Township 02S, Range 08E, in an unincorporated area of Pinal County, Arizona, as described in said Resolution. (Arline Studley/Himanshu Patel)
Public Hearing and discussion/approval/disapproval of application for a new utility franchise with Picacho Water Improvement Corporation, located in Sections 9, 14, 15, 16, 22, 23 and 27, Township 8 South, Range 8 East, within Supervisory District 1. (AD14-002) (Megan Villegas/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Resolution No. 082014-RD14-012 to establish a county highway known as Davis Ranch Road, 40 feet wide, commencing at Cattletank Road and proceeding easterly for approximately 1 mile and terminating at Jacy Trail, located in Supervisor District #4, Section 29, T10S, R11E, G&SRB&M within the unincorporated area of Pinal County, Arizona. (Contract #RD14-012) (Stephanie Sullivan/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Resolution No. 082014-RD14-013 a Resolution extablishing a county highway known as Gary Road, 100 feet wide, commencing at Judd Road and proceeding south for approximately 2 miles and terminating at Butte Creek Blvd, located in Supervisor District #2, Section (s) 25 and 36, T3S, R7E, and Section (s) 30 and 31, T3S, R8E, G&SRB&M, within the unincorporated area of Pinal County, Arizona. (Contract #RD14-013) (Stephanie Sullivan/Louis Andersen)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-14-004 - Nikala Mayberry - Tax Parcel No. 200-74-050. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Ordinance 61862 & 2001) (Continued from July 23, 2014) (Nikala Mayberry/Seymour Gruber)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-05-14-002 - David and Laura Ouellette- Tax Parcel No. 200-74-014. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Ordinance 61862 & 2001) (David and Laura Ouellette/Stephen Cooper/Seymour Gruber)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-05-14-005 - Michael Edgar - Tax Parcel No. 200-74-054. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Ordinance 61862 & 2001) (Michael Edgar/Stephen Cooper/Seymour Gruber)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-04-14-007 - Heidi Moore - Tax Parcel No. 200-74-049. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Ordinance 61862 & 2001) (Heidi Moore/Seymor Gruber)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-05-14-003 - Trisha Lowery - Tax Parcel No. 200-74-029. Violation of Pinal Zoning County Ordinance, “Uses Permitted” for MH zoning since there are more than two horses on the property: Chapter 2.120 MH Manufactured Home Zone, Sections: 2.120.010- Uses permitted. H. Lots/parcels of one acre (43,560 square feet) or greater may have not more than two horses, more than six months of age. (Trisha Lowery/Seymour Gruber)
(18) Executive session pursuant to ARS 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiation concerning outside counsel Ed Novak. (Lando Voyles/Chris Keller) (19) Executive session pursuant to ARS section 38-431.03(A)(3)(4) for legal advice and contract negotiations concerning request for conflict waiver from outside counsel Tffany & Bosco. (Lando Voyles/Chris Keller) (20) Executive session pursuant to ARS section 38-431.03(A)(3) for legal advice concerning county employee salary compensation matters. (Greg Stanley/Chris Keller) (21) Executive Session for discussion related to the evaluation of the Internal Auditor pursuant to A.R.S. 38- 431.03(A). (Anthony Smith)