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.
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.
Award presentation of the American Public Works Association 2014 Project of the Year. (Contract #AD14-007). (Louis Andersen)
Discussion/approval/disapproval of the proclamation proclaiming the week of September 22-26 as "Employer Support of the Guard and Reserve Week". (Steve Yamamori/Sheri Cluff)
* A. Discussion/approval/disapproval of the minutes of August 20, 2014. (Sheri Cluff) * B. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) * C. Discussion/approval/disapproval of the request for Gail Fulks, Terri L. Tidwell-Cody, Daryl G. Cox, Nancy Colvin and James L. Gallagher be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) * D. Discussion/approval/disapproval of the Special Event License Application of John R. Eckert, BPOE 2007, for a fraternal event to be held at 143 8th Ave., San Manuel, Arizona 85631 on Saturday, October 11, 2014 from 8:00 A.M. to 1:00 A.M. (Sheri Cluff) Page 1 * E. Discussion/approval/disapproval of the Application for Acquisition of Control of Liquor License No. 12113157, series 12, Bruce Robert Barro for Barro's Pizza located at 2436 E. Hunt Hwy, San Tan Valley, Arizona 85143. (Sheri Cluff) * F. Discussion/approval/disapproval of Resolution No. 091714-DSE declaring an Emergency in Pinal County and requesting disaster relief from the State of Arizona, and authorizing the Pinal County Emergency Management Director to execute and submit all documents necessary for the requested disaster relief. (Chuck Kmet/Louis Andersen) * G. Discussion/approval/disapproval of the authorization for Pinal County to use Title III funds from the Secured Rural Schools Community Self-Determination Act (PL. 110-343) to support a community wildfire mitigation program through public educational activities, property assessments and wildfire fuel reduction and management projects. The project is scheduled for the Fall 2014 through Summer 2015, within the fire sensitive community of Oracle as identified in the Oracle Community Wildfire Protection Plan. This project will increase the protection of people and property of the community from wildfires as authorized activities under the Firewise Communities Program. (Contract #AD14-005) (Jesus Haro/Louis Andersen) * H. Discussion/approval/disapproval of Resolution No. 091714-AD-003 - a Resolution authorizing the acquisition, design, construction, operation and maintenance of Stagecoach Pass Avenue from Schnepf Road to Ghost Rider Street and to appoint the County Engineer as project manager. (Contract #AD14-003) (Dale Harman/Louis Andersen) * I. Discussion/approval/disapproval or Resolution No. 091714-RD14-016 - a Resolution accepting maintenance bond No. 5040626 as the required guarantee bond associated with Morning Sun Farms, 4C, located in Section 1, Township 3 South, Range 7 East, within Supervisory District No. 2, as identified in the final plat described hereinbelow, and releasing the current financial assurance. (Contract #RD14-016) (Tara Harman/Louis Andersen) * J. Discussion/approval/disapproval of Resolution No. 091714-RD14-017- a Resolution accepting into the Pinal County Highway Maintenance System the streets associated with Morning Sun Farms, 4C, located in Section 1, Township 3 South, Range 7 East, as identified in the final plat described hereinbelow. (Contract #RD14-017) (Tara Harman/Louis Andersen) * K. Discussion/approval/disapproval of Resolution No. 091714-RD14-018 - a Resolution releasing Bond No. 0608010 associated with Shea Homes at Johnson Farms, Neighborhood 3, located in Section 32, Township 2 South, Range 8 East, within Supervisory District 2. (Contract #RD14-018) (Tara Harman/Louis Andersen) * L. Discussion/approval/disapproval of Resolution No. 091714-RD14-019 - a Resolution releasing Bond No. 0608010 associated with Shea Homes at Johnson Farms, Neighborhood 7A, located in Section 32, Township 2 South, Range 8 East, within Supervisory District 2. (Contract #RD14-019) (Tara Harman/Louis Andersen) * M. Discussion/approval/disapproval of a grant agreement, Housing Opportunities for Persons with Aids Housing Voucher program (HOPWA), between City of Phoenix and Pinal County. This agreement will provide past due funds in the amount of $2,614 to the Housing and Community Development Department for rental assistance for approximately 7 households from July 1, 2012 through February 28, 2013. These are Federal funds and there will be no cost to Pinal County. (Adeline Allen/Leo Lew) * N. Discussion/approval/disapproval of the appointment of new membership of the following member to the Gila/Pinal Workforce Investment Board: Kenneth Hall, for a term of September 17, 2014 through October 31, 2016 (Adeline Allen/Leo Lew) * O. Discussion/approval/disapproval of the purchase of issued weapon, Glock .40 model 22 Serial #RYE756 to be sold below market value price of $25.00, to Sergeant Richard Spencer, according to State Statute ARS 38-845 (H) which allows the employee upon his/her retirement to purchase the Agency issued weapon. (Paul Babeu) * P. Discussion/approval/disapproval of the appointment of the firm Holm, Wright, Hyde & Hays, PC from the pre-approved list of outside counsel so that the services of Brad Holm can be retained to represent and advise the Board of Supervisors in matters related to Pinal County Sheriff's Office budget cuts and staffing recommendations or reductions in force related to or stemming from Pinal County's termination of the Homeland Security Contract effective July 2014 because the County Attorney's Office has a conflict. The County Attorney pursuant to the requirements of Pinal County Procurement Code section PC1-105(E)(4) grants his consent to this appointment. (Lando Voyles/Chris Keller) * Q. Discussion/approval/disapproval of the appointment of Gary Verburg of the Gust Rosenfeld firm from the county's outside counsel list to advise the Board of Supervisors in the Copper Basin Development agreement administrative dispute resolution proceedings to be held before the Board of Supervisors sitting in a quasi capacity. The County Attorney's office will be advocating in opposition to the developer's position so independent counsel needs to be available to advise the Board. The County Attorney pursuant to the Pinal County Procurement code section PC1-105(E)(40 grants his consent to this appointment. (Lando Voyles/Chris Keller) * R. Discussion/approval/disapproval for the Pinal County Attorney’s Office in conjunction with its Pinal County Family Advocacy Center program to enter into a Memorandum of Understanding with Phoenix Children’s Hospital Inc. in order to collaboratively provide appropriate services to children who have been, or are suspected to have been, sexually abused, severely physically abused, or witnessed traumatic violence. (Lando Voyles) * S. Discussion/approval/disapproval of Resolutions No. 091714-PCEC canceling the 2014 election for certain Special Districts as attached. (Virginia Ross) * T. Discussion/approval/disapproval of the appointment of the Pinal County Justices’ of the Peace as Juvenile Hearing Officers by the Honorable Stephen F. McCarville, Presiding Judge. Said appointment is to be approved by the Board of Supervisors pursuant to A.R.S. § 8-323(A). Juvenile Hearing Officers serve without additional compensation; therefore, there is no financial impact on either the Superior or Justice Court's budgets. (Stephanie Jordan)
Discussion/approval/disapproval of the appointment of the firm Holm, Wright, Hyde & Hays, PC from the pre-approved list of outside counsel so that the services of Brad Holm can be retained to represent and advise the Board of Supervisors in matters related to Pinal County Sheriff's Office budget cuts and staffing recommendations or reductions in force related to or stemming from Pinal County's termination of the Homeland Security Contract effective July 2014 because the County Attorney's Office has a conflict. The County Attorney pursuant to the requirements of Pinal County Procurement Code section PC1-105(E)(4) grants his consent to this appointment. (Lando Voyles/Chris Keller)
Discussion/approval/disapproval for the Pinal County Attorney’s Office in conjunction with its Pinal County Family Advocacy Center program to enter into a Memorandum of Understanding with Phoenix Children’s Hospital Inc. in order to collaboratively provide appropriate services to children who have been, or are suspected to have been, sexually abused, severely physically abused, or witnessed traumatic violence. (Lando Voyles)
Discussion/approval/disapproval of Resolutions No. 091714-PCEC canceling the 2014 election for certain Special Districts as attached. (Virginia Ross)
Discussion/approval/disapproval of the appointment of the Pinal County Justices’ of the Peace as Juvenile Hearing Officers by the Honorable Stephen F. McCarville, Presiding Judge. Said appointment is to be approved by the Board of Supervisors pursuant to A.R.S. § 8-323(A). Juvenile Hearing Officers serve without additional compensation; therefore, there is no financial impact on either the Superior or Justice Court's budgets. (Stephanie Jordan)
Meeting of the Pinal County Flood Control District Board of Directors. (Elise Moore/Louis Andersen)
Meeting of the Pinal County Municipal Property Corporation Board of Directors. (Leo Lew/Greg Stanley)
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. SUP-008-14: Frances Evans, landowner, requesting a Special Use Permit to operate a dog boarding facility on a 2.32± acre parcel in the GR zone; situated in a portion of the south half of Section 24, T3S, R7E G&SRB&M, tax parcel 509-18-073 (legal on file) (located in the northwest corner area of Royce Rd and Gary Rd in the San Tan Valley area). Planning Commission voted unanimously to recommend approval of SUP-008-14 with 10 stipulations. (Evan Balmer/Himanshu Patel) Item Revised B. SUP-009-14: Goff and Goff Limited Partnership, landowner, Charlie Goff, applicant, Brandon Luthy, agent, requesting a Special Use Permit to operate Arizona Eco Zipline Tours on a 18.5± acre parcel in the GR zone. Situated in a portion of the E1/2 Section 21, T10S, R16E, G&SRB&M (legal on file); Tax Parcel 307-17-006B (Located on the west side of Mt. Lemmon Road approximately 1/4 mile north of Peppersauce Canyon Trl in the Oracle are) Planning Commission voted unanimously to recommend approval of SUP-009-14 with 9 stipulations. (Ashlee MacDonald/Himanshu Patel) Page 3 C. PZ-007-14: Lynora Largent and Randy Largent, landowners/applicants, Rodney Jarvis, agent, requesting approval of a rezone from GR (General Rural) to I-2 (Light Industrial and Warehouse Zoning District) on 20.0± acres to plan and develop an office and mechanical testing/adjustment facility for farming and dirt-moving equipment; situated in a portion of the NW 1/4 of Section 11, T6S, R7E G&SRB&M, tax parcel 401-01-028A (legal on file) (located on the east side of Curry Road, south of Randolph Rd.) Commission voted unanimously to recommend approval of PZ-007-14 with 20 stipulations. (Ashlee MacDonald/Himanshu Patel)
Public Hearing and discussion/approval/disapproval of the impact statement for the proposed San Tan Valley Fire & Medical District as required by A.R.S. 48-261SA(2) and the circulation of petitions. (Continued from from July 9th, 2014) (Pamela Villarreal/Kevin Costello)
Public Hearing and discussion/approval/disapproval of the impact statement for the proposed San Tan Valley Fire & Medical District as required by A.R.S. 48-261SA(2) and the circulation of petitions. (Continued from from July 9th, 2014) (Pamela Villarreal/Kevin Costello)
Public Hearing and discussion/approval/disapproval of the application of Trico Electric Cooperative, Inc., for a renewal of its existing utility franchise for the purpose of constructing, operating, and maintaining electric lines and related appurtenances along, under and across the public streets, alleys, and highways, except federal and state highways, within the unincorporated area of the Pinal County, Arizona, as described in Exhibit "A" attached hereto (hereinafter "Application"). (Contract #AD14-006) (Megan Villegas/Louis Andersen)
Discussion/approval/disapproval of the request of Honorable Stephen F. McCarville Presiding Judge of the Superior Court, for the appointment of Danielle Harrie, Jenna Oden Garcia, Sherri Tolar Rollinson, Mark J. Andersen and Mike Bowman as Special Masters. Special Masters, as appointed by the Presiding Judge, will be assigned to cover Initial Appearances (IAs) at the Pinal County Jail on nights, weekends and holidays. No additional budget capacity is required at this time as funds previously allocated for part-time, on-call judicial officers is sufficient. Approval of this request will authorize Human Resources to create new positions, in cost center 2600214, if no vacant positions are available. (Stephanie Jordan)
Discussion/approval/disapproval for Adult Probation to eliminate a Judicial Office Manager position (Fund 10, Cost Center 2620131) with a salary of $61,700.08, ERE $19,670.18 for a total of $81,370.26, and create Probation Supervisor position (Fund 10, Cost Center 2620131) salary $64,556.96, ERE $24,544.16 for a total of $89,101.12 in the General Fund. The difference of $7,730.86 will be reallocated from operating funds (Fund 10, Cost Center 2620161). There will be no impact to the General Fund. (Todd D. Zweig)
Discussion/approval/disapproval to eliminate the vacant Principal Attorney position #1391 (Job Code # 929, Grade# 437), a Classified/Merit Protected position and create a Principal Attorney position (Job Code #944, Grade 438), an Unclassified/At Will position. The only change to the position is the classification status, with no other changes to the job duties of the position. This revision will result in a position budget savings of salaries and EREs in the amount of $6,310. (Paula Cook/Leo Lew)
Executive session pursuant to A.R.S. § 38-431.03A(3) and (4) for legal advice, pending litigation and settlement discussions concerning Gonzalez v. Broussard, et al, Pinal County Superior Court case # CV2013-03150. (Lando Voyles/Chris Keller)
Sep 17, 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.
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.
Award presentation of the American Public Works Association 2014 Project of the Year. (Contract #AD14-007). (Louis Andersen)
Discussion/approval/disapproval of the proclamation proclaiming the week of September 22-26 as "Employer Support of the Guard and Reserve Week". (Steve Yamamori/Sheri Cluff)
* A. Discussion/approval/disapproval of the minutes of August 20, 2014. (Sheri Cluff) * B. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) * C. Discussion/approval/disapproval of the request for Gail Fulks, Terri L. Tidwell-Cody, Daryl G. Cox, Nancy Colvin and James L. Gallagher be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) * D. Discussion/approval/disapproval of the Special Event License Application of John R. Eckert, BPOE 2007, for a fraternal event to be held at 143 8th Ave., San Manuel, Arizona 85631 on Saturday, October 11, 2014 from 8:00 A.M. to 1:00 A.M. (Sheri Cluff) Page 1 * E. Discussion/approval/disapproval of the Application for Acquisition of Control of Liquor License No. 12113157, series 12, Bruce Robert Barro for Barro's Pizza located at 2436 E. Hunt Hwy, San Tan Valley, Arizona 85143. (Sheri Cluff) * F. Discussion/approval/disapproval of Resolution No. 091714-DSE declaring an Emergency in Pinal County and requesting disaster relief from the State of Arizona, and authorizing the Pinal County Emergency Management Director to execute and submit all documents necessary for the requested disaster relief. (Chuck Kmet/Louis Andersen) * G. Discussion/approval/disapproval of the authorization for Pinal County to use Title III funds from the Secured Rural Schools Community Self-Determination Act (PL. 110-343) to support a community wildfire mitigation program through public educational activities, property assessments and wildfire fuel reduction and management projects. The project is scheduled for the Fall 2014 through Summer 2015, within the fire sensitive community of Oracle as identified in the Oracle Community Wildfire Protection Plan. This project will increase the protection of people and property of the community from wildfires as authorized activities under the Firewise Communities Program. (Contract #AD14-005) (Jesus Haro/Louis Andersen) * H. Discussion/approval/disapproval of Resolution No. 091714-AD-003 - a Resolution authorizing the acquisition, design, construction, operation and maintenance of Stagecoach Pass Avenue from Schnepf Road to Ghost Rider Street and to appoint the County Engineer as project manager. (Contract #AD14-003) (Dale Harman/Louis Andersen) * I. Discussion/approval/disapproval or Resolution No. 091714-RD14-016 - a Resolution accepting maintenance bond No. 5040626 as the required guarantee bond associated with Morning Sun Farms, 4C, located in Section 1, Township 3 South, Range 7 East, within Supervisory District No. 2, as identified in the final plat described hereinbelow, and releasing the current financial assurance. (Contract #RD14-016) (Tara Harman/Louis Andersen) * J. Discussion/approval/disapproval of Resolution No. 091714-RD14-017- a Resolution accepting into the Pinal County Highway Maintenance System the streets associated with Morning Sun Farms, 4C, located in Section 1, Township 3 South, Range 7 East, as identified in the final plat described hereinbelow. (Contract #RD14-017) (Tara Harman/Louis Andersen) * K. Discussion/approval/disapproval of Resolution No. 091714-RD14-018 - a Resolution releasing Bond No. 0608010 associated with Shea Homes at Johnson Farms, Neighborhood 3, located in Section 32, Township 2 South, Range 8 East, within Supervisory District 2. (Contract #RD14-018) (Tara Harman/Louis Andersen) * L. Discussion/approval/disapproval of Resolution No. 091714-RD14-019 - a Resolution releasing Bond No. 0608010 associated with Shea Homes at Johnson Farms, Neighborhood 7A, located in Section 32, Township 2 South, Range 8 East, within Supervisory District 2. (Contract #RD14-019) (Tara Harman/Louis Andersen) * M. Discussion/approval/disapproval of a grant agreement, Housing Opportunities for Persons with Aids Housing Voucher program (HOPWA), between City of Phoenix and Pinal County. This agreement will provide past due funds in the amount of $2,614 to the Housing and Community Development Department for rental assistance for approximately 7 households from July 1, 2012 through February 28, 2013. These are Federal funds and there will be no cost to Pinal County. (Adeline Allen/Leo Lew) * N. Discussion/approval/disapproval of the appointment of new membership of the following member to the Gila/Pinal Workforce Investment Board: Kenneth Hall, for a term of September 17, 2014 through October 31, 2016 (Adeline Allen/Leo Lew) * O. Discussion/approval/disapproval of the purchase of issued weapon, Glock .40 model 22 Serial #RYE756 to be sold below market value price of $25.00, to Sergeant Richard Spencer, according to State Statute ARS 38-845 (H) which allows the employee upon his/her retirement to purchase the Agency issued weapon. (Paul Babeu) * P. Discussion/approval/disapproval of the appointment of the firm Holm, Wright, Hyde & Hays, PC from the pre-approved list of outside counsel so that the services of Brad Holm can be retained to represent and advise the Board of Supervisors in matters related to Pinal County Sheriff's Office budget cuts and staffing recommendations or reductions in force related to or stemming from Pinal County's termination of the Homeland Security Contract effective July 2014 because the County Attorney's Office has a conflict. The County Attorney pursuant to the requirements of Pinal County Procurement Code section PC1-105(E)(4) grants his consent to this appointment. (Lando Voyles/Chris Keller) * Q. Discussion/approval/disapproval of the appointment of Gary Verburg of the Gust Rosenfeld firm from the county's outside counsel list to advise the Board of Supervisors in the Copper Basin Development agreement administrative dispute resolution proceedings to be held before the Board of Supervisors sitting in a quasi capacity. The County Attorney's office will be advocating in opposition to the developer's position so independent counsel needs to be available to advise the Board. The County Attorney pursuant to the Pinal County Procurement code section PC1-105(E)(40 grants his consent to this appointment. (Lando Voyles/Chris Keller) * R. Discussion/approval/disapproval for the Pinal County Attorney’s Office in conjunction with its Pinal County Family Advocacy Center program to enter into a Memorandum of Understanding with Phoenix Children’s Hospital Inc. in order to collaboratively provide appropriate services to children who have been, or are suspected to have been, sexually abused, severely physically abused, or witnessed traumatic violence. (Lando Voyles) * S. Discussion/approval/disapproval of Resolutions No. 091714-PCEC canceling the 2014 election for certain Special Districts as attached. (Virginia Ross) * T. Discussion/approval/disapproval of the appointment of the Pinal County Justices’ of the Peace as Juvenile Hearing Officers by the Honorable Stephen F. McCarville, Presiding Judge. Said appointment is to be approved by the Board of Supervisors pursuant to A.R.S. § 8-323(A). Juvenile Hearing Officers serve without additional compensation; therefore, there is no financial impact on either the Superior or Justice Court's budgets. (Stephanie Jordan)
Discussion/approval/disapproval of the appointment of the firm Holm, Wright, Hyde & Hays, PC from the pre-approved list of outside counsel so that the services of Brad Holm can be retained to represent and advise the Board of Supervisors in matters related to Pinal County Sheriff's Office budget cuts and staffing recommendations or reductions in force related to or stemming from Pinal County's termination of the Homeland Security Contract effective July 2014 because the County Attorney's Office has a conflict. The County Attorney pursuant to the requirements of Pinal County Procurement Code section PC1-105(E)(4) grants his consent to this appointment. (Lando Voyles/Chris Keller)
Discussion/approval/disapproval for the Pinal County Attorney’s Office in conjunction with its Pinal County Family Advocacy Center program to enter into a Memorandum of Understanding with Phoenix Children’s Hospital Inc. in order to collaboratively provide appropriate services to children who have been, or are suspected to have been, sexually abused, severely physically abused, or witnessed traumatic violence. (Lando Voyles)
Discussion/approval/disapproval of Resolutions No. 091714-PCEC canceling the 2014 election for certain Special Districts as attached. (Virginia Ross)
Discussion/approval/disapproval of the appointment of the Pinal County Justices’ of the Peace as Juvenile Hearing Officers by the Honorable Stephen F. McCarville, Presiding Judge. Said appointment is to be approved by the Board of Supervisors pursuant to A.R.S. § 8-323(A). Juvenile Hearing Officers serve without additional compensation; therefore, there is no financial impact on either the Superior or Justice Court's budgets. (Stephanie Jordan)
Meeting of the Pinal County Flood Control District Board of Directors. (Elise Moore/Louis Andersen)
Meeting of the Pinal County Municipal Property Corporation Board of Directors. (Leo Lew/Greg Stanley)
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. SUP-008-14: Frances Evans, landowner, requesting a Special Use Permit to operate a dog boarding facility on a 2.32± acre parcel in the GR zone; situated in a portion of the south half of Section 24, T3S, R7E G&SRB&M, tax parcel 509-18-073 (legal on file) (located in the northwest corner area of Royce Rd and Gary Rd in the San Tan Valley area). Planning Commission voted unanimously to recommend approval of SUP-008-14 with 10 stipulations. (Evan Balmer/Himanshu Patel) Item Revised B. SUP-009-14: Goff and Goff Limited Partnership, landowner, Charlie Goff, applicant, Brandon Luthy, agent, requesting a Special Use Permit to operate Arizona Eco Zipline Tours on a 18.5± acre parcel in the GR zone. Situated in a portion of the E1/2 Section 21, T10S, R16E, G&SRB&M (legal on file); Tax Parcel 307-17-006B (Located on the west side of Mt. Lemmon Road approximately 1/4 mile north of Peppersauce Canyon Trl in the Oracle are) Planning Commission voted unanimously to recommend approval of SUP-009-14 with 9 stipulations. (Ashlee MacDonald/Himanshu Patel) Page 3 C. PZ-007-14: Lynora Largent and Randy Largent, landowners/applicants, Rodney Jarvis, agent, requesting approval of a rezone from GR (General Rural) to I-2 (Light Industrial and Warehouse Zoning District) on 20.0± acres to plan and develop an office and mechanical testing/adjustment facility for farming and dirt-moving equipment; situated in a portion of the NW 1/4 of Section 11, T6S, R7E G&SRB&M, tax parcel 401-01-028A (legal on file) (located on the east side of Curry Road, south of Randolph Rd.) Commission voted unanimously to recommend approval of PZ-007-14 with 20 stipulations. (Ashlee MacDonald/Himanshu Patel)
Public Hearing and discussion/approval/disapproval of the impact statement for the proposed San Tan Valley Fire & Medical District as required by A.R.S. 48-261SA(2) and the circulation of petitions. (Continued from from July 9th, 2014) (Pamela Villarreal/Kevin Costello)
Public Hearing and discussion/approval/disapproval of the impact statement for the proposed San Tan Valley Fire & Medical District as required by A.R.S. 48-261SA(2) and the circulation of petitions. (Continued from from July 9th, 2014) (Pamela Villarreal/Kevin Costello)
Public Hearing and discussion/approval/disapproval of the application of Trico Electric Cooperative, Inc., for a renewal of its existing utility franchise for the purpose of constructing, operating, and maintaining electric lines and related appurtenances along, under and across the public streets, alleys, and highways, except federal and state highways, within the unincorporated area of the Pinal County, Arizona, as described in Exhibit "A" attached hereto (hereinafter "Application"). (Contract #AD14-006) (Megan Villegas/Louis Andersen)
Discussion/approval/disapproval of the request of Honorable Stephen F. McCarville Presiding Judge of the Superior Court, for the appointment of Danielle Harrie, Jenna Oden Garcia, Sherri Tolar Rollinson, Mark J. Andersen and Mike Bowman as Special Masters. Special Masters, as appointed by the Presiding Judge, will be assigned to cover Initial Appearances (IAs) at the Pinal County Jail on nights, weekends and holidays. No additional budget capacity is required at this time as funds previously allocated for part-time, on-call judicial officers is sufficient. Approval of this request will authorize Human Resources to create new positions, in cost center 2600214, if no vacant positions are available. (Stephanie Jordan)
Discussion/approval/disapproval for Adult Probation to eliminate a Judicial Office Manager position (Fund 10, Cost Center 2620131) with a salary of $61,700.08, ERE $19,670.18 for a total of $81,370.26, and create Probation Supervisor position (Fund 10, Cost Center 2620131) salary $64,556.96, ERE $24,544.16 for a total of $89,101.12 in the General Fund. The difference of $7,730.86 will be reallocated from operating funds (Fund 10, Cost Center 2620161). There will be no impact to the General Fund. (Todd D. Zweig)
Discussion/approval/disapproval to eliminate the vacant Principal Attorney position #1391 (Job Code # 929, Grade# 437), a Classified/Merit Protected position and create a Principal Attorney position (Job Code #944, Grade 438), an Unclassified/At Will position. The only change to the position is the classification status, with no other changes to the job duties of the position. This revision will result in a position budget savings of salaries and EREs in the amount of $6,310. (Paula Cook/Leo Lew)
Executive session pursuant to A.R.S. § 38-431.03A(3) and (4) for legal advice, pending litigation and settlement discussions concerning Gonzalez v. Broussard, et al, Pinal County Superior Court case # CV2013-03150. (Lando Voyles/Chris Keller)