PLEDGE OF ALLEGIANCE - INVOCATION BUSINESS BEFORE THE BOARD
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.
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - June 3, 2015 (Randon Riffey/Leo Lew)
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 current billings before the Board. (Sheri Cluff) B. Discussion/approval/disapproval of the Special Event License Application of Georganne K. Lippert, Eagle Crest Ranch HOA/Community Service & Development Team, for a charitable event to be held at Eagle Crest Ranch Community Park, Eagle Crest Ranch Blvd & Eagle Mountain Rd., Tucson, Arizona 85739, on Friday, June 19, 2015 from 6:00 P.M. to 8:00 P.M. (Sheri Cluff) C. Discussion/approval/disapproval of the request for Marianne Cowing, Carolyn Jackson-Granador, Rosalina Munoz, Charles Millar and Nicholas Granados to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) D. Discussion/approval/disapproval of consultant contract with ARCADIS U.S., Inc. to provide On Call Construction Management services for various locations within Pinal County. Duration of contract one (1) year with two (2) one year renewals including optional price escalation after contract has been in effect for one (1) year. Contract amount not to exceed Two Hundred and Fifty Thousand Dollars ($250,000.00) for each separate annual renewal period. (EV14-10) (Continued from the May 27, 2015 meeting) (Gloria Bean/Louis Andersen) E. Discussion/approval/disapproval of Republican Precinct Committeemen Appointments: PCT 39 Kent P.M. Volkmer 190 W. Atlantic Dr. Casa Grande, AZ 85122; PCT 39 Garland P. Shreves 2948 N. Taylor Lane Casa Grande, AZ 85122; PCT 45 Jean E. Towner 4410 N. Tomahawk Rd. Apache Junction, AZ 85119; PCT 47 Douglas K. Coleman 1474 S. Royal Palm Apache Junction, AZ 85119. (Michele Forney/Virginia Ross)
Meeting of the Desert Vista Sanitary District Board of Directors. (Pam Villarreal)
Discussion/approval/disapproval of the creation of the Pinal Workforce Investment Board and the appointment of eight (8) new Board members. (Adeline Allen/Leo Lew)
Discussion/approval/disapproval to create the following positions in order to provide services under the Local Workforce Innovation and Opportunity Act (WIOA): WIOA Program Manager (Salary Grade 129, Job Code 6099), WIOA One Stop Representative (Salary Grade 122, Job Code 6097), Two WIOA Employment Specialists (Salary Grade 121, Job Code 6098), Accountant 1 (Salary Grade 126, Job Code 322), and an Administrative Clerk II (Salary Grade 115, Job Code 116). These positions will be funded by a State grant. In addition, ratification of the creation of a new fund to account for revenues and expenditures related to the Pinal County Local Workforce Area. (Adeline Allen/Leo Lew)
Presentation/discussion/approval/disapproval of the Pinal County tentative budget for fiscal year 2015-2016 in the amount of $421,507,779. This budget proposes raising the primary property tax rate to $3.9999 from $3.7999. (Greg Stanley)
Executive session pursuant to A.R.S. section 38-431.03(A)(4) for discussion of litigation and possible settlement discussions concerning Pinal County v. Rickert, Pinal County Superior Court Case # CV 201402177. (Chris Keller/Lando Voyles) ADJOURNMENT
Jun 03, 2015 BOS Regular Session
PLEDGE OF ALLEGIANCE - INVOCATION BUSINESS BEFORE THE BOARD
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.
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - June 3, 2015 (Randon Riffey/Leo Lew)
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 current billings before the Board. (Sheri Cluff) B. Discussion/approval/disapproval of the Special Event License Application of Georganne K. Lippert, Eagle Crest Ranch HOA/Community Service & Development Team, for a charitable event to be held at Eagle Crest Ranch Community Park, Eagle Crest Ranch Blvd & Eagle Mountain Rd., Tucson, Arizona 85739, on Friday, June 19, 2015 from 6:00 P.M. to 8:00 P.M. (Sheri Cluff) C. Discussion/approval/disapproval of the request for Marianne Cowing, Carolyn Jackson-Granador, Rosalina Munoz, Charles Millar and Nicholas Granados to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) D. Discussion/approval/disapproval of consultant contract with ARCADIS U.S., Inc. to provide On Call Construction Management services for various locations within Pinal County. Duration of contract one (1) year with two (2) one year renewals including optional price escalation after contract has been in effect for one (1) year. Contract amount not to exceed Two Hundred and Fifty Thousand Dollars ($250,000.00) for each separate annual renewal period. (EV14-10) (Continued from the May 27, 2015 meeting) (Gloria Bean/Louis Andersen) E. Discussion/approval/disapproval of Republican Precinct Committeemen Appointments: PCT 39 Kent P.M. Volkmer 190 W. Atlantic Dr. Casa Grande, AZ 85122; PCT 39 Garland P. Shreves 2948 N. Taylor Lane Casa Grande, AZ 85122; PCT 45 Jean E. Towner 4410 N. Tomahawk Rd. Apache Junction, AZ 85119; PCT 47 Douglas K. Coleman 1474 S. Royal Palm Apache Junction, AZ 85119. (Michele Forney/Virginia Ross)
Meeting of the Desert Vista Sanitary District Board of Directors. (Pam Villarreal)
Discussion/approval/disapproval of the creation of the Pinal Workforce Investment Board and the appointment of eight (8) new Board members. (Adeline Allen/Leo Lew)
Discussion/approval/disapproval to create the following positions in order to provide services under the Local Workforce Innovation and Opportunity Act (WIOA): WIOA Program Manager (Salary Grade 129, Job Code 6099), WIOA One Stop Representative (Salary Grade 122, Job Code 6097), Two WIOA Employment Specialists (Salary Grade 121, Job Code 6098), Accountant 1 (Salary Grade 126, Job Code 322), and an Administrative Clerk II (Salary Grade 115, Job Code 116). These positions will be funded by a State grant. In addition, ratification of the creation of a new fund to account for revenues and expenditures related to the Pinal County Local Workforce Area. (Adeline Allen/Leo Lew)
Presentation/discussion/approval/disapproval of the Pinal County tentative budget for fiscal year 2015-2016 in the amount of $421,507,779. This budget proposes raising the primary property tax rate to $3.9999 from $3.7999. (Greg Stanley)
Executive session pursuant to A.R.S. section 38-431.03(A)(4) for discussion of litigation and possible settlement discussions concerning Pinal County v. Rickert, Pinal County Superior Court Case # CV 201402177. (Chris Keller/Lando Voyles) ADJOURNMENT