PLEDGE OF ALLEGIANCE INVOCATION
***DUE TO TECHNICAL DIFFICULTIES A PORTION OF THIS MEETING IS UNAVAILABLE*** 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. (2) County Manager's Report (Information Only). (Greg Stanley) (3) Purchasing Division Report - September 2, 2015 (Randon Riffey/Leo Lew) (4) 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) C. Discussion/approval/disapproval of Resolution No. 090215-PILT, a resolution of the Board of Supervisors of Pinal County respectfully requesting the Congress of the United States to immediately provide full funding for the Payment-In-Lieu-Of-Taxes program. (Greg Stanley) D. Discussion/approval/disapproval of CSR-002-15: SaddleBrooke Development Company, applicant, The Martyn Group, agent, requesting approval of a comprehensive sign package for three oversized signs located in proximity to State Route 77, outside the right-of-way, for advertising/informational purposes. (Dedrick Denton/Himanshu Patel) E. Discussion/approval/disapproval of Resolution 090215-FAWFC - a resolution to cancel the October 7, 2015 election for Florence Area Watershed Flood Control District because only one person filed nomination paperwork to fill the one open position. This resolution also asks the Board to nominate that one candidate, Dennis Bagnall, to fill the seat. (Michele Forney/Virginia Ross) F. Discussion/approval/disapproval of Resolution No. 090215-SCIDD, a resolution to cancel the November 10, 2015 special taxing district election to fill three open board positions for the San Carlos Irrigation and Drainage District. Three candidates submitted nomination paperwork and the District asks the Board to appoint these three candidates to fill the open board positions. (Michele Forney/Virginia Ross) G. Discussion/approval/disapproval of the purchase of duty weapon Glock .40 Serial #WPK-374 to be sold below market value price of $25.00 according to ARS 38-945H which provides in part "In addition to the amounts received under subsection A,B,C,D or E and subject to the approval of the employer, the person includes the ability of a member to purchase the handgun or shotgun issued by the employer to the member at less than fair market value" to retired Captain Doug Brown. (Paul Babeu) H. Discussion/approval/disapproval of the Victim’s Rights Program Award Agreement AG #2016-012, between the Office of the Attorney General and Pinal County, through the Pinal County Attorney’s Office, to commence on July 1, 2015, and terminate June 30, 2016, in the amount of $68,995 to support the direct costs of implementing statutorily mandated victims’ rights laws. The budget for this award was included in the FY 15/16 budget. There is no General Fund impact. (Lando Voyles)
***DUE TO TECHNICAL DIFFICULTIES A PORTION OF THIS MEETING IS UNAVAILABLE*** (5) Executive session pursuant to ARS 38-431.03(A)(3)(4) for legal advice and contemplated litigation concerning tax appeal regarding Odyssey Preparatory Academy. (Chris Keller/ Lando Voyles) (6) Executive session pursuant to ARS section 38-431.03(A)(3) for legal advice concern Board's role in power line siting process related to SunZia proposal. (Greg Stanley/Chris Keller) (7) Executive session pursuant to ARS 38-431.03(A)(3)(4) for legal advice and pending litigation update regarding Pinal County matters currently being defended by ACIP. (Greg Stanley/Chris Keller)
Discussion/approval/disapproval of the request for The Odyssey Preparatory Academy, Inc.; Pascuel Vasquez; Melvin J. Ellsworth; Christina Barks; and Sandra Barnette to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff)
Sep 02, 2015 BOS Regular Session
PLEDGE OF ALLEGIANCE INVOCATION
***DUE TO TECHNICAL DIFFICULTIES A PORTION OF THIS MEETING IS UNAVAILABLE*** 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. (2) County Manager's Report (Information Only). (Greg Stanley) (3) Purchasing Division Report - September 2, 2015 (Randon Riffey/Leo Lew) (4) 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) C. Discussion/approval/disapproval of Resolution No. 090215-PILT, a resolution of the Board of Supervisors of Pinal County respectfully requesting the Congress of the United States to immediately provide full funding for the Payment-In-Lieu-Of-Taxes program. (Greg Stanley) D. Discussion/approval/disapproval of CSR-002-15: SaddleBrooke Development Company, applicant, The Martyn Group, agent, requesting approval of a comprehensive sign package for three oversized signs located in proximity to State Route 77, outside the right-of-way, for advertising/informational purposes. (Dedrick Denton/Himanshu Patel) E. Discussion/approval/disapproval of Resolution 090215-FAWFC - a resolution to cancel the October 7, 2015 election for Florence Area Watershed Flood Control District because only one person filed nomination paperwork to fill the one open position. This resolution also asks the Board to nominate that one candidate, Dennis Bagnall, to fill the seat. (Michele Forney/Virginia Ross) F. Discussion/approval/disapproval of Resolution No. 090215-SCIDD, a resolution to cancel the November 10, 2015 special taxing district election to fill three open board positions for the San Carlos Irrigation and Drainage District. Three candidates submitted nomination paperwork and the District asks the Board to appoint these three candidates to fill the open board positions. (Michele Forney/Virginia Ross) G. Discussion/approval/disapproval of the purchase of duty weapon Glock .40 Serial #WPK-374 to be sold below market value price of $25.00 according to ARS 38-945H which provides in part "In addition to the amounts received under subsection A,B,C,D or E and subject to the approval of the employer, the person includes the ability of a member to purchase the handgun or shotgun issued by the employer to the member at less than fair market value" to retired Captain Doug Brown. (Paul Babeu) H. Discussion/approval/disapproval of the Victim’s Rights Program Award Agreement AG #2016-012, between the Office of the Attorney General and Pinal County, through the Pinal County Attorney’s Office, to commence on July 1, 2015, and terminate June 30, 2016, in the amount of $68,995 to support the direct costs of implementing statutorily mandated victims’ rights laws. The budget for this award was included in the FY 15/16 budget. There is no General Fund impact. (Lando Voyles)
***DUE TO TECHNICAL DIFFICULTIES A PORTION OF THIS MEETING IS UNAVAILABLE*** (5) Executive session pursuant to ARS 38-431.03(A)(3)(4) for legal advice and contemplated litigation concerning tax appeal regarding Odyssey Preparatory Academy. (Chris Keller/ Lando Voyles) (6) Executive session pursuant to ARS section 38-431.03(A)(3) for legal advice concern Board's role in power line siting process related to SunZia proposal. (Greg Stanley/Chris Keller) (7) Executive session pursuant to ARS 38-431.03(A)(3)(4) for legal advice and pending litigation update regarding Pinal County matters currently being defended by ACIP. (Greg Stanley/Chris Keller)
Discussion/approval/disapproval of the request for The Odyssey Preparatory Academy, Inc.; Pascuel Vasquez; Melvin J. Ellsworth; Christina Barks; and Sandra Barnette to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff)