PLEDGE OF ALLEGIANCE INVOCATION
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 - May 3, 2017 (Randon Riffey/Leo Lew)
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 Minutes from April 12, 2017 Board of Supervisors special session. (Sheri Cluff) *B. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) *C. Discussion/approval/disapproval of the Interim Permit/New Liquor License application, series 12, for Eddie Dean Preston, Biscuits Cafe located at 270 E. Hunt Highway, San Tan Valley, Arizona 85143. (Sheri Cluff) *D. Discussion/approval/disapproval of the New Liquor License application, series 12, for Michael D. Cox, Rosco's Fish and Wings located at 40975 N. Ironwood Dr., Ste. #104, San Tan Valley, Arizona 85140. (Sheri Cluff) *E. Discussion/approval/disapproval of the request for Douglas W. Glover, Henry P. Gomez, Sherida Knopf, Janice M. Tenery, Ella M. Gould, Carol Black, Janette R. Marco, Reva A. Muhr, Debbie M. White, Sharon K. Speck, Jerome J. Jacobs, Matthew Watson, Billy L. Robinson, Karin Fontenot, Valentina Howard, Dorothy Driscoll and Bonnie Kolakowski to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) *F. Discussion/approval/disapproval of Agreement EV11-0066, Amendment 13, with the Arizona Department of Environmental Quality for the Travel Reduction Program. Amendment 12 was approved on 4/1/17, which extended the effective date. This Amendment authorizes the funding in the amount of $90,002 and updates the scope of work. All other terms and conditions remain unchanged. (Greg Stanley/Michael Sundblom) *G. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County and the Town of Queen Creek defining responsibility for the installation and maintenance of a portable traffic signal use at the intersection of Queen Creed Road and Signal Butte Road. (GA16-022) (Celeste Garza/Louis Andersen) *l. Discussion/approval/disapproval of appointment of Elizabeth Gilbert and Eileen Gilbride of the law firm Jones, Skelton Hochuli off the County's pre-approved outside counsel list to act as special deputy prosecutors for the bringing of a special action on behalf of the State in criminal case #CR2014-00417. Pursuant to ARS 11-409, county officers, by and with the consent of the board, may appoint deputies necessary to conduct the affairs of their respective offices. (Kent Volkmer/Chris Keller) *J. Discussion/approval/disapproval of Precinct Committeeperson Appointments and Resignations: Democratic Appointments: PCT 9, Jose Manuel Quintero, P. O. Box 4376, Arizona City, AZ 85123; PCT 26, Natali M. Bock, 29096 N. Yellow Bee Dr., San Tan Valley, AZ 85143; PCT 26, Penelope L. Phelan, 32061 N. Skyline Dr., San Tan Valley, AZ 85143; PCT 50, Michael E. Lowery, 448 W. Ray St., Superior, AZ 85173; PCT 71, Donna Marie Crane, 40558 N. Jay Lane, San Tan Valley, AZ 85140; Republican Appointments: PCT 8, Douglas J. Wolf, 64281 E. Golden Spur Ct., Tucson, AZ 85739, PCT 81, Harold R. Burrow, 1000 N. Arizola Rd., Apt. #114, Casa Grande, AZ 85122, PCT 83, Debra K. Shaw, 1441 E. Avenida Grande, Casa Grande, AZ 85122, PCT 92, Tyler T. Morgan, 39003 S. Running Roses Ln., Tucson, AZ 85739; Republican Resignations: PCT 26, Douglas J. Wolf, 31363 N. Claridge, Circle, Queen Creek, AZ 85143, PCT 41, Debra K. Shaw, 1512 E. Florence Blvd., #705, Casa Grande, AZ 85122. (Michele Forney)
Meeting of the Pinal County Flood Control District Board of Directors. (Chris Wanamaker/Louis Andersen)
Meeting of the Pinal County Public Health Services District Board of Directors. (Leo Lew)
Discussion/approval/disapproval of RFP 160522 Correctional Health Services. (Levi Gibson/Leo Lew)
Discussion/approval/disapproval of Resolution No. 050317-BV23, a resolution approving the First Amendment to Development Agreement for Bella Vista 23. (Himanshu Patel/Mark Langlitz)
Presentation to the Board of Supervisors regarding staff recommendations for potential uses of proceeds from sales of Pinal County Real Property. (Robert Pate/Louis Andersen)
Discussion/approval/disapproval of the Pinal County Attorney's Office request to extend an employment offer to a Senior Attorney candidate at a salary up to 5% over the midpoint. The requested reprogramming of personnel appropriation will fill the funding gap of $19,653.00 in hiring an Attorney/Senior in Position #100 (Currently vacant) at the requested salary not exceeding 5% over the mid-salary range of $99,601.00. The personnel appropriation from Position #1165 (Currently vacant) will maintain a fund balance in hiring another Attorney/Senior between the allowed min and mid-range. (Kent Volkmer)
Executive session pursuant to ARS 38-431.03(A)(3) for legal advice concerning the Board of Supervisors authority and role in a city or town's annexation or incorporation process. (Greg Stanley/Chris Keller) ADJOURNMENT
May 03, 2017 BOS Regular Session
PLEDGE OF ALLEGIANCE INVOCATION
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 - May 3, 2017 (Randon Riffey/Leo Lew)
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 Minutes from April 12, 2017 Board of Supervisors special session. (Sheri Cluff) *B. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) *C. Discussion/approval/disapproval of the Interim Permit/New Liquor License application, series 12, for Eddie Dean Preston, Biscuits Cafe located at 270 E. Hunt Highway, San Tan Valley, Arizona 85143. (Sheri Cluff) *D. Discussion/approval/disapproval of the New Liquor License application, series 12, for Michael D. Cox, Rosco's Fish and Wings located at 40975 N. Ironwood Dr., Ste. #104, San Tan Valley, Arizona 85140. (Sheri Cluff) *E. Discussion/approval/disapproval of the request for Douglas W. Glover, Henry P. Gomez, Sherida Knopf, Janice M. Tenery, Ella M. Gould, Carol Black, Janette R. Marco, Reva A. Muhr, Debbie M. White, Sharon K. Speck, Jerome J. Jacobs, Matthew Watson, Billy L. Robinson, Karin Fontenot, Valentina Howard, Dorothy Driscoll and Bonnie Kolakowski to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Sheri Cluff) *F. Discussion/approval/disapproval of Agreement EV11-0066, Amendment 13, with the Arizona Department of Environmental Quality for the Travel Reduction Program. Amendment 12 was approved on 4/1/17, which extended the effective date. This Amendment authorizes the funding in the amount of $90,002 and updates the scope of work. All other terms and conditions remain unchanged. (Greg Stanley/Michael Sundblom) *G. Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County and the Town of Queen Creek defining responsibility for the installation and maintenance of a portable traffic signal use at the intersection of Queen Creed Road and Signal Butte Road. (GA16-022) (Celeste Garza/Louis Andersen) *l. Discussion/approval/disapproval of appointment of Elizabeth Gilbert and Eileen Gilbride of the law firm Jones, Skelton Hochuli off the County's pre-approved outside counsel list to act as special deputy prosecutors for the bringing of a special action on behalf of the State in criminal case #CR2014-00417. Pursuant to ARS 11-409, county officers, by and with the consent of the board, may appoint deputies necessary to conduct the affairs of their respective offices. (Kent Volkmer/Chris Keller) *J. Discussion/approval/disapproval of Precinct Committeeperson Appointments and Resignations: Democratic Appointments: PCT 9, Jose Manuel Quintero, P. O. Box 4376, Arizona City, AZ 85123; PCT 26, Natali M. Bock, 29096 N. Yellow Bee Dr., San Tan Valley, AZ 85143; PCT 26, Penelope L. Phelan, 32061 N. Skyline Dr., San Tan Valley, AZ 85143; PCT 50, Michael E. Lowery, 448 W. Ray St., Superior, AZ 85173; PCT 71, Donna Marie Crane, 40558 N. Jay Lane, San Tan Valley, AZ 85140; Republican Appointments: PCT 8, Douglas J. Wolf, 64281 E. Golden Spur Ct., Tucson, AZ 85739, PCT 81, Harold R. Burrow, 1000 N. Arizola Rd., Apt. #114, Casa Grande, AZ 85122, PCT 83, Debra K. Shaw, 1441 E. Avenida Grande, Casa Grande, AZ 85122, PCT 92, Tyler T. Morgan, 39003 S. Running Roses Ln., Tucson, AZ 85739; Republican Resignations: PCT 26, Douglas J. Wolf, 31363 N. Claridge, Circle, Queen Creek, AZ 85143, PCT 41, Debra K. Shaw, 1512 E. Florence Blvd., #705, Casa Grande, AZ 85122. (Michele Forney)
Meeting of the Pinal County Flood Control District Board of Directors. (Chris Wanamaker/Louis Andersen)
Meeting of the Pinal County Public Health Services District Board of Directors. (Leo Lew)
Discussion/approval/disapproval of RFP 160522 Correctional Health Services. (Levi Gibson/Leo Lew)
Discussion/approval/disapproval of Resolution No. 050317-BV23, a resolution approving the First Amendment to Development Agreement for Bella Vista 23. (Himanshu Patel/Mark Langlitz)
Presentation to the Board of Supervisors regarding staff recommendations for potential uses of proceeds from sales of Pinal County Real Property. (Robert Pate/Louis Andersen)
Discussion/approval/disapproval of the Pinal County Attorney's Office request to extend an employment offer to a Senior Attorney candidate at a salary up to 5% over the midpoint. The requested reprogramming of personnel appropriation will fill the funding gap of $19,653.00 in hiring an Attorney/Senior in Position #100 (Currently vacant) at the requested salary not exceeding 5% over the mid-salary range of $99,601.00. The personnel appropriation from Position #1165 (Currently vacant) will maintain a fund balance in hiring another Attorney/Senior between the allowed min and mid-range. (Kent Volkmer)
Executive session pursuant to ARS 38-431.03(A)(3) for legal advice concerning the Board of Supervisors authority and role in a city or town's annexation or incorporation process. (Greg Stanley/Chris Keller) ADJOURNMENT