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 June 7, 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 May 17, 2017 Board of Supervisors meeting. (Sheri Cluff) *B. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) *C. Discussion/approval/disapproval of the Interim Permit/New License application No. 12113284, series 12, of Lara Negron-Abreu for Lola Empanada located at 5452 E. Skyline Dr., San Tan Valley, Arizona 85140. (Sheri Cluff) *D. Discussion/approval/disapproval of the Fireworks Display application of Arizona City through Fireworks Productions of Arizona, for a fireworks display to be held on July 3, 2017 at the Arizona City Golf Course located at 13939 S. Cleator St., Arizona City, Arizona 85123. (Sheri Cluff) *E. Discussion/approval/disapproval of the Fireworks Display application of Saddlebrooke One through Fireworks Productions of Arizona, for a fireworks display to be held on July 4, 2017 at the Saddlebrooke Country Club located at 64500 E. Saddlebrooke Blvd., Tucson, Arizona 85739. (Sheri Cluff) *F. Discussion/approval/disapproval of the request for Lucio L. Salinas Jr., Harold A. Spearbeck, Mallory J. Dinkel, Dolores E. Hixon, Robert King, Russell Graves, Donna J. Sinnick, Alejandro Lopez Cruz, Bruna Almaraz, Sally Rundquist and George Berkezchuk to be allowed to file for widow/widowers and/or disabled persons or nonprofit organization tax exemption. (Sheri Cluff) *G. Discussion/approval/disapproval of the contract between the State Board of Equalization (SBOE) and Pinal County. The SBOE will provide Hearing Officer Services and conduct administrative hearings on Petitions for Review of Valuation as well as other hearings required before the Pinal County Board of Equalization under Title 42 of the Arizona Revised Statutes as listed in part one, Section 2, 2.1. Fee for Service is $300.00 per day plus per diem for Hearing Officer Services? $200.00 per day for a partial day (minimum 4 hours). Additional costs for administrative processing appeals database, Notice of Hearing and Notice of Decisions as explained in the pricing schedule of the contract. Term of the contract is for one year from date of award. (Sheri Cluff) *H. Discussion/approval/disapproval of the reappointment of Suzanne DeVlieger, 370 W. Twin Peaks Pkwy., San Tan Valley, AZ 85143, Term: 04/24/17 to 04/23/21 to the Planning and Zoning Commission. (Sheri Cluff) *I. Discussion/approval/disapproval of the reappointment of Joel Belloc, 419 E. 6th Street, Eloy, AZ 85131, Term: 06/22/17 to 06/21/19 to the Agriculture Extension Board. (Sheri Cluff) *K. Discussion/approval/disapproval of Resolution No. 060717-ALRP, a resolution of the Pinal County Board of Supervisors scheduling an auction for the lease of real property owned by the County for installation of a cell tower and associated equipment. Said auction will be held on Monday, July 10, 2017 at 10:00 am in the Ironwood Room of the Historic Pinal County Courthouse at 135 N. Pinal Street, Florence Arizona 85132. Property being leased to the highest bidder meeting or exceeding the minimum bid amount through an executed leased agreement. (Kent Taylor/Greg Stanley) *L. Discussion/approval/disapproval of the General Services Contract New Hope Program between Pinal County Animal Care and Control and AZ Prussian Snailhound Dog Rescue as attached. This contracts will expire 01/01/2018. (Audra Michael/Greg Stanley) *M. Discussion/approval/disapproval of Resolution No. 060717-AD16008, a resolution approving the 2017 Five-Year Transportation Improvement and Maintenance Program for Budget Years 2016-2017 through 2020-2021 as recommended by the Transportation Advisory Committee on February 28, 2017 and authorizing commencement of the programmed transportation projects. (AD16008) (Kathy Borquez/Louis Andersen) *O. Discussion/approval/disapproval of a Transfer of County Right-of-Way to the City of Eloy, known as a portion of Mt. View Avenue, located in a portion of Section 24, T7S, R6E, Supervisory District #4, Pinal County, Arizona. (RD16-080) (Dale Van Winkle/Louis Andersen) *P. Discussion/approval/disapproval of Resolution No. 060717-ASAMRP, a resolution approving an Amended Settlement Agreement and Mutual Release for The Promenade. (Mark Langlitz/Himanshu Patel) *Q. Discussion/approval/disapproval of FP17-001, replat of Shoppes at Pecan Ranch Phase 2. (Evan Balmer/Himanshu Patel) *R. Discussion/approval/disapproval of the creation of PCPP 2.65-Social Media Use, PCPP 8.71 Donations and Fundraising, and PCPP 8.72 Employee Discount Program and elimination of PCPP 3.70-Performance Management Planning. (Patrick Camunez/Leo Lew) *T. Discussion/approval/disapproval of First Amendment to Rooftop Site Lease with Option between Pinal County and T-Mobile West, LLC regarding equipment modification. (Levi Gibson/Leo Lew) *U. Discussion/approval/disapproval of certifications of compliance and Resolution No. 060717-PHAFY17, a resolution approving the PHA Annual Agency Plan and agreements with the U.S. Department of Housing and Urban Development (HUD). (Adeline Allen/Leo Lew) *V. Discussion/approval/disapproval of Resolution No. 060717-PDWID designating the community of Picacho as a Colonia within Pinal County. (Pamela Villarreal/Levi Gibson/Leo Lew) *W. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-65-06904 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On May 24, 2017 a bid for $830.00 was received by Colette Birch. (Pamela Villarreal/Levi Gibson/Leo Lew) *X. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 205-19-046A9 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On May 24, 2017 a bid for $1450.00 was received by Roberto A. & Samantha K. Acuna. (Pamela Villarreal/Levi Gibson/Leo Lew) *Y. Discussion/approval/disapproval to terminate the agreement from July 30, 2013 with FCA US LLC and amend agreement for Pinal County to retain the 2014 Dodge Durango AWD, VIN number 1C4SDJFT4EC178018 (Durango 2) and scrap the 2014 Dodge Durango AWD, VIN number 1C4SDJFT4EC178017 (Durango 1) as it was involved in an accident. (Mark Lamb) *AA. Discussion/approval/disapproval of settlement and mutual release of all claims related to overpayment by CoreCivic as discussed in executive session on May 17, 2017. (Greg Stanley/Chris Keller) *BB. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2014-000184, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Kent Volkmer) *CC. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2015-000904, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Kent Volkmer) *DD. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number ST2016-000069, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Kent Volkmer) *EE. Discussion/approval/disapproval of Certificate of Clearance of Uncollectible Taxes pursuant to A.R.S.§42-19118, or the cost of pursuing the statutory lien and collection procedures or the cost of seizure and sale would equal or exceed the revenue derived according to A.R.S. § 42-18351 determine that the taxes should be abated. (Pat Beckwith/Michael McCord) *FF. Discussion/approval/disapproval of Pinal County participating in the Family Counseling Program administered through Pinal County Juvenile Court Services as A.R.S. 8/261 through 8/265 for fiscal year FY18. The Family Counseling Program requires 25% County Cash match in the amount of $8,639.00 which represents the portion awarded through the State Legislative formula allocation plan. The award of $44,953.00 is to be received from the Arizona Supreme Court, Administrative Office of the Courts. These amounts have been included in the FY18 budget. (Denise Smith) *GG. Discussion/approval/disapproval of Pinal County Juvenile Court Services modifying the FY17 budget appropriation for the Juvenile Crime Reduction Fund (JCRF) award. This will also require a FY16/17 budget amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 222 Cost Center 2613015. There will be no impact to the County General fund. (Denise Smith) *HH. Discussion/approval/disapproval of Precinct Committeeperson Appointments: Democratic Appointment: PCT 8, Linda M. Lyon, 37812 S. Desert Bluff Dr., Tucson, AZ 85739; PCT 13, Isabelle M. Ocheltree, 5277 N. Comanche Dr., Eloy, AZ 85131; PCT 44, Kathleen J. Guillen, 2013 S. Cardinal Dr., Apache Junction, AZ 85120; PCT 50, Roy C. Chavez, 106 N. Palo Verde Dr., Superior, AZ 85173; PCT 80, Yakoot Begum, 40684 W. Robbins Dr., Maricopa, AZ 85138; Republican Appointment: PCT 7, Carolee L. Bailey, 60371 E. Sabino Dr., Oracle, AZ 85625; PCT 75, Karen M. Nelson, 28777 N. Coyote Creek Rd., San Tan Valley, AZ 85143; PCT 75, Leslie H. Nelson, 28777 N. Coyote Creek Rd., San Tan Valley, AZ 85143. (Michele Forney)
Discussion/approval/disapproval of new logo and guidelines for Pinal County government to be effective July 1, 2017. (Joe Pyritz/Greg Stanley)
Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County and the City of Coolidge for the purchase of surplus equipment in the amount of $10,000.00. (GA16-023) (Melody Bozza/Louis Andersen)
Discussion/approval/disapproval County Finance Director to collect cashiers checks in the amount of $1.2 Million and $208K for the use of Public Works for participation in a State Land Auction for the County Treasurer, as State Land does not allow for a County Warrant or Wire Transfers to be utilized. (Levi Gibson/Leo Lew)
Discussion/approval/disapproval of the purchase of duty weapons: Glock 22 handgun, serial number RYE750 and Colt AR15 carbine, serial number LE256016 to be sold to retired Sergeant Scott Dill. Pursuant to A.R.S. 38-1115 (A) (B), upon retirement an eligible retiring officer, subject to the officer's employer's approval, may purchase the firearms issued by the employer to the officer at a price determined by the administrator of the agency employing the law enforcement officer. Sergeant Scott Dill is one of the last persons to retire under the previous policy that allowed a retiring officer two weapons. The policy has since been changed to allow one weapon and the second at fair market value. (Mark Lamb)
Meeting of the Pinal County Public Health Services District Board of Directors. (Leo Lew) (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 Minutes from May 3, 2017 Board of Directors Public Health Services District meeting. (Sheri Cluff) *B. Discussion/approval/disapproval of the 2017 Contract with Arizona Family Health Partnership for Family Planning Services. The term of this Contract will be April 1, 2017 to September 30, 2017. The total amount of the Contract is not to exceed $153,748.00. (Marcela Salinas/Leo Lew) *C. Discussion/approval/disapproval of Contract Number ADHS17-165649 with Arizona Department of Health Services for HIV Prevention Program. The term of this contract will be July 1, 2017 to December 31, 2017. The total contact amount is not to exceed $23,714.00. (Graham Briggs/Leo Lew) *D. Discussion/approval/disapproval of Agreement Number AGR2017-053 with Arizona Department of Health Services for Delegation Agreement. The term of this Agreement will be July 1, 2017 to June 30, 2032. (Chris Reimus/Leo Lew) (2) Discussion/approval/disapproval of the creation of four Public Health Program Manager positions and the elimination of one School Health Liaison position. Approval of this item authorizes Human Resources to create new position control numbers within Maternal & Child Health (3592186), Preventative Health Services (3593100), Health in Arizona Policy Initiative (3592801) and Tobacco Cessation (3592168). It will also authorize Human Resources to eliminate position 3930 in Health in Arizona Policy Initiative (3592801). In order to meet grant deliverables under the Healthy People Healthy Communities IGA approved by the Board on May 3, 2017. All positions were included in the FY 2017-2018 budget. (Rachel Zenuk Garcia/Leo Lew)
Discussion/approval/disapproval of creation of Administrative Manager position for District 4 and appointment of Marlene Pearce at the salary of $63,300. In accordance with ARS § 11-409 by and with the consent of, and at salaries fixed by the Board, assistants may be appointed necessary to conduct the affairs of their respective offices. Eliminate District 4 position Assistant to the Board of Supervisors (#4479). (Supervisor Anthony Smith)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-12-16-007, Brian Beaver, Tax Parcel No. 104-43-131A, Violation of Pinal County Zoning Ordinance. Count I: Chapter 2.185.050 Vehicle Parking? in violation because of inoperable, unlicensed vehicles and ATV's on the property. County II: 2.185.010 Outside Storage and Parking? storing scrap, indoor furniture, trash and garbage on site. (Brian Beaver/Cedric Hay)
Public Hearing and discussion/approval/disapproval of Resolution No. 060717-RD16-081, a resolution ordering the extinguishment of an easement comprising a portion of North Barkley Road, 33 feet wide, commencing at East Roundup Street and Proceeding North for approximately 132 feet to the point of termination, located in Supervisory District #5, in an unincorporated area of Pinal County. (RD16-081) (Joe Ortiz/Louis Andersen)
Discussion/approval/disapproval of joint defense agreement in Denby, et. al. v. City of Casa Grande, et. al. as requested by The Arizona Counties Insurance Pool and Arizona Municipal Risk Retention Pool authorizing James M. Jellison and the Jellison Law Offices, PLLC to represent the interests of all defendants (except for non-governmental defendant Abram Ochoa) in the matter. (Chris Keller/Kent Volkmer)
Presentation/discussion/approval/disapproval of the Pinal County tentative budget for fiscal year 2017-2018 in the amount of $406,072,603. This budget proposes leaving the primary property tax rate at $3.8699. (Greg Stanley)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). A. PZ-008-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-008-16, an Ordinance approving PZ-008-16 - Florence Unified School District No. 1 and STS Prescott, LLLP, landowners/applicant, Rose Law Group, agent, requesting a rezone from CR-3/PAD (Single Residence Zone) (PZ-PD-006-00A) and CB-1/PAD (Local Business Zone) (PZ-PD-006-00), to R-7/PAD (Single Residence Zoning District) on approximately 271.15± acres to plan and develop the 822 lot Fulton Homes Promenade residential development, described as portions of Sections 1, 2 and 12, T03S, R07E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 509-02-027B, 509-02-063, 509-02- 064D, 509-03-003N, 509-03-003Q and 509-03-003W, located adjacent to the north side of Hunt Hwy. approximately .4 miles east of Thompson Road in the San Tan Valley area. The Planning Commission voted 7-0 to recommend approval of PZ-008-16 with two stipulations. (Evan Balmer/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). B. PZ-009-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-009-16, an ordinance approving case PZ-009-16 - Bonanza Land Co. LLC., applicant/landowner, CVL Consultants Inc., agent, requesting approval of a zone change from GR (General Rural) to R-7 (Single Residence) and MD (Mixed Dwelling) Zoning on 152.93± acres to plan and develop a 462 single-family lot subdivision? situated in a portion of Sections 2 & 3, T03S, R07E, G&SRB&M, Pinal County, Arizona (legal on file), tax parcels 509-04-001A and 509-02-0890, located north of the intersection of Hunt Highway and Thompson Road in San Tan Valley. The Planning and Zoning Commission voted 7-0 to recommend approval of PZ-009-16 with one stipulation. (Enrique Bojorquez/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). D. PZ-PD-007-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-007- 16, an Ordinance approving PZ-PD-007-16 - Florence Unified School District No. 1 and STS Prescott, LLLP, landowners/applicant, Rose Law Group, agent, requesting approval of an amendment to the San Tan Shadows Planned Area Development (PAD) Overlay District (PZ-PD-006-00/PZ-PD-006-00A) to remove 271.15± acres to plan and develop the 822 lot Fulton Homes Promenade residential development, described as portions of Sections 1, 2 and 12, T03S, R07E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 509-02-027B, 509-02-063, 509-02-064D, 509-03-003N, 509-03- 003Q and 509-03-003W, located adjacent to the north side of Hunt Hwy. approximately .4 miles east of Thompson Road in the San Tan Valley area. The Planning Commission voted 7-0 to recommend approval of PZ-PD-007-16 with one stipulation. (Evan Balmer/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). E. PZ-PD-008-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-008- 16, an Ordinance approving PZ-PD-008-16 - Florence Unified School District No. 1 and STS Prescott, LLLP, landowners/applicant, Rose Law Group, agent, requesting a Planned Area Development (PAD) Overlay District to plan and develop the 822 lot Fulton Homes Promenade residential development, described as portions of Sections 1, 2 and 12, T03S, R07E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 509-02-027B, 509-02-063, 509-02-064D, 509-03-003N, 509-03-003Q and 509-03- 003W, located adjacent to the north side of Hunt Hwy. approximately .4 miles east of Thompson Road in the San Tan Valley area. The Planning and Zoning Commission voted 7-0 to recommend approval of PZPD- 008-16 with fifteen stipulations. (Evan Balmer/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). F. PZ-PD-009-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-009- 16, an ordinance approving case PZ-PD-009-16 - Bonanza Land Co. LLC., applicant/landowner, CVL Consultants Inc., agent, requesting approval of a Planned Area Development Overlay Zoning District (PAD) on 152.93± acres to plan and develop a 462 single-family lot subdivision? situated in a portion of Sections 2 & 3, T03S, R07E, G&SRB&M, Pinal County, Arizona (legal on file), tax parcels 509-04-001A and 509-02-0890, located north of the intersection of Hunt Highway and Thompson Road in San Tan Valley. The Planning and Zoning Commission voted 7-0 to recommend approval of PZ-PD-009-16 with thirty stipulations. (Enrique Bojorquez/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). H. SUP-011-16: Public Hearing and discussion/approval/disapproval of Resolution No. 2017-SUP-011-16, a resolution approving case SUP-011-16 - Ponderosa Botanical Care Inc., applicant, Papago Properties LLC., landowner, Andrew Workman, agent, requesting approval of a Special Use Permit to operate the Ponderosa Botanical Care Inc. medical marijuana dispensary on a 3.3± acre parcel in the CB-2 zone (PZ-430-74)? described as lot 93 of Papago Butte Ranchos Unit 2, Cabinet 18, 027 Slide , P.C.R., situated in a portion of Section 19, T5S, R3E G&SRB&M, tax parcel 510-64-005 (legal on file), located on the south side of Papago Road, east of White Road in the Maricopa area. The Planning Commission voted 7-0 to recommend approval of SUP-011-16 with fifteen stipulations. (Enrique Bojorquez/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). C. PZ-010-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-010-16, an Ordinance approving PZ-010-16 - David Buchli, et. al.(multiple owner list on file), landowners, David Buchli, applicant, requesting approval of a zone change from CB-2 (General Business Zone)(PZ-023-81) to R-9 (Single Residence Zoning District) on 4.8± acres? situated in a portion of Section 18, T3S, R9E, G&SRB&M (legal on file), tax parcels 210-37-013B, 013D, 013F, 013J, 013L, 013M, 013N, 013P, 013R, 013S, 013T and 013U (located east of Attaway Road north of Bella Vista Road in the San Tan Valley area). The Planning Commission voted 7-0 to recommend approval of PZ-010-16 with four stipulations. (Evan Balmer/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). G. SUP-001-17: Public Hearing and discussion/approval/disapproval of Resolution No. 2017-SUP-001-17, a resolution approving case SUP-001-17 - Catherine Hook, landowner/applicant, requesting approval of a Special Use Permit to operate a dog rescue facility on a 1.25± acre parcel in the GR (General Rural) Zone? situated in a portion of the NW ¼ of Section 5, T1N, R8E G&SRB&M, tax parcels 100-08-018J (legal on file), located south of Saddle Butte Street, west of San Marcos Drive in the Apache Junction area. Staff presented case SUP-001-17 with 11 stipulations. The Planning Commission voted 7-0 to recommend denial of SUP-001-17. (Enrique Bojorquez/Himanshu Patel)
(12) Executive Session pursuant to A.R.S. 38-431.03A(3)(4) &(6) to provide legal advice and seek direction on negotiations for acquiring road right of way. (Kevin Costello/Kent Volkmer) (13) Executive Session pursuant to A.R.S. 38-431.03A(3) & (4) to obtain legal advice and consider potential legal action against Johnson Utilities for violations of Pinal County Air Quality Control District regulations. (Kevin Costello/Kent Volkmer) (14) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and discussion of pending litigation by NGU Contracting in Pinal County Superior Count case No. CV201700993. (Greg Stanley/Chris Keller) (15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiations concerning potential development agreement(s) and related documents regarding Attesa. (Greg Stanley/Chris Keller) ADJOURNMENT
Jun 07, 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 June 7, 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 May 17, 2017 Board of Supervisors meeting. (Sheri Cluff) *B. Discussion/approval/disapproval of the current billings before the Board. (Sheri Cluff) *C. Discussion/approval/disapproval of the Interim Permit/New License application No. 12113284, series 12, of Lara Negron-Abreu for Lola Empanada located at 5452 E. Skyline Dr., San Tan Valley, Arizona 85140. (Sheri Cluff) *D. Discussion/approval/disapproval of the Fireworks Display application of Arizona City through Fireworks Productions of Arizona, for a fireworks display to be held on July 3, 2017 at the Arizona City Golf Course located at 13939 S. Cleator St., Arizona City, Arizona 85123. (Sheri Cluff) *E. Discussion/approval/disapproval of the Fireworks Display application of Saddlebrooke One through Fireworks Productions of Arizona, for a fireworks display to be held on July 4, 2017 at the Saddlebrooke Country Club located at 64500 E. Saddlebrooke Blvd., Tucson, Arizona 85739. (Sheri Cluff) *F. Discussion/approval/disapproval of the request for Lucio L. Salinas Jr., Harold A. Spearbeck, Mallory J. Dinkel, Dolores E. Hixon, Robert King, Russell Graves, Donna J. Sinnick, Alejandro Lopez Cruz, Bruna Almaraz, Sally Rundquist and George Berkezchuk to be allowed to file for widow/widowers and/or disabled persons or nonprofit organization tax exemption. (Sheri Cluff) *G. Discussion/approval/disapproval of the contract between the State Board of Equalization (SBOE) and Pinal County. The SBOE will provide Hearing Officer Services and conduct administrative hearings on Petitions for Review of Valuation as well as other hearings required before the Pinal County Board of Equalization under Title 42 of the Arizona Revised Statutes as listed in part one, Section 2, 2.1. Fee for Service is $300.00 per day plus per diem for Hearing Officer Services? $200.00 per day for a partial day (minimum 4 hours). Additional costs for administrative processing appeals database, Notice of Hearing and Notice of Decisions as explained in the pricing schedule of the contract. Term of the contract is for one year from date of award. (Sheri Cluff) *H. Discussion/approval/disapproval of the reappointment of Suzanne DeVlieger, 370 W. Twin Peaks Pkwy., San Tan Valley, AZ 85143, Term: 04/24/17 to 04/23/21 to the Planning and Zoning Commission. (Sheri Cluff) *I. Discussion/approval/disapproval of the reappointment of Joel Belloc, 419 E. 6th Street, Eloy, AZ 85131, Term: 06/22/17 to 06/21/19 to the Agriculture Extension Board. (Sheri Cluff) *K. Discussion/approval/disapproval of Resolution No. 060717-ALRP, a resolution of the Pinal County Board of Supervisors scheduling an auction for the lease of real property owned by the County for installation of a cell tower and associated equipment. Said auction will be held on Monday, July 10, 2017 at 10:00 am in the Ironwood Room of the Historic Pinal County Courthouse at 135 N. Pinal Street, Florence Arizona 85132. Property being leased to the highest bidder meeting or exceeding the minimum bid amount through an executed leased agreement. (Kent Taylor/Greg Stanley) *L. Discussion/approval/disapproval of the General Services Contract New Hope Program between Pinal County Animal Care and Control and AZ Prussian Snailhound Dog Rescue as attached. This contracts will expire 01/01/2018. (Audra Michael/Greg Stanley) *M. Discussion/approval/disapproval of Resolution No. 060717-AD16008, a resolution approving the 2017 Five-Year Transportation Improvement and Maintenance Program for Budget Years 2016-2017 through 2020-2021 as recommended by the Transportation Advisory Committee on February 28, 2017 and authorizing commencement of the programmed transportation projects. (AD16008) (Kathy Borquez/Louis Andersen) *O. Discussion/approval/disapproval of a Transfer of County Right-of-Way to the City of Eloy, known as a portion of Mt. View Avenue, located in a portion of Section 24, T7S, R6E, Supervisory District #4, Pinal County, Arizona. (RD16-080) (Dale Van Winkle/Louis Andersen) *P. Discussion/approval/disapproval of Resolution No. 060717-ASAMRP, a resolution approving an Amended Settlement Agreement and Mutual Release for The Promenade. (Mark Langlitz/Himanshu Patel) *Q. Discussion/approval/disapproval of FP17-001, replat of Shoppes at Pecan Ranch Phase 2. (Evan Balmer/Himanshu Patel) *R. Discussion/approval/disapproval of the creation of PCPP 2.65-Social Media Use, PCPP 8.71 Donations and Fundraising, and PCPP 8.72 Employee Discount Program and elimination of PCPP 3.70-Performance Management Planning. (Patrick Camunez/Leo Lew) *T. Discussion/approval/disapproval of First Amendment to Rooftop Site Lease with Option between Pinal County and T-Mobile West, LLC regarding equipment modification. (Levi Gibson/Leo Lew) *U. Discussion/approval/disapproval of certifications of compliance and Resolution No. 060717-PHAFY17, a resolution approving the PHA Annual Agency Plan and agreements with the U.S. Department of Housing and Urban Development (HUD). (Adeline Allen/Leo Lew) *V. Discussion/approval/disapproval of Resolution No. 060717-PDWID designating the community of Picacho as a Colonia within Pinal County. (Pamela Villarreal/Levi Gibson/Leo Lew) *W. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 503-65-06904 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On May 24, 2017 a bid for $830.00 was received by Colette Birch. (Pamela Villarreal/Levi Gibson/Leo Lew) *X. Discussion/approval/disapproval of the sale of State Tax Deeded parcel 205-19-046A9 pursuant to A.R.S. 42-18302. This parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On May 24, 2017 a bid for $1450.00 was received by Roberto A. & Samantha K. Acuna. (Pamela Villarreal/Levi Gibson/Leo Lew) *Y. Discussion/approval/disapproval to terminate the agreement from July 30, 2013 with FCA US LLC and amend agreement for Pinal County to retain the 2014 Dodge Durango AWD, VIN number 1C4SDJFT4EC178018 (Durango 2) and scrap the 2014 Dodge Durango AWD, VIN number 1C4SDJFT4EC178017 (Durango 1) as it was involved in an accident. (Mark Lamb) *AA. Discussion/approval/disapproval of settlement and mutual release of all claims related to overpayment by CoreCivic as discussed in executive session on May 17, 2017. (Greg Stanley/Chris Keller) *BB. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2014-000184, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Kent Volkmer) *CC. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number TX2015-000904, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Kent Volkmer) *DD. Discussion/approval/disapproval of proposed settlement of property tax valuation appeal case number ST2016-000069, pending in the Arizona Tax Court, and authorization of counsel to execute all documents necessary to finalize settlement. (Chris Keller/Kent Volkmer) *EE. Discussion/approval/disapproval of Certificate of Clearance of Uncollectible Taxes pursuant to A.R.S.§42-19118, or the cost of pursuing the statutory lien and collection procedures or the cost of seizure and sale would equal or exceed the revenue derived according to A.R.S. § 42-18351 determine that the taxes should be abated. (Pat Beckwith/Michael McCord) *FF. Discussion/approval/disapproval of Pinal County participating in the Family Counseling Program administered through Pinal County Juvenile Court Services as A.R.S. 8/261 through 8/265 for fiscal year FY18. The Family Counseling Program requires 25% County Cash match in the amount of $8,639.00 which represents the portion awarded through the State Legislative formula allocation plan. The award of $44,953.00 is to be received from the Arizona Supreme Court, Administrative Office of the Courts. These amounts have been included in the FY18 budget. (Denise Smith) *GG. Discussion/approval/disapproval of Pinal County Juvenile Court Services modifying the FY17 budget appropriation for the Juvenile Crime Reduction Fund (JCRF) award. This will also require a FY16/17 budget amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 222 Cost Center 2613015. There will be no impact to the County General fund. (Denise Smith) *HH. Discussion/approval/disapproval of Precinct Committeeperson Appointments: Democratic Appointment: PCT 8, Linda M. Lyon, 37812 S. Desert Bluff Dr., Tucson, AZ 85739; PCT 13, Isabelle M. Ocheltree, 5277 N. Comanche Dr., Eloy, AZ 85131; PCT 44, Kathleen J. Guillen, 2013 S. Cardinal Dr., Apache Junction, AZ 85120; PCT 50, Roy C. Chavez, 106 N. Palo Verde Dr., Superior, AZ 85173; PCT 80, Yakoot Begum, 40684 W. Robbins Dr., Maricopa, AZ 85138; Republican Appointment: PCT 7, Carolee L. Bailey, 60371 E. Sabino Dr., Oracle, AZ 85625; PCT 75, Karen M. Nelson, 28777 N. Coyote Creek Rd., San Tan Valley, AZ 85143; PCT 75, Leslie H. Nelson, 28777 N. Coyote Creek Rd., San Tan Valley, AZ 85143. (Michele Forney)
Discussion/approval/disapproval of new logo and guidelines for Pinal County government to be effective July 1, 2017. (Joe Pyritz/Greg Stanley)
Discussion/approval/disapproval of an Intergovernmental Agreement between Pinal County and the City of Coolidge for the purchase of surplus equipment in the amount of $10,000.00. (GA16-023) (Melody Bozza/Louis Andersen)
Discussion/approval/disapproval County Finance Director to collect cashiers checks in the amount of $1.2 Million and $208K for the use of Public Works for participation in a State Land Auction for the County Treasurer, as State Land does not allow for a County Warrant or Wire Transfers to be utilized. (Levi Gibson/Leo Lew)
Discussion/approval/disapproval of the purchase of duty weapons: Glock 22 handgun, serial number RYE750 and Colt AR15 carbine, serial number LE256016 to be sold to retired Sergeant Scott Dill. Pursuant to A.R.S. 38-1115 (A) (B), upon retirement an eligible retiring officer, subject to the officer's employer's approval, may purchase the firearms issued by the employer to the officer at a price determined by the administrator of the agency employing the law enforcement officer. Sergeant Scott Dill is one of the last persons to retire under the previous policy that allowed a retiring officer two weapons. The policy has since been changed to allow one weapon and the second at fair market value. (Mark Lamb)
Meeting of the Pinal County Public Health Services District Board of Directors. (Leo Lew) (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 Minutes from May 3, 2017 Board of Directors Public Health Services District meeting. (Sheri Cluff) *B. Discussion/approval/disapproval of the 2017 Contract with Arizona Family Health Partnership for Family Planning Services. The term of this Contract will be April 1, 2017 to September 30, 2017. The total amount of the Contract is not to exceed $153,748.00. (Marcela Salinas/Leo Lew) *C. Discussion/approval/disapproval of Contract Number ADHS17-165649 with Arizona Department of Health Services for HIV Prevention Program. The term of this contract will be July 1, 2017 to December 31, 2017. The total contact amount is not to exceed $23,714.00. (Graham Briggs/Leo Lew) *D. Discussion/approval/disapproval of Agreement Number AGR2017-053 with Arizona Department of Health Services for Delegation Agreement. The term of this Agreement will be July 1, 2017 to June 30, 2032. (Chris Reimus/Leo Lew) (2) Discussion/approval/disapproval of the creation of four Public Health Program Manager positions and the elimination of one School Health Liaison position. Approval of this item authorizes Human Resources to create new position control numbers within Maternal & Child Health (3592186), Preventative Health Services (3593100), Health in Arizona Policy Initiative (3592801) and Tobacco Cessation (3592168). It will also authorize Human Resources to eliminate position 3930 in Health in Arizona Policy Initiative (3592801). In order to meet grant deliverables under the Healthy People Healthy Communities IGA approved by the Board on May 3, 2017. All positions were included in the FY 2017-2018 budget. (Rachel Zenuk Garcia/Leo Lew)
Discussion/approval/disapproval of creation of Administrative Manager position for District 4 and appointment of Marlene Pearce at the salary of $63,300. In accordance with ARS § 11-409 by and with the consent of, and at salaries fixed by the Board, assistants may be appointed necessary to conduct the affairs of their respective offices. Eliminate District 4 position Assistant to the Board of Supervisors (#4479). (Supervisor Anthony Smith)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-12-16-007, Brian Beaver, Tax Parcel No. 104-43-131A, Violation of Pinal County Zoning Ordinance. Count I: Chapter 2.185.050 Vehicle Parking? in violation because of inoperable, unlicensed vehicles and ATV's on the property. County II: 2.185.010 Outside Storage and Parking? storing scrap, indoor furniture, trash and garbage on site. (Brian Beaver/Cedric Hay)
Public Hearing and discussion/approval/disapproval of Resolution No. 060717-RD16-081, a resolution ordering the extinguishment of an easement comprising a portion of North Barkley Road, 33 feet wide, commencing at East Roundup Street and Proceeding North for approximately 132 feet to the point of termination, located in Supervisory District #5, in an unincorporated area of Pinal County. (RD16-081) (Joe Ortiz/Louis Andersen)
Discussion/approval/disapproval of joint defense agreement in Denby, et. al. v. City of Casa Grande, et. al. as requested by The Arizona Counties Insurance Pool and Arizona Municipal Risk Retention Pool authorizing James M. Jellison and the Jellison Law Offices, PLLC to represent the interests of all defendants (except for non-governmental defendant Abram Ochoa) in the matter. (Chris Keller/Kent Volkmer)
Presentation/discussion/approval/disapproval of the Pinal County tentative budget for fiscal year 2017-2018 in the amount of $406,072,603. This budget proposes leaving the primary property tax rate at $3.8699. (Greg Stanley)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). A. PZ-008-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-008-16, an Ordinance approving PZ-008-16 - Florence Unified School District No. 1 and STS Prescott, LLLP, landowners/applicant, Rose Law Group, agent, requesting a rezone from CR-3/PAD (Single Residence Zone) (PZ-PD-006-00A) and CB-1/PAD (Local Business Zone) (PZ-PD-006-00), to R-7/PAD (Single Residence Zoning District) on approximately 271.15± acres to plan and develop the 822 lot Fulton Homes Promenade residential development, described as portions of Sections 1, 2 and 12, T03S, R07E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 509-02-027B, 509-02-063, 509-02- 064D, 509-03-003N, 509-03-003Q and 509-03-003W, located adjacent to the north side of Hunt Hwy. approximately .4 miles east of Thompson Road in the San Tan Valley area. The Planning Commission voted 7-0 to recommend approval of PZ-008-16 with two stipulations. (Evan Balmer/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). B. PZ-009-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-009-16, an ordinance approving case PZ-009-16 - Bonanza Land Co. LLC., applicant/landowner, CVL Consultants Inc., agent, requesting approval of a zone change from GR (General Rural) to R-7 (Single Residence) and MD (Mixed Dwelling) Zoning on 152.93± acres to plan and develop a 462 single-family lot subdivision? situated in a portion of Sections 2 & 3, T03S, R07E, G&SRB&M, Pinal County, Arizona (legal on file), tax parcels 509-04-001A and 509-02-0890, located north of the intersection of Hunt Highway and Thompson Road in San Tan Valley. The Planning and Zoning Commission voted 7-0 to recommend approval of PZ-009-16 with one stipulation. (Enrique Bojorquez/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). D. PZ-PD-007-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-007- 16, an Ordinance approving PZ-PD-007-16 - Florence Unified School District No. 1 and STS Prescott, LLLP, landowners/applicant, Rose Law Group, agent, requesting approval of an amendment to the San Tan Shadows Planned Area Development (PAD) Overlay District (PZ-PD-006-00/PZ-PD-006-00A) to remove 271.15± acres to plan and develop the 822 lot Fulton Homes Promenade residential development, described as portions of Sections 1, 2 and 12, T03S, R07E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 509-02-027B, 509-02-063, 509-02-064D, 509-03-003N, 509-03- 003Q and 509-03-003W, located adjacent to the north side of Hunt Hwy. approximately .4 miles east of Thompson Road in the San Tan Valley area. The Planning Commission voted 7-0 to recommend approval of PZ-PD-007-16 with one stipulation. (Evan Balmer/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). E. PZ-PD-008-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-008- 16, an Ordinance approving PZ-PD-008-16 - Florence Unified School District No. 1 and STS Prescott, LLLP, landowners/applicant, Rose Law Group, agent, requesting a Planned Area Development (PAD) Overlay District to plan and develop the 822 lot Fulton Homes Promenade residential development, described as portions of Sections 1, 2 and 12, T03S, R07E G&SRB&M, Pinal County, Arizona (legal on file), tax parcel numbers 509-02-027B, 509-02-063, 509-02-064D, 509-03-003N, 509-03-003Q and 509-03- 003W, located adjacent to the north side of Hunt Hwy. approximately .4 miles east of Thompson Road in the San Tan Valley area. The Planning and Zoning Commission voted 7-0 to recommend approval of PZPD- 008-16 with fifteen stipulations. (Evan Balmer/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). F. PZ-PD-009-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-PD-009- 16, an ordinance approving case PZ-PD-009-16 - Bonanza Land Co. LLC., applicant/landowner, CVL Consultants Inc., agent, requesting approval of a Planned Area Development Overlay Zoning District (PAD) on 152.93± acres to plan and develop a 462 single-family lot subdivision? situated in a portion of Sections 2 & 3, T03S, R07E, G&SRB&M, Pinal County, Arizona (legal on file), tax parcels 509-04-001A and 509-02-0890, located north of the intersection of Hunt Highway and Thompson Road in San Tan Valley. The Planning and Zoning Commission voted 7-0 to recommend approval of PZ-PD-009-16 with thirty stipulations. (Enrique Bojorquez/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). H. SUP-011-16: Public Hearing and discussion/approval/disapproval of Resolution No. 2017-SUP-011-16, a resolution approving case SUP-011-16 - Ponderosa Botanical Care Inc., applicant, Papago Properties LLC., landowner, Andrew Workman, agent, requesting approval of a Special Use Permit to operate the Ponderosa Botanical Care Inc. medical marijuana dispensary on a 3.3± acre parcel in the CB-2 zone (PZ-430-74)? described as lot 93 of Papago Butte Ranchos Unit 2, Cabinet 18, 027 Slide , P.C.R., situated in a portion of Section 19, T5S, R3E G&SRB&M, tax parcel 510-64-005 (legal on file), located on the south side of Papago Road, east of White Road in the Maricopa area. The Planning Commission voted 7-0 to recommend approval of SUP-011-16 with fifteen stipulations. (Enrique Bojorquez/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). C. PZ-010-16: Public Hearing and discussion/approval/disapproval of Ordinance No. 2017-PZ-010-16, an Ordinance approving PZ-010-16 - David Buchli, et. al.(multiple owner list on file), landowners, David Buchli, applicant, requesting approval of a zone change from CB-2 (General Business Zone)(PZ-023-81) to R-9 (Single Residence Zoning District) on 4.8± acres? situated in a portion of Section 18, T3S, R9E, G&SRB&M (legal on file), tax parcels 210-37-013B, 013D, 013F, 013J, 013L, 013M, 013N, 013P, 013R, 013S, 013T and 013U (located east of Attaway Road north of Bella Vista Road in the San Tan Valley area). The Planning Commission voted 7-0 to recommend approval of PZ-010-16 with four stipulations. (Evan Balmer/Himanshu Patel)
PLANNING AND ZONING CONSENT ITEMS: The Board shall open a collective public hearing for the following agenda items as a group. If no request is made by a member of the public, staff member, board member or the applicant to be heard on a specific item(s), the Board shall close the public hearing as to such item(s) and vote to approve the recommendation of the Planning and Zoning Commission. If a request is made to be heard on a specific item(s), the public hearing for such item(s) shall remain open and the Board shall separately take testimony and public comment and render its decision on such item(s). G. SUP-001-17: Public Hearing and discussion/approval/disapproval of Resolution No. 2017-SUP-001-17, a resolution approving case SUP-001-17 - Catherine Hook, landowner/applicant, requesting approval of a Special Use Permit to operate a dog rescue facility on a 1.25± acre parcel in the GR (General Rural) Zone? situated in a portion of the NW ¼ of Section 5, T1N, R8E G&SRB&M, tax parcels 100-08-018J (legal on file), located south of Saddle Butte Street, west of San Marcos Drive in the Apache Junction area. Staff presented case SUP-001-17 with 11 stipulations. The Planning Commission voted 7-0 to recommend denial of SUP-001-17. (Enrique Bojorquez/Himanshu Patel)
(12) Executive Session pursuant to A.R.S. 38-431.03A(3)(4) &(6) to provide legal advice and seek direction on negotiations for acquiring road right of way. (Kevin Costello/Kent Volkmer) (13) Executive Session pursuant to A.R.S. 38-431.03A(3) & (4) to obtain legal advice and consider potential legal action against Johnson Utilities for violations of Pinal County Air Quality Control District regulations. (Kevin Costello/Kent Volkmer) (14) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and discussion of pending litigation by NGU Contracting in Pinal County Superior Count case No. CV201700993. (Greg Stanley/Chris Keller) (15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and contracts subject to negotiations concerning potential development agreement(s) and related documents regarding Attesa. (Greg Stanley/Chris Keller) ADJOURNMENT