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.
Additional Item
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - April 18, 2018 (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 Minutes from April 4, 2018 Board of Supervisors meeting. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Discussion/approval/disapproval of the reappointment of Michele Emig, 453 E. Cottonwood Lane, Suite 2, P.O. Box 12398, Casa Grande, AZ 85130-0609 Term: April 30, 2018 to April 29, 2021 to the Air Quality Control Hearing Board. (Natasha Kennedy) *D. Discussion/approval/disapproval of the appointment of Jerry D. Walker, 6856 S. Crimson Sky Place, Gold Canyon, AZ 85118 to the Adjustment and Appeals Board to serve out the term of Chester Burgess who has resigned. Mr. Walker's term will be April 18, 2018 to July 11, 2021. (Natasha Kennedy) *E. Discussion/approval/disapproval of the request for Freeman L. Kester, Phyllis Marlene Beard, Lillian Dvorak, Bonnie M. Murtha, Martha Weintraub, Janet Pritchard, LaVonne Queen, Martin S. Sanchez, Dorothy Lind and Beverly J. Kudla to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *F. Discussion/approval/disapproval of the Special Event License application of James Richard Schneider III for the Run Far event to be held at San Tan Mountain Regional Park located at 6533 W. Phillips Road, Queen Creek, Arizona, 85142 on Saturday, April 28, 2018 from 7:00 p.m. to 2:00 a.m. (Natasha Kennedy) *G. Discussion/approval/disapproval of the New Liquor License application, series 03 Microbrewery, of George Ira Atwell for the Ranch House Brewery located at 31143 S. Amenity Drive, Oracle, Arizona 85623. (Natasha Kennedy) *H. Discussion/approval/disapproval of request for conflict waiver for Dickinson Wright, PLLC. (Chris Keller/Greg Stanley) *I. Discussion/approval/disapproval of Precinct Committee Person Appointments: Republican Appointment: PCT 27; Talmadge Nathan Robinette; 6130 E. Valley View Dr., Florence, AZ 85132. (Michele Forney/Greg Stanley) *J. Discussion/approval/disapproval of the polling places to be used in the August 28, 2018 Primary Election and November 6, 2018 General Election pursuant to A.R.S. 16-411. (Michele Forney/Greg Stanley) *K. Discussion/approval/disapproval of an Intergovernmental Agreement between the Town of Mammoth and Pinal County for the preparation and facilitation of the Primary and General Election to be held August 28 and November 6, 2018. (Michele Forney/Greg Stanley) *L. Discussion/approval/disapproval of an Intergovernmental Agreement between the City of Casa Grande and Pinal County for the preparation and facilitation of the Primary and General Election to be held on August 28, 2018 and November 6, 2018. (Michele Forney/Greg Stanley) *M. Discussion/approval/disapproval of an Intergovernmental Agreement between the Thunderbird Farms Domestic Water Improvement District and Pinal County for the preparation and facilitation of the General Election to be held on November 6, 2018. (Michele Forney/Greg Stanley) *N. Discussion/approval/disapproval of the appointment of Supervisor Mike Goodman to the CORP Detention Officer Retirement Board and the CORP Dispatcher Retirement Board for the term January 1, 2017 to December 31, 2020. (Patrick Camunez) *O. Discussion/approval/disapproval of the reappointment of Supervisor Stephen Q. Miller to serve on the Public Safety Retirement Board. (Patrick Camunez) *Q. Discussion/approval/disapproval of the adoption of the Pinal County Housing Authority (PHA) Agency Action Plan provided by National Association of Latino Community Asset Builders (NALCAB). U. S. Department of Housing and Urban Development (HUD) provided technical assistance through NALCAB who developed this Action Plan to be used by the PHA to address noted deficiencies. (Adeline Allen/Leo Lew) *R. Discussion/approval/disapproval of the appointment of the following nominee to the Pinal Workforce Development Board (PWDB): Dean VanKirk for a term beginning April 13, 2018 through April 13. 2022. The nominee was approved by the current members of the Pinal County Local Workforce Development Board. (Adeline Allen/Leo Lew) *S. Discussion/approval/disapproval of Special Event Permit SEP-008-18: Applicant Bhaskar Kolluri from Maha Ganapati Temple of Arizona. To allow the “Maha Rajagopura Kumbabishekam” event to be held at the Maha Ganapati Temple of Arizona, in Maricopa April 21, 2018 through April 22, 2018. (Emma Gonzalez/Himanshu Patel) *T. Discussion/approval/disapproval of Resolution No. 041818-AD17-016 , scheduling an auction for the sale of surplus county owned property. (AD17-016) (Robert Pate/Louis Andersen) *U. Discussion/approval/disapproval for Detention Officer Rene Nido #711 who will be retiring from Pinal County Adult Detention Center effective April 6th, 2018, has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon identified as: Glock 17 S/N BFLE603 at $25.00, with fair market value for a Glock 17 is approximately $420.00. Purchase of issued weapon (s) upon retirement is also in compliance with A.R.S. 38-1115.A, which allows a detention officer upon his/her retirement to purchase his/her issued weapon at a price determined by the administrator of the agency. (Mark Lamb) *V. Discussion/approval/disapproval of Memorandum of Understanding between the Town of Florence, Florence Unified School District #1, the Pinal County School Superintendent's Office and Startup Pavilion, Inc. DBA Innovation Pavilion, Inc. (Jill Broussard) *W. Discussion/approval/disapproval of Juvenile Court Services accepting the FY18 Funding award from the Juvenile Detention Alternatives Initiative 2/19/18-8/1/18 with a funding amount of $6,000. The funding received for FY18 is lower than anticipated and budgeted for, therefore an appropriation is provided to align the budget to actual. No impact on General Fund. (Denise Smith) *X. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 AOCDiversion Consequences Funding Award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. The addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *Y. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 Standard Funding award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. This addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *Z. Discussion/approval/disapproval of department's receipt of modification to the FY18 funding award as such revised budget modifications, Addendum A's and appropriation forms are provided to substantiate the changes. This addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *AA. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 AOCDiversion Intake Funding Award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. This addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *BB. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 AOC - JPSF Treatment Funding Award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. The addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *CC. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 CASA Funding Award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. The addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith)
Discussion/approval/disapproval to authorize obtaining Urban County Entitlement status from the United States Department of Housing and Urban Development's (HUD) Community Development Block Grant (CDBG) program. (Adeline Allen/Leo Lew)
Meeting of the Pinal County Public Health Services District Board of Directors. (Shauna McIsaac/Leo Lew)
Meeting of the Queen Creek Domestic Water Improvement District Board of Directors. (Pamela Villarreal/Levi Gibson)
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. IUP-002-17: Public Hearing and discussion/approval/disapproval of Resolution No. 2018-IUP-002-17, a resolution approving case IUP-002-17 – Rose Law Group applicant, Bruce Fennig, landowner, requesting approval of an Industrial Use Permit to operate an evaporation pond facility on a 9.24 ± acre parcel in the CI-2 zone; situated in a portion of Section 21, T04S, R02E, G&SRB&M, tax parcel 510-75-008B, located on Smith Enke Rd, south of SR 238 in the Maricopa area. The Planning and Zoning Commission voted 6- 0 to recommend approval of IUP-002-17 with 12 stipulations. (Kyle Barichello/Himanshu Patel)
SUP-005-17: Public Hearing and discussion/approval/disapproval of Resolution No. 2018-SUP-005-17, a Resolution approving case SUP-005-17: Juan Velazquez, landowner, Emily Tiscarenio, applicant, requesting approval of a Special Use Permit to operate a commercial dog kennel facility on 2.5± acres GR (General Rural Zoning District); situated in a portion of Lot 18, Hidden Valley Estates Unit No. 1, Book 09, Page 14, P.C.R., located in a portion of Section 24, T06S, R02E, G&SRB&M (legal on file), tax parcel 501-10-023D (located south of Huisatch Road and west of Amarillo Valley Road in the Hidden Valley area). The Planning and Zoning Commission voted 4-2 to recommend denial of case SUP-005-17. (Enrique Bojorquez/Himanshu Patel)
Public Hearing and discussion/approval/disapproval of an amendment, pursuant to A.R.S. §§ 11-251.08 and 11- 251(55), of Pinal County Resolution No. 120402-ASFPS in order to adjust fees to match current costs for the continuing regulation of alarms in unincorporated portions of Pinal County as provided in Pinal County Ordinance No. 111302- PCAS. (Mark Lamb)
Public Hearing and discussion/approval/disapproval of Resolution No. 041818-RNC-001-18: A proposed street name change of North Woodcock Drive to North Hummingbird Lane, said roadway being within the Quail Run subdivision, commencing at East Wild Turkey Drive proceeding south approximately 548 feet, ending at East Morning Dove Lane, within Section 24, Township 03S, Range 08E, in an unincorporated area of Pinal County, Arizona, as described in Resolution No. 041818-RNC-001-18. Originally recoded as part of the Quail Run Final Plat, Cabinet F, Slide 172, PCR; map, plat and parcel list on file. (Dedrick Denton/Himanshu Patel)
Discussion/approval/disapproval to lease County property, without auction, (Oracle Wood Field) to establish a Community Learning Garden to grow fresh produce and provide community learning opportunities and to fulfill grant activities as needed. The County is authorized by A.R.S. 11-256.01(A) to lease land to a nonprofit corporation without auction. (Kent Taylor/Greg Stanley)
Presentation by the Trust for Public Land and FM3 Research regarding recent public polling related to open space and trails. (Kent Taylor/Greg Stanley)
Work Session for discussion only on Case PZ-PA-001-18, Plan San Tan; San Tan Valley Small Area Plan a Major Comprehensive Plan Amendment. The small area plan is approximately 70 square miles in size and features a variety of new land use designations and specific area planning policies, objectives and guidelines. The purpose of the work session is to provide an update on the planning effort thus far, next steps, and timelines for approval (Steve Abraham/Himanshu Patel)
(14) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and contemplated litigation concerning the petition for incorporation of the Town of San Tan Valley. (Chris Keller/Kent Volkmer) (15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice, pending litigation and settlement discussions concerning TAXA-000092. (Chris Keller/Kent Volkmer) (16) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice related to ACC docket proceeding WS-02987A- 18-0050. (Chris Keller/Greg Stanley) (17) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning public records law compliance by county departments. (Chris Keller/Greg Stanley) ADJOURNMENT
Apr 18, 2018 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.
Additional Item
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - April 18, 2018 (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 Minutes from April 4, 2018 Board of Supervisors meeting. (Natasha Kennedy) *B. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *C. Discussion/approval/disapproval of the reappointment of Michele Emig, 453 E. Cottonwood Lane, Suite 2, P.O. Box 12398, Casa Grande, AZ 85130-0609 Term: April 30, 2018 to April 29, 2021 to the Air Quality Control Hearing Board. (Natasha Kennedy) *D. Discussion/approval/disapproval of the appointment of Jerry D. Walker, 6856 S. Crimson Sky Place, Gold Canyon, AZ 85118 to the Adjustment and Appeals Board to serve out the term of Chester Burgess who has resigned. Mr. Walker's term will be April 18, 2018 to July 11, 2021. (Natasha Kennedy) *E. Discussion/approval/disapproval of the request for Freeman L. Kester, Phyllis Marlene Beard, Lillian Dvorak, Bonnie M. Murtha, Martha Weintraub, Janet Pritchard, LaVonne Queen, Martin S. Sanchez, Dorothy Lind and Beverly J. Kudla to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *F. Discussion/approval/disapproval of the Special Event License application of James Richard Schneider III for the Run Far event to be held at San Tan Mountain Regional Park located at 6533 W. Phillips Road, Queen Creek, Arizona, 85142 on Saturday, April 28, 2018 from 7:00 p.m. to 2:00 a.m. (Natasha Kennedy) *G. Discussion/approval/disapproval of the New Liquor License application, series 03 Microbrewery, of George Ira Atwell for the Ranch House Brewery located at 31143 S. Amenity Drive, Oracle, Arizona 85623. (Natasha Kennedy) *H. Discussion/approval/disapproval of request for conflict waiver for Dickinson Wright, PLLC. (Chris Keller/Greg Stanley) *I. Discussion/approval/disapproval of Precinct Committee Person Appointments: Republican Appointment: PCT 27; Talmadge Nathan Robinette; 6130 E. Valley View Dr., Florence, AZ 85132. (Michele Forney/Greg Stanley) *J. Discussion/approval/disapproval of the polling places to be used in the August 28, 2018 Primary Election and November 6, 2018 General Election pursuant to A.R.S. 16-411. (Michele Forney/Greg Stanley) *K. Discussion/approval/disapproval of an Intergovernmental Agreement between the Town of Mammoth and Pinal County for the preparation and facilitation of the Primary and General Election to be held August 28 and November 6, 2018. (Michele Forney/Greg Stanley) *L. Discussion/approval/disapproval of an Intergovernmental Agreement between the City of Casa Grande and Pinal County for the preparation and facilitation of the Primary and General Election to be held on August 28, 2018 and November 6, 2018. (Michele Forney/Greg Stanley) *M. Discussion/approval/disapproval of an Intergovernmental Agreement between the Thunderbird Farms Domestic Water Improvement District and Pinal County for the preparation and facilitation of the General Election to be held on November 6, 2018. (Michele Forney/Greg Stanley) *N. Discussion/approval/disapproval of the appointment of Supervisor Mike Goodman to the CORP Detention Officer Retirement Board and the CORP Dispatcher Retirement Board for the term January 1, 2017 to December 31, 2020. (Patrick Camunez) *O. Discussion/approval/disapproval of the reappointment of Supervisor Stephen Q. Miller to serve on the Public Safety Retirement Board. (Patrick Camunez) *Q. Discussion/approval/disapproval of the adoption of the Pinal County Housing Authority (PHA) Agency Action Plan provided by National Association of Latino Community Asset Builders (NALCAB). U. S. Department of Housing and Urban Development (HUD) provided technical assistance through NALCAB who developed this Action Plan to be used by the PHA to address noted deficiencies. (Adeline Allen/Leo Lew) *R. Discussion/approval/disapproval of the appointment of the following nominee to the Pinal Workforce Development Board (PWDB): Dean VanKirk for a term beginning April 13, 2018 through April 13. 2022. The nominee was approved by the current members of the Pinal County Local Workforce Development Board. (Adeline Allen/Leo Lew) *S. Discussion/approval/disapproval of Special Event Permit SEP-008-18: Applicant Bhaskar Kolluri from Maha Ganapati Temple of Arizona. To allow the “Maha Rajagopura Kumbabishekam” event to be held at the Maha Ganapati Temple of Arizona, in Maricopa April 21, 2018 through April 22, 2018. (Emma Gonzalez/Himanshu Patel) *T. Discussion/approval/disapproval of Resolution No. 041818-AD17-016 , scheduling an auction for the sale of surplus county owned property. (AD17-016) (Robert Pate/Louis Andersen) *U. Discussion/approval/disapproval for Detention Officer Rene Nido #711 who will be retiring from Pinal County Adult Detention Center effective April 6th, 2018, has requested that, in compliance with established precedence and protocol, he be permitted to purchase his PCSO issued duty weapon identified as: Glock 17 S/N BFLE603 at $25.00, with fair market value for a Glock 17 is approximately $420.00. Purchase of issued weapon (s) upon retirement is also in compliance with A.R.S. 38-1115.A, which allows a detention officer upon his/her retirement to purchase his/her issued weapon at a price determined by the administrator of the agency. (Mark Lamb) *V. Discussion/approval/disapproval of Memorandum of Understanding between the Town of Florence, Florence Unified School District #1, the Pinal County School Superintendent's Office and Startup Pavilion, Inc. DBA Innovation Pavilion, Inc. (Jill Broussard) *W. Discussion/approval/disapproval of Juvenile Court Services accepting the FY18 Funding award from the Juvenile Detention Alternatives Initiative 2/19/18-8/1/18 with a funding amount of $6,000. The funding received for FY18 is lower than anticipated and budgeted for, therefore an appropriation is provided to align the budget to actual. No impact on General Fund. (Denise Smith) *X. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 AOCDiversion Consequences Funding Award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. The addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *Y. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 Standard Funding award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. This addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *Z. Discussion/approval/disapproval of department's receipt of modification to the FY18 funding award as such revised budget modifications, Addendum A's and appropriation forms are provided to substantiate the changes. This addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *AA. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 AOCDiversion Intake Funding Award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. This addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *BB. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 AOC - JPSF Treatment Funding Award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. The addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith) *CC. Discussion/approval/disapproval of department's receipt of budget modification to the FY18 CASA Funding Award and as such a budget modification, Addendum A and appropriation forms are provided to substantiate the changes. The addendum requires a fiscal amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to increase/decrease revenues and expenditures. There is no impact on the General Fund. (Denise Smith)
Discussion/approval/disapproval to authorize obtaining Urban County Entitlement status from the United States Department of Housing and Urban Development's (HUD) Community Development Block Grant (CDBG) program. (Adeline Allen/Leo Lew)
Meeting of the Pinal County Public Health Services District Board of Directors. (Shauna McIsaac/Leo Lew)
Meeting of the Queen Creek Domestic Water Improvement District Board of Directors. (Pamela Villarreal/Levi Gibson)
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. IUP-002-17: Public Hearing and discussion/approval/disapproval of Resolution No. 2018-IUP-002-17, a resolution approving case IUP-002-17 – Rose Law Group applicant, Bruce Fennig, landowner, requesting approval of an Industrial Use Permit to operate an evaporation pond facility on a 9.24 ± acre parcel in the CI-2 zone; situated in a portion of Section 21, T04S, R02E, G&SRB&M, tax parcel 510-75-008B, located on Smith Enke Rd, south of SR 238 in the Maricopa area. The Planning and Zoning Commission voted 6- 0 to recommend approval of IUP-002-17 with 12 stipulations. (Kyle Barichello/Himanshu Patel)
SUP-005-17: Public Hearing and discussion/approval/disapproval of Resolution No. 2018-SUP-005-17, a Resolution approving case SUP-005-17: Juan Velazquez, landowner, Emily Tiscarenio, applicant, requesting approval of a Special Use Permit to operate a commercial dog kennel facility on 2.5± acres GR (General Rural Zoning District); situated in a portion of Lot 18, Hidden Valley Estates Unit No. 1, Book 09, Page 14, P.C.R., located in a portion of Section 24, T06S, R02E, G&SRB&M (legal on file), tax parcel 501-10-023D (located south of Huisatch Road and west of Amarillo Valley Road in the Hidden Valley area). The Planning and Zoning Commission voted 4-2 to recommend denial of case SUP-005-17. (Enrique Bojorquez/Himanshu Patel)
Public Hearing and discussion/approval/disapproval of an amendment, pursuant to A.R.S. §§ 11-251.08 and 11- 251(55), of Pinal County Resolution No. 120402-ASFPS in order to adjust fees to match current costs for the continuing regulation of alarms in unincorporated portions of Pinal County as provided in Pinal County Ordinance No. 111302- PCAS. (Mark Lamb)
Public Hearing and discussion/approval/disapproval of Resolution No. 041818-RNC-001-18: A proposed street name change of North Woodcock Drive to North Hummingbird Lane, said roadway being within the Quail Run subdivision, commencing at East Wild Turkey Drive proceeding south approximately 548 feet, ending at East Morning Dove Lane, within Section 24, Township 03S, Range 08E, in an unincorporated area of Pinal County, Arizona, as described in Resolution No. 041818-RNC-001-18. Originally recoded as part of the Quail Run Final Plat, Cabinet F, Slide 172, PCR; map, plat and parcel list on file. (Dedrick Denton/Himanshu Patel)
Discussion/approval/disapproval to lease County property, without auction, (Oracle Wood Field) to establish a Community Learning Garden to grow fresh produce and provide community learning opportunities and to fulfill grant activities as needed. The County is authorized by A.R.S. 11-256.01(A) to lease land to a nonprofit corporation without auction. (Kent Taylor/Greg Stanley)
Presentation by the Trust for Public Land and FM3 Research regarding recent public polling related to open space and trails. (Kent Taylor/Greg Stanley)
Work Session for discussion only on Case PZ-PA-001-18, Plan San Tan; San Tan Valley Small Area Plan a Major Comprehensive Plan Amendment. The small area plan is approximately 70 square miles in size and features a variety of new land use designations and specific area planning policies, objectives and guidelines. The purpose of the work session is to provide an update on the planning effort thus far, next steps, and timelines for approval (Steve Abraham/Himanshu Patel)
(14) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice and contemplated litigation concerning the petition for incorporation of the Town of San Tan Valley. (Chris Keller/Kent Volkmer) (15) Executive Session pursuant to A.R.S. 38-431.03(A)(3)(4) for legal advice, pending litigation and settlement discussions concerning TAXA-000092. (Chris Keller/Kent Volkmer) (16) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice related to ACC docket proceeding WS-02987A- 18-0050. (Chris Keller/Greg Stanley) (17) Executive Session pursuant to A.R.S. 38-431.03(A)(3) for legal advice concerning public records law compliance by county departments. (Chris Keller/Greg Stanley) ADJOURNMENT