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.
Presentation of Certificate of Service to employees for 20, 25 and 30 years of service. (Greg Stanley)
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - August 29, 2018 (Lori Pruitt/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 August 8, 2018 and August 15, 2018 Special Session, 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 request for Daryl G. Cox, Mark S. Gillespie, Hollis Harper, Marlene Sutton, Gary D. East, Brian Johnson, Maria Esther Cordova, Shawn M. Babb and Betty J. Dammann to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *D. Discussion/approval/disapproval of the reappointment of Philip "McD" Hartman, 14291 N. Anderson Road, Maricopa, AZ 85138, Term August 16, 2018 to August 15, 2022 to the Planning and Zoning Commission. (Natasha Kennedy) *E. Discussion/approval/disapproval to renew an Intergovernmental Agreement between Pinal County and Arizona Department of Transportation (ADOT), first approved by the Pinal County Board of Supervisors on December 16, 2009, for purchase of fuel at ADOT locations as needed. (Randon Riffey/Greg Stanley) *F. Discussion/approval/disapproval of the General Services Contract New Hope Program between Pinal County Animal Care and Control and various rescue organizations as attached. These contracts all expire 01/01/2021. (Audra Michael/Greg Stanley) *G. Discussion/approval/disapproval of Resolution No. 082918-SCIDD, a resolution to cancel the election for board members pursuant to A.R.S. 16-410(A) for the special taxing district San Carlos Irrigation and Drainage District and requesting appointment of those persons who filed to be candidates to fill those respective positions for the respective term of office. (Michele Forney/Greg Stanley) *H. Discussion/approval/disapproval of Constable salaries pursuant to ARS 11-424.01. Salaries shall be paid to Constables elected for the four year period commencing on the first day of January 2019, Precinct #1 (Pioneer Justice Court) $50,335, Precinct #2 (Casa Grande Justice Court) $49,939, Precinct #3 (Central Pinal Justice Court) $49,907, Precinct #4 (Western Pinal County Justice Court) $50,029, Precinct #5 (Copper Corridor Justice Court) $49,310, Precinct #6 (Apache Junction Justice Court) $50,480. These salaries are within the budget approved for Constables salaries during FY 18/19 budget adoption process. Any increases to salaries above a total of $300,000 for all six precincts would require an amendment to the FY 18/19 budget. (Greg Stanley) *I. Discussion/approval/disapproval of payment of an invoice over 6 months old from a prior FY 17/18 totaling $960 for drug test screenings that occurred between 6/17 to 5/18. (Patrick Camunez/Leo Lew) *J. Discussion/approval/disapproval of the appointment of Trevonte McClain by Supervisor Goodman to serve as the member of the public on the Corrections Officer Retirement Plan (CORP) local board. Mr. McClain's term will be August 29, 2018 to August 28, 2022. (Patrick Camunez/Leo Lew) *K. Discussion/approval/disapproval of the appointment of Phillip LeBlanc to the Public Safety Personnel Retirement System (PSPRS) local retirement board. Said member was duly elected by the membership group. Sergeant LeBlanc's term will be August 29, 2018 to August 28, 2022. (Patrick Camunez/Leo Lew) *L. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-097A8 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $400 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *M. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-098A7 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $550 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *N. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-099A6 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $550 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *O. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-100A3 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $590 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *P. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-101A2 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $690 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *Q. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10203 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *R. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10302 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *S. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10401 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *T. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10500 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *U. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10609 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *V. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-107A6 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $550 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *W. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-125A4 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $490 was received by Antero J. & Mary R. Lopes (Pamela Villarreal/Levi Gibson) *X. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-12605 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *Y. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-12704 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *Z. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-12803 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *AA. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-12902 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *BB. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-13009 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *CC. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-13108 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *DD. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-13207 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *EE. Ratification of the Chairman's Proclamation Declaring an Emergency proclaimed August 7, 2018 for the monsoon storm in and around the Town of Mammoth. (AD18-003) (Charles Kmet/Louis Andersen) *FF. Discussion/approval/disapproval of an amendment to Firewise Grant No. FMA16-8601 extending the expiration date to November 30, 2018. (GA18-003) (Chuck Kmet/Louis Andersen) *GG. Discussion/approval/disapproval of Resolution No. 082918-RD18-013 accepting a Special Warranty Deed from Canada Partners, LC, for public roadway purposes. (RD18-013) (John Kraft/Louis Andersen) *HH. Discussion/approval/disapproval of Resolution No. 082918-RD18-014 accepting two (2) drainage easements from D. R. Horton, Inc., granting non-exclusive drainage easements to the public. The easements are stipulated by the Magnolia Circle Cross development. (RD18-014) (Robert Pate/Louis Andersen) *II. Discussion/approval/disapproval of case CSR-005-18, a Comprehensive Sign Package request by DR Horton and Impact Signs & Graphics for Copper Basin Unit 5C-1 subdivision to allow five 3’ x 5’ attention flags, one 2’ x 2’ free-standing sign, three 18-inch x 30-inch free-standing model identification signs, and one 27-inch x 17-inch wall-mounted sign with the hours of operation, for a home model sales complex for a total of ten signs at approximately 86 square feet in area. The signs will be located on lots 1282, 1283 and 1284 in the Copper Basin Unit 5C-1 (aka Village at Copper Basin Unit 5C-1) subdivision near the intersection of Argentine Street and Beryl Lane in the San Tan Valley area. Multiple APN’s; Map 210-85 (full parcel list on file); Community Development Department Director recommends approval with one (1) stipulation. (Enrique Bojorquez/Himanshu Patel) *JJ. Discussion/approval/disapproval, Program-Funded State and Local Task Force Agreement between Drug Enforcement Administration and the Pinal County Sheriff’s Office in the amount of $18,344. The agreement will be used for Overtime only for one Officer. Acceptance requires an amendment to the FY 18/19 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 203 (Sheriff’s Grants) to increase revenue and expenditure appropriations. There will be no impact on the General Fund. (Mark Lamb) *KK. Discussion/approval/disapproval of a FY 18/19 budget amendment and the FY 2019 Victims’ Rights Program award agreement AG #2019-052 between the Arizona State Office of the Attorney General and the Pinal County Sheriff’s Office, in the amount of $12,302. The Victims' Rights Program funds are to support the direct cost of implementing victims' rights laws pursuant to those provision of the A.R.S. Title 13, Chapter 40 and the Title 8, Chapter 3, Article 7, impacting Law Enforcement/Custodial as an entity type. This agreement is to commence on July 1, 2018 and terminates on June 30, 2019. The amendment to the FY 18/19 budget for Fund 213 (Grants/Project Contingency) and Fund 10 (General Fund) decreases revenue and expenditure appropriations for the Victims’ Rights Program in the amount of $5,594. (Mark Lamb) *LL. Discussion/approval/disapproval for Detective Delcia Harber #1464 who will be retiring from PCSO effective September 28, 2018. Detective Delcia Harber has requested that, in compliance with established precedence and protocol, he/she be permitted to purchase his/her PCSO issued duty weapon(s) identified as: Glock 17 at $25, Colt 5.56 at $350. Fair market value for a Glock 17 is approximately $420 and fair market value for the Colt 5.56 is approximately $350. Purchase of issued weapon(s) upon retirement is also in compliance with A.R.S. 38-1115.A, which allows a law enforcement officer upon his/her retirement to purchase his/her issued weapon(s) at a price determined by the administrator of the agency. (Mark Lamb) *MM. Discussion/approval/disapproval of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award Number 2017-DJ-BX-0851, between the Department of Justice and the Pinal County Attorney’s Office (PCAO) thru Pinal County. There will be no impact on the General Fund. However, this award requires an amendment to the FY 2018-19 budget increasing revenue and expenditure appropriation in the amount of $21,160 in Fund 268 (County Attorney Misc. Grants); and decreasing revenue and expenditure appropriation in Fund 213 (Grants/Project Contingency) by $21,160. (Kent Volkmer) *NN. Discussion/approval/disapproval of an application by the Pinal County Attorney for use of $12,500 of anti-racketeering funds for the repurposing of a room in the Pinal County Attorney’s Administration Building as a multi-use training/conference room. This request is made in accordance with and under the authority of A.R.S. 13-2314.03 whereby before the County Attorney's office may use any monies from the fund that the County Attorney submit an application that includes a description of what the requested monies will be used for to the Board of Supervisors for approval. (Kent Volkmer) *OO. Discussion/approval/disapproval to engage Mark Ogden of Littler Mendelson from the Board's pre-approved outside counsel list to assist in responding to Pinal County Deputies Association Notice of Claim. (Chris Keller/Kent Volkmer) *PP. Discussion/approval/disapproval of authorizing the County Attorney to file to intervene in the Federal Energy Regulatory Commission action(s) relating to the proposed Lake Powell Pipeline Project. (Kevin Costello/Kent Volkmer) *QQ. Discussion/approval/disapproval of applying to the County Treasurer for and accepting on behalf of the state a Treasurer's Deed to the State of Arizona for the following real property for which a lien was assigned to the State pursuant to A.R.S. 42-18267A: 507-13-09305 & 503-52-06308. (Diane Power/Michael McCord) *RR. Discussion/approval/disapproval of request to approve Amended FY 18/19 Intergovernmental Agreement between Pinal County School Districts and the Pinal County School Office ESA Consortium. (Jill Broussard) *SS. Discussion/approval/disapproval of the request by the Honorable Shaun Babeu, Apache Junction Justice of the Peace, for the appointment of Brenda E. Oldham as a Justice of the Peace Pro Tempore. Said appointment is made by the Presiding Judge of the Superior Court. No additional funds are necessary as funds, for this purpose, currently budgeted in FY 18/19 are sufficient. Approval of this item will authorize Human Resources to create a new position in cost center 2600214 if no vacant position is available. (Todd Zweig) *TT. Discussion/approval/disapproval of the FY2019 Court Security Improvement (CSI) grant funds for the Apache Junction Justice Court ($18,190 - exterior security cameras in both parking areas), and the Maricopa Justice Court ($40,000 - enlarge and repave employee parking lot, perimeter fence, gates and security cameras). Board approval of this item will authorize the Justice of the Peace to sign the Supreme Court Funding agreement associated with their Justice Court. Board approval of this item will authorize a FY 18/19 budget amendment to account for the additional budget capacity. (Todd Zweig)
Meeting of the Pinal County Public Health Services District Board of Directors. (Shauna McIsaac/Leo Lew)
Meeting of the Desert Vista Sanitary 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. PZ-004-18: Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-004-18 and Ordinance approving case PZ-004-18 - CSAK Holdings, landowner, Don Crane, applicant, requesting approval of a zone change of 17.40± acres from MH (Manufactured Home) (PZ-420-74) to PM/RVP-435 (Park Model/Recreational Vehicle Park Zone) to accommodate RV Park models situated in a portion of Section 31, 5S, 16E, G&SRB&M (legal on file), tax parcel 300-12-004D (portion thereof) (located on Indian Hills Rd. due west of SR 77 in the Winkelman area). (Planning Commission voted 7-0 to recommend approval of Case PZ-004-18 with 5 stipulations) (Steve Abraham/Himanshu Patel) B. PZ-PD-003-18: Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-PD-003- 18 - Tyler Wright, applicant, Alabanca Development, Inc., landowner, requesting approval of a Planned Area Development (PAD) Overlay Zoning District Amendment of the 154± acre Whitewing PAD (PZ-038- 04, PZ-PD-038-04) (AKA Whitewing at San Tan Magma), to allow for changes to the original PAD development standards; situated in a portion of Section 31, T03S, R08E, G&SRB&M (legal on file), tax parcels 210-29- (full parcel list on file) (located at the corner of W. Magma Rd. and N. Edwards Rd. in the San Tan Valley Area). (Steve Abraham/Himanshu Patel)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-05-18-008, AQTEC, Tax Parcel No. 301-10-0100, Violated section 2.05.040 Regulations: If a particular use or class of building, structure, or premises is not specifically permitted in a zoning district, then such building, structure, premises or use is prohibited in that zoning district; General Rural Land used for storage with no primary use established. Reference 2.40.010; Uses Permitted in the General Rural zone. (AQTEC/Craig Cameron)
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-004-18: Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-004-18 and Ordinance approving case PZ-004-18 - CSAK Holdings, landowner, Don Crane, applicant, requesting approval of a zone change of 17.40± acres from MH (Manufactured Home) (PZ-420-74) to PM/RVP-435 (Park Model/Recreational Vehicle Park Zone) to accommodate RV Park models situated in a portion of Section 31, 5S, 16E, G&SRB&M (legal on file), tax parcel 300-12-004D (portion thereof) (located on Indian Hills Rd. due west of SR 77 in the Winkelman area). (Planning Commission voted 7-0 to recommend approval of Case PZ-004-18 with 5 stipulations) (Steve Abraham/Himanshu Patel) B. PZ-PD-003-18: Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-PD-003- 18 - Tyler Wright, applicant, Alabanca Development, Inc., landowner, requesting approval of a Planned Area Development (PAD) Overlay Zoning District Amendment of the 154± acre Whitewing PAD (PZ-038- 04, PZ-PD-038-04) (AKA Whitewing at San Tan Magma), to allow for changes to the original PAD development standards; situated in a portion of Section 31, T03S, R08E, G&SRB&M (legal on file), tax parcels 210-29- (full parcel list on file) (located at the corner of W. Magma Rd. and N. Edwards Rd. in the San Tan Valley Area). (Steve Abraham/Himanshu Patel) ADJOURNMENT
Aug 29, 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.
Presentation of Certificate of Service to employees for 20, 25 and 30 years of service. (Greg Stanley)
County Manager's Report (Information Only). (Greg Stanley)
Purchasing Division Report - August 29, 2018 (Lori Pruitt/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 August 8, 2018 and August 15, 2018 Special Session, 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 request for Daryl G. Cox, Mark S. Gillespie, Hollis Harper, Marlene Sutton, Gary D. East, Brian Johnson, Maria Esther Cordova, Shawn M. Babb and Betty J. Dammann to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *D. Discussion/approval/disapproval of the reappointment of Philip "McD" Hartman, 14291 N. Anderson Road, Maricopa, AZ 85138, Term August 16, 2018 to August 15, 2022 to the Planning and Zoning Commission. (Natasha Kennedy) *E. Discussion/approval/disapproval to renew an Intergovernmental Agreement between Pinal County and Arizona Department of Transportation (ADOT), first approved by the Pinal County Board of Supervisors on December 16, 2009, for purchase of fuel at ADOT locations as needed. (Randon Riffey/Greg Stanley) *F. Discussion/approval/disapproval of the General Services Contract New Hope Program between Pinal County Animal Care and Control and various rescue organizations as attached. These contracts all expire 01/01/2021. (Audra Michael/Greg Stanley) *G. Discussion/approval/disapproval of Resolution No. 082918-SCIDD, a resolution to cancel the election for board members pursuant to A.R.S. 16-410(A) for the special taxing district San Carlos Irrigation and Drainage District and requesting appointment of those persons who filed to be candidates to fill those respective positions for the respective term of office. (Michele Forney/Greg Stanley) *H. Discussion/approval/disapproval of Constable salaries pursuant to ARS 11-424.01. Salaries shall be paid to Constables elected for the four year period commencing on the first day of January 2019, Precinct #1 (Pioneer Justice Court) $50,335, Precinct #2 (Casa Grande Justice Court) $49,939, Precinct #3 (Central Pinal Justice Court) $49,907, Precinct #4 (Western Pinal County Justice Court) $50,029, Precinct #5 (Copper Corridor Justice Court) $49,310, Precinct #6 (Apache Junction Justice Court) $50,480. These salaries are within the budget approved for Constables salaries during FY 18/19 budget adoption process. Any increases to salaries above a total of $300,000 for all six precincts would require an amendment to the FY 18/19 budget. (Greg Stanley) *I. Discussion/approval/disapproval of payment of an invoice over 6 months old from a prior FY 17/18 totaling $960 for drug test screenings that occurred between 6/17 to 5/18. (Patrick Camunez/Leo Lew) *J. Discussion/approval/disapproval of the appointment of Trevonte McClain by Supervisor Goodman to serve as the member of the public on the Corrections Officer Retirement Plan (CORP) local board. Mr. McClain's term will be August 29, 2018 to August 28, 2022. (Patrick Camunez/Leo Lew) *K. Discussion/approval/disapproval of the appointment of Phillip LeBlanc to the Public Safety Personnel Retirement System (PSPRS) local retirement board. Said member was duly elected by the membership group. Sergeant LeBlanc's term will be August 29, 2018 to August 28, 2022. (Patrick Camunez/Leo Lew) *L. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-097A8 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $400 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *M. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-098A7 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $550 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *N. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-099A6 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $550 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *O. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-100A3 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $590 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *P. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-101A2 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $690 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *Q. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10203 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *R. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10302 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *S. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10401 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *T. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10500 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *U. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-10609 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *V. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-107A6 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $550 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *W. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-125A4 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $490 was received by Antero J. & Mary R. Lopes (Pamela Villarreal/Levi Gibson) *X. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-12605 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *Y. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-12704 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *Z. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-12803 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *AA. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-12902 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *BB. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-13009 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *CC. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-13108 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *DD. Discussion/approval/disapproval of the sale of State Tax Deeded Parcel 202-22-13207 pursuant to A.R.S. 42-18302. The parcel was previously advertised for auction on November 12 and 19, 2015 receiving no bids at that time. On August 8, 2018 a bid for $700 was received by Antero J. & Mary R. Lopes. (Pamela Villarreal/Levi Gibson) *EE. Ratification of the Chairman's Proclamation Declaring an Emergency proclaimed August 7, 2018 for the monsoon storm in and around the Town of Mammoth. (AD18-003) (Charles Kmet/Louis Andersen) *FF. Discussion/approval/disapproval of an amendment to Firewise Grant No. FMA16-8601 extending the expiration date to November 30, 2018. (GA18-003) (Chuck Kmet/Louis Andersen) *GG. Discussion/approval/disapproval of Resolution No. 082918-RD18-013 accepting a Special Warranty Deed from Canada Partners, LC, for public roadway purposes. (RD18-013) (John Kraft/Louis Andersen) *HH. Discussion/approval/disapproval of Resolution No. 082918-RD18-014 accepting two (2) drainage easements from D. R. Horton, Inc., granting non-exclusive drainage easements to the public. The easements are stipulated by the Magnolia Circle Cross development. (RD18-014) (Robert Pate/Louis Andersen) *II. Discussion/approval/disapproval of case CSR-005-18, a Comprehensive Sign Package request by DR Horton and Impact Signs & Graphics for Copper Basin Unit 5C-1 subdivision to allow five 3’ x 5’ attention flags, one 2’ x 2’ free-standing sign, three 18-inch x 30-inch free-standing model identification signs, and one 27-inch x 17-inch wall-mounted sign with the hours of operation, for a home model sales complex for a total of ten signs at approximately 86 square feet in area. The signs will be located on lots 1282, 1283 and 1284 in the Copper Basin Unit 5C-1 (aka Village at Copper Basin Unit 5C-1) subdivision near the intersection of Argentine Street and Beryl Lane in the San Tan Valley area. Multiple APN’s; Map 210-85 (full parcel list on file); Community Development Department Director recommends approval with one (1) stipulation. (Enrique Bojorquez/Himanshu Patel) *JJ. Discussion/approval/disapproval, Program-Funded State and Local Task Force Agreement between Drug Enforcement Administration and the Pinal County Sheriff’s Office in the amount of $18,344. The agreement will be used for Overtime only for one Officer. Acceptance requires an amendment to the FY 18/19 budget to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 203 (Sheriff’s Grants) to increase revenue and expenditure appropriations. There will be no impact on the General Fund. (Mark Lamb) *KK. Discussion/approval/disapproval of a FY 18/19 budget amendment and the FY 2019 Victims’ Rights Program award agreement AG #2019-052 between the Arizona State Office of the Attorney General and the Pinal County Sheriff’s Office, in the amount of $12,302. The Victims' Rights Program funds are to support the direct cost of implementing victims' rights laws pursuant to those provision of the A.R.S. Title 13, Chapter 40 and the Title 8, Chapter 3, Article 7, impacting Law Enforcement/Custodial as an entity type. This agreement is to commence on July 1, 2018 and terminates on June 30, 2019. The amendment to the FY 18/19 budget for Fund 213 (Grants/Project Contingency) and Fund 10 (General Fund) decreases revenue and expenditure appropriations for the Victims’ Rights Program in the amount of $5,594. (Mark Lamb) *LL. Discussion/approval/disapproval for Detective Delcia Harber #1464 who will be retiring from PCSO effective September 28, 2018. Detective Delcia Harber has requested that, in compliance with established precedence and protocol, he/she be permitted to purchase his/her PCSO issued duty weapon(s) identified as: Glock 17 at $25, Colt 5.56 at $350. Fair market value for a Glock 17 is approximately $420 and fair market value for the Colt 5.56 is approximately $350. Purchase of issued weapon(s) upon retirement is also in compliance with A.R.S. 38-1115.A, which allows a law enforcement officer upon his/her retirement to purchase his/her issued weapon(s) at a price determined by the administrator of the agency. (Mark Lamb) *MM. Discussion/approval/disapproval of the Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award Number 2017-DJ-BX-0851, between the Department of Justice and the Pinal County Attorney’s Office (PCAO) thru Pinal County. There will be no impact on the General Fund. However, this award requires an amendment to the FY 2018-19 budget increasing revenue and expenditure appropriation in the amount of $21,160 in Fund 268 (County Attorney Misc. Grants); and decreasing revenue and expenditure appropriation in Fund 213 (Grants/Project Contingency) by $21,160. (Kent Volkmer) *NN. Discussion/approval/disapproval of an application by the Pinal County Attorney for use of $12,500 of anti-racketeering funds for the repurposing of a room in the Pinal County Attorney’s Administration Building as a multi-use training/conference room. This request is made in accordance with and under the authority of A.R.S. 13-2314.03 whereby before the County Attorney's office may use any monies from the fund that the County Attorney submit an application that includes a description of what the requested monies will be used for to the Board of Supervisors for approval. (Kent Volkmer) *OO. Discussion/approval/disapproval to engage Mark Ogden of Littler Mendelson from the Board's pre-approved outside counsel list to assist in responding to Pinal County Deputies Association Notice of Claim. (Chris Keller/Kent Volkmer) *PP. Discussion/approval/disapproval of authorizing the County Attorney to file to intervene in the Federal Energy Regulatory Commission action(s) relating to the proposed Lake Powell Pipeline Project. (Kevin Costello/Kent Volkmer) *QQ. Discussion/approval/disapproval of applying to the County Treasurer for and accepting on behalf of the state a Treasurer's Deed to the State of Arizona for the following real property for which a lien was assigned to the State pursuant to A.R.S. 42-18267A: 507-13-09305 & 503-52-06308. (Diane Power/Michael McCord) *RR. Discussion/approval/disapproval of request to approve Amended FY 18/19 Intergovernmental Agreement between Pinal County School Districts and the Pinal County School Office ESA Consortium. (Jill Broussard) *SS. Discussion/approval/disapproval of the request by the Honorable Shaun Babeu, Apache Junction Justice of the Peace, for the appointment of Brenda E. Oldham as a Justice of the Peace Pro Tempore. Said appointment is made by the Presiding Judge of the Superior Court. No additional funds are necessary as funds, for this purpose, currently budgeted in FY 18/19 are sufficient. Approval of this item will authorize Human Resources to create a new position in cost center 2600214 if no vacant position is available. (Todd Zweig) *TT. Discussion/approval/disapproval of the FY2019 Court Security Improvement (CSI) grant funds for the Apache Junction Justice Court ($18,190 - exterior security cameras in both parking areas), and the Maricopa Justice Court ($40,000 - enlarge and repave employee parking lot, perimeter fence, gates and security cameras). Board approval of this item will authorize the Justice of the Peace to sign the Supreme Court Funding agreement associated with their Justice Court. Board approval of this item will authorize a FY 18/19 budget amendment to account for the additional budget capacity. (Todd Zweig)
Meeting of the Pinal County Public Health Services District Board of Directors. (Shauna McIsaac/Leo Lew)
Meeting of the Desert Vista Sanitary 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. PZ-004-18: Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-004-18 and Ordinance approving case PZ-004-18 - CSAK Holdings, landowner, Don Crane, applicant, requesting approval of a zone change of 17.40± acres from MH (Manufactured Home) (PZ-420-74) to PM/RVP-435 (Park Model/Recreational Vehicle Park Zone) to accommodate RV Park models situated in a portion of Section 31, 5S, 16E, G&SRB&M (legal on file), tax parcel 300-12-004D (portion thereof) (located on Indian Hills Rd. due west of SR 77 in the Winkelman area). (Planning Commission voted 7-0 to recommend approval of Case PZ-004-18 with 5 stipulations) (Steve Abraham/Himanshu Patel) B. PZ-PD-003-18: Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-PD-003- 18 - Tyler Wright, applicant, Alabanca Development, Inc., landowner, requesting approval of a Planned Area Development (PAD) Overlay Zoning District Amendment of the 154± acre Whitewing PAD (PZ-038- 04, PZ-PD-038-04) (AKA Whitewing at San Tan Magma), to allow for changes to the original PAD development standards; situated in a portion of Section 31, T03S, R08E, G&SRB&M (legal on file), tax parcels 210-29- (full parcel list on file) (located at the corner of W. Magma Rd. and N. Edwards Rd. in the San Tan Valley Area). (Steve Abraham/Himanshu Patel)
Hearing, Review and Action on appeal of Hearing Officer's decision on ZO-05-18-008, AQTEC, Tax Parcel No. 301-10-0100, Violated section 2.05.040 Regulations: If a particular use or class of building, structure, or premises is not specifically permitted in a zoning district, then such building, structure, premises or use is prohibited in that zoning district; General Rural Land used for storage with no primary use established. Reference 2.40.010; Uses Permitted in the General Rural zone. (AQTEC/Craig Cameron)
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-004-18: Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-004-18 and Ordinance approving case PZ-004-18 - CSAK Holdings, landowner, Don Crane, applicant, requesting approval of a zone change of 17.40± acres from MH (Manufactured Home) (PZ-420-74) to PM/RVP-435 (Park Model/Recreational Vehicle Park Zone) to accommodate RV Park models situated in a portion of Section 31, 5S, 16E, G&SRB&M (legal on file), tax parcel 300-12-004D (portion thereof) (located on Indian Hills Rd. due west of SR 77 in the Winkelman area). (Planning Commission voted 7-0 to recommend approval of Case PZ-004-18 with 5 stipulations) (Steve Abraham/Himanshu Patel) B. PZ-PD-003-18: Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-PD-003- 18 - Tyler Wright, applicant, Alabanca Development, Inc., landowner, requesting approval of a Planned Area Development (PAD) Overlay Zoning District Amendment of the 154± acre Whitewing PAD (PZ-038- 04, PZ-PD-038-04) (AKA Whitewing at San Tan Magma), to allow for changes to the original PAD development standards; situated in a portion of Section 31, T03S, R08E, G&SRB&M (legal on file), tax parcels 210-29- (full parcel list on file) (located at the corner of W. Magma Rd. and N. Edwards Rd. in the San Tan Valley Area). (Steve Abraham/Himanshu Patel) ADJOURNMENT