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 - April 17, 2019. (Lori Pruitt/Leo Lew)
Discussion/approval/disapproval of a Proclamation identifying the month of April as "Promise for the Future" a Central Arizona College scholarship for Pinal County high school graduates to earn a tuition-free education at Central Arizona College by agreeing to and fulfilling requirements from eighth grade through high school graduation. (Greg Stanley)
CONSENT ITEMS: All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda, unless a Board Member, County Manager, or member of the public objects at the time the agenda item is called. *A. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *B. Discussion/approval/disapproval of the request for Robert F. Mlynarz, Suzette Gregg, Delores Ann Steele, George Keckler, Connie S. Acton, Carolynanita A. Smith, Sherrie Shepard, Joan Speyer, Martina T. Bee, Dr. Faith Quintam, Joyce E. Goyen, Dean W. Munroe, Patsy Little, Robert L. Martinez, Jr., Natalie M. Lujan, Connie O. Reyes, Victoria Abels, Estela Delfina Alvarez, Leszek and Mary Karczmarski, Larry Halstead, Elizabeth K. Thomas, Mary Rosalie Eubanks, Julian Palmer, Lola M. Jones, Cletus Rabideau, Jose Sanchez, Eva Padilla, Peter John Luna, Myrna Guzman and Marijane Tufts to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *C. Discussion/approval/disapproval of appointment off the county's pre-approved outside counsel list of Fennemore Craig so that the services of Pat Irvine can be engaged to substitute in for Joe Kanefield in Vangilder v. Pinal County/RTA litigation. The County Attorney concurs based on Mr. Irvine's unique experience and background and approves the appointment pursuant to Pinal County Procurement Code section PC1-105(E)(4). (Chris Keller/Greg Stanley) *D. Discussion/approval/disapproval of Precinct Committee Persons Appointments: Democratic Appointments: PCT9, Aurora C. Torkelson, 15942 S. Coral Rd., Arizona City, AZ 85123; PCT 9, Kevin G. Torkelson, 15942 S. Coral Rd., Arizona City, AZ 85123; PCT 9, Betty Vos, 14010 S. Amado Blvd., #60, Arizona City, AZ 85123; PCT 59, Shirley J. Ooley, 3710 S. Goldfield Rd., Lot. 12, Apache Junction, AZ 85119; PCT 74, Karen M. Balliett, 42712 W. Venture Rd., Maricopa, AZ 85138; Republican Appointments: PCT 8, Thomas W. Baltrus, 37398 S. Blackfoot Dr., Tucson, AZ 85739; PCT 8, Michael E. Devine, 38032 S. Flower Mesa Dr., Tucson, AZ 85739; PCT 13, Nancy K. Glass, 4433 W. Box Canyon Dr., Eloy, AZ 85131; PCT 14, George E. Castillo, 118 E. 5th St., Eloy, AZ 85131; PCT 27, Michael D. Carr; 8039 W. Millerton Way, Florence, AZ 85132; PCT 27, Wendy J. Leahy Carr, 8039 W. Millerton Way, Florence, AZ 85132; PCT 28, Dale Joseph Belcourt, 1168 W. Lowell Dr., San Tan Valley, AZ 85140; PCT 28, Bettie S. Shalley, 520 W. Angeline Ave., San Tan Valley, AZ 85140; PCT 70, Howard R. Gwartney, 10611 E. Lupine Ln., San Tan Valley, AZ 85143; PCT 70, Patsy L. Gwartney, 10611 E. Lupine Ln., San Tan Valley, AZ 85143; PCT 75, Brenda Sue Caldwell, 28753 N. Coyote Creek Rd., San Tan Valley, AZ 85143; PCT 75, Wayne S. Caldwell, 28753 N. Coyote Creek Rd., San Tan Valley, AZ 85143; PCT 75, Brenda C. Keiser, 28753 N. Coyote Creek Rd., San Tan Valley, AZ 85143; PCT 86, Penny L. Pew, 36 W. Brahman Blvd., San Tan Valley, AZ 85143; PCT 87, Deborah J. Hawthorne, 2327 E. Omega Dr., San Tan Valley, AZ 85143; PCT 87, Peter J. Hawthorne, 2327 E. Omega Dr., San Tan Valley, AZ 85143; PCT 88, Cherryl A. Lind, 1414 W. Hoptree Ave., San Tan Valley, AZ 85140; PCT 89, Carolyn C. Fisher, 4084 E. Amarillo Dr., San Tan Valley, AZ 85140. (Michele Forney/Greg Stanley) *E. Discussion/approval/disapproval of Precinct Committee Persons Appointments: Republican Appointments: PCT 97, Charles A. Hagerman, 2919 E. Silverbell Rd., San Tan Valley, AZ 85143; PCT 97, Sharon Hagerman, 2919 E. Silverbell Rd., San Tan Valley, AZ 85143. (Michele Forney/Greg Stanley) *F. Discussion/approval/disapproval of the Bonds for Dan Thelander, Bryan M. Hartman and James Whitehurst as members of the Board of Directors for Electrical District #3 of Pinal County, pursuant to A.R.S. 48-1745. (Pamela Villarreal/Levi Gibson) *G. Discussion/approval/disapproval of the 1st Amended Lease Agreement between the Town of Kearny and Pinal County for the property located at 355 Alden Rd., Kearny, AZ 85137. (Pamela Villarreal/Levi Gidson) *H. Discussion/approval/disapproval of Addendum 1 to the Empowerment Lease for the property located at 2066 W. Apache Trail, Suite 116, Apache Junction, AZ. The property will be occupied by staff from Arizona @ Work. This addendum establishes the date of possession, and rental terms of this Lease. (Adeline Allen/Leo Lew) *I. Discussion/approval/disapproval of Resolution No. 041719-PCHD, a resolution authorizing Pinal County Housing Department to charge uncollectible U.S. Department of Housing and Urban Development (HUD) vacated tenant accounts totaling $891.09 for Uncollectible Debt as a loss. These accounts have been referred to a collection agency with no success in collecting monies owed. (Adeline Allen/Leo Lew) *J. Discussion/approval/disapproval of a FY 18/19 budget amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 297 (Bond Funded Capital Projects) to increase fund balance and expenditure appropriations for the final phases of Hunt Highway improvements. (Ashlee Feliz/Angeline Woods) *K. Discussion/approval/disapproval of Resolution No. 041719-RD18-068 accepting a conveyance of an easement for roadway and public utility purposes by Deed of Easement to Pinal County from LDR-SWC Hunt Hwy & G.C., L.L.C, located in a portion of Section 20, T3S, R8E, a portion of Hunt Highway, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as legally described in Exhibit A attached to said Resolution. (RD18-068) (Celeste Garza/Louis Andersen) *L. Discussion/approval/disapproval of Resolution No. 041719-RD18-069 of the Pinal County, Arizona, Board of Supervisors accepting a non-exclusive drainage easement from WNDG, LLC; an Arizona limited liability company. (RD18-069) (Bob Pate/Louis Andersen) *M. Discussion/approval/disapproval of Resolution No. 041719-RD18-070 of the Pinal County, Arizona, Board of Supervisors accepting a Grant of Easement located in Lazy K Rd. for Roadway and Utility Purposes, from Brian Roberts and Wanda Roberts, as husband and wife. (RD18-070) (Lindsey Randall/Louis Andersen) *N. Discussion/approval/disapproval a waiver request from the General Subdivision Design Standards (Title 3) PCDSC 3.35.040. A, B and C. Residential Design Requirements for the SaddleBrooke Ranch Unit 17 Subdivision (FP18-020) in the SaddleBrooke area. (GilbertOlgin/Himanshu Patel) *O. Discussion/approval/disapproval of an application for payment of $2,500.00 to the Arizona Gang Investigators Association (AZGIA) from the Pinal County Attorney's Office anti-racketeering revolving fund account to assist with the expenses of organizing, presenting and administering the week-long 12th Annual AZGIA Training Conference. 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) *P. Discussion/approval/disapproval of an application by the Pinal County Attorney for use of $756.55 of anti-racketeering funds for the purpose of purchasing office supplies for the Eloy Family Advocacy Center in preparation for the National Children’s Alliance Accreditation site visit. 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)
Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-012-18 and Ordinance approving case PZ-012-18 - Applicant/Owner, Pinal County Housing Authority, requesting a rezone from General Rural (GR) to Multiple Residence (MR) zone for the continued use of multiple dwelling units on 6.187 acres situated in portion of Sections 19, T06S, R04E G&SRB&M; (legal on file), Tax parcel 503-11-003, Located North of Highway 84 and East of N Baylor Way in the Stanfield area, south of the City of Maricopa. (Planning Commission voted 8-0 to recommend approval of Case PZ-012-18 with 12 stipulations) (Sangeeta Deokar/Himanshu Patel)
8. Public Hearing and discussion/approval/disapproval of Ordinance No. 2019-PZ-006-18, an Ordinance approving case PZ-006-18:Vicki Cox Golder Family Trust, landowner, Vicki Cox Golder, applicant, Stubbs & Schubart P.C., agent, requesting approval of a zone change from GR (General Rural Zoning District) to C-3 (General Commercial Zoning District) on 1.02± acres to plan and develop a vineyard and multi-purpose facility with accessory uses; situated in a portion of Section 35, T10S, R14E, G&SRB&M (legal on file), a portion of tax parcel 305-41-002E. (located west of Justin Lane and north of Edwin Road near the Saddlebrooke area south of Oracle). The Planning and Zoning Commission voted 9-0 to recommend approval of case PZ-006-18 with one (1) Stipulation. (Enrique Bojorquez/Himanshu Patel) 9. Public Hearing and discussion/approval/disapproval of Ordinance No. 2019-PZ-PD-006-18, an Ordinance approving case PZ-PD-006-18:Vicki Cox Golder Family Trust, landowner, Vicki Cox Golder, applicant, Stubbs & Schubart P.C., agent, requesting approval of a Planned Area Development (PAD) Overlay Zoning District on 9.09± acres (8.07± acres GR/PAD and 1.02± acres C-3/PAD) in conjunction with zoning case PZ-006-18 to plan and develop a vineyard and multi-purpose facility with accessory uses; situated in a portion of Section 35, T10S, R14E, G&SRB&M (legal on file), tax parcel 305-41-002E. (located west of Justin Lane and north of Edwin Road near the Saddlebrooke area south of Oracle). The Planning and Zoning Commission voted 8-1 to recommend approval of case PZ-PD-006-18 with thirty four (34) Stipulations. Staff recommends two additional stipulations for a total of thirty six (36) Stipulations. (Enrique Bojorquez/Himanshu Patel)
Public Hearing Discussion/approval/disapproval of Resolution No. 041719-RD18-067, a resolution ordering the vacation of a portion of right-of-way comprising a portion of Kings Ranch Rd., 50 feet wide, being adjacent to Lot 114A, formerly Lots 113A and 114, located within Supervisory District #5, Section 9, Township 1 South, Range 9 East, in the unincorporated area of Pinal County, Arizona. (RD18-067) (Lindsey Randall/Louis Andersen) ADJOURNMENT
Apr 17, 2019 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 - April 17, 2019. (Lori Pruitt/Leo Lew)
Discussion/approval/disapproval of a Proclamation identifying the month of April as "Promise for the Future" a Central Arizona College scholarship for Pinal County high school graduates to earn a tuition-free education at Central Arizona College by agreeing to and fulfilling requirements from eighth grade through high school graduation. (Greg Stanley)
CONSENT ITEMS: All items indicated by an asterisk (*) will be handled by a single vote as part of the consent agenda, unless a Board Member, County Manager, or member of the public objects at the time the agenda item is called. *A. Discussion/approval/disapproval of the current billings before the Board. (Natasha Kennedy) *B. Discussion/approval/disapproval of the request for Robert F. Mlynarz, Suzette Gregg, Delores Ann Steele, George Keckler, Connie S. Acton, Carolynanita A. Smith, Sherrie Shepard, Joan Speyer, Martina T. Bee, Dr. Faith Quintam, Joyce E. Goyen, Dean W. Munroe, Patsy Little, Robert L. Martinez, Jr., Natalie M. Lujan, Connie O. Reyes, Victoria Abels, Estela Delfina Alvarez, Leszek and Mary Karczmarski, Larry Halstead, Elizabeth K. Thomas, Mary Rosalie Eubanks, Julian Palmer, Lola M. Jones, Cletus Rabideau, Jose Sanchez, Eva Padilla, Peter John Luna, Myrna Guzman and Marijane Tufts to be allowed to file for widow/widowers and/or disabled persons or non-profit organization tax exemption. (Natasha Kennedy) *C. Discussion/approval/disapproval of appointment off the county's pre-approved outside counsel list of Fennemore Craig so that the services of Pat Irvine can be engaged to substitute in for Joe Kanefield in Vangilder v. Pinal County/RTA litigation. The County Attorney concurs based on Mr. Irvine's unique experience and background and approves the appointment pursuant to Pinal County Procurement Code section PC1-105(E)(4). (Chris Keller/Greg Stanley) *D. Discussion/approval/disapproval of Precinct Committee Persons Appointments: Democratic Appointments: PCT9, Aurora C. Torkelson, 15942 S. Coral Rd., Arizona City, AZ 85123; PCT 9, Kevin G. Torkelson, 15942 S. Coral Rd., Arizona City, AZ 85123; PCT 9, Betty Vos, 14010 S. Amado Blvd., #60, Arizona City, AZ 85123; PCT 59, Shirley J. Ooley, 3710 S. Goldfield Rd., Lot. 12, Apache Junction, AZ 85119; PCT 74, Karen M. Balliett, 42712 W. Venture Rd., Maricopa, AZ 85138; Republican Appointments: PCT 8, Thomas W. Baltrus, 37398 S. Blackfoot Dr., Tucson, AZ 85739; PCT 8, Michael E. Devine, 38032 S. Flower Mesa Dr., Tucson, AZ 85739; PCT 13, Nancy K. Glass, 4433 W. Box Canyon Dr., Eloy, AZ 85131; PCT 14, George E. Castillo, 118 E. 5th St., Eloy, AZ 85131; PCT 27, Michael D. Carr; 8039 W. Millerton Way, Florence, AZ 85132; PCT 27, Wendy J. Leahy Carr, 8039 W. Millerton Way, Florence, AZ 85132; PCT 28, Dale Joseph Belcourt, 1168 W. Lowell Dr., San Tan Valley, AZ 85140; PCT 28, Bettie S. Shalley, 520 W. Angeline Ave., San Tan Valley, AZ 85140; PCT 70, Howard R. Gwartney, 10611 E. Lupine Ln., San Tan Valley, AZ 85143; PCT 70, Patsy L. Gwartney, 10611 E. Lupine Ln., San Tan Valley, AZ 85143; PCT 75, Brenda Sue Caldwell, 28753 N. Coyote Creek Rd., San Tan Valley, AZ 85143; PCT 75, Wayne S. Caldwell, 28753 N. Coyote Creek Rd., San Tan Valley, AZ 85143; PCT 75, Brenda C. Keiser, 28753 N. Coyote Creek Rd., San Tan Valley, AZ 85143; PCT 86, Penny L. Pew, 36 W. Brahman Blvd., San Tan Valley, AZ 85143; PCT 87, Deborah J. Hawthorne, 2327 E. Omega Dr., San Tan Valley, AZ 85143; PCT 87, Peter J. Hawthorne, 2327 E. Omega Dr., San Tan Valley, AZ 85143; PCT 88, Cherryl A. Lind, 1414 W. Hoptree Ave., San Tan Valley, AZ 85140; PCT 89, Carolyn C. Fisher, 4084 E. Amarillo Dr., San Tan Valley, AZ 85140. (Michele Forney/Greg Stanley) *E. Discussion/approval/disapproval of Precinct Committee Persons Appointments: Republican Appointments: PCT 97, Charles A. Hagerman, 2919 E. Silverbell Rd., San Tan Valley, AZ 85143; PCT 97, Sharon Hagerman, 2919 E. Silverbell Rd., San Tan Valley, AZ 85143. (Michele Forney/Greg Stanley) *F. Discussion/approval/disapproval of the Bonds for Dan Thelander, Bryan M. Hartman and James Whitehurst as members of the Board of Directors for Electrical District #3 of Pinal County, pursuant to A.R.S. 48-1745. (Pamela Villarreal/Levi Gibson) *G. Discussion/approval/disapproval of the 1st Amended Lease Agreement between the Town of Kearny and Pinal County for the property located at 355 Alden Rd., Kearny, AZ 85137. (Pamela Villarreal/Levi Gidson) *H. Discussion/approval/disapproval of Addendum 1 to the Empowerment Lease for the property located at 2066 W. Apache Trail, Suite 116, Apache Junction, AZ. The property will be occupied by staff from Arizona @ Work. This addendum establishes the date of possession, and rental terms of this Lease. (Adeline Allen/Leo Lew) *I. Discussion/approval/disapproval of Resolution No. 041719-PCHD, a resolution authorizing Pinal County Housing Department to charge uncollectible U.S. Department of Housing and Urban Development (HUD) vacated tenant accounts totaling $891.09 for Uncollectible Debt as a loss. These accounts have been referred to a collection agency with no success in collecting monies owed. (Adeline Allen/Leo Lew) *J. Discussion/approval/disapproval of a FY 18/19 budget amendment to transfer reserve appropriation only from Fund 213 (Grants/Project Contingency) to Fund 297 (Bond Funded Capital Projects) to increase fund balance and expenditure appropriations for the final phases of Hunt Highway improvements. (Ashlee Feliz/Angeline Woods) *K. Discussion/approval/disapproval of Resolution No. 041719-RD18-068 accepting a conveyance of an easement for roadway and public utility purposes by Deed of Easement to Pinal County from LDR-SWC Hunt Hwy & G.C., L.L.C, located in a portion of Section 20, T3S, R8E, a portion of Hunt Highway, Supervisory District #2, in the unincorporated area of Pinal County, Arizona, as legally described in Exhibit A attached to said Resolution. (RD18-068) (Celeste Garza/Louis Andersen) *L. Discussion/approval/disapproval of Resolution No. 041719-RD18-069 of the Pinal County, Arizona, Board of Supervisors accepting a non-exclusive drainage easement from WNDG, LLC; an Arizona limited liability company. (RD18-069) (Bob Pate/Louis Andersen) *M. Discussion/approval/disapproval of Resolution No. 041719-RD18-070 of the Pinal County, Arizona, Board of Supervisors accepting a Grant of Easement located in Lazy K Rd. for Roadway and Utility Purposes, from Brian Roberts and Wanda Roberts, as husband and wife. (RD18-070) (Lindsey Randall/Louis Andersen) *N. Discussion/approval/disapproval a waiver request from the General Subdivision Design Standards (Title 3) PCDSC 3.35.040. A, B and C. Residential Design Requirements for the SaddleBrooke Ranch Unit 17 Subdivision (FP18-020) in the SaddleBrooke area. (GilbertOlgin/Himanshu Patel) *O. Discussion/approval/disapproval of an application for payment of $2,500.00 to the Arizona Gang Investigators Association (AZGIA) from the Pinal County Attorney's Office anti-racketeering revolving fund account to assist with the expenses of organizing, presenting and administering the week-long 12th Annual AZGIA Training Conference. 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) *P. Discussion/approval/disapproval of an application by the Pinal County Attorney for use of $756.55 of anti-racketeering funds for the purpose of purchasing office supplies for the Eloy Family Advocacy Center in preparation for the National Children’s Alliance Accreditation site visit. 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)
Meeting of the Pinal County Flood Control District Board of Directors. (Christopher Wanamaker/Louis Andersen)
Public Hearing and discussion/approval/disapproval of Ordinance No. 2018-PZ-012-18 and Ordinance approving case PZ-012-18 - Applicant/Owner, Pinal County Housing Authority, requesting a rezone from General Rural (GR) to Multiple Residence (MR) zone for the continued use of multiple dwelling units on 6.187 acres situated in portion of Sections 19, T06S, R04E G&SRB&M; (legal on file), Tax parcel 503-11-003, Located North of Highway 84 and East of N Baylor Way in the Stanfield area, south of the City of Maricopa. (Planning Commission voted 8-0 to recommend approval of Case PZ-012-18 with 12 stipulations) (Sangeeta Deokar/Himanshu Patel)
8. Public Hearing and discussion/approval/disapproval of Ordinance No. 2019-PZ-006-18, an Ordinance approving case PZ-006-18:Vicki Cox Golder Family Trust, landowner, Vicki Cox Golder, applicant, Stubbs & Schubart P.C., agent, requesting approval of a zone change from GR (General Rural Zoning District) to C-3 (General Commercial Zoning District) on 1.02± acres to plan and develop a vineyard and multi-purpose facility with accessory uses; situated in a portion of Section 35, T10S, R14E, G&SRB&M (legal on file), a portion of tax parcel 305-41-002E. (located west of Justin Lane and north of Edwin Road near the Saddlebrooke area south of Oracle). The Planning and Zoning Commission voted 9-0 to recommend approval of case PZ-006-18 with one (1) Stipulation. (Enrique Bojorquez/Himanshu Patel) 9. Public Hearing and discussion/approval/disapproval of Ordinance No. 2019-PZ-PD-006-18, an Ordinance approving case PZ-PD-006-18:Vicki Cox Golder Family Trust, landowner, Vicki Cox Golder, applicant, Stubbs & Schubart P.C., agent, requesting approval of a Planned Area Development (PAD) Overlay Zoning District on 9.09± acres (8.07± acres GR/PAD and 1.02± acres C-3/PAD) in conjunction with zoning case PZ-006-18 to plan and develop a vineyard and multi-purpose facility with accessory uses; situated in a portion of Section 35, T10S, R14E, G&SRB&M (legal on file), tax parcel 305-41-002E. (located west of Justin Lane and north of Edwin Road near the Saddlebrooke area south of Oracle). The Planning and Zoning Commission voted 8-1 to recommend approval of case PZ-PD-006-18 with thirty four (34) Stipulations. Staff recommends two additional stipulations for a total of thirty six (36) Stipulations. (Enrique Bojorquez/Himanshu Patel)
Public Hearing Discussion/approval/disapproval of Resolution No. 041719-RD18-067, a resolution ordering the vacation of a portion of right-of-way comprising a portion of Kings Ranch Rd., 50 feet wide, being adjacent to Lot 114A, formerly Lots 113A and 114, located within Supervisory District #5, Section 9, Township 1 South, Range 9 East, in the unincorporated area of Pinal County, Arizona. (RD18-067) (Lindsey Randall/Louis Andersen) ADJOURNMENT